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unknown
DataSet-9
EFTA00116870
EFTA00116870.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V9
V16
email
DataSet-9
EFTA00322741
EFTA00322741.pdf
From:
To: 'Lesley Groff
Subject: RE: Jumping
Date: Fri, 08 Jul 2016 13:59:09 +0000
Ha ok
Original Message
From: Lesley Groff [mailto:
Sent: Friday, July 08, 2016 9:59 AM
To:
Subjec…
V15
V9
email
DataSet-9
EFTA00346657
EFTA00346657.pdf
From: Lesley Groff
To
Subject: Fwd: Invoice 1835950 for 12JUNI5
Date: Wed, 10 Jun 2015 22:57:04 +0000
Attachments: …
P18
V11
V12
D4
V9
email
DataSet-9
EFTA00431857
EFTA00431857.pdf
From: Lesley Groff
To: 'cat'
Subject: Re: Jeffrey Epstein
Date: Tue, 28 Jun 2011 15:12:22 +0000
I will give you 3 numbers for you to try:
Jeffrey direct at his hom…
V9
email
DataSet-9
EFTA00360049
EFTA00360049.pdf
From:
To:
Cc:
Subject: RE: Dinner NOV 30!! wileffrey Epstein & Others in Cambridge?
Date: Mon, 27 Oct 2014 15:15:23 +0000
…
V9
unknown
DataSet-9
EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D4
D6
V9
P21
unknown
DataSet-9
EFTA00513731
EFTA00513731.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
V13
D8
P23
legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
D2
V10
V9
P17
email
DataSet-9
EFTA00579305
EFTA00579305.pdf
From: "T Waitt" czEl >
To: < IMIMI=>
Subject: Re: Morning
Date: Fri, 02 Sep 2005 15:06:19 +0000
Cool.
Sent from my BlackBerry Wireless Handheld
Original Messag…
V9
email
DataSet-9
EFTA00689607
EFTA00689607.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: fyi-from Phil Strassler
Date: Wed, 10 Jul 2013 01:54:09 +0000
Attachments: FAMILYOFFICESTRUCTURE.pptx…
D4
D5
V9
email
DataSet-9
EFTA00916011
EFTA00916011.pdf
From: jeffrey epstein [email protected]>
To: Gmax
Subject: Re: Re: Re:
Date: Thu, 21 Jul 2011 04:11:13 +0000
Where
Sony for all the typos .Sent from my iPhone
On Jul 20, 2011, a…
D5
V9
email
DataSet-9
EFTA00407657
EFTA00407657.pdf
From:
Tb:
Cc: "Jarvis, Jennifer"
P18
V16
V9
email
DataSet-9
EFTA01047808
EFTA01047808.pdf
From:
To: "Barry Ca, "Jeffrey Epstein" [email protected]>, "Tom
Turrin"
Cc: "Leon Black"
Subject: Re: 2012--PRIVILEGE…
V9
P22
V12
email
DataSet-9
EFTA00480960
EFTA00480960.pdf
From:
To: Jefffrey Epstein
Subject: Itinerary for 06SEP18
Date: September 1, 2018 at 3:41:07 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notific…
P18
V11
D4
V9
V12
legal filing
DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D2
D5
P22
V9
email
DataSet-9
EFTA00399389
EFTA00399389.pdf
From: Lesley Groff
To: Joanne
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Dec 2012 22:51:21 +0000
Not sure.. Will find out from JE
Sent from my iPhone
On Dec 17, 2012, at 5:31 PM, "Joan…
V9
email
DataSet-9
EFTA00376815
EFTA00376815.pdf
From: Lesley Groff Thanks!
> I'll have the spreadsheets ready as soon as…
V13
V15
V16
V9
legal filing
DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
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D5
D2
V9
P22
legal filing
DataSet-9
EFTA01078948
EFTA01078948.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
D6
V9
P17
V12
D4
email
DataSet-9
EFTA00325194
EFTA00325194.pdf
From: Ike Groff
V15
P21
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V9
D5
flight record
DataSet-9
EFTA00308499
EFTA00308499.pdf
Page 1 of 5
Document generated Sun. 03 March 2019 10:18:21
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
P23
unknown
DataSet-9
EFTA00091311
EFTA00091311.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office …
D6
V13
D4
V9
P17
email
DataSet-9
EFTA00400375
EFTA00400375.pdf
From: "Feierstein, Kimberly"
To: 11==. . >
Subject: RE: Hole under sink fixed today
Date: Fri, 30 Nov 2012 15:31:26 +0000
PS he is going out in 1/2 hour so…
V9
financial record
DataSet-9
EFTA00219326
EFTA00219326.pdf
Invoice Number: 5-722-84226
Invace Date: Feb 19, 2001
…
P23
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D4
V15
V9