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V13: Physical Evidence ✕
D8: Suppression Patterns ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
D8
P20
V16
V11
flight record
DataSet-9
EFTA00388300
EFTA00388300.pdf
6298 Return-Path: Received: from [192.168.2.7] (rrcs-69-193-178-66.nyc.bizsr.com. [69.193.178.66]) by
mx.google.com with ESMTPSA id s6stn25421042vdj.5.2013.06.25.12.03.52 for (version=TLSv1
cipher=ECD…
P18
V13
V16
P20
D8
law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
D6
D8
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P23
V13
flight record
DataSet-9
EFTA00120057
EFTA00120057.pdf
Suicide Timeline:
RE: E sbain Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
85993-054 departs f r
8:00 am: inmate Reyes Efrain, Reg. No…
D6
P20
P22
V13
D8
email
DataSet-9
EFTA00694197
EFTA00694197.pdf
From: "The Shed" <
To: [email protected]
Subject: Kevin Slavin Joins The Shed
Date: Thu, 08 Jun 2017 16:42:49 +0000
EFTA00694197
…
D4
V13
D8
P22
P20
flight record
DataSet-9
EFTA00134587
EFTA00134587.pdf
Suicide Timeline:
RE: E stein Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
departs f r
8:00 am:
court (WAB-USMS-SDNY). …
D6
P20
P22
V13
D8
email
DataSet-9
EFTA00530269
EFTA00530269.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:33:53 +0000
Thanks, Lesley! Should I let him know to call Karyna…
D8
V13
V16
P20
V11
unknown
DataSet-9
EFTA00512432
EFTA00512432.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
P20
flight record
DataSet-9
EFTA00120034
EFTA00120034.pdf
Suicide Timeline:
RE: E sbain Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
85993-054 departs f r
8:00 am: inmate Reyes Efrain, Reg. No…
D6
P20
P22
V13
D8
email
DataSet-9
EFTA00327686
EFTA00327686.pdf
From: Heather deManbey <
To: Lesley Groff
Subject: Re: JE and TP
Date: Wed, 16 Mar 2016 19:27:47 +0000
Ok, excellent!
On Wed, Mar 16, 2016 at 3:26 PM, Lesley Groff < …
V13
D8
P23
V16
P20
email
DataSet-9
EFTA00680719
EFTA00680719.pdf
From: Investigative Management Group
To: [email protected]
Subject: Jeffrey S. Sabin - Funds in Distress: Issues and Options
Date: Wed, 26 Oct 2016 15:58:24 +0000
…
P20
V13
D8
D3
D4
unknown
DataSet-9
EFTA00513117
EFTA00513117.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contac…
V9
P23
V13
D8
P20
unknown
DataSet-9
EFTA01063246
EFTA01063246.pdf
Presented By PublicIs Events
2
3 CLINTON GLOBAL INITIATIVE
Meetings and Events
s VENUE: New York City: Sheraton and MOMA
6 AUDIENCE: 850/900 at Sheraton and 850 at MOMA …
V13
P20
P23
D8
P21
email
DataSet-9
EFTA00388304
EFTA00388304.pdf
8262
Return-Path: <
Received: from 192.168.2.7] (rrcs-69-193-178-66.nyc.biz.rr.com. (69.193.178.66))
by with ESMTPSA id hh9sm25439944vdb.7.2013.06.25.12.09.09
for
…
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V13
V16
D8
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email
DataSet-9
EFTA00530265
EFTA00530265.pdf
From: Lesley Groff
D8
V16
V13
P20
V11
flight record
DataSet-9
EFTA00120043
EFTA00120043.pdf
Suicide Timeline:
re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellma…
D6
P20
P22
V13
D8
email
DataSet-9
EFTA00162591
EFTA00162591.pdf
From: (WF) (FBI)"
To IP) (FBI)"
Subject: Fwd: OPA Horizon - 08-27-19
Date: Tue, 27 Aug 2019 22:53:09 +0000
Importance: Normal
----- …
D6
V13
D8
P22
P20
email
DataSet-9
EFTA00378017
EFTA00378017.pdf
From: Danielle Nadeau
To: Lesley Groff
Cc: Joi Ito < >, Mika Tanaka <
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Dec 2013 17:58:27 +0000
ok, we will ar…
P23
V16
P20
V13
D8
flight record
DataSet-9
EFTA00135617
EFTA00135617.pdf
Suicide Timeline:
re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellma…
D6
P20
P22
V13
D8
email
DataSet-9
EFTA00378020
EFTA00378020.pdf
From: Lesley Groff
To: Danielle Nadeau , Mika Tanaka
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Dec 2013 18:00:47 +0000
tremendous!
On Dec 12, 2013, at 12:58 PM, Danielle Nadeau < …
P23
V16
P20
V13
D8
email
DataSet-9
EFTA00654871
EFTA00654871.pdf
From: Investigative Management Group
V13
P20
D8
D4
D3
email
DataSet-9
EFTA00388656
EFTA00388656.pdf
From: Danielle Nadeau <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 25 Jun 2013 18:42:27 +0000
Hi Lesley-
Joi would love to join Jeffrey on his plane on Friday. I will c…
P18
V13
D8
P20
V16
email
DataSet-9
EFTA00146837
EFTA00146837.pdf
From:
Subject: FW: Did we already know this information?
Date: Fri, 10 Jan 2020 13:54:17 +0000
Importance: Normal
Make sure this write up is good before I send over to HQ.
This is…
V13
D6
V9
P20
D8
unknown
DataSet-9
EFTA00513071
EFTA00513071.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P20