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Active: D1: Who Benefits D3: Narrative Frame V9: Document Integrity DOJ DataSet-9 Clear all
email DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy" To: "Jim Kennedy" Subject: WJC Mail: Idea Man Date: Mon, 16 Dec 2002 19:53:10 +0000 washIngtonpost.com Still the Idea Man By David S. Broder Sunday, December 15, …
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email DataSet-9
EFTA00425152
EFTA00425152.pdf
From: Appointment To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Fri, 28 Oct 2011 12:10:26 +0000 Good morning...Dangene and Jennie are out of the office today, so sorry... With Kin…
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email DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh < To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace Subject: Re: Date: Tue, 21 Mar 2017 14:51:19 +0000 Hi Jeffrey, Information on receiv…
P20 D3 V15 V9 D1
unknown DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC Endless Afghanistan? US- Afghan agreement would keep troops in place and funds flowing, perhaps indefinitely KABUL — While man…
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email DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace To: Jeffrey Epstein Cc: Cecile de Jongh >, Rich Kahn Subject: Re: Re: Date: Wed, 22 Mar 2017 11:35:27 +0000 Greetings Sir, We have…
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email DataSet-9
EFTA00428410
EFTA00428410.pdf
From: Lesley Groff To: Appointment Subject: Re: Jeffrey Epstein Date: Mon, 12 Sep 2011 14:50:27 +0000 ok„,thanks...let me see :1 On Sep 12, 2011, at 10:47 AM, Appointment wrote: > Even…
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email DataSet-9
EFTA00433405
EFTA00433405.pdf
From: Lesley Groff To: Appointment Subject: Re: Jeffrey Epstein Date: Mon, 23 May 2011 21:06:31 +0000 same to you! On May 23, 2011, at 5:06 PM, Appointment wrote: > OkAY...Great day... …
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email DataSet-9
EFTA00435111
EFTA00435111.pdf
From: To: "Appointment" Subject: Re: Confirming JEffrey Epstein!! Date: Mon, 18 Apr 2011 22:02:05 +0000 III can go at any time that is convenient for Dangene! Sent via BlackBerry by AT&…
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email DataSet-9
EFTA00423799
EFTA00423799.pdf
From: Appointment To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Fri, 18 Nov 2011 18:58:01 +0000 Great... With Kindest Regards, Valerie , Betwe…
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unknown DataSet-9
EFTA01250501
EFTA01250501.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
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email DataSet-9
EFTA00435096
EFTA00435096.pdf
From: To: Appointment Subject: Re: Confirming JEffrey Epstein!! Date: Mon, 18 Apr 2011 20:16:59 +0000 ok sounds good. let me ask her if the time of day matters... On Apr 18, 2011, at 4:…
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email DataSet-9
EFTA00527729
EFTA00527729.pdf
From: ADAAdmission To: Subject: NBDEII Eligibility Date: Wed, 16 Oct 2013 21:05:46 +0000 Importance: normal Priority: normal Shuliak, ICarvna New York,NY 10065 Your ap…
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email DataSet-9
EFTA00428405
EFTA00428405.pdf
From: Lesley Groff To: Appointment Subject: Re: Jeffrey Epstein Date: Mon, 12 Sep 2011 14:41:04 +0000 ok, I think 3:30 may be too late...let me just double check...and he has already to…
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email DataSet-9
EFTA00422622
EFTA00422622.pdf
From: Appointment To: Subject: RE: Jeffrey Epstein Date: Tue, 13 Dec 2011 21:43:55 +0000 He is in...great day!! With Kindest Regards, Valerie @CORE/ Announcing SUBLIME TRAN…
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email DataSet-9
EFTA00424819
EFTA00424819.pdf
From: ==. > To: Appointment Subject: Re: Jeffrey Epstein Date: Fri, 28 Oct 2011 12:40:30 +0000 Ok. I thought so! Thx Sent from my iPhone On Oct 28, 2…
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legal filing DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
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email DataSet-9
EFTA00431642
EFTA00431642.pdf
From: Lesley Groff To: Appointment Subject: Re: Can JEffrey come at 5:00?? Date: Tue, 28 Jun 2011 20:56:03 +0000 oh my gosh!! Any possible way Dangene can do 6:30?! (I:m so sorry and Je…
V11 D1 D3 P18 V9
unknown DataSet-9
EFTA00598147
EFTA00598147.pdf
Tax Court Memoranda (Current), John H. Hendrix and Karolyn M. Hendrix, Donors, Petitioners v. Commissioner of Internal Revenue, Respondent., U.S. Tax Court, CCH Dec. 58,662(M), T.C…
P21 V15 D1 D3 V9
email DataSet-9
EFTA00432128
EFTA00432128.pdf
From: Lesley Groff To: "Jennie Enterprise" •al > Cc: "Appointment" "Dangene" Subject: Re: Jeffrey Epstein Date: Wed, 15 Jun 2011 16:08:22 +…
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email DataSet-9
EFTA00869499
EFTA00869499.pdf
From: Paul Morris
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unknown DataSet-9
EFTA00804385
EFTA00804385.pdf
Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street …
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email DataSet-9
EFTA00421528
EFTA00421528.pdf
From: Appointment To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Tue, 17 Jan 2012 16:18:53 +0000 You got it!! Great day With Kindest Regards, www.dangene.com @CORE/66 E 55th …
V11 D3 D1 V9
unknown DataSet-9
EFTA00283679
EFTA00283679.pdf
APPENDIX A SUPPLEMENTAL PERFORMANCE INFORMATION OF SIMILAR FUNDS BLACKSTONE ALTERNATIVE ALPHA FUND (THE "FUND") AND BLACKSTONE ALTERNATIVE ALPHA MASTER FUND (THE "MASTER FUND") A…
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email DataSet-9
EFTA00428407
EFTA00428407.pdf
From: Appointment To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 12 Sep 2011 14:47:09 +0000 Even 3:00 is ok?? With Kindest Regards, Valerie New York, NY 10022 Announ…
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