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legal filing
DataSet-9
EFTA00087251
EFTA00087251.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
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D2
flight record
DataSet-9
EFTA00320861
EFTA00320861.pdf
From: >
To:
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
Date: Fri, 12 Aug 2016 23:08:26 +0000
very welcome
On Aug 12, …
P18
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D4
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unknown
DataSet-9
EFTA00147594
EFTA00147594.pdf
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
trreilskirii§ andl…
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email
DataSet-11
EFTA02706526
EFTA02706526.pdf
From: Lesley Groff <
Sent: Tuesday, February 25, 2014 12:48 PM
To: Jeffrey Epstein
Cc:
Subject: …
P18
D4
P23
D6
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unknown
DataSet-9
EFTA00172103
EFTA00172103.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
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V9
email
DataSet-10
EFTA01683762
EFTA01683762.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 2:16 - :
Classification: SECRET
Classified By: F83M97K84
Derived From: FBI NSICG
Declassify On: 50X1-HUM
NON-TRANSITORY / O…
V10
D2
D6
email
DataSet-11
EFTA02387108
EFTA02387108.pdf
From: Ann Rodriquez
Sent: Friday, June 9, 2017 5:56 PM
To: jeffrey E.
Cc: Ri…
V11
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email
DataSet-9
EFTA00336358
EFTA00336358.pdf
From: Lesley Groff
To: Merwin Dela cruz
Subject: Re: Bobby Slayton DVD should arrive today from Walmart!
Date: Fri, 30 Oct 2015 18:29:45 +0000
It would be best if it can go today if poss…
P23
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law enforcement
DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
D6
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D4
email
DataSet-9
EFTA00530948
EFTA00530948.pdf
From: UPS Quantum View
V10
email
DataSet-9
EFTA00823807
EFTA00823807.pdf
From: Peter Attia
D2
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V10
email
DataSet-10
EFTA01808324
EFTA01808324.pdf
From: Xoom Order Status Team
Sent: Wednesda , Ma 20, 2015 4:17 AM
To:
Subject: Xoom Money Transfer Receipt X0618014…
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D1
email
DataSet-11
EFTA02517070
EFTA02517070.pdf
From: jeffrey E.
Sent: Friday, November 7, 2014 3:56 PM
To: Jeffrey Epstein
(no subject) Forwarded m…
V15
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email
DataSet-11
EFTA02706138
EFTA02706138.pdf
From: Faculty of 1000
Sent: Wednesday, December 5, 2012 3:16 PM
To: [email protected]
Subject: …
V10
D2
email
DataSet-9
EFTA00463702
EFTA00463702.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 27NOV17 OAMZIP
Date: Mon, 27 Nov 2017 01:13:11 +0000
Att…
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email
DataSet-11
EFTA02671890
EFTA02671890.pdf
From: Lesley Groff < >
Sent: Sunday, October 25, 2015 9:57 PM
To: Jefffrey Epstein
Subject…
P18
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P23
email
DataSet-9
EFTA00530574
EFTA00530574.pdf
From:
To:
Subject: Your Walmart.com Order Has Shipped - 4501553-598814
Date: Mon, 29 Jun 2015 19:03:50 +0000
Visit Walmart.com Hel…
P23
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D3
unknown
DataSet-10
EFTA01359964
EFTA01359964.pdf
Regards,
Rishabh Sharma
a
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Please send all the Bankin • related • ueries to our ne…
V10
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email
DataSet-11
EFTA02219265
EFTA02219265.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 8/8/2017 UMW
Subject: Re: Ticket for
wow! what a bargain! Issue please!
7 …
P18
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email
DataSet-10
EFTA02078011
EFTA02078011.pdf
To: Bella Klein[
Cc:
From: 'aryna u a
Sent: Wed 6/3/2015 6:15:41 PM
Subject: Re: JE Your Travel Insurance Request (ref:US03780762)
Thank you Bella!
On Jun 3, 2015, at 1:29 …
P18
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legal filing
DataSet-9
EFTA00215515
EFTA00215515.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
…
D5
D2
V10
email
DataSet-9
EFTA00336362
EFTA00336362.pdf
From: Lesley Groff
To: Merwin Dela cruz
Subject: Re: Bobby Slayton DVD should arrive today from Walmart!
Date: Fri, 30 Oct 2015 19:06:25 +0000
Thx. Let me know when done so I can tell Je…
P23
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D3
unknown
DataSet-9
EFTA00508611
EFTA00508611.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D6
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email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
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V12
D5
V10