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P19: Communication Patterns ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
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legal filing
DataSet-9
EFTA00614296
EFTA00614296.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., …
V12
P19
V11
email
DataSet-9
EFTA00388191
EFTA00388191.pdf
From:
To: >,
Subject: Joe Thakuria-MD who is taking JE's tests at MGH
Date: Thu, 27 Jun 2013 20:32:07 +0000
Joe has not been back to me wi…
V16
V11
P19
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
unknown
DataSet-9
EFTA01087983
EFTA01087983.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4). All…
P18
D6
V11
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
legal filing
DataSet-9
EFTA00235296
EFTA00235296.pdf
Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 1 of 5
Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 1 of 3
…
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P19
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legal filing
DataSet-9
EFTA00206653
EFTA00206653.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
D6
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P19
email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
P18
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unknown
DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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P23
D6
P19
unknown
DataSet-9
EFTA00518521
EFTA00518521.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
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P23
P19
email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
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email
DataSet-9
EFTA00332708
EFTA00332708.pdf
From: Lesley Groff
To: "Dr. Bruce Moskowitz"
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jan 2016 19:09:37 +0000
hmm...not sure...I will try them again...thanks
On Jan 4, 2016, at 2:00 P…
P23
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email
DataSet-9
EFTA00451421
EFTA00451421.pdf
From: "Peterson, Erica D."
V11
D1
P19
email
DataSet-9
EFTA00102211
EFTA00102211.pdf
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
eff Pagliuca
Subject: US v. Maxwell -Trial Start Date
Date: Mon, 10 May 2021 21…
P19
D5
V11
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unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P17
V13
V11
V14
P19
email
DataSet-9
EFTA00357451
EFTA00357451.pdf
From:
To:
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 02 Dec 2014 23:06:16 +0000
Thank you!! Let me speak with Jeffrey and I'll get back to you.
Sent fr…
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unknown
DataSet-9
EFTA00287140
EFTA00287140.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
email
DataSet-9
EFTA00440661
EFTA00440661.pdf
12791 Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Encoding-Hint: 2368 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifi…
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legal filing
DataSet-9
EFTA00616773
EFTA00616773.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., …
V12
P19
V11
email
DataSet-9
EFTA00682473
EFTA00682473.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Plant Order - LSJE LLC
Date: Tue, 14 May 2013 19:34:50 +0000
I know that you probably want to pass on Cruzan Gardens 3 week process …
P19
D4
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…
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email
DataSet-9
EFTA00486174
EFTA00486174.pdf
From: Richard Kahn
To: •": >
Cc: >, Darren Indyke < >
Subject: Re: 5 Year Fire suppress…
V16
P19
V11
D4