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Active: V11: Timeline Integrity D5: Procedural Violations V16: Source Analysis DOJ DataSet-9 Clear all
transcript DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manu…
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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
EFTA01250150
EFTA01250150.pdf
Page 1 of 1 - Re: 2021.05.01 Grazette, David 01GR408856 @ 8:00 AM From: David Grazette > To: BRO-LegalVisit-S Date: 4/29/2021 2:26…
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email DataSet-9
EFTA00658899
EFTA00658899.pdf
From: To: Jeffrey Epstein Subject: Re: Birthday Date: Sat, 27 May 2017 17:19:36 +0000 Did you sort out when you were returning to Paris? Our schedule is a little fl…
D4 D5 V16 P17 V11
email DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff To: "Erika A. Kellerhals PC" Subject: Re: Jeffrey's schedule Date: Thu, 09 Mar 2017 12:01:29 +0000 got it...thanks! On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
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financial record DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E." To: Richard Joslin wrote: We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent claims are settled in future. No ele…
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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 V16
email DataSet-9
EFTA00209322
EFTA00209322.pdf
From: "I To: Paul Cassell , Jackie Perczek Cc: (11 >, "Brad Edwards Subject: …
D5 V9 D2 V16 V11
email DataSet-9
EFTA00096132
EFTA00096132.pdf
From: BOBBI C STERNHEIM To: Cc: Christian Everdell , Jeff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Da…
P19 D5 V11 V16
email DataSet-9
EFTA00707535
EFTA00707535.pdf
From: Richard Joslin To: jeffrey E. Subject: RE: Knowledge Universe Education L.P. -- Confidential Memorandum Date: Thu, 23 Apr 2015 15:32:13 +0000 The economic owner is BFP LP. The …
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email DataSet-9
EFTA00459999
EFTA00459999.pdf
From: Lesley Groff To: Juleanna Glover Subject: Re: Jeffrey Epstein Date: Wed, 19 Jul 2017 12:50:37 +0000 received! thanks! > On Jul 19, 2017, at 8:20 AM, Damian Lair .‘Z …
D5 V16 V11
email DataSet-9
EFTA00323750
EFTA00323750.pdf
From: Lesley Groff To: Cancer Center For Healing Followup Cc: Dana Morgan Subject: Re: Jeffrey Epstein Date: Fri, 10 Jun 2016 21:24:49 +0000 Terrific! Sent from my iPh…
V11 V16 D1 D5 P19
email DataSet-9
EFTA00089274
EFTA00089274.pdf
From: " " To:' Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Sun, 12 Jul 2020 17:08:17 +0000 I copied him in the email? Or …
V16 P17 D6 V11 D5
email DataSet-9
EFTA00498229
EFTA00498229.pdf
From: Lesley Groff- To: Man Hill wrote: Hi Lesley, Any word regarding the details? Thanks! Marz On 12 Jun 2019, 3:07 PM +0100, , wrote: wow!…
D4 D5 V16 V12 V11
email DataSet-9
EFTA00977825
EFTA00977825.pdf
From: Jeffrey Epstein To: "Ting, Jess" Subject: Re: Jeffrey Epstein-small cyst to remove Date: Thu, 05 Dec 2013 00:20:30 +0000 great On Wed, Dec 4, 2013 at 7:03 PM, Ting, Jess • …
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email DataSet-9
EFTA00494203
EFTA00494203.pdf
From: Man Hill •t: > To: Lesley Groff
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email DataSet-9
EFTA00497458
EFTA00497458.pdf
From: Man Hill
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legal filing DataSet-9
EFTA00596485
EFTA00596485.pdf
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010 JAMES EDWARDS…
V9 V16 V11 D5 D4
unknown DataSet-9
EFTA00520997
EFTA00520997.pdf
COMMITTEE ON HEALTH, HOSPITALS, AND HUMAN SERVICES BILL NO. 32-0236 Thirty-Second Legislature of the Virgin…
D3 V16 V11 D4 D5
email DataSet-9
EFTA00376429
EFTA00376429.pdf
60833 Return-Path: < Received: from 10.112.224.47] (mobile-198-228-199-008.mycingular.net. [198.228.199.8]) by with ESMTPSA id nklsm3605681geb.8.2014.01.08.14.25.50 for …
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email DataSet-9
EFTA00459659
EFTA00459659.pdf
From: Lesley Groff
V16 V11 D5
unknown DataSet-9
EFTA00308095
EFTA00308095.pdf
CONFIDENTIALITY AGREEMENT In order to enable the undersigned, Jeffrey E. Epstein, individually and as President of Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, …
D5 V16 V11 P23 D2
email DataSet-9
EFTA00494169
EFTA00494169.pdf
From: Lesley Groff To: Matt Riemann Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019 Date: Fri, 03 May 2019 21:16:51 +0000 Let me ask Jeffrey and see if we can nail hi…
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legal filing DataSet-9
EFTA00728634
EFTA00728634.pdf
RECEIVED SEP 22 2010 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS …
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