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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
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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
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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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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
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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
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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
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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
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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
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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
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