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Active: D4: Geographic Coordination V9: Document Integrity V13: Physical Evidence D5: Procedural Violations DOJ DataSet-9 Clear all
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:…
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email DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella To: 11-esleyGroff > Subject: RE: let's try Date: Mon, 24 Mar 2014 17:01:44 +0000 LOL! Original Message From: Lesley Groff [mailto: Sent: Mo…
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email DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote: • > Very high security!!!- and we are happy about that!!! • Original Message > From: Lesley Grof…
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email DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey Epstein 10am Date: Fri, 15 Jan 2016 18:23:50 +0000 thanks Original Message From: Lesley Groff [mailto: Sent: Friday, …
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email DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black To: Lesley Groff Cc: Josh Black Subject: Re: Meeting w/Artist for Portrait Date: Wed, 16 Mar 2016 22:26:14 +0000 1pm is great > On Mar 16, 2016, at 4:40 PM,…
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email DataSet-9
EFTA00356314
EFTA00356314.pdf
From: Melanie Spinella To: Subject: RE: Gift for You! Date: Wed, 17 Dec 2014 21:23:11 +0000 So huge- and to tell you the truth - I really don't know a lot of people - we have so many flo…
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email DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 28 Jul 2016 18:44:53 +0000 WE have delivered the gift to your shipping/receiving dept! He should have …
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email DataSet-9
EFTA00331255
EFTA00331255.pdf
From: Lesley Groff Leon said Arianne(sp?) Rothschild is at Jeffrey's. She wants him to call her when he is in Paris but he does not have her number --- by chance, do you have it? thanks • Origi…
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email DataSet-9
EFTA00327416
EFTA00327416.pdf
From: ==. > To: Benjamin Black Cc: Josh Black aMa> Subject: Re: Meeting w/Artist for Portrait Date: Fri, 18 Mar 2016 16:44:23 +0000 1pm on April …
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email DataSet-9
EFTA00350793
EFTA00350793.pdf
From: ==. > To: Melanie Spinella AMIEle Subject: Re: Jeffrey Epstein/Tickets to David Copperfield in Vegas Date: Tue, 24 Mar 2015 16:34:53 +0000 will p…
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email DataSet-9
EFTA00395074
EFTA00395074.pdf
From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 25 Feb 2013 15:20:41 +0000 ok, JE is out west at TED and I just found out that is where Tim Zagat is...I …
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unknown DataSet-9
EFTA00321528
EFTA00321528.pdf
Fromm: To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 28 Jul 2016 18:56:34 +0000 oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks > On Jul 28, 2016, at 2:48 PM, Melan…
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email DataSet-9
EFTA00443969
EFTA00443969.pdf
From: To: Melanie Spin Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 21:28:01 +0000 WOW! ok...well that is a good scoop! > On Jan 30, 2017, at 4:26 PM, Melanie Spinella …
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email DataSet-9
EFTA00438057
EFTA00438057.pdf
From: Lesley Groff On Oct 27, 2016, at 11:39 AM, Melanie Spinella < > wrote: > Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not guaranteeing!!!) • …
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email DataSet-9
EFTA00386227
EFTA00386227.pdf
From: Melanie Spinella To:tesleyGroff > Subject: RE: Jeffrey Epstein Date: Tue, 30 Jul 2013 19:33:54 +0000 Yay! Original Message From: Lesley Groff [mailto: …
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email DataSet-9
EFTA00331257
EFTA00331257.pdf
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey Epstein 10am Date: Fri, 15 Jan 2016 16:36:24 +0000 thanks Original Message From: Lesley Groff [mailto: Sent: Friday, …
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email DataSet-9
EFTA00438052
EFTA00438052.pdf
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey will arrive the house in 10 minutes... Date: Thu, 27 Oct 2016 15:39:33 +0000 Ok - he just said he will TRY to come by at 12…
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legal filing DataSet-9
EFTA00602114
EFTA00602114.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
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email DataSet-9
EFTA00101935
EFTA00101935.pdf
From: " To: ' "< >,' (USANYS)" Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, …
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email DataSet-9
EFTA00334471
EFTA00334471.pdf
From: Melanie Spinella To: 11-esleyGroff > Subject: RE: Meeting tomorrow... Date: Wed, 18 Nov 2015 21:04:39 +0000 Original Message From: Lesley Groff [mailto: Se…
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email DataSet-9
EFTA00453217
EFTA00453217.pdf
From: Lesley Groff To: Melanie Spinella Subject: Re: [External] He just walked in! Date: Thu, 01 Jun 2017 15:25:01 +0000 true! > On Jun 1, 2017, at 11:21 AM, Melanie Spinella < …
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email DataSet-9
EFTA00346699
EFTA00346699.pdf
From: Melanie Spinella cza To: Subject: RE: Jeffrey Epstein Date: Thu, 11 Jun 2015 14:12:55 +0000 Ok - you give me some dates when you get them and I'll check! Original Message Fro…
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email DataSet-9
EFTA00395291
EFTA00395291.pdf
From: Lesley Groff To: Eileen Alexanderson Subject: Re: Re Jeffrey's request for a meeting Date: Wed, 20 Feb 2013 13:06:34 +0000 Even better. Thanks Sent from my iPhone On Feb 20, 2013…
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email DataSet-9
EFTA00464644
EFTA00464644.pdf
From: To: Melanie Spinella Subject: Re: [External] Jeffrey Epstein Date: Tue, 28 Nov 2017 13:41:20 +0000 Sent from my iPhone > On Nov 28, 2017, at 8:31 AM, Melanie Spinella < …
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