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V13: Physical Evidence ✕
D5: Procedural Violations ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
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unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
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legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
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unknown
DataSet-10
EFTA01733964
EFTA01733964.pdf
. 10(24/20168:08:55PM FROM: LABCORP LCLS BULK TO LABCORP Page 1 of 12 r
TO: …
D5
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D3
legal filing
DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
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unknown
DataSet-10
EFTA01296310
EFTA01296310.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
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unknown
DataSet-10
EFTA01338670
EFTA01338670.pdf
at&t
National Compliance Center
RESPONSE COVER SHEET
…
P23
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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…
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P20
unknown
DataSet-10
EFTA01592052
EFTA01592052.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIA…
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email
DataSet-10
EFTA01804849
EFTA01804849.pdf
From:
Sent: Friday, December 4, 2015 8:10 PM
To: Jeffrey Epstein
Subject: Josh Black
Do you =ant Josh …
D4
D5
P17
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unknown
DataSet-10
EFTA01308669
EFTA01308669.pdf
TRUE COPY PALM
BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT
…
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D5
unknown
DataSet-10
EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
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legal filing
DataSet-10
EFTA01363333
EFTA01363333.pdf
Page 16
2012 U.S. Dist. LEXIS 93633, *
IHN25) A party may file a motion asking the court to reconsider its order or decision. A motio…
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unknown
DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2
Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette
(New York) September 5, 2018
years before by that sam…
D6
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financial record
DataSet-10
EFTA01266065
EFTA01266065.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: …
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financial record
DataSet-10
EFTA01266059
EFTA01266059.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
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D6
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financial record
DataSet-10
EFTA01266105
EFTA01266105.pdf
ip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
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email
DataSet-10
EFTA02074790
EFTA02074790.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent: Wed 7/22/2015 3:38:41 PM
Subject: Re: Jeffrey Epstein
yes...for sure
On Jul 22, 2015, at 11:36 AM, Melanie Spinella …
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legal filing
DataSet-10
EFTA01377942
EFTA01377942.pdf
Page 6
2009 U.S. Dist. LEXIS 139535, *
that Epstein is free from future criminal prosecution, and that in fact, "the threat of
prosecution is r…
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unknown
DataSet-10
EFTA01377946
EFTA01377946.pdf
Page 10
2009 U.S. Dist. LEXIS 139535, *
As for Epstein's non-privileged based objections, ["20] such as relevance, over breadth,
over burdenso…
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unknown
DataSet-10
EFTA01333987
EFTA01333987.pdf
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL WOES ARE REST…
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email
DataSet-10
EFTA01804824
EFTA01804824.pdf
From: Joshua M. Black
Sent: Friday, December 4, 2015 8:08 PM
To: [email protected]*;
Cc: …
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