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D5: Procedural Violations ✕
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DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
D7
D5
D4
V9
email
DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke <
To: Lesley Groff
P17
P23
D4
D5
V9
financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
P23
P18
V15
V9
D5
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
D6
V12
V9
D5
P23
legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
V11
D5
P23
legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
D5
V9
V12
D6
email
DataSet-9
EFTA00675973
EFTA00675973.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 31 Oct 2013 16:35:54 +0000
Importance: normal
Hello Jeffrey, how are you? Would you like to schedule some time during this…
P17
V9
D6
P23
D5
email
DataSet-9
EFTA00366148
EFTA00366148.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 14:13:22 +0000
Can Jeffrey do earlier than llam? Justin has a lunch mee…
P23
V15
D5
V9
legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
email
DataSet-9
EFTA00667610
EFTA00667610.pdf
From: Jeevacation
To: Lyndon Lea
Subject: Re: Re:
Date: Wed, 13 Jan 2010 12:08:34 +0000
But there is a forever record ,
Sent from my iPhone
On Jan 12, 2010, at 7:20 PM, "Lyndon Lea"…
V9
D5
P23
email
DataSet-9
EFTA00323209
EFTA00323209.pdf
From: Lesley Groff On Jun 21, 2016, at 3:34 PM, Giacomo, Jenna wrote:
> Confirmed!
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, June 21, 2016 3:17 PM…
P23
D7
D5
D4
V9
legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
D5
P23
V9
D7
V12
email
DataSet-9
EFTA00360290
EFTA00360290.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:58:43 +0000
Lol !
Original Message
From: [mailto:
Sen • ber 22, 2014 12:55 PM
To:
Subj…
D7
P23
D5
D4
V9
email
DataSet-9
EFTA00362347
EFTA00362347.pdf
From: Lesley Groff
To: Andrew Farkas a>
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 15:45:13 +0000
unforutnaly Jeffrey will not be i…
P23
D7
D5
D4
V9
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
email
DataSet-9
EFTA00213873
EFTA00213873.pdf
From:
To: "Robert D. Critton Jr."
Subject: RE: E-mail to
Date: Wed, 30 Jun 2010 15:50:57 +0000
Importance: Normal
Inline-Images: image00 Lgif; image002.jpg
H…
D5
D6
P23
P17
V9
legal filing
DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG
Pl…
V12
V11
P23
V9
D5
legal filing
DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
V9
D5
D2
V12
P23
email
DataSet-9
EFTA00327123
EFTA00327123.pdf
From: I ce.
To: S.
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Mar 2016 13:58:25 +0000
Aww, that is so sweet!
•
Original Message
From: [mailto:
…
P23
V9
D2
D5
V16
email
DataSet-9
EFTA00325194
EFTA00325194.pdf
From: Ike Groff
V15
P21
P23
V9
D5