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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
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D4
email
DataSet-9
EFTA00389208
EFTA00389208.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 21:05:08 +0000
Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18
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V9
D6
flight record
DataSet-9
EFTA00407670
EFTA00407670.pdf
From:
To:
Cc:
Subject: Re: Mr Epstein arrival tomorrow
Date: Mon, 30 Jul 2012 16:11:33 +0000
Ken Starr said he was available to meet with JE from 10:30-12:00...s…
P18
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D6
email
DataSet-9
EFTA00497831
EFTA00497831.pdf
From: Lary Visoski
To: "Peterson, DAVID O"
Cc: "Eaton, JEANETTE I ida, MARTHA C"
Subject: Re: SAC D19 Available for Hyperion Rqst for S76D demo fo…
P18
V16
V9
P22
email
DataSet-11
EFTA02288642
EFTA02288642.pdf
To: Redfern, SEAN[
Cc: Eaton, JEANETTE.SMI: Lesley Groff( )
From: Larry Visoski
Sent: Tue 6/11/2019 8:38:54 PM
Subject: Re: EXTERNAL: Re: EXT…
P18
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P22
D6
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
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email
DataSet-9
EFTA00407292
EFTA00407292.pdf
From:
To: '1=1 = 1. ca>
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 19:00:07 +0000
Importance: Normal
Well, actually, it will be 5:15pm with time change…
P18
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D4
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flight record
DataSet-9
EFTA00483363
EFTA00483363.pdf
From: Lesley Groff •Minla
To: J
Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL)
Date: Fri, 12 Oct 2018 21:20:49 +0000
Bella is in her commute home and will log …
P18
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D4
V9
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email
DataSet-9
EFTA00338397
EFTA00338397.pdf
From:
To: Jason Perryman
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Date: Mon, 12 Oct 2015 22:10:58 +0000
thank you!
On Oct 12, 2015, at 6:02 PM, Jason Perryman < …
P18
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V9
email
DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: Customer interest in GE OnPoint
Date: Tue, 13 Dec 2016 18:44:06 +0000
Yes
On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
P18
V9
D1
V16
P20
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
P18
V16
V9
V13
D6
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 …
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email
DataSet-9
EFTA00407657
EFTA00407657.pdf
From:
Tb:
Cc: "Jarvis, Jennifer"
P18
V16
V9
flight record
DataSet-9
EFTA00405627
EFTA00405627.pdf
From: Lesley Groff c:Mil >
To: "Ma Thank u!! Keep me posted on everything!!
> Sent from my Verizon Wireless BlackBerry
• Original Message
> From: Lesley Gro…
P18
V16
V9
email
DataSet-9
EFTA00386156
EFTA00386156.pdf
9427
Return-Path: <
Received: from [192.168.2.7] (rrcs-69-193-178 (69.193.178.66))
by with ESMTPSA id c4sm28677012qad.0.2013.07.30.08.01.48
for < …
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D4
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P23
unknown
DataSet-9
EFTA00408026
EFTA00408026.pdf
Fromm:
To: cla s
Subject: Re: how long of a trip from Alb to San Fran
Date: Tue, 31 Jul 2012 19:45:06 +0000
al paccino's in the house!
wait ...that was h00…
P18
V9
V16
email
DataSet-9
EFTA00346271
EFTA00346271.pdf
From: ==la
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jun 2015 22:35:56 +0000
Fantastic!!
Sent from my iPhone
> On Jun 26, 2015, at 6:28 PM, Claudia Leschuck .‘; …
V9
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P23
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email
DataSet-11
EFTA02637918
EFTA02637918.pdf
From: Lesley Groff
Sent: Monday, March 18, 2019 6:39 PM
To: Jefffrey Epstein
Cc: …
P18
V16
V9
V13
flight record
DataSet-9
EFTA00441748
EFTA00441748.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 23:07:29 +0000
no problem
On Dec 23, 2016, at 6:05 PM, …
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legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
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D7
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unknown
DataSet-9
EFTA00203251
EFTA00203251.pdf
08/17/2006 Subscriber Activity cingular°
Subscriber Number:
Call Date Call Time Dialed # …
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V15
D5
V16
email
DataSet-11
EFTA02277036
EFTA02277036.pdf
To: kin
Bcc:
From: Daphne Wallace
Sent: Fri 2/15/2019 5:59:35 PM
Subject: Re: Re: Return on Jeffrey Epstein's account
Greetings Teresa,
for tomorrow 2/16, 5 pm from 301 E. 66th …
P18
D4
V16
V9
flight record
DataSet-9
EFTA00466921
EFTA00466921.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 21DEC17
Date: Fri, 15 Dec 2017 16:12:30 +0000
YES! :)
On Dec 15, 2017, at 11:12 AM, …
P18
V9
V16
V12
V11
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…
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