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D5: Procedural Violations ✕
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email
DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella
To: 'Lesley Groff
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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 …
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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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legal filing
DataSet-9
EFTA01084181
EFTA01084181.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
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
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unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
…
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email
DataSet-9
EFTA00084236
EFTA00084236.pdf
From: '
To: ' )" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent…
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email
DataSet-9
EFTA00484853
EFTA00484853.pdf
From: Melanie Spinella <
To:
Subject: RE: [External] Re: Leon
Date: Fri, 02 Nov 2018 12:57:44 +0000
Hi — Leon said fine for 2pm on November 7th. Have a good weekend!
From:
Sent: Thu…
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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
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
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email
DataSet-9
EFTA00976122
EFTA00976122.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson <
Subject: Re: FW: Friday:
Date: Thu, 14 Nov 2013 15:41:59 +0000
ok
On Thu, Nov 14, 2013 at 11:39 AM, Eileen Alexanderson < …
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email
DataSet-9
EFTA00698902
EFTA00698902.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 02:34:30 +0000
1099-misc Other income
On Mar 26, 2015, at 10:17 PM, Jeffrey E. wrote…
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unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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email
DataSet-9
EFTA00873009
EFTA00873009.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: RE: Re:
Date: Fri, 30 Aug 2013 19:48:54 +0000
Thanks, have a good weekend!
From: Jeffrey Epstein [mailto:jeevaca…
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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
EFTA00336023
EFTA00336023.pdf
From:
To: Melanie Spinella
Subject: Re:
Date: Mon, 02 Nov 2015 21:38:08 +0000
thank you!
On Nov 2, 2015, at 4:10 PM, Melanie Spinella > w…
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email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
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email
DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
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law enforcement
DataSet-9
EFTA00105698
EFTA00105698.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
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EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
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email
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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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