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D7: First Voices ✕
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email
DataSet-11
EFTA02240822
EFTA02240822.pdf
To: Andrew Farkas
From:
Sent Fri 3/23/2018 6:51:22 PM
Subject Re: Jeffrey Epstein
HI Maddie....just wanted to give the heads up! Jeffrey is aware of the 3:30pm call with
Andrew...but I worry a…
P23
D5
D7
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V11
unknown
DataSet-10
EFTA01735474
EFTA01735474.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas. Suite 101. St. Thomas, V i 00802
Telephone I Fax I www keilfercom
November 1…
P23
V11
P21
D7
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email
DataSet-9
EFTA00470771
EFTA00470771.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:52:23 +0000
Thanks!
Original Messa•
From: Lesley Groff
Sent: Wednesday, March 21, 201…
D7
P23
D5
D4
V11
unknown
DataSet-9
EFTA00585825
EFTA00585825.pdf
Draft ofJune 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("F…
P23
D4
D7
V11
V16
unknown
DataSet-9
EFTA01121143
EFTA01121143.pdf
Draft ofJune 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("F…
P23
D4
D7
V11
V16
unknown
DataSet-10
EFTA01477644
EFTA01477644.pdf
EFTA01477644
EFTA01477645
EFTA01477646
ru; DtJomD/
UJlfUV I D fiJiX
rnurn uriUxoLpUri Hb
FHbJi UUI
Deutsche Bank AG, London Branch
3 November, 2015
Cross-Currency Non-Del[verable F=orward FX Transa…
V15
V11
D4
D7
P23
email
DataSet-11
EFTA02239864
EFTA02239864.pdf
To: Ha en. Maddie
From:
Sent: Wed 3/21/2018 7:50:52 PM
Subject: Re: Jeffrey Epstein
Super. Received the calendar invite Will respond now
Sent from my iPhone
> On Mar 21, 2018, at 3…
D7
P23
D5
D4
V11
email
DataSet-11
EFTA02240850
EFTA02240850.pdf
To: Andrew Farkas
Fran: Lesley Groff
Sent Fri 3/23/2018 6:51:53 PM
Subject Re: Jeffrey Epstein
HI Maddie....just wanted to give the heads up! Jeffrey is aware of the 3:30pm c…
P23
D5
D7
D4
V11
unknown
DataSet-9
EFTA00582778
EFTA00582778.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.l. 00802
340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com
November …
P23
P21
V11
D4
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unknown
DataSet-9
EFTA00655538
EFTA00655538.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF"…
P23
D4
D7
V11
V16
unknown
DataSet-10
EFTA01436390
EFTA01436390.pdf
EFTA01436390
EFTA01436391
EFTA01436392
•IXJ J V\ UJ^ I 0050/ 40
uoi'iayio louo £.ax mum uiLUTOuniL DariA hu
mui!i oui
Deutsche Bank AG, London Branch
8 May, 2018
Non-Deliverable Currency FX Transac…
V15
V11
P23
D4
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unknown
DataSet-9
EFTA00584723
EFTA00584723.pdf
Draft ofJune 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("F…
P23
D4
D7
V11
V16
unknown
DataSet-9
EFTA01121132
EFTA01121132.pdf
Draft on June 13.2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FP…
D4
P23
P22
D7
V11
email
DataSet-11
EFTA02240803
EFTA02240803.pdf
To: Andrew Farkas[ j
Fran: Lesley Groff
Sent Fri 3/23/2018 6:50:52 PM
Subject Re: Jeffrey Epstein
HI Maddie....just wanted to give the heads up! Jeffrey i…
P23
D5
D7
D4
V11
email
DataSet-11
EFTA02565622
EFTA02565622.pdf
From: Lesley Groff
Sent: Friday, JanuaIIII I IMP
To: Jeffrey Epstein CC
Subject: Fwd: The…
P23
D4
D7
V11
V12
unknown
DataSet-9
EFTA00769449
EFTA00769449.pdf
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Am…
D7
P23
D4
D6
V11
email
DataSet-9
EFTA00470768
EFTA00470768.pdf
From: Lesley Groff ffi
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:50:52 +0000
Super. Received the calendar invite Will respond now
Sent from my iPhone…
D7
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unknown
DataSet-9
EFTA00725361
EFTA00725361.pdf
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Am…
D7
P23
D4
D6
V11