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email
DataSet-9
EFTA00461303
EFTA00461303.pdf
From: "Peterson, Erica D." •Tzl
To: Lesley Groff
V11
V12
P23
D6
email
DataSet-11
EFTA02226553
EFTA02226553.pdf
To:
From:
Sent Mon 10/23/2017 3:28:24 PM
Subject Re: Jeffrey Epstein
yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted to
confirm address, pay the co-pay,…
V12
P23
V11
D6
legal filing
DataSet-9
EFTA00724224
EFTA00724224.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
D6
V11
V9
P23
V12
email
DataSet-11
EFTA02226586
EFTA02226586.pdf
To: Dr. Chen(
From: Lesley Grit
Sent Mon 10/23/2017 3:28:32 PM
Subject Re: Jeffrey Epstein
yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted…
V12
P23
V11
D6
email
DataSet-11
EFTA02227462
EFTA02227462.pdf
To:
From: Aracena, Alicia
Sent Mon 10/23/2017 4:27:42 PM
Subject: RE: Jeffrey Epstein
Yes Thank you!
Alicia
From
Sent: Monday, October 23, 2017 10:19 AM
To: Aracena, Alicia…
V11
V12
P23
D6
legal filing
DataSet-9
EFTA00584744
EFTA00584744.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND …
V12
V9
V11
P23
D6
unknown
DataSet-9
EFTA00509067
EFTA00509067.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D6
D4
V12
V11
email
DataSet-11
EFTA02250017
EFTA02250017.pdf
To:
From: Lesley Groff
Sent Wed 8/27/2018 3:50:20 PM
Subject: Re: Itinerary INCL TICKETNO for 29JUN11!
Can you talk to about a hotel? she is a great resource! I was to…
P18
P23
D6
V11
V12
email
DataSet-9
EFTA00461287
EFTA00461287.pdf
From: "Aracena, Alicia" czi
To: Lesley Groff
Cc: "Gonzalez, Ivette"
Subject: RE: Jeffrey Epstein
Date: Mon, 23 Oct 2017 14:05:58 +0000
Attachme…
V11
V12
P23
D6
email
DataSet-11
EFTA02226658
EFTA02226658.pdf
To: Dr. Chen[
From: Lesley Groff
Sent Mon 10/23/2017 3:31:32 PM
Subject: Re: Jeffrey Epstein
yes yes!! all is great! thank you Erica! you arc the BEST!
On Oct 23, 2017, at 11:25 A…
V11
V12
P23
D6
email
DataSet-9
EFTA00461317
EFTA00461317.pdf
From: "Peterson, Erica D."
V11
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P23
D6
unknown
DataSet-9
EFTA01221435
EFTA01221435.pdf
LSJE LLC
6100 Red Hook Quarter 83
St. Thomas, VI 00802-1348
May 8, 2015
Mr. Angel Feliciano SI
Dear Mr. Fel…
D6
V11
P17
P23
V12
email
DataSet-9
EFTA00461313
EFTA00461313.pdf
From: Lesley Groff cl
To: "Dr. Chen"
Subject: Re: Jeffrey Epstein
Date: Mon, 23 Oct 2017 15:31:32 +0000
yes yes!! all is great! thank you Erica! you are the BEST!
On Oct 23, 2017, at …
V11
V12
P23
D6
email
DataSet-11
EFTA02226503
EFTA02226503.pdf
To:
From: Peterson, Erica D.
Sent Mon 10/23/2017 3:25:58 PM
Subject: RE: Jeffrey Epstein
She asked for his date of birth so she can add him to the schedule. Can you see her reply below? She
s…
V11
V12
P23
D6
unknown
DataSet-9
EFTA00794893
EFTA00794893.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
October 18, 2016
Dear Partner,
I hope this email finds you well.
Pl…
V11
V12
D6
P23
D1
flight record
DataSet-9
EFTA00477274
EFTA00477274.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 29JUN18
Date: Wed, 27 Jun 2018 16:47:41 +0000
ok, lets get through the airline ticket for your sister fir…
P18
P23
D6
V11
V12
unknown
DataSet-9
EFTA00066553
EFTA00066553.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V11
D4
V12
P23
email
DataSet-9
EFTA00461300
EFTA00461300.pdf
From: Lesley Groff
To: "Dr. Chen"
V12
V11
P23
D6
unknown
DataSet-9
EFTA00113909
EFTA00113909.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P23
P20
V11
legal filing
DataSet-9
EFTA00622901
EFTA00622901.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
1.11-1EENTH JUDICIAL CIRCUIT IN
Plaintiff, AND F…
V12
V11
V9
P23
D6
email
DataSet-9
EFTA00497659
EFTA00497659.pdf
From:
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary for SHULIAK/KARYNA 16JUN19 EQQUHW
Date: Mon, 10 Jun 2019 22:49:21 +0000
Attachments: SHULIAK_ICARYNA…
P18
P23
V11
D6
V12
email
DataSet-9
EFTA00497640
EFTA00497640.pdf
From: "American Express Travel"
To:
Subject: Itinerary for SHULIAIa 16JUN19 EQQUHW
Date: Mon, 10 Jun 2019 22:34:05 +0000
Attachments: SHULIAK_KARYNA-EQQUHW.pdf
…
P18
P23
D6
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unknown
DataSet-9
EFTA00257840
EFTA00257840.pdf
PALM BEACH
POLICE DEPARTMENT
ecial Inv ns
…
D6
V9
V11
P23
V12
legal filing
DataSet-9
EFTA00610183
EFTA00610183.pdf
1
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXX MB AG
JEFFREY EPSTEIN…
P23
D4
V11
V12
D6