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legal filing
DataSet-9
EFTA00216019
EFTA00216019.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
D7
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email
DataSet-9
EFTA00493672
EFTA00493672.pdf
From: Lesley Groff
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Mon, 08 Apr 2019 17:41:17 +0000
Great. Confirmed
Sent from my iPhone
On Apr 8, 2019, at 1:39 PM, Hagen, Maddi…
D7
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email
DataSet-9
EFTA00871125
EFTA00871125.pdf
From: "Farkas, Andrew L." <
To: ' "
Subject: Re: Delay of Game
Date: Mon, 03 Feb 2014 11:48:59 +0000
What do you think the threshold return (ie minimum) is for a g…
P23
D4
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email
DataSet-11
EFTA02452412
EFTA02452412.pdf
From: jeffrey E.
Sent: Wednesday, August 24, 2016 12:16 PM
To: Larry Visoski
Subject: …
V16
D7
P23
email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
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D6
V15
email
DataSet-11
EFTA02504674
EFTA02504674.pdf
From: Farkas, Andrew L.
Sent: Thursday, April 16, 2015 3:58 PM
To: Jeffrey E.
Subject: …
P23
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financial record
DataSet-10
EFTA01280083
EFTA01280083.pdf
PRELIMINARY 12/9/2014 12:38:38 PM
…
V15
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D1
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D7
email
DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff
To: Andrew Farkas wrote:
Hi Lesley,
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407.
From: Lesley Groff <
Sent: Wednesday, Marc…
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legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
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D2
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legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
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email
DataSet-9
EFTA00362148
EFTA00362148.pdf
From: Brock Pierce wrote:
Ok
Sent from my iPhone
On Sep 22, 2014, at 6:16 PM, "Farkas, Andrew L." < > wrote:
> Working on it.
> Original Message
> From:…
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D4
email
DataSet-10
EFTA02097516
EFTA02097516.pdf
To:
Ffun:
Sent: Fri 9/19/2014 5:11:16 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Yes! 5pm works on Monday! Jeffrey will see him then! Thanks
…
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email
DataSet-11
EFTA02282314
EFTA02282314.pdf
To:
From:
Sent Thur 4/4/2019 9:37:50 PM
Subject: RE: Jeffrey Epstein
Okay, so I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday?
Please clarify. Thanks
…
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legal filing
DataSet-9
EFTA00220771
EFTA00220771.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
P23
D7
P17
email
DataSet-9
EFTA00673153
EFTA00673153.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: HNY!
Date: Fri, 03 Jan 2014 12:49:53 +0000
How's palm beach?
From: Jeffrey Epstein [[email protected]]
Se…
P23
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email
DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
Fran: Richard Kahn
Sent Thur 5/12/2011 2:46:22 PM
Subject Fwd: Fwd:
10 days to prepare this..…
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legal filing
DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
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V14
email
DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna
From: Lesley Groff
Sent Wed 10/22/2014 4:55:01 PM
Subject: Re: Jeffrey Epstein
;) got it
Sent from my iPhone
On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7
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V9
unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D2
D7
V12
email
DataSet-10
EFTA01763236
EFTA01763236.pdf
From: Farkas, Andrew L. < >
Sent: Sunday, March 24, 2013 2:07 PM
To: …
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email
DataSet-11
EFTA02390346
EFTA02390346.pdf
From: Farkas, Andrew
Sent: Wednesday, November 18, 2015 12:40 PM
To: Jeffrey E.
Subject: …
P23
D4
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email
DataSet-9
EFTA00369542
EFTA00369542.pdf
From: Lesley Groff
lro:"Biegel,Chelsiea>
Subject: Re: Jeffrey Epstein (again!)
Date: Fri, 16 May 2014 14:10:11 +0000
Completely understand! I'll let Jeffrey know
Sent from my iPhone
…
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unknown
DataSet-10
EFTA01650322
EFTA01650322.pdf
From
To:
Cc: VictimServices
Subject: RSVP Questionnaire -
Date: Wed, 09 Oct 2019 19:25:54 +0000
Importance: Normal
Attachments: RSVP_Questionnaire_-…
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P23
email
DataSet-9
EFTA00423555
EFTA00423555.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein-Tuesday with Ian!!
Date: Mon, 21 Nov 2011 20:14:33 +0000
:) thanks
On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote:
> …
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