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Active: P20: Employee Networks D5: Procedural Violations D2: Accountability Shift DOJ DataSet-9 Has Text Clear all
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
email DataSet-9
EFTA00871210
EFTA00871210.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Inspection Request Date: Tue, 04 Feb 2014 01:36:57 +0000 great , tell me when we have it in hand On Mon, Feb 3, 2014 at 3:23 PM…
V16 D5 D2 P23 P20
email DataSet-9
EFTA00360619
EFTA00360619.pdf
From To: Subject: RE: RE: Date: Tue, 21 Oct 2014 21:24:58 +0000 lane-Images: image001.gif Hi I just realized that the whole security si…
P20 D2 P21 V15 D5
email DataSet-9
EFTA00360626
EFTA00360626.pdf
From: To: Cc: Subject: Re: RE: RE: RE: Date: Tue, 21 Oct 2014 22:20:45 +0000 Super. Thanks Sent from my iPhone On Oct 21, 2014, at 6:19 PM, …
P20 D5 D2 P21 V15
email DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci To: Erin Pepper
P20 V16 D2 D7 D5
email DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4 To: 'Lesley Groff
V9 P20 D2 V15 D5
email DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E." To: Richard Joslin Subject: Re: FW: One more request Date: Thu, 12 Jun 2014 23:38:05 +0000 Why On Thursday, June 12, 2014, Richard Joslin < …
V15 D2 V9 D5 P20
email DataSet-9
EFTA00216332
EFTA00216332.pdf
From: ' y, To: "Stuart Mermelstein" Subject: RE: Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO P…
D2 P20 D5 D6
email DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 31 Jul 2013 16:54:37 +0000 ok perfect. thank YOU! On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote: My office. …
V9 P20 D2 V15 D5
email DataSet-9
EFTA00446943
EFTA00446943.pdf
From: Richard Kahn < To: Lesley Groff Subject: Fwd: next week Date: Fri, 10 Mar 2017 20:13:16 +0000 Inline-Images: image001.png can you please look at jee cale…
P20 P23 D2 P22 D5
email DataSet-9
EFTA00209597
EFTA00209597.pdf
From: Paul Cassell To: IS s I. (USAFLS)" Cc: Edwardr, (USAFLS)" Subject: RE: Lack of jurisdic…
D6 D5 V10 D2 P20
email DataSet-9
EFTA00471138
EFTA00471138.pdf
From: Carolyn Rangel
D5 D6 D2 P20
email DataSet-9
EFTA00471143
EFTA00471143.pdf
From: Lesley Groff < To: Carolyn Rangel Subject: Re: tomorrow's visit Date: Thu, 22 Mar 2018 23:13:49 +0000 You're the best!!! YES!! "a "a -* Sent from my iPhone On Mar 22, 2018, a…
D5 D6 D2 P20 V16
email DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl To: ' Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena Date: Mon, 02 Mar 2020 20:45:47 +…
D6 P19 D5 P20 D2
email DataSet-9
EFTA00039985
EFTA00039985.pdf
From: Cc: ' Subject: RE: Epstein File - Redactions Date: Wed, 11 Sep 2019 14:19:37 +0000 Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10 P19 D5 P20 D2
unknown DataSet-9
EFTA00139318
EFTA00139318.pdf
BP-S358.060 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE F…
D6 V13 D2 D5 P20
email DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom" Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena Date: Mon, 02 Mar 2020 20:43:21 +0000 Importance: High …
D6 P19 D5 P20 D2
email DataSet-9
EFTA00474553
EFTA00474553.pdf
From: Lesley Groff < To: Deepak Chopra Subject: Re: tomorrow's visit Date: Thu, 24 May 2018 22:26:50 +0000 Hello Carolyn! How quickly will this kit ship? It will make a difference …
D5 D2 V16 P20 D6
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