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email
DataSet-11
EFTA02713338
EFTA02713338.pdf
From: Lesley Groff <
Sent: Sunday, June 28, 2015 5:52 PM
To: Jeffrey Epstein
Subject: …
P18
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email
DataSet-11
EFTA02711821
EFTA02711821.pdf
From: Lesley Groff
Sent: Thursday, September 18, 2014 10:33 PM
To: Jeffrey Epstein
Subject: …
P18
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email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
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email
DataSet-11
EFTA02325751
EFTA02325751.pdf
From: Karyna Shuliak
Sent: Wednesda January 11, 2017 5:43 PM
To:
Subject: Re: Grand Hyatt Tokyo - Confirmation - KARYN…
P23
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financial record
DataSet-9
EFTA00388341
EFTA00388341.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points & $100 Statement Credit
Date: Tue, 25 Jun 2013 18:50:08 +0000
Earn $100 Stat…
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email
DataSet-11
EFTA02676586
EFTA02676586.pdf
From: Flipboard
Sent: Friday, November 7, 2014 8:42 PM
To: [email protected]
Subject: …
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financial record
DataSet-9
EFTA00124724
EFTA00124724.pdf
MCU Account Number:
0 BOX .1235. NEW YOFK Nf 100074205
Statement Period: …
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D1
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unknown
DataSet-9
EFTA00752275
EFTA00752275.pdf
W' tp://www.nj com
• Site Search
• Search Local Business Listings
Search for keywords, people, loc
Business name or catego City OR zip code
Home News Weather Sports Entertainment Living Inte…
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email
DataSet-11
EFTA02319673
EFTA02319673.pdf
From:
Sent: Friday, February 25, 2011 8:37 PM
To: Lesley Groff
Subject: Fwd: Hyatt Regency Long Beach - Update - …
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email
DataSet-10
EFTA01809289
EFTA01809289.pdf
From: Myla Trestiza <
Sent: Thursday, February 7, 2013 8:36 PM
To: philip baker
Subject: …
P18
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unknown
DataSet-9
EFTA00129017
EFTA00129017.pdf
Inc government
influence local politicians, and says …
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email
DataSet-11
EFTA02683610
EFTA02683610.pdf
From: Lesley Groff <
Sent: Friday, October 3, 2014 4:07 PM
To:
Cc: Jeffrey Epstein CC
Subject: …
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email
DataSet-9
EFTA00150851
EFTA00150851.pdf
From: "
To:
Cc: '1= =IME:'
Subject: Re: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 14:39:25 +0000
Importance: …
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financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
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financial record
DataSet-9
EFTA00386253
EFTA00386253.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points PLUS S100 Statement Credit
Date: Tue, 30 Jul 2013 10:35:07 +0000
Earn $100 S…
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unknown
DataSet-9
EFTA00517562
EFTA00517562.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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financial record
DataSet-9
EFTA00124692
EFTA00124692.pdf
MCU Account Number:
r 0 BOX 3205.NEW YON(. NY I0007-3205 Statement Period: 06/01/19 -…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1354.0
gov.uscourts.nysd.447706.1354.0.pdf
Case 1:15-cv-07433-LAP Document 1354 Filed 01/30/26 Page 1 of 7
January 30, 2026
VIA ECF
The Honorable Loretta …
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.994.0
gov.uscourts.nysd.447706.994.0.pdf
Case 1:15-cv-07433-LAP Document 994 Filed 10/02/19 Page 1 of 14
HOLLAND & KNIGHT LLP
Sanford L. Bohrer
Christine N. Walz
31 West 52nd Street
New York, NY 10019
Telephone: 212.513.3200
Fax: 212.385.…
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unknown
podesta-emails
podesta_email_00582.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_19300.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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