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Active: V16: Source Analysis V9: Document Integrity D6: Institutional Capture 🟡 Medium Value Clear all
email DataSet-9
EFTA00389208
EFTA00389208.pdf
From: To: Subject: Re: amex concierge Date: Wed, 12 Jun 2013 21:05:08 +0000 Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18 V16 V9 D6
email DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a To: Greg Poe Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 15:09:42 +0000 Super! Appreciate it—Jeffrey will call you then. > On Mar 15, 2018, at 11:08 AM…
P19 P23 V16 V9 D6
email DataSet-10
EFTA02108387
EFTA02108387.pdf
To: Cc: From: Lesley Groff Sent: Sun 4/13/2014 11:29:28 PM Subject: Re: Jeffrey Epstein Perfect!! Thanks so much. We are confirmed for 1:30 at Canbridge One Sent from my iPhone On Apr 1…
P23 V9 V16 D6
email DataSet-9
EFTA00559956
EFTA00559956.pdf
From: To: Subject: Fwd: Christmas Date: Mon, 06 Dec 2010 20:48:18 +0000 See if they have these..adidas samba kids indoor shoes. See link below Begin forwarded message: From: ' …
D5 D6 V9 V16
email DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E." To: Alireza Ittihadieh Subject: Re: Date: Mon, 01 Dec 2014 14:48:51 +0000 I am in receipt of your e-mail and attachments. In reviewing the current and the desired f…
V9 P17 V16 D6 P18
email DataSet-9
EFTA00391271
EFTA00391271.pdf
From: Lesley Groff
V16 V9 D6
email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16 V9 D6 D2 D5
email DataSet-9
EFTA00437027
EFTA00437027.pdf
From: Lesley Groff To:' Subject: Re: Hey lady.... Date: Thu, 17 Mar 2011 15:16:02 +0000 he should be there!! I'm calling him On Mar 17, 2011, at 11:10 AM, wr…
V9 D5 P17 D6 V16
email DataSet-9
EFTA00832031
EFTA00832031.pdf
From: "jeffrey E." To: Lyndon Lea Subject: Re: Date: Sun, 13 Mar 2016 17:22:24 +0000 Now? 1-340-775-8111 On Sunday, 13 March 2016, Lyndon Lea < wrote: Sure!…
V9 D5 V16 P17 D6
legal filing DataSet-9
EFTA00649853
EFTA00649853.pdf
From: Martin Weinberg < To: Jeffrey Epstein Subject: Fw: Activity in Case 9:08-ev-80736-KAM Doe v. United States of America Order on Motion for Miscellaneous Relief Date: Mon, …
V9 D6 V16
email DataSet-9
EFTA00415588
EFTA00415588.pdf
From: "Lisa B. Toney" To: 'Lesley Groff Subject: RE: Today's 4:30 conference call Date: Thu, 12 Apr 2012 17:15:52 +0000 Inline-Images: image00ljpg; image002.png …
D6 V16 V9
email DataSet-9
EFTA00418719
EFTA00418719.pdf
From: To: "CHRISTOPHER E. KNIGHT" Subject: Re: Chris knight Date: Tue, 06 Mar 2012 12:32:52 +0000 Thanks Sent from my iPhone On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
D6 D5 V16 V9 V15
email DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:12:44 +0000 Inline-Images: pagelimage528.png; pagel image688.png St…
P18 V16 V9 V13 D6
email DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E." To: Jeremy Rubin Subject: Re: Date: Wed, 25 May 2016 18:02:14 +0000 of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
V9 V13 P17 V16 D6
email DataSet-9
EFTA00395814
EFTA00395814.pdf
From: To: ..< Subject: Re: Jeffrey Epstein Date: Wed, 13 Feb 2013 20:38:42 +0000 hahaha....yes. maybe 11:30pm... On Feb 13, 2013, at 3:37 PM, w…
V16 D6 V9
email DataSet-10
EFTA02036099
EFTA02036099.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]) From: Nowak, Martin Sent: Fri 3/18/2011 2:05:49 PM Subject: Fwd: Brief Communications Arising…
V9 V16 D6
email DataSet-9
EFTA00933630
EFTA00933630.pdf
From: Jeffrey Epstein To: Donna Air Subject: Re: Date: Fri, 20 Apr 2012 10:57:50 +0000 what is your schedule in middle may On Fri, Apr 20, 2012 at 6:50 AM, Donna Air …
V9 P17 V16 D6
email DataSet-9
EFTA00371103
EFTA00371103.pdf
From: To: "Gilbert, Daniel" Cc: Subject: Re: Jeffrey Epstein Date: Sun, 13 Apr 2014 23:29:28 +0000 Perfect!! Thanks so much. We are confirmed for 1:30 at Canbridge One Sent from…
V9 V16 D6
email DataSet-11
EFTA02457896
EFTA02457896.pdf
From: jeffrey E. Sent: Friday, July 8, 2016 11:28 AM To: Kathy Ruemmler Subject: Re: i…
V9 V16 D6 P17
email DataSet-9
EFTA00430194
EFTA00430194.pdf
From: Lesley Groff
V9 V16 D6 V15
email DataSet-10
EFTA01772357
EFTA01772357.pdf
From: Nina K. Sent: Friday, Octo er , : To: Jeffrey Epstein Subject: Re: RE: …
P23 V9 P17 V16 D6
email DataSet-10
EFTA01848130
EFTA01848130.pdf
To: From: Jeffrey Epstein Sent: Thur 12/15/2011 1:10:38 PM Subject: Re: what is your plan for today,? should i buy you a phone for xmas or a turntable? On Thu, Dec 15, 2011 at 8:08 AM, …
P23 V9 P17 V16 D6
email DataSet-11
EFTA02264118
EFTA02264118.pdf
To: Dr. George Church[ From: Sent Fri 11/30/2018 6:20:19 PM Subject: Re: Jeffrey Epstein YES! On Nov 30, 2018, at 1:19 PM, HMS-church_lab_admin …
P22 V9 D6 V16
email DataSet-9
EFTA00073468
EFTA00073468.pdf
From: To: Robert Glassman < Cc: " , Nathan Werksman SIRS Subject: RE: SDNY investigation Date: Thu, 12 Dec 2019 …
D6 V9 V16
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