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legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
D4
V11
email
DataSet-9
EFTA00943265
EFTA00943265.pdf
From:
To:
Cc: Jeffrey Epstein LSJ Gordon LSJ Gordon
Subject: Re:
Date: Sat, 15 Sep 2012 22:59:09 +0000
Thanks!
On Sat, Sep…
P18
email
DataSet-9
EFTA00442575
EFTA00442575.pdf
From:
To: Ike Groff
P23
email
DataSet-9
EFTA00640578
EFTA00640578.pdf
From:
To: Lesley Groff
Cc: Jeffrey Epstein `z ila>,
Subject: Re: David Galertner
Date: Tue, 24 May 2011 16:50:53 +0000
thanks, Lesley
On May 24, 2011, at…
email
DataSet-9
EFTA00476191
EFTA00476191.pdf
From: Lesley Groff
To: Bamaby Marsh
Subject: Re: Jeffrey 7am Breakfast Friday June 8th
Date: Thu, 07 Jun 2018 17:31:07 +0000
great!
On Jun 7, 2018, at 1:10 PM, Bamaby Marsh …
P23
unknown
DataSet-9
EFTA01256745
EFTA01256745.pdf
SDNY_GM_00168066
EFIA,191671
EFTA01256745
email
DataSet-9
EFTA01051550
EFTA01051550.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Sun, 26 Mar 2017 00:04:55 +0000
Forwarded message ---------
From: Jeffrey E. leevacation@gtn>
Date: Tue, Apr 12, 2…
P21
V15
V9
email
DataSet-9
EFTA01030478
EFTA01030478.pdf
From: J
To: Eric Roth
Subject: Re:
Date: Wed, 13 Mar 2019 10:55:31 +0000
no , more like honda jet. interior . less serious. futuristic
On Wed, Mar 13, 2019 at 6:14 AM Eric Roth < …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00887511
EFTA00887511.pdf
From: Brice Gordon
To: "jeffrey E."
Subject: Re:
Date: Sat, 10 Feb 2018 18:13:24 +0000
Good afternoon
very sorry, having problems with e mail delivery to my phone!!
plans to …
P23
D4
email
DataSet-9
EFTA00655749
EFTA00655749.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein ([email protected])m
Subject:
Date: Thu, 11 Jun 2015 13:29:07 +0000
Any news on the LB docs?
Paul Barrett I Managing Director I …
V15
D5
email
DataSet-9
EFTA00666802
EFTA00666802.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Fri, 23 Jan 2015 15:01:25 +0000
Ok!
Sent from my iPhone
On Jan 23, 2015, at 9:55 AM, jeffrey E. [email protected]> wrote:
only you sho…
P17
D6
V16
P23
D5
email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
P21
D4
V16
P17
D1
email
DataSet-9
EFTA00932993
EFTA00932993.pdf
From: Jeffrey Epstein
To: Peter Mandelson
Subject: Re:
Date: Sun, 08 Apr 2012 16:39:52 +0000
yes „ he knows ghislanie well
On Tue, Apr 3, 2012 at 5:07 AM, Peter Mandelson < …
D4
V16
D5
email
DataSet-9
EFTA00468553
EFTA00468553.pdf
From: Richard Kahn
D8
D4
V16
D5
email
DataSet-9
EFTA00962156
EFTA00962156.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman >
Subject:
Date: Mon, 10 Jun 2013 17:43:28 +0000
mort,
I have reviewed with Chris the myria…
P22
P21
V15
email
DataSet-9
EFTA00385822
EFTA00385822.pdf
From: ==la
To:'
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Aug 2013 17:12:24 +0000
ok, great. Let me pass this along and will get back to you!
On Aug 12, 2013, at 1:09 PM, …
V16
V15
P21
email
DataSet-9
EFTA00473128
EFTA00473128.pdf
From: "Natalia Molotkova" ci
To:"
Subject: Cancel Hotel
Date: Sun, 29 Apr 2018 16:07:52 +0000
id,:2,US Centurion Banner
Ms. Groff,
I was able to speak to the Hilton in West P…
P18
email
DataSet-9
EFTA00908286
EFTA00908286.pdf
From: "jeffrey E."
To: >, Richard Kahn wrote:
January 18, 2018
LSJ LLC
6100 Red Hook Quarter, Suite B-3
St Thomas, USVI 00802
Dear Jeffrey,
…
D6
D2
P21
email
DataSet-9
EFTA00626793
EFTA00626793.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Tom Pritzker
Date: Tue, 03 Jan 2012 15:54:59 +0000
LM for Tom Pritzker re you wish to speak with him
…
unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
D6
D4
V15
V16
email
DataSet-9
EFTA01200927
EFTA01200927.pdf
From: Richard Kahn
email
DataSet-9
EFTA00451864
EFTA00451864.pdf
From:
To: Lesley Groff
Subject: Re: Dr. Bard
Date: Thu, 18 May 2017 17:54:00 +0000
Thanks
Sent from my iPhone
> on May 18, 2017, at 1:40 PM, Lesley Groff < > wrote:…
email
DataSet-9
EFTA00161790
EFTA00161790.pdf
From:
To: "Thoreson, Amy J. (FBI)"
Cc
Subject: Re: Epstein/Maxwell Trial Status
Date: Tue, 26 Oct 2021 19:05:05 +0000
Importance: Normal
10-4
From:…
D6
law enforcement
DataSet-9
EFTA00094986
EFTA00094986.pdf
90A-NY-3151227 Serial 48
-1 of 2-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
D6