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email
DataSet-9
EFTA00460230
EFTA00460230.pdf
From: Larry Visoski -la
To: Lesle Groff , Darren Ind ke Rich Kahn
, Bella Klein
, R…
P18
email
DataSet-11
EFTA02260377
EFTA02260377.pdf
To: Bella Klein
From: Lesley Groff
Sent Tue 10/16/2018 3:51:13 PM
Subject: Re: Helpl Can we get some money back from Four Season s?
She told me Jeffrey wanted to cancel. I told her…
P18
D3
V16
unknown
DataSet-10
EFTA01516127
EFTA01516127.pdf
JPMorgan Chase Bank. N.A. Primary Account:
PO Box 6076
Newark. DE 19710 -6076 …
V15
email
DataSet-9
EFTA00325464
EFTA00325464.pdf
From:
To: Etienne Binant
Subject: Re: Jeffrey Epstein
Date: Mon, 16 May 2016 21:15:29 +0000
excellent. thank you!
On May 16, 2016, at 5:14 PM, Etienne Binant < …
P23
email
DataSet-9
EFTA00501412
EFTA00501412.pdf
From: Lesley Groff
Cc: Kevin Ouvre
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Mar 2017 22:35:51 +0000
EFTA00501412
unknown
DataSet-10
EFTA01391443
EFTA01391443.pdf
GLDUS124 BBR Partners
Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP
Conflicts of Interest
…
P21
D1
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D6
email
DataSet-11
EFTA02679502
EFTA02679502.pdf
From: Jeffrey
Sent: Sunday, May 12, 2013 6:06 PM
To: jeffrey epstein
Attachments: photoJPG; Untitled attachment 00619.txt
…
email
DataSet-9
EFTA00436178
EFTA00436178.pdf
From: Lesley Groff
To: "Rich Kahn"
Subject: Re: JE
Date: Wed, 30 Mar 2011 15:38:39 +0000
Rich he would like to see you tomorrow. Does 1:00 work?
On Mar 30, 2011, at 11:29 AM, Rich Kahn w…
D1
unknown
DataSet-9
EFTA01064630
EFTA01064630.pdf
• Menu
o Overview
o Device Details
■ NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V13
P23
unknown
DataSet-10
EFTA01520274
EFTA01520274.pdf
J.P. Morgan
GHISLAINE MAXWELL ACC
…
email
DataSet-9
EFTA00850242
EFTA00850242.pdf
From: "jeffrey E."
To: "A. de Rothschild-2"
Subject: Re:
Date: Mon, 27 Jul 2015 22:12:16 +0000
212 533 3739
On Mon, Jul 27, 2015 at 6:07 PM, A. de Rothschild-2 < …
P23
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D6
email
DataSet-11
EFTA02284695
EFTA02284695.pdf
To: Lesley Groffi l
From: J
Sent Sat 4/13/2019 8:22:57 PM
Subject: Re:
29 , maybe from london so dont yet ticket
On Sat, Apr 13, 2019 at 4:19 PM Lesley …
D4
V16
P17
D6
P23
email
DataSet-9
EFTA00421827
EFTA00421827.pdf
From: Sarah K
To: Lesley Groff <
Subject: Re: Late
Date: Sat, 07 Jan 2012 15:32:58 +0000
Pm not sure.. maybe he just figured Chris wasn't going to be coming? should I ask him or wait ti…
P18
email
DataSet-11
EFTA02419407
EFTA02419407.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Lesley Groff
Sent Mon 9/20/2010 3:31:24 PM
Subject frederic fekkai
Please call Frederic Fekkai. He can be reached at
…
email
DataSet-9
EFTA00670073
EFTA00670073.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 25 Oct 2013 15:28:32 +0000
If I come I will
Sent from my iPhone
On 25 Oct 2013, at 16:17, Jeffrey Epstein [email protected]> wrot…
D4
P23
email
DataSet-10
EFTA02005554
EFTA02005554.pdf
To: ' • itcom[jeeyacation©gmail.com] Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Mon 10/1/2012 11:22:06 PM
Subject: Re:
So next weekend in new York?;)
Sent from my iPhone
…
V16
D4
P17
D6
email
DataSet-10
EFTA01769036
EFTA01769036.pdf
From:
Sent: Monday, May 28, 2012 2:05 PM
To: Karyna Shuliak; Jeffrey Epstein
Subject: Beautiful Couple!!!
Attachments: photoJPG; Untitled attachment 00233.txt
…
email
DataSet-9
EFTA00758754
EFTA00758754.pdf
From: "Amazon.com" •
To: "jeeprojectgyahoo.com" --iiceprgiectgyahoo.com>
Subject: Review your recent purchase at Amazon.com
Date: Wed, 19 May 2010 07:58:37 +0000
Dear Jeffrey Epstei…
V13
P22
financial record
DataSet-10
EFTA01482687
EFTA01482687.pdf
ION-um). 01,2006 - Jeffrey E Epstein
February 28,2006 JPMorgan 0
Primar, Account Ntmther…
V15
email
DataSet-10
EFTA02021512
EFTA02021512.pdf
To: jeeyacationttsgmail.com[[email protected]]; Jeffrey Epsteinueeyacation@gmaiLcorn]
From: Jean Luc Brunel
Sent: Wed 4/17/2013 1:34:40 PM
Subject:
First casting yesterday fo…
email
DataSet-9
EFTA00901117
EFTA00901117.pdf
From: Jeffrey Epstein
To: Kersti Ferguson
Subject: Re: Hi Jeffrey
Date: Mon, 27 Dec 2010 01:23:43 +0000
fri?
On Sun, Dec 26, 2010 at 3:55 PM, Kersti Ferguson < …
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V16
D6
financial record
DataSet-10
EFTA01578798
EFTA01578798.pdf
JPN FINANCIAL SPONSORS Dec 21 2009 17:02 P.09
JEFFREY E. EPSTEIN
…
V15
email
DataSet-9
EFTA00501041
EFTA00501041.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Max Churkin
Date: Mon, 23 Jan 2017 22:25:21 +0000
EFTA00501041
email
DataSet-9
EFTA00203249
EFTA00203249.pdf
Calls to Destination SB
227815
08/17/2006
cingular®
From: 01/01/2006 12:0…
P18