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V15: Financial Verification ✕
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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
V15
P23
V13
D6
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legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
P23
D6
V9
V15
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financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
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unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
P17
V13
V9
D6
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legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
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D6
email
DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m
To: M_aahrua(831)
Subject: RE. RE: Epstein search warrant documents
Date: ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 202…
D6
V13
V9
P24
V15
unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
V15
financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
V13
D4
unknown
DataSet-9
EFTA00129645
EFTA00129645.pdf
.4tA47• 7.11 3027--/
DO NOT
DESTROY
…
D6
V9
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V15
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financial record
DataSet-9
EFTA00270519
EFTA00270519.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
V15
V9
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D6
V13
legal filing
DataSet-9
EFTA01177643
EFTA01177643.pdf
Get a Document - by Citation - 1-22 Florida Torts § 22.05 6/16/12 9:35 AM
…
P22
V9
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D6
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unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
D6
V15
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legal filing
DataSet-9
EFTA00263968
EFTA00263968.pdf
'
- t5CS- IROCTtoN of
tecoaL A6O SE RINGJeffrey CAREER*
.5/22/22, 1:31 PM …
V14
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D6
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financial record
DataSet-9
EFTA00074432
EFTA00074432.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
V13
D4
unknown
DataSet-10
EFTA01694840
EFTA01694840.pdf
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of …
D6
V9
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email
DataSet-9
EFTA00454037
EFTA00454037.pdf
From: Lesley Groff
To: ' II
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:42:53 +0000
excellent…
V15
P23
V13
D6
V9
email
DataSet-9
EFTA00109001
EFTA00109001.pdf
From:
Subject: RE: case update
To:
Cc:
Sent: September 6. 2019 10:09 AM (LJTC-04:00)
Sir, here is my most recent IWP update...
Completed steps
• Initial Interview and fol…
V13
D6
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V11
unknown
DataSet-9
EFTA00151853
EFTA00151853.pdf
OMB Control Number 2120.0729
ExpiresOS/…
D6
V9
P18
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V15
law enforcement
DataSet-9
EFTA00082565
EFTA00082565.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Google, Inc., …
P17
V9
D6
V15
V13
financial record
DataSet-10
EFTA01266074
EFTA01266074.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
P23
V15
D6
V9
V13
financial record
DataSet-9
EFTA00270588
EFTA00270588.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
V15
V9
D6
V13
V12
email
DataSet-9
EFTA00157274
EFTA00157274.pdf
From: alauL Y F81
j
To: lafUSANTS) fContrartcl
Subject: RE: Epstein search warrant documents
Date: Mo…
D6
V13
V9
V15
P23
financial record
DataSet-9
EFTA00270567
EFTA00270567.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
V15
P23
V9
D6
V13
email
DataSet-9
EFTA00157323
EFTA00157323.pdf
From: CUCANYS1ICombeice:
To:
Subject: RE: Epstein search warrant documents
Date: Monday, July 13, 2020 9:08:17 M4
Attachments: Waggpaigea
…
D6
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V15
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