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email
DataSet-9
EFTA00740865
EFTA00740865.pdf
From: '
To: "David Stem"
Cc: "Jeffrey Epstein" , "Jeffrey Epstein" <
Subject: Fw: NDA
Date: Wed, 07 Jul 2010 20:00:21 +0000
David J. Mitchell
Mitchell Holdings LLC
41 East 60th S…
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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
EFTA00688877
EFTA00688877.pdf
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:51:10 +0000
Ohhh. Can you call me pretty plse
Gx
FACEBOOK chttps://www.facebook.com/TerraMarProj…
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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…
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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…
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email
DataSet-9
EFTA00412240
EFTA00412240.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 15:18:13 +0000
I love it! You must make all around you laugh a lot! :)
Sent from my iPh…
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email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
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unknown
DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
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unknown
DataSet-9
EFTA00584228
EFTA00584228.pdf
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, w…
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email
DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Pu…
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email
DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 14:17:45 +0000
Hi Justin...sure...let me ask him about a call...he should b…
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email
DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Nov 2015 21:06:51 +0000
Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam A…
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unknown
DataSet-9
EFTA01250490
EFTA01250490.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V14
D7
email
DataSet-9
EFTA00401688
EFTA00401688.pdf
From: =a''
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Nov 2012 16:38:56 +0000
sure thing..
I will let him know.
On Nov 12, 2012, at 11:36 AM, Biegel, Chelsie wrot…
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legal filing
DataSet-9
EFTA00211182
EFTA00211182.pdf
Case 1:16-cv-04642-RA Document 7 Filed 06/30/16 Page 1 of 2
USDC-SONY
…
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email
DataSet-9
EFTA00434444
EFTA00434444.pdf
From: Lesley Groff Ok please deal with Lisa my asst get my schedule
Lo
Original Message
•
> From: [mailto•
> Sent: Thursday, …
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email
DataSet-9
EFTA00444503
EFTA00444503.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:21:51 +0000
ok..got it...I am actually asking if the 14th at/after 11:30…
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email
DataSet-9
EFTA00419187
EFTA00419187.pdf
From: Lesley Groff Yes, that is the correct address.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, February 29, 2012 4:21 PM
> To: Biegel, Chelsie
> Cc: Farkas, Andrew L.…
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email
DataSet-9
EFTA00361138
EFTA00361138.pdf
From:
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 07 Oct 2014 21:28:28 +0000
Yay! :)
Managing Director
The Private Bank at J.P. Moran 100 West Putnam Avenue 'Green…
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unknown
DataSet-9
EFTA01250657
EFTA01250657.pdf
UNCLASSIFIED
Title: (U) EC for submission of victim/witness work files to case file.
Re: 31E-MM-108062, 07/08/2013
40. (U) Biographical file for
41. (U) Biographical file and MySpace inf…
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email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
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email
DataSet-9
EFTA00333661
EFTA00333661.pdf
From: Lesley Groff
To: Justin Nelson
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Dec 2015 22:40:16 +0000
ugh...now that I think about it, Jeffrey is to depart on Wed...I worry that if he…
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email
DataSet-9
EFTA00444531
EFTA00444531.pdf
From: Lesley Groff
To: Justin Nelson
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:04 +0000
agree! done...see you then...
On Feb 6, 2017, at 10:34 AM, Nelson, Justin Dia …
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