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Active: V13: Physical Evidence V9: Document Integrity V16: Source Analysis Clear all
email DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote: • > The meeting will be with Leon only. • Original Message > From: Lesley Groff [mailto: > Sent:…
D5 V9 V13 D4 V16
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
email DataSet-9
EFTA00637774
EFTA00637774.pdf
From: Deepak Chopra < To:' Subject: Re: [Sadhu Sanga] Consciousness Date: Sat, 06 Aug 2016 08:25:33 +0000 All experience and knowing of experience is in consciousness . Consciousness ha…
V13 P22 V9 D6 V16
unknown DataSet-9
EFTA01149747
EFTA01149747.pdf
7/181201 11:39 AM CST FTC/Jeepers vs. Zwirn: Opening Statement This is in main part a a-relatively-simple breach of contract case. The dollars are large, the circumstances …
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email DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:12:44 +0000 Inline-Images: pagelimage528.png; pagel image688.png St…
P18 V16 V9 V13 D6
email DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella To: 11-esleyGroff > Subject: RE: let's try Date: Mon, 24 Mar 2014 17:01:44 +0000 LOL! Original Message From: Lesley Groff [mailto: Sent: Mo…
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email DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E." To: Jeremy Rubin Subject: Re: Date: Wed, 25 May 2016 18:02:14 +0000 of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
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email DataSet-9
EFTA00376815
EFTA00376815.pdf
From: Lesley Groff Thanks! > I'll have the spreadsheets ready as soon as…
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email DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote: • > Very high security!!!- and we are happy about that!!! • Original Message > From: Lesley Grof…
D5 V9 V13 D4 V16
email DataSet-11
EFTA02235903
EFTA02235903.pdf
To: From: Sent Sutiect Re: Jeffrey Epstein Great! We will get the report. On Mon, Jan 22, 2018 at 11:30 At vrote: Jeffrey is scheduled for 8am on Monday…
V16 V13 V9
email DataSet-9
EFTA00326657
EFTA00326657.pdf
From: Lesley Groff To: James Ce Subject: Re: more re Google Date: Thu, 07 Apr 2016 19:40:28 +0000 HI James! All this makes sense and is very helpful! Sounds like I need to be more pati…
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email DataSet-11
EFTA02637918
EFTA02637918.pdf
From: Lesley Groff Sent: Monday, March 18, 2019 6:39 PM To: Jefffrey Epstein Cc: …
P18 V16 V9 V13
legal filing DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE DRAWER ONE: CMA vs. JEE Correspondence Summons and Complaint JEE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe I…
P18 V9 D7 V16 V13
email DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey Epstein 10am Date: Fri, 15 Jan 2016 18:23:50 +0000 thanks Original Message From: Lesley Groff [mailto: Sent: Friday, …
D5 D4 V9 V13 V16
email DataSet-9
EFTA00421084
EFTA00421084.pdf
From: Lesley Groff To: "IMI n Thx !!! > Sent via BlackBerry by AT&T • Original Message > From: Lesley Groff ‹ > > Date: Fri, 27 Jan 2012 13:04:12 • To…
V9 V16 V13
email DataSet-10
EFTA01997560
EFTA01997560.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacationegmail.com[jeevaeation©gmail.com] From: Gmax Sent Wed 6/8/2011 2:09:24 PM Subject: Re: Vanity Fair Title: Re: Vanity Fair …
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law enforcement DataSet-9
EFTA00173373
EFTA00173373.pdf
UNCLASSIFIED/MOM 01/26/2024 New York, NY , having been duly…
P17 D6 V16 V13 V9
unknown DataSet-9
EFTA00076468
EFTA00076468.pdf
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20 USDS SDNY DOCUMENT UNITED STATES DISTRICT CO…
V12 V9 V13 D5 V16
email DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black To: Lesley Groff Cc: Josh Black Subject: Re: Meeting w/Artist for Portrait Date: Wed, 16 Mar 2016 22:26:14 +0000 1pm is great > On Mar 16, 2016, at 4:40 PM,…
D5 D4 V16 V13 V9
legal filing DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE GR.M#004 740697 CMA vs. JEE and Correspondence Summons and Complaint JEE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeld( vs. Rothstein Doe 1 Case #6596 …
V9 D7 V16 V13 V12
unknown DataSet-9
EFTA01145646
EFTA01145646.pdf
REPORT OF THE RUTGERS RESEARCH ADVISORY BOARD Investigation into Allegations of Research Misconduct Against Dr. William Brown April 25, 2012 …
V9 V12 V14 V13 V16
unknown DataSet-9
EFTA01113629
EFTA01113629.pdf
NOTIFICATION TO SURROUNDING PROPERTIES OF APPLICATION FOR CERTIFICATE OF APPROPRIATENESS LANDMARKS PRESERVATION PROGRAM Notice is hereby provided to all pr…
P23 V9 D4 V13 V16
email DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 28 Jul 2016 18:44:53 +0000 WE have delivered the gift to your shipping/receiving dept! He should have …
D5 V9 V13 D4 V16
unknown DataSet-9
EFTA00276772
EFTA00276772.pdf
7-1 LIMS (Rev. 10-2-17) UNCLASSIFIED FBI Laboratory …
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