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email
DataSet-9
EFTA00500055
EFTA00500055.pdf
From: Lesley Groff
To:' 15
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 19:55:22 +0000
JE just sent me an email your friend should come at 3:00!!!! Have her co…
V9
V16
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V15
email
DataSet-9
EFTA00500059
EFTA00500059.pdf
From:
To:' 5
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 20:00:17 +0000
Ha! Thank you for keeping up! Take care.
Sent from my iPhone
On May 25, 2012, at …
V9
V16
P22
V15
email
DataSet-9
EFTA00477427
EFTA00477427.pdf
From: Bella Klein wrote:
Sure! I have Bella in our accounting on the mail.
Sent from my iPhone
On Jun 28, 2018, at 8:30 AM, neuroscienceconsulting < > wrote:
…
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P23
P22
V9
email
DataSet-9
EFTA00528091
EFTA00528091.pdf
From: AADSAS Info
To:
Subject: AADSAS2012 Application Submitted
Date: Mon, 16 Jan 2012 02:03:14 +0000
giADEA AADSAS logo
Dear
Congratulatio…
V15
P22
V9
V16
email
DataSet-9
EFTA00412260
EFTA00412260.pdf
22862
Return-Path: <
Received: from [10.5.89.59] (mobile-198-228-227-084.mycingular.net. [198.228.227.84])
by mx.google.com with ESMTPS id ie2sm2759903obb.17.2012.05.25.12.51.24
(versi…
P22
V9
V15
V16
V11
unknown
DataSet-10
EFTA01451631
EFTA01451631.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Law No. 31 of 1990 a…
V15
P21
V16
P22
V9
email
DataSet-9
EFTA00412275
EFTA00412275.pdf
From: '
To: "Lesley Groff" <
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 20:20:08 +0000
My pleasure. Have a great weekend!
Sent via BlacicBerry from T-Mobile
From: Lesley Groff …
V9
V16
P22
V15
email
DataSet-9
EFTA00412269
EFTA00412269.pdf
25789
Return-Path: <
Received: from [10.5.89.59] (mobile-198-228-227-084.mycingular.net. [198.228.227.84])
by mx.google.com with ESMTPS id j13sm2788489obb.4.2012.05.25.13.00.23
(versio…
P22
V9
V15
V16
V11
email
DataSet-9
EFTA00957996
EFTA00957996.pdf
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: 2012 Year End Trust Gifts
Date: Tue, 09 Apr 2013 13:40:38 +0000
good catches. are we any closer to find a capital account for ap 4 . ltd…
V15
P21
V16
V9
P22
email
DataSet-10
EFTA01432175
EFTA01432175.pdf
Subject: FW: wiring limit [I]
From: Richard Iarossi
Date: Thu, 04 Oct 2018 09:50:13 -0400
To: Anthony Western <
Arthur Tremblay <
Ce: Bradley Gillin < >1
Stewart Oldfield…
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D4
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P22
legal filing
DataSet-9
EFTA01069263
EFTA01069263.pdf
IN THE CIRCUIT COURT OF THE
copy
FIFTEENTH JUDICIAL CIRCUIT, IN A…
D6
V15
P22
V9
V16
email
DataSet-11
EFTA02250125
EFTA02250125.pdf
To: Bella Klei
Cc: Dr. Jay
Fm:
Sent Thur 6/28/2018 8:49:19 PM
Subject Re: Jeffrey Epstein (friend of Dr. Bard)
Bella, Dr. Lombard returned my text confirming we have the correct ad…
V15
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V9
P23
P22
unknown
DataSet-9
EFTA01105263
EFTA01105263.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
and
…
V15
P21
P22
V9
V16
email
DataSet-9
EFTA00681971
EFTA00681971.pdf
From: Ada Clapp
To: Jeffrey Epstein
Cc: Eileen Alexanderson cza
Subject: Re: 2012 Year End Trust Gifts
Date: Tue, 09 Apr 2013 14:08:40 +0000
Thanks. We are still waitin…
V15
P21
V16
P22
V9
unknown
DataSet-9
EFTA00587012
EFTA00587012.pdf
Time:stamp: 7/20/2011 8:05 AM EDT
FTC/Jeepers vs. Zwirn: Opening Statement
This is in main part a breach of contract case. The dollars are
large, the circumstances c…
V15
P21
V16
P22
V9
email
DataSet-10
EFTA02114538
EFTA02114538.pdf
To: Richard Kahn'
Fran: Lesley Groff
Sent Fri 2/21/2014 11:30:36 PM
Subject Re: Invoice for Jeffrey?
How about I send an email to joe and include you as JE's accountant saying Jeffrey…
V15
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V9
D6
P22
email
DataSet-9
EFTA00412253
EFTA00412253.pdf
From: "
To: "Lesley Groff" <
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 18:10:51 +0000
She said she is free. I told her not to make plans.
Sent via BlackBerry from T-Mobile
Fro…
V9
V16
P22
V15
unknown
DataSet-10
EFTA01452032
EFTA01452032.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Law No. 31 of 1990 a…
V15
P21
V16
P22
V9
email
DataSet-9
EFTA00477535
EFTA00477535.pdf
From: Bella Klein
To: Lesley Groff
Cc: "Dr. Jay Lombard"
Subject: Re: Jeffrey Epstein (friend of Dr. Bard)
Date: Thu, 28 Jun 2018 20:56:11 +0000
Ok
Thank you,
Bella
On Jun …
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P23
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V9
email
DataSet-9
EFTA00534317
EFTA00534317.pdf
From: -
To:'
'<
Subject: Re: Russian business visas
Date: Wed, 29 Feb 2012 17:03:58 +0000
Yes, only the Russian business visas. I will get passports and app…
P18
V9
P22
V15
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email
DataSet-9
EFTA00534307
EFTA00534307.pdf
From: -
To:'
'<
Subject: Re: Russian business visas
Date: Wed, 29 Feb 2012 16:17:30 +0000
Hi Anastasia. Fm out of town right now and just wanted to check ho…
P18
V9
P22
V15
V16
unknown
DataSet-9
EFTA01104798
EFTA01104798.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
and
…
V15
P21
P22
V9
V16
email
DataSet-9
EFTA00671269
EFTA00671269.pdf
From: Noam Chomsky
To: "Jeffrey E." , Valeria Chomsky <
Subject: Re: trust
Date: Fri, 27 Oct 2017 05:05:39 +0000
I almost never use the phone, and don't really want to get into a discus…
P22
P21
V15
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V9
unknown
DataSet-9
EFTA01063319
EFTA01063319.pdf
I ax and Accounting Center Page 1 of 11
Bloomberg Tax and Accounting
…
V16
P22
V9
V15
V12