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Active: V11: Timeline Integrity ✕ P19: Communication Patterns ✕ Clear all
314 documents
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legal filing DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007 SEARCY …
P23 P19 D4 V11
📄 7 pg PDF 49.5
email DataSet-11
EFTA02624979
EFTA02624979.pdf
From: Richard Kahn < Sent: Tuesday, September 4, 2018 12:13 PM To: Jeffrey Epstein Subject: …
P19 D4 V16 V11
📄 10 pg PDF 26.5
legal filing DataSet-9
EFTA00614296
EFTA00614296.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ) JEFFREY EPSTEIN, et al., …
V12 P19 V11
📄 4 pg PDF 42.1
email DataSet-10
EFTA02064607
EFTA02064607.pdf
To: From: Lesley Gro Sent Wed 1/6/2016 9:02:45 PM Subject: Re: interview schedule ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he will...a…
V11 D4 P19 P23 V12
📄 8 pg PDF 56.5
email DataSet-9
EFTA00388191
EFTA00388191.pdf
From: To: >, Subject: Joe Thakuria-MD who is taking JE's tests at MGH Date: Thu, 27 Jun 2013 20:32:07 +0000 Joe has not been back to me wi…
V16 V11 P19
📄 2 pg PDF 33.6
email DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff To: Cancer Center For Healing Followup Cc: Dana Morgan Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2016 12:34:34 +0000 Good morning Mimi. Reconfirming…
V11 V16 D1 D5 P19
📄 3 pg PDF 34.5
unknown DataSet-9
EFTA01087983
EFTA01087983.pdf
Bill 29-0239 Proposed amendments: Section 6, (amending Section 1724 of Title 14 of the VI Code), Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement) (4). All…
P18 D6 V11 P19
📄 2 pg PDF 34.0
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
📄 4 pg PDF 47.3
email DataSet-9
EFTA00321473
EFTA00321473.pdf
From: "Antonucci, Amanda" To: Lesley Groff
V9 P19 V11 V16 P22
📄 5 pg PDF 61.6
email DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley" To: Lesley Groff Cc: HSS Premier Subject: Re: Welcome to HSS Premier! Date: Tue, 20 Jan 2015 14:31:11 +0000 Hi Lesley, Thank you for letting me know. I'…
V16 P19 P17 V11 V13
📄 7 pg PDF 60.6
legal filing DataSet-9
EFTA00235296
EFTA00235296.pdf
Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 1 of 5 Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 1 of 3 …
V9 P19 V11
📄 5 pg PDF 36.1
legal filing DataSet-9
EFTA00616212
EFTA00616212.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 D4 V9 V11
📄 5 pg PDF 66.9
email DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn < Sent: Thursday, December 13, 2018 5:39 PM To: Jeffrey Epstein Subject: …
D4 D1 P19 V11 P17
📄 7 pg PDF 51.0
legal filing DataSet-9
EFTA00206653
EFTA00206653.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V9 D6 V11 P19
📄 4 pg PDF 45.9
legal filing DataSet-11
EFTA02728910
EFTA02728910.pdf
JAN-02-2008 WED 12:00 PM FAX NO. 58183F141 …
D6 P23 P19 D4 V11
📄 5 pg PDF 77.4
email DataSet-9
EFTA00384188
EFTA00384188.pdf
From: To: "Karyna Shuliak" "Lesley Groff" Subject: Fw: 9/7 Quote Date: Thu, 05 Sep 2013 21:50:39 +0000 Importance: Normal Attachm…
P18 V11 V13 P19 P22
📄 7 pg PDF 48.1
email DataSet-10
EFTA02047788
EFTA02047788.pdf
To: Dr. Ash Tawari From: Sent Mon 7/25/2016 4:43:40 PM Subject Re: Office of Dr. Ash Tewari Hi Anusah...1 scanned and emailed the paperwork to you this morning...Can you please confirm r…
V11 P19
📄 2 pg PDF 27.8
unknown DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V11 P23 D6 P19
📄 17 pg PDF 37.5
unknown DataSet-9
EFTA00518521
EFTA00518521.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V11 P23 P19
📄 17 pg PDF 33.9
email DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Haig Ariyan Date: Thu, 13 Nov 2014 15:33…
P17 V15 D1 V11 P19
📄 7 pg PDF 62.7
email DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l > To: "Wanda C. See" Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card Date: Mon, 23 Oct 2017 20:48:22 +0000 fabul…
D4 P19 V16 V13 V11
📄 5 pg PDF 44.8
legal filing DataSet-9
EFTA00606658
EFTA00606658.pdf
01/27/2011 12:35 FAX 212 964 2804 UNITED LAWYERS SERVICE 002/002 is its …
D4 P19 V9 P23 V11
📄 4 pg PDF 69.4
email DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:…
P17 V15 V11 P19 D4
📄 11 pg PDF 63.4
email DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff Subject: Re: scheduling a call with Nathan Wolfe Date: Mon, 03 Jun 2013 18:51:40 +0000 ah! Yes, Ok...let me tell him..thanks On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
D4 V16 P23 P19 V11
📄 4 pg PDF 51.8