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email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
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email
DataSet-9
EFTA00485891
EFTA00485891.pdf
From:
To:
Cc: Bella Klein , Renato 5 >, Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for 21N…
P18
D4
P23
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email
DataSet-11
EFTA02676180
EFTA02676180.pdf
From: Lesley Groff >
Sent: Sunday, December 20, 2015 11:22 PM
To:
Cc: Jeffrey Epstein; L…
P18
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D4
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financial record
DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27
JEFFREY E EPSTEIN
Closing Date 08…
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D4
email
DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1
Sent: Friday, February 1, 2019 10:38 AM
To: Lesley Groff
Cc: Richar…
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D4
P22
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flight record
DataSet-9
EFTA00298960
EFTA00298960.pdf
Belavia
eTicket Receipt
Prepared For
RESERVATION CODE NFWNKC
ISSUE DATE 25Sep18
TICKET NUMBER
INVOICE NUMBER …
P18
V15
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email
DataSet-11
EFTA02230448
EFTA02230448.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 11/16/2017 9:59:56 PM
Subject: Re: Trips for Karyna and her Parents!
Ok something is up. YES. I totally answered it? Please do book the …
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V10
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email
DataSet-9
EFTA00686913
EFTA00686913.pdf
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
P18
P23
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D6
email
DataSet-11
EFTA02230617
EFTA02230617.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/2.13:44 PM
Subject: Re: Trips for and her Parents!
hang in on this...let me call ..perhaps she uses her card and goe…
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email
DataSet-11
EFTA02713338
EFTA02713338.pdf
From: Lesley Groff <
Sent: Sunday, June 28, 2015 5:52 PM
To: Jeffrey Epstein
Subject: …
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V12
email
DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak
Cc: Janu iak ]; Lesley Gro
From:
Sent ue 11 15 6:54:44 PM
Subject Wednesday Flight
Hey gu…
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email
DataSet-11
EFTA02231355
EFTA02231355.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/21.18:02 PM
Subject: Re: Trips for and her Parents!
says her parents will barely be at the hotel an…
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email
DataSet-11
EFTA02711821
EFTA02711821.pdf
From: Lesley Groff
Sent: Thursday, September 18, 2014 10:33 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00405864
EFTA00405864.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
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unknown
DataSet-9
EFTA00791039
EFTA00791039.pdf
Itemized Details For-
Account Number: 331828898
Customer Service Number 1-800-937-…
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P19
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D4
legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
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email
DataSet-9
EFTA00407275
EFTA00407275.pdf
From: C
To: Epstein Jeffrey
Cc
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 18:45:3…
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email
DataSet-11
EFTA02330028
EFTA02330028.pdf
From: Delta Air Lines <
Sent: Wednesday, February 10, 2016 11:44 PM
To:
Subject: It's Time To Check-In
chttp://e.delt…
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email
DataSet-11
EFTA02711884
EFTA02711884.pdf
From: Lesley Groff <
Sent: Thursda Se tember 18, 2014 5:16 PM
To:
Cc: Jeffrey Epstein; Ann Rodri uez
Subject: …
P18
D4
V10
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email
DataSet-10
EFTA02042973
EFTA02042973.pdf
To: Amex Centurian Trave
From:
Sent: Fri 9/23/2016 2:36:25 PM
Subject: Re: Reserved: your extra options [Incident : 160924-000038]
thx
On Sep 23, 2016, at 10:28 AM, Natalia Molo…
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email
DataSet-9
EFTA00403605
EFTA00403605.pdf
From: Lesley Groff
To: Darren Indyke ala>
Cc: Bella Klein
P23
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D6
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financial record
DataSet-9
EFTA00522113
EFTA00522113.pdf
m Centurion* Card
JEFFREY E EPSTEIN
Closing Date 01/10/13 Account Ending 0-13…
V15
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email
DataSet-10
EFTA02062717
EFTA02062717.pdf
To:
From: Lesley Groff
Sent Tue 1/19/2016 10:05:32 PM
Subject Re: Your "Sent_ Purchase Confirmation
phooey...seats are usually non refitndable/changeable...i am double checking
I will l…
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D3
email
DataSet-9
EFTA00342963
EFTA00342963.pdf
From: Lesley Groff
To: Amex Centurian Travel •c a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015…
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