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unknown
DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
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P21
V11
email
DataSet-11
EFTA02286988
EFTA02286988.pdf
To: Jermaine Ruan
Cc: Rich Kahn' Daphne Wallace[Illmjimmemint; Anna
Rodriquez Liston[ Cecile de
Jongh[
From:
Sent Th…
V13
V16
D1
email
DataSet-10
EFTA02119896
EFTA02119896.pdf
To:
From: Lesley Groff
Sent Sat 11/16/2013 12:29:53 PM
Subject Fwd: Jeffrey Epstein
Confirmed )
Sent from my iPhone
Begin forwarded message:
From: Boris Nikolic
Date: Novem…
P23
V13
email
DataSet-9
EFTA00549938
EFTA00549938.pdf
From: Bill Duerr
To: 'c r*
Cc: Lindsey Giunta
Subject: RE: cloud photo to print 8x8
Date: Wed, 18 Ju…
V13
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
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V13
V14
email
DataSet-9
EFTA00865101
EFTA00865101.pdf
From: Michael Wolff
To: "Orellana, Marvin"
Cc: Jeffrey Epstein
Subject: Re: Jeffrey Epstein/photo
Date: Wed, 04 Feb 2015 15:33:24 +0000
Marvin--I'm cc Jeffrey here who is expectin…
D4
V13
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
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unknown
DataSet-9
EFTA01126522
EFTA01126522.pdf
FINAL
Patient Information el =a2 Account Information
Epsteln,Jeffrey …
V13
D4
email
DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote:
> OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in
addition to my team.
>> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
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D8
P23
legal filing
DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
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D4
email
DataSet-9
EFTA00544611
EFTA00544611.pdf
From: Mohsion Ahmed <
To: Karyna Shuliak <
Cc: Daphne Wallace
V13
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
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legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
email
DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl
To: ' (USANYSContractor "
(USANYS) [Contractor]"
[Contractor
Cc: ' …
V9
D6
V13
D8
D4
email
DataSet-11
EFTA02651318
EFTA02651318.pdf
From: Barry J. Cohen
Sent: Monday, May 1, 2017 12:56 AM
To: [email protected]
Cc: …
P22
V13
email
DataSet-9
EFTA00449599
EFTA00449599.pdf
From: Larry Visoski < >
To: Lesley Groff < >, Je vacation
Subject: Re: Airplane Satellite Phone
Date: Wed, 19 Apr 2017 17:51:25 +0000
Thx Les„
It works,.…
V13
D7
unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
P17
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V9
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unknown
DataSet-10
EFTA01735587
EFTA01735587.pdf
mercury films inc.
645a dupont street
toronto ontario m6g 1z4 canada
…
D4
V13
P21
unknown
DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: …
P23
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D4
P18
email
DataSet-9
EFTA00109104
EFTA00109104.pdf
From:
Subject: Fwd: RE: ME Report
Importance: Normal
Priority: Normal
Sensitivity: None
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
INW Forwarded message
From: ' …
D6
V13
unknown
DataSet-9
EFTA00173127
EFTA00173127.pdf
FD-1087
Y-3027571 - 1814
71 — 1814 ir"re • "
…
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P23
V13
email
DataSet-11
EFTA02588928
EFTA02588928.pdf
From: Richard Joslin
Sent: Thursday, August 14, 2014 4:44 PM
To: jeffrey E.
Subject: …
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P20
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V13
email
DataSet-10
EFTA01928319
EFTA01928319.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Wed 3/26/2014 5:02:10 PM
Subject: Hey Jeffrey, did you know people visited your Classmates profile page?
…
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