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From•
To:
Cc: Lesley Groff
Subject: Re: Woody Allen Extra Information for Movie—!
Date: Wed, 28 Sep 2016 11:30:39 +0000
It's okay. We are having a great time here today!
Thank you!
On Wednesday,
From•
To: Lauren Cheung cza
Cc:
l
i
r
Subject: Re: Woody Allen Extra Information for Movie—!
Date: Tue, 27 Sep 2016 17:35:13 +0000
Thank you Lauren!
On Tuesday, September 27, 2016, Lauren Cheu
Fromm:
To: Lesley Groff <MINIII
>
Subject: Re: Jeffrey Epstein
Date: Sun, 02 Oct 2016 21:05:36 +0000
Of course!
Sent from my iPhone
> On Oct 2, 2016, at 4:51 PM, Lesley Groff <
> wrote:
> darn.
Event: Re: Epstein Victim
Start Date: 2023-10-10 19:30:00 +0000
End Date: 2023-10-10 20:00:00 +0000
Organizer:
Location: Microsoft Teams Meeting
Class: X-PERSONAL
Date Created: 2023-10-10 19:28:
From
To
Subject: Re: Epstein Victim
Date: Tue, 10 Oct 2023 19:28:11 +0000
Importance: Normal
Attachments: unnamed
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click
Event: [EXTERNAL EMAIL] - In re Epstein: FBI (
) Video Review
Start Date: 2023-05-23 20:00:00 +0000
End Date: 2023-05-23 21:00:00 +0000
Organizer: Ruzumna, Daniel
Location: Patterson Belknap,
Cl
Event: In re Epstein: FBI (
) Video Review
Start Date: 2023-05-23 20:00:00 +0000
End Date: 2023-05-23 21:00:00 +0000
Organizer:
Location: Patterson Belknap,
Class: X-PERSONAL
Date Created: 2023-
(U//FOUO) Accurint
•
•
SSN:
•
Addre≤
Nov 2013-Nov 2021)
o
(June 1999-Jan 2000)
o [More addresses in between above in CA and 2 in NV]
•
Phones
•
Email
(U//FOUO) Ejustice/NCIC: Negative
(
From
To
Subject
Date: Sun, 12 Dec 2021 20:35:46 +0000
Importance: Normal
Attachments:
docx
Attached is info for
EFTA00038984
(U//FOUO) Travel Checks
•
(U//FOUO) Last known flight OUTBOUND from Boston to London on 12/29/2017.
•
(U//FOUO) Passport Photo with DOB
Last Name:
First Name:
Birth Date:
Encntr Date:
(U) Ope
2022 Director's Awards
Non-USAO Supervisor Concurrence Form
I have read and reviewed the United States Attorneys Offices' Director's Award
Nomination of
Special A ent
Task Force Officer
Staff O
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBP0 Form *52
U
PROPERTY
LII FOUND
U DECEASED (Probated)
LI PERSONAL
LI CONFISCATED
U DESTROY
Lli EVIDENCE
U TRIAL
U LABORATORY
CI STOLEN/REC
Cc: "I
IM=MI>
Subject: PBPD Trash Pull & Records
Date: Sat, 09 Oct 2021 02:30:03 +0000
Importance: Normal
Attachments: PBPD_Property_Receipt_10.8.21.pdf; PBPDTrash_Pull_100-PAR_11.6.06.pdf;
Repor
10/812019
Join now
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Oct 2012 - Present • 7 years 1 month
Irvine
Sep 2003 - Present • 16 years 2 mont
Event: [EXTERNAL EMAIL] - Maxwell Sentencing
Start Date: 2022-06-28 15:00:00 +0000
End Date: 2022-06-28 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2022-01-14 22:32:43 +0000
Date M
SPECIAL VICTIMS UNIT
HOTLINE NOTIFICATION WORKSHEET
SELECT: BY HIGHLIGHTING, CIRCLING, OR UNDERLINING
HOSPITAL, 911, IIIUMAN TRAFFICKING HOTLINE / 7272 LINO PCT
UNIVERSITY/COLLEGE, BROOKLYN DIOCES
Event: [EXTERNAL EMAIL] - GM: juror 50 hearing
Start Date: 2022-03-08 15:00:00 +0000
End Date: 2022-03-08 18:30:00 +0000
Organizer:
Location: Courtroom 110, 40 Foley
Class: X-PERSONAL
Date Creat
GOVERNMENT
EXHIBIT
343
5220 Cr 330 (An)
EFTA00038881
Uber
June 23,2021
Thanks for tipping,
Here's your updated receipt for Go Sush.
