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unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
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email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
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email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
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email
DataSet-9
EFTA00327337
EFTA00327337.pdf
From:
To: Jefffrey Epstein
Subject: No room tonight at Mandarin
Date: Sun, 27 Mar 2016 11:07:34 +0000
Please see below. Let me know what time ear from mandarin should pick you up tom…
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email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
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email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
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email
DataSet-10
EFTA01873848
EFTA01873848.pdf
To: Jeffrey Epsteinijeeyacationagmail.comj
From: Lesley Groff
Sent Wed 4/4/2012 2:48:55 PM
Subject Re: Lindsay Borthwick
great on both.. thanks
On Apr 4, 2012, at 10:47 AM, Jeffrey Epstein w…
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email
DataSet-11
EFTA02510423
EFTA02510423.pdf
From: jeffrey E.
Sent: Monday, February 23, 2015 4:10 PM
To: Jeffrey Epstein
Leon,
in order to keep things i…
P22
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email
DataSet-10
EFTA02063210
EFTA02063210.pdf
To: Barbara Goldman
From:
Sent Fri 1/8/2016 9:12:51 PM
Subject: Re: Jeffrey Epstein
sounds good
On Jan 8, 2016, at 4:11 PM, Michelle wrote:
> Terrific…
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law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-10
EFTA02064322
EFTA02064322.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 3:53:02 PM
Subject: RE: interview schedule
Great! I've scheduled Juanito for the 12:00 noon Skype interview on Friday.
He will send me hi…
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email
DataSet-9
EFTA00830032
EFTA00830032.pdf
From: "Jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 22:06:27 +0000
we sent it to howie hours ago , he said he h…
D4
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email
DataSet-11
EFTA02282373
EFTA02282373.pdf
To: Natalia Molotkov
From:
Sent: Wed 3/27/2019 2:38:
Subject: Re: Change RETUR1IIM.29MAR19 TLWQUR
Thx
Sent from my iPhonc
On Mar 27, 2019, at 10:35 AM, Natalia Molotkova …
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email
DataSet-10
EFTA02065266
EFTA02065266.pdf
To: Michell
From:
Sent Mgr 6:10:37 PM
Subject: Re: Interview schedule
I see and understand. Would he prefer to do tomorrow? Perhaps 1:15 or 3:45?
Sent from my iPhonc
On Jan 6, 2…
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unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
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V12
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unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
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V12
media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
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unknown
DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
…
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unknown
DataSet-10
EFTA01731206
EFTA01731206.pdf
-1 of 9- Ontictuu. Rffoono
FD-302 (Rev. 5-8-10) …
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unknown
DataSet-10
EFTA01720898
EFTA01720898.pdf
05-- /0Q5'
(1944z
EFTA01720898
18E 10 0018 18E Earnings Statement
JEFFREY E. EPSTEIN
…
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email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
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email
DataSet-9
EFTA00559815
EFTA00559815.pdf
From:
To:
Cc: >, Lyn Fontanilla
Subject: Re: Re:
Date: Sat, 27 Nov 2010 18:45:13 +0000
He never really confirmed for sure that they both could st…
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