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email
DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella
To: 'Lesley Groff
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email
DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote:
> OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in
addition to my team.
>> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
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email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
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legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
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email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
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email
DataSet-9
EFTA00484853
EFTA00484853.pdf
From: Melanie Spinella <
To:
Subject: RE: [External] Re: Leon
Date: Fri, 02 Nov 2018 12:57:44 +0000
Hi — Leon said fine for 2pm on November 7th. Have a good weekend!
From:
Sent: Thu…
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email
DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: let's try
Date: Mon, 24 Mar 2014 17:01:44 +0000
LOL!
Original Message
From: Lesley Groff [mailto:
Sent: Mo…
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email
DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote:
•
> Very high security!!!- and we are happy about that!!!
• Original Message
> From: Lesley Grof…
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law enforcement
DataSet-9
EFTA00165342
EFTA00165342.pdf
From: •
To: "a, (NY) (FBI)"
Cc: "Sweeney, M. (NY) (FBI)"
Subject: PS. Note: Re: Information from
Date: Fri, 03 Jul 2020…
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flight record
DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4
To: Lesley Groff
Subject: Re: J. Dennis
Date: Tue, 17 Sep 2013 14:14:28 +0000
Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
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email
DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 18:23:50 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
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email
DataSet-9
EFTA00685270
EFTA00685270.pdf
From: Joi Ito .1
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 30 Aug 2015 12:52:01 +0000
I'm in Boston from October 27 November 2. I was wrong about Sept 2. I looked at the calendar w…
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email
DataSet-9
EFTA00165349
EFTA00165349.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Typo fix Re: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:22:52 +…
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email
DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro
To: Daphne Wallace , Mary Lou Castro
Bonnie Gangel , Kary…
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unknown
DataSet-9
EFTA00076468
EFTA00076468.pdf
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT CO…
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email
DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black
To: Lesley Groff
Cc: Josh Black
Subject: Re: Meeting w/Artist for Portrait
Date: Wed, 16 Mar 2016 22:26:14 +0000
1pm is great
> On Mar 16, 2016, at 4:40 PM,…
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email
DataSet-9
EFTA00385593
EFTA00385593.pdf
From:
To: Jared Miles -1
Cc: , Peter Mahler , Richard Kahn
…
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email
DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:44:53 +0000
WE have delivered the gift to your shipping/receiving dept! He should have …
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email
DataSet-9
EFTA00153274
EFTA00153274.pdf
From:'
To: FBI " ," (ODAG "
(DO)(F…
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P23
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email
DataSet-9
EFTA00675728
EFTA00675728.pdf
From: Peter Mahler
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email
DataSet-9
EFTA00429342
EFTA00429342.pdf
From:
To: Melanie Spinella
Subject: Re: RE: RE: RE:
Date: Tue, 09 Aug 2011 14:44:20 +0000
thanks
On Aug 9, 2011, at 10:39 AM, Melanie Spinella wrote:
Oh - so sorry — but I will let …
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email
DataSet-9
EFTA00387805
EFTA00387805.pdf
From: Jared Miles
To: Lesley Groff cza.
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 15:37:54 …
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email
DataSet-9
EFTA00386661
EFTA00386661.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Jul 2013 14:10:17 +0000
great
On Jul 30, 2013, at 10:06 AM, Peter Mahler wrote:
> …
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email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
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P24