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April 20, 2016
313 docs
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313 documents
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EFTA00238144
Dataset 9
2016-04-20
2p
307w
Subject:
Notice: Your most recent confirmation is available
From:
UBS Financial Services Inc.
[email protected]
To:
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238144.pdf
EFTA00238147
Dataset 9
2016-04-20
1p
94w
Subject:
AXW LL: axwe 116 act transfer
From:
Ladd, Molly
To:
Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238147.pdf
EFTA00303248
Dataset 9
2016-04-20
4p
1,899w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303248.pdf
EFTA00309343
Dataset 9
2016-04-20
3p
1,597w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309343.pdf
EFTA00326372
Dataset 9
2016-04-20
1p
79w
Subject:
Yau
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326372.pdf
EFTA00326373
Dataset 9
2016-04-20
1p
101w
Subject:
Re: Jeff
From:
Lesley Groff <a
To:
Yau cza>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326373.pdf
EFTA00326374
Dataset 9
2016-04-20
4p
897w
Subject:
Change ticket again!! CFPNHY
From:
Lesley Groff <I
To:
Amex Centurian Travel <1 >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326374.pdf
EFTA00326378
Dataset 9
2016-04-20
1p
99w
Subject:
Re: Jeff
From:
Lesley Groff <MIMIlle
To:
Shing Tung Yau <:a>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326378.pdf
EFTA00326379
Dataset 9
2016-04-20
2p
356w
Subject:
Re: update
From:
Lesley Groff <1
To:
Larry Visoski
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326379.pdf
EFTA00326381
Dataset 9
2016-04-20
1p
67w
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326381.pdf
EFTA00326382
Dataset 9
2016-04-20
1p
295w
Subject:
Fwd: 1550 Soliders Field Rd
From:
Shing 'Ding Yau c:a>
To:
==l >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326382.pdf
EFTA00326383
Dataset 9
2016-04-20
3p
844w
Subject:
Itinerary INCL TICKETNO for 26APR16
From:
"American Express Travel" <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326383.pdf
EFTA00326386
Dataset 9
2016-04-20
4p
887w
Subject:
Fwd: Itinerary INCL TICKETNO for 26APR16
From:
"American Express Travel" cj
To:
, Janusz Banasiak >,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326386.pdf
EFTA00326390
Dataset 9
2016-04-20
1p
38w
Subject:
Jeffrey Epstein
To:
'Mac'
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326390.pdf
EFTA00326391
Dataset 9
2016-04-20
4p
913w
Subject:
Re: Itinerary INCL TICKETNO for 26APR16 CFPNHY
From:
"American Express Travel" <
[email protected]
>
To:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326391.pdf
EFTA00326395
Dataset 9
2016-04-20
1p
230w
Subject:
Re: Call with Peggy Siegal
From:
Lesley Groff <Ma
To:
Lila Walker <MIIIIIIMIM>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326395.pdf
EFTA00326396
Dataset 9
2016-04-20
2p
704w
Subject:
Invoice 272899 for
From:
"American Express Travel" <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326396.pdf
EFTA00326398
Dataset 9
2016-04-20
2p
283w
Subject:
Re: Call with Peggy Siegal
From:
Lesley Groff <a
To:
Lila Walker <MIIIIIIMIM>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326398.pdf
EFTA00326400
Dataset 9
2016-04-20
1p
216w
Subject:
Fwd: schedule
From:
"jeffrey E." <
[email protected]
>
To:
Lyn fontanilla Jo.° Fontanilla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326400.pdf
EFTA00326401
Dataset 9
2016-04-20
1p
190w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <Ma
To:
Melanie Spinella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326401.pdf
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