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V13: Physical Evidence ✕
P18: Flight Records ✕
P20: Employee Networks ✕
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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
…
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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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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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email
DataSet-9
EFTA00489017
EFTA00489017.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Can you book Rail Europe?
Date: Fri, 25 Jan 2019 20:01:13 +0000
,„,:;LIS Centurion Banner
You are the BEST!!! a…
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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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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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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
EFTA01066245
EFTA01066245.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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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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flight record
DataSet-9
EFTA00388300
EFTA00388300.pdf
6298 Return-Path: Received: from [192.168.2.7] (rrcs-69-193-178-66.nyc.bizsr.com. [69.193.178.66]) by
mx.google.com with ESMTPSA id s6stn25421042vdj.5.2013.06.25.12.03.52 for (version=TLSv1
cipher=ECD…
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unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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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…
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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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unknown
DataSet-9
EFTA01074656
EFTA01074656.pdf
THE SOCIAL SAFE CITY •
MONTHLY REPORT
02/2016
Note: This Report is classified and isn't transferable.
EFTA01074656
TABLE OF CONT…
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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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email
DataSet-11
EFTA02534837
EFTA02534837.pdf
From: Nicole Junkermann I Junkermanngroup
Sent: Thursday, January 25, 2018 12:04 PM
To: Jeffrey E.
Subject: …
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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
EFTA00062036
EFTA00062036.pdf
--(24/67/2.1
From:
■
Subject: Daly Acbvitles Report/Lieutenants Log....649-2019
Date: Sahniay, August 10, 20199:26:27 MI
Attachments: Pail/ Artvinns Report 0-09.2010 ants
…
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unknown
DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of …
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email
DataSet-11
EFTA02300415
EFTA02300415.pdf
From:
Sent: Saturday, November 29, 2014 5:24 PM
To: Larry Visoski Larry
Cc: Karyna Shuliak
Subject: …
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email
DataSet-10
EFTA01808376
EFTA01808376.pdf
From: MY Te Manu
Sent: Saturday, June 6, 2015 4:19 PM
To: Myla
Subject: Re: …
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email
DataSet-9
EFTA00388302
EFTA00388302.pdf
From: Danielle Nadeau
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