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P23: Location Patterns ✕
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email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
P19
P23
V16
V9
D6
legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
P19
D6
legal filing
DataSet-9
EFTA00591255
EFTA00591255.pdf
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
P19
V9
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
P23
D6
V9
D4
P19
email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
V9
D4
P23
P19
D6
unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
V15
D6
P23
P19
V9
email
DataSet-9
EFTA00174878
EFTA00174878.pdf
From: (NY) (FBI)"
To: " Ilar.r.>
(NY) (FBI)"
Subject: FW: Call to National Threat Operations Center (NTOC) --- UNCLASSIFIED…
D6
P19
P23
V9
V13
legal filing
DataSet-9
EFTA00222981
EFTA00222981.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS FGJ 07-103 (WPB)
OLY-64 AND OLY-64
MOTION FOR LEAVE TO FILE SUPPL…
V9
D6
P23
P20
P19
legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D7
D6
P19
P23
V9
email
DataSet-9
EFTA00470389
EFTA00470389.pdf
From: Gregory Poe
To: Lesley Groff
Subject: RE: Call with Jeffrey
Date: Thu, 08 Mar 2018 15:23:56 +0000
Thanks -- you too.
Gregory L. Poe
Law Offices of Gregory L. Poe PLLC
1001 Pennsy…
P19
P23
V16
V9
D6
email
DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" ,
"Brad Edwards"
D5
P23
D6
P19
V9
legal filing
DataSet-9
EFTA00727547
EFTA00727547.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRAMM
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
D…
P23
P19
V9
D4
D6
legal filing
DataSet-9
EFTA01113528
EFTA01113528.pdf
Filing # 35780894 E-Filed 12/21/2015 03:13:02 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
V9
P19
unknown
DataSet-9
EFTA00176096
EFTA00176096.pdf
(1/al foG 10 garck-L
EFTA00176096
U.S. Department of Justice
U…
D6
P19
P23
V9
law enforcement
DataSet-9
EFTA00186986
EFTA00186986.pdf
EFTA00186986
OLY-71
crif)ti\JE 'DOE 4k.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
D6
V9
V15
P23
P19
legal filing
DataSet-9
EFTA01075044
EFTA01075044.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY E…
P23
D4
V9
P19
D6
legal filing
DataSet-9
EFTA00600740
EFTA00600740.pdf
Case 9:08-cv-80119-KAM Document 409 Entered on FLSD Docket 11/16/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
…
V9
P23
P19
D6
D4
unknown
DataSet-9
EFTA01222652
EFTA01222652.pdf
Fertn 2848 Power of Attorney
…
V15
D6
P23
P19
V9
email
DataSet-9
EFTA00189352
EFTA00189352.pdf
(USAFLS)
From: (USAFLS)
Sent: m 2008 5:58 PM
To:
Subject: :Epstein u ate
I don't think we have an issue with staleness …
V9
D6
V13
P23
P19
legal filing
DataSet-9
EFTA00600001
EFTA00600001.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY EPS…
P23
D4
V9
P19
D6
email
DataSet-9
EFTA00856316
EFTA00856316.pdf
From: "jeffrey E." [email protected]>
To: Richard Kahn
Subject: Re: Denali removal of bucket seats and replace with bench
Date: Sat, 23 May 2015 17:24:27 +0000
find a dealer to swap.…
V16
P23
D6
V9
P19
legal filing
DataSet-9
EFTA00726182
EFTA00726182.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
JANE DOE NO. 10…
D6
V9
V13
P23
P19
unknown
DataSet-10
EFTA01713883
EFTA01713883.pdf
N.,
EFTA01713883
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
…
D6
P19
P23
D4
V9
legal filing
DataSet-9
EFTA00592714
EFTA00592714.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
P19
D6
P23