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P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00807345
EFTA00807345.pdf
People Finder Historical: A J BISCALA
People Finder - Historic Tracker Record
Source Information Last Known Address In
…
P23
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V9
email
DataSet-9
EFTA00376923
EFTA00376923.pdf
From:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:E:03 +0000
Importance: Normal
Ok will look for it. Laura
Sent on the…
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V9
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email
DataSet-9
EFTA00376909
EFTA00376909.pdf
Fromm:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:22:04 +0000
Importance: Normal
Dr. Bard tried PC, still not opening. Laura
Sent on the …
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email
DataSet-9
EFTA00378332
EFTA00378332.pdf
From: Lesley Groff Sent from my iPhone
> On Dec 7, 2013, at 4:26 PM, wrote:
>> Monday afternoon would be fine…
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V9
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email
DataSet-9
EFTA00706462
EFTA00706462.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: 9 east 71st street - 6th floor
Date: Fri, 06 Dec 2013 02:05:33 +0000
Below is update from new av company
Sent from my iPad
Be…
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V9
V12
email
DataSet-9
EFTA00376912
EFTA00376912.pdf
From: Lesley Groff
To:'
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:22:36 +0000
oh joy...
thanks
On Jan 6, 2014, at 2:22 PM, wrote:
> Dr. Bard tried PC, s…
P17
V9
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email
DataSet-9
EFTA00428589
EFTA00428589.pdf
Fromm:
To: "=I
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Sep 2011 15:47:47 +0000
Importance: Normal
You too dear :)
Original Message
From:
To:
Subject: …
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V9
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email
DataSet-9
EFTA00377296
EFTA00377296.pdf
Fromm:
To: "=I ="
Subject: Re: Jeffrey Epstein
Date: Sun, 29 Dec 2013 14:53:45 +0000
Importance: Normal
Ok thanks.
Sent on the Sprint® Now Network from my BlackBerry®
…
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V9
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email
DataSet-10
EFTA02117481
EFTA02117481.pdf
To: Lesley Grofft ]
From: laurabard/paoLcom
Sent Mon 1/6/2014 7:33:03 PM
Subject: Re: Jeffrey Epstein
Ok will look for it. Laura
Sent on th…
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V16
email
DataSet-9
EFTA00369749
EFTA00369749.pdf
From: Lesley Groff
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P23
email
DataSet-9
EFTA00378324
EFTA00378324.pdf
From: Lesley Groff
To:'
Subject: Re: Jeffrey Epstein
Date: Sun, 08 Dec 2013 12:43:28 +0000
Hi Laura. Jeffrey will definitely go see dr bard Monday afternoon ...I just don't have an
exac…
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unknown
DataSet-10
EFTA01363281
EFTA01363281.pdf
Page 55
LAREDO, TX 78045-8749
Status: IN EXISTENCE
State: TX
…
V9
P23
P24
email
DataSet-9
EFTA00369752
EFTA00369752.pdf
From:
To: "Lesley Groff"
Subject: Re: Apt.
Date: Sat, 10 May 2014 12:39:31 +0000
Ok great. He will be there.
Sent on the Sprint® Now Network from my BlackBerry®
Original Message
F…
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P24
V9
V16
P23
email
DataSet-9
EFTA00376823
EFTA00376823.pdf
Fromm:
To: "Lesley Groff" cza.
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 15:45:06 +0000
Importance: Normal
Ok fed ex to house. Our's or Jeffrey's. Since we are in and …
P17
V9
P24
V16
P23
email
DataSet-9
EFTA00357824
EFTA00357824.pdf
From:
To: Consumer Travel Network Support <
Subject: Re: Please call asap. Re to CHARLES Htl in BOSTON [Email Ref: 141129-000024]
Date: Fri, 28 Nov 2014 19:14:26 +0000
ok, thanks.
…
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V9
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email
DataSet-9
EFTA00378314
EFTA00378314.pdf
Fromm:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Sat, 07 Dec 2013 21:26:20 +0000
Importance: Normal
Monday afternoon would be fine if he would like to come to the o…
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V9
P24
email
DataSet-9
EFTA00378330
EFTA00378330.pdf
Fromm:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Dec 2013 01:12:40 +0000
Importance: Normal
Ok fantastic. Let us know what time Jeffrey will be at the offic…
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P17
V9
P24
V16
email
DataSet-10
EFTA02117375
EFTA02117375.pdf
To: laurabard@aoLcom[laurabard©aoLcom]
From: Lesley Groff
Sent: Mon 1/6/2014 7:26:22 PM
Subject: Re: Jeffrey Epstein
I will have a new one fed ex'd to your home address for morning…
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V9
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P23
V16
email
DataSet-9
EFTA01028036
EFTA01028036.pdf
From: Stephanie Remington
To: J
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V9
email
DataSet-10
EFTA02117504
EFTA02117504.pdf
From: Lesley Groff <
Sent: Monday, January 6, 2014 7:35 PM
To:
Subject: Re: Jeffrey Epstein
thx
On Jan 6, 2014,…
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V9
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email
DataSet-9
EFTA00376927
EFTA00376927.pdf
6808
Return-Path: <
Received: from [192.168.1.2] (ool-182ffdf7.dyn.optonline.net. (24.47.253.247))
by mx.google.com with ESMTPSA id vlsm91846738gas.15.2014.01.06.11.35.25
for ‹ …
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email
DataSet-9
EFTA00376917
EFTA00376917.pdf
From: Lesley Groff Dr. Bard tried PC, still not opening. Laura
> Sent on the Sprint® Now Network from my BlackBerry®
• Original Message
> From: Lesley Groff
> Date: Mon, 6 Jan 2014 10:47:
>…
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V9
P24
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V16
email
DataSet-10
EFTA02118265
EFTA02118265.pdf
To:
From:
Sent: Mon 1/6/2014 3:45:06 PM
Subject: Re: Jeffrey Epstein
Ok fed ex to house. Our's or Jeffrey's. Since we are in and out of the office we
don't want to miss fed ex . If you choose …
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V9
P24
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V16
email
DataSet-10
EFTA02117357
EFTA02117357.pdf
To:
From: Lesley Groff
Sent: Mon 1/6/2014 7:22:36 PM
Subject: Re: Jeffrey Epstein
oh joy...
thanks
on Jan 6, 2014, at 2:22 PM, wrote:
> Dr. Bard tried PC, still no…
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V9
P24
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P23