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email
DataSet-9
EFTA00425152
EFTA00425152.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:10:26 +0000
Good morning...Dangene and Jennie are out of the office today, so sorry...
With Kin…
V11
D3
D1
V9
legal filing
DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
V9
V14
P23
D8
financial record
DataSet-10
EFTA01319595
EFTA01319595.pdf
Invoice No:
Invoice Date: May 14. 1999
…
P23
D4
V15
V9
P21
email
DataSet-9
EFTA00164342
EFTA00164342.pdf
From:
To:
Cc:
Subject: Re: NY/DOJ Connect
Date: Sun, 02 Mar 2025 21:28:55 +0000
Importance: Normal
Thanks all. Appreciative of everyone getting this done…
D6
V9
V13
email
DataSet-11
EFTA02555331
EFTA02555331.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, June 6, 2012 6:54 PM
To: [email protected]*
Subject: …
D5
D7
D1
D4
V9
email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
D6
D5
V13
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P17
email
DataSet-9
EFTA00165129
EFTA00165129.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Re: Epstein garbage te
Date: Wed, 23 Dec 2020 17:06:58 +0000
Importance: Normal
Inline-Images: imageO.png; imagel.png
…
V9
unknown
DataSet-9
EFTA01107180
EFTA01107180.pdf
The Metropolitan Museum of Art
1000 Fihh Avenue. New York, NY 10028-0198 Exhibition Loan Agreemen…
D3
P22
P23
D4
V9
financial record
DataSet-9
EFTA00186816
EFTA00186816.pdf
"WW.L.Mil.
EFTA00186816
OLY-32
Untied States District Court
SOUTHERN DISTRICT …
V15
D6
P23
P21
V9
email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
P19
V9
P23
V16
V12
legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
unknown
DataSet-10
EFTA01393956
EFTA01393956.pdf
GLDUS137 Forrestal Capital LLC
Glendower Access Secondary Opportunities IV (U.S.), L.P.
INSTRUCTIONS FOR INVESTORS
…
V9
unknown
DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
financial record
DataSet-10
EFTA01572176
EFTA01572176.pdf
EFTA01572176
EFTA01572177
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7/31/11
Investment Management Account
J.P. Morg…
V15
P21
D4
V12
V9
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19
unknown
DataSet-9
EFTA01222701
EFTA01222701.pdf
Request for Transcript of Tax Return
Forn,4506-T
(heard. 2019)
► Do not sign this form unless all applicable lines have been completed. …
V9
V15
P23