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V13: Physical Evidence ✕
V15: Financial Verification ✕
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P20: Employee Networks ✕
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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-9
EFTA00726431
EFTA00726431.pdf
Surveillance Camera System
Epstein Residence
358 El Brillo Way
Palm Beach, FL
…
P23
V13
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email
DataSet-9
EFTA00062036
EFTA00062036.pdf
--(24/67/2.1
From:
■
Subject: Daly Acbvitles Report/Lieutenants Log....649-2019
Date: Sahniay, August 10, 20199:26:27 MI
Attachments: Pail/ Artvinns Report 0-09.2010 ants
…
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email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
V15
D2
V13
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email
DataSet-11
EFTA02393154
EFTA02393154.pdf
From: Investigative Management Group
Sent: Friday, May 18, 2012 5:37 PM
To: [email protected]
Subject: …
P20
V13
D4
V15
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unknown
DataSet-10
EFTA01269192
EFTA01269192.pdf
L
FirsWank Virgin Wends - Signature Card
Account type sass Rea I Date . ..
…
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unknown
DataSet-9
EFTA01218458
EFTA01218458.pdf
• Menu
o Overview
o Device Details
• NYCO24371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
P22
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unknown
DataSet-9
EFTA00595013
EFTA00595013.pdf
133 County Route 513
Frenchtown, NJ 08825
Invoice
Sawye…
V13
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email
DataSet-10
EFTA01993773
EFTA01993773.pdf
To: jeevacation©gmail.com[[email protected] Richard Kahn
Cc: inVievacationfpgmail.com)
Fran:
Sent Fri 11/30/2012 6:55:58 PM
Subject: Re: Payments
Yes the 3 mth contract…
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D1
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unknown
DataSet-9
EFTA01255504
EFTA01255504.pdf
ARTICLFS OF ORGANIZATION
OF Sr A a
SOUTHERN FINANCIAL, LLC …
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unknown
DataSet-9
EFTA00595008
EFTA00595008.pdf
01/20/2809 15:58 9089966958 SAWYERS CONTROL SYS PAGE 02
133 Couuy Road SU
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unknown
DataSet-10
EFTA01313943
EFTA01313943.pdf
Invoice Number: 4-580-35678
invoice Date: Feb 07.2003
…
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email
DataSet-11
EFTA02393022
EFTA02393022.pdf
From: Investigative Management Group st
Sent: Friday, May 18, 2012 5:37 PM
To: [email protected]
Subject: …
P17
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email
DataSet-11
EFTA02524827
EFTA02524827.pdf
From: Jeffrey Epstein
Sent: Friday, May 15, 2009 4:12 PM
To: Gerald Barton
Subject: …
V15
D1
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unknown
DataSet-9
EFTA00260571
EFTA00260571.pdf
„
MONEY TRANSFER 12/23/04 PAGE 395118
MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723
PAYED …
V15
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unknown
DataSet-11
EFTA02445625
EFTA02445625.pdf
• Menu
o Overview
o Device Details
• NYCO24362.aff4
(Evidence ID: NYCO24362.aff4 - 001)
o Case Data
• Calendar Items
…
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unknown
DataSet-9
EFTA01214556
EFTA01214556.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D6
unknown
DataSet-9
EFTA00060728
EFTA00060728.pdf
00C Ala 10:04 ACC WY ,Gas
…
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DataSet-9
EFTA00556651
EFTA00556651.pdf
•
CONTINUUM II
ON SO U i li B EAc II
ON T H L …
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DataSet-10
EFTA01333420
EFTA01333420.pdf
MONEY TRANSFER 12/23/04 PAGE 395118
MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723
PAYEE SENDERJEFFRE…
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D4
email
DataSet-9
EFTA00412008
EFTA00412008.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 20:47:14 +0000
of course!! Friday dinner it is! thanks Matt..
On May 30, 2012, a…
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DataSet-9
EFTA01082376
EFTA01082376.pdf
MAHLER ENTERPRISES,INC.
Mr. Jeffrey Epstein Invoice Number 0O45916-IN
NFS, LLC …
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unknown
DataSet-10
EFTA01325275
EFTA01325275.pdf
CHECK EVERY THREE MONTHS
MARCH
(Check list to be completed and signed by 28th March)
❑ Faucets - Check for leaking faucets. Replace washers if necessary.
❑ Bathtub drain assembly — Clean out d…
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unknown
DataSet-9
EFTA00507626
EFTA00507626.pdf
• Menu
o Overview
o Device Details
■ NYCO24328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
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