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email
DataSet-10
EFTA02110251
EFTA02110251.pdf
To: Lesley Groffi l
From: Woody Allen
Sent Mon 3/31/2014 9:17:07 PM
Subject: Re: Jeffrey Epstein
Of course I'm thinking about you! You are always setting up every…
V16
D4
P20
unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00140032
EFTA00140032.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-9
EFTA00381400
EFTA00381400.pdf
From: Lesley Groff
P23
D5
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V16
D4
unknown
DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Bro…
V15
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unknown
DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
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email
DataSet-11
EFTA02223381
EFTA02223381.pdf
To:
From:
Sent: Tue 9/26/2017 4:04:41 PM
Subject: Flight for Ion Nicola
Title: American Express
Bucharest round trip we can do:
1 AF 1889 L 17OCT T OTP CDG 0250P 0500P
1 AF 8 V 17OC…
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unknown
DataSet-10
EFTA01584586
EFTA01584586.pdf
Consent
Account title Number
FINANCIAL TRUST COMPANY, INC. …
V15
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D6
D1
unknown
DataSet-10
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
V15
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email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
V15
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email
DataSet-9
EFTA00869327
EFTA00869327.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:12:28 +0000
yes
On Wed, Oct 1, 2014 at 11:05 AM, Richard Kahn < …
P22
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email
DataSet-9
EFTA00100767
EFTA00100767.pdf
From: Brianna Coakley
To:'
Subject: RE: Epstein-related files
Date: Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the…
D4
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email
DataSet-11
EFTA02251980
EFTA02251980.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 7/19/201111
Subject: Re: Ticket for
Not yet! Getting there!
Sent from my iPhonc
On Jul 19, 20 I 8, at 9:50 AM, Natalia Molotkova …
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email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
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flight record
DataSet-9
EFTA00422701
EFTA00422701.pdf
From: "JetBlue Airways"
P18
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D6
D4
unknown
DataSet-10
EFTA01376128
EFTA01376128.pdf
"Moody's Assigned Rating": The monitored publicly available rating or the monitored estimated rating
expressly assigned to the relevant debt obligation (or facility) by Moody's that addresses…
P20
email
DataSet-11
EFTA02239003
EFTA02239003.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Fri 3/2/2018 8:55:40 PM
Subject: Flight for Karyna and
Title: American Express
Coach - $953.40 per ticket, first co…
P18
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email
DataSet-11
EFTA02319931
EFTA02319931.pdf
From:
Sent: Sunday, April 3, 2011 9:41 PM
To: Hind Alowais
Subject: Driver..
Hi Hind,
Jeffrey is wondering if yo…
P20
email
DataSet-10
EFTA01877655
EFTA01877655.pdf
To: Craig Marti
From: Jeff
Sent Thur 6/7/2012 6:40:33 AM
Subject: Re: Daily work log
This shows three housekeepers and no time motion . .???
Sent from my iPad
On Jun 6, 2012, at…
P18
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email
DataSet-10
EFTA01824080
EFTA01824080.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 12:10:42 AM
Subject: Re: Senior Interior Designer (Upper East Side)
no
On Sun, Feb 28, 2010 at 7:02 PM, w…
P20
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unknown
DataSet-9
EFTA01084489
EFTA01084489.pdf
SECOND AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
AVIONETA HOLDINGS LLC
…
V15
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D1
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email
DataSet-9
EFTA00575227
EFTA00575227.pdf
From:
To: ICa na Shuliak
Subject: Fwd: Leon Black
Date: Thu, 24 Jul 2014 21:40:22 +0000
Please see below...Jeffrey says he will take a cab from the helicopter to Mort's home...M pro…
P18
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email
DataSet-11
EFTA02419206
EFTA02419206.pdf
To: jeevacationttigmail.com[[email protected]]
From: Valerie Post
Sent: Wed 9/22/2010 2:57:22 AM
Subject: Re: Re:
For you or for him?
From: Jeffrey Epstein
To: Valerie Post…
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email
DataSet-10
EFTA02009440
EFTA02009440.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From:
Sent: MP, 3:49:58 AM
Subject: Larry Page: Bell 407 deal
Jeffrey,
Larry Page'…
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