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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
P18
P23
P19
V13
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
P23
V13
D6
V9
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
P21
D1
P23
V13
email
DataSet-11
EFTA02323061
EFTA02323061.pdf
From:
Sent: Sunda Jul 10 2011 10:19 PM
To:
Subject: Re: Direct TV on Zorro
Thank you.. I also need the email associated with the account..
On …
P23
V15
D4
V13
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
V9
V15
V13
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
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
unknown
DataSet-9
EFTA00168833
EFTA00168833.pdf
KYC Print Page I of 33
…
P21
V15
P17
V13
P23
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
V13
V15
financial record
DataSet-9
EFTA00307769
EFTA00307769.pdf
Page lot 4
Time Custorner service
Call us anytime I-212.358.0900
…
V15
P21
P23
P17
V13
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
V15
P23
P18
V13
P19
unknown
DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P24
P18
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
…
V15
P23
P18
P21
V13
email
DataSet-10
EFTA01427869
EFTA01427869.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
…
P17
V15
V9
P20
V13
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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V15
V13
D6
unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
P17
V13
V9
D6
V15
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
V15
P23
V13
unknown
DataSet-9
EFTA00525160
EFTA00525160.pdf
I Page 001/001
…
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P23
P21
V13
D4
unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
P23
V15
D4
P18
V13