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DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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D4
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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 < …
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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;…
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D7
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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 …
P23
D4
P20
V13
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, …
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V13
V12
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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…
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V11
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unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
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D4
V13
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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
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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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D4
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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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V13
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 …
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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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D4
V13
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: …
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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:…
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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
…
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V13
unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
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V13
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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D5
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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
…
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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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