Total
$56.68
I
Pork Gyms
I
Spicy Tuna Roll
Choice of Preparation
Roll $0.00
Spicy Tuna Tempura
I
Shrimp Tem
From
To
Subject: [EXTERNAL EMAIL] - Scanned black book & yellow pages of notes
Date: Thu, 28 Oct 2021 23:18:31 +0000
Importance: Normal
Attachments: black book174042.pdf; yellow_pages173901.pdf
a
AT&T LTE Eum
15:33
58%CD
3
•
Tony >
Text Message
Aug 19, 2020, 16:14
We are still good for 6 PM... what's
your skype name?
Uh let me see i didnt see a name
hold up ill check
CI
0)
(Te
a
AT&T LTE MB
3
o
i>
iMessage
Aug 11, 2020, 16:52
here. Call me when
you can re: a witness you are trying
to reach.
I'll text you the info.
BP_Wg100.com
0 )
Can I call you later?
That's h
AT&T LT E
3
39
58% IN
Mon, Jul 17 111.2q
GooWning, Lyft should be to
you around 11, I text you the cars
info when I know it
Still here M--1
Josh in a Toyota Camry will be there
in 5 minutes
.0
AT&T LTE
30
58% •
3
Text Message
Jan 22, 2020, 11:59
L
please call me back when you
have a chance this is Detective
with the NYPD we met in July
Jan 22, 2020, 14:16
Was with
Tsar t, =I
I
AT&T LTE
15:41
3
57% •
I sent you hotel confirmation, When
the flights get ticketed I'll forward to
you, it takes a bit after they book for
them to get ticketed and paid for
Tue, Aug 2
Did
a
AT&T LTE
15:40
57%
3
voicemail
I'll call you back shortly
Tue, Aug 24, 10.t-
Please call and advise me of latest
developments as if we are not
leaving today I'm going to go
proceed and do
AT&T LTE IvPNI
15:40
58%-
3
Hi
here.
is in an extensive meeting
with DCF. She has been given the
ultimatum of the case or leaving her
children. This new case has caused
her to relapse and we
Subject: [EXTERNAL EMAIL] - Printing
Date: Wed, 01 Sep 2021 16:23:29 +0000
Importance: Normal
Attachments: 127 129707371.pdf
Could you please print this tomorrow? I'll send you the other items tom
Subject: [EXTERNAL EMAIL] - RE: Printing
Date: Thu, 02 Sep 2021 17:36:45 +0000
Importance: Normal
Attachments:
docx
This is for printing this morning. Thanks!
Sent: Wednesday, September 1, 2021
From
To
Cc
Subject: Jeffrey Epstein Hotline Notes
Date: Fri, 10 Sep 2021 15:20:32 +0000
Importance: Normal
Attachments: _image_180656.pdf; _image_181036.pdf; _image_182129.pdf; _image_182259.pdf
From
To
Subject.
.
.
-
.
