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V16: Source Analysis ✕
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P23: Location Patterns ✕
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financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
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P18
email
DataSet-11
EFTA02231369
EFTA02231369.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/21.1:20 PM
Subject: Re: Trips for and her Parents!
return on 27th should be around I 0am...
On Nov 16, 2017, at 1:3…
P18
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V15
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V16
financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
P23
P18
V15
D4
V16
financial record
DataSet-9
EFTA00220152
EFTA00220152.pdf
Invoice Number:
Invoice Date: S 20.2004
…
V15
P23
P18
D4
V16
financial record
DataSet-9
EFTA00218691
EFTA00218691.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
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V15
D4
V16
flight record
DataSet-11
EFTA02274048
EFTA02274048.pdf
To: CARosa Li
Fran: Lesley Groff
Sent Sat 2/9/2019 9:49:44 PM
Subject Re: Pick Up and Return on Jeffrey Epstein's account
Yes! All is correct. I will email her now to call you up…
P18
D4
P23
V15
V16
email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
P18
P23
V15
P19
V16
financial record
DataSet-9
EFTA00218718
EFTA00218718.pdf
Invoice Number: 4-875-41736
Invoice Date: Sep 22.2003
…
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P23
P18
D4
V16
email
DataSet-9
EFTA01053618
EFTA01053618.pdf
From: "Jeffrey E."
To: Larry Visoski
Subject: Re: 5173 PA questions
Date: Tue, 21 Feb 2017 18:33:30 +0000
yes
On Tue, Feb 21, 2017 at 7:28 PM, Larry Visoski < …
P18
V15
P23
D1
V16
email
DataSet-11
EFTA02269860
EFTA02269860.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/13/2018 4:48:13 PM
Subject: Re: Itinerary INCL TICKETNO for 13DEC18
ok ...thanks
On Dcc …
P18
P23
V15
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D4
financial record
DataSet-9
EFTA00216572
EFTA00216572.pdf
Invoice Number:
Invace Date: Feb 23.2004
…
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D4
V16
financial record
DataSet-9
EFTA00218527
EFTA00218527.pdf
Invoice Number: -
Invoice Date: Jun 30.2003
…
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P23
P18
D4
V16
unknown
DataSet-10
EFTA01315446
EFTA01315446.pdf
Invoice Number: 7-600-96677
Invoice Date: Sep 07. 2004
…
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P23
D4
P18
V16
email
DataSet-9
EFTA00548510
EFTA00548510.pdf
From: Daphne Wallace
V15
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D4
V16
email
DataSet-9
EFTA00447705
EFTA00447705.pdf
From: Lesley Groff
To: Roman Chukov
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Mar 2017 14:40:07 +0000
Hello Roman and I hope your trip is going well...unfortunately Jeffrey is not in …
P23
P18
P22
V15
V16
email
DataSet-10
EFTA02089747
EFTA02089747.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Mon 11/24/2014 7:39:49 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
tremendous....thank you
On Nov 24,…
P18
P22
V15
P23
V16
email
DataSet-11
EFTA02251619
EFTA02251619.pdf
To:
From: Lesley Groff
Sent: Sat 7/21/2018 10:41:08 PM
Subject: Re: Hotel , flight tickets :)
Be careful though. They may not give your money back if you don't go! Check the cancellation
…
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email
DataSet-9
EFTA00447755
EFTA00447755.pdf
From: Roman Chukov
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Mar 2017 19:08:01 +0000
Ok!
Keep in touch!
Roman
C yeaseuftem,
Pommf tlyicoa
20 mapTa 2017 r., a 14:24…
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unknown
DataSet-10
EFTA01316887
EFTA01316887.pdf
Invoice Number: 1-762-10571
Invoice Date: Apr 26.2004
…
V15
D4
P18
P23
V16
financial record
DataSet-9
EFTA00219729
EFTA00219729.pdf
Fedkz. Invoice Number:
…
P23
V15
P18
P21
V16
email
DataSet-9
EFTA00375052
EFTA00375052.pdf
From: Larry Visoski
To: Stalin Fernande
Cc: Charter Coordinators , =I=I >, Rich Kahn
>, Accounting
S…
P18
V9
V15
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P23
email
DataSet-10
EFTA02041631
EFTA02041631.pdf
To:
From:
Sent: Tue 9/27/2016 11:22:29 AM
Subject: Re: Picture you requested 2 of 2
ycs...I let know...
On Scp 27, 2016, at 7:21 AM, …
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V9
V15
P23
V16
email
DataSet-10
EFTA02042700
EFTA02042700.pdf
To: TY• H h -d Mc
Cc:
From:
Sent: Sat 9/24/2016 1:25:44 PM
Subject: Re: Picture you requested 2 of 2
Hello Saori. I understand from the hotel they are to stay in in Kyoto is i…
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P23
V9
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email
DataSet-9
EFTA00540617
EFTA00540617.pdf
From: Kathryn Magagna <
To: Richard Kahn
Cc: Karin Shuliak , Daphne Wallace c
Subject: RE: duc duc beds - product info + pricing…
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