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email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
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email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
P20
D5
email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
D7
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V13
email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
P23
V13
V16
D7
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legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
V13
V14
P23
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flight record
DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4
To: Lesley Groff
Subject: Re: J. Dennis
Date: Tue, 17 Sep 2013 14:14:28 +0000
Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23
V13
D7
D5
V16
legal filing
DataSet-9
EFTA00652918
EFTA00652918.pdf
SEARCY
DENNEY
MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
P23
V13
P19
D4
D7
email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
V13
D7
P23
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unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
V10
P23
V13
D7
D1
email
DataSet-9
EFTA00154915
EFTA00154915.pdf
From: '
To: '
Cc: "
Subject: FW: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS …
V14
D7
D6
P23
V13
email
DataSet-9
EFTA00476805
EFTA00476805.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 15:37:13 +0000
Lesley,
Okay, thanks for letting me know! Can we schedule for Wed…
D7
P23
V13
D5
D4
email
DataSet-9
EFTA00385593
EFTA00385593.pdf
From:
To: Jared Miles -1
Cc: , Peter Mahler , Richard Kahn
…
P23
V13
D7
D5
V16
unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
D4
email
DataSet-9
EFTA00387805
EFTA00387805.pdf
From: Jared Miles
To: Lesley Groff cza.
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 15:37:54 …
P23
V16
D7
V13
D5
email
DataSet-9
EFTA00386661
EFTA00386661.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Jul 2013 14:10:17 +0000
great
On Jul 30, 2013, at 10:06 AM, Peter Mahler wrote:
> …
V16
P23
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D5
law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
D7
P23
V14
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V13
legal filing
DataSet-9
EFTA01200051
EFTA01200051.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
D7
P19
D4
legal filing
DataSet-9
EFTA01200012
EFTA01200012.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
V13
D7
unknown
DataSet-10
EFTA01301498
EFTA01301498.pdf
New York City Police litiepartureat
11, Omniform System - Complaints
Report Jurisdiction: …
V14
V13
P23
D4
D7
email
DataSet-10
EFTA01788086
EFTA01788086.pdf
From: Farkas, Andrew L. <
Sent: Tuesday, April 9, 2013 1:21 AM
To: [email protected]'
Subject: …
P23
V13
D4
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unknown
DataSet-9
EFTA00267994
EFTA00267994.pdf
Department of the Prime Minister and Jacqueline Pearce
Cabinet
Hon Amanda Stoker
PO BOX 6500
Canberra ACT 2600
CONFIDENTIAL
HON AMANDA STOKER
2nd Febr…
V14
P17
P23
D7
V13
law enforcement
DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD
I IL:c:ocm.,
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
…
V14
D6
D7
P23
V13
unknown
DataSet-10
EFTA01650839
EFTA01650839.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
P23
V14
D7
V13
D8
unknown
DataSet-9
EFTA01120028
EFTA01120028.pdf
SEARCY
DENNEY
WESIBALKELEACNSEISM: SCAROLA DIALLANASS…
P23
V9
V13
D7
D4