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P23: Location Patterns ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
P23
D4
V9
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
P23
D4
D2
legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
D6
D2
P23
D4
unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
D6
P23
D4
D2
email
DataSet-9
EFTA00334834
EFTA00334834.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:19:10 +0000
Correct. We can circle back after thanksgiving!
Sent fr…
P23
D4
V9
D7
D2
legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
D2
P17
unknown
DataSet-9
EFTA00080002
EFTA00080002.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
D2
D4
unknown
DataSet-9
EFTA00522153
EFTA00522153.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
P23
V9
D4
D6
D2
email
DataSet-9
EFTA00334890
EFTA00334890.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 23:19:56 +0000
You too!
Original Message
From: [mailto:
Sent: Thursday, November 19, 201…
P23
D4
V9
D7
D2
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
email
DataSet-9
EFTA00334846
EFTA00334846.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:28:46 +0000
Not sure. Will check
Sent from my iPhone
> On Nov 19, …
P23
D4
V9
D7
D2
email
DataSet-9
EFTA00352092
EFTA00352092.pdf
From: Lesley Groff
Subject: Re: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:44:34 +0000
good deal!
On Mar 3, 2015, at 12:43 PM, Jones, Rochelle wrote:
> No w…
P17
D4
V9
P23
D2
email
DataSet-9
EFTA00334767
EFTA00334767.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:02:50 +0000
YES! :)
I just want to double check with Jeffrey that he doesn't need to be on his way t…
P23
D4
V9
D7
D2
legal filing
DataSet-9
EFTA00582761
EFTA00582761.pdf
IN THE CIRCUIT COURT FOR THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWAR…
V9
P23
D4
V12
D2
legal filing
DataSet-9
EFTA00724472
EFTA00724472.pdf
Case 9:10-cv-81111-WPD Document 7 Entered on FLSD Docket 10/29/2010 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
V9
P23
D4
D2
D5
law enforcement
DataSet-9
EFTA00074423
EFTA00074423.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00085057
EFTA00085057.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
D2
unknown
DataSet-9
EFTA00317322
EFTA00317322.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120 (4/10)
…
D6
V9
P23
D4
D2
email
DataSet-9
EFTA00334762
EFTA00334762.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:01:34 +0000
Omg lol ok 5pm tomorrow at the east 71st street address?
Original Message
From: …
P23
D4
V9
D7
D2
email
DataSet-9
EFTA00334828
EFTA00334828.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:16:42 +0000
Ok - and he's out of town next week right?
Original Message
From: [mailto…
P23
D4
V9
D7
D2
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
transcript
DataSet-9
EFTA00184168
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigati…
P23
V9
D2
D4