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P18: Flight Records ✕
V16: Source Analysis ✕
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V15: Financial Verification ✕
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
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V16
D4
email
DataSet-11
EFTA02221239
EFTA02221239.pdf
To: Lesley Groff(
Cc: Natalia Molotkova[
From: Bella Klein
Sent: Thu .06.36 PM
Subject: Re:
Thank you all!!
Thank you,
Bella
Tel:
On Sep 7, 2017, at …
P18
V15
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P17
unknown
DataSet-9
EFTA00203251
EFTA00203251.pdf
08/17/2006 Subscriber Activity cingular°
Subscriber Number:
Call Date Call Time Dialed # …
P18
V9
V15
D5
V16
email
DataSet-9
EFTA00813080
EFTA00813080.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Paris Furniture delivery arrived and is in 358 garage
Date: Tue, 01 Nov 2016 17:38:43 +0000
Inline-Images: IMG_1912.J…
V15
D4
P18
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email
DataSet-9
EFTA00375052
EFTA00375052.pdf
From: Larry Visoski
To: Stalin Fernande
Cc: Charter Coordinators , =I=I >, Rich Kahn
>, Accounting
S…
P18
V9
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P23
email
DataSet-10
EFTA02041631
EFTA02041631.pdf
To:
From:
Sent: Tue 9/27/2016 11:22:29 AM
Subject: Re: Picture you requested 2 of 2
ycs...I let know...
On Scp 27, 2016, at 7:21 AM, …
P18
V9
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email
DataSet-10
EFTA02042700
EFTA02042700.pdf
To: TY• H h -d Mc
Cc:
From:
Sent: Sat 9/24/2016 1:25:44 PM
Subject: Re: Picture you requested 2 of 2
Hello Saori. I understand from the hotel they are to stay in in Kyoto is i…
P18
P23
V9
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financial record
DataSet-9
EFTA00218991
EFTA00218991.pdf
Invoice Number: 5-465-79024
Invoice Date: Apr 11. 2005
…
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V9
unknown
DataSet-10
EFTA01709544
EFTA01709544.pdf
229703
08/22/2006 Subscriber Activity
…
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financial record
DataSet-9
EFTA00217019
EFTA00217019.pdf
Invoice Number:
Invoice Date: Oct 03.2005
…
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P23
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unknown
DataSet-10
EFTA01311672
EFTA01311672.pdf
08/17/2006 Subscriber Activity cingular
Subscriber Number:
Call Date Call Time Dialed I …
P18
V9
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D5
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financial record
DataSet-9
EFTA00218069
EFTA00218069.pdf
Invoice Number: 4-495-86910
Invace Date: Dec 23. 2002
…
V15
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V9
P21
V16
email
DataSet-9
EFTA00375076
EFTA00375076.pdf
From: Lany Visoski
To: Stalin Fernandez
Cc: Charter Coordinators , >, Rich Kahn
>, Accounting
Su…
P18
V15
V9
V16
D1
unknown
DataSet-9
EFTA00461777
EFTA00461777.pdf
42896 Subject: Re: Itinerary INCL TICKETNO for 17JANI7 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Uni…
P18
V11
V16
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V9
email
DataSet-11
EFTA02277662
EFTA02277662.pdf
To: Lesley Groffl l
From: Daphne Wallace
Sent: Sat 2/16/2019 1:38:56 PM
Subject: Fwd: Re: Return on Jeffrey Epstein's account
Greetings L,
car service fo…
P18
D4
V15
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V16
email
DataSet-11
EFTA02312433
EFTA02312433.pdf
From: Daphne Wallace <
Sent: Friday, January 11, 2019 6:56 PM
To: Karyna Shuliak
Cc: …
P18
D4
V16
V9
V15
email
DataSet-9
EFTA00375096
EFTA00375096.pdf
From: Richard Kahn wrote:
I did,
That's what happens when you deal with a company like ours, we do that kind of stuff sometimes
Please advise on wire ASAP...
Stalin Fernandez
Charter Sales…
P18
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D4
unknown
DataSet-10
EFTA01315261
EFTA01315261.pdf
Invoice Number: 7-120-01310
Invoice Date: Jul 24. 2001
…
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D2
V9
email
DataSet-11
EFTA02290260
EFTA02290260.pdf
To: Dasha Burak
Fran: Lesley Groff
Sent Fri 5/31/2019 5:08:25 PM
Subject Re: Re[2]: from dasha
OK good! I'm sure we can reimburse you for your luggage as well just save your rece…
V9
V16
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email
DataSet-9
EFTA00374774
EFTA00374774.pdf
From: Larry Visoski
To: Stalin Fernandez
Cc: Charter Coordinators , , Rich Kahn
>, Accounting cAcco…
P18
V9
P23
V16
V15
financial record
DataSet-9
EFTA00218956
EFTA00218956.pdf
Fed Invoice Number:
…
P18
V15
P23
V16
V9
financial record
DataSet-9
EFTA00987011
EFTA00987011.pdf
From: Jeffrey Epstein
To: bellaklein
Subject: Re: travel invoices/credit- Lawrence summers
Date: Fri, 28 Mar 2014 15:53:00 +0000
yes
On Fri, Mar 28, 2014 at 11:26 AM, bellaklein …
P18
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financial record
DataSet-9
EFTA00218566
EFTA00218566.pdf
Invoice Number: 4-781-83509
Invoice Date: Jul 21.2003
…
V15
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P23
email
DataSet-11
EFTA02476383
EFTA02476383.pdf
From: jeffrey E.
Sent: Saturday, December 26, 2015 10:13 PM
To: Lvjet
Subject: Re: N9081…
P18
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P17