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D5: Procedural Violations ✕
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
P23
V9
P17
D5
V13
unknown
DataSet-10
EFTA01296310
EFTA01296310.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
P22
V13
D5
P23
unknown
DataSet-10
EFTA01338670
EFTA01338670.pdf
at&t
National Compliance Center
RESPONSE COVER SHEET
…
P23
V15
V13
D5
V9
legal filing
DataSet-9
EFTA01111289
EFTA01111289.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR …
D5
V14
P23
V9
V13
legal filing
DataSet-9
EFTA01069308
EFTA01069308.pdf
Case 09-34791-RBR Filed 02/15/11 Page 1 of 15
Doc 1442
UNITED STATES BANKRUPTCY COURT
SOUTHERN DI…
D6
V9
D5
P23
V13
unknown
DataSet-10
EFTA01308669
EFTA01308669.pdf
TRUE COPY PALM
BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT
…
V13
V9
P23
P22
D5
legal filing
DataSet-9
EFTA01100994
EFTA01100994.pdf
•
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
V13
V9
D5
D2
legal filing
DataSet-9
EFTA00724202
EFTA00724202.pdf
05/11/2010 15:69 FAX 5616845816 SEARCY DENNEY 0001/005
IN THE CIRCUIT COURT OF THE
…
P23
V13
V9
P19
D5
email
DataSet-9
EFTA00438057
EFTA00438057.pdf
From: Lesley Groff On Oct 27, 2016, at 11:39 AM, Melanie Spinella < > wrote:
> Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not
guaranteeing!!!)
• …
D5
P23
V9
V13
D4
legal filing
DataSet-9
EFTA01098253
EFTA01098253.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05'02'2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
P23
D5
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D6
email
DataSet-9
EFTA00438052
EFTA00438052.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey will arrive the house in 10 minutes...
Date: Thu, 27 Oct 2016 15:39:33 +0000
Ok - he just said he will TRY to come by at 12…
D5
P23
V9
V13
D4
legal filing
DataSet-9
EFTA00602114
EFTA00602114.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
V9
D5
P23
D4
V13
legal filing
DataSet-9
EFTA00222299
EFTA00222299.pdf
Case 9:08-cv-80119-KAM Document 181 Entered on FLSD Docket 06/26/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
V9
P23
V13
V12
unknown
DataSet-9
EFTA01245370
EFTA01245370.pdf
3
FD-340 (Rev. 4-11-03)
File Number rfe -- men- °soca -IA 55
Field Office Acquiring Evidence fryer/
Serial 0 of Originating Document …
P23
D5
P22
V9
V13
legal filing
DataSet-9
EFTA01102447
EFTA01102447.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V9
V12
P23
D5
V13
unknown
DataSet-10
EFTA01333987
EFTA01333987.pdf
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL WOES ARE REST…
P23
V9
V13
D5
email
DataSet-9
EFTA00438088
EFTA00438088.pdf
From: Lesley Groff On Oct 27, 2016, at 12:42 PM, Melanie Spinella < > wrote:
•
> He said he was going to - He is not here so I have no idea
• Original Message
> F…
D5
P23
V9
V13
D4
email
DataSet-9
EFTA00438079
EFTA00438079.pdf
From: Lesley Groff wrote:
Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not guaranteeing!!!)
Original Message
From: Lesley Groff [mailto:
Sent: …
D5
P23
V9
V13
D4
unknown
DataSet-10
EFTA01338549
EFTA01338549.pdf
(Rn.. 0541-2008) .. 1•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V9
P23
D6
V13
D5
legal filing
DataSet-9
EFTA00221747
EFTA00221747.pdf
Case 9:08-cv-80119-KAM Document 90 Entered on FLSD Docket 05/05/2009 Pageill 'X
…
P23
V9
D2
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