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unknown
DataSet-9
EFTA01079989
EFTA01079989.pdf
LOAN AGREEMENT
This LOAN AGREEMENT ("Agreement") is made and entered into by and between
AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company
(hereinafter called "Len…
P21
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V15
D1
P23
flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
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unknown
DataSet-9
EFTA00730224
EFTA00730224.pdf
AFFIDAVIT
I, ALAN D. SMITH, having been duly sworn depose and state:
1. I am an adult resident and citizen of the United States Virgin Islands and
have personal knowledge of the f…
V9
D4
D6
P17
email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
V13
P23
D6
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
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P23
legal filing
DataSet-9
EFTA00090935
EFTA00090935.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULAT…
V9
D4
flight record
DataSet-9
EFTA00311666
EFTA00311666.pdf
Document generated Wed. 26 August 2015 07:57:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
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email
DataSet-9
EFTA00561561
EFTA00561561.pdf
From:
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D4
V9
email
DataSet-9
EFTA00879033
EFTA00879033.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Deutsche Balm
Date: Fri, 25 Feb 2011 13:18:45 +0000
the concern is that asia gateway, could get in trouble and taint jpm.. i would suggest y…
D5
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unknown
DataSet-10
EFTA01391408
EFTA01391408.pdf
GLDUS124 BBR Partners
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP
In Exhibit…
P21
D1
D6
V9
email
DataSet-9
EFTA00428441
EFTA00428441.pdf
From: Rich Cortese
To: Lesley Groff wrote:
> I love Miami! My vacation spot. Enjoy. We will "talk" next week
> Sent from my iPhone
> On Sep 3, 2011, at 1:34 PM, …
D1
V9
V16
email
DataSet-9
EFTA00903627
EFTA00903627.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: FW: Autism and real science
Date: Sun, 06 Feb 2011 11:24:44 +0000
forwarded this to me, As you know I think m…
V13
D6
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P24
unknown
DataSet-10
EFTA01326092
EFTA01326092.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
unknown
DataSet-9
EFTA00270129
EFTA00270129.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
email
DataSet-10
EFTA01876088
EFTA01876088.pdf
To:
Cc:
Derby[
From: Lesley Groff
Sent: Wed 8/1/2012 8:41:39 PM
Subject: Priv & Conf. Aug. 2-21
RANCH August 2. 2012 Thursday
11:20 PM to arrive …
P23
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D4
P18
legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
P23
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V9
D4
email
DataSet-10
EFTA01850582
EFTA01850582.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From:
Sent: Tue 11/15/2011 7:23:09 PM
Subject: Re:
Yeah
Sent via BlackBerry from T-Mobile
Original Message
From: Jeffrey Epstein
Da…
P23
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D6
email
DataSet-11
EFTA02261196
EFTA02261196.pdf
To: Jefffrey Epsteineeevacationegmail.comJ
From:
Sent Tue 10/30/2018 12:14:18 AM
Subject Fwd: Jeffrey Epstein
I3egin forwarded message:
From: Michael Fowler
Subject: Re…
P21
V9
email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
P18
V12
V9
P20
D1
email
DataSet-9
EFTA00857742
EFTA00857742.pdf
From: "Jeffrey E."
To:
Subject: Fwd: Invoit fo
Date: Sun, 03 May 2015 14:31:08 +0000
Attachments:
Forwarded message
From:
Date: Sat, May 2, …
P18
V11
D4
P23
V9
flight record
DataSet-9
EFTA00476856
EFTA00476856.pdf
From:
To: Lesley Groff
Cc: Valdson Cotrin
Subject: Re: Itinerary INCL TICKETNO for 24JUNI8
Date: Tue, 19 Jun 2018 14:44:04 +0000
Yes, thank you Les!…
P18
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email
DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 16:38:55 +0000
I m p or t a nce: Normal
All,
I spoke to and coveyed below. She …
V13
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D6
D2
D8
flight record
DataSet-9
EFTA00479321
EFTA00479321.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 19APR19 I
Date: Tue, 07 Aug 2018 18:18:15 +0000
Attachments: …
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