DataSet-9
EFTA00184168
5 pg
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigation continues to try to identify addl victims. (As shown below,
investigation…
DataSet-9
EFTA00489373
4 pg
From: Jennifer Rodriguez
To: Lesley Groff
Subject: RE: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 18:39:28 +0000
Feb 4 at 10am
Jennifer Rodriguez
Mitchell A. Kline, M.D.,P.C.
Dermatologic and Cosmetic Surgery
700…
DataSet-9
EFTA00489261
2 pg
From: Jennifer Rodriguez
To: Lesley Groff
Subject: RE: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 13:10:57 +0000
Good Morning,
The bloodwork was received. I will have Dr. Kline look it over when he arrives this…
DataSet-9
EFTA00076701
2 pg
From:
To:
Subject: RE: EMail 1 of 2: EPSTEIN - signed application/affidavit
Date: Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D_- Maxwell Superseding_Indictment_-
_S1_20_Cr._330_(AJN)fflocketed).pdf…
DataSet-9
EFTA00489368
4 pg
From: Lesley Groff
To: Jennifer Rodriguez
Subject: Re: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 18:38:00 +0000
Great on script. Thanks
We changed his appt to Feb 3 at 10am!!!
Sent from my iPhone
On…
DataSet-9
EFTA00489335
3 pg
From: Jennifer Rodriguez
To: Lesley Groff
Subject: RE: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 17:29:14 +0000
May I ask what happened with the Accutane?
I sent Dr. Kline a message about the Claravis.
Jennifer…
DataSet-9
EFTA00489365
3 pg
From: Jennifer Rodriguez
To: Lesley Groff
Subject: RE: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 18:24:43 +0000
Hi Lesley,
The prescription was sent to the pharmacy.
Is Mr. Epstein still available for his 10am appointment…
DataSet-9
EFTA00742070
1 pg
From: "Bobby Abraham"
DataSet-9
EFTA00489352
3 pg
From: Lesley Groff
To: Jennifer Rodriguez
Subject: Re: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 18:02:57 +0000
I assume it's because it is VERY expensive for one month supply. Thank you…
DataSet-9
EFTA00489263
2 pg
From: Lesley Groff
To: Jennifer Rodriguez < II=>
Subject: Re: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 13:19:07 +0000
Ok. Thank you.
Sent from my iPhone
> On Jan 16, 2019, at 8:10…
DataSet-10
EFTA02116325
1 pg
To:
From:
Sent Tue 1/28/2014 3:27:01 PM
Subject Re: Doc signed by Sarah
' did not sign...do you want her to sign first and then scan and email to you?
is not here now but I…
DataSet-9
EFTA00812345
2 pg
TO: Carla Mahnke, OEI Digitally signed by
Lawrence Krauss
From: Lawrence M. Krauss, Aug 28, 2018 Date: 2018.0819
10.5653.0…
DataSet-9
EFTA00489388
4 pg
From: Lesley Groff
To: "Dr. Mitchell Kline"
Subject: Re: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 19:56:40 +0000
oops...yes, Monday Feb 4!! (the 3rd is sunday_) thanks!
> On Jan 16, 2019, at 1…
DataSet-10
EFTA01356576
1 pg
Reverse Solicitation Controls (Excluding German Clients)
• Account Opening Review Group to ensure EEA Client Declaration form is part of
account opening documents and signed by the client, Relationship Manager and
Business Manager. If EEA Client Declaration form is not complete…
DataSet-9
EFTA00810694
11 pg
Indefeasible Right to Use Agreement
This Indefeasible Right to Use Agreement (the "Agreement") is effective as of the last date
signed ("Effective Date"), is by and between the Virgin Islands Telephone Corporation dba
Viya, a United States Virgin Islands limited…
DataSet-10
EFTA02116326
1 pg
To:
From: Richard Kahn
Sent Tue 1/28/2014 3:28:05 PM
Subject: Re: Doc signed by Sarah
that would be great
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel…
DataSet-9
EFTA00489317
2 pg
From: Lesley Groff
To: "Dr. Mitchell Kline" •tt li=:>
Subject: Re: Jeffrey Epstein Signed Accutane Paperwork
Date: Wed, 16 Jan 2019 16:56:15 +0000
Hi Jennifer....Jeffrey is asking if Dr. Kline could prescribe Claravis insteadbpossibly?
> On…
DataSet-9
EFTA00436776
2 pg
From: "Whittaker, Raymond V SIK"
To: "Lesley Groff" <
Subject: RE: Signed Doc from Darren Indyke
Date: Wed, 09 Mar 2011 16:51:15 +0000
Attachments: mime_part_liapplicationtoctet-stream)
Wow — clairvoyance? I was obtaining the signature when you sent…
DataSet-9
EFTA00678905
5 pg
From: Richard Kahn
To: "Igelbrink, Anne"
Subject: Re: signed document
Date: Fri, 28 Apr 2017 18:29:23 +0000
just left you a voicemail at your office
please call me when you are free
thanks
Richard…
DataSet-9
EFTA01256685
15 pg
…ID 3O:159- i
SEARCH TEAM LEADER SA' inalla_
WARRANT INFORMATION
WARRANT# 1 61 OA *61 (total DATE SIGNED
MAGISTRATES NAME HON • ert742-1 KIS)
JUDICIAL DISTRICT Cstuttleszt\I tricrei.a DP n By
…
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