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Active: D1: Who Benefits V16: Source Analysis V11: Timeline Integrity DOJ DataSet-9 Clear all
email DataSet-9
EFTA00331284
EFTA00331284.pdf
From: To: Dangene Enterprise Subject: Re: Jeffrey Epstein Date: Fri, 15 Jan 2016 19:39:53 +0000 Thank you! On Jan 15, 2016, at 2:36 PM, Appointment wrote: Perfect! All set…
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email DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff To: Cancer Center For Healing Followup Cc: Dana Morgan Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2016 12:34:34 +0000 Good morning Mimi. Reconfirming…
V11 V16 D1 D5 P19
email DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D. To: Lesley Groff Subject: RE: Appointment for Mr. Epstein Date: Tue, 16 May 2017 14:03:19 +0000 Good morning Lesley! Yes I have rcv'd the report and have …
V11 D1 P19 V16 P23
email DataSet-9
EFTA00320718
EFTA00320718.pdf
From: To: Lesley Groff On 11 Aug 2016, at 21:53, Lesley Groff < > wrote: > Ok super! Yes I'm sure it will be the same dentist. Sounds good. Thx and see you in Oct. > …
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unknown DataSet-9
EFTA00451746
EFTA00451746.pdf
From To: Dangene Enterprise call > Subject: Re: Jeffrey Epstein-today with Dangene? Date: Thu, 18 May 2017 14:15:53 +0000 All good here! thanks...Hope you are too…
V16 V11 D1 D4
email DataSet-9
EFTA00829599
EFTA00829599.pdf
From: Stephen Hanson To: "Jeffrey E." Subject: Re: Purchase of GS 5017 Date: Mon, 11 Apr 2016 23:56:39 +0000 I'm in palm till wed pm. Any chance you are Sent from my iPad On Apr 11, 2…
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email DataSet-9
EFTA00470470
EFTA00470470.pdf
From: Appointment c; To: Lesley Groff ‹ > Subject: Re: Jeffrey Epstein Date: Fri, 09 Mar 2018 17:57:57 +0000 I believe he was here (Mitchell) when Jeffrey was an…
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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
EFTA00463611
EFTA00463611.pdf
From: Lesley Groff To: Dangene Enterprise Subject: Re: Jeffrey Epstein Date: Thu, 16 Nov 2017 15:19:46 +0000 Sony on Nicole! Hopefully she is enjoying CA... Unfortunately not...let m…
V11 D1 V16
email DataSet-9
EFTA00392148
EFTA00392148.pdf
From: Lesley Groff To: Appointment < Subject: Re: Jeffrey Epstein Date: Wed, 17 Apr 2013 15:31:33 +0000 will find out...hang in! On Apr 17, 2013, at 11:18 AM, Appointment wrote: C…
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email DataSet-9
EFTA00475976
EFTA00475976.pdf
From: Appointment clia> To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 05 Jun 2018 20:55:59 +0000 All set for Thursday! Confirmed for Pelleve. See him then . Best, Kristhle …
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unknown DataSet-9
EFTA00794849
EFTA00794849.pdf
COMMITTEE ON ECONOMIC DEVELOPMENT AND AGRICULTUE 04/04/2018-SPECIAL ORDERED BILL NO. 32-0175 Thirty-Se…
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email DataSet-9
EFTA00352063
EFTA00352063.pdf
From: Lesley Groff To: Simon Ghraichy Subject: Re: Dr. Magnani Date: Tue, 03 Mar 2015 15:45:31 +0000 SIMON! Below is from Jeffrey, regarding would he like to go to the Chateau de Vaux-le…
V11 V16 D1
email DataSet-9
EFTA00451563
EFTA00451563.pdf
From: Lesley Groff To: "Dr. Chen" C Subject: Re: Appointment for Mr. Epstein Date: Tue, 16 May 2017 14:07:22 +0000 OK fantastic!...I may have his dr On May 16, 2017, at 10:03 AM, Pe…
V11 D1 P19 V16 P23
unknown DataSet-9
EFTA01119140
EFTA01119140.pdf
AGREEMENT no. concluded between: as one Party, LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 duly represented by hereinafter called the BUYER, and as the other Party, SPORTIS S.A. …
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unknown DataSet-9
EFTA00589112
EFTA00589112.pdf
SUMMARY OF PROPOSED TERMS OF INVESTMENT FOR SERIES A PREFERRED SHARES OF LEVITECTION LTD. …
V15 P21 D1 V11 V16
unknown DataSet-9
EFTA00522893
EFTA00522893.pdf
Certified translation of a document in the Arabic language State Agency for Real Estate Maintenance, Surveys and Cartography CERTIFICATE OF OWNERSHIP T…
V9 V16 V11 P23 D1
email DataSet-9
EFTA00320705
EFTA00320705.pdf
From: Lesley Groff To: Subject: Re: Jeffrey Epstein Date: Thu, 11 Aug 2016 13:53:33 +0000 Ok super! Yes I'm sure it will be the same dentist. Sounds good. Thx and see you in Oct. Sent…
V16 V11 D1 V15
email DataSet-9
EFTA00451460
EFTA00451460.pdf
From: Lesley Groff To: Dangene Enterprise Best, • > Angie > @dangene > Dangene: The Institute of Skinovation > 66 E. 55th Street, 6th Floor > Between Park and Madison > South Side of Street …
V16 V11 D1 D4
email DataSet-9
EFTA00463607
EFTA00463607.pdf
From: Lesley Groff
V11 D1 V16
email DataSet-9
EFTA00492013
EFTA00492013.pdf
From: Lesley Groff To: Darren Indyke Subject: Re: Appt at Post Office tomorrow at 10am Date: Tue, 05 Max 2019 15:08:59 +0000 yes,...however, G3 says if they get Jeffrey's package tomorr…
D1 V11 P18 V16
email DataSet-9
EFTA00428471
EFTA00428471.pdf
From: Lesley Groff To: Rich Cortese Subject: Re: Jeffrey Epstein Date: Thu, 08 Sep 2011 14:41:12 +0000 Hey Rich...you referred to Monday as being the 18th...but it is the 19th. I assum…
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email DataSet-9
EFTA00328312
EFTA00328312.pdf
From: Lesley Groff To: ' Subject: Re: Jeffrey Epstein Date: Sat, 12 Mar 2016 00:14:14 +0000 Ha! I'll chalk up the weird email arrival to Friday as well! Thanks so much and I am looking V…
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email DataSet-9
EFTA00829516
EFTA00829516.pdf
From: "Jeffrey E." To: Stephen Hanson Subject: Re: Purchase of GS 5017 Date: Tue, 12 Apr 2016 12:14:33 +0000 email me around 230 On Tue, Apr 12, 2016 at 7:52 AM, Stephen Hanson …
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