Skip to main content
Skip to content
From: "James Meiskin"From: Lesley Groff
Case File
efta-efta00367777DOJ Data Set 9Other

From: Lesley Groff <a>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00367777
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <a> To: Janusz Banasiak Subject: Re: Fed Ex Tracking # for photo to Dershowitz? Date: Mon, 16 Jun 2014 17:08:09 +0000 great! thx On Jun 16, 2014, at 12:52 PM, Janusz Banasiak < > wrote: > Hi Lesley, here it is. Wednesday is the day of delivery, > <Scan 141670005.pdf> > On Jun 16, 2014, at 8:55 AM, Lesley Groff wrote: >> Thx >> >> Sent from my iPhone >> >> On Jun 16, 2014, at 8:52 AM, Janusz Banasiak <-> wrote: >> >>> Ok >>> Sent from my iPhone >>>> On Jun 16, 2014, at 8:47 AM, Lesley Groff < > wrote: >>>> Hi Janusz...please be sure to pass along the Fed Ex tracking # for the photo you are sending to Alan Dershowitz...I want to pass it on to him...thanks. and let me know when he should receive it. EFTA00367777

Related Documents (6)

DOJ Data Set 9OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

51p
DOJ Data Set 9OtherUnknown

From: Janusz Banasiak

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <a>

1p
DOJ Data Set 9OtherUnknown

EXHIBIT B

EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

39p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.