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Active: D5: Procedural Violations ✕ V13: Physical Evidence ✕ P20: Employee Networks ✕ V9: Document Integrity ✕ Clear all
17 documents
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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
📄 2 pg PDF 56.1
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
📄 12 pg PDF 67.4
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
📄 12 pg PDF 67.4
transcript DataSet-9
EFTA01206912
EFTA01206912.pdf
NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is assert…
V12 V9 V13 D5 P20
📄 5 pg PDF 70.8
unknown DataSet-9
EFTA00058516
EFTA00058516.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New Yo…
V9 V13 D5 P20 V12
📄 2 pg PDF 57.8
legal filing DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
legal filing DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
legal filing DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
email DataSet-10
EFTA02117272
EFTA02117272.pdf
To: Lesley Grof Cc: Rose Park[ From: Lisa Joyce Sent: Thur 1/9/2014 3:43:30 PM Subject: RE: Jeffrey Epstein Lesley - Josh's mtg is running a bit behind, he will be to Jeff's…
D5 P23 V9 V13 P20
📄 4 pg PDF 62.8
email DataSet-10
EFTA02117291
EFTA02117291.pdf
To: Lisa Joyce(I From: Lesley Gro Sent: Thur 1/9/2014 3:43:29 PM Subject: Re: Jeffrey Epstein completely fine...we will see him then...I will let Jeffrey know.. On Jan 9, 2014, at…
D5 P23 P20 V9 V13
📄 4 pg PDF 62.4
legal filing DataSet-9
EFTA00084069
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
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
📄 2 pg PDF 57.4
legal filing DataSet-9
EFTA00092290
EFTA00092290.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
unknown DataSet-9
EFTA00123120
EFTA00123120.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New Yo…
V9 V13 D5 P20 V12
📄 2 pg PDF 57.7
legal filing DataSet-9
EFTA00084589
EFTA00084589.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
email DataSet-9
EFTA00376512
EFTA00376512.pdf
From: ==. > To: Lisa Joyce 11MINI > Subject: Re: Jeffrey Epstein Date: Thu, 09 Jan 2014 15:43:29 +0000 completely fine...we will see him then.…
D5 P23 P20 V9 V13
📄 4 pg PDF 61.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
gov.uscourts.nysd.447706.1100.1.pdf
Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument Docum…
V9 D5 P20 V12 V13
📄 13 pg PDF 61.0