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Active: V9: Document Integrity V12: Witness Consistency 📧 Email Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E." To: "TOBIANO, Cynthia" 5 Subject: Date: Mon, 15 Aug 2016 12:56:25 +0000 For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
V12 V15 V9 P23 P22
email DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff Subject: Ok to send ticket to Date: Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for purchased! Ok to send ticket to her? Sent…
P18 V9 D4 V12 V11
email DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17 Date: Tue, 19 Sep 2017 14:59:02 +0000 Attachments: …
P18 V11 V9 V12 D4
email DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW Date: Tue, 18 Jul 2017 22:23:52 +0000 Atta…
P18 V11 D4 V9 V12
email DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff To: Joscha Bach Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 24NOV 18 TMDLVY Date: Wed, 14 Nov 2018 1…
P18 D4 V11 V9 V12
email DataSet-9
EFTA00214933
EFTA00214933.pdf
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change o…
D6 D4 V12 V9
email DataSet-9
EFTA00318165
EFTA00318165.pdf
From: "Natalia Molotkova" To: Subject: Please Purchase for_! ACINMV [Incident: 160930-000397] Dale: Thu. 29 Sep 2016 17:48:49 '0000 F. gel: 09/20/20…
P18 D4 V11 V9 V12
email DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova From: Lesley Groff Sent: Fri 7118 6:59:39 PM Subject: Re: is on way to airport now! ( ) Ok. Thanks for this info. She will take this flig…
P18 V11 V9 P21 V12
email DataSet-9
EFTA00340213
EFTA00340213.pdf
From: To:
P18 D4 V15 V12 V9
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 < …
P23 V9 V12 V16 D4
email DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO) Date: Thu, 09 Jun 2016 11:06:54 +0000 Attachments: LACSON…
P18 V11 V9 P23 V12
email DataSet-9
EFTA00475345
EFTA00475345.pdf
From: =cl To: Jefffrey Epstein Subject: Fwd: Itinerary for 25JUN IS Date: Fri, 18 May 2018 18:57:19 +0000 Attachments: …
P18 D4 V9 V11 V12
email DataSet-9
EFTA00320117
EFTA00320117.pdf
From: Jennifer Andia To: Lesley Groff Subject: RE: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016 19:19:17 +0000 Inline-Images:…
P18 V11 D4 V9 V12
email DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Re: Tue 10/31/2017 Subject: Itinerary for 04NOV17 BAIVKM ok, no problem. ..Please ISSUE in Biz class..…
P18 D4 P20 V9 V12
email DataSet-11
EFTA02229579
EFTA02229579.pdf
To: From: Lesley Groff Sent: Tue 11/14/2017 5:22:05 PM Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB thanks...it is changing though! Shc will still arrive on …
P18 V9 D4 P23 V12
email DataSet-9
EFTA00340184
EFTA00340184.pdf
From: To: Subject: Fwd: Invoice 2132701 for 19SEPI5 Date: Thu, 17 Sep 2015 11:01:28 +0000 Attachments: Hi Here is your ti…
P18 D4 V12 P23 V9
email DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin Sent: Wednesda June 3, 2015 11:56 AM To: Cc: Allan Wilson Subject: FW: Change…
P18 D8 V9 V12 P19
email DataSet-11
EFTA02230106
EFTA02230106.pdf
To: From: Sent: Tue 11/21/2017 • • Subject: Re: Itinerary fo Or if it's possible to wait a little bit I just need to ask Jeffrey about few things BT, 21 Homo. 2017 r. B 17:24, Hello Lesley …
P18 V9 D4 V12 P23
email DataSet-9
EFTA00485843
EFTA00485843.pdf
From: To: MO Fontanilla < Subject: Fwd: Itinerary INCL TICKETNO for 09OCT18 OSXXGH Date: Wed, 14 Nov 2018 17:03:17 +0000 Attachments: …
P18 V11 D4 V9 V12
email DataSet-11
EFTA02246970
EFTA02246970.pdf
To: From: Lesley Groff Sent Fri 5/25/2018 7:16:50 PM Subject: Re: Itinerary INCL TICKETNO for 27MAY18 Ok super!! Thanks Sent from my iPhone On May 25, 2018, at 2:52…
P18 D4 P23 V9 V12
email DataSet-9
EFTA00460912
EFTA00460912.pdf
From: To: Valdson Cotrin < Santos Cc: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 10OCT17 ZEXCHJ …
P18 V11 D4 V9 V12
email DataSet-9
EFTA00480966
EFTA00480966.pdf
From: To: Jefffrey Epstein , Valdson Cotrin Subject: Fwd: Itinerary INCL TICKETNO for 13SEPI8 Date: Sun, 02 Sep 2018 20:24:15 +0000 Attachments: …
P18 D4 V11 V9 V12
email DataSet-9
EFTA00460723
EFTA00460723.pdf
From: To: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF Date: Wed, 11 Oct 2017 20:14:53 +0000 Attachments: -JZAZB…
P18 V9 V12 V11 D4
email DataSet-9
EFTA00473604
EFTA00473604.pdf
From: To: Jefffrey Epstein Subject: Ticket for ...OK to send to her Date: Wed, 02 May 2018 16:54:54 +0000 Attachments: …
P18 V11 V9 V12 D4