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Active: P23: Location Patterns D5: Procedural Violations V9: Document Integrity 🟡 Medium Value Clear all
email DataSet-9
EFTA00366148
EFTA00366148.pdf
From: "Garin, Daniela" To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 22 Jul 2014 14:13:22 +0000 Can Jeffrey do earlier than llam? Justin has a lunch mee…
P23 V15 D5 V9
email DataSet-9
EFTA00667610
EFTA00667610.pdf
From: Jeevacation To: Lyndon Lea Subject: Re: Re: Date: Wed, 13 Jan 2010 12:08:34 +0000 But there is a forever record , Sent from my iPhone On Jan 12, 2010, at 7:20 PM, "Lyndon Lea"…
V9 D5 P23
email DataSet-11
EFTA02415478
EFTA02415478.pdf
To: Jeevacation[[email protected]] From: Faith Kates Sent: Sun 10/31/2010 2:13:15 PM Subject: RE: Re: On my cell going to nj trick or treat Original Me…
D5 P23 V9
email DataSet-9
EFTA00481835
EFTA00481835.pdf
From: Lesley Groff To: Borge Brende Subject: Re: Jeffrey Epstein Date: Fri, 21 Sep 2018 17:20:45 +0000 not to worry at all! Happy to accommodate!! > On Sep 21, 2018, at 1:00 PM, Borg…
P23 V16 V9 D5
email DataSet-10
EFTA01351795
EFTA01351795.pdf
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Thu, 19 Mar 2015 10:18:20 -0400 To: Daniel Sabba no need...but thanks...pencil this in please...I still need to confi…
P23 D5 V9
email DataSet-9
EFTA00411449
EFTA00411449.pdf
From: Darren lndyke To: Subject: Fwd: JE Conf Call 3pm or later? Date: Mon, 11 Jun 2012 20:04:54 +0000 Attachments: Please print the attachment asap. Thanks.…
V9 P23 D5
email DataSet-9
EFTA00393226
EFTA00393226.pdf
From: Clare Probert To: Subject: RE: Jeffrey Epstein Date: Mon, 25 Mar 2013 20:00:27 +0000 Wonderful, again-- Clare Probert Executive Assistant to Mortimer B Zuckerman Boston P…
P23 P20 V9 D5
email DataSet-9
EFTA00481831
EFTA00481831.pdf
From: Borge Brende To: Lesley Gm Subject: Re: Jeffrey Epstein Date: Fri, 21 Sep 2018 17:00:44 +0000 Wow. Really appreciate. Sorry about this but it is a bilat my team had agreed with the…
P23 V16 V9 D5 D4
email DataSet-10
EFTA01780006
EFTA01780006.pdf
From: Jeevacation Sent: Wednesday, January 13, 2010 12:09 PM To: Lyndon Lea Subject: …
V9 D5 P23
email DataSet-9
EFTA00408055
EFTA00408055.pdf
From: To: Darren Indyke Cc: Subject: Re: Privileged and Confidential Date: Fri, 27 Jul 2012 14:37:53 +0000 Darren, is this still happening? On Jul 19, 2012, at 3:46 PM, Darren Ind…
P23 D4 D5 V9
email DataSet-9
EFTA00393028
EFTA00393028.pdf
From: Clare Probert AIMIMINa> To: Subject: RE: Jeffrey Epstein Date: Tue, 02 Apr 2013 23:20:02 +0000 Ni, Mort would very much like to bring his friend, Camille Douglas, to this dinner. …
P23 P20 V9 D5
email DataSet-11
EFTA02258019
EFTA02258019.pdf
To: From: Borge Brende Sent: Fri 9/21/2018 4:47:24 PM Subject: Re: Jeffrey Epstein Seems like I can only make it at 20:00 but I'm trying to free up my agenda. Sent from my iPad > On 21 …
P23 V16 V9 D5
email DataSet-9
EFTA00712223
EFTA00712223.pdf
From: "Tonja Haddad Coleman" < To: "'Jeffrey Epstein"' Subject: RE: Outline of Hearing Argument Date: Wed, 01 Aug 2012 17:45:58 +0000 I will absolutely bring it up indirectly- th…
D5 P23 V9
email DataSet-10
EFTA02014076
EFTA02014076.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; [email protected]] From: Gmax Sent Wed 1/4/2012 1:33:54 PM Subject: Re: Title: Re: I'll be back this w/e. Go…
D5 P23 V9
email DataSet-10
EFTA02034948
EFTA02034948.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Cecile de Jongh Sent: Wed 2/16/2011 8:49:24 PM Subject: Re: Fw: Meeting STX is having …
V9 D5 P23 V16
email DataSet-10
EFTA01351375
EFTA01351375.pdf
Subject: Re: Meeting at JE's house today at 2pm-Can you Come? [C] From: Lesley Groff Date: Mon, 28 Apr 2014 13:00:08 -0400 To: Paul Morris Cc: ok, thanks On Apr 28, 2014, at 12:58 PM, Paul Morris …
V15 P23 D5 V16 V9
email DataSet-9
EFTA00838914
EFTA00838914.pdf
From: "Jeffrey E." To: Ada Clapp Subject: Re: Jeffrey Epstein Conf. Call today... Date: Mon, 14 Dec 2015 18:05:35 +0000 i would like a recept that says interest of x dollars received o…
V9 D5 P23
email DataSet-9
EFTA00698673
EFTA00698673.pdf
From: Larry Visoski To: "Jeffrey E." Subject: Re: SPEAKERS & INFORMATION Date: Mon, 22 Dec 2014 20:18:42 +0000 10am works., if you prefer, I can work with Jermaine tomorrow night when…
P22 P23 D5 V9 P17
email DataSet-9
EFTA00748198
EFTA00748198.pdf
From: Jeffrey Epstein To: Lyndon Lea Subject: Re: Date: Mon, 12 Apr 2010 18:20:09 +0000 send me a number to call you On Mon, Apr 12, 2010 at 2:19 PM, Lyndon Lea < …
V9 D5 P23 P17 D6
email DataSet-11
EFTA02258059
EFTA02258059.pdf
To: Borge Brende I I From: Lesley Groff Sent: Fri 9/21/2018 4:55:44 PM Subject: Re: Jeffrey Epstein 8pm is fine! We will scoot the dinner to 20:00...not a problem! …
P23 V16 V9 D5
email DataSet-10
EFTA01345071
EFTA01345071.pdf
From: Lesley Gro Sent: 9/1/2015 2:46:07 PM To: Daniel Sabba Subject: Re: Jeffrey Epstem. YEs! you are confirmed! tank you so much and see you tom…
D5 P23 V9
email DataSet-9
EFTA00905813
EFTA00905813.pdf
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 09 Mar 2011 12:44:11 +0000 could you call me for a minute On Wed, Mar 9, 2011 at 4:41 AM, …
V9 P17 P23 D5 D6
email DataSet-9
EFTA00377681
EFTA00377681.pdf
From: ==l > To: Clare Probert Subject: Re: 1:30 Jeffrey and Larry Delson Date: Tue, 17 Dec 2013 19:23:11 +0000 ah! no worries...he is probably at next a…
P23 V9 D5 V16
email DataSet-9
EFTA00761443
EFTA00761443.pdf
From: "Lyndon Lea" To: "[email protected]" [email protected]> Subject: Re: Date: Mon, 12 Apr 2010 18:19:31 +0000 No current plans, season is over. I'm thinking about making …
V9 D5 P23
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