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Active: V16: Source Analysis D4: Geographic Coordination V12: Witness Consistency V9: Document Integrity DOJ DataSet-9 Clear all
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
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
EFTA00319605
EFTA00319605.pdf
From: To: Brooke Lange On Sep 9, 2016, at 6:28 PM, Brooke Lange wrote: • > Yes, mine is Thank you! • > Brooke Lange > Office of Governor Bill Richa…
V16 D4 V9 V12
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
EFTA00331724
EFTA00331724.pdf
From: "Michelle" To: "1 > Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:00:44 +0000 Thanks • ! I will communicate this to Eric. Michelle Emp…
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email DataSet-9
EFTA00331773
EFTA00331773.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:37:04 +0000 Thank you! Michelle Employment Counselor Re al Domestics Inc. www.rega omes…
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legal filing DataSet-9
EFTA00725567
EFTA00725567.pdf
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN J. P. MOLYNEUX STUDIO, LTD. and ) JUAN PABLO MOLYNEUX, …
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unknown DataSet-9
EFTA00299531
EFTA00299531.pdf
Document #001 Meeting August 20th 2010 …
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email DataSet-9
EFTA00331717
EFTA00331717.pdf
From: Lesley Groff Good morning Lesley, • > Eric said that he will just stay at his friend's place but he would like to > thank Mr. Epstein for the generous offer…
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email DataSet-9
EFTA00331730
EFTA00331730.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:03:30 +0000 great...and something for him to think about is Jeffrey can always change his mind in an instant...someti…
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unknown DataSet-9
EFTA00100316
EFTA00100316.pdf
sc 1 2728/2011 *130 14:25 < . FAX 3407743017 Xenerhells Ferguson LLP 71001/001 IS …
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email DataSet-9
EFTA00348131
EFTA00348131.pdf
From: Darren Indyke To: Subject: Re: VisaHq Visa for Japan Date: Fri, 08 May 2015 15:57:25 +0000 Attachments: MII-30-15_Revised_Letter from_STC.docx; …
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email DataSet-9
EFTA00331766
EFTA00331766.pdf
From: Lesley Groff To: Michelle alEll > Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:35:27 +0000 I will find out. Sent from my iPhone > On Jan 11, 2016, …
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email DataSet-9
EFTA00331752
EFTA00331752.pdf
From: Lesley Groff To: Barbara Goldman < IMI > Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:21:24 +0000 Michelle, Jeffrey would like to have a face to fac…
V9 P23 V12 V16 D4
email DataSet-9
EFTA00348134
EFTA00348134.pdf
From: To: Darren Indyke < Subject: Re: VisaHq Visa for Japan Date: Fri, 08 May 2015 15:58:04 +0000 super thanks On May 8, 2015, at 11:57 AM, Darren Indyke c …
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legal filing DataSet-9
EFTA00616921
EFTA00616921.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) …
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email DataSet-9
EFTA00331793
EFTA00331793.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 18:10:52 +0000 That is great! Yes Saturday will definitely be better for John. What time can Mr.…
V9 P23 V12 V16 D4
email DataSet-9
EFTA00469018
EFTA00469018.pdf
From: Emma Gordon To: Cc: Amex Centurian Travel Subject: RE: Aspen Snowmass Quote resend from Emma Date: Wed, 07 Feb 2018 17:01:48 +0000 Inline-Images: im…
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email DataSet-9
EFTA00331737
EFTA00331737.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:14:13 +0000 Thanks for these tips Lesley. I'll be sure to let Eric know. Michelle Employmen…
P23 V9 V12 V16 D4
email DataSet-9
EFTA00331759
EFTA00331759.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:28:47 +0000 I just talked with John and he asked for a few hours to see if he can move some t…
V9 P23 V12 V16 D4
email DataSet-9
EFTA00331709
EFTA00331709.pdf
From: Lesley Groff On Jan 11, 2016, at 10:04 AM, Michelle < > wrote: • > Thanks Lesley. > Also, did Mr. Epstein say anything yet about his interview with John > Zygmunt? …
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email DataSet-9
EFTA00331809
EFTA00331809.pdf
From: "Michelle" To: "'Lesley Groff" On Jan 11, 2016, at…
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email DataSet-9
EFTA00331696
EFTA00331696.pdf
From: Lesley Groff To: Michelle Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 14:47:27 +0000 Hi michelle. Completely understand on wanting to stay with his Friends. Let me relay t…
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email DataSet-9
EFTA00331786
EFTA00331786.pdf
From: Lesley Groff On Jan 11, 2016, at 11:28 AM, Michelle •< > wrote: • > I just talked with John and he asked for a few hours to see if he can move > some things aroun…
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