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P19: Communication Patterns ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
V16: Source Analysis ✕
Clear all
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
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P19
V16
email
DataSet-9
EFTA00493897
EFTA00493897.pdf
From: Lesley Groff
To: Pam Henderson
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Apr 2019 14:43:00 +0000
Ok please do. Thanks.
Sent from my iPhone
> On Apr 12, 2019, at 10:40 AM, Pam …
V9
V16
P19
D4
email
DataSet-9
EFTA00438513
EFTA00438513.pdf
From: Lesley Groff
To: Dave Rodgers
Cc: Larry Visoski
Subject: Re: HANDLING - 116101903 - N212JE-
Date: Wed, 02 Nov 2016 17:25:44 +0000
Oh boy. Ok thx. I will relay to JE and K…
P18
V9
P19
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D4
email
DataSet-9
EFTA00493859
EFTA00493859.pdf
From: Lesley Groff
To: Jide Zeitlin
Subject: Re: Jeffrey Epstein
Date: Thu, 11 Apr 2019 20:11:27 +0000
ANYTIme tomorrow or Saturday, all day works...just let me know...Sunday he is flyi…
V9
V16
P19
D4
email
DataSet-9
EFTA00446695
EFTA00446695.pdf
From: Lesley Groff
Subject: Re: St. Thomas Resume
Date: March 7, 2017 at 5:02:23 PM EST
To: mailjoedesantis
great
free to talk tomorrow if you have any questions
thank you
Richard Kahn
HBRK…
P19
D4
V16
V9
P22
email
DataSet-9
EFTA00438547
EFTA00438547.pdf
From: n212je
To:
Subject: Re: HANDLING - 116101903 - N212JE
Date: Wed, 02 Nov 2016 20:10:21 +0000
Importance: normal
Yes, that is correct she can enter Doha for less than 7…
P18
V9
V16
D4
P19
email
DataSet-9
EFTA01008779
EFTA01008779.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Arrival time of the upholsterers
Date: Fri, 11 Jan 2019 13:57:50 +0000
Attachments: Passeport_BONNERUE_Roland_(…
P18
D4
P19
V9
V16
email
DataSet-11
EFTA02320717
EFTA02320717.pdf
From:
Sent: Tuesda , Ma 10, 2011 1:37 PM
To:
Subject: Re: Curtain Treatment
I will get that in the mail to you today!
Thanks..
On May 9, …
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D4
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V9
email
DataSet-10
EFTA02092582
EFTA02092582.pdf
To: 14/.- L nj
Fran:
Sent .1 1111.14 1:29:41 PM
Subject Re: Meeting with Perry Lemer
Good morning Tamar…
V9
V16
D4
P19
D5
email
DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
D4
D5
V9
P19
V16
legal filing
DataSet-9
EFTA00725567
EFTA00725567.pdf
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
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V12
V16
D4
P19
email
DataSet-10
EFTA01904783
EFTA01904783.pdf
To: Jeffrey Epsteinijeevacationegmall.comi
From: Richard Kahn
Sent Thur 2/21/2013 6:46:02 PM
Subject• Fwd: LSJ_LISTON_021113_$1,400.00
Please advise
Richard Kahn
HBRK Associates …
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D4
P19
V16
V9
email
DataSet-9
EFTA00441261
EFTA00441261.pdf
20476 Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: E9CA6662-E5C04E2F-A313-
…
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P19
V16
V9
D4
email
DataSet-9
EFTA00360182
EFTA00360182.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: Meeting with Perry Lemer
Date: Tue, 28 Oct 2014 18:31:00 +0000
Please see below. Would you like to set up a meeting with perry Lerner?
Sent fr…
D5
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D4
legal filing
DataSet-9
EFTA00309172
EFTA00309172.pdf
,
©
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
…
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V9
D5
D4
P19
email
DataSet-9
EFTA00440903
EFTA00440903.pdf
15888
Content-Type: text/plain;
charset=utf-8
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
Subject: Re: Jeffrey Epstein.
X-Universally-Unique-Identifier: AD045185-47DC-4141-A6E7-FA0D59C6A4C5…
V11
P19
D4
V16
V9
email
DataSet-9
EFTA00440910
EFTA00440910.pdf
22244 Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 4FF8056B-5418-4F10-A909-…
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V16
D4
P19
V9
email
DataSet-9
EFTA00321469
EFTA00321469.pdf
From: Lesley Groff
To: "Antonucci, Amanda" < II>
Subject: Re: Tonight MRI for Jeffrey-Please ADD ON!
Date: Tue, 26 Jul 2016 22:32:27 +0000
Perfect. Thanks so m…
P19
V9
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V11
D4
email
DataSet-11
EFTA02323051
EFTA02323051.pdf
From:
Sent: Wednesday, June 29, 2011 9:14 PM
To: Mar uerite Jamesley
Subject: Re:
Thank you! You too..
On J…
V9
P23
P19
D4
V16
email
DataSet-10
EFTA02093859
EFTA02093859.pdf
To:
From: Tamara Kellam
Sent: Tue 10/28/2014 6:17:28 PM
Subject: FW: Meeting with Perry Lerner
Good Afternoon
I am emailing you to follow up on our telephone conversation yest…
D5
V9
P19
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D4
unknown
DataSet-9
EFTA00096040
EFTA00096040.pdf
Grand Jury Subpoena
littitebatatesAlistrict Trani
SOUTHERN DISTRICT OF NEW YORK
…
V9
D6
D4
P19
V16
email
DataSet-9
EFTA00360187
EFTA00360187.pdf
From:
To:
Subject: Re: Meeting with
Date: Tue, 28 Oct 2014 19:07:28 +0000
Hi Thank you for your email. I will let Jeffrey know you are asking again. Thanks,
Sent fr…
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D5
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P19
email
DataSet-9
EFTA00419924
EFTA00419924.pdf
From: Lesley Groff
To:"
Subject: Re: Jeffrey Epstein
Date: Mon, 13 Feb 2012 16:26:40 +0000
ok, good to know. thanks
On Feb 13, 2012, at 11:26 AM, < …
P23
V9
P19
D4
V16
email
DataSet-9
EFTA00360190
EFTA00360190.pdf
From:
To•
Subject: RE: Meeting wit
Date: The, 28 Oct 2014 : :
Thank you again.
Administrator
Crown Global
Email
This message (and any associated files) …
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