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Corpus: 1990-03-17 – 2025-12-01
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EFTA02225234
Dataset 11
1p
28w
Subject:
Alert - need to hear back from
Goma
-
From:
Lesley Groff
To: From: Lesley Groff Subject: Alert - need to hear back from
Goma
- October I, 2017 I I:30 AM : need to hear back from bkritr EFTA_R1_00967117 EFTA02225234
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225234.pdf
EFTA00775693
Dataset 9
2009-06-11
1p
145w
Subject:
The Summer Issue
From:
"ASW NEWSLETTER" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
From: "ASW NEWSLETTER" <
[email protected]
> To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: The Summer Issue Date: Thu, 11 Jun 2009 14:45:36 +0000 ;Nt.'s Getting Hot! gMember Opportunity HEADLINES Plan now...Sizzling Summer Concerts & Festivals glAURA
Goma
Underground Crowd Funding: How to Kickstart Your Business Back to Basics: Paint g',Where Is This? From Prince to Politician: Al Waleed bin Talal ;,The Scene;The Prince and I ;;,'GETAWAYS g'Summering in ASMALLWORLD a1 V Recession-Friendly ASM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775693.pdf
EFTA01486907
Dataset 10
2010-12-01
1p
238w
…Checking JEFFREY EPSTEIN 0 320 000.0.00010WW.W.. JEFFREY E. COMM woo .00 cam ail is USW. 0 *wt a 0.00dOwsne s was anompotoo ..tl o Tote Ort. Oral Om HarsON000024H00 801.40 1.0111• .34INSIIHM MUM •Al. *too LOwtor •••••••• *Sal bow Of Ono
Goma
SOW We Mame /000 i199•191 007580475601 DEC 06 00000003217 821.998.19 007580475601 DEC 06 00000003217 S21.998.19 _ . 321! "Mir Ova IMF.ILL ra ..... rt JEFFREY I. OMNI/ o coat le …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486907.pdf
EFTA01525509
Dataset 10
1p
370w
…19 Card Padua OM 7 Perschcne Bakery Cafe liwisan WY Card 8907 2130 5.1CC 84 0987 Card Purchase 0918 Pasephone Bakery Cafe Jackson WY Card 8907 7.16 5,095.68 0923 Cad Purchase With Pin 0921
Goma
Gange48Ith & New York NY Cad 3907 91.72 5.003.96 0923 Card Purchase With Pin 0923 7.1.3even New York NY Card 8907 5.71 4.99323 0923 Card Purchase With Pin 0923 Target T1866 Taiga T 1 Farmingdale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525509.pdf
EFTA01458969
Dataset 10
2015-12-08
1p
672w
…will slow from now on due to a stable JPY exchange rate and a weak rise in wages: however, the fact that the Japanese economy is moving from the flat section on the Phillips curve to the Nat recallable. Magnin EtA *pet
Goma
frail Moan am NagKass rad& Tnn aware awe steeper section indicates that an economic expansion will have larger impact as ..weed fro" an. 20:6 Scow. Nov *Woks L Dam's ant 8~0 on inflation than before…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458969.pdf
EFTA01385339
Dataset 10
2018-01-03
1p
838w
…a% LTA 094. and Croat Mark. "' 471,/ocan 15 20 55 n 47 42 33 Pnotocoto
Goma
. 191 71,1 20% 21% 2749 -17% %goo /0.,n Inodoann 75% 72% 44% 78% 54% 84% 66% 661104111,4 476 468 502 IGO 603 )49 834 unhaloso E010.4 447 403 505 000 543 717 576 Total OW (17.41 1.415 la 24:00 2123 2005 2.931 2,574 C•di13201 5 174 120 8 441 II 243 Moto, Cop …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385339.pdf
EFTA00701043
Dataset 9
2012-12-19
4p
2,411w
Subject:
IPI Regional Insights - December 2012
From:
Office of Terje Rod-Larsen <
…DRC. President Joseph Kabila had long resisted negotiating directly with the rebel group created in March 2012. The fall of
Goma
