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Active: P23: Location Patterns V9: Document Integrity D4: Geographic Coordination D5: Procedural Violations DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 13:26:02 +0000 Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
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email DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke < To: Lesley Groff
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legal filing DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
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email DataSet-9
EFTA00323209
EFTA00323209.pdf
From: Lesley Groff On Jun 21, 2016, at 3:34 PM, Giacomo, Jenna wrote: > Confirmed! • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, June 21, 2016 3:17 PM…
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email DataSet-9
EFTA00360290
EFTA00360290.pdf
From To Subject: RE: Jeffrey Epstein Date: Wed, 22 Oct 2014 16:58:43 +0000 Lol ! Original Message From: [mailto: Sen • ber 22, 2014 12:55 PM To: Subj…
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email DataSet-9
EFTA00362347
EFTA00362347.pdf
From: Lesley Groff To: Andrew Farkas a> Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Date: Fri, 19 Sep 2014 15:45:13 +0000 unforutnaly Jeffrey will not be i…
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legal filing DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND F…
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email DataSet-9
EFTA00387511
EFTA00387511.pdf
From: ==l > To: Clare Probert Subject: Re: Need to change meeting time--apologies! Date: Wed, 17 Jul 2013 17:07:19 +0000 Hi Clare...just touching base...…
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legal filing DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Maritza Milagros Vasq…
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email DataSet-9
EFTA00680892
EFTA00680892.pdf
From: Dean Kamen Subject: RE: Re: Date: Wed, 10 Apr 2013 00:01:29 +0000 Jeffrey, I could arrive either Friday or Saturday and depart on Sunday. Dean From: Jeffrey Epstein [mailto Sent: Tu…
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email DataSet-9
EFTA00334457
EFTA00334457.pdf
From: Lesley Groff To: Andrew Farkas alMa> Subject: Re: Jeffrey Epstein Date: Wed, 18 Nov 2015 19:56:24 +0000 that works! 10-10:40am! On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < …
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legal filing DataSet-9
EFTA01140721
EFTA01140721.pdf
IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
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email DataSet-9
EFTA00488365
EFTA00488365.pdf
From: Lesley Groff On Jan 9, 2019, at 3:14 PM, Hagen, Maddie < wrote: • > I'll have to ask Andrew. > Jeffrey can't meet during the day at all? • Original Message > From: …
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email DataSet-9
EFTA00837494
EFTA00837494.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Re: Privileged and Confidential Date: Thu, 31 Dec 2015 13:16:44 +0000 shall i just send invoice or attach a note in body of email as well…
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email DataSet-9
EFTA00323207
EFTA00323207.pdf
From: "Giacomo, Jenna" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Tue, 21 Jun 2016 19:34:53 +0000 Confirmed! Original Message From: Lesley Groff [mailto: Sent: Tuesday, …
P23 D7 D5 D4 V9
legal filing DataSet-9
EFTA00728418
EFTA00728418.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FORFALM BEACH COUNTY, FLORIDA …
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legal filing DataSet-9
EFTA00613846
EFTA00613846.pdf
IN THE CIRCUIT COURT OF THE 1-1.1-thENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
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email DataSet-9
EFTA00360268
EFTA00360268.pdf
From: To: Subject: Re: Jeffrey Epstein Date: Wed, 22 Oct 2014 16:54:19 +0000 Jeffrey's house Sent from my iPhone On Oct 22, 2014, at 12:46 PM, w…
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legal filing DataSet-9
EFTA00610043
EFTA00610043.pdf
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT,IN AND FOR DADE COUNTY,FLORIDA …
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transcript DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON LUTTIER &COLEMAN.us YOUR TRUSTED ADVOCATES …
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email DataSet-9
EFTA00944434
EFTA00944434.pdf
From: Jeffrey Epstein To: Eileen Alexanderson Subject: Re: Fw: please see attached re our conversation later Date: Sun, 30 Sep 2012 16:37:14 +0000 put it in a temp holding . try to n…
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email DataSet-9
EFTA00744171
EFTA00744171.pdf
From: "Eva Dubin " To: "Jeffrey Epstein " Subject: Re: Fwd: Date: Sun, 04 Jul 2010 13:42:17 +0000 Ps I love my wallet!! We went to visit Ghislaine last night at her house. Very cute lit…
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email DataSet-9
EFTA00334455
EFTA00334455.pdf
From: "Giacomo, Jenna" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 18 Nov 2015 19:54:42 +0000 He could do about 40 minutes at 10am - not sure how much time Jeffre…
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email DataSet-9
EFTA00481831
EFTA00481831.pdf
From: Borge Brende To: Lesley Gm Subject: Re: Jeffrey Epstein Date: Fri, 21 Sep 2018 17:00:44 +0000 Wow. Really appreciate. Sorry about this but it is a bilat my team had agreed with the…
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