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email
DataSet-11
EFTA02356213
EFTA02356213.pdf
From: Lesley Groff <
Sent: Monday, November 9, 2015 2:53 PM
To: Jefffre Epstein
Subject: …
D3
V11
email
DataSet-9
EFTA00552215
EFTA00552215.pdf
From:
To:
Subject: Re: E-mail itinerary
Date: Thu, 26 Jul 2012 18:47:49 +0000
done..
On Jul 26, 2012, at 2:36 PM, wrote:
Car at my apt at 2:00 would…
P18
D4
V11
D3
V15
unknown
DataSet-9
EFTA01116325
EFTA01116325.pdf
Hedge Fonder, Jeffrey Epstein, Catapults Evolution at Harvard
Evolution is always in flux but nothing drives it more than money. So when an elusive hedge funder
from New York called Jeffrey Epstein…
P22
D4
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financial record
DataSet-9
EFTA00401320
EFTA00401320.pdf
From:
To:
Cc: Rich Kahn
Subject: Re: Cathay Pacific Business Class flight for PDGYXI
Date: Thu, 15 Nov 2012 17:57:30 +0000
Hi ..Jeffrey would like you to send…
P18
V11
V15
D3
P21
unknown
DataSet-9
EFTA01222695
EFTA01222695.pdf
Social Security and Medicare Tax OMB No. 1545-0074
Form 4137 on Unreported Tip Income
Department of the Trea…
P20
D3
D6
V11
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
gov.uscourts.nysd.447706.1099.0.pdf
Case 1:15-cv-07433-LAP Document 1099 Filed 08/10/20 Page 1 of 4
Sigrid S. McCawley
…
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D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1157.0_1
gov.uscourts.nysd.447706.1157.0_1.pdf
Case 1:15-cv-07433-LAP Document 1157 Filed 11/20/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
V9
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V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.110.0
gov.uscourts.nysd.447706.110.0.pdf
Case 1:15-cv-07433-LAP Document 110 Filed 04/21/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------…
V9
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.288.1
gov.uscourts.nysd.447706.288.1.pdf
Case 1:15-cv-07433-LAP Document 288-1 Filed 07/15/16 Page 1 of 4
From: Jeff Pagliuca
Sent: Thursday, July 14, 2016 11:23 AM
To: Laura Menninger
Subject: FW: Your motions
From: Jeff Pagliuca
Se…
V9
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D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1143.0_1
gov.uscourts.nysd.447706.1143.0_1.pdf
Case 1:15-cv-07433-LAP Document 1143 Filed 11/10/20 Page 1 of 2
November 10, 2020
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States…
V9
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V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1232.0
gov.uscourts.nysd.447706.1232.0.pdf
Case 1:15-cv-07433-LAP Document 1232 Filed 10/29/21 Page 1 of 3
Sigrid S. McCawley
…
V10
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V9
D3
D2
unknown
podesta-emails
podesta_email_00364.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D3
P20
V11
P24
unknown
podesta-emails
podesta_email_01183.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
D6
D4
V11
D3
unknown
podesta-emails
podesta_email_01409.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
P22
D3
V11
unknown
podesta-emails
podesta_email_01586.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V11
V12
D3
unknown
podesta-emails
podesta_email_01778.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
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V12
P20
V9
unknown
podesta-emails
podesta_email_02040.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
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D8
D3
unknown
podesta-emails
podesta_email_02061.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V9
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V12
D3
unknown
podesta-emails
podesta_email_02203.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V11
D6
P17
D3
unknown
podesta-emails
podesta_email_02713.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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V16
P20
D3
unknown
podesta-emails
podesta_email_03327.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V12
V11
D3
unknown
podesta-emails
podesta_email_03502.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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D3
unknown
podesta-emails
podesta_email_04721.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
D6
V11
V12
unknown
podesta-emails
podesta_email_05408.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D3
P22
D6
V11