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Active: D4: Geographic Coordination V9: Document Integrity D5: Procedural Violations P20: Employee Networks Clear all
legal filing DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Do…
V9 V15 D4 D5 P20
email DataSet-10
EFTA02051200
EFTA02051200.pdf
To: From: Melanie Spinella Sent Tue 5/24/2016 2:53:13 PM Subject: RE: Jeffrey Epstein Very high security!!!- and we are happy about that!!! Original Message From: Sent: Tuesday, Ma…
D5 V9 V13 D4 P20
legal filing DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9 USDC SDNY …
V9 D5 D4 P20 V11
email DataSet-9
EFTA00352409
EFTA00352409.pdf
From: Lesley Groff To: "Jones, Rochelle" Cc: Dangene Enterprise Subject: Re: Jeffrey & Rick Call Date: Mon, 02 Mar 2015 17:12:05 +0000 Rochelle, could we schedule the call for F…
D4 D5 P20 P17 V9
email DataSet-9
EFTA00097147
EFTA00097147.pdf
From: To: Cc:" Subject: Re: discovery Date: Fri, 01 Nov 2019 12:06:23 +0000 Perfect thanks. On Nov I, 2019, at 7:57 AM, > wrote: Let'…
D6 D4 P20 D5 V9
legal filing DataSet-9
EFTA00204767
EFTA00204767.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, …
V9 D5 D4 D6 P20
email DataSet-9
EFTA00352077
EFTA00352077.pdf
From: Lesley Groff Cc: Jennie Enterprise Subject: Re: Jeffrey 8c Rick Call Date: Tue,03 Mar 2015 16:55:56 +0000 Can you send the invite? and will you provide a dial in number? On M…
D4 D5 P20 P17 V9
email DataSet-9
EFTA00338050
EFTA00338050.pdf
From: Clare Probert To: Lesley Groff .MMII > Subject: RE: Jeffrey Epstein Date: Tue, 13 Oct 2015 18:38:30 +0000 ok, thanks! Clare Probert Executive Assistant to Mortimer …
V9 P20 D5 D4
unknown DataSet-10
EFTA01325020
EFTA01325020.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, …
V9 D5 D4 D6 P20
email DataSet-9
EFTA00382075
EFTA00382075.pdf
From: Elizabeth Irene -ca. To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 30 Sep 2013 20:39:24 +0000 Of course, tks Elizabeth Irene I Apollo Management Executive Assistan…
D4 D5 P23 P20 V9
email DataSet-9
EFTA00089002
EFTA00089002.pdf
From: r To: Cc: ' H Subject: Re: discovery Date: Fri, 01 Nov 2019 11:56:10 +0000 Hi=, No problem at all. I don't …
D6 D4 P20 D5 V9
unknown DataSet-9
EFTA00223061
EFTA00223061.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, …
V9 D5 D4 D6 P20
email DataSet-9
EFTA00382241
EFTA00382241.pdf
From: Elizabeth Irene -ca. To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Tue, 01 Oct 2013 14:14:36 +0000 Great, thanks! Elizabeth Irene I Apollo Management Executive Assistant…
D4 D5 P23 P20 V9
legal filing DataSet-9
EFTA00102035
EFTA00102035.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9 USDC SONY …
V9 D5 P20 D4 V11
email DataSet-9
EFTA00352082
EFTA00352082.pdf
From: Lesley Groff Subject: Re: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:22:45 +0000 great thx On Mar 3, 2015, at 12:13 PM, Jones, Rochelle wrote: > Wi…
D4 P17 D5 V9 P20
email DataSet-11
EFTA02556752
EFTA02556752.pdf
From: SA Sent: Tuesday, June 26, 2012 1:29 PM To: Jeffrey epstein New york Subject: R…
V15 D4 D5 P20 V9
email DataSet-9
EFTA00324675
EFTA00324675.pdf
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Tue, 24 May 2016 14:53:13 +0000 Very high security!!!- and we are happy about that!!! Original Message …
D5 V9 V13 D4 P20
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.36
gov.uscourts.nysd.447706.1219.36.pdf
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 1 of 4 EXHBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 2 of 4 …
V9 D5 D4 P17 P20
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