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email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
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V16
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
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legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
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P19
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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
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email
DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 6:28 AM
To: [email protected]*
Subject: …
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P23
unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
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P23
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email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
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D7
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email
DataSet-11
EFTA02370542
EFTA02370542.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 1:16 PM
To: [email protected]*
Subject: …
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P23
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…
P23
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P20
email
DataSet-9
EFTA00476805
EFTA00476805.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 15:37:13 +0000
Lesley,
Okay, thanks for letting me know! Can we schedule for Wed…
D7
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unknown
DataSet-10
EFTA01480894
EFTA01480894.pdf
Confidential Due Diligence Report
358 El Brillo Way
Palm Beach, FL 33480-4730
358 El Brillo Way
Palm Beach, FL 33480-4730
Legal Info
Parcel Numb…
P23
D4
V13
D5
email
DataSet-11
EFTA02398468
EFTA02398468.pdf
From: Barry J. Cohen
Sent: Saturday, August 19, 2017 3:04 PM
To: Jeffrey E.
Subject: …
P23
D4
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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,…
D4
D5
P23
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P20
email
DataSet-10
EFTA02103216
EFTA02103216.pdf
To: Melanie SpineIla
Fran:
Sent Tue 7/15/2014 12:40:56 PM
Subject Re: Thursday meeting
Done deal. Thanks
Sent from my iPhone
On Jul 15, 2014, at 8:40 AM, Melanie Spinella c …
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email
DataSet-9
EFTA00641231
EFTA00641231.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Tue, 07 Apr 2015 06:27:41 +0000
Dear Jeffrey,
Thank you for our conversation of yeste…
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P23
legal filing
DataSet-9
EFTA01100934
EFTA01100934.pdf
04/15/2011 16:41 FAX SEARCY DENNEY e001/006
IN THE CIRCUIT COURT OF THE
…
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P19
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V13
email
DataSet-10
EFTA01788086
EFTA01788086.pdf
From: Farkas, Andrew L. <
Sent: Tuesday, April 9, 2013 1:21 AM
To: [email protected]'
Subject: …
P23
V13
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financial record
DataSet-10
EFTA01314074
EFTA01314074.pdf
Invoice Number: 4-677-70968
Invoice Date: May 09.2003
…
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email
DataSet-11
EFTA02506511
EFTA02506511.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 12:52 PM
To: [email protected]*
Subject: …
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email
DataSet-9
EFTA00438057
EFTA00438057.pdf
From: Lesley Groff On Oct 27, 2016, at 11:39 AM, Melanie Spinella < > wrote:
> Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not
guaranteeing!!!)
• …
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financial record
DataSet-10
EFTA01313442
EFTA01313442.pdf
Invoice Number: 4-202-83195
invoice Date: Apr 29.2002
…
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email
DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau
e
((nci°i
115
f.. AINE MAXWELL
CONFIDENTIAL
SDNY_GM_00325O32
…
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P22
email
DataSet-9
EFTA00079502
EFTA00079502.pdf
Subject: RE: Information
Date: Thu, 25 Apr 2019 21:11:55 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg
Got it, thanks very much for …
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