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Active: V9: Document Integrity ✕ D7: First Voices ✕ 🟡 Medium Value ✕ Clear all
71 documents
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unknown DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: Address: Country:United States Tracking ID: Dboi 9157781 Alert #: 1 Entity Information Entity ID: Riskid: R17751895 Entity Nam…
D7 V9 V15 P24
📄 3 pg PDF 45.6
email DataSet-9
EFTA00740865
EFTA00740865.pdf
From: ' To: "David Stem" Cc: "Jeffrey Epstein" , "Jeffrey Epstein" < Subject: Fw: NDA Date: Wed, 07 Jul 2010 20:00:21 +0000 David J. Mitchell Mitchell Holdings LLC 41 East 60th S…
D7 V9 D4 P23
📄 5 pg PDF 45.7
email DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:35:24 +0000 agree! done...see you then... will you bring Valentines Day candy? :) > On Feb 6, 2017, at 10:34 AM, Ne…
V15 D5 V9 D7 V16
📄 3 pg PDF 48.0
email DataSet-9
EFTA00688877
EFTA00688877.pdf
From: G Maxwell To: Jeffrey Epstein Subject: Re: Private Date: Tue, 08 Apr 2014 16:51:10 +0000 Ohhh. Can you call me pretty plse Gx FACEBOOK chttps://www.facebook.com/TerraMarProj…
V9 V14 D7
📄 3 pg PDF 36.7
email DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 24 Nov 2015 22:25:50 +0000 ok great! On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote: > Yes tha…
V15 D5 V9 D7 V16
📄 3 pg PDF 49.9
legal filing DataSet-9
EFTA00211526
EFTA00211526.pdf
Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 D5 D7
📄 4 pg PDF 43.7
email DataSet-9
EFTA00412240
EFTA00412240.pdf
From: Lesley Groff To: "Farkas, Andrew L." Subject: Re: Jeffrey Epstein Date: Fri, 25 May 2012 15:18:13 +0000 I love it! You must make all around you laugh a lot! :) Sent from my iPh…
D7 D5 V9
📄 2 pg PDF 37.1
email DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:38:57 +0000 Maybe! :) Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 10…
V15 D5 V9 D7 V16
📄 4 pg PDF 47.7
unknown DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Com…
V9 V14 D7
📄 1 pg PDF 39.7
email DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D" To: Lesley Groff wrote: Hey just want to make sure we are all good for 4301 Thanks. Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 Wes…
V15 D5 D7 V9 V16
📄 4 pg PDF 49.6
email DataSet-11
EFTA02400581
EFTA02400581.pdf
From: Farkas, Andrew L. < Sent: Friday, March 9, 2012 1:13 PM To: [email protected]' Subject: …
D7 D5 V9
📄 2 pg PDF 35.7
unknown DataSet-9
EFTA00584228
EFTA00584228.pdf
PRIVILEGED AND CONFIDENTIAL DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN RELEASED PARTIES BACKGROUND Pursuant to the Settlement Term Sheet, w…
P21 V15 D7 V9
📄 4 pg PDF 48.4
email DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote: • > Thanks! > Justin D. Nelson - Managing Director > J.P. Morgan Private Bank I 100 West Pu…
V15 D5 V9 D7 V16
📄 3 pg PDF 48.5
email DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff To: Justin Nelson cti lliMa> Subject: Re: Jeffrey Epstein Date: Wed, 28 Oct 2015 14:17:45 +0000 Hi Justin...sure...let me ask him about a call...he should b…
V15 D5 V9 D7 V16
📄 3 pg PDF 49.2
email DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D" To: Subject: Re: Jeffrey Epstein Date: Thu, 05 Nov 2015 21:06:51 +0000 Thanks! Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 100 West Putnam A…
V15 D5 V9 D7 V16
📄 4 pg PDF 49.0
email DataSet-11
EFTA02363042
EFTA02363042.pdf
From: Jeff Sent: Wednesday, June 6, 2012 6:53 PM To: Farkas, Andrew L. Subject: …
D5 D7 D4 V9
📄 3 pg PDF 46.1
email DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson From: Sent Thur 12/10/2015 11:31:43 PM Subject Re: Jeffrey Epstein lets book it! On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
V15 D5 D7 V16 V9
📄 4 pg PDF 48.0
unknown DataSet-9
EFTA01250490
EFTA01250490.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Com…
V9 V14 D7
📄 2 pg PDF 47.1
email DataSet-11
EFTA02408673
EFTA02408673.pdf
[email protected][jeevacation©gmail.com] From: Lesley Groff Sent: Sat 11/20/20104:12:09 PM Subject: Fw: Original Message From: Hartley, Janis, GOV To: Lesley Groff Sent: Sat Nov 20…
D4 D7 D5 V9
📄 3 pg PDF 43.0
email DataSet-9
EFTA00401688
EFTA00401688.pdf
From: =a'' To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Mon, 12 Nov 2012 16:38:56 +0000 sure thing.. I will let him know. On Nov 12, 2012, at 11:36 AM, Biegel, Chelsie wrot…
D7 D5 V9
📄 2 pg PDF 35.7
legal filing DataSet-9
EFTA00211182
EFTA00211182.pdf
Case 1:16-cv-04642-RA Document 7 Filed 06/30/16 Page 1 of 2 USDC-SONY …
D7 V9 D4
📄 2 pg PDF 47.5
email DataSet-9
EFTA00434444
EFTA00434444.pdf
From: Lesley Groff Ok please deal with Lisa my asst get my schedule Lo Original Message • > From: [mailto• > Sent: Thursday, …
V9 D7 D5 D4 V16
📄 2 pg PDF 46.5
email DataSet-9
EFTA00444503
EFTA00444503.pdf
From: Lesley Groff To: Justin Nelson cti lliMa> Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:21:51 +0000 ok..got it...I am actually asking if the 14th at/after 11:30…
V15 D5 V9 D7 V16
📄 3 pg PDF 49.3
email DataSet-11
EFTA02622856
EFTA02622856.pdf
From: Richard Kahn < Sent: Monday, October 1, 2018 9:16 PM To: Jeffrey Epstein Subject: …
D4 D5 V9 D7 P19
📄 5 pg PDF 44.9