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email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
P20
D5
unknown
DataSet-10
EFTA01365477
EFTA01365477.pdf
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the
procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the…
V15
P21
P20
V13
D5
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
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
email
DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
P23
D4
D5
V13
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email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
D6
V13
D4
D5
P20
email
DataSet-11
EFTA02534837
EFTA02534837.pdf
From: Nicole Junkermann I Junkermanngroup
Sent: Thursday, January 25, 2018 12:04 PM
To: Jeffrey E.
Subject: …
P18
D4
P20
D5
V13
email
DataSet-9
EFTA00384506
EFTA00384506.pdf
From: ==. >
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Sep 2013 11:58:50 +0000
Terrific. Thanks so much
Sent from my iPhone
On Sep 3,…
D4
D5
P23
V13
P20
unknown
DataSet-9
EFTA00063127
EFTA00063127.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
email
DataSet-9
EFTA00072699
EFTA00072699.pdf
From: ' (1 SANYS)"
To: Bruce Barket < , Aida Leisenrin ,
Tony Ricco …
D6
D5
V13
P20
unknown
DataSet-9
EFTA00061614
EFTA00061614.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
V15
email
DataSet-9
EFTA00902557
EFTA00902557.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re: New quote - 26-28 Jan
Date: Thu, 25 Jan 2018 11:06:29 +0000
Inline-Images: image001.png; Ba…
P18
D4
P20
D5
V13
unknown
DataSet-10
EFTA01298157
EFTA01298157.pdf
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4
Google -LSJ Employees LLC" AND allegation OR arrest OR bribe OR convictOR tom, CI, …
D6
P20
P23
D5
V13
legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
email
DataSet-9
EFTA00387824
EFTA00387824.pdf
From: Jared Miles
To:1==
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:10:52 +0000
Martin…
P23
V13
D7
P20
D5
email
DataSet-9
EFTA00690762
EFTA00690762.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Apollo
Date: Thu, 04 Apr 2013 17:08:12 +0000
Did Leon mention this timetable?
From: Fenn, Patrick [mailto:
Sent: T…
V15
D5
V13
P20
V16
unknown
DataSet-9
EFTA00111820
EFTA00111820.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
…
P18
P20
D6
V13
D5
unknown
DataSet-9
EFTA00062211
EFTA00062211.pdf
Y401/2,)
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL …
P18
P20
V13
D5
D4
unknown
DataSet-9
EFTA00123104
EFTA00123104.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
D4
email
DataSet-9
EFTA00059858
EFTA00059858.pdf
From;
To:
Subject: Ueutenant"s log and daily activity bg for 5a ay, ugu
Date: Sunday, August 11, 2019 6:15:28 AM
Attachments: IECLItlm
Qattilsai…
P18
P20
D5
D4
V13
email
DataSet-9
EFTA00403859
EFTA00403859.pdf
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:01:18 +0000
Hmm strange
Original Message
From: [mailto:
Sent: Monday, October 01, 2012 …
V15
P21
V13
D5
P20
email
DataSet-11
EFTA02234275
EFTA02234275.pdf
To: Lesley Groffl
From: Carolyn Rangel
Sent: Thur 1/11/2018 8:57:48 PM
Subject: Re: Deepak's phone!
hahahaha.
Carolyn Rangel
President, Deepak Chopra LLC
2013 Co…
V13
D5
P22
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email
DataSet-9
EFTA00403865
EFTA00403865.pdf
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:03:42 +0000
Let me check
Original Message
From: [mailto:
Sent: Monday, October 01, 2012…
V15
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V13
D5
P20