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Active: V16: Source Analysis V12: Witness Consistency P23: Location Patterns Clear all
email DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote: We are so happy now ... thank you so much !!!! On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote: YES you may head over to the hotel now...and YES, yo…
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email DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff To: Barbara Goldman Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:16:35 +0000 welcome! :) On Jan 11, 2016, at 11:14 AM, Michelle < …
P23 V9 V12 V16 D4
email DataSet-11
EFTA02620578
EFTA02620578.pdf
From: J Sent: Tuesday, October 9, 2018 8:44 AM To: Lawrence Krauss Subject: Re: update Im …
P23 V12 P22 D6 V16
email DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]] From: Craig Martin Sent Sun 4/29/2012 2:14:51 PM Subject: Re: Fwd: I agree. I will have everyone get formal quotes. As I said I do not…
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email DataSet-9
EFTA00438383
EFTA00438383.pdf
From: Dave Rodgers wrote: At the moment we still have the room in Doha at the Four Seasons to arrive on Nov. 3rd. Jeffrey said he would let me know tonight or tomorrow morning if I should cancel...…
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email DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ; (USANYS) Subject: RE: Reference materials further to our call Gary, We have received the below communication, and we will revert back as appropriate. …
P22 P23 V12 V16 P17
email DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen Cc: Zorro Development Jeffre From: Sent Fri 8/14/2015 2:41:57 PM Subject Re: New Mexico in August Thx for the upd…
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email DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 14:36:46 +0000 Good morning Eric said that he will just stay at his friend's place but he would …
P23 V9 V12 V16 D4
email DataSet-9
EFTA00351428
EFTA00351428.pdf
From: To: Subject: Re: Date: Wed, 18 Mar 2015 18:54:09 +0000 How nice! I love our town...I am getting to work from home s0000 much more now and really fully appreciating out town!! I wil…
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email DataSet-9
EFTA00529705
EFTA00529705.pdf
From: Jeffrey Epstein To: Karyna Shuliak Subject: Re: Date: Tue, 11 Jun 2013 13:51:56 +0000 the bottom line is i love you. if you want things to get better it requires communicaiton a…
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email DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn] From: Sent Mon 8/22J2011 2:53:01 PM Subject Re: Re: Re: I have already spoken to him if that is what you …
P23 V16 P17 V12 D6
email DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley, • > Below are the questions from Eric regarding the cooking trial: • > Food allergies > Time for the lunch for 3 people > Any specific request from Mr. Epstein > Eric wil…
P19 V9 V16 P23 V12
email DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle( From: Lesley Groff Sent Fri 1/8/2016 7:38:09 PM Subject Re: Jeffrey Epstein Super Sent from my iPhone > On Jan 8, 2016, at 2:30 PM, Michelle …
P19 V9 P23 V16 V12
legal filing DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto it2911874/mep IN THE CIRCUIT COURT OF THE …
P23 P19 V12 D4 V16
email DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle From: Sent: Mon 1/11/2016 4:35:27 PM Subject: Re: Jeffrey Epstein I will find out. Sent from my iPhone > On Jan 11, 2016, at 11:28 AM, Michelle < ai …
P23 V12 P19 V16 V9
email DataSet-9
EFTA00817272
EFTA00817272.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Date: Tue, 27 Sep 2016 23:10:29 +0000 lets help merwyn and jojo. find hospice , in her house in long island or place. I will pay, O…
P23 V16 V12 P17 D4
email DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez To: "Jeffrey E." Subject: Re: Clinton: WAPA Date: Thu, 14 Dec 2017 00:09:09 +0000 Hey Bossman, Just received a call from Clinton. He said that we need to talk t…
V16 D4 V12 P23 D5
email DataSet-10
EFTA02041115
EFTA02041115.pdf
From: Lesley Groff < Sent: Wednesday, September 28, 2016 3:43 PM To: Subject: Re: Help! . =orry f…
P23 P22 V16 V12 D1
legal filing DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson To: jeffrey E. Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter Date: Mon, 18 Jun 2018 14:06:25 +0000 Ok, lemme know Barry Josephson J…
D4 P23 D1 V16 V12
email DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III > To: Justin Dillon Cc: Lawrence Krauss •:: > Subject: RE redaction comments, Kim and Cynthia Date: …
P23 P17 V16 V12 V10
email DataSet-10
EFTA02063210
EFTA02063210.pdf
To: Barbara Goldman From: Sent Fri 1/8/2016 9:12:51 PM Subject: Re: Jeffrey Epstein sounds good On Jan 8, 2016, at 4:11 PM, Michelle wrote: > Terrific…
P23 V12 D4 P20 V16
email DataSet-10
EFTA02060117
EFTA02060117.pdf
To: From: Sent: Mon 2/1/2016 2:40:10 PM Subject: RE: Jeffrey Epstein John says he can wait until after Mr. Epstein's meeting since the return flight is not until 1:50 PM if that works for Mr…
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legal filing DataSet-9
EFTA00154512
EFTA00154512.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GH…
V15 V16 P23 V12 V9
email DataSet-9
EFTA00553851
EFTA00553851.pdf
From: " To: bellaklein •,:: Subject: Re: BNP Paribas bank statement Date: Tue, 21 Aug 2012 18:53:10 +0000 It's a monthly charge for car rental options. Although I thi…
D4 P23 V12 V16
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