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D5: Procedural Violations ✕
P20: Employee Networks ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01365477
EFTA01365477.pdf
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the
procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the…
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P21
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D5
email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
D5
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V13
D4
P20
email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
D5
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P20
unknown
DataSet-10
EFTA01298157
EFTA01298157.pdf
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4
Google -LSJ Employees LLC" AND allegation OR arrest OR bribe OR convictOR tom, CI, …
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D5
V13
email
DataSet-10
EFTA01325025
EFTA01325025.pdf
To: (USANYS)
From: MM.(IJSAFI L
Sent Fri 7/6/2007 8:31:49 PM (UTC)
Subject: RE: A qu…
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V13
law enforcement
DataSet-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I
AT&T CALIFORNIA
One AT&T Plaza, 10th Floor…
D6
P20
V13
D5
P19
unknown
DataSet-10
EFTA01332898
EFTA01332898.pdf
Change of Address Processed
by the Airmen Certification Branch. A FS-760
Name: MAXWELL, GIIISIAINE NOELLE
Identtlicabon Number: A41211129
Cenif…
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V13
D5
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email
DataSet-10
EFTA01945177
EFTA01945177.pdf
To: Larry Visoski
Cc: Joanna Sout Helen Clarke Jeffrey
Epsteinfieevacation mailcom •
Rodriquez Kary…
P20
D4
D5
P23
V13
email
DataSet-10
EFTA02117272
EFTA02117272.pdf
To: Lesley Grof
Cc: Rose Park[
From: Lisa Joyce
Sent: Thur 1/9/2014 3:43:30 PM
Subject: RE: Jeffrey Epstein
Lesley - Josh's mtg is running a bit behind, he will be to Jeff's…
D5
P23
V9
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P20
email
DataSet-10
EFTA02117291
EFTA02117291.pdf
To: Lisa Joyce(I
From: Lesley Gro
Sent: Thur 1/9/2014 3:43:29 PM
Subject: Re: Jeffrey Epstein
completely fine...we will see him then...I will let Jeffrey know..
On Jan 9, 2014, at…
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email
DataSet-10
EFTA01799208
EFTA01799208.pdf
From: Matthew I. Menchel <
Sent: Tuesday, February 1, 2011 2:35 PM
To: 'Jeffrey Epstein'
Subject: …
D4
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V16
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P20