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Active: D5: Procedural Violations V13: Physical Evidence D4: Geographic Coordination DOJ DataSet-9 Clear all
email DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella To: 'Lesley Groff
D5 D4 V13 V16
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
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
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…
P23 V13 D5 P19 D4
email DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen" To:' C c: I 0 I II , "Giffuni, Dan…
P17 D6 D5 D4 V13
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, …
D7 P23 D5 D4 V13
unknown DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
D6 D5 D4 P17 V13
email DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti To: "McGorty, Glen" •cl k's Cc: "I …
P17 D6 D5 D4 V13
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…
P17 D6 D5 D4 V13
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…
D5 V13 D4 V16
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…
D5 D4 V13 V9 V16
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…
D5 V9 V13 D4 V16
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…
P19 P17 D5 D4 V13
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 < …
D5 D4 V13
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…
D4 V15 P21 V13 D5
unknown DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …
P20 D5 P18 D4 V13
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…
D4 D5 V13 V15
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, …
D5 D4 V9 V13 V16
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…
D5 D4 V13
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? …
V13 D7 P23 D5 D4
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…
P23 D4 D5 V13 P20
law enforcement DataSet-9
EFTA00105698
EFTA00105698.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D5 D4 V13
email DataSet-9
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…
D6 V13 D4 D5 P20
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,…
D5 D4 V16 V13 V9
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