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Active: D5: Procedural Violations D2: Accountability Shift D4: Geographic Coordination DOJ DataSet-9 Clear all
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
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
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
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…
D4 D2 P23 D5
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…
D4 D5 D2 P23 P17
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
unknown DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP 1001 Pennsylvania Avenue, NW Washington, DC 20004 *KIM FRANK www.lnedlran…
D6 P17 D2 D5 D4
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
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
email DataSet-9
EFTA00733182
EFTA00733182.pdf
From: Jeffrey Epstein To: David Stern Subject: Re: Date: Mon, 26 Apr 2010 05:31:30 +0000 pb On Mon, Apr 26, 2010 at 1:29 AM, David Stem < …
P23 D4 D2 D5
legal filing DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888 Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710 …
P23 D4 D5 D2 V15
email DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Sal Opp Date: Sat, 08 Aug 2009 23:06:22 +0000 financial On Sat, Aug 8, 2009 at 4:03 PM, < …
V15 P23 D4 D2 D5
email DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein To: Cecile de Jongh > Subject: Re: MINDSHIFT Date: Thu, 23 Dec 2010 11:42:34 +0000 office„ Have ana call me if it happnes. On Thu, …
P23 D4 D5 D2 D6
email DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff To: Andrew Farkas wrote: Hi Lesley, How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407. From: Lesley Groff < Sent: Wednesday, Marc…
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legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
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legal filing DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: GVD …
P21 D4 D2 D5 V12
unknown DataSet-9
EFTA00081368
EFTA00081368.pdf
BSF BOIES SCHILLER FLEXNER PETER M. SKINNER …
D5 D6 D4 D2
law enforcement DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
email DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Update Date: Wed, 06 Jun 2012 19:16:51 +0000 It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
D7 D5 D2 D4 D1
email DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: HNY! Date: Fri, 03 Jan 2014 13:21:46 +0000 My father would agree. From: Jeffrey Epstein [mailto:jeevacation@gmail.…
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transcript DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D5 D6 D4
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