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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
V15
P23
V13
D6
V9
legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
P23
D6
V9
V15
V13
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
P18
P23
V15
V13
D6
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
D6
unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
D6
V11
V13
V15
unknown
DataSet-10
EFTA01305903
EFTA01305903.pdf
QLM BEACJOLICE DEPARTMO
POPO Form 052
PROPERTYRECEIPT CONTRIBUTOR'COPY
…
D6
P23
P22
V13
V15
transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
D6
P23
V15
P19
V13
email
DataSet-11
EFTA02672609
EFTA02672609.pdf
From: Gregory Brown <
Sent: Sunday, October 6, 2013 8:46 AM
To: undisclosed-recipients:
Subject: …
P22
D6
P23
V13
V15
unknown
DataSet-9
EFTA00129645
EFTA00129645.pdf
.4tA47• 7.11 3027--/
DO NOT
DESTROY
…
D6
V9
P23
V15
V13
email
DataSet-9
EFTA00455420
EFTA00455420.pdf
From: Lesley Groff
To:
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 06 Jul 2017 11:58:15 +0000
Hi Taylor and thank you for your mail. We would like to…
V15
V13
P22
P23
D6
legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
financial record
DataSet-9
EFTA00270519
EFTA00270519.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
V15
V9
P23
D6
V13
email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
V15
V14
V13
P23
unknown
DataSet-10
EFTA01342826
EFTA01342826.pdf
06/29/2020
AT&T
WIRELESS
…
P23
V13
V15
D6
email
DataSet-11
EFTA02677013
EFTA02677013.pdf
From: Lesley Groff
Sent: Thursday, January 16, 2014 9:48 PM
To: Jeffrey Epstein
Subject: …
P18
P23
V15
V13
D6
email
DataSet-11
EFTA02458732
EFTA02458732.pdf
From: Richard Kahn
Sent: Tuesday, July 12, 2016 10:07 PM
To: Jeffrey E.
Subject: stev…
V15
D6
D1
P23
V13
unknown
DataSet-9
EFTA00520876
EFTA00520876.pdf
Page 001/001
Sales Order 105183/55 08119/2018
I [dress: 17651 BISCAYNE …
P23
V13
P21
V15
D6
unknown
DataSet-10
EFTA01694840
EFTA01694840.pdf
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of …
D6
V9
V13
V15
P23
email
DataSet-9
EFTA00454037
EFTA00454037.pdf
From: Lesley Groff
To: ' II
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:42:53 +0000
excellent…
V15
P23
V13
D6
V9
financial record
DataSet-10
EFTA01315967
EFTA01315967.pdf
Ouesuans ce Changes?
• attwiretess.com
AT&T Wireless …
V15
P23
P21
V13
D6
email
DataSet-11
EFTA02718362
EFTA02718362.pdf
From: jeffrey E.
Sent: Sunday, May 10, 2015 1:41 PM
To: Jeffrey Epstein
Subject: Fwd: su…
D1
P23
V15
D6
V13
legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15