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email
DataSet-9
EFTA00483385
EFTA00483385.pdf
From: Lesley Groff
To: Scott Link
Cc: Darren Indyke
Subject: Re:
Date: Tue, 16 Oct 2018 13:18:05 +0000
oh good!
I could do Dec. 17 or 18, but NOT 19
On Oct 16, 2018, at 7:51 AM,…
P23
email
DataSet-9
EFTA00956402
EFTA00956402.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fwd: Fw: Annette Siegal's estate
Date: Wed, 13 Mar 2013 11:52:44 +0000
good girl,
On Wed, Mar 13, 2013 at 7:43 AM, Peggy Siegal < …
D4
D1
unknown
DataSet-9
EFTA01249869
EFTA01249869.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
P17
D5
D6
D4
legal filing
DataSet-9
EFTA00210855
EFTA00210855.pdf
Subject: Jane Doe I United States - Govt Opposition to Motion to Add Jane Doe #3 and #4
Date: Tue, 20 Jan 2015 21:56:12 +0000
Importance: Normal
Attachments: 290_ExA.pdf; 290_ExB…
P17
email
DataSet-9
EFTA00087771
EFTA00087771.pdf
From: " )" <
To: ' )" < >, ' (USANYS)"
Subject: FW:
Date: Wed, 17 Feb 2021 23:15:5…
P20
email
DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Mon, 20 Jan 2014 21:11:28 +0000
next sunda 26
On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
P21
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D5
email
DataSet-9
EFTA00642855
EFTA00642855.pdf
From: Kira Kira
To: jeevacation®gmail.com
Subject: Re:
Date: Mon, 01 Jun 2015 22:17:18 +0000
Sony darling. Call back Pls. And save my number
…
V16
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D5
unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
V15
V13
P23
email
DataSet-9
EFTA00367542
EFTA00367542.pdf
From: "Lesley Groff"
To: 3GKehUwoJCo84xB4xH.2xxz5t I 4.v754xB4xH.2xxz5t14.v75®calendar-
serverbounces.google.com
Subject: I will be out of the office June 18-22 Re: Reminder: ch…
P17
email
DataSet-9
EFTA00213309
EFTA00213309.pdf
From:
To: "Spencer Kuvin"
Subject: B.B. v. Jeffrey Epstein
Date: Fri, 22 Jan 2010 19:55:26 +0000
Importance: Normal
Attachments: 20100122_Kuvin_Ltr_re_M_Dep…
email
DataSet-9
EFTA00772163
EFTA00772163.pdf
From:
To: Jeffrey Epstein
Subject: Re: JE Next....
Date: Mon, 22 Jun 2009 16:40:51 +0000
Attachments: DanArielyRT.docx
F --
did you see this doc?
it li…
D6
V16
financial record
DataSet-9
EFTA00302017
EFTA00302017.pdf
INVOICE
Frederic Fekkai - 5th Avenue
712 Fif…
V15
email
DataSet-9
EFTA00842484
EFTA00842484.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Mon, 26 Oct 2015 14:15:37 +0000
Monday's we can't do it because Woody plays at the Carlyle.
Sent from Soon-Yi's iPhone 9
On Oc…
V16
D4
P17
D6
email
DataSet-9
EFTA00465054
EFTA00465054.pdf
From: "American Express Travel"
To:
Subject: Invoice 116884 for
Date: Wed, 29 Nov 2017 19:11:00 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
P18
V11
P23
email
DataSet-9
EFTA00882491
EFTA00882491.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 30 May 2009 11:59:35 +0000
send me the number
On Sat, May 30, 2009 at 7:56 AM, < > wrote:
Meaning?!
…
email
DataSet-9
EFTA00498891
EFTA00498891.pdf
From: Lesley Groff
To: Maxim Churkin
Subject: Re: Jeffrey Epstein.
Date: Fri, 21 Jul 2017 13:58:32 +0000
EFTA00498891
email
DataSet-9
EFTA00474634
EFTA00474634.pdf
From: Larry Visoski
To: Lesle Groff , Darren Ind ke •, Rich Kahn
, Renato Otan , Carluz Zulrac
…
P18
email
DataSet-9
EFTA00259540
EFTA00259540.pdf
From:
To: NYI (FBA
Subject: UNTERMAL STALL - Althies wards
Date: Wednesday, Mandl 3, 2021 4:06:56 PM
Attachments: lica2O1Jast
This was the Abbys …
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V12
P23
unknown
DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• No…
V13
P23
D4
email
DataSet-9
EFTA00147400
EFTA00147400.pdf
From: 'aa>
To:'
Subject: Fwd: Re: Epstein updated requested
Date: Wed, 24 Jul 2019 10:49:37 +0000
Importance: Normal
Good morning
Please see below. I need to send up an S…
D6
email
DataSet-9
EFTA01057836
EFTA01057836.pdf
From: Daphne Wallace
To: Director JP Oriol
Bcc: [email protected]
Subject: Minor CZM Permit No. CZT-05-17L - December 30, 2016
Date: Fri, 30 Dec 2016 18:2…
email
DataSet-9
EFTA00349798
EFTA00349798.pdf
From:
To: "jeffrey E."
Cc:
Subject: Schedule April 5-30, 2015
Date: Sun, 05 Apr 2015 09:16:27 +0000
Sun. April 5 2015 PB
Reminder: Easter Sunday
Reminder on holiday …
P20
email
DataSet-9
EFTA00389293
EFTA00389293.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: What time for departure from 71st?
Date: Thu, 06 Jun 2013 16:51:37 +0000
8
On Thu, Jun 6, 2013 at 11:12 AM, Lesley Groff < …
P18
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email
DataSet-9
EFTA00659493
EFTA00659493.pdf
From:
To: jeffrey epstein leevacation®gmail.com>
Subject: Re:
Date: Fri, 23 Mar 2012 00:14:39 +0000
No. Im in ny
Sent from my iPhone
On Mar 22, 2012, at 8:11 PM, jeffrey epstein wrote…