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email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
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email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
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email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
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email
DataSet-11
EFTA02264492
EFTA02264492.pdf
To:
From: james I personal genius
Sent Tue 11/13/2018 12:52:02 AM
Subject Re: My calendar is not on my phone?
I'd suggest two three things to try to fix it:
I. Force Quit the Google Calendar app…
V13
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V16
D8
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email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
V16
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P17
V11
V13
email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
P17
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D6
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unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
P19
V16
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email
DataSet-9
EFTA00382307
EFTA00382307.pdf
From: Lesley Groff
To: Peter Mahler -4
Cc: Judith Redd < >, Jared Miles >
Subject: Re: follow up on October timeline for J Dennis…
P23
V16
D4
V13
V11
email
DataSet-11
EFTA02234407
EFTA02234407.pdf
To:
From: li avc ristr
Sent Tue 1/16/2018 3:47:42 PM
Subject: RE: [EXTERNAL] Injectable medication
Great. Just didn't want to delay the process since I know it is difficult to find time in h…
V11
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D6
V16
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email
DataSet-10
EFTA02086688
EFTA02086688.pdf
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…
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P17
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D5
email
DataSet-10
EFTA02078618
EFTA02078618.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shuliak
From: Lesley Groff
Sent Wed 6/3/2015 7:30:52 PM
Subject Re: Jeffrey Epstein
I was not aware, but Pm sure it is fine! I will make su…
D8
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P20
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email
DataSet-10
EFTA02076943
EFTA02076943.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shulia
From:
Sent Wed 6/3/2015 7:34:58 PM
Subject Re: Jeffrey Epstein
yes, please!
thanks
On Jun 3, 2015, at 3:33 PM, Heather deManbey …
D8
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legal filing
DataSet-9
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
…
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email
DataSet-9
EFTA00530269
EFTA00530269.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:33:53 +0000
Thanks, Lesley! Should I let him know to call Karyna…
D8
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email
DataSet-9
EFTA00357451
EFTA00357451.pdf
From:
To:
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 02 Dec 2014 23:06:16 +0000
Thank you!! Let me speak with Jeffrey and I'll get back to you.
Sent fr…
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unknown
DataSet-9
EFTA00117619
EFTA00117619.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
V16
flight record
DataSet-9
EFTA01133061
EFTA01133061.pdf
From: Larry Visoski
To: Eric Roth
Cc: Jeffrey Epstein , Jay Massar •< =.
Subject: Re: Some of the Squawks - please read
…
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V13
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email
DataSet-11
EFTA02264331
EFTA02264331.pdf
To: 'ames rsonal genius
From:
Sent ue 1 18 12:28:52 AM
Subject: Re: My calendar is not on my phone?
ha...well, my men are at football practice, so I am cooking!
Here is my d…
V13
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legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
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email
DataSet-11
EFTA02263892
EFTA02263892.pdf
To: tames I personal genius
From:
Sent Mon 11/12/2018 11:35:40 PM
Subject Re: My calendar is not on my phone?
I was in iCloud. Oops. Now in gmail. I turned calendar to the on position and It's …
V13
V11
V16
email
DataSet-9
EFTA00353983
EFTA00353983.pdf
From:"Holiday,Westley"
To: Lesley Groff -MINI >
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:46:26 +0000
Hi Lesley,
Just a quick u…
P19
V16
V11
V13
P17
email
DataSet-9
EFTA00467395
EFTA00467395.pdf
From: "Kaw, Kristine" ctl
To: Lesley Groff
V11
D6
P22
V13
V16
email
DataSet-9
EFTA00382042
EFTA00382042.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd < >, Jared Miles
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Thu, 03 Oct …
P23
D4
V16
V13
V11