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V9: Document Integrity ✕
D2: Accountability Shift ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325
United States Code Annotated
Title 46. Shipping (Refs & Annos)
Subtitle III. Maritime Liability
Chapter 313.…
P22
V15
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email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20
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unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
V9
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unknown
DataSet-9
EFTA00687133
EFTA00687133.pdf
22-4905. Release of offender; duties of court and staff of facility..., K.S.A. 22-4905
rn KeyCite Yellow Flag - Negative Treatment
Proposed Legislation
West's Kansas Statutes Annotated Curre…
D6
P22
D2
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unknown
DataSet-9
EFTA00101195
EFTA00101195.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE mwtCORP.DELAWARE GOV
DOVER. DELA…
V9
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email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
V9
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D5
email
DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E."
To: Richard Joslin
Subject: Re: FW: One more request
Date: Thu, 12 Jun 2014 23:38:05 +0000
Why
On Thursday, June 12, 2014, Richard Joslin < …
V15
D2
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email
DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
V9
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law enforcement
DataSet-9
EFTA00154989
EFTA00154989.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-9
EFTA00091663
EFTA00091663.pdf
NATIONAL REGISTERED AGENTS, INC.
SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM
To: ANNA GASKILL
EXPEDIA INCORPORATED …
V9
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email
DataSet-9
EFTA00381425
EFTA00381425.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone
On Oct 16, 2013, at 7:51 AM…
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legal filing
DataSet-9
EFTA00270328
EFTA00270328.pdf
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
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unknown
DataSet-9
EFTA00085154
EFTA00085154.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE mwtCORP.DELAWARE GOV
DOVER. DELA…
V9
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law enforcement
DataSet-9
EFTA00153644
EFTA00153644.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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legal filing
DataSet-9
EFTA01081820
EFTA01081820.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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V10
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law enforcement
DataSet-9
EFTA00153628
EFTA00153628.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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legal filing
DataSet-9
EFTA00722736
EFTA00722736.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04/17/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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V12
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email
DataSet-9
EFTA00224523
EFTA00224523.pdf
From: [email protected]
Sent:
To:
Subject:
'hanks for the e-mail response. Let me clarify what I meant to say. does not wish to testify and wi…
D2
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email
DataSet-9
EFTA00175123
EFTA00175123.pdf
From:
To:
Subject: DOJ EXECSEC / TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from
Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Ri…
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unknown
DataSet-9
EFTA00806988
EFTA00806988.pdf
OPERATING AGREEMENT
OF
PARK PARTNERS MANAGER LLC
A Delaware Limited Liability Company
…
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law enforcement
DataSet-9
EFTA01097346
EFTA01097346.pdf
U.S. CUSTOMS AND BORDER PROTECTION
CBP DIRECTIVE NO. 3340-049 DATE: August 20, 2009
ORIGINATING OFFICE: FO:T…
D6
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unknown
DataSet-9
EFTA01248266
EFTA01248266.pdf
heps://sentinelAbinecibi/appeicas mgmt/index-ssdalspreyiew.html?d...
Filing and Security
Pnmary Case: 72 MM-113327 Case "Mk: (U)R…
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unknown
DataSet-9
EFTA00175158
EFTA00175158.pdf
11
From: ' I IP
To:
Subject: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting
DOJ/Office of Professional …
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unknown
DataSet-9
EFTA01081186
EFTA01081186.pdf
Case 9:08-cv-80736-KAM Document 213-1 Entered on FLSD Docket 07/19/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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