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email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-9
EFTA00452239
EFTA00452239.pdf
From: Lesley Groff < fr"
To: Matthew Hiltzik ft-"
Cc: Elisha McGinnis <
Subject: Re: Jeffrey Epstein
Date: T…
V16
D7
D5
email
DataSet-9
EFTA00423716
EFTA00423716.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 12:47:01 +0000
Ok, but 5:00 may be good! I just reminded Jeffrey again now so hopefully we wi…
V16
P23
D7
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email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
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D5
V9
D7
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email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
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D5
V9
D7
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email
DataSet-9
EFTA00369542
EFTA00369542.pdf
From: Lesley Groff
lro:"Biegel,Chelsiea>
Subject: Re: Jeffrey Epstein (again!)
Date: Fri, 16 May 2014 14:10:11 +0000
Completely understand! I'll let Jeffrey know
Sent from my iPhone
…
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email
DataSet-9
EFTA00423555
EFTA00423555.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein-Tuesday with Ian!!
Date: Mon, 21 Nov 2011 20:14:33 +0000
:) thanks
On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote:
> …
D7
D5
V16
P23
email
DataSet-9
EFTA00362167
EFTA00362167.pdf
From: Lesley Groff
To: Brock Pierce wrote:
I have re-rescheduled my evening and now cannot tonight. I'd be happy to see you and jeffery tomorrow but won't
know when until the morning.
Fro…
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V16
email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
V15
D5
V9
D7
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email
DataSet-10
EFTA02101178
EFTA02101178.pdf
To: Lesley Gro
From: Garin, Daniela
Sent Fri 8/1/2014 2:49:29 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
No, Justin is on vacation starting Aug 4th —15th and will be…
D5
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D7
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email
DataSet-9
EFTA00691791
EFTA00691791.pdf
From: Adam Bly
To: Jeffrey Epstein
Subject: Re: Help
Date: Wed, 12 Jun 2013 13:10:02 +0000
that wasn't meant as anything other than the logical basis for retiring the loan as quickly a…
V16
D5
D7
email
DataSet-11
EFTA02213045
EFTA02213045.pdf
To:
Cc: Matthew Hiltzik
From: Elisha McGinni
Sent Wed 5/24/2017 6:11:49 PM
Subject: RE: Jeffrey Epstein
Hi Lesley!
Matthew and Jeffrey discussed having a meeti…
V16
D7
D5
email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
D7
V16
D6
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email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
V15
D5
D7
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V16
email
DataSet-10
EFTA02101200
EFTA02101200.pdf
To: Garin Daniela
From:
Sent Fri 8/1/2014 2:50:28 PM
Subject: Re: Jeffrey Epstein Meeting - Justin Nelson
Ah right. Ok thanks. Will circle back. I so not know Jeffrey's plans as of yet for N…
D5
V15
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email
DataSet-9
EFTA00362154
EFTA00362154.pdf
From: Brock Pierce
To: Lesley Groff
Subject: Re: 7pm Jeffrey tonight
Date: Mon, 22 Sep 2014 22:36:26 +0000
No problem. :-)
On Monday, September 22, 2014, Lesley Groff < …
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D7
V16
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D4
email
DataSet-10
EFTA02093192
EFTA02093192.pdf
To:
From: Isom iRt u
Sent: Tue 10/7/2014 9:28:28 PM
Subject: RE: Jeffrey Epstein
Yay! :)
Justin D. Nelson - Managing Director
The Private Bank at J.P. Moran 100 West Putnam Ave…
V15
D7
D5
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email
DataSet-9
EFTA00423344
EFTA00423344.pdf
From: Alexis Ritsch
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Tuesday with Ian!!
Date: Tue, 22 Nov 2011 14:44:51 +0000
Also, Ken ➢orward will be attending with Kevin.
Thank you!
On…
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email
DataSet-9
EFTA00423402
EFTA00423402.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 20:36:57 +0000
ok thanks hope to be back in touch soon.
On Nov 18, 2011, at 3:23 PM, Alexis Ritsc…
V16
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email
DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Pu…
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legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
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D5
email
DataSet-10
EFTA02069114
EFTA02069114.pdf
To:
From:
Sent: Wed 10/28/2015 2:20:00 PM
Subject: RE: Jeffrey Epstein
Great thanks!
Justin D. Nelson - Managing Director
T …
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email
DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 14:17:45 +0000
Hi Justin...sure...let me ask him about a call...he should b…
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D5
V9
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email
DataSet-9
EFTA00423393
EFTA00423393.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 20:21:59 +0000
Hi Lexi...so funny...i receive this email from you and my 'pop up' reminder re Kev…
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P23
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