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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
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unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
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unknown
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…
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legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
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email
DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: Higher Ground Offer 320 East 82nd
Date: Tue, 24 Oct 2017 13:00:04 +0000
Attachments: Higher_Ground_Education_C…
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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…
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email
DataSet-9
EFTA00740865
EFTA00740865.pdf
From: '
To: "David Stem"
Cc: "Jeffrey Epstein" , "Jeffrey Epstein" <
Subject: Fw: NDA
Date: Wed, 07 Jul 2010 20:00:21 +0000
David J. Mitchell
Mitchell Holdings LLC
41 East 60th S…
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legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
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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…
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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…
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transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
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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" < …
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email
DataSet-9
EFTA00334834
EFTA00334834.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:19:10 +0000
Correct. We can circle back after thanksgiving!
Sent fr…
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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 < …
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legal filing
DataSet-9
EFTA01159321
EFTA01159321.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
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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: …
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email
DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 22:03:41 +0000
will do.…
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email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
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email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
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email
DataSet-9
EFTA00694163
EFTA00694163.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Zorro- 2011 International Dump Truck
Date: Fri, 16 Oct 2015 17:35:32 +0000
Attachments: 20151015164303456.pdf; Logo_Sum…
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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, …
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email
DataSet-9
EFTA00360268
EFTA00360268.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:54:19 +0000
Jeffrey's house
Sent from my iPhone
On Oct 22, 2014, at 12:46 PM, w…
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email
DataSet-10
EFTA02093329
EFTA02093329.pdf
To: Giacomo. Jenna
From: Lesley Groff
Sent: Wed 10/22/2014 4:54:28 PM
Subject: Re: Jeffrey Epstein
Perfect!
Sent from my iPhone
On Oct 22, 2014, at 12:47 PM, "Giacomo, Jenna"…
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legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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