Case File
efta-02278236DOJ Data Set 11OtherEFTA02278236
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02278236
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grof
From:
J
Sent:
Mon 2/25/2019 3:06:12 PM
Subject: Re: Registration & Travel
keep trying
On Mon, Feb 25, 2019 at 9:57 AM Lesley Groff MIME-
wrote:
she is not answering...the phone is just ringing. Cannot leave a message...will keep trying.
On Feb 25, 2019, at 9:54 AM, J <jeevacationagmail.com> wrote:
please get her on the phone
From:
Date: Mon, Feb 25, 2019 at 9:09 AM
Subject: Re: Registration & Travel
To: J <[email protected]>
Good Morning,
I have not received notice from Attorney Indyke.
I can be reached at the DOJ
numbeMI
From: J <jeevacation@gmall com>
Sent: Friday, Februa
22, 2019 12:03 PM
To
Darren Indyke
Subject: Re: Registration & Travel
did you redeye attny Indykcs new notice .?
and may I have a number on which you can
be reached this afternoon.
On Fri, Feb 22, 2019 at 9:43 AM
wrote:
Thank you.
I searched my email and I did not receive this or any correspondence from you on the
date February 16, 2019 as indicated in your attachment. In the future, cc SOR
Investigator Augustin to assure that the travel details are received. Agent
Imilhas
been cc'd in this email. Also, you are required to report on March
11th after your return to the USVI on March 9th to complete your yearly
EFTA_R1_01094072
EFTA02278236
registration.
From: J [email protected]>
Se •
•
ruary 22, 2019 10:19 AM
To:
Subject: Re: Registration & Travel
<Screen Shot 2019-02-22 at 9.18.31 AM.png>
On Fri, Feb 22, 2019 at 9:11 AM
wrote:
Good Day,
I am only now responding because I have been out of the office. Please note that an
appointment is not needed to fulfill your registration obligation.
In the future, report in person to DOJ to register and there will be
Investigators that can assist in my absence.
Also, I have not received your travel details. As you are aware these details must be
provided prior to your departure. Please provide by the end of business day.
From: J [email protected]>
Sent: Monday, February 18, 2019 4:36 PM
To: Shani Pinney; Darren Indyke
Subject:
, i am on island until tues at noon , and will not return to the territory until
the 20th of march, my registration date is march 5 , woudl you prefer i wait
until my return or would you prefer i come in tues mornng. thx,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01094073
EFTA02278237
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to Lee\ [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to joevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01094074
EFTA02278238
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01094075
EFTA02278239
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationagmail.comDomain
joevacationagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2278236Phone
2278237Phone
2278238Phone
2278239Related Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <Ma
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
1p
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