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V9: Document Integrity ✕
V12: Witness Consistency ✕
V11: Timeline Integrity ✕
P19: Communication Patterns ✕
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email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
P19
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unknown
DataSet-9
EFTA00283645
EFTA00283645.pdf
American Arbitration Association
Jeffrey
DitPute Resolution Services Worldwide
…
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unknown
DataSet-9
EFTA00725803
EFTA00725803.pdf
RICHARD C. W. HALL, M.D., P.A.
2500 West Lake Mary Boulevard, Suite 219
Lake 46
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email
DataSet-9
EFTA00332047
EFTA00332047.pdf
From: Lesley Groff jeevacation Skype id prior to the call.
> Arline and Carluz Toylo
> Skype ID:
> Cell:
•
> Thanks,
•
> Michelle
•
> Employment Counselor
> Re al Domestics, Inc.
> 301-770-4998 …
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legal filing
DataSet-9
EFTA00608380
EFTA00608380.pdf
IN THE CIRCUIT COURT OF THE I-1P I'EENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY…
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unknown
DataSet-9
EFTA00614490
EFTA00614490.pdf
RICHARD C. W. HALL, M.D., P.A.
2500 West Lake Mary Boulevard, Suite 219
Lake Marv. Florida 32746
…
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unknown
DataSet-9
EFTA01209205
EFTA01209205.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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P22
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legal filing
DataSet-9
EFTA00602420
EFTA00602420.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE…
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email
DataSet-10
EFTA02061551
EFTA02061551.pdf
To:
From: is e e
Sent Tue 2/2/2016 3:41:15 PM
Subject: RE: Jeffrey Epstein
By the way, Mrs. Goldman wants to know if you have heard anything about Gustavo.
Michelle
Employment Counsel…
P19
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email
DataSet-9
EFTA00331992
EFTA00331992.pdf
From: "Michelle" < IMI >
To: "'Lesley Groff"
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
gov.uscourts.nysd.447706.1327.12.pdf
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.320.0
gov.uscourts.nysd.447706.320.0.pdf
Case 1:15-cv-07433-LAP Document 320 Filed 08/01/16 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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