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P19: Communication Patterns ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
V11
V16
D1
D5
P19
email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
email
DataSet-9
EFTA00451421
EFTA00451421.pdf
From: "Peterson, Erica D."
V11
D1
P19
unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
P22
V11
V13
P19
D1
financial record
DataSet-9
EFTA00585694
EFTA00585694.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11
email
DataSet-9
EFTA00451563
EFTA00451563.pdf
From: Lesley Groff
To: "Dr. Chen" C
Subject: Re: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:07:22 +0000
OK fantastic!...I may have his dr
On May 16, 2017, at 10:03 AM, Pe…
V11
D1
P19
V16
P23
financial record
DataSet-9
EFTA00585688
EFTA00585688.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION…
V15
P21
D1
P19
V11
email
DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale
To: Darren Indyke < >
Date: Sat, 12 May 2012 22:23:31 +0000
Inline-Images: photo_1.JPG; photo_2.JPG
visa got approved!!!
…
D1
D6
V11
P19
V13
email
DataSet-9
EFTA00451428
EFTA00451428.pdf
From: Lesley Groff
To: "Dr. Chen" <
Subject: Re: Appointment for Mr. Epstein
Date: Mon, 15 May 2017 21:00:22 +0000
yeS! they are sending to you right now...come to find out the most rec…
V11
D1
P19
V16
P23
email
DataSet-9
EFTA00323750
EFTA00323750.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Fri, 10 Jun 2016 21:24:49 +0000
Terrific!
Sent from my iPh…
V11
V16
D1
D5
P19
legal filing
DataSet-9
EFTA00296751
EFTA00296751.pdf
9100 HAVENSIGHT PHONE (340) 779.2564
PORT OF SALE STE 15.16 FAX (888) 316.9269
KELLERHALS FERGUSON FLETCHER KR…
V9
V11
D4
D1
P19
financial record
DataSet-9
EFTA00726678
EFTA00726678.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION…
V15
P21
D1
P19
V11
financial record
DataSet-9
EFTA00726690
EFTA00726690.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11
email
DataSet-9
EFTA01176739
EFTA01176739.pdf
From:
To: "Jeffrey E."
Subject: Fwd: I
Date: Mon, 23 Jun 2014 21:47:52 +0000
Inline-Images: photo_1.JPG; photo_2.JPG; photo_3.JPG
Wyslane z iPada
Poczstek pr…
V11
P19
V9
D1
email
DataSet-9
EFTA00323739
EFTA00323739.pdf
From: "Cancer Center For Healing Followup"
To: '
Subject: Jeffrey Epstein
Date: Fri, 10 Jun 2016 18:58:28 +0000
Attachments: Whatareyoudoingnow_(2).pdf; HealthUpdate…
V11
D1
P19
unknown
DataSet-9
EFTA00617415
EFTA00617415.pdf
Department of the Treasury
Internal Revenue Service Letter Date:AYK U b 2017
Post Office Box 630 Taxpayer I…
D1
V11
P21
P19
financial record
DataSet-9
EFTA00726696
EFTA00726696.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION …
V15
P21
D1
P19
V11
unknown
DataSet-9
EFTA00623163
EFTA00623163.pdf
Department of the Treasury
Internal Revenue Service Letter Date:Al)tt 0 b 2017
Post Office Box 630 Taxpayer…
D1
V11
P21
P19
email
DataSet-9
EFTA00324957
EFTA00324957.pdf
From: "Cancer Center For Healing Followup"
To: "1
Cc: "'Dana Morgan"
Subject: RE: Jeffrey Epstein
Date: Thu, 19 May 2016 21:42:10 +0000
Inline-Images: ima…
D1
V11
P19
D5
email
DataSet-9
EFTA00693690
EFTA00693690.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Leon office
Date: Fri, 19 Sep 2014 16:29:58 +0000
Attachments: 20140919124835544.pdf
Rich Dagastino sent an email this…
D4
D1
V9
V11
P19
email
DataSet-9
EFTA00372811
EFTA00372811.pdf
From:
To: "U
Subject: Re:
Date: Mon, 17 Mar 2014 16:33:28 +0000
Perfect! Thanks so much
Sent from my iPhone
On Mar 17, 2014, at 12:22 PM, wrote:
I a…
P19
V16
V11
P23
D1
financial record
DataSet-9
EFTA00585706
EFTA00585706.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION …
V15
P21
D1
P19
V11
unknown
DataSet-9
EFTA01204112
EFTA01204112.pdf
FINE ART HELD BY NARROWS/ LOB SCHEDULE OF UNREALIZED MAY 2014
ALL WORKS 100% OWNED
…
V11
P21
D1
V16
P19
financial record
DataSet-9
EFTA00585700
EFTA00585700.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11