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law enforcement
DataSet-9
EFTA00065065
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range Description …
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email
DataSet-11
EFTA02310150
EFTA02310150.pdf
From:
Sent: Sunda , June 3, 2012 11:04 PM
To: Jojoguciano) Fontanilla; Ro…
P18
V10
V15
D6
P23
email
DataSet-11
EFTA02683686
EFTA02683686.pdf
From: Lesley Groff ‹ >
Sent: Thursday, April 2, 2015 11:40 PM
To: Karyna Shuliak; …
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email
DataSet-9
EFTA00403598
EFTA00403598.pdf
From: 'Guest Relations at The Ritz-Carlton'
To
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Monday, October 8, 2012
Date: Tue, 02 Oct 2012 18:50:22 +0000
glT…
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D6
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email
DataSet-11
EFTA02323116
EFTA02323116.pdf
From:
Sent: Friday, November 23, 2012 1:32 AM
To:
Subject: Could you pls print these for us.. I'm having trouble connecting to your printer..
thanks!
…
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email
DataSet-9
EFTA00424664
EFTA00424664.pdf
From: 'Renaissance Hotels Reservation'
To:
Subject: Renaissance Long Beach Hotel Reservation Confirmation #85427888
Date: Tue, 01 Nov 2011 15:35:32 +0000
g2,Renaissance Hotels Renaissa…
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D6
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email
DataSet-9
EFTA00342948
EFTA00342948.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Need hotel letters by end of day Friday for [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015 20:09:18 +0000
ok, will get answer t…
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email
DataSet-11
EFTA02265649
EFTA02265649.pdf
To: Lest
From:
Sent Fri 11/16/2018 2:58:27 AM
Subject: Re: Itinerary INCL TICKETNO for 21NOV18
Thank you Lelsey!
Have a wonderful Thanksgiving! :)
On Thu, Nov 15, 201…
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email
DataSet-9
EFTA00419233
EFTA00419233.pdf
From:
To: Jeffrey Epstein CC <
Cc: a Bella Klein < >>•
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach…
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V10
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email
DataSet-10
EFTA01802393
EFTA01802393.pdf
From: Lesley Groff <
Sent: Tuesday, February 2, 2016 3:42 PM
To: Jefffrey Epstein
Subject: …
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V11
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email
DataSet-9
EFTA00378811
EFTA00378811.pdf
From: "Delta Air Lines"
To:'
Subject: Your SkyMiles Account
Date: Mon, 02 Dec 2013 16:01:38 +0000
,DELTA …
P18
V15
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email
DataSet-11
EFTA02319673
EFTA02319673.pdf
From:
Sent: Friday, February 25, 2011 8:37 PM
To: Lesley Groff
Subject: Fwd: Hyatt Regency Long Beach - Update - …
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V10
P23
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V12
email
DataSet-10
EFTA01809289
EFTA01809289.pdf
From: Myla Trestiza <
Sent: Thursday, February 7, 2013 8:36 PM
To: philip baker
Subject: …
P18
V15
V12
V10
D4
email
DataSet-11
EFTA02675746
EFTA02675746.pdf
From: Lesley Groff <
Sent: Sunday, January 17, 2016 2:38 PM
To:
Cc: Jefffrey Epstein• Bella Klein
Subject: …
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email
DataSet-11
EFTA02295803
EFTA02295803.pdf
From: Online Banking ).
Sent: Frida , March 4,
To:
Subject: New Message from C…
P18
V15
V10
email
DataSet-11
EFTA02687542
EFTA02687542.pdf
From: BMG
Sent: Friday, March 20, 2015 3:50 AM
To: jeffrey E.
Cc: ZDC Office
Sub…
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V11
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D3
V10
email
DataSet-11
EFTA02326530
EFTA02326530.pdf
From: Karyna Shuliak <
Sent: Thursday, May 5, 2016 4:37 PM
To: Bella Klein
Subject: e…
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V10
P18
email
DataSet-11
EFTA02230543
EFTA02230543.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/16/2017 8:20:38 PM
Subject: Trips for Karyna and her Parents!
Title: American Express V
Just making sure you saw this:
Hotel: in order t…
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V10
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V15
law enforcement
DataSet-9
EFTA00104265
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description …
P18
V15
V10
V9
D6
email
DataSet-11
EFTA02388952
EFTA02388952.pdf
From: Southwest Airlines
Sent: Friday, March 20, 2015 1:10 AM
To: [email protected]
Subject: …
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V11
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D3
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email
DataSet-11
EFTA02269573
EFTA02269573.pdf
To:
From: Lesley Groff
Sent Tue 12/18/2018 5:20:27 PM
Subject: Re: Itinerary INCL TICKETNO for 19DEC18
super Thanks
On Dec 18, 2018, at 12:17 PM, …
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email
DataSet-9
EFTA00408877
EFTA00408877.pdf
From: 'The Ritz-Carlton Destination Club Reservation'
To:
Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #90839629
Date: Thu, 12 Jul 2012 18:41:53 +0000
The R…
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V11
email
DataSet-9
EFTA00426504
EFTA00426504.pdf
From: Lesley Groff
To: Bella Klein
Subject: Ritz on Darren's MC
Date: Thu, 06 Oct 2011 16:04:16 +0000
Begin forwarded message:
From: 'Guest Relations at The Ritz-Carlton' <
Dat …
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email
DataSet-11
EFTA02695103
EFTA02695103.pdf
From: Lesley Groff <
Sent: Thursday, September 24, 2015 12:37 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subjec…
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