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unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
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P23
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
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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 < …
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unknown
DataSet-9
EFTA00117348
EFTA00117348.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
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V9
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
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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 …
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legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
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law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
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P19
V16
email
DataSet-10
EFTA02064301
EFTA02064301.pdf
To:
From: Mary Stephens
Sent Tue 1/5/2016 2:01:54 AM
Subject: Re:
Great, Peter will be there at 830. Scrambled eggs would be great! Thanks so much!
Mary Stephens I…
P23
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email
DataSet-10
EFTA01858677
EFTA01858677.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From:
Sent: on /29/2011 3:16:03 PM
Subject: Re: Re:
Sorry a bit late. Will be with u in 10mn. Cu
Original Message…
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P22
email
DataSet-9
EFTA00407292
EFTA00407292.pdf
From:
To: '1=1 = 1. ca>
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 19:00:07 +0000
Importance: Normal
Well, actually, it will be 5:15pm with time change…
P18
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flight record
DataSet-9
EFTA00483363
EFTA00483363.pdf
From: Lesley Groff •Minla
To: J
Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL)
Date: Fri, 12 Oct 2018 21:20:49 +0000
Bella is in her commute home and will log …
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unknown
DataSet-9
EFTA00089265
EFTA00089265.pdf
.2 N_ •
(Rev.06-04.2007) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: …
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email
DataSet-9
EFTA00470473
EFTA00470473.pdf
From: Brooke Lange aa•
To: Lesley Groff
Subject: RE: Gov in NYC March 27-28
Date: Fri, 09 Mar 2018 17:58:33 +0000
Thank you!
Brooke Lange
Office of Governor Bill Richardson
216 Washing…
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email
DataSet-9
EFTA00408854
EFTA00408854.pdf
From: IMMI =E >
To: Alice Hargrove
Cc: ca,
Subject: Re: Jeffrey Epstein
Date: Mon, 16 Jul 2012 19:43:36 +0000
fabulous!
On Jul 16, 2012,…
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email
DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: let's try
Date: Mon, 24 Mar 2014 17:01:44 +0000
LOL!
Original Message
From: Lesley Groff [mailto:
Sent: Mo…
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email
DataSet-9
EFTA00929656
EFTA00929656.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Rug status
Date: Thu, 09 Feb 2012 16:35:46 +0000
Forwarded message
From:
Date: Thu, Feb 9, 2012 at 10:08 AM
Subject: Fwd: Rug status…
D4
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unknown
DataSet-9
EFTA00116870
EFTA00116870.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V9
V16
email
DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote:
•
> Very high security!!!- and we are happy about that!!!
• Original Message
> From: Lesley Grof…
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V13
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email
DataSet-9
EFTA00387511
EFTA00387511.pdf
From: ==l >
To: Clare Probert
Subject: Re: Need to change meeting time--apologies!
Date: Wed, 17 Jul 2013 17:07:19 +0000
Hi Clare...just touching base...…
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email
DataSet-9
EFTA00386156
EFTA00386156.pdf
9427
Return-Path: <
Received: from [192.168.2.7] (rrcs-69-193-178 (69.193.178.66))
by with ESMTPSA id c4sm28677012qad.0.2013.07.30.08.01.48
for < …
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email
DataSet-9
EFTA00855998
EFTA00855998.pdf
From: "Jeffrey E."
To: Cecile de Jongh
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:59:41 +0000
did porneranaz get back to you?
On Wed, May 27, 2015 at 2:53 PM, Ce…
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D1
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email
DataSet-9
EFTA00440881
EFTA00440881.pdf
From: "Guzman, Vadesa"
To:
Subject: RE: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 21:45:05 +0000
That would be great Lesley, I will forward the paperwork to you shortly.
Regards,
Vadesa …
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legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
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