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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-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
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P19
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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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unknown
DataSet-10
EFTA01733964
EFTA01733964.pdf
. 10(24/20168:08:55PM FROM: LABCORP LCLS BULK TO LABCORP Page 1 of 12 r
TO: …
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email
DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 18:23:50 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
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email
DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black
To: Lesley Groff
Cc: Josh Black
Subject: Re: Meeting w/Artist for Portrait
Date: Wed, 16 Mar 2016 22:26:14 +0000
1pm is great
> On Mar 16, 2016, at 4:40 PM,…
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email
DataSet-9
EFTA00356314
EFTA00356314.pdf
From: Melanie Spinella
To:
Subject: RE: Gift for You!
Date: Wed, 17 Dec 2014 21:23:11 +0000
So huge- and to tell you the truth - I really don't know a lot of people - we have so many
flo…
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email
DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:44:53 +0000
WE have delivered the gift to your shipping/receiving dept! He should have …
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email
DataSet-9
EFTA00331255
EFTA00331255.pdf
From: Lesley Groff Leon said Arianne(sp?) Rothschild is at Jeffrey's. She wants him to call her when he is in
Paris but he does not have her number --- by chance, do you have it? thanks
• Origi…
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legal filing
DataSet-10
EFTA01363333
EFTA01363333.pdf
Page 16
2012 U.S. Dist. LEXIS 93633, *
IHN25) A party may file a motion asking the court to reconsider its order or decision. A motio…
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email
DataSet-9
EFTA00159790
EFTA00159790.pdf
From: (NY) (FBI)
Sent: Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with and= to review evidence (E…
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email
DataSet-9
EFTA00327416
EFTA00327416.pdf
From: ==. >
To: Benjamin Black
Cc: Josh Black aMa>
Subject: Re: Meeting w/Artist for Portrait
Date: Fri, 18 Mar 2016 16:44:23 +0000
1pm on April …
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email
DataSet-9
EFTA00350793
EFTA00350793.pdf
From: ==. >
To: Melanie Spinella AMIEle
Subject: Re: Jeffrey Epstein/Tickets to David Copperfield in Vegas
Date: Tue, 24 Mar 2015 16:34:53 +0000
will p…
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email
DataSet-9
EFTA00395074
EFTA00395074.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Feb 2013 15:20:41 +0000
ok, JE is out west at TED and I just found out that is where Tim Zagat is...I …
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email
DataSet-9
EFTA00154619
EFTA00154619.pdf
From: "=II, (USANYS)"
To: '
Cc:
Subject: [EXTERNAL EMAIL] - ENV: US v. Maxwell - [conferral re photo and other discovery
…
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P17
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unknown
DataSet-9
EFTA00321528
EFTA00321528.pdf
Fromm:
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:56:34 +0000
oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks
> On Jul 28, 2016, at 2:48 PM, Melan…
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email
DataSet-9
EFTA00443969
EFTA00443969.pdf
From:
To: Melanie Spin
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 21:28:01 +0000
WOW! ok...well that is a good scoop!
> On Jan 30, 2017, at 4:26 PM, Melanie Spinella …
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email
DataSet-11
EFTA02230836
EFTA02230836.pdf
To:
From: Melanie Spinella
Sent: Tue 11/28/2017 1:31:30 PM
Subject: RE: [External] Jeffrey Epstein
Or thereabouts is right!!!
Original Message
From:
Sent: Tuesday, November 28, 2017…
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email
DataSet-9
EFTA00386227
EFTA00386227.pdf
From: Melanie Spinella
To:tesleyGroff >
Subject: RE: Jeffrey Epstein
Date: Tue, 30 Jul 2013 19:33:54 +0000
Yay!
Original Message
From: Lesley Groff [mailto:
…
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email
DataSet-9
EFTA00331257
EFTA00331257.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 16:36:24 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
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email
DataSet-9
EFTA00334471
EFTA00334471.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: Meeting tomorrow...
Date: Wed, 18 Nov 2015 21:04:39 +0000
Original Message
From: Lesley Groff [mailto:
Se…
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email
DataSet-10
EFTA02074790
EFTA02074790.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent: Wed 7/22/2015 3:38:41 PM
Subject: Re: Jeffrey Epstein
yes...for sure
On Jul 22, 2015, at 11:36 AM, Melanie Spinella …
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unknown
DataSet-10
EFTA01377946
EFTA01377946.pdf
Page 10
2009 U.S. Dist. LEXIS 139535, *
As for Epstein's non-privileged based objections, ["20] such as relevance, over breadth,
over burdenso…
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unknown
DataSet-9
EFTA00238090
EFTA00238090.pdf
Appendix C
ANTI-MONEY LAUNDERING
DUE DILIGENCE AND IDENTITY VERIFICATION REQUIREMENTS
The Subscriber is required to provide …
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