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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
V15
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V13
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legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
P23
D6
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financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
email
DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and …
P18
V9
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email
DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:22:44 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and …
P18
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legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
email
DataSet-10
EFTA02041379
EFTA02041379.pdf
To:
From:
Sent: Sun 9/25/2016 12:51:28 PM
Subject: Fwd: Picture you requested 2 of 2
Sent from my iPhonc
Begin forwarded message:
From: TYOGH-Shared MB-Concierge < …
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unknown
DataSet-9
EFTA00129645
EFTA00129645.pdf
.4tA47• 7.11 3027--/
DO NOT
DESTROY
…
D6
V9
P23
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V13
legal filing
DataSet-9
EFTA00792289
EFTA00792289.pdf
IN THE DISTRICT COURT OF APPEAL OF FLORIDA
THIRD DISTRICT
…
P23
V9
D4
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financial record
DataSet-9
EFTA00270519
EFTA00270519.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
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unknown
DataSet-10
EFTA01693223
EFTA01693223.pdf
View More Pictures Page 2 of 4
…
P22
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financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
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P23
V9
D1
unknown
DataSet-10
EFTA01265491
EFTA01265491.pdf
Instagram Business Record Page 1
Service Instagram
Target 18193400101
Account ghislainemaxwell6
Identifier
Account Type InstagramUser
Gener…
P17
V9
P23
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unknown
DataSet-9
EFTA01130659
EFTA01130659.pdf
Application for MTA Reduced-Fare MetroCard for
Senior Citizens (65 years or older)
ALL INFORMATION WILL BE KEPT STRICTLY CONFIDENTIAL
General Information — If you receive Medicare Benefits based on a…
V13
P23
D4
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unknown
DataSet-10
EFTA01694840
EFTA01694840.pdf
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of …
D6
V9
V13
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P23
email
DataSet-9
EFTA00454037
EFTA00454037.pdf
From: Lesley Groff
To: ' II
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:42:53 +0000
excellent…
V15
P23
V13
D6
V9
financial record
DataSet-10
EFTA01266074
EFTA01266074.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
P23
V15
D6
V9
V13
unknown
DataSet-10
EFTA01716192
EFTA01716192.pdf
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
…
V9
P23
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V15
D2
unknown
DataSet-10
EFTA01338670
EFTA01338670.pdf
at&t
National Compliance Center
RESPONSE COVER SHEET
…
P23
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V13
D5
V9
email
DataSet-9
EFTA00157274
EFTA00157274.pdf
From: alauL Y F81
j
To: lafUSANTS) fContrartcl
Subject: RE: Epstein search warrant documents
Date: Mo…
D6
V13
V9
V15
P23
financial record
DataSet-9
EFTA00270567
EFTA00270567.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
V15
P23
V9
D6
V13
legal filing
DataSet-9
EFTA00598917
EFTA00598917.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
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V13
P23
D1
email
DataSet-9
EFTA00157323
EFTA00157323.pdf
From: CUCANYS1ICombeice:
To:
Subject: RE: Epstein search warrant documents
Date: Monday, July 13, 2020 9:08:17 M4
Attachments: Waggpaigea
…
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email
DataSet-10
EFTA02041240
EFTA02041240.pdf
To: fl gi
gmail.com
Cc: TYOGH-Shared MB-GrandClub[
; TYOGH-Shared MB-Concierge
From: TYOGH…
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V13