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P19: Communication Patterns ✕
V12: Witness Consistency ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00259540
EFTA00259540.pdf
From:
To: NYI (FBA
Subject: UNTERMAL STALL - Althies wards
Date: Wednesday, Mandl 3, 2021 4:06:56 PM
Attachments: lica2O1Jast
This was the Abbys …
P18
P19
V12
P23
unknown
DataSet-9
EFTA01249663
EFTA01249663.pdf
50D-NY-3027571 Serial 413
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
P19
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unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
D4
P19
email
DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley,
•
> Below are the questions from Eric regarding the cooking trial:
•
> Food allergies
> Time for the lunch for 3 people
> Any specific request from Mr. Epstein
> Eric wil…
P19
V9
V16
P23
V12
email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
P23
P20
V9
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P19
legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
P23
P19
V12
D4
V16
legal filing
DataSet-9
EFTA00723668
EFTA00723668.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
V9
V13
P23
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P19
legal filing
DataSet-9
EFTA00806665
EFTA00806665.pdf
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
P23
V9
P19
V13
V12
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
P19
email
DataSet-9
EFTA00332215
EFTA00332215.pdf
From: Lesley Groff On Jan 8, 2016, at 2:19 PM, Michelle < > wrote:
•
> Hi Lesley,
> Eric said that he had a good Skype interview with Mr. Epstein earlier.
> He mentioned…
P19
V9
P23
V12
V16
unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
P23
P20
P19
email
DataSet-9
EFTA00694420
EFTA00694420.pdf
From: "Mark L. Epstein"
To: "'Jeffrey Epstein"'
Subject: RE: Marks wife/girlfriend
Date: Wed, 30 Oct 2013 11:22:23 +0000
A Heidi lives across the hall from and the kids said the on…
P23
V12
P19
legal filing
DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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P23
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legal filing
DataSet-9
EFTA00614533
EFTA00614533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EP…
P23
V12
P19
D4
V9
financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
Page:
Statement Date:
…
V15
P19
P21
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V12
legal filing
DataSet-9
EFTA01076240
EFTA01076240.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEF…
V9
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P23
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legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
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legal filing
DataSet-9
EFTA00802378
EFTA00802378.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V13
V9
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P19
email
DataSet-9
EFTA00332212
EFTA00332212.pdf
From: Lesley Groff On Jan 8, 2016, at 2:19 PM, Michelle < > wrote:
•
> Hi Lesley,
> Eric said that he had a good Skype interview with Mr. Epstein earlier.
> He mentioned…
P19
V9
P23
V12
V16
legal filing
DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
V12
V14
P19
law enforcement
DataSet-9
EFTA00135152
EFTA00135152.pdf
-1 of 5 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P23
P19
V12
legal filing
DataSet-9
EFTA01074140
EFTA01074140.pdf
pot Phillips Point West
Fowler White Burnett N> ATTORNEYS AT LAW.%
777 South Ftagle…
P23
D4
V12
P19
V9
legal filing
DataSet-9
EFTA00808620
EFTA00808620.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V14
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