Date: Fri, 14 May 2021 19:28:19 +0000
Importance: Normal
Attachments: USGME01088970.doc; Epstein_Blackbook.pdf
Attached are the two documents I showed — could you pl
From
To
Subject: [EXTERNAL EMAIL]
Date: Wed, 21 Jul 2021 20:39:16 +0000
Importance: Normal
Attachments: Epstein_Blackbook.pdf; USGME01088970_(masseuse_list).doc
EFTA00038701
Fr CI
Subjec
Date: Sun, 01 Aug 2021 19:13:53 +0000
Importance: Normal
Attachments: 2019-12-15
nterview_302.pdf
Can you please send the photos referenced in the attached 302? The 302 says they ar
Subject: [EXTERNAL EMAIL] - photobook for Maxwell witnesses
Date: Wed, 16 Jun 2021 00:48:38 +0000
Importance: Normal
H
Following up on my conversation with
M
I
just now, would you please put to
Event: [EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration
Start Date: 2021-11-04 04:00:00 +0000
End Date: 2021-11-06 04:00:00 +0000
Organizer:
Location: 40 Foley Courthouse
Class: X-PE
Event: [EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration
Start Date: 2021-11-12 05:00:00 +0000
End Date: 2021-11-13 05:00:00 +0000
Organizer:
Location: 40 Foley Courthouse
Class: X-PE
The Following are Listed as Child Victims:
EFTA00038626
Victims —Age Unknown:
EFTA00038627
EFTA00038628
All Victim List - Investigative Case: 31E-NY-3027571
Investigative Case Title
WHITE SLAVE TRAFFIC ACT - CHILD
PROSTITUTION
Investigative
Subject
Charges
Investigative
Responsible for
Program
From: '
Importance: Normal
Attachments: Copy_of Spreadsheet_of Epstein_Electronic_Devices_in_SWs.xlsx
Attached is an evidence list correlating 1B number with CART number.
EFTA00038614
From
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 15 Mar 2021 22:43:57 +0000
Importance: Normal
Attachments: Case_Evidence_Report-20210315-1809_-_NY.xlsx
EFTA00038609
From
To
Subject: GM Evidence Review
Date: Thu, 08 Apr 2021 18:15:03 +0000
Importance: Normal
Attachments: Florida_Evidence_List_-_Annotated_by_AUSA.xlsx; Florida_Evidence_Sub-Item_List_-
Annotate
Subject: [EXTERNAL EMAIL] - Maxwell Opinion
Date: Fri, 16 Apr 2021 23:47:30 +0000
Importance: Normal
Attachments: Opinion.pdf
Please see the attached opinion from Judge Nathan, which addresses alm
Event: [EXTERNAL EMAIL] - Maxwell team call
Start Date: 2021-04-26 19:00:00 +0000
End Date: 2021-04-26 20:00:00 +0000
Organizer:
Location: Dial-in:
Class: X-PERSONAL
Date Created: 2021-04-23 22:
Event: [EXTERNAL EMAIL] - Canceled: Hold for Maxwell witness meetings
Start Date: 2021-04-29 14:00:00 +0000
End Date: 2021-04-29 15:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2021-04-
Subject: Read: RE: [EXTERNAL EMAIL] - RE: US v. Maxwell - [conferral re photo and other
discovery deficiencies]
Date: Mon, 03 May 2021 13:29:03 +0000
Importance: Normal
EFTA00038597
From
To:
Subject: Read: RE: [EXTERNAL EMAIL] - RE: US v. Maxwell - [conferral re photo and other
discovery deficiencies]
Date: Mon, 03 May 2021 16:35:27 +0000
Importance: Normal
EFTA00038595
Event: Accepted: [EXTERNAL EMAIL] - Review Maxwell Physical Evidence
Start Date: 2021-03-31 15:30:00 +0000
End Date: 2021-03-31 21:00:00 +0000
Class: X-PERSONAL
Date Created: 2021-03-30 18:44:00 +
Subject: [EXTERNAL EMAIL] - Re: Maxwell Opinion
Date: Sat, 17 Apr 2021 01:00:33 +0000
Importance: Normal
Thank you.
On Apr 16, 2021, at 19:47,
1=1.>
wrote:
Please see the attached opinion from
From
To
Subject:
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p oa e
es
Date: Thu, 23 Jan 2020 19:38:33 +0000
Importance: Normal
Attachments: Travel_from_1.1.20002o_9.23.19.pdf
EFTA00038516
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