on November 20th to the M23 rebels in spite of the presence of UN peacekeepers was a game changer. It precipitated a declaration by the leaders of the International Conference on the Great Lakes Region (ICGLR) at the November 24th Kampala summit calling on the M23 to withdraw from
Goma
, but also on "the DRC government to listen, evaluate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701043.pdf
EFTA01487244
Dataset 10
2007-06-30
1p
837w
June 30, 2007 - I AIR OHISLAINE INC July 31,2007 JPMorgan 0 Primary Account Number. Bank Private Page 3 of 3 Important Information about Your Statement Accounts arc subject to the
Goma
! Tents For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, are held by JPMorgan Chase Bank, N.A. (the *Bank' Deposit accounts held at the Bank. including clunking, savings, CD, and money market accounts, are FDIC Naval In Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487244.pdf
EFTA00365724
Dataset 9
2014-07-31
1p
100w
Subject:
Re: Jeffrey Epstein
To:
Lesley Groff <MINIII >
Front To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Thu, 31 Jul 2014 14:13:35 +0000 See you! > 31
GOMA
2014 r., s 10:06, Lesley Groff < > Hanxcan(a): > super...see you at llam >> On Jul 31, 2014, at 10:01 AM, > wrote: >> >> Good morning Lesley! >> Ok, I will come. >> Thank you! >> >>> 31 IM0MA 2014 r., s 9:12, Lesley Groff .‘Z > Hanxcan(a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365724.pdf
EFTA01446663
Dataset 10
2014-01-09
1p
612w
…yet finer 2013 saw Asian FX fracture into a North and South Indian exports have been a bright spot in Asia complex. Relative sensitivity to the yen, the EM debt bubble, and the developed world equity/growth cycle 15 YoY exports growlh - North Asia IKR.1W, CH) all served to discriminate the two intra-regional groups
Goma
I%) ASEAN-5 at different points during the year. Ultimately, the North - fricha 10 emerged fairly unscathed, while the South cheapened significantly. Indeed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446663.pdf
EFTA01486433
Dataset 10
2008-02-01
1p
179w
…10.S *ea I. TOM GROW .10.1•00. Fir MOWS OM R. Xr .
GOMA
, Maws. FOSS 470 1.1.1010S —0 f vCCI.0 S.10 icactoodwoot FEB 06 00000002059 $800.00 FEB 06 #0000002059 $800 00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486433.pdf
EFTA02309283
Dataset 11
2018-08-08
2p
188w
Subject:
Re: Soon Yi re Dinner-Japanese food!
From:
Karyna Shuliak <
…2018 at 1:17:47 PM EDT To We would love=Japanese food. Whatever they order normally is good minus the salad that I d=n't care for. I would just like to add a few other things. Woody wo=ld like: Chicken dumpling with cilantro, and Pin pin chicken wings. I wou=d love grilled asparagus
goma
ae, eggplant shishito miso honey, and shrimp t=mpura and seasonal vegetables. Thank you so much. On Aug 8, 2018, at 10:15 AM, Soon Yi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309283.pdf
EFTA02309277
Dataset 11
2018-08-08
2p
191w
Subject:
Soon Yi re Dinner-Japanese food!
From:
=/b>soon yi previn < )
To:
Karyna Shuliak
…would love Japanese food. =hatever they order normally is good minus the salad that I don't =are for. I would just like to add a few other things. Woody would like: =hicken dumpling with cilantro, and Piri piri chicken wings. I would =ove grilled asparagus
goma
ae, eggplant shishito miso honey, and shrimp =empura and seasonal vegetables. Thank you so much. Soon-Yi iPhone IP On Aug 8, 2018, at 10:15 =M, wrote: Soon Yi, please let me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309277.pdf
EFTA02309466
Dataset 11
2018-08-08
3p
216w
Subject:
Re: Dinner plan
From:
Karyna Shuliak
To:
Jeffrey E.
