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email
DataSet-11
EFTA02237078
EFTA02237078.pdf
To:
Cc: al;
From: Natalia Molotkova
Sent: Wed 2/7/2018 5:33:17 PM
Subject: Aspen Snowmass Quote resend from Emma
Title: American Express 8.
Yes, we like to reserve, I can call you Emma w…
P18
D4
P20
V9
V16
email
DataSet-10
EFTA02099332
EFTA02099332.pdf
To: Helen Clarke'
From: Lesley Groff
Sent Tue 4/16/2013 3:50:42 PM
Subject: Re: Jeffrey Epstein
Terrific! Thank you so very much..
On Apr 16, 2013, at 11:48 AM, Helen Clarke …
P20
V9
D4
V13
V16
email
DataSet-9
EFTA00411935
EFTA00411935.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 14:21:29 +0000
of course...
On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:…
D4
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V16
V15
V9
email
DataSet-11
EFTA02237119
EFTA02237119.pdf
To:
From: Natalia Molotkova
Sent: Wed 2/7/2018 5:39:31 PM
Subject: Aspen Snowmass Quote resend from Emma
Title: American Express 0
Lesley, I need CID, total amount is $3,885.35
R…
P18
D4
P20
V9
V16
email
DataSet-9
EFTA00412306
EFTA00412306.pdf
From: Lesley Groff wrote:
> Not a sushi guy and don't eat shellfish. Other than that, I'm good.
> KOBRE & KIM LLP
> www.kobrekim.com
> New York I London I Hong Kong I Washingt…
D4
V16
P20
P23
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unknown
DataSet-9
EFTA00110614
EFTA00110614.pdf
BP-40308 ADMINISTRATIVE DETENTION ORDER
JAN 17 DEPARTMENT OF JUSTICE
…
D6
V9
P20
D4
V16
email
DataSet-9
EFTA00364792
EFTA00364792.pdf
From: I=IMI >
To: Helen Clarke
Subject: Re: Jeffrey Epstein
Date: Tue, 16 Apr 2013 15:50:42 +0000
Terrific! Thank you so very much..
On Apr 16, 2013, at 1…
P20
V9
D4
V13
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unknown
DataSet-9
EFTA00110601
EFTA00110601.pdf
aP4mos ADMINISTRATIVE DETENTION ORDER
JAN 17 U.S. DEPARTMENT OF JUSTICE
…
D6
V9
P20
D4
V16
email
DataSet-9
EFTA00369266
EFTA00369266.pdf
From: Lesley Groff
To: "Munzell, Selinda"
Subject: Re: Jeffrey Epstein/Woody Allen Screening
Date: Wed, 21 May 2014 21:17:38 +0000
You bet
Sent from my iPhone
On May 21, 2014, at 5:13…
D4
P20
V9
V16
email
DataSet-11
EFTA02240470
EFTA02240470.pdf
To: Sellers, Vana
Cc: Jen Gauthie
From: Lesley Groff
Sent Fri 3/23/2018 2:11:43 PM
Subject Re: Jeffrey Epstein-Plant Intelligence Symposium - Lunch invitation
Excellent! thank …
D6
D4
V9
P20
V16
email
DataSet-10
EFTA02045699
EFTA02045699.pdf
To: Jennifer Andia
From: Lesley Groff
Sent: Fri 8/12/2016 5:05:29 PM
Subject Re: phone call coordination
you too!
> On Aug 12, 2016, at 12:36 PM, Jennifer Andia …
V9
D7
P20
D4
V16
email
DataSet-9
EFTA00399958
EFTA00399958.pdf
From: "Matthew 1. Menchel"
Subject: Re: Jeffrey Epstein
Date: Sat, 08 Dec 2012 13:10:49 +0000
Actually, I'm here now.
Matthew I. Menchel
(Miami)
(New York)…
D4
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V16
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email
DataSet-9
EFTA00399961
EFTA00399961.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Sat, 08 Dec 2012 13:24:26 +0000
Super
Sent from my iPhone
On Dec 8, 2012, at 8:10 AM, "Matthew I. Menche…
D4
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V16
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V9
legal filing
DataSet-9
EFTA00222581
EFTA00222581.pdf
Case 9:08-cv-80119-KAM Document 7-2 Entered on FLSD Docket 05/29/2008 Page 1 of 2
9:08-cv-80119-KAM Document 4 Entered on FLSD Docket 0…
V9
D4
P23
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unknown
DataSet-9
EFTA00060708
EFTA00060708.pdf
ePaoaoa ADMINISTRATIVE DETENTION ORDER
JAN 17 U.S. DEPARTMENT OF JUSTICE
…
D6
P20
D4
V9
V16