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V15: Financial Verification ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
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unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
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email
DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf
of The Well Appointed House
Sent: …
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email
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EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
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email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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email
DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote:
We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them?
Begin forwarded message:
From: "American Express Travel" <
…
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email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
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flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
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email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
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email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
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email
DataSet-9
EFTA00855354
EFTA00855354.pdf
From: "Jeffrey E."
To: Richard Joslin .7:1
Subject: Re: Re:
Date: Wed, 03 Jun 2015 12:25:35 +0000
changed recently?? when? this year last year. this month?
On Tue, Jun 2, 2015 a…
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unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
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unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
…
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EFTA01719026
EFTA01719026.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
CERTIFIC…
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financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
P18
V15
V9
D6
P23
flight record
DataSet-9
EFTA00331366
EFTA00331366.pdf
From:
To: kze
Subject: Re: Invoice for 17JAN16
Date: Sun, 17 Jan 2016 17:57:26 +0000
i am ca…
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V15
email
DataSet-11
EFTA02709469
EFTA02709469.pdf
From: Lesley Groff <
Sent: Monday, March 17, 2014 12:40 PM
To: Jeffrey Epstein
Subject: …
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D6
V11
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email
DataSet-9
EFTA00868665
EFTA00868665.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: BBJ
Date: Thu, 06 Nov 2014 22:00:20 +0000
What do plan to rectify for $1.5M?
From: Jeffrey E. [mallto:[email protected]…
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email
DataSet-9
EFTA00346805
EFTA00346805.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Do We Need To change La Mamounia Reservations? (Rec Locll WKTSDG)
Date: Fri, 05 Jun 2015 11:43:04 +0000
dealy till thurs
On Fri, Ju…
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email
DataSet-9
EFTA00686913
EFTA00686913.pdf
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
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V10
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email
DataSet-11
EFTA02677013
EFTA02677013.pdf
From: Lesley Groff
Sent: Thursday, January 16, 2014 9:48 PM
To: Jeffrey Epstein
Subject: …
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V13
D6
email
DataSet-10
EFTA01755575
EFTA01755575.pdf
Sent:
From:
Subject: press
To: ffr in <
—Apple-Mail= 454A9C15-42D8-4DC6-83A1-4EC698132284D
Content-Type: multipart/mixed;
boundary="Apple-Mail=_1809C345-3098-4BA8-88AA-EDA800D…
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unknown
DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
…
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email
DataSet-11
EFTA02276377
EFTA02276377.pdf
To:
From:
Sent: Fri 2/1/2019 5:13:55 PM
Subject: Re: Fwd: Reservation Confirmation or New York Marriott Downtown
Thank you so much !
Sent from Mail.Ru app for iOS
Friday, I Fe…
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unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
…
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