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Active: V9: Document Integrity V16: Source Analysis P17: Network Mapping Clear all
email DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 13 Nov 2012 15:41:15 +0000 Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to be inv…
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email DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= > To: Ha n Cc: , Nathan Werksman < …
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email DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E." To: Alireza Ittihadieh Subject: Re: Date: Mon, 01 Dec 2014 14:48:51 +0000 I am in receipt of your e-mail and attachments. In reviewing the current and the desired f…
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email DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega From: jeffrey epstein Sent Fri 8/12/2011 3:51:29 PM Subject: Re: Accountant/Michael Rubinstein No soros types Sorry for all the typos :Sent from my iPhone…
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email DataSet-9
EFTA00437027
EFTA00437027.pdf
From: Lesley Groff To:' Subject: Re: Hey lady.... Date: Thu, 17 Mar 2011 15:16:02 +0000 he should be there!! I'm calling him On Mar 17, 2011, at 11:10 AM, wr…
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email DataSet-9
EFTA00832031
EFTA00832031.pdf
From: "jeffrey E." To: Lyndon Lea Subject: Re: Date: Sun, 13 Mar 2016 17:22:24 +0000 Now? 1-340-775-8111 On Sunday, 13 March 2016, Lyndon Lea < wrote: Sure!…
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unknown DataSet-9
EFTA00089265
EFTA00089265.pdf
.2 N_ • (Rev.06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: …
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email DataSet-11
EFTA02231123
EFTA02231123.pdf
To: David Mitchell From: Lesley Groff Sent Fri 12/1/2017 5:51:45 PM Subject Re: VIP stay Hi David....would it be possible to have 2 rooms on Dec. 16th after all?! after more thought,…
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email DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E." To: Jeremy Rubin Subject: Re: Date: Wed, 25 May 2016 18:02:14 +0000 of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
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email DataSet-11
EFTA02221239
EFTA02221239.pdf
To: Lesley Groff( Cc: Natalia Molotkova[ From: Bella Klein Sent: Thu .06.36 PM Subject: Re: Thank you all!! Thank you, Bella Tel: On Sep 7, 2017, at …
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email DataSet-9
EFTA00718989
EFTA00718989.pdf
From: < To: "jeffrey epstein" czjeevaeation(%ginail.com> Subject: RE: ted...one year later Date: Fri, 09 Mar 2012 01:21:31 +0000 I didn't think so :) Being a lingerie supporter is eq…
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email DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella From: Lesley Groff Sent Mon 11/17/2014 3:21:58 PM Subject Re: Call Tomorrow will do... thanks On Nov 17, 2014, at 10:21 AM, Tamara Kellam wrote: Hi Lesley, …
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email DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' " To: Robert Glassman Cc: , Nathan Werksman , Kevin Boyle Subject: …
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legal filing DataSet-9
EFTA00213973
EFTA00213973.pdf
From: To: Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order Date: Wed, 29 Jul 2009 14:46:31 +0000 Importance: Normal This is an a…
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email DataSet-9
EFTA00933630
EFTA00933630.pdf
From: Jeffrey Epstein To: Donna Air Subject: Re: Date: Fri, 20 Apr 2012 10:57:50 +0000 what is your schedule in middle may On Fri, Apr 20, 2012 at 6:50 AM, Donna Air …
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email DataSet-9
EFTA00376923
EFTA00376923.pdf
From: To: "Lesley Groff" Subject: Re: Jeffrey Epstein Date: Mon, 06 Jan 2014 19:E:03 +0000 Importance: Normal Ok will look for it. Laura Sent on the…
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email DataSet-11
EFTA02622851
EFTA02622851.pdf
From: Borge Brende < Sent: Monday, September 17, 2018 11:47 AM To: Jeffrey E. Subject: …
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email DataSet-11
EFTA02457896
EFTA02457896.pdf
From: jeffrey E. Sent: Friday, July 8, 2016 11:28 AM To: Kathy Ruemmler Subject: Re: i…
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email DataSet-9
EFTA00389262
EFTA00389262.pdf
PI From: ' < To: ' Subject: Re: research proposal for Mr. Epstein Date: Thu, 13 Jun 2013 17:46:41 +0000 ME, thanks! EG ---Origin…
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email DataSet-10
EFTA01997560
EFTA01997560.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacationegmail.com[jeevaeation©gmail.com] From: Gmax Sent Wed 6/8/2011 2:09:24 PM Subject: Re: Vanity Fair Title: Re: Vanity Fair …
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legal filing DataSet-9
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. …
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email DataSet-9
EFTA00422042
EFTA00422042.pdf
From: Lesley Groff To: "da Silva, Rosa M" Subject: Re: Jeffrey Epstein Date: Thu, 05 Jan 2012 17:58:30 +0000 thx On Jan 5, 2012, at 12:56 PM, da Silva, Rosa M wrote: > No problem. • …
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email DataSet-9
EFTA01022905
EFTA01022905.pdf
From: Borge Brende To: jeffrey E. Subject: Re: Date: Mon, 17 Sep 2018 11:46:37 +0000 :-) trust me Sent from my iPhone On 17 Sep 2018, at 19:41, jeffrey E. leevacation®gmail.com> w…
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email DataSet-9
EFTA00656297
EFTA00656297.pdf
From: "Donna Air it To: "Jeffrey Epstein " Subject: Re: Date: Fri, 20 Apr 2012 11:20:15 +0000 Cool let's stay in touch and make something work. Sent from my BlackBerry® wireless device…
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