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unknown
DataSet-9
EFTA00722335
EFTA00722335.pdf
Maguire Group Inc.
Architects / Engineers / Planners
33 Commercial Street
Foxbor
Phone•
Jeffrey M. McCormick, PE
Fax:
E-Mail: …
P23
D4
V16
P20
unknown
DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
V15
P21
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email
DataSet-11
EFTA02240898
EFTA02240898.pdf
To: Lila Walke
Cc: Ira Limo Rebecca
Dresche
From: r es ey ro
Sent Fri 4/20/2018 9:02:36 PM
Subject Re: Harry Potter dinner. Sunday.
Fantastic! I will l…
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email
DataSet-9
EFTA00930773
EFTA00930773.pdf
From:
To: Epstein Jeffrey
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ?…
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unknown
DataSet-10
EFTA01369145
EFTA01369145.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
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D3
email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
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V15
email
DataSet-10
EFTA02069924
EFTA02069924.pdf
To: Mervin Dela eruz
Cc:
From: at enne usser tam
Sent Thur 10/15/2015 2:57:01 PM
Subject: Re: boxes
Thank you both so much!
• Catherine Susser Luiggi I Executive Assistant to the Presid…
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email
DataSet-9
EFTA01047705
EFTA01047705.pdf
From: "Jeffrey E."
To: Ramon Alonso
Subject:
Date: Fri, 01 Jun 2018 00:51:27 +0000
check with other large chateu plans. there are most of the time large 25 by 25 ftt vestibules. . bet…
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email
DataSet-9
EFTA01061316
EFTA01061316.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Friday-John Christensen Questions
Date: Mon, 21 Nov 2016 21:22:40 +0000
they have the run of tje house
On Mon, Nov 21, 2016 at 5:13 PM,…
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email
DataSet-10
EFTA02063475
EFTA02063475.pdf
To:
From: Jackie
Sent: Wed 1/13/2016 4:27:28 PM
Subject: Re: Jeffrey Epstein
Hello,
My Skype name is Jacquelinemckay3
However I am having a hard time with getting it working properly.
Doe…
V16
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email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
V15
P20
email
DataSet-9
EFTA00211906
EFTA00211906.pdf
From:
To: Brad Edwards
Cc:
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_A…
P19
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P20
unknown
DataSet-9
EFTA00315477
EFTA00315477.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM 87056 Tel
Fax
…
D4
P23
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email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
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unknown
DataSet-9
EFTA00808913
EFTA00808913.pdf
Rough Notes/Punch List from January 6, 2019 meeting on LSJ
JE, DKI, BG, KG, Kyle Reavis, Mike Glidden and Dupson Donnissaint attending
1. Confirm turbo charger for lull was on plane — c…
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email
DataSet-11
EFTA02318230
EFTA02318230.pdf
From:
Sent: Thursday, November 18, 2010 9:07 PM
To: Lesley Groff
Cc: Janusz Banasiak;
Subject: …
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email
DataSet-9
EFTA00639444
EFTA00639444.pdf
From: Richard Kahn
P23
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email
DataSet-10
EFTA01899111
EFTA01899111.pdf
To: Jeffrey Epsteinueevacationagmail.comj
Fran: Thorbjen Jagland
Sent Thur 3/21/2013 7:44:31 PM
Subject Re:
is Bill vegetarian like Bill C. You want "kneldcebriad" I suppose.
2013/3/…
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email
DataSet-9
EFTA01014153
EFTA01014153.pdf
From: J
To: Brice , Richard Kahn , Jermaine Ruan
Subject: Re: AV and networking Report from LSJ and GSJ visit - Saturday 1st December 2018
Date: Thu, 06 Dec 2018 21:…
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email
DataSet-9
EFTA00446185
EFTA00446185.pdf
From: Amanda D'Cruz <
To:
Subject: RE: Flights/St.Thomas
Date: Wed, 01 Mar 2017 13:48:47 +0000
Yes everything else remains the same - Thanks
From:
Sent: Wednesday, March 01, 2017 8:4…
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D4
email
DataSet-11
EFTA02245383
EFTA02245383.pdf
To: Lesley Grof
Cc: to otan
From:
Sent: Fri 4/27/2018 6:58:46 AM
Subject: Re: Jeffrey Epstein
Hi Lesley!
Great! Thanks for your help!:)
On Thu, 26 Apr 2018 at 17:24, Lesl…
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unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
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unknown
DataSet-10
EFTA01356988
EFTA01356988.pdf
Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
N…
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