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email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
D8
V16
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email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
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email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
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email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
V16
P19
P17
V11
V13
unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
email
DataSet-9
EFTA00382307
EFTA00382307.pdf
From: Lesley Groff
To: Peter Mahler -4
Cc: Judith Redd < >, Jared Miles >
Subject: Re: follow up on October timeline for J Dennis…
P23
V16
D4
V13
V11
email
DataSet-11
EFTA02234407
EFTA02234407.pdf
To:
From: li avc ristr
Sent Tue 1/16/2018 3:47:42 PM
Subject: RE: [EXTERNAL] Injectable medication
Great. Just didn't want to delay the process since I know it is difficult to find time in h…
V11
P22
D6
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email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
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P17
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D5
email
DataSet-10
EFTA02078618
EFTA02078618.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shuliak
From: Lesley Groff
Sent Wed 6/3/2015 7:30:52 PM
Subject Re: Jeffrey Epstein
I was not aware, but Pm sure it is fine! I will make su…
D8
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V11
email
DataSet-10
EFTA02076943
EFTA02076943.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shulia
From:
Sent Wed 6/3/2015 7:34:58 PM
Subject Re: Jeffrey Epstein
yes, please!
thanks
On Jun 3, 2015, at 3:33 PM, Heather deManbey …
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legal filing
DataSet-9
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
…
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email
DataSet-9
EFTA00530269
EFTA00530269.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:33:53 +0000
Thanks, Lesley! Should I let him know to call Karyna…
D8
V13
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P20
V11
unknown
DataSet-9
EFTA00117619
EFTA00117619.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
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D4
V16
flight record
DataSet-9
EFTA01133061
EFTA01133061.pdf
From: Larry Visoski
To: Eric Roth
Cc: Jeffrey Epstein , Jay Massar •< =.
Subject: Re: Some of the Squawks - please read
…
P18
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legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
D6
V11
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V13
email
DataSet-9
EFTA00353983
EFTA00353983.pdf
From:"Holiday,Westley"
To: Lesley Groff -MINI >
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:46:26 +0000
Hi Lesley,
Just a quick u…
P19
V16
V11
V13
P17
email
DataSet-9
EFTA00467395
EFTA00467395.pdf
From: "Kaw, Kristine" ctl
To: Lesley Groff
V11
D6
P22
V13
V16
email
DataSet-9
EFTA00382042
EFTA00382042.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd < >, Jared Miles
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Thu, 03 Oct …
P23
D4
V16
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email
DataSet-9
EFTA00668154
EFTA00668154.pdf
From: David Gelernter <
To: Jeffrey Epstein
Subject: Re: (working on gmail)
Date: Tue, 17 May 2011 11:30:40 +0000
Thanks; working on new version. (I assume "uwanted refs" means long-ago …
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V11
P17
email
DataSet-9
EFTA00339569
EFTA00339569.pdf
From:
To: Mika Tanaka Nakano
Cc: Heather deManbey
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Sep 2015 13:21:14 +0000
Just to confirm, you say Joi and Neri will stay for 3 nights …
P23
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unknown
DataSet-9
EFTA00722404
EFTA00722404.pdf
§168-n. Judicial determination
1. A determination that an offender is a sexual predator, sexually violent offender, or predicate
sex offender as defined in subdivision seven of section one hundred six…
D6
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email
DataSet-11
EFTA02234559
EFTA02234559.pdf
To:
From: Kaw, Kristine
Sent Wed 1/17/2018 3:42:57 PM
Subject: RE: [EXTERNAL] Injectable medication
Ok sounds good
From:
Sent: Wednesday, January 17, 2018 8:11 AM
To: Kaw, Kristine
Subject…
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email
DataSet-10
EFTA02078648
EFTA02078648.pdf
To: Lesley Groff
Cc: Karyna Shuliaki
Fran: Heather deManbey
Sent Wed 6/3/2015 7:33:53 PM
Subject: Re: Jeffrey Epstein
Thanks, Lesley! Should I let him know to call Kar…
D8
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unknown
DataSet-9
EFTA01190436
EFTA01190436.pdf
• ..-).
i / 1...
:n. • ‘‘
•
DEPARTMENT OF HOMELAND SECURITY
…
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D1
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