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Active: V9: Document Integrity D7: First Voices D2: Accountability Shift D5: Procedural Violations 🔴 High Value Clear all
legal filing DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY DOCUMENT ELECTRONICALLY …
D2 D5 P22 V9 D7
email DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff To: "Farkas, Andrew L." Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 14:00:55 +0000 HI Andrew... Ilam will be super! See you tomorrow! On May 31, 2012, at 9:…
D7 D5 V9 D2 D1
legal filing DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, 1. UNI…
D6 D5 D2 D7 V9
email DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. > To: Andrew Farkas Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Date: Fri, 19 Sep 2014 22:03:41 +0000 will do.…
P23 V9 D7 D2 D5
email DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates To: Subject: Re: RE: RE: FW: Date: Thu, 28 Jun 2012 20:08:31 +0000 Yes in a meeting will do Original Message From: Lesley Groff < To: Faith Kates Sent: Thu Jun 2…
V9 D2 D7 V13 D5
email DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=> To: 1=1.1 '" Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 13:47:35 +0000 Yes. Original Message From: Lesley Groff [ma…
D7 D5 V9 D2 D1
email DataSet-9
EFTA00334758
EFTA00334758.pdf
From: ==la> To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 20:00:54 +0000 oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house: 9 East 71st street b…
P23 D7 D2 V9 D5
legal filing DataSet-9
EFTA00235147
EFTA00235147.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DI…
D6 V9 D5 D2 D7
email DataSet-9
EFTA00334749
EFTA00334749.pdf
From: ==la To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:59:54 +0000 was there any other time Andrew is available tomorrow and I could try to change something…
P23 D7 D2 V9 D5
email DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Fri, 16 Nov 2012 18:38:14 +0000 you too! On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote: > Fantastic! Th…
D7 V9 D5 D2 D1
legal filing DataSet-9
EFTA01206074
EFTA01206074.pdf
Case 9:08-cv-80736-KAM Document 253 Entered on FLSD Docket 05/23/2014 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D5 D6 V9 D2 D7
legal filing DataSet-9
EFTA00215844
EFTA00215844.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 D6 D5 D2 D7
legal filing DataSet-9
EFTA00235159
EFTA00235159.pdf
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6 UNITED STATES DISTRICT COURT …
V9 D6 D5 D2 D7
email DataSet-9
EFTA00334805
EFTA00334805.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 21:21:36 +0000 OMG...this came late to you! I sent at the same time we dec…
P23 D7 D2 V9 D5
legal filing DataSet-9
EFTA00208490
EFTA00208490.pdf
II. PETITIONERS' FAILURE TO PROSECUTE THEIR CASE PROMPTLY HAS MADE THE CASE MOOT. As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired re…
V14 D2 D7 V9 D5
email DataSet-11
EFTA02377459
EFTA02377459.pdf
From: jeffrey epstein Sent: Friday, January 21, 2011 11:33 PM To: Faith Kates Subject: …
V13 V9 D2 D7 D5
legal filing DataSet-9
EFTA00235316
EFTA00235316.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, v. UNITED STA…
D6 D5 D2 D7 V9
email DataSet-9
EFTA00334753
EFTA00334753.pdf
From: "Giacomo, Jenna" To: Subject: RE: Jeffrey Epstein Date: Thu, 19 Nov 2015 20:00:41 +0000 Ok - is he out of town all next week? Original Message From: Lesley Groff [mailto: Sen…
P23 V9 D7 D2 D5
legal filing DataSet-9
EFTA01176822
EFTA01176822.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov …
V9 D5 D2 D7 D6
email DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom] From: Giacomo, Jenna Sent: Thur 11/19/2015 9:22:11 PM Subject: RE: Jeffrey Epstein Lol thank you for clarifying Original Message From: L…
P23 V9 D7 D2 D5
email DataSet-9
EFTA00334737
EFTA00334737.pdf
From: "Giacomo, Jenna" To: Subject: RE: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:57:31 +0000 Ok tomorrow won't work then - anything on Saturday? Original Message From: …
P23 D7 D2 V9 D5
legal filing DataSet-9
EFTA01106983
EFTA01106983.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, v.…
V9 D2 D5 D6 D7
email DataSet-9
EFTA00773222
EFTA00773222.pdf
From: "Steve Hanson"
D2 D7 D5 P24 V9
email DataSet-9
EFTA00334741
EFTA00334741.pdf
From: "Giacomo, Jenna" To: Subject: RE: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:58:48 +0000 That works! Which address? Original Message From: [mailto: Sent: Thursd…
P23 D7 D2 V9 D5
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