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V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
P17
V15
V11
P19
D4
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02063809
EFTA02063809.pdf
To:
From: Michelle
Sent: Thur 1/7/2016 3:51:00 PM
Subject: RE: interview schedule
Hi Lesley,
I just talked with Juanito Bagsic, the chef in Florida and unfortunately his work sc…
V11
P23
V12
P19
D4
email
DataSet-10
EFTA01479002
EFTA01479002.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:…
P17
V15
V11
P19
D4
email
DataSet-10
EFTA02063865
EFTA02063865.pdf
To:
From:
Sent Thur 1/7/2016 3:53:01 PM
Subject Re: Interview schedule
no worries at all...completely understand...we all know how schedules can change last
minute...would he like to…
P23
V11
D4
V12
P19
email
DataSet-10
EFTA01807431
EFTA01807431.pdf
From: Richard Kahn
Sent: Tuesday, May 14, 2013 7:35 PM
To: Jeffrey Epstein
Subject: F…
D4
P19
V11
email
DataSet-10
EFTA02063939
EFTA02063939.pdf
To: el
From:
Sent Thur 1/7/2016 4:02:38 PM
Subject Re: Interview schedule
sounds good.
On Jan 7, 2016, at 11:01 AM, Michelle < wrote:
Thank …
P23
V11
D4
V12
P19
email
DataSet-10
EFTA02064834
EFTA02064834.pdf
To: Michelle
From: Lesley Groff
Sent Wed 1/6/2016 9:41:53 PM
Subject: Re: interview schedule
sounds just fme...we have time..
On Jan 6, 2016, at 4:37 PM, Michelle …
V11
P23
D4
P19
V12
email
DataSet-10
EFTA01808644
EFTA01808644.pdf
From: Allan Wilson
Sent: Thursday, November 19, 2015 4:44 PM
To: Myla Trestiza
Cc: p…
P18
D8
P19
D4
V11
email
DataSet-10
EFTA02063896
EFTA02063896.pdf
To:
From: Michelle
Sent Thur 1/7/2016 4:01:08 PM
Subject: RE: interview schedule
Thank you for understanding. He said that he is already scheduled to work all weekend as well. They
will post …
V11
P23
V12
P19
D4
email
DataSet-10
EFTA02064746
EFTA02064746.pdf
To: Lesley Groff'
From: Michelle
Sent Wed 1/6/2016 9:37:03 PM
Subject: RE: interview schedule
No not yet. He was already at work when I talked to him this morning and he cannot r…
V11
P23
D4
V12
P19
email
DataSet-10
EFTA01735283
EFTA01735283.pdf
NPremiAir
To: Freedom Air International Email
Attention: Larry Visoski Fax No:
From: …
P18
P19
V11
D3
D4
email
DataSet-10
EFTA02064663
EFTA02064663.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 9:31:27 PM
Subject: RE: interview schedule
Thanks Lesley!
Michelle
Employment Counselor
Regal Domestics, Inc.
…
V11
D4
V12
P19
V16
email
DataSet-10
EFTA02064526
EFTA02064526.pdf
To: Michelle
From: Lesley Groff
Sent Wed 1/6/2016 8:42:06 PM
Subject: Re: interview schedule
perfect! thanks...
please be sure to give the candidates Jeffrey's Skype ID (jeevacati…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02064702
EFTA02064702.pdf
To: Michell
From: Lesley Groff
Sent Wed 1/6/2016 9:35:05 PM
Subject: Re: interview schedule
did we get Juanito's skype name as of yet?
On Jan 6, 2016, at 4:31 PM, Michelle …
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02064184
EFTA02064184.pdf
To:
From:
Sent Wed 1/6/2016 7:45:57 PM
Subject Re: interview schedule
lets set this up for Friday!
On Jan 6, 2016, at 2:36 PM, Michelle wrote:
…
V11
D4
P19
P23
P20