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legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
V9
V15
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email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
D5
V9
V13
D4
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
…
V9
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D4
P20
V11
email
DataSet-9
EFTA00352409
EFTA00352409.pdf
From: Lesley Groff
To: "Jones, Rochelle"
Cc: Dangene Enterprise
Subject: Re: Jeffrey & Rick Call
Date: Mon, 02 Mar 2015 17:12:05 +0000
Rochelle, could we schedule the call for F…
D4
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V9
email
DataSet-9
EFTA00097147
EFTA00097147.pdf
From:
To:
Cc:"
Subject: Re: discovery
Date: Fri, 01 Nov 2019 12:06:23 +0000
Perfect thanks.
On Nov I, 2019, at 7:57 AM, > wrote:
Let'…
D6
D4
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V9
legal filing
DataSet-9
EFTA00204767
EFTA00204767.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
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email
DataSet-9
EFTA00352077
EFTA00352077.pdf
From: Lesley Groff
Cc: Jennie Enterprise
Subject: Re: Jeffrey 8c Rick Call
Date: Tue,03 Mar 2015 16:55:56 +0000
Can you send the invite? and will you provide a dial in number?
On M…
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V9
email
DataSet-9
EFTA00338050
EFTA00338050.pdf
From: Clare Probert
To: Lesley Groff .MMII >
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Oct 2015 18:38:30 +0000
ok, thanks!
Clare Probert
Executive Assistant to Mortimer …
V9
P20
D5
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unknown
DataSet-10
EFTA01325020
EFTA01325020.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
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email
DataSet-9
EFTA00382075
EFTA00382075.pdf
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 30 Sep 2013 20:39:24 +0000
Of course, tks
Elizabeth Irene I Apollo Management
Executive Assistan…
D4
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P23
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V9
email
DataSet-9
EFTA00089002
EFTA00089002.pdf
From: r
To:
Cc: ' H
Subject: Re: discovery
Date: Fri, 01 Nov 2019 11:56:10 +0000
Hi=,
No problem at all. I don't …
D6
D4
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unknown
DataSet-9
EFTA00223061
EFTA00223061.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
D5
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email
DataSet-9
EFTA00382241
EFTA00382241.pdf
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 01 Oct 2013 14:14:36 +0000
Great, thanks!
Elizabeth Irene I Apollo Management
Executive Assistant…
D4
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P23
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V9
legal filing
DataSet-9
EFTA00102035
EFTA00102035.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SONY
…
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V11
email
DataSet-9
EFTA00352082
EFTA00352082.pdf
From: Lesley Groff
Subject: Re: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:22:45 +0000
great thx
On Mar 3, 2015, at 12:13 PM, Jones, Rochelle wrote:
> Wi…
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email
DataSet-11
EFTA02556752
EFTA02556752.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:29 PM
To: Jeffrey epstein New york
Subject: R…
V15
D4
D5
P20
V9
email
DataSet-9
EFTA00324675
EFTA00324675.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 24 May 2016 14:53:13 +0000
Very high security!!!- and we are happy about that!!!
Original Message
…
D5
V9
V13
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.36
gov.uscourts.nysd.447706.1219.36.pdf
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 1 of 4
EXHBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 2 of 4
…
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