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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., …
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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…
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email
DataSet-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
P19
V16
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email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
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email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
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legal filing
DataSet-9
EFTA00616773
EFTA00616773.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., …
V12
P19
V11
email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
P19
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email
DataSet-10
EFTA02063809
EFTA02063809.pdf
To:
From: Michelle
Sent: Thur 1/7/2016 3:51:00 PM
Subject: RE: interview schedule
Hi Lesley,
I just talked with Juanito Bagsic, the chef in Florida and unfortunately his work sc…
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email
DataSet-10
EFTA02063865
EFTA02063865.pdf
To:
From:
Sent Thur 1/7/2016 3:53:01 PM
Subject Re: Interview schedule
no worries at all...completely understand...we all know how schedules can change last
minute...would he like to…
P23
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email
DataSet-10
EFTA02063939
EFTA02063939.pdf
To: el
From:
Sent Thur 1/7/2016 4:02:38 PM
Subject Re: Interview schedule
sounds good.
On Jan 7, 2016, at 11:01 AM, Michelle < wrote:
Thank …
P23
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P19
email
DataSet-10
EFTA01746497
EFTA01746497.pdf
Subject: Fwd: Myla Trestiza to Miami/Manila/Nice - URGENT
From: Myla Trestiza
Sent Friday, June 20, 2014 4:50:04 PM
To: philip baker MIMINIMII
Sent from my iPhone
Begin forwarde…
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unknown
DataSet-9
EFTA00283645
EFTA00283645.pdf
American Arbitration Association
Jeffrey
DitPute Resolution Services Worldwide
…
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unknown
DataSet-9
EFTA00725803
EFTA00725803.pdf
RICHARD C. W. HALL, M.D., P.A.
2500 West Lake Mary Boulevard, Suite 219
Lake 46
…
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email
DataSet-9
EFTA00332047
EFTA00332047.pdf
From: Lesley Groff jeevacation Skype id prior to the call.
> Arline and Carluz Toylo
> Skype ID:
> Cell:
•
> Thanks,
•
> Michelle
•
> Employment Counselor
> Re al Domestics, Inc.
> 301-770-4998 …
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email
DataSet-10
EFTA02064834
EFTA02064834.pdf
To: Michelle
From: Lesley Groff
Sent Wed 1/6/2016 9:41:53 PM
Subject: Re: interview schedule
sounds just fme...we have time..
On Jan 6, 2016, at 4:37 PM, Michelle …
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email
DataSet-10
EFTA02060468
EFTA02060468.pdf
To:
From: Michelle
Sent: Mon 2/1/2016 3:03:38 PM
Subject: RE: Jeffrey Epstein
No worries. I know you are too!
Michelle
Employment Counselor
www.regaldomesticsinc.com
Ori inal …
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legal filing
DataSet-9
EFTA00608380
EFTA00608380.pdf
IN THE CIRCUIT COURT OF THE I-1P I'EENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY…
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unknown
DataSet-9
EFTA00614490
EFTA00614490.pdf
RICHARD C. W. HALL, M.D., P.A.
2500 West Lake Mary Boulevard, Suite 219
Lake Marv. Florida 32746
…
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email
DataSet-10
EFTA02060389
EFTA02060389.pdf
To:
From:
Sent Mon 2/1/2016 2:54:29 PM
Subject Re: Jeffrey Epstein
Ok sorry Michelle. I know you are trying!!
Sent from my iPhone
> On Feb 1, 2016, at 9:48 AM, Michelle …
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email
DataSet-10
EFTA02063896
EFTA02063896.pdf
To:
From: Michelle
Sent Thur 1/7/2016 4:01:08 PM
Subject: RE: interview schedule
Thank you for understanding. He said that he is already scheduled to work all weekend as well. They
will post …
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unknown
DataSet-9
EFTA01209205
EFTA01209205.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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legal filing
DataSet-9
EFTA00602420
EFTA00602420.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE…
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email
DataSet-10
EFTA01746443
EFTA01746443.pdf
Subject: Fwd: RE: Myla Trestiza to Miami/Manila/Nice - URGENT
From: mIt91875 <
Sent Sunday, June 22, 2014 3:07:00 AM
To: Melanie Villanueva
Sail via the Sanuary G…
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email
DataSet-9
EFTA00332503
EFTA00332503.pdf
From: "Michelle"
To:'"
Subject: RE: interview schedule
Date: Wed, 06 Jan 2016 19:36:43 +0000
Attachments: KREMPP,_ERIC.doc; ERIC_ICREMPP'S_REFERENCE_LETTERS.pdf
…
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