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DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
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unknown
DataSet-10
EFTA01356988
EFTA01356988.pdf
Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
N…
P23
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V13
email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
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unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
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V13
email
DataSet-11
EFTA02284906
EFTA02284906.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 4/12/2019 1:32:25 PM
Subject: Re: Quote on Car Service Pick up in NY please
sure, doorman phone number is: …
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unknown
DataSet-9
EFTA01110745
EFTA01110745.pdf
Tut UNITED STATES Vietvin ISueaDS
OFFICE OF THE UEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 K…
P23
V13
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email
DataSet-11
EFTA02283477
EFTA02283477.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Fri 4/12/2019 5:19:49 PM
Subject: Re: Quote on Car Service Pick up in NY please
Got it! I kinda thought that may be the reason. Thanks
Sent…
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unknown
DataSet-9
EFTA00285348
EFTA00285348.pdf
2017 January
Sun. Jan. 1, 2017 LS]
Reminder: Dwight the butler, to arrive LSJ at 4:31pm via AA
Mon. Ian. Z 2017 LSJ-NY
Reininder: John Christensen & Dwight, the butler, on LSJfor trainingJan. 2-6
Re…
V13
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email
DataSet-11
EFTA02246358
EFTA02246358.pdf
To:
From: Madam Virza
Sent Sun 6/3/2018 2:58:20 PM
Subject Re: Jeffrey Epstein
Wonderful, I'll be there!
Best,
Madars
On Sun, Jun 3, 2018 at 8:18 AM, w…
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email
DataSet-9
EFTA00655695
EFTA00655695.pdf
From: Faith Kates ce
To: "[email protected]"
Subject: Fwd: US Open
Date: Fri, 01 Sep 2017 19:42:23 +0000
Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001…
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email
DataSet-9
EFTA00761250
EFTA00761250.pdf
From: Toktumi CEO
To: "jeeprojectgyahoo.com"
Subject: Line2 now open for new account creations
Date: Fri, 09 Apr 2010 12:51:27 +0000
Having trouble viewing this email? Click here
…
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email
DataSet-9
EFTA00387378
EFTA00387378.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 16 Jul 2013 17:33:56 +0000
Terrific. WE will take care of the food items...thank you for your phone numbers...safe trip here!
On Ju…
V13
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email
DataSet-10
EFTA02057072
EFTA02057072.pdf
To:
Fran:
Sent Wed 3/16/2016 7:27:47 PM
Subject Re: JE and TP
Ok, excellent!
On Wed, Mar 16, 2016 at 3:26 PM, > wrote:
Jeffrey is not picky! He likes …
V13
D8
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email
DataSet-10
EFTA02055395
EFTA02055395.pdf
To:
From: IMP Ls
Sent: Thur 3/31/2016 7:15:06 PM
Subject: Re: In town?
:)
On Thu, Mar 31, 2016 at 3:12 PM, wrote:
ah!!! you are th…
V13
D8
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email
DataSet-10
EFTA01808793
EFTA01808793.pdf
From: AT&T
Sent: Thursda , A ril 16, 2015 9:39 PM
To:
Subject: It should've always been like this, Myla
F…
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email
DataSet-9
EFTA00983530
EFTA00983530.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 13:48:37 +0000
at a minimum we should be able to change the screen and have it be availble on the iphone
…
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email
DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn
Sent: Thursday, August 27, 2015 1:18 AM
To: jeffrey E.
Subject: 71st -…
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email
DataSet-11
EFTA02343041
EFTA02343041.pdf
From: Richard Barnett
Sent: Thursday, February 13, 2014 1:58 PM
To: Jeffrey Epstein
Subject: …
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P17
V13
email
DataSet-11
EFTA02283361
EFTA02283361.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 4/12/2019 4:11:49 PM
Subject: Re: Quote on Car Service Pick up in NY please
ok, thanks...
On A r 12, 2019, at …
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email
DataSet-9
EFTA00877433
EFTA00877433.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Noise Complaint this Weekendw
Date: Wed, 21 Feb 2018 00:08:10 +0000
Home in 2 hrs
On Tue, Feb 20, 2018 at 6:46 PM David Mitchell -4…
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unknown
DataSet-9
EFTA00315424
EFTA00315424.pdf
2016 September
Thurs. Sept 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm …
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D1
P20
email
DataSet-10
EFTA01934846
EFTA01934846.pdf
To: Richard BamettS
From: Jeffrey Epstein
Sent Thur 2/13/2014 1:48:37 PM
Subject: Re:
at a minimum we should be able to change the screen and have it be availbie on the iphone
On…
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V13
unknown
DataSet-9
EFTA00784504
EFTA00784504.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P20
P23
V13