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email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
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D7
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unknown
DataSet-10
EFTA01365477
EFTA01365477.pdf
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the
procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the…
V15
P21
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V13
D5
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
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
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D4
P20
email
DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
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email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
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V13
D4
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email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
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email
DataSet-11
EFTA02534837
EFTA02534837.pdf
From: Nicole Junkermann I Junkermanngroup
Sent: Thursday, January 25, 2018 12:04 PM
To: Jeffrey E.
Subject: …
P18
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V13
email
DataSet-9
EFTA00384506
EFTA00384506.pdf
From: ==. >
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Sep 2013 11:58:50 +0000
Terrific. Thanks so much
Sent from my iPhone
On Sep 3,…
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V13
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email
DataSet-9
EFTA00429342
EFTA00429342.pdf
From:
To: Melanie Spinella
Subject: Re: RE: RE: RE:
Date: Tue, 09 Aug 2011 14:44:20 +0000
thanks
On Aug 9, 2011, at 10:39 AM, Melanie Spinella wrote:
Oh - so sorry — but I will let …
D5
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unknown
DataSet-9
EFTA01246429
EFTA01246429.pdf
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
…
V13
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D3
D5
P17
unknown
DataSet-9
EFTA00063127
EFTA00063127.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
email
DataSet-9
EFTA00467346
EFTA00467346.pdf
From: Carolyn Rangel
To: Lesley Groff
Subject: Re: Deepak's phone!
Date: Thu, I I Jan 2018 20:54:2 I -r0000
!Mine-Images: Outlook-15 I 2583447.jpg
Thanks...not…
V13
P22
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legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
email
DataSet-9
EFTA00072699
EFTA00072699.pdf
From: ' (1 SANYS)"
To: Bruce Barket < , Aida Leisenrin ,
Tony Ricco …
D6
D5
V13
P20
unknown
DataSet-9
EFTA00061614
EFTA00061614.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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V13
D5
V15
email
DataSet-9
EFTA00902557
EFTA00902557.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re: New quote - 26-28 Jan
Date: Thu, 25 Jan 2018 11:06:29 +0000
Inline-Images: image001.png; Ba…
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V13
unknown
DataSet-10
EFTA01298157
EFTA01298157.pdf
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4
Google -LSJ Employees LLC" AND allegation OR arrest OR bribe OR convictOR tom, CI, …
D6
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D5
V13
legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
email
DataSet-9
EFTA00387824
EFTA00387824.pdf
From: Jared Miles
To:1==
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:10:52 +0000
Martin…
P23
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D7
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D5
email
DataSet-9
EFTA00690762
EFTA00690762.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Apollo
Date: Thu, 04 Apr 2013 17:08:12 +0000
Did Leon mention this timetable?
From: Fenn, Patrick [mailto:
Sent: T…
V15
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unknown
DataSet-9
EFTA00111820
EFTA00111820.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
…
P18
P20
D6
V13
D5
unknown
DataSet-9
EFTA00062211
EFTA00062211.pdf
Y401/2,)
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL …
P18
P20
V13
D5
D4
unknown
DataSet-9
EFTA00123104
EFTA00123104.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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V13
D5
D4