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V15: Financial Verification ✕
D5: Procedural Violations ✕
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P18: Flight Records ✕
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email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
P18
V9
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
email
DataSet-9
EFTA00466241
EFTA00466241.pdf
From: =S-
TP:
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:19:01 '0000
Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PR…
P18
V15
P20
D6
D5
flight record
DataSet-9
EFTA00595654
EFTA00595654.pdf
New United 403 Canada Avenue
…
P18
V15
V11
D6
D5
flight record
DataSet-9
EFTA00595659
EFTA00595659.pdf
New United 403 Canada Avenue
…
P18
V15
V11
D6
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email
DataSet-9
EFTA00768557
EFTA00768557.pdf
From: "Sean J. Lancaster"
To: "'Jeffrey Epstein"' [email protected]>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $…
P18
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D5
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V15
email
DataSet-10
EFTA01822329
EFTA01822329.pdf
To:
From: Jeffrey Epstein
Sent Mon 11/9/2009 3:52:40 PM
Subject Re:
do you mean not budge
On Mon, Nov 9, 2009 at 10:49 AM, Sean J. Lancastc
wrote:
Joe Carfagna called me back to say t…
P18
D5
P19
D6
V15
unknown
DataSet-10
EFTA01292666
EFTA01292666.pdf
EFTA01292666
This is a LEGAL COPY of ru 1038
your check. You can use…
V15
D5
V9
D6
P18
email
DataSet-9
EFTA00768552
EFTA00768552.pdf
From: "Sean J. Lancaster" >
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Mon, 09 Nov 2009 15:58:30 +0000
Not yet no, th…
P18
D5
P19
D6
V15
financial record
DataSet-10
EFTA01339281
EFTA01339281.pdf
Individual Charges
vmw.sprinmcs.com
Customer …
V15
V13
D5
D6
P18
email
DataSet-11
EFTA02232410
EFTA02232410.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Thur 12/21/2017 8:16:57 PM
Subject: Re: Airport transfer
ok super! thank you..I will let kn…
P18
V15
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D6
D5
email
DataSet-9
EFTA00466299
EFTA00466299.pdf
From:
To: MO=
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:22:01 +0000
Attachments: mime_part_l .pdf CANCUN_A1RPORT_-_ARRIVAL_AND_DEPARTURE PROCEDU…
P18
V15
P20
D6
D5
email
DataSet-11
EFTA02434944
EFTA02434944.pdf
To: Jeffrey Epstein[jeevacation©gmail.com];
From: Sean J. Lancaster
Sent: Fri 11/6/2009 2:24:24 PM
Subject: RE:
Joe Carfagna just called me this morning to tell me that their deal…
P18
D6
V15
P19
D5
email
DataSet-9
EFTA00466280
EFTA00466280.pdf
From:
To: Amex Centurian Travel
P18
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P20
D6
D5
email
DataSet-9
EFTA00741733
EFTA00741733.pdf
From: Jeffrey Epstein
To:' "C
Subject: Re:
Date: Fri, 06 Nov 2009 15:45:34 +0000
send the details photos etc on the bbj. s .offer 19.5 for the gv
On F…
P18
D6
V15
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D5
email
DataSet-9
EFTA00466270
EFTA00466270.pdf
From: =S ,
To: MO= S
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:20:31 +0000
Attachments: ntime_part_l.p…
P18
V15
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D6
D5
email
DataSet-11
EFTA02548237
EFTA02548237.pdf
From:
Sent: Wednesday, December 14, 2011 7:34 PM
To: Je vacation
Subject: Re: Fw: Fwd: Boeing 727-100 REW SN 20115
…
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P23
V15
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D5
email
DataSet-9
EFTA00466261
EFTA00466261.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Airport transfer
Date: Thu, 21 Dec 2017 20:20:13 +0000
US Centurion Banner
Anything else you have for me befo…
P18
V15
P20
D6
D5
flight record
DataSet-10
EFTA01304533
EFTA01304533.pdf
or I
0 ‘1,,,le hot*,e
T./
OP.vlb' 9;3°
Jeffrey E. Epstein
CONFIDENTIAL EFTA_DDI 96098
EFTA01304533
(O.0.-0t 0k"
64t ;i …
P18
D5
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email
DataSet-11
EFTA02434895
EFTA02434895.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Sean J. Lancaster
Sent Mon 11/9/2009 3:49:25 PM
Subject: RE:
Joe Carfagna called me back to say they will budge off of $22.0 net. I do fee…
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D5
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V15
flight record
DataSet-9
EFTA00792736
EFTA00792736.pdf
New United 403 Canada Avenue
…
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V11
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D5
unknown
DataSet-9
EFTA00040593
EFTA00040593.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
P22
V15
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email
DataSet-9
EFTA00768464
EFTA00768464.pdf
From: "Sean J. Lancaster" <
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Fri, 06 Nov 2009 21:03:30 +0000
I spoke with Joe Carfagna about the GV offer on 592 and he told me …
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unknown
DataSet-10
EFTA01315774
EFTA01315774.pdf
Invoice Number: 7-784-84333
Invoice Date: Aug 22. 2005
…
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D5