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V12: Witness Consistency ✕
D7: First Voices ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00370107
EFTA00370107.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Mon, 05 May 2014 15:30:18 +0000
Great...thanks
On May 5, 2014, at 11:23 AM, Darren Indyke a …
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financial record
DataSet-9
EFTA00197133
EFTA00197133.pdf
Statements
EFTA00197133
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email
DataSet-9
EFTA00370175
EFTA00370175.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Privileged and Confidential
Date: Wed, 30 Apr 2014 18:43:54 +0000
So you have a record of Jeffrey authorizing this. Thanks.
DARR…
P21
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financial record
DataSet-9
EFTA00197097
EFTA00197097.pdf
Statements
EFTA00197097
CLEARE…
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P21
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email
DataSet-9
EFTA00826009
EFTA00826009.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: Articles
Date: Wed, 08 Jun 2016 14:30:54 +0000
Forwarded message
From: Nicholas Ribis
Date: Wed, Jun 8, 2016 at 10:19…
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email
DataSet-9
EFTA00639055
EFTA00639055.pdf
From: Nicholas Ribis
To: Jeffrey Epstein
Subject: Articles
Date: Wed, 08 Jun 2016 14:38:19 +0000
Jeffrey - in case u didn't get earlier email - here r articles - Nick
Sent from my …
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