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DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
D7
D5
D4
V9
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
email
DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke <
To: Lesley Groff
P17
P23
D4
D5
V9
legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
email
DataSet-10
EFTA02064301
EFTA02064301.pdf
To:
From: Mary Stephens
Sent Tue 1/5/2016 2:01:54 AM
Subject: Re:
Great, Peter will be there at 830. Scrambled eggs would be great! Thanks so much!
Mary Stephens I…
P23
V16
D5
D4
V9
unknown
DataSet-11
EFTA02729571
EFTA02729571.pdf
Page 8 of
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2952 lbs Ton Rating.
…
D6
P23
V9
D4
D5
email
DataSet-9
EFTA00323209
EFTA00323209.pdf
From: Lesley Groff On Jun 21, 2016, at 3:34 PM, Giacomo, Jenna wrote:
> Confirmed!
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, June 21, 2016 3:17 PM…
P23
D7
D5
D4
V9
email
DataSet-9
EFTA00360290
EFTA00360290.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:58:43 +0000
Lol !
Original Message
From: [mailto:
Sen • ber 22, 2014 12:55 PM
To:
Subj…
D7
P23
D5
D4
V9
email
DataSet-9
EFTA00362347
EFTA00362347.pdf
From: Lesley Groff
To: Andrew Farkas a>
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 15:45:13 +0000
unforutnaly Jeffrey will not be i…
P23
D7
D5
D4
V9
email
DataSet-10
EFTA01913204
EFTA01913204.pdf
To: Karina Shuliak Eva Dubin
From: jeffrey E.
Sent Wed 7/23/2014 10:50:40 AM
Subject: Fwd: Mount Sinai International Patient Services
image002.pnq
image003.anq
…
D4
P23
V9
P17
D5
email
DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna
From: Lesley Groff
Sent Wed 10/22/2014 4:55:01 PM
Subject: Re: Jeffrey Epstein
;) got it
Sent from my iPhone
On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7
P23
D5
D4
V9
legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
P23
D5
P18
V9
D4
email
DataSet-9
EFTA00387511
EFTA00387511.pdf
From: ==l >
To: Clare Probert
Subject: Re: Need to change meeting time--apologies!
Date: Wed, 17 Jul 2013 17:07:19 +0000
Hi Clare...just touching base...…
P23
V9
D4
D5
V16
legal filing
DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasq…
V9
P23
D4
D5
V12
email
DataSet-9
EFTA00680892
EFTA00680892.pdf
From: Dean Kamen
Subject: RE: Re:
Date: Wed, 10 Apr 2013 00:01:29 +0000
Jeffrey,
I could arrive either Friday or Saturday and depart on Sunday.
Dean
From: Jeffrey Epstein [mailto
Sent: Tu…
D5
P23
D4
P17
V9
unknown
DataSet-10
EFTA01480896
EFTA01480896.pdf
Confidential Due Diligence Report
Document Type: Deed
Type of Address: Miscellaneous
Mortgage Info 1
Recording Date: 09/20/1990
Contract Date: 09/20/1990
…
P23
D4
D5
V9
email
DataSet-9
EFTA00334457
EFTA00334457.pdf
From: Lesley Groff
To: Andrew Farkas alMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 18 Nov 2015 19:56:24 +0000
that works!
10-10:40am!
On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < …
P23
D7
D5
D4
V9
legal filing
DataSet-9
EFTA01140721
EFTA01140721.pdf
IN THE CIRCUIT COURT OP THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D5
D4
V9
D6
email
DataSet-9
EFTA00488365
EFTA00488365.pdf
From: Lesley Groff On Jan 9, 2019, at 3:14 PM, Hagen, Maddie < wrote:
•
> I'll have to ask Andrew.
> Jeffrey can't meet during the day at all?
• Original Message
> From: …
P23
D7
D5
D4
V9
email
DataSet-9
EFTA00837494
EFTA00837494.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Privileged and Confidential
Date: Thu, 31 Dec 2015 13:16:44 +0000
shall i just send invoice or attach a note in body of email as well…
V15
D5
P23
D4
V9
legal filing
DataSet-11
EFTA02729407
EFTA02729407.pdf
07r20-'09 14:38 FROM-THOMAS & LOCICERO 8139843270 1-129 P001/027 F-937
THOMAS LOCICE…
D6
V9
P23
D5
D4
email
DataSet-11
EFTA02410936
EFTA02410936.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Eva Dubin
Sent: Sun 7/412010 1:42:17 PM
Subject: Re: Fwd:
Ps
I love my wallet!!
We went to visit Ghislaine last night at her house…
D4
P23
V9
P17
D5
email
DataSet-9
EFTA00323207
EFTA00323207.pdf
From: "Giacomo, Jenna"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 21 Jun 2016 19:34:53 +0000
Confirmed!
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, …
P23
D7
D5
D4
V9
legal filing
DataSet-9
EFTA00728418
EFTA00728418.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FORFALM BEACH COUNTY, FLORIDA
…
V9
D4
P23
D5