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V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
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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
…
P23
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
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D4
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-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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D4
V13
unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
P23
P20
D4
V13
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
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D4
V16
email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
D5
V13
D4
V16
P20
email
DataSet-10
EFTA02042587
EFTA02042587.pdf
To: Christian Glauser
From:
Sent Tue 9/20/2016 6:37:06 PM
Subject: Re: Phone call request
HI Jennifer! I"m so sorry but Jeffrey is running late...can we move the call to 4pm if possibl…
V13
P20
D4
email
DataSet-9
EFTA00429342
EFTA00429342.pdf
From:
To: Melanie Spinella
Subject: Re: RE: RE: RE:
Date: Tue, 09 Aug 2011 14:44:20 +0000
thanks
On Aug 9, 2011, at 10:39 AM, Melanie Spinella wrote:
Oh - so sorry — but I will let …
D5
V13
D4
V16
P20
email
DataSet-11
EFTA02385668
EFTA02385668.pdf
From: Investigative Management Group
Sent: Monday, August 27, 2012 8:17 PM
To: [email protected]
Subject: …
P17
V13
P20
D4
email
DataSet-11
EFTA02285068
EFTA02285068.pdf
To: Lesley Groff(
From: Jennifer Andla
Sent Tue 5/7/2019 5:39:33 PM
Subject: RE: phone call coordination
Ok, thanks again for your help!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
O…
V13
P20
D4
V16
email
DataSet-11
EFTA02216270
EFTA02216270.pdf
To: Christian Glause
From:
Sent Mon 6/5/2017 11:44:25 AM
Subject Re: phone call request
Good mornin Jennifer. Reconfirming Jeffrey will call Chad Oppenheim today at 3:30pm on the
office …
V13
D7
P20
D4
email
DataSet-9
EFTA00877433
EFTA00877433.pdf
From: "Jeffrey E."
To: David Mitchell.
Subject: Re: Noise Complaint this Weekendw
Date: Wed, 21 Feb 2018 00:08:10 +0000
Home in 2 hrs
On Tue, Feb 20, 2018 at 6:46 PM David Mitchell -4…
D4
V16
P23
P20
V13
email
DataSet-11
EFTA02262605
EFTA02262605.pdf
To:
From: lata is Toot ova
Sent: Mon 11/26/2018 7:50:18 PM
Subject: Flight for Joscha Bach
Title: American Express OD
Ticket is on it's way.
Regards,
Natalia (Natasha) Molotkov…
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P20
V13
P17
D4
email
DataSet-11
EFTA02214766
EFTA02214766.pdf
To:
From: Jennifer Andia
Sent Tue 6/13/2017 9:28:39 PM
Subject: RE: phone call request
Wonderful, thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
MIAMI / N…
V13
D4
D7
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V16
unknown
DataSet-9
EFTA00142606
EFTA00142606.pdf
MCC NEW YORK Saturday August 03, 2019
NEW YORK, NY Page 1
…
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P24
D4
V13
unknown
DataSet-9
EFTA00143253
EFTA00143253.pdf
MCC NEW YORK Thursday August 08, 2019
NEW YORK, NY Pago 1
…
P24
P20
V13
D4
email
DataSet-9
EFTA00576315
EFTA00576315.pdf
From:
To:
Subject: Appointment Confirmation
Date: Thu, 25 Oct 2012 03:36:05 +0000
To: KARYNA SHULIAK
…
V11
P20
D4
V13
unknown
DataSet-9
EFTA01066723
EFTA01066723.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P20
D4
P23
P22
email
DataSet-11
EFTA02285054
EFTA02285054.pdf
To:
From: Jennifer Andia
Sent: Tue 5/7/2019 5:14:49 PM
Subject: RE: phone call coordination
Do you need for me to send you a calendar invite? Thanks
JENNIFER ANDIA
EXECUTIVE ASSISTAN…
V13
D7
P20
D4
email
DataSet-11
EFTA02285959
EFTA02285959.pdf
To:
From: Jennifer Andia
Sent Thur 5/9/2019 8:25:35 PM
Subject RE: phone call coordination
Thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN COM
MIAMI I NEW Y…
V13
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V16
email
DataSet-10
EFTA02079469
EFTA02079469.pdf
To: Bebe Avdiu
From:
Sent Thur 5/7/2015 5:10:48 PM
Subject: Re: Your RingCentral Security Access Code
No worries at all sweet Bebe!
Sent from my iPhone
On May 7, 2015, at I :09 P…
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D4
V13
D3
email
DataSet-11
EFTA02388717
EFTA02388717.pdf
From: Investigative Management Group
Sent: Monday, May 19, 2014 8:20 PM
To: [email protected]
Subject: …
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unknown
DataSet-9
EFTA00522649
EFTA00522649.pdf
LORI DOWNEY
EXPERIENCE
Law Office of Humberto R. Gray, Los Angeles, CA
Paralegal 01/08-05/12
• Draft, edit and submit caseload of 60+ immigrant and nonimmigrant cases, including O-1 and P
…
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V13
D4
P23