…4=> Remove all. 2nd. Rolls: California, avocado, cucumber<=p> Remove all 3rd. 1 EFTA_R1_01192150 EFTA02309466 Woody: Chicken dumpling with cilantro, and P=ri piri chicken wings, yuzu miso cod Soon-Yi: grilled asparagus
goma
ae, eggplant=shishito miso honey, shrimp and vegetable tempura Others: grilled asparagus
goma
ae, eggplant s=ishito miso honey, yuzu miso cod Remove all Desserts: Lady M cakes Sliced berries and fruit &nb=p; please note The information c=ntained in this communication is confidential, may be attorney-client pr=vileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309466.pdf
EFTA02256838
Dataset 11
2018-08-08
1p
171w
Subject:
Re: Jeffrey Epstein
From:
soon yi previn
…PM Subject: Re: Jeffrey Epstein We would love Japanese food. Whatever they order normally is good minus the salad that I don't care for. I would just like to add a few other things. Woody would like: Chicken dumpling with cilantro, and Piri piri chicken wings. I would love grilled asparagus
goma
ae, eggplant shishito miso honey, and shrimp tempura and seasonal vegetables. Thank you so much. Soon-Yi iPhone • > On Aug 8, 2018, at 10:15 AM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256838.pdf
EFTA02253000
Dataset 11
2018-08-08
2p
198w
Subject:
Re: Soon Yi re Dinner-Japanese food!
From:
soon yi previn
To:
Karyna Shulia
…would love Japanese food. Whatever they order normally is good minus the salad that I don't care for. I would just like to add a few other things. Woody would like: Chicken dumpling with cilantro, and Piri piri chicken wings. I would love grilled asparagus
goma
ae, eggplant shishito miso honey, and shrimp tempura and seasonal vegetables. Thank you so much. Soon-Yi iPhone On Aug 8, 2018, at 10:15 Atv1 =MI= wrote: Soon Yi, please let me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253000.pdf
EFTA00546597
Dataset 9
2018-08-08
2p
329w
Subject:
Re: Soon Yi re Dinner-Japanese food!
From:
"Jeffrey E." <
[email protected]
>
To:
Karyna Shuliak
…EDT To: Lesley Groff < We would love Japanese food. Whatever they order normally is good minus the salad that I don't care for. I would just like to add a few other things. Woody would like: Chicken dumpling with cilantro, and Piri piri chicken wings. I would love grilled asparagus
goma
ae, eggplant shishito miso honey, and shrimp tempura and seasonal vegetables. Thank you so much. Soon-Yi iPhone 9 On Aug 8, 2018, at 10:15 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546597.pdf
EFTA00546589
Dataset 9
2018-08-08
2p
211w
Subject:
Re: Soon Yi re Dinner-Japanese food!
From:
ICatyna Shuliak
To:
Lesley Groff
…EDT To: Lesley Groff < fr" We would love Japanese food. Whatever they order normally is good minus the salad that I don't care for. I would just like to add a few other things. Woody would like: Chicken dumpling with cilantro, and Piri piri chicken wings. I would love grilled asparagus
goma
ae, eggplant shishito miso honey, and shrimp tempura and seasonal vegetables. Thank you so much. Soon-Yi iPhone On Aug 8, 2018, at 10:15 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546589.pdf
EFTA00301542
Dataset 9
1p
119w
…Date of Service: 1 14 Place of Service: WARSAW, POLAND Rental Agreement No: IATA/TACO: MISCELLANEOUS INFORMATION SERVICE CHARGES 1743.19 AMOUNT 1743.19 USD THANK YOU FOR RENTING FROM HERTZ ALL CHARGES HAVE MEN BILLED TO YOUR ACCOUNT. Rental Agreement No: =7 ,H Invoice Date: Document: Direct All Inquiries To: Renter: THE HERTZ CORPORATION Account No.: OKLAHOMA CITY, OK 73126-0120 UNITED STATES Phone: Web: WNW. !ha-COM AMOUNT BILLED TO ACCOUNT: 1713.19 USD
GOMA
Rtc0205 0102914 EFTA00301542
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301542.pdf
EFTA00546603
Dataset 9
2018-08-08
1p
158w
Subject:
Re: Dinner tonight
To:
Karyna Shuliak <
…the details. Any questions, please let me know. Thank you. 1st. Edamame beans Miso soup (no soup for Mr. Epstein) Remove all. 2nd. Rolls: California, avocado, cucumber Remove all 3rd. Woody: Chicken dumpling with cilantro, and Piri piri chicken wings, yuzu miso cod Soon-Yi: grilled asparagus
goma
ae, eggplant shishito miso honey, shrimp and vegetable tempura Others: grilled asparagus
goma
ae, eggplant shishito miso honey, yuzu miso cod Remove all Desserts: Lady M cakes Sliced berries and fruit EFTA00546603
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546603.pdf
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