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Active: V16: Source Analysis ✕ D5: Procedural Violations ✕ V11: Timeline Integrity ✕ 🔴 High Value ✕ Clear all

transcript DataSet-9

EFTA00610239

EFTA00610239.pdf

Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manu…

From: Lesley Groff To: "Erika A. Kellerhals PC" Subject: Re: Jeffrey's schedule Date: Thu, 09 Mar 2017 12:01:29 +0000 got it...thanks! On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …

V11 V16 P23 V15 D5

📄 4 pg PDF 62.2

financial record DataSet-9

EFTA00858764

EFTA00858764.pdf

From: "Jeffrey E." To: Richard Joslin wrote: We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent claims are settled in future. No ele…

To: Holiday, Westle' From: Sent: Tue 1/20/2015 12:57:49 PM Subject: Re: Welcome to HSS Premier! Morning! Nice of you to check in. Will find out. Sent from my iPhone > On Jan 20, 2…

To: Larry Visosk Cc: Alireza Ittihadieh . Rich Kahn From: "Office © Freestreambermuda.bm" Sent Sat 7/4/2015 7:28:42 PM Subject: Re: Geneva Visit S…

To: Larry Visoski(l aol.com ; Cc: Alireza Ittihad II . i i Illa From: "Office @ Freestream rmu a. m < ce reestreambermuda. Sent …

From: Richard Joslin To: jeffrey E. Subject: RE: Knowledge Universe Education L.P. -- Confidential Memorandum Date: Thu, 23 Apr 2015 15:32:13 +0000 The economic owner is BFP LP. The …

To: office fp freestreambermuda.bm[office freestreambermuda.bm]; [email protected] office freestreambermuda.bm]; Lesley Groff Cc: Alireza Ittihadieh );…

From: " " To:' Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Sun, 12 Jul 2020 17:08:17 +0000 I copied him in the email? Or …

From: Lesley Groff- To: Man Hill wrote: Hi Lesley, Any word regarding the details? Thanks! Marz On 12 Jun 2019, 3:07 PM +0100, , wrote: wow!…

From: jeffrey E. Sent: Wednesday, March 21, 2018 8:00 PM To: LSJ GSJ Subject: Re…

From: Richard Joslin Sent: Wednesday, April 22, 2015 10:42 PM To: Jeffrey E. Cc: Ric…

V16 D5 V15 V11 V9

📄 2 pg PDF 52.2

legal filing DataSet-9

EFTA00596485

EFTA00596485.pdf

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010 JAMES EDWARDS…

To: From: Lesley Groff Sent: Sat 7/4/2015 5:18:22 PM Subject: Re: Geneva Visit Sunday July 5 super thanks On Jul 4, 2015, at 1:04 PM, …

CONFIDENTIALITY AGREEMENT In order to enable the undersigned, Jeffrey E. Epstein, individually and as President of Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, …

To: office © freestreambermuda.bm[office freestreambermuda.bm]; office©fr Cc: ; Alireza Ittihadieh Rich Kahn From: Larry Vis…

From: Man Hill To: Lesley Gmff Subject: Re: Jeffrey & Man - last chance in New York Date: Wed, 12 Jun 2019 14:28:56 +0000 Ok great! Yes very exciting... ok speak soon. Thanks Lesl…

D4 D5 V16 V11 V12

📄 65 pg PDF 58.3

legal filing giuffre-maxwell

gov.uscourts.nysd.447706.1289.0

gov.uscourts.nysd.447706.1289.0.pdf

Case 1:15-cv-07433-LAP Document 1289 Filed 12/07/22 Page 1 of 3 December 7, 2022 VIA ECF The Honorable Loretta A. Preska District Cou…

V9 V16 V11 D5 V12

📄 3 pg PDF 71.4

unknown podesta-emails

podesta_email_16779.txt

D5 V11 D6 V16 P18

51.2