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Active: V13: Physical Evidence D4: Geographic Coordination P20: Employee Networks Clear all
unknown DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 D4 P20 V13
law enforcement DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD FD-302 (Rev. 5-8-10) …
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unknown DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I Week 1 — Monday, July 8, 2019 I Time of Clas…
P20 V13 D4 D3 D6
email DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[ From: Lesley Groff Sent Tue 11/25/2014 11:52:33 AM Subject Re: Jeffrey Epstein Nov. 28th Trip :) thanks! On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23 P18 D4 P20 V13
email DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia To: Lesley Groff < Subject: RE: Phone call request Date: Mon, 19 Sep 2016 20:45:46 +0000 Inline-Images: image001.png; image002.png; image003.png;…
V13 D7 P20 D4
email DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein To: Ed la Subject: Re: Eyes only Date: Tue, 01 May 2012 17:11:05 +0000 he is in trouble the judge wne way out of his way to let him know that he is fucked„ On Mo…
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unknown DataSet-10
EFTA01359412
EFTA01359412.pdf
Page 4 No. Address 20: MORRIS COUNTY 21 NEW YORK COUNTY Shipping Agent Address Details 1: Address …
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email DataSet-9
EFTA00075335
EFTA00075335.pdf
From: ' To: ' Cc: Subject: Re: MCC Interviews - Update Date: Tue, 13 Aug 2019 15:58:30 +0000 Sorry Geoff was in our office give us 5? On Aug 13, 2019, at 11:49 AM, …
D6 V13 V12 P20 D4
email DataSet-9
EFTA00064572
EFTA00064572.pdf
From: To: Subject: Re: Camera Documentation Date: Wednesday, October 27, 2021 6:04:31 AM Attachments: Camemaalgakaril.is= attached is the Synopsis for the cam…
D6 V13 V11 P20 D4
unknown DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM …
D6 P23 D4 V13 P20
email DataSet-11
EFTA02285869
EFTA02285869.pdf
To: Jennifer Andiau From: I IRI Sent: M Ur 8:19:24 PM Subject: Re: phone call coordination Hi Jennifer. Jeffrey needs to move Chad tomorrow. Can he either go see him at 12 …
V13 D7 P20 D4 V16
email DataSet-11
EFTA02226635
EFTA02226635.pdf
To: Lesley Groff[ From: Jeffrey E. Sent Wed 10/25/2017 12:14:21 PM Subject: Re: Photo ID required for Mane to tour house at 4pm we will try to send if not , not. On Wed, Oct 2…
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unknown DataSet-10
EFTA01377885
EFTA01377885.pdf
Page 6 Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education: 17 years Household Members Non…
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email DataSet-10
EFTA01937585
EFTA01937585.pdf
To: 'eevacation mail.com [email protected]] From: n behalf of INVESTIGATIVE MANAGEMENT GROUP Sent: Tue 1/28/2014 7:39:56 PM Subject: Risk Management …
P20 D4 V13
unknown DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8 18: 601 M NEW YORK, NY 10002 Address Dates Phone 601 M …
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email DataSet-9
EFTA00092797
EFTA00092797.pdf
From: To: Cc: " Subject: RE: Draft Email to Geoff re MCC Interviews Date: Tue, 13 Aug 2019 00:40:58 +0000 I have no other comments. Looks good, thanks. From: …
V13 D6 V12 P20 D4
email DataSet-9
EFTA00070926
EFTA00070926.pdf
From: "Richard C. Curtiss" To: tinily Smith' , tips nypost.com" Cc: Subject: Jeffrey Epstein & Chislaine Maxwell: Date: Thu, 13 May 2021 19:39:…
D6 D4 V13 P20
email DataSet-9
EFTA00494590
EFTA00494590.pdf
From: Jennifer Andia To: Lesley Groff Subject: RE: phone call coordination Date: Tue, 07 May 2019 17:39:33 +0000 Inline-Images: image001.png; image002.png; image003.p…
V13 D7 P20 D4 V16
law enforcement DataSet-9
EFTA00135213
EFTA00135213.pdf
-1 of 3 - OFFICIAL RECORD1 FD-302 (Rev. 581M FEDERAL BUREAU OF INVESTIGATION …
D6 P20 D4 V13
unknown DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO IDENTIFICATION CARDS STATE FARM. …
D4 D3 P20 P19 V13
unknown DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …
P20 D5 P18 D4 V13
email DataSet-9
EFTA00411739
EFTA00411739.pdf
From: "Matthew I. Menchel" To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Fri, 01 Jun 2012 19:16:00 +0000 Always too. Matthew I. Menchel (Miami) …
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unknown DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM 7-7- G Specializing In the Placement of Professional, Qualified Crew …
V13 D4 P20 P23 D3
email DataSet-10
EFTA02051200
EFTA02051200.pdf
To: From: Melanie Spinella Sent Tue 5/24/2016 2:53:13 PM Subject: RE: Jeffrey Epstein Very high security!!!- and we are happy about that!!! Original Message From: Sent: Tuesday, Ma…
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