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email
DataSet-10
EFTA02062717
EFTA02062717.pdf
To:
From: Lesley Groff
Sent Tue 1/19/2016 10:05:32 PM
Subject Re: Your "Sent_ Purchase Confirmation
phooey...seats are usually non refitndable/changeable...i am double checking
I will l…
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email
DataSet-9
EFTA00536209
EFTA00536209.pdf
From: UPS Quantum View
To:
Subject: UPS Ship Notification, Tracking Number■
Date: Tue, 17 May 2011 22:57:04 +0000
Pk
This message was sent to you at the request of Orga…
V10
email
DataSet-9
EFTA00342963
EFTA00342963.pdf
From: Lesley Groff
To: Amex Centurian Travel •c a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015…
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email
DataSet-9
EFTA00954510
EFTA00954510.pdf
From: "jeffrey E."
To: CARLUZ TOYLO < , Richard Kahn •
Subject: Re: PBI Dock area & Cabana
Date: Wed, 20 Jun 2018 15:37:10 +0000
Inline-Imag…
P23
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email
DataSet-9
EFTA00343462
EFTA00343462.pdf
From: Natalia Molotkova
To:'
Subject: Change Date for to Moscow (Rec ) [Email Ref:
Date: Thu, 20 Aug 2015 22:52:39 +0000
Centurion Banner
Res…
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flight record
DataSet-9
EFTA00439116
EFTA00439116.pdf
From: Karyna Shuliak
To: Lesley Groff wrote:
Hi Karyna. Can you please coordinate with this person as I am not aware of who she is. Thanks!
Sent from my iPhone
Begin forwarded message:
F…
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email
DataSet-9
EFTA00345190
EFTA00345190.pdf
From:
To: Amex Centurian Travel
Subject: Re: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 19:56:15 +0000
lets just reserve for no…
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email
DataSet-11
EFTA02301134
EFTA02301134.pdf
From:
Sent: Thursday, September 8, 2016 8:25 PM
To: Lesley Groff
Cc: Bella Klein; Karyna Shuliak
Subject: …
P18
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unknown
DataSet-9
EFTA01075176
EFTA01075176.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b3; b6; b7C;
Page 1…
D6
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email
DataSet-11
EFTA02245491
EFTA02245491.pdf
To:
From:
Sent: Wed 4/25/2018 3:29:31 PM
Subject: Re: Itinerary INCL TICKETNO for 28APR18
Thank you!!
On 25 Apr 2018, at 10:13, Lesley Groff < wrote:
…
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flight record
DataSet-9
EFTA00489591
EFTA00489591.pdf
From: "American Express Travel"
To:
Subject: Itinerary for GROFF/LESLEY KATHERINE 15FEB19 RATKDH
Date: Tue, 22 Jan 2019 21:25:31 +0000
Attachments: GROFF_LESLEY_ICATHERINE-RATICDH…
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unknown
DataSet-9
EFTA00789738
EFTA00789738.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 388
Page 6 - b6; b7C; b7E;
Page 7 - b6; b7C; b7E;
Page 8 - b6; b7C;
Page 9 - b6; b7C;
P…
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V14
email
DataSet-10
EFTA01804836
EFTA01804836.pdf
From: Lesley Groff <
Sent: Tuesday, February 2, 2016 12:17 AM
To: Jefffrey Epstein
Subject: …
P18
V11
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unknown
DataSet-9
EFTA00296266
EFTA00296266.pdf
Why Gates/Apollo
The Gates/Apollo (GA) combination would bring together the world's
greatest philanthropist and a top investment management firm. The
fund would initially be open for a minimum contri…
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flight record
DataSet-9
EFTA00482442
EFTA00482442.pdf
From: =cl
To:
Subject: Re: Itinerary for 12OCTI
Date: Thu, 11 Oct 2018 16:47:25 +0000
welcome ! :)
On Oct 11, 2018, at 12:13 PM, …
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email
DataSet-9
EFTA00542904
EFTA00542904.pdf
From: Groff e
To: >, , Bella Klein'
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY18 PCS…
P18
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V12
email
DataSet-10
EFTA02062641
EFTA02062641.pdf
rom: Mary 5tepnens
Sent: Sat 1/16/2016 2:42:01 PM
Subject: RE: Jeffrey Epstein
Hi
Thank you again for getting this set-up. I will also be staying at the apartment
with Peter for a few da…
D2
V9
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email
DataSet-10
EFTA02069197
EFTA02069197.pdf
To: Natalia Molotkova
From:
Sent Fri 11/6/2015 7:00:06 PM
Subject Re: Purchase ticket for Janusz NY-PB [Email Ref 151107-000304]
Do the 4pm please Go ahead and purchase
Sent from my iPhone
O…
P18
V10
flight record
DataSet-9
EFTA00439643
EFTA00439643.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 04DECI6 EYKGBF
Date: Wed, 30 Nov 2016 13:50:45 +0000
Attachments: …
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email
DataSet-9
EFTA00688434
EFTA00688434.pdf
From: Concierge Auctions •cl
To: [email protected]
Subject: [Auction Alert®] Private Retreats in the Rocky Mountains and New England
Date: Thu, 01 Jun 2017 23:44:40 +0000
…
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email
DataSet-11
EFTA02692709
EFTA02692709.pdf
From: Lesley Groff
Sent: Saturday, May 10, 2014 4:24 PM
To: Karyna Shuliak; Jeffrey Epstein; Jojo Fontanilla
Cc: …
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flight record
DataSet-9
EFTA00453414
EFTA00453414.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 05JUNI7
Date: Fri, 02 Jun 2017 18:52:00 +0000
Attachments: SHULIAK KARYNA
DO…
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email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
V15
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D6
D3
D1
email
DataSet-9
EFTA00463457
EFTA00463457.pdf
From:
To:
Cc: Bella Klein , Renato .< >,
Subject: Fwd: Itinerary INCL TICKETNO for / 17NOV17 ALTWQW…
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