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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
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email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
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email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
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transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
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email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
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unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
…
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email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
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financial record
DataSet-10
EFTA01413834
EFTA01413834.pdf
Case: 01829643 - Salesforce - Unlimited Edition
Page 1 of 3
Rob Wang
Help & Training
db Force
Home Leads Customers Contacts Cases Products Reports Address Change Material
Tracking Contact Exemptions A…
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email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
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email
DataSet-10
EFTA02060191
EFTA02060191.pdf
To:
From:
Sent Mon 2/1/2016 2:45:57 PM
Subject Re: Jeffrey Epstein
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
…
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email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
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email
DataSet-10
EFTA02061430
EFTA02061430.pdf
To: Michelle[m
From: Lesley Groff
Sent Tue 2/2/2016 3:39:29 PM
Subject: Re: Jeffrey Epstein
Sounds good. Thx
Sent from my iPhone
> On Feb 2, 2016, at 10:37 AM, Michelle …
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email
DataSet-10
EFTA02064351
EFTA02064351.pdf
To: Michelle
From: Lesley Gro
Sent Fri 1/8/2016 7:25:06 PM
Subject Re: Jeffrey Epstein
Yes in 16th. Can he email me his questions?
Sent from my iPhone
> On Jan 8, 2016, at 2:19 PM,…
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email
DataSet-10
EFTA02064542
EFTA02064542.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:44:35 PM
Subject: Re: Jeffrey Epstein
ok thanks...will pass the info along
On Jan 8, 2016, at 3:02 PM, Michelle …
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email
DataSet-10
EFTA02119542
EFTA02119542.pdf
To: Amber Salva
Cc: Lesley Groff'
From: Larry Visoski
Sent: Mon 12/2/2013 8:29:36 PM
Subject: Re: Flight to DCA
Amber, can you set up a car service Lincoln Continental or Ca…
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email
DataSet-10
EFTA02059675
EFTA02059675.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Mon 2/1/2016 11:16:31 PM
Subject: Re: Jeffrey Epstein
Hi Michelle...can we organize a Skype interview with Jun and Emily possibly Wed o…
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email
DataSet-10
EFTA02062165
EFTA02062165.pdf
To: Goldman(
From:
Sent: Wed 1/27/2016 7:08:11 PM
Subject: Re: Jeffrey Epstein
ok...so I guess we find out if he can make it first, then I will ask JE if he would
like to follow …
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email
DataSet-10
EFTA02061878
EFTA02061878.pdf
To: Goldman
From:
Sent Wed 1/27/2016 6:54:22 PM
Subject: Re: Jeffrey Epstein
he should be here next T,W, Thur..
> On Jan 27, 2016, at 1:50 PM, …
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email
DataSet-10
EFTA02064507
EFTA02064507.pdf
To: Barbara Goldman
From: Lesley Groff
Sent Fri 1/8/2016 8:43:54 PM
Subject Re: Jeffrey Epstein
very good _thanks..will get back to you
On Jan 8, 2016, at 3:18 PM, Michelle …
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email
DataSet-10
EFTA02089389
EFTA02089389.pdf
To:
From:
Sent: Wed 12/3/2014 4:53:35 PM
Subject: Re: Invoice 1250434 for THURINGER/JOHANNA MARIA MARGARETA 08DEC14
Stockholm
Sent from my iPhonc
On Dec 3, 2014, at 10:24 AM, Lesley Groff …
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email
DataSet-10
EFTA02088357
EFTA02088357.pdf
To: Mira Bach
Cc: Joscha Bala
From:
Sent Mon 12/29/2014 8:27:21 PM
Subject Re: Invoice 1324591 for BACWMIFtA MARIA 21JAN15 MNCGLQ
The tickets are non refundable but that does not m…
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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email
DataSet-10
EFTA02064723
EFTA02064723.pdf
To: Barbara Goldma
From: Lesley Groff
Sent: Fri 1/8/2016 9:03:21 PM
Subject: Re: Jeffrey Epstein
Totally fine for Eric to come have a look at Jeffrey's kitchen on Fri. Jan.
15th..w…
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email
DataSet-10
EFTA02018285
EFTA02018285.pdf
To: 'eevacation mail.comueevacation©gmail.cont Jefffrey EpsteinUeevacationagmail.comj
From:
Sent Wed 4/20/2011 2:21:54 PM
Subject: Fw: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues…
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