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Active: P23: Location Patterns D5: Procedural Violations D4: Geographic Coordination D2: Accountability Shift DOJ DataSet-9 Clear all
email DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:46:19 +0000 add , all settlement offers are without predjudice and will not be used in any fut…
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email DataSet-9
EFTA00764822
EFTA00764822.pdf
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Thu, 14 Jan 2010 17:42:35 +0000 Importance: Normal And shareholding is ok? How about start with 50/50 (as proposed) and whe…
D2 P23 D4 D5
email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00889399
EFTA00889399.pdf
From: Jeffrey Epstein To: Subject: Fwd: Re: Date: Wed, 03 Feb 2010 11:57:23 +0000 Forwarded message From: David Stern wrote: When can I call you ? This message is confi…
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email DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:55:45 +0000 5pm? On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23 D7 D5 D4 D2
email DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4 To: Peter Attia Cc: Lesley Groff -4 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12:10 +0000 Yes please! Bebe Avdiu Legal Assistant DAR…
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email DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
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email DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at …
P23 D5 D4 D7 D2
email DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Mon, 26 Oct 2009 19:31:27 +0000 call me On Mon, Oct 26, 2009 at 2:51 PM, < wro…
D4 D2 P23 D5 P17
email DataSet-9
EFTA00879711
EFTA00879711.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Thu, 07 Jan 2010 20:41:34 +0000 try again On Thu, Jan 7, 2010 a wrote: Tried calling you …
D2 P23 D4 D5
email DataSet-9
EFTA00733182
EFTA00733182.pdf
From: Jeffrey Epstein To: David Stern Subject: Re: Date: Mon, 26 Apr 2010 05:31:30 +0000 pb On Mon, Apr 26, 2010 at 1:29 AM, David Stem < …
P23 D4 D2 D5
legal filing DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888 Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710 …
P23 D4 D5 D2 V15
email DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Sal Opp Date: Sat, 08 Aug 2009 23:06:22 +0000 financial On Sat, Aug 8, 2009 at 4:03 PM, < …
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email DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein To: Cecile de Jongh > Subject: Re: MINDSHIFT Date: Thu, 23 Dec 2010 11:42:34 +0000 office„ Have ana call me if it happnes. On Thu, …
P23 D4 D5 D2 D6
email DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff To: Andrew Farkas wrote: Hi Lesley, How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407. From: Lesley Groff < Sent: Wednesday, Marc…
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legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D2 D4 D5 P22
law enforcement DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
email DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: HNY! Date: Fri, 03 Jan 2014 13:21:46 +0000 My father would agree. From: Jeffrey Epstein [mailto:jeevacation@gmail.…
P23 D7 D4 D5 D2
transcript DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
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unknown DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato FD.1036 (Rev. 10-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Im…
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email DataSet-9
EFTA00686229
EFTA00686229.pdf
From: Faith Kates • To: Jeffrey Epstein Subject: Re: Re: Re: Re: Date: Mon, 21 May 2012 12:51:38 +0000 See u next week!!! Sent from my iPad On May 21, 2012, at 8:36 AM, "Jeffrey Epste…
D4 D5 V16 P23 D2
email DataSet-9
EFTA00890628
EFTA00890628.pdf
From: Jeffrey Epstein To: David Stem Subject: Re: Date: Wed, 17 Mar 2010 11:52:42 +0000 no„ wait and do it yourself On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
P23 D4 D5 D2 P17
email DataSet-9
EFTA00964872
EFTA00964872.pdf
From: "JessieRuisecoNP®BruceMoskowitzMD" To: "jeffrey E." [email protected]> Subject: Re: Date: Wed, 08 Nov 2017 15:19:10 +0000 Ok, its sent. I sent in a variety of medications, and …
P23 D2 D4 D5 V16
email DataSet-9
EFTA00738874
EFTA00738874.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Fri, 21 Aug 2009 20:10:29 +0000 meet On Fri, Aug 21, 2009 at 3:46 PM, < wrote:…
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