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P19: Communication Patterns ✕
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email
DataSet-9
EFTA00259540
EFTA00259540.pdf
From:
To: NYI (FBA
Subject: UNTERMAL STALL - Althies wards
Date: Wednesday, Mandl 3, 2021 4:06:56 PM
Attachments: lica2O1Jast
This was the Abbys …
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unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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financial record
DataSet-9
EFTA00293606
EFTA00293606.pdf
Third Party Credit Card Authorization Form
It
MARRIOTT
This form has been created in order to allow you to have third party expenses charged to your credit/debit card. I understand that the hote…
P17
V15
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unknown
DataSet-11
EFTA02444230
EFTA02444230.pdf
FOR OFFICE USE ONLY
Dalereceived
…
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financial record
DataSet-9
EFTA00313800
EFTA00313800.pdf
II]
DORAL INN & SUITES
Third Party Credit Card Authorization Form
This form has been created in orde…
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email
DataSet-9
EFTA00332056
EFTA00332056.pdf
From: "Michelle"
To: "a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:26:05 +0000
Hi
John is all set. He'll be at the house for the 3:00 PM interview on …
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email
DataSet-11
EFTA02527024
EFTA02527024.pdf
From: Jeffrey Epstein
Sent: Friday, October 30, 2009 8:40 PM
To: Eric Roth
Subject: …
P18
D4
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unknown
DataSet-9
EFTA00216724
EFTA00216724.pdf
Invoice Number: 1-759-98062
Invace Date: May 18. 2004
…
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email
DataSet-10
EFTA01808168
EFTA01808168.pdf
From: Tamryn-Lee Carr
Sent: Tuesday, January 13, 2015 1:51 PM
To: Myla Trestiza
Subject: …
P23
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D4
unknown
DataSet-9
EFTA01128790
EFTA01128790.pdf
S'CA
Southern Cross Aviation
2004 Gulfstream G550
Florida Office: North Carolina Office; Europe Office: …
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unknown
DataSet-10
EFTA01317056
EFTA01317056.pdf
Invoice Number: 1.991.35631
Invoice Date: . Sep 0 1004
…
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email
DataSet-10
EFTA01861673
EFTA01861673.pdf
To: Jeffre E teifleyacation mail.com]
Cc:
From: Eric Roth
Sent: Mon 6/27/2011 4:17:37 PM
Subject: Gulfstream V - offmarket, sleeper aircraft
image001 ipq
Jeffrey-
I need to start off …
P18
D4
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unknown
DataSet-9
EFTA00622905
EFTA00622905.pdf
Centurion® Card / April 10, 2012 to May 10, 2012
E- CPRESS
.E.
Date Description Cardmember Amount
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN …
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unknown
DataSet-9
EFTA00217051
EFTA00217051.pdf
%circa. Invoice Number: 3-837-44281
…
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financial record
DataSet-9
EFTA00313728
EFTA00313728.pdf
Aarnott.
HOTELS & RESORTS
Credit Card Authorization Form
Dear Sir Ni44:1111,
This f…
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email
DataSet-9
EFTA00693180
EFTA00693180.pdf
From: Darren Ind ke •
To:
Subject: Mr. Jeffrey Epstein
Date: Fri, 29 Sep 2017 15:47:50 +0000
Virgin Islands Department of Justice
United States Virgin Island…
P23
D4
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flight record
DataSet-9
EFTA00314042
EFTA00314042.pdf
CREDIT CARD AUTHORIZATION FORM
Hotel- alHyatt Regency-
Individual/Business/Group or Event Nam*:
Reservation Confirmation Number: MI
Arrival or Event (Weis):
C…
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email
DataSet-9
EFTA00386092
EFTA00386092.pdf
From: Lesley Groff
To: Darren Indyke < >
Subject: JE's room in Seattle!
Date: Fri, 02 Aug 2013 20:42:55 +0000
Inline-Images: ATT00011.gif; ATT00009.…
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unknown
DataSet-9
EFTA00218187
EFTA00218187.pdf
Invoice Number: 4-581-64380
Invace Date: Feb 28.2003
…
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email
DataSet-10
EFTA02018985
EFTA02018985.pdf
To: " • cation©gmail.com]; Jeffrey [email protected]]
Cc:
From: Eric Roth
Sent: Mon 6/27/2011 4:17:37 PM
Subject: Gulfstream V - offmarket, sleeper airc…
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email
DataSet-9
EFTA00332016
EFTA00332016.pdf
From: "Michelle"
To: "1=a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 18:31:33 +0000
Yes I think the 3:00 PM interview will be better. He will then have enough time…
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unknown
DataSet-9
EFTA01085317
EFTA01085317.pdf
Centurion® Card / April 10, 2012 to May 10, 2012
t_ RICAN
.t.
Date Description Cardmember Amount
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN …
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email
DataSet-9
EFTA00332031
EFTA00332031.pdf
From: Lesley Groff wrote:
> Yes I think the 3:00 PM interview will be better. He will then have enough
> time to go back to the airport and make his flight back.
> I will confirm it with him.
•
> T…
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email
DataSet-9
EFTA00384562
EFTA00384562.pdf
From: Lesley Groff
To: John Brockman
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Sep 2013 16:53:22 +0000
Thanks John! I have passed along to Jeffrey...JE is now going to land at the Whe…
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