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V13: Physical Evidence ✕
P18: Flight Records ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
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unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
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email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
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V13
flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
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unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
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V11
flight record
DataSet-9
EFTA00559000
EFTA00559000.pdf
Everyday is different depending on location and travel schedule. A lot of what this
position entails is being very organized and intuitive to what JE's needs/wants may
be. You must be very flexible an…
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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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P17
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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email
DataSet-9
EFTA00565842
EFTA00565842.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 00:33:22 +0000
Dear Ms. Shimizu,
It is my pleasure to e-meet you as well! I am so excited about the trip an…
V13
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unknown
DataSet-9
EFTA01080986
EFTA01080986.pdf
15806 Preston Place, Burlington WA USA 98233
Phone: 360 707 2752 Fax: 360 707 2842
June 2, 2015
…
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V13
flight record
DataSet-9
EFTA00582938
EFTA00582938.pdf
Job Description
LSJ/GSJ Household Manager (HM)
The Household Manager oversees the Main Compound and all outer areas used by JEE on both Little Saint
James and Great Sain…
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unknown
DataSet-9
EFTA00577661
EFTA00577661.pdf
FORTNIGHTLY REPORT
FRIDAY 13 DECEMBER
PARIS
STATUS ITEM …
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D4
flight record
DataSet-9
EFTA00306308
EFTA00306308.pdf
MAY 2013
Reminder you told Sultan you would like to meet him in Nairobi
sometime in June
WialiALL2121,LIA:NI
Reminder: Call Reid Weingarten and Steve Tisch
12:10am Arriv…
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D1
V13
email
DataSet-9
EFTA00361477
EFTA00361477.pdf
From: =a'
To: Darren Indy
Subject: May 2013 PB
Date: Wed, 01 Oct 2014 20:11:50 +0000
I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May …
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D1
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unknown
DataSet-9
EFTA01142218
EFTA01142218.pdf
CEDRIC PIN
HOUSE MANAGER
PERSONAL ASSISTANT
BUTLER
Nationality …
P20
P23
D4
P18
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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flight record
DataSet-10
EFTA01908564
EFTA01908564.pdf
Everyday is different depending on location and travel schedule. A lot of what this
position entails is being very organized and intuitive to what JE's needs/wants may
be. You must be very flexible an…
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unknown
DataSet-9
EFTA00577583
EFTA00577583.pdf
PARIS
STATUS ITEM COMMENT
4 Update 1. AC in master bedroom. Air i) Diffusers will begin installation 15 April.
vo…
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unknown
DataSet-9
EFTA00259133
EFTA00259133.pdf
Boat Trip Log
Lsje LIc
Sun 4108/2019 12:44 PM
To:
Boat Trip Log
To st thomas
Little C
(Per boat log records)
Little C boat Log (Capt…
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V11
V13
unknown
DataSet-10
EFTA01719835
EFTA01719835.pdf
,..~n..c- ..~.~~nz.=:-t;:,~>;w ,. -.ti.•arc.~.~~.. ,;w.:,...:._..,..Gv.+ra ..~.::~-..--..a~a.:n...,w .~ t s.:'..c.~.n~:~; :n~
…
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unknown
DataSet-10
EFTA01702431
EFTA01702431.pdf
•AIRCRAFT LOG
Date/O/ (2O/2008 N909JE -G-11598 . Serial Number 151 -
Crew • Visoski …
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D8
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email
DataSet-9
EFTA00383478
EFTA00383478.pdf
From: Lesley Groff cza>
To: Jared Miles
Cc: Roy and Ste hanie Hod es , Ann
r>Rodri
…
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flight record
DataSet-9
EFTA00577802
EFTA00577802.pdf
FORTNIGHTLY REPORT
FRIDAY 11 OCTOBER
OLD PARIS APT.
STATUS ITEM COMMENT
+ NC …
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email
DataSet-9
EFTA00358040
EFTA00358040.pdf
From: Mika Tanaka Nakano
To: Ann Rodriquez
Cc: "Joichi Joi Ito" , Karyna
Shuliak …
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V13