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Active: V12: Witness Consistency V16: Source Analysis P23: Location Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote: We are so happy now ... thank you so much !!!! On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote: YES you may head over to the hotel now...and YES, yo…
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email DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff To: Barbara Goldman Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:16:35 +0000 welcome! :) On Jan 11, 2016, at 11:14 AM, Michelle < …
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email DataSet-9
EFTA00438383
EFTA00438383.pdf
From: Dave Rodgers wrote: At the moment we still have the room in Doha at the Four Seasons to arrive on Nov. 3rd. Jeffrey said he would let me know tonight or tomorrow morning if I should cancel...…
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email DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ; (USANYS) Subject: RE: Reference materials further to our call Gary, We have received the below communication, and we will revert back as appropriate. …
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email DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 14:36:46 +0000 Good morning Eric said that he will just stay at his friend's place but he would …
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email DataSet-9
EFTA00351428
EFTA00351428.pdf
From: To: Subject: Re: Date: Wed, 18 Mar 2015 18:54:09 +0000 How nice! I love our town...I am getting to work from home s0000 much more now and really fully appreciating out town!! I wil…
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email DataSet-9
EFTA00529705
EFTA00529705.pdf
From: Jeffrey Epstein To: Karyna Shuliak Subject: Re: Date: Tue, 11 Jun 2013 13:51:56 +0000 the bottom line is i love you. if you want things to get better it requires communicaiton a…
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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…
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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 …
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email DataSet-9
EFTA00817272
EFTA00817272.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Date: Tue, 27 Sep 2016 23:10:29 +0000 lets help merwyn and jojo. find hospice , in her house in long island or place. I will pay, O…
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email DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez To: "Jeffrey E." Subject: Re: Clinton: WAPA Date: Thu, 14 Dec 2017 00:09:09 +0000 Hey Bossman, Just received a call from Clinton. He said that we need to talk t…
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legal filing DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson To: jeffrey E. Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter Date: Mon, 18 Jun 2018 14:06:25 +0000 Ok, lemme know Barry Josephson J…
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email DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III > To: Justin Dillon Cc: Lawrence Krauss •:: > Subject: RE redaction comments, Kim and Cynthia Date: …
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legal filing DataSet-9
EFTA00154512
EFTA00154512.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GH…
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email DataSet-9
EFTA00553851
EFTA00553851.pdf
From: " To: bellaklein •,:: Subject: Re: BNP Paribas bank statement Date: Tue, 21 Aug 2012 18:53:10 +0000 It's a monthly charge for car rental options. Although I thi…
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email DataSet-9
EFTA00329930
EFTA00329930.pdf
From: Lesley Groff To: Michelle Subject: Re: Jeffrey Epstein Date: Mon, 01 Feb 2016 14:45:57 +0000 I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not p…
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email DataSet-9
EFTA00329964
EFTA00329964.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 01 Feb 2016 15:03:38 +0000 No worries. I know you are too! Michelle Employment Counselor Original …
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email DataSet-9
EFTA00329900
EFTA00329900.pdf
From: Lesley Groff On Feb 1, 2016, at 9:31 AM, Michelle < > wrote: > Good morning Lesley, • > I have an email from John which says that he might be able to come to NYC…
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email DataSet-9
EFTA00665782
EFTA00665782.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Great St James Date: Sun, 01 May 2016 20:57:34 +0000 Sent from my iPhone Begin forwarded message: From: Hugo Hodge < Date: May …
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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…
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email DataSet-9
EFTA00645781
EFTA00645781.pdf
From: Cecile de Jongh To: "jeffrey E." Cc: Richard Kahn Subject: Re: Office Update Date: Tue, 10 Oct 2017 19:53:27 +0000 I just called him. He barely let me finish. He said that…
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email DataSet-9
EFTA00331820
EFTA00331820.pdf
From: Lesley Groff To: Barbara Goldman Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 19:47:56 +0000 super, thanks On Jan 11, 2016, at 1:25 PM, Michelle < …
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email DataSet-9
EFTA00460215
EFTA00460215.pdf
From: Lesley Groff To: Karyna Shuliak Subject: Re: apartments... Date: Sat, 30 Sep 2017 22:55:23 +0000 Excellent!! Thank you. I'll send them an email tomorrow! You enjoy your weekend…
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email DataSet-9
EFTA00438377
EFTA00438377.pdf
From: To: Dave Rodgers wrote: Have you heard anything about the Doha, Qatar trip that was supposed to depart November 3rd? Does JE still have a hotel room reserved in Doha? On Tue, Nov 1, 201…
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