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V16: Source Analysis ✕
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email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
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email
DataSet-9
EFTA00404237
EFTA00404237.pdf
From: "CHRISTOPHER E. KNIGHT"
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email
DataSet-11
EFTA02281792
EFTA02281792.pdf
To: Inna Baranov
From:
Sent: Thur 4/4/2019 2:38:50 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok, I was thinking this could be the case. Can you give me the phone number…
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email
DataSet-9
EFTA00431492
EFTA00431492.pdf
From: Lilly Ann Sanchez
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EFTA00418976
EFTA00418976.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:16:40 +0000
Hmnun. Ok thanks.
Sent from my iPhone
On Mar 5, 2012, at 9:13 PM, "CHRIS…
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DataSet-11
EFTA02282612
EFTA02282612.pdf
To: Iona Baranova
From: Lesley Groff
Sent: Thur 4/4/2019 2:50:42 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Great! thank you!
On Apr 4, 2019, at 10:47 AM, I…
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email
DataSet-9
EFTA00418972
EFTA00418972.pdf
From: "CHRISTOPHER E. KNIGHT" G
To: Lesley Groff
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:13:22 +0000
Did not hear from jee.
Sent from my iPad
On Mar 5, 2012, at 11:06 AM, "…
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email
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EFTA00418877
EFTA00418877.pdf
From:
To: "CHRISTOPHER E. KNIGHT" 4
Subject: Re: Chris knight
Date: Mon, 05 Mar 2012 16:02:10 +0000
Chris, 7pm is great..what number shall Jeffrey call you on?
On Mar 5, 2012, at 10:1…
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EFTA00418346
EFTA00418346.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" -MIMI >
Cc: :J. h L. Ackerman, Jr!' < IMAIM L
…
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EFTA00418980
EFTA00418980.pdf
From: "CHRISTOPHER E. KNIGHT" <
To: Lesley Groff
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 03:08:55 +0000
He talked to Joe and that may have been enough.
On Mar 5, 2012, at …
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EFTA00431496
EFTA00431496.pdf
From: Lesley Groff
To: Lilly Ann Sanchez
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email
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EFTA02282324
EFTA02282324.pdf
To:
From: Iona Baranova
Sent Thur 4/4/2019 2:47:23 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Dear Lesley,
Here the link — the have general 800 number but in my experience i…
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email
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EFTA00418307
EFTA00418307.pdf
From: Lesley Groff So will JEE be on the call?
> Joe Ackerman
> On Mar 8, 2012, at 9:38 AM, Lesley Groff < > wrote:
>> Jeffrey would like to hold the call today at 11am like nor…
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unknown
DataSet-10
EFTA01265314
EFTA01265314.pdf
September 24, 2019
Federal Bureau of Investigation
Attn: Mark Lubin
26 Federal Plaza
New York, NY 10278
RE: Subpoena in the Matter of-, et. al.
Citibank Ref. No: LSI-08192019-…
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