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email
DataSet-9
EFTA00097203
EFTA00097203.pdf
From:
To:
Cc: >,
Subject: RE: FW: Letter
Date: Thu, 24 Sep 2020 18:45:11 +0000
Inline-Images: …
D4
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email
DataSet-11
EFTA02234044
EFTA02234044.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/14/20 • •
Subject: Re: Ticket for
Please issue this ticket for
On Dcc 14, 2017, at 5:42 PM, Natalia Molotkova
…
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unknown
DataSet-9
EFTA00791007
EFTA00791007.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 501
Page 1 - b3;
Page 2 - b3;
Page 3 - b3;
Page 4 - b3; b6; b7C;
Page 5 b3;
Page 6 - …
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flight record
DataSet-9
EFTA00790910
EFTA00790910.pdf
UNITED STATES OF AMERICA
DIPARTINDIT or THE TREASURY
…
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email
DataSet-11
EFTA02233593
EFTA02233593.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 12/18/2017 4:28:29 PM
Subject: Re: Ticket for tonight!
Please issue ticket for MIMarriv no 9:0 I pm to PB! Thx
Sent from my iPhonc
…
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legal filing
DataSet-9
EFTA01166931
EFTA01166931.pdf
2,CWECF2,?
• Qitery.
• Reports
• Utilities
• Logout
LRJ
…
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legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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unknown
DataSet-9
EFTA00282536
EFTA00282536.pdf
CONTENTS
01. Residential Design - Live/Work Project
02. Civic Project - Non Secure Placement Home
03. Retail Design
EFTA00282536
…
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email
DataSet-11
EFTA02676655
EFTA02676655.pdf
From: Lesley Groff
Sent: Saturday, December 26, 2015 5:40 PM
To: Jefffrey Epstein
Subject: …
P18
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email
DataSet-9
EFTA00211318
EFTA00211318.pdf
From: ' (USAFLS)" c
To:' . (RMD) (FBI)"
D6
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P23
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email
DataSet-9
EFTA00571164
EFTA00571164.pdf
From: UPS Quantum View 4
To: [email protected]
Subject: UPS Delivery Notification, Tracking Number I ZY1X2060298931355
Date: Wed, 08 Mar 2017 16:23:25 +0000
Pro
Y…
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email
DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak
Cc: Janu iak ]; Lesley Gro
From:
Sent ue 11 15 6:54:44 PM
Subject Wednesday Flight
Hey gu…
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email
DataSet-11
EFTA02681869
EFTA02681869.pdf
From: Lesley Groff
Sent: Sunday, January 26, 2014 12:44 PM
To: Jeffrey Epstein
Cc: …
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flight record
DataSet-9
EFTA00490076
EFTA00490076.pdf
From: Joscha Bach
To: Lesley Groff
Subject: Re: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACHIJOSCHA 21FEB19
UOVEMP
Date: Mon, 11 Feb 2019 22:36:30 +0000
Thank …
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email
DataSet-9
EFTA00084175
EFTA00084175.pdf
From: r
To: '' , (USANYS)" ctl
Cc:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. I…
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unknown
DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitione…
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legal filing
DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nat…
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email
DataSet-9
EFTA00074097
EFTA00074097.pdf
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
D6
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P17
unknown
DataSet-9
EFTA00094035
EFTA00094035.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
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email
DataSet-11
EFTA02231355
EFTA02231355.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/21.18:02 PM
Subject: Re: Trips for and her Parents!
says her parents will barely be at the hotel an…
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email
DataSet-11
EFTA02238675
EFTA02238675.pdf
To:
From:
Sent: Wed 2/28/2018 6:16:17 PM
Subject: Re: Itinerary for 01MAR18
Thank you!
On Wed, Feb 28, 2018 at I I:16 AM Lesley Groff ‹ > wrote:
…
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email
DataSet-9
EFTA00040151
EFTA00040151.pdf
From:
To:
Bee:
EFTA00040151
Suhj eel
Dab.
Inlin inago
FOR INTERNAL NSD USE ONLY
…
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email
DataSet-10
EFTA01809729
EFTA01809729.pdf
"Giuffrida, David J"
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D1
email
DataSet-11
EFTA02504647
EFTA02504647.pdf
From: Richard Joslin
Sent: Friday, April 17,
To: jeffrey E.; Brad Wechsler
Subject: Fwd: NYTimes:…
V10