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V11: Timeline Integrity ✕
D1: Who Benefits ✕
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email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
email
DataSet-9
EFTA01030028
EFTA01030028.pdf
From: Stephanie Remington
To: J
Cc: Richard Kahn s , Da hne Wallace < , michael
glidden , Patrick Cena
S…
P23
P20
V11
D1
email
DataSet-9
EFTA00856882
EFTA00856882.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: AP Narrows Timeline (5.15.15)
Date: Fri, 15 May 2015 20:42:01 +0000
Forwarded message
From: Brad Wechsler , Jeffrey E…
V11
D4
D1
P23
email
DataSet-9
EFTA00337926
EFTA00337926.pdf
From: Lesley Groff fr-"
To: Bella Klein -1
Subject: Re: Your Time Warner Cable appointment has been confirmed
Date: Thu, 15 Oct 2015 13:57:28 +0000
I did not. don…
V11
D1
V15
P23
unknown
DataSet-10
EFTA01734422
EFTA01734422.pdf
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement"), dated February 4,
2016, by and between Erika Kellerhals, having an address at 9100 Port of Sale Mal…
D1
P23
V11
P22
email
DataSet-10
EFTA02079189
EFTA02079189.pdf
To:
From:
Sent Sat 5/2/2015 8:13:50 PM
Subject Re: We'll be Installing your service soon
Dr bard did not call for Time Warner. They say all is still working
Sent from my iPhone
On May 2, 2015, a…
V11
D1
V15
P23
email
DataSet-9
EFTA00451563
EFTA00451563.pdf
From: Lesley Groff
To: "Dr. Chen" C
Subject: Re: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:07:22 +0000
OK fantastic!...I may have his dr
On May 16, 2017, at 10:03 AM, Pe…
V11
D1
P19
V16
P23
email
DataSet-10
EFTA02058361
EFTA02058361.pdf
To:
From:
Sent a : 5:33 AM
Subject Re: Jeffrey Epstein
Great! You too..
On Mar 11, 2016, at 7:14 PM, Lesley Groff wrote:
Ha! I'll chalk up the w…
V11
V16
V14
P23
D1
unknown
DataSet-9
EFTA00785729
EFTA00785729.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
P23
D1
V11
email
DataSet-9
EFTA00958697
EFTA00958697.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Your Acctg Team
Date: Fri, 12 Apr 2013 23:13:34 +0000
After three days of trying to schedule a call with Jim from Crest regar…
P23
D4
V11
D1
unknown
DataSet-9
EFTA01208623
EFTA01208623.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P23
D1
V11
email
DataSet-9
EFTA00328312
EFTA00328312.pdf
From: Lesley Groff
To: '
Subject: Re: Jeffrey Epstein
Date: Sat, 12 Mar 2016 00:14:14 +0000
Ha! I'll chalk up the weird email arrival to Friday as well! Thanks so much and I am looking V…
V11
V16
V14
P23
D1
email
DataSet-10
EFTA02067341
EFTA02067341.pdf
To:
From:
Sent: Mon 11/23/2015 10:23:35 PM
Subject: Fwd: We've received your order # BBY01-768706005686
FYI
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cel
Begin …
V11
D1
P23
V10
email
DataSet-10
EFTA02080755
EFTA02080755.pdf
To:
From: Scott Skyrm
Sent Wed 4/1/2015 11:05:33 PM
Subject Re: Your Sprinkler System
Celmi is here each Thursday from 9:00am to 2:30 pm. Perhaps they can come Thursday morning?
Also, you shoul…
V11
P23
D1
email
DataSet-11
EFTA02548890
EFTA02548890.pdf
From: jeffrey E.
Sent: Wednesday, December 13, 2017 1:36 AM
To: Eva Dubin
Subject: …
V11
D5
P23
D1
email
DataSet-9
EFTA01020570
EFTA01020570.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Authorization for Release of Funds
Date: Wed, 13 Sep 2017 19:20:19 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th…
D1
P23
D4
V11
P17
email
DataSet-9
EFTA00477581
EFTA00477581.pdf
From: "First-Rate Technological Consulting, Inc." .
V11
D1
P23
email
DataSet-9
EFTA00628850
EFTA00628850.pdf
From: ZM
To: "Jeffrey E."
Subject: Re:
Date: Tue, 07 Mar 2017 02:22:05 +0000
Sorry
I worked extremely hard on all of these items. Especially RO and Switch Gear
Noting Switch Gear iss…
P23
V11
D1
unknown
DataSet-9
EFTA00285797
EFTA00285797.pdf
2019 Punch List Notes
Conf. Call May 24, 2019
-buy EKG machine-JE knows what he wants
-EB give completion date! 6-8 weeks? Around July 4? Or when?
-way outside, …
P23
V11
D1
unknown
DataSet-9
EFTA01222791
EFTA01222791.pdf
OMB No. 1545-0074
Fam 8396 Mortgage Interest Credit
(For Holders of Qualified Mortgage Credit Certi…
D1
P23
V11
email
DataSet-11
EFTA02272248
EFTA02272248.pdf
To:
From:
Sent Mon 1/14/2019 6:15:47 PM
Subject: Re: Dr. Kline's Office
Hi Jennifer...Jeffrey would like the prescription called in to the pharmacy he uses in NY...0K?
did you hear from Dr. Kline…
V11
V16
P23
D1
email
DataSet-9
EFTA01035039
EFTA01035039.pdf
From: Stephanie Remington
To: J
D1
V11
P23
email
DataSet-11
EFTA02212979
EFTA02212979.pdf
To: Peterson Erica
From:
Sent Tue 5/16/2017 6:25:39 PM
Subject Re: Appointment for Mr. Epstein
I told Jojo to go to where Jeffreys appt is:
51 West 51" Street, 3rdfloor Suite 375
Would …
V11
D1
P19
P23
V16
unknown
DataSet-9
EFTA01223575
EFTA01223575.pdf
03/11 - 03/25 2019
Please note:
This is a summary of the last week's focus, not a comprehension of all projects.
Carpentry. JE approved lattice paneling from carpenter samples. Now building to
spec f…
D1
V11
P23