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email
DataSet-9
EFTA00472034
EFTA00472034.pdf
From:
To: Centurion Support
Subject: Re: Cancel Hotel Stay for Jeffrey Epstein Rec. Loc# STSMTI
Date: Thu, 05 Apr 2018 01:23:32 +0000
Correct. 3 Rooms total. Thank you.
Sent from m…
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financial record
DataSet-9
EFTA00802431
EFTA00802431.pdf
OFFER TO PURCHASE
April 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock ofJEGE, LLC
575 Lexington Avenue, 4th Floor
New York NY 10022
Email:
Re: 1988 Gul…
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P21
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email
DataSet-11
EFTA02248870
EFTA02248870.pdf
To:
From: Lesley Groff
Sent: Thur 6/7/2018 5:02:02 PM
Subject: Re: Itinerary INCL TICKETNO for 07JUN1I
very welcome!
On Jun 7, 2018, at 12:58 PM, …
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unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
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email
DataSet-9
EFTA00485250
EFTA00485250.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN
Date: Mon, 26 Nov 2018 20:02:47 +000…
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email
DataSet-9
EFTA00344933
EFTA00344933.pdf
From: "American Ex ress Travel"
To
Subject: Itinerary for EPSTEIN/JEFFREY E 02AUG15 DQGPIR
Date: Thu, 30 Jul 2015 19:11:02 +0000
Attachments: EPSTEIN JEFFREY E-DQGPIR…
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email
DataSet-9
EFTA00485234
EFTA00485234.pdf
From: Lesley Groff
To: Ann Rodriquez
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 XLBZJH
Date: Mon, 26 Nov 2018 19:48…
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flight record
DataSet-9
EFTA00473079
EFTA00473079.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE
Date: Sat, 28 Apr 2018 00:12:52 +0000
Thank you so much Lesley!
It is really …
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email
DataSet-11
EFTA02361964
EFTA02361964.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 11:50 AM
To:
Cc: Jeffrey Epstein
Subject: …
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flight record
DataSet-9
EFTA00541296
EFTA00541296.pdf
From: American Express Travel
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18
FTXGLE
Date: Wed, 18 Apr 2018 0…
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
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D6
V12
email
DataSet-9
EFTA00438260
EFTA00438260.pdf
From: Lesley Groff
To: Dave Rodgers
Subject: Re: Need to cancel Four Seasons 1 Day Prior to Arrival in Doha! UUQVDS
Date: Tue, 01 Nov 2016 13:19:58 +0000
Ok thanks so much Dave....I will…
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email
DataSet-9
EFTA00347779
EFTA00347779.pdf
From: Karyna Shuliak
To: Lesley Groff <
Subject: Re: Itinerary for EPSTEIN/JEFFREY E 25MAY15 YREBCV
Date: Fri, 15 May 2015 15:52:48 +0000
Thank you Lesley!
On May 15, 2015, at 11:51 A…
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V11
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email
DataSet-9
EFTA00448664
EFTA00448664.pdf
From: "American Express Travel" <
To:
Subject: Itinerary for JAGLAND/HENRIK 18APRI7
Date: Tue, 04 Apr 2017 17:45:06 +0000
Attachments: JAGLAND HENRIK- .p…
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email
DataSet-11
EFTA02671620
EFTA02671620.pdf
From: Lesley Graff
Sent: Thursday, October 29, 2015 9:06 PM
To: Jefffrey Epstein
Subject: …
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email
DataSet-11
EFTA02330294
EFTA02330294.pdf
From:
Sent: Monday, October 31, 2011 2:53 PM
To:
Subject: Re: Confirmation for reservation Epstein, New York, November 03.
Sorry. I can't count…
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D4
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email
DataSet-9
EFTA00490850
EFTA00490850.pdf
From:
To:
Cc: Bella Klein , Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 22FEB19 VTDWEM
Date: Tue, 19…
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financial record
DataSet-9
EFTA01111723
EFTA01111723.pdf
LETTER OF INTENT
March 13, 2016
M-BJEP LTD.
Bridge Chambers, West Quay
Ramsey, Isle of Man 1M8 1DL
do Leading Edge Aviation Solutions, LLC
Re: 2005 Gulfstream G550 Aircraft,
…
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email
DataSet-9
EFTA00404927
EFTA00404927.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00451597
EFTA00451597.pdf
From: Lesley Groff
To: Amex Centurian Travel <
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 14:38:15 +0000
Attachment…
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email
DataSet-9
EFTA00471594
EFTA00471594.pdf
From:
To: Rich Kahn <
Cc: Bella Klein
Subject: Wire Money to for Hotel Stay- 28MAR18
Date: Wed, 28 Mar 2018 11:33:24 +0000
Attachments:
Mo…
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D1
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flight record
DataSet-9
EFTA00301747
EFTA00301747.pdf
asc
atlantic state
consultants Ilc
INVOICE TO: LSJ LLC
6100 RED HOOK QUARTER, SUITE 6-3
ST THOMAS, USVI 00802
LSJ LLC IS…
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email
DataSet-9
EFTA00560876
EFTA00560876.pdf
From:
To:
Subject: Fwd: Travel Document - Newark 2/10111
Date: Tue, 08 Feb 2011 18:25:39 +0000
He: so here is your flight to Newark on Thursday. The return is not the bes…
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email
DataSet-9
EFTA00475829
EFTA00475829.pdf
From: Lesley Groff
To:
Cc: Bella Klein
Subject: Fwd: Itinerary for 02JUN18
Date: Mon, 21 May 2018 19:33:30 +0000
Attachments:
Hi a…
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