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P22: Recruitment Patterns ✕
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email
DataSet-9
EFTA00369841
EFTA00369841.pdf
From: Lesley Groff
P22
D4
D5
V13
email
DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau
e
((nci°i
115
f.. AINE MAXWELL
CONFIDENTIAL
SDNY_GM_00325O32
…
P23
D4
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V13
P22
unknown
DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein
SDNY_GM_02764298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
P22
P23
D4
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V13
email
DataSet-10
EFTA01964088
EFTA01964088.pdf
To: Epstein Jeffreyfleevacation©gmail.com]
From: Lesley Groff
Sent: Mon 815/2013 11:42:01 AM
Subject: Reminder Skype Calls today start at noon EST
Intervi…
D4
P22
P23
D5
V13
unknown
DataSet-10
EFTA01296610
EFTA01296610.pdf
NAME SEARCHED: LSJE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P23
P22
D4
V13
D5
email
DataSet-9
EFTA00369843
EFTA00369843.pdf
From: Lesley Groff >
To: Jeffrey Epstein
Subject: Fwd: Tapestry conservation referral
Date: Thu, 08 May 2014 15:20:25 +0000
Please see below for Christie's' .a…
P22
D4
D5
V13