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unknown
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
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella
To: 'Lesley Groff
D5
D4
V13
V16
email
DataSet-9
EFTA00498666
EFTA00498666.pdf
From: Lesley Groff wrote:
Would you like to gel he new laptop James has suggested? Apple Touch Bar Touch ID $1999.00.
Or please advise
Sent from my iPhone
Begin forwarded message:
…
V13
email
DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija
To: jeffrey E.
Subject: RE:
Date: Fri, 17 Jun 2016 23:18:49 +0000
Can we bring you some bread from Lithuania tomorrow?
Sent from my Windows Phone
From: jeffrey…
P23
D4
V13
P17
D6
email
DataSet-9
EFTA00420636
EFTA00420636.pdf
From: =IMIn>
To:
Subject: Re: Re: Re:
Date: Wed, 01 Feb 2012 14:06:18 +0000
Oh wow. Ok thx
Sent from my iPhone
On Feb 1, 2012, at 8:36 AM, wrote:
>…
P23
V13
V16
unknown
DataSet-9
EFTA01064630
EFTA01064630.pdf
• Menu
o Overview
o Device Details
■ NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V13
P23
email
DataSet-9
EFTA00758754
EFTA00758754.pdf
From: "Amazon.com" •
To: "jeeprojectgyahoo.com" --iiceprgiectgyahoo.com>
Subject: Review your recent purchase at Amazon.com
Date: Wed, 19 May 2010 07:58:37 +0000
Dear Jeffrey Epstei…
V13
P22
unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
D4
V9
V13
email
DataSet-10
EFTA02032237
EFTA02032237.pdf
To: jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: Delon de Metz
Sent Fri 7/27/2012 10:04:27 PM
Subject: Audition Tape for New Tom Cruise…
V13
email
DataSet-10
EFTA01934677
EFTA01934677.pdf
To: [email protected][[email protected]]
From: Wolfram Insider
Sent: Mon 2/24/2014 8:00:45 PM
Subject: Wolfram Insider for Education: Issue 2, 2014
Title: Wolfram I…
V13
P22
email
DataSet-11
EFTA02233886
EFTA02233886.pdf
To:
From:
Sent: Fri 12/22/2017 2:59:40 PM
Subject: Re: MERRY CHRISTMAS: OFFICIAL PHOTO AND VIDEO
that is the best picture ever!!!
Love your xmas suite!!! wow!
video is fantastic also! Wish y'a…
V13
unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
V15
V13
P23
email
DataSet-11
EFTA02310669
EFTA02310669.pdf
From: Daphne Wallace < EM
Sent: Tuesday, August 7, 2018 10:45 PM
To: Robert A. L ch; Ka na Shuliak;…
V13
P18
unknown
DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• No…
V13
P23
D4
email
DataSet-9
EFTA00438213
EFTA00438213.pdf
From: james I personal genius <
To: Lesley Groff
Cc: Rich Kahn
Subject: Re: Possible Phone Help Today?
Date: Mon, 31 Oct 2016 17:00:40 +0000
3PM is great. What # should I call?
…
V13
email
DataSet-9
EFTA00710970
EFTA00710970.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Cherrington
Date: Thu, 21 May 2015 23:58:39 +0000
Attachments: USVI—Little_StJames_Island—Used_Sal…
P22
V13
email
DataSet-9
EFTA00551076
EFTA00551076.pdf
From:
To: Mcl --
Subject: Fwd: Phone call with President Botstein
Date: Thu, 19 Jul 2012 21:28:22 +0000
Begin forwarded message:
From: Catherine Luiggi < …
V13
email
DataSet-9
EFTA01136111
EFTA01136111.pdf
From: Karyna Shuliak
V13
email
DataSet-9
EFTA00105466
EFTA00105466.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Subject: RE: UMR
Date: Wed, 08 Jan 2020 22:33:02 +0000
thanks
From: (USANYS)
Sent: Wednesday, January 8, 2…
V13
D6
unknown
DataSet-9
EFTA00158634
EFTA00158634.pdf
July 13, 2021 Prep (by VTC)
AUSAs
SA
Det.
Prepared for trial testimony. Clarified the following:
• Although IN cannot recall every piece of evidence he seized, he specifically reca…
V9
V13
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
V15
P18
P23
P19
V13
legal filing
DataSet-9
EFTA00793294
EFTA00793294.pdf
Case 09-34791-RBR Doc 6395 Filed 07/16/18 Page 1 of 1
Form CGFCRD3 (1211/15)
United States Bankruptcy Court
Souther…
V13
email
DataSet-11
EFTA02356903
EFTA02356903.pdf
From: roger schank
Sent: Wednesday, August 26, 2015 1:10 PM
To: Jeffrey E.
Subject: R…
V16
V13
P17
D6
D4
unknown
DataSet-9
EFTA00515635
EFTA00515635.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V13