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Active: D7: First Voices D5: Procedural Violations DOJ DataSet-9 🟡 Medium Value Clear all
email DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E." To: Subject: Re: Draft Settlement Agreement Date: Fri, 09 Feb 2018 15:13:57 +0000 send him darrens mark up talk to darren On Fri, Feb 9, 2018 at 10:12 AM, …
D7 D5 P17
email DataSet-9
EFTA00714508
EFTA00714508.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Veteran's Drive Phase I and II re YHG Date: Sat, 23 Mar 2013 01:31:00 +0000 Yeah - we definitely want to support th…
P23 D5 D4 D7
email DataSet-9
EFTA01000808
EFTA01000808.pdf
From: "jeffrey E." To: Lesley Groff Subject: Fwd: Stuff Date: Mon, 17 Nov 2014 11:56:45 +0000 Forwarded message From: Farkas, Andrew L. I am here all week. Just let m…
D4 P23 D5 D7
email DataSet-9
EFTA00689006
EFTA00689006.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Dude! Date: Mon, 12 May 2014 20:39:14 +0000 Well, that depends. I just left jdj and I'm on my way to frenchman's gr…
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email DataSet-9
EFTA00976324
EFTA00976324.pdf
From: "Farkas, Andrew L."
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email DataSet-9
EFTA00981439
EFTA00981439.pdf
From: "Farkas, Andrew L." To: ' " Subject: Re: 1/27 Date: Sun, 19 Jan 2014 02:55:01 +0000 C'mon. Don't you think he'd love the lesson in public speaking and glo…
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email DataSet-9
EFTA00977966
EFTA00977966.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Date: Wed, 11 Dec 2013 16:38:00 +0000 Thursday afternoon after 3:00. From: Jeffrey Epstein [mailto:jeevacation@gma…
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email DataSet-9
EFTA00389993
EFTA00389993.pdf
From: Lesley Groff To:"Biegel,Chelsiea> Subject: Re: 5:30 Jeffrey Epstein Date: Wed, 22 May 2013 20:48:16 +0000 I will let JE know...thanks On May 22, 2013, at 4:47 PM, Hiegel, Chelsie …
D7 P23 D5 D4
email DataSet-9
EFTA00412232
EFTA00412232.pdf
From: Lesley Groff To: "Farkas, Andrew L." Subject: Re: Jeffrey Epstein Date: Fri, 25 May 2012 15:01:26 +0000 Awe! I love that! Lunch on Friday June 1st will be great. Can you come …
D7 D5
email DataSet-9
EFTA00988014
EFTA00988014.pdf
From: "Farkas, Andrew L." To: Jeffrey Epstein [email protected]> Subject: Re: Date: Mon, 14 Apr 2014 02:04:28 +0000 Remember --you had me give his assistant and her daughter a rid…
P23 D4 D5 D7
email DataSet-9
EFTA00652651
EFTA00652651.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Call Date: Fri, 08 Mar 2013 20:54:01 +0000 Fabulous. From: Jeffrey Epstein [mailto:[email protected] Sent: Fr…
D4 P23 D5 D7
email DataSet-9
EFTA00704930
EFTA00704930.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Date: Sun, 24 Mar 2013 14:23:50 +0000 It's so you know what I'm doing vis-a-vis the governor. He spoke with boschul…
P23 D4 D5 D7
email DataSet-9
EFTA00371483
EFTA00371483.pdf
From: Lesley Groff To: "Biegel, Chelsie" Subject: Re: 5pm Jeffrey Epstein Date: Mon, 07 Apr 2014 14:57:53 +0000 ah, ok...I have not heard differently! On Apr 7, 2014, at 10:49 AM, Sie…
P23 D7 D5 D4
email DataSet-9
EFTA00452239
EFTA00452239.pdf
From: Lesley Groff < fr" To: Matthew Hiltzik ft-" Cc: Elisha McGinnis < Subject: Re: Jeffrey Epstein Date: T…
V16 D7 D5
email DataSet-9
EFTA00468397
EFTA00468397.pdf
From: To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Mon, 29 Jan 2018 17:55:10 +0000 excellent! Can you give me the details of the event...when/where? > On Jan 29, 2018, at 12:46 …
D7 P23 D5 D4
email DataSet-9
EFTA00423716
EFTA00423716.pdf
From: Lesley Groff To: Alexis Ritsch Subject: Re: Jeffrey Epstein Date: Fri, 18 Nov 2011 12:47:01 +0000 Ok, but 5:00 may be good! I just reminded Jeffrey again now so hopefully we wi…
V16 P23 D7 D5
email DataSet-9
EFTA01032432
EFTA01032432.pdf
From: "Farkas, Andrew L." To: "Jeffrey E." Subject: Re: Stt Date: Thu, 07 Sep 2017 17:36:08 +0000 Thx Sent from my iPad On Sep 7, 2017, at 1:32 PM, jeffrey E. wrote: told air for…
P23 D4 D5 D7
email DataSet-9
EFTA00464802
EFTA00464802.pdf
From: ==. > To: Andrew Farkas < Illa> Subject: Re: Jeffrey Epstein Date: Tue, 28 Nov 2017 20:55:43 +0000 OK! I assume tonight at 6pm...that works! …
D7 P23 D5 D4
email DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:35:24 +0000 agree! done...see you then... will you bring Valentines Day candy? :) > On Feb 6, 2017, at 10:34 AM, Ne…
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email DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 24 Nov 2015 22:25:50 +0000 ok great! On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote: > Yes tha…
V15 D5 V9 D7 V16
legal filing DataSet-9
EFTA00211526
EFTA00211526.pdf
Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 D5 D7
email DataSet-9
EFTA00856167
EFTA00856167.pdf
From: "Farkas, Andrew L." < To: jeffrey E. Subject: Re: Date: Sat, 23 May 2015 22:01:15 +0000 I will. 100%. When I am next on the island. We can walk it together. Sent from my Black…
P23 D4 D5 D7
email DataSet-9
EFTA00914210
EFTA00914210.pdf
From: "Erdoes, Mary E" To: [email protected] CC: "Gilmore-Orr, Shawna T" Subject: Re: Date: Wed, 29 Jun 2011 14:09:44 +0000 We are looking for him. I'm taking …
D5 D7
unknown DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC. 110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL • STRICTLY PRIVATE AND CONFIDENTIAL …
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