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V15: Financial Verification ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
D7: First Voices ✕
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
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email
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EFTA00429632
EFTA00429632.pdf
From: Brad Edwards
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 14:58:29 +0000
I am available between 2 and 3 today.
Sent via BlackBerty by AT&T
From:
Date: Thu, 4 Aug 20…
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email
DataSet-10
EFTA02108128
EFTA02108128.pdf
To: Frank Garrison[[email protected]]
From:
Sent: Wed 4/30/2014 6:44:55 PM
Subject: Jeffrey Epstein
Hello Frank...please see below from Jeffrey.
Thank you
Good afternoon, Frank.…
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unknown
DataSet-9
EFTA00726302
EFTA00726302.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
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legal filing
DataSet-9
EFTA00610634
EFTA00610634.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
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email
DataSet-9
EFTA00429595
EFTA00429595.pdf
From: =cl
To: Jefffrey Epstein
Subject: Brad Edwards
Date: Thu, 04 Aug 2011 09:11:25 +0000
Sent from my iPhone
Begin forwarded message:
From: Brad Edwards
Date: August 3, 2…
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legal filing
DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
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email
DataSet-9
EFTA00429610
EFTA00429610.pdf
From: =cl
To: Brad Edwards
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 12:42:50 +0000
Hello Brad. Jeffrey is asking if he may speak with you? Please let me know. Thanks…
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D6
email
DataSet-9
EFTA00396421
EFTA00396421.pdf
From: Lesley Groff
Subject: Re: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:48:42 +0000
all interesting
On Feb 5, 2013, at 3:46 PM, …
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email
DataSet-9
EFTA00396418
EFTA00396418.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:46:46 +0000
Not sure he was talking …
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email
DataSet-9
EFTA00429635
EFTA00429635.pdf
From:
To: Jefffrey Epstein
Subject: Brad Edwards
Date: Thu, 04 Aug 2011 14:59:38 +0000
see below
Begin forwarded message:
From: Brad Edwards
Date: 4. 2011 10:58:29 AM EDT
To:…
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unknown
DataSet-11
EFTA02444260
EFTA02444260.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
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V15
P18
D6
D7
email
DataSet-9
EFTA00915997
EFTA00915997.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Brad Edwards
Date: Thu, 04 Aug 2011 09:11:25 +0000
Sent from my iPhone
Begin forwarded message:
From: Brad Edwards
Date: August 3, …
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email
DataSet-10
EFTA01857408
EFTA01857408.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent Thur 8/4/2011 9:11:25 AM
Subject Brad Edwards
Sent from my iPhone
Begin forwarded message:
From: Brad Ed…
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unknown
DataSet-9
EFTA01082404
EFTA01082404.pdf
Four arrested in Rothstein case I South Florida Business Journal Page I of 2
rom the South Florida Business Journal:
Four arrested in Rothstein case
South Florida Bus…
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legal filing
DataSet-9
EFTA00610654
EFTA00610654.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
fila===l), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), ente…
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legal filing
DataSet-9
EFTA01089420
EFTA01089420.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General…
D6
V15
D7
D2
V12
legal filing
DataSet-9
EFTA00610644
EFTA00610644.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General…
D6
V15
D7
D2
V12
legal filing
DataSet-9
EFTA00609438
EFTA00609438.pdf
10-20-09-B
RDC
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, on th…
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email
DataSet-9
EFTA00429606
EFTA00429606.pdf
From:
To: Jeffrey Epstein
Subject: Re: Brad Edwards
Date: Thu, 04 Aug 2011 12:41:17 +0000
Will do
Sent from my iPhone
On Aug 4, 2011, at 8:26 AM, Jeffrey Epstein leeN.S®gmail.com> wr…
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legal filing
DataSet-9
EFTA00593880
EFTA00593880.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
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email
DataSet-10
EFTA01987762
EFTA01987762.pdf
To: jeevacationepgmail.comijeevacationetgmail.com]; Jefffrey Epstein[jeeyacation@gmail con)]
Fran: Lesley Groff
Sent Thur 8/4/2011 3:30:16 PM
Subject Brad Edwards
Shall I tell Brad y…
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unknown
DataSet-9
EFTA00725760
EFTA00725760.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
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D2
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email
DataSet-10
EFTA01994809
EFTA01994809.pdf
To: jeevacationeggmaitoom[jeevacationetgmail.com]; Jefffrey Epsteinueeyacation@gmail corn]
From: Lesley Groff
Sent Thur 8/4/2011 9:11:25 AM
Subject Brad Edwards
Sent from my iPhone
…
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