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unknown
DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
P21
V15
D1
V12
P20
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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8
9 OIG CASE #:
10 2019-010614
11
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17
18 DEPAR…
D6
V12
P22
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V11
law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
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D4
P20
email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
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
…
D6
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email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
P18
D4
P20
V9
V12
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
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P20
V14
email
DataSet-9
EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
P18
V12
V15
P20
unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
P22
P20
V9
V12
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
V12
P20
V9
email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
P22
V15
V12
P20
D4
unknown
DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008
On Thursday, January 31, 2008, met with Assistant
United States Attorney UNITED STATES ATTORNEY'S OFFICE
(USAO) and Attorney , UNITE…
V14
D6
P22
V12
P20
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
V12
P20
D4
financial record
DataSet-11
EFTA02728999
EFTA02728999.pdf
VOA STATEMENT HISTORY
nJan. 18 20054.11:20MbR h. 32 E 1
GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000
HOUSEHOLD ACCOUN…
V15
D6
V12
P20
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
…
P18
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V12
P20
V15
law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
V12
email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
P18
V11
V12
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D4
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 …
P18
V11
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P20
transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
D6
V9
P21
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P20
email
DataSet-9
EFTA00552457
EFTA00552457.pdf
From: Centurion Support
To:
Subject: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record -
UFHHQF
Date: Sun, 17 Feb 2019 01:09:14 +0000…
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V9
V12
P20
unknown
DataSet-9
EFTA00110002
EFTA00110002.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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P17
P20
V9