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Active: V9: Document Integrity D4: Geographic Coordination D5: Procedural Violations DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 13:26:02 +0000 Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
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email DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke < To: 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
EFTA00089447
EFTA00089447.pdf
Exhibit A EFTA00089447 WILLIAM JULIE AVOCAT A LA COUR December 18, 2020, Paris. Respo…
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legal filing DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
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legal filing DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Do…
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email DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S" To: mjeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:15:34 +0000 Ok Let me check with Tommy. Paul Barrett I Managing Director I Global Investment Opp…
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email DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S" To: "'Jeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:53:06 +0000 Would you like me to contact for some times that work? Paul Barrett I Mana…
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email DataSet-9
EFTA00323209
EFTA00323209.pdf
From: Lesley Groff On Jun 21, 2016, at 3:34 PM, Giacomo, Jenna wrote: > Confirmed! • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, June 21, 2016 3:17 PM…
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email DataSet-9
EFTA00360290
EFTA00360290.pdf
From To Subject: RE: Jeffrey Epstein Date: Wed, 22 Oct 2014 16:58:43 +0000 Lol ! Original Message From: [mailto: Sen • ber 22, 2014 12:55 PM To: Subj…
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email DataSet-9
EFTA00362347
EFTA00362347.pdf
From: Lesley Groff To: Andrew Farkas a> Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Date: Fri, 19 Sep 2014 15:45:13 +0000 unforutnaly Jeffrey will not be i…
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email DataSet-9
EFTA00690697
EFTA00690697.pdf
From: "Collardi, Boris" To: 'jeffrey E.' Subject: RE: Re: Date: Wed, 08 Mar 2017 06:38:21 +0000 Sure. I am in Zurich as of Sunday evening this week. Mon and Tue Morning Zurich, then Lon…
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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
EFTA00689607
EFTA00689607.pdf
From: Eileen Alexanderson < To: 'Jeffrey Epstein' Subject: fyi-from Phil Strassler Date: Wed, 10 Jul 2013 01:54:09 +0000 Attachments: FAMILYOFFICESTRUCTURE.pptx…
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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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legal filing DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND F…
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email DataSet-9
EFTA00387511
EFTA00387511.pdf
From: ==l > To: Clare Probert Subject: Re: Need to change meeting time--apologies! Date: Wed, 17 Jul 2013 17:07:19 +0000 Hi Clare...just touching base...…
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legal filing DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Maritza Milagros Vasq…
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email DataSet-9
EFTA00680892
EFTA00680892.pdf
From: Dean Kamen Subject: RE: Re: Date: Wed, 10 Apr 2013 00:01:29 +0000 Jeffrey, I could arrive either Friday or Saturday and depart on Sunday. Dean From: Jeffrey Epstein [mailto Sent: Tu…
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email DataSet-9
EFTA00334457
EFTA00334457.pdf
From: Lesley Groff To: Andrew Farkas alMa> Subject: Re: Jeffrey Epstein Date: Wed, 18 Nov 2015 19:56:24 +0000 that works! 10-10:40am! On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < …
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email DataSet-9
EFTA00347336
EFTA00347336.pdf
From: To: Paul Barrett Subject: Re: Jeffrey Epstein Date: Thu, 28 May 2015 15:25:37 +0000 Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
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legal filing DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P. A REOISTERED LIMITED LIABILITY PARTNERSHIP 15TH FLOOR …
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email DataSet-9
EFTA00713984
EFTA00713984.pdf
From: Jeevacation leevacation®gmail.com> To: Subject: Re: Re: Re: Fwd: Date: Wed, 07 Jul 2010 13:31:57 +0000 Why did you send me the mail that said haacall me? Sent from my…
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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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