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Active:
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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unknown
DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
P20
V13
email
DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella
To: 'Lesley Groff
D5
D4
V13
V16
email
DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija
To: jeffrey E.
Subject: RE:
Date: Fri, 17 Jun 2016 23:18:49 +0000
Can we bring you some bread from Lithuania tomorrow?
Sent from my Windows Phone
From: jeffrey…
P23
D4
V13
P17
D6
unknown
DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• No…
V13
P23
D4
email
DataSet-9
EFTA00873490
EFTA00873490.pdf
From: Brice Gordon
To: Jeffrey Epstein
Cc: Richard Kahn , Zorro Ranch ‹zorro.office®gmail.com>
Subject: Re:
Date: Tue, 09 Jul 2013 23:49:25 +0000
Attac…
P23
D4
V13
email
DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:43:28 +0000
Give me your phone number Jeffrey, I will try to call you …
D5
D4
V13
D6
P17
email
DataSet-9
EFTA00865101
EFTA00865101.pdf
From: Michael Wolff
To: "Orellana, Marvin"
Cc: Jeffrey Epstein
Subject: Re: Jeffrey Epstein/photo
Date: Wed, 04 Feb 2015 15:33:24 +0000
Marvin--I'm cc Jeffrey here who is expectin…
D4
V13
unknown
DataSet-9
EFTA01126522
EFTA01126522.pdf
FINAL
Patient Information el =a2 Account Information
Epsteln,Jeffrey …
V13
D4
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
unknown
DataSet-9
EFTA00173127
EFTA00173127.pdf
FD-1087
Y-3027571 - 1814
71 — 1814 ir"re • "
…
D4
P23
V13
unknown
DataSet-9
EFTA00506655
EFTA00506655.pdf
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
V13
D4
unknown
DataSet-9
EFTA00603915
EFTA00603915.pdf
Page 001/001
Sales Order 09/2512014
Address:…
V13
D4
P23
unknown
DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
V12
D4
P18
email
DataSet-9
EFTA00947288
EFTA00947288.pdf
From: Jeffrey Epstein
To: brice gordon
Subject: Re: Palms
Date: Mon, 12 Nov 2012 16:17:28 +0000
does puerto rico celebrate/ ??
On Mon, Nov 12, 2012 at 11:45 AM, brice gordon < …
D4
V13
email
DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia
To: Lesley Groff <
Subject: RE: Phone call request
Date: Mon, 19 Sep 2016 20:45:46 +0000
Inline-Images: image001.png; image002.png; image003.png;…
V13
D7
P20
D4
legal filing
DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
legal filing
DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V13
P19
unknown
DataSet-9
EFTA00506940
EFTA00506940.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
D4
email
DataSet-9
EFTA00530324
EFTA00530324.pdf
From: Richard Kahn < la>
To: Karyna Shuliak
Subject: Re: JE passport
Date: Mon, 08 Jun 2015 15:46:57 +0000
i think so as it appears to be valid from 6-5-2015 thru 8-15…
V16
D4
V13
unknown
DataSet-9
EFTA00082140
EFTA00082140.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V13
D4
D6
legal filing
DataSet-9
EFTA00686189
EFTA00686189.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
email
DataSet-9
EFTA00371668
EFTA00371668.pdf
From: "Heritage Auctions"
V13
D4
V11
unknown
DataSet-9
EFTA01214266
EFTA01214266.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
V13
D3