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P18: Flight Records ✕
V9: Document Integrity ✕
V16: Source Analysis ✕
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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
V16
V9
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
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P22
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
P17
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D6
P18
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
V9
D4
V16
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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P20
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-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
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
V16
P23
P18
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
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-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
email
DataSet-11
EFTA02233968
EFTA02233968.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 12/29/2017 5:16:16 PM
Subject: Re: Do we have a ticket for Mo go back to Pan s from NY hanging out?
ok got it...t…
P18
V16
P17
D4
V9
email
DataSet-9
EFTA00407290
EFTA00407290.pdf
Fromm:
To: "=I ="
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 18:58:18 +0000
Importance: Normal
Yes sounds correct
Sent via BlackBerry by ATST
Original …
P18
V9
D4
V16
email
DataSet-9
EFTA00337332
EFTA00337332.pdf
From: Jason Perryman •t:M=I >
To:
Subject: RE: Jeffrey Epstein/Trip forte Nov. 8-11
Date: Tue, 20 Oct 2015 23:41:21 +0000
Attachments…
P18
V9
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flight record
DataSet-9
EFTA00420969
EFTA00420969.pdf
From: Lesley Groff
To: "a
Subject: Re: flight Logs
Date: Thu, 26 Jan 2012 18:18:47 +0000
It is fine...like anything, I am used to the old version so the new one I had to …
P18
V9
V16
email
DataSet-10
EFTA02001237
EFTA02001237.pdf
To: 'eeyacation gmail.corn[[email protected]]; Jefffrey Epstein[[email protected]]
From:
Sent: Thur 9/22/2011 10:46:43 PM
Subject: Nina Keita.
Sent from my iPhonc
Begin forwa…
V16
V9
V11
P18
email
DataSet-11
EFTA02233895
EFTA02233895.pdf
To: ian Trave
From:
Sent: ri 1 / / 17 5:07:15 PM
Subject: Re: Do we have a ticket forMo go back to Paris from NY hanging out?
and thank you for record locator..
O…
P17
P18
D4
V16
V9
email
DataSet-9
EFTA00430823
EFTA00430823.pdf
From: Lesley Groff
To: "Sand Farid"
Subject: Re: Darren Indyke-Visa Waivers
Date: Tue, 12 Jul 2011 18:31:18 +0000
you bet.
On Jul 12, 2011, at 2:29 PM, Saad Farid wrote:
Awesome, than…
V16
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V9
email
DataSet-10
EFTA01857553
EFTA01857553.pdf
To: Jeffrey Epsteingeevacation©gmail.com]
From: Lesley Groff
Sent Thur 9/22/2011 10:46:43 PM
Subject Nina Keita.
Sent from my iPhone
Begin forwarded message:
From: "Nina K…
V9
V16
V11
P18
email
DataSet-9
EFTA00346253
EFTA00346253.pdf
From: Claudia Leschuck
To: ==la>
Subject: RE: Jeffrey Epstein
Date: Fri, 26 Jun 2015 22:02:53 +0000
Can you have your Sunday assistant ping Nathan at 3P? His driver will be on standby …
V9
P23
V16
P18
email
DataSet-9
EFTA00348852
EFTA00348852.pdf
From: Lesley Groff
To: Jilla Moazami
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Apr 2015 15:49:29 +0000
will get right back to you!
On Apr 22, 2015, at 11:48 AM, Jilla Moazami < …
V9
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