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Active: D2: Accountability Shift P23: Location Patterns D4: Geographic Coordination DOJ DataSet-9 Clear all
email DataSet-9
EFTA00097866
EFTA00097866.pdf
From: To:' Subject: Re: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:55:39 +0000 My cell On Oct 26, 2020, at 6:40 PM, …
P23 D2 D4 D6 P17
email DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:46:19 +0000 add , all settlement offers are without predjudice and will not be used in any fut…
D5 P23 D4 D7 D2
flight record DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 …
P18 D4 D6 P23 D2
email DataSet-9
EFTA00764822
EFTA00764822.pdf
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Thu, 14 Jan 2010 17:42:35 +0000 Importance: Normal And shareholding is ok? How about start with 50/50 (as proposed) and whe…
D2 P23 D4 D5
unknown DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN SREBNICK JES…
D6 D2 P23 D4 V9
email DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle" To: Subject: RE: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:28:40 +0000 Lesley, Can you send me Jeffrey's email address? Thanks. Rochelle Jones A…
P17 V9 P23 D4 D2
email DataSet-9
EFTA00089657
EFTA00089657.pdf
From: To: '< Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day.…
P23 D2 D4 D6 P17
email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00889399
EFTA00889399.pdf
From: Jeffrey Epstein To: Subject: Fwd: Re: Date: Wed, 03 Feb 2010 11:57:23 +0000 Forwarded message From: David Stern wrote: When can I call you ? This message is confi…
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transcript DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 D4 P23 V15 D2
email DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:55:45 +0000 5pm? On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23 D7 D5 D4 D2
email DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4 To: Peter Attia Cc: Lesley Groff -4 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12:10 +0000 Yes please! Bebe Avdiu Legal Assistant DAR…
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unknown DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub yahoo search RSS Feed !,,,)istobile Access web I mit • Hom…
V14 D2 P23 D4 D6
email DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at …
P23 D5 D4 D7 D2
email DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Mon, 26 Oct 2009 19:31:27 +0000 call me On Mon, Oct 26, 2009 at 2:51 PM, < wro…
D4 D2 P23 D5 P17
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
email DataSet-9
EFTA00879711
EFTA00879711.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Thu, 07 Jan 2010 20:41:34 +0000 try again On Thu, Jan 7, 2010 a wrote: Tried calling you …
D2 P23 D4 D5
legal filing DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA …
V9 D6 D2 P23 D4
unknown DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif Epstein's accusers press to reopen sex abuse case MIAMI (AP) — Nearly a …
D6 P23 V14 D4 D2
unknown DataSet-9
EFTA00727954
EFTA00727954.pdf
July 27, 2010 VIA FIRST CLASS MAIL & FACSIMILE TO (505) 827-3399 Regina Chacon Department of Public Safety P.O. Box 1628 Santa Fe, New Mexico 87504-1628 Re: …
P23 D4 D6 D2
transcript DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E York/Kirkland-Ellis cc 09/22/200912:39 PM bcc …
D6 D2 P19 P23 D4
unknown DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application For Improvements To Little St. James Island Parcel C Applicant: L.S.J., LLC …
P23 D4 D2 V10 P17
email DataSet-9
EFTA00128959
EFTA00128959.pdf
2020R00037 - 008 AO 110 (Rev. 06091Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT …
D6 V15 P23 D4 D2
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