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V12: Witness Consistency ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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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…
V11
D4
P19
P23
V12
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
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legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
P23
P19
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email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
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V12
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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…
V11
D4
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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…
V11
D4
P19
P23
V12
legal filing
DataSet-9
EFTA00614533
EFTA00614533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EP…
P23
V12
P19
D4
V9
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…
V11
P23
V12
P19
D4
legal filing
DataSet-9
EFTA01074140
EFTA01074140.pdf
pot Phillips Point West
Fowler White Burnett N> ATTORNEYS AT LAW.%
777 South Ftagle…
P23
D4
V12
P19
V9
legal filing
DataSet-9
EFTA01071842
EFTA01071842.pdf
03/11/2011 15:58 FAX 5810845810 SEARCY DENNEY obi
SEARCY
…
P23
V9
P19
D4
V12
legal filing
DataSet-9
EFTA01085293
EFTA01085293.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
P19
V13
V12
legal filing
DataSet-9
EFTA00594275
EFTA00594275.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
P19
V12
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
V11
D4
V12
P19
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
V11
D4
V12
P19
email
DataSet-9
EFTA00960855
EFTA00960855.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Plant Order - LSJE LLC
Date: Fri, 10 May 2013 21:11:47 +0000
Attachments: LSJ_Plant_order -_Ken.pdf
After call…
P19
D4
V16
P23
V12
legal filing
DataSet-9
EFTA00594303
EFTA00594303.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003
IN THE CIRCUIT COURT OF THE
…
D5
P23
P19
V12
D4
email
DataSet-10
EFTA02064881
EFTA02064881.pdf
To: Michelle
From:
Sent Mon 1/11/2016 6:03:56 PM
Subject: Re: Jeffrey Epstein
Michelle. Jeffrey says he can see John this sat in NY. Sounds like that will be
better for him?! Let me kn…
P23
V12
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legal filing
DataSet-9
EFTA00722564
EFTA00722564.pdf
Phillips Point, West Tower
Fowler White Burnett1, ATTORNEYS AT LAW a"
777 South Flagter Drive, Suite got
…
P23
D4
V9
V12
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email
DataSet-9
EFTA00986028
EFTA00986028.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: and days off
Date: Mon, 16 Oct 2017 22:34:57 +0000
i spoke withEN who told me today that when you are not in residence and he is no…
P23
D4
V16
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V12
unknown
DataSet-10
EFTA01334100
EFTA01334100.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road…
D6
P23
P19
D4
V12
legal filing
DataSet-9
EFTA01112626
EFTA01112626.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003
IN THE CIRCUIT COURT OF THE
…
D5
P23
P19
V12
D4
email
DataSet-10
EFTA02063531
EFTA02063531.pdf
To: Michelle[
From:
Sent: Mon 1/11/2016 3:06:36 PM
Subject: Re: Jeffrey Epstein
Not said yet but I will ask jeffrey about it!
Sent from my iPhone
> On Jan 11, 2016, at 10:04 AM, Miche…
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V12
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D4
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 …
V11
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D4
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V12
email
DataSet-10
EFTA02063768
EFTA02063768.pdf
To:
From: Michelle
Sent Mon 1/11/2016 4:00:44 PM
Subject RE: Jeffrey Epstein
Thanks I will communicate this to Eric.
Michelle
Employment Counselor
Regal Domestics, Inc.
w…
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