47
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47
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72
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Person referenced in documents
EFTA00443942
From: Gregory Poe To: Subject: Re: Outstanding Invoices Date: Mon, 30 Jan 2017 15:25:38 +0000 Thanks, =I. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Washin ton .20004 On Jan 30, 2017, at 10:24 AM, e wrote: tremendous...I will let Jeffrey know..thank
EFTA00855648
From: "Jeffrey E." <[email protected]> To: "Gregory L. Poe" Subject: Date: Mon, 01 Jun 2015 13:45:29 +0000 remedy? please note The information contained in this communication is confidential, may be atto
EFTA00462900
From: Gregory Poe To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Mon, 13 Nov 2017 12:56:04 +0000 Thanks, Lesley. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Tele hone: (202) 583-2500 On Nov 13, 2017, at 7:55 AM, Lesley Groff < > w
EFTA00443311
: Outstanding Invoices Date: Mon, 30 Jan 2017 13:49:55 +0000 Hi Lesley -- 4:45 p.m. today is good. Please call me at Thanks, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Tele hone: 202 583-2500 ax: On Jan 30, 2017, at 8:47 AM, Lesley Groff <
EFTA00462758
om: Gregory Poe <I Date: Fri, Nov 10, 2017 at 8:43 AM Subject: Re: Outstanding Invoices To: "jeffrey E." <I 430 is good, thanks H Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 On Nov 10, 2017, at 8:22 AM, jeffrey E. < > wrote: sorry you are right. w
EFTA00463623
ou... On Nov 16, 2017, at 12:11 PM, Gregory Poe <1 > wrote: Sony, Lesley — autocorrect misspelled you name and I did not catch it. Law Offices of Gregory L. Poe PLLC Suite 7204 Washington, D.C. 20004 Telephone: Mobile: Fax: (202) 583-0565 www.gpoelaw.com On Nov 16, 2017, at 12:11 PM, Gregory Poe < > wr
EFTA00463619
Poe <I To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 16 Nov 2017 17:11:02 +0000 Leslie — Any update? Regards, Greg Law Offices of Gregory L. Poe PLLC Suite 7204 Washington, D.C. 20004 Telephone: Mobile: Fax: (202) 583-0565 www.gpoelaw.com On Nov 13, 2017, at 7:55 AM, Lesley Groff < > wr
EFTA00463635
otice this week so if we could set a time (preferably early morning) in tandem with the short-notice option, that would work for me. Law Offices of Gregory L. Poe PLLC Suite 7204 Washington, D.C. 20004 Telephone: Mobile: EFTA00463635
EFTA00464497
16 Nov 2017 20:51:44 +0000 you too On Nov 16, 2017, at 3:51 PM, Gregory Poe < Thanks, Lesley — have a great night. Gregory L Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Web Site: www.gpoelaw.com wrote: This communication is intended solely fo
EFTA00470364
that he returns the last week of March. Early in the morning is best for me. Please let me know a time that works. Regards, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington D.C. 20004 Telephone: Mobile: Fax: www.gpoelaw.com EFTA00470364
EFTA00470368
d that he returns the last week of March. Early in the morning is best for me. Please let me know a time that works. Regards, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Telephone: Mobile: Fax: www.gpoetaw.com EFTA00470368
EFTA00470386
great day Sent from my iPhone > On Mar 8, 2018, at 10:21 AM, Gregory Poe .1 f. wrote: > • Please use 202-595-4466. > • Thanks again, > Greg > Gregory L. Poe > Law Offices of Gregory L. Poe PLLC > 1001 Pennsylvania Avenue, N.W. > Suite 7204 > Washington, D.C. 20004 > Telephone: > Fax: > Mobile: > W
EFTA00470369
d that he returns the last week of March. Early in the morning is best for me. Please let me know a time that works. Regards, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Telephone: Mobile: Fax: www.gpoetaw.com EFTA00470369
EFTA00470376
: Lesley Groff Subject: RE: Call with Jeffrey Date: Thu, 08 Mar 2018 15:07:41 +0000 Yes, thanks -- in my calendar. Gregory L. Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D. . 20004 Telephone: Fax: Mobile: Web Site: www.gpoelaw.com This communication is
EFTA00470374
elephone: > Mobile: > Fax: > www.gpoelaw.com >> On Mar 8, 2018, at 9:44 AM, Gregory Poe wrote: >> » Thanks, Leslie. >> >> >>"Law Offices of Gregory L. Poe PLLC >> >> >> Washington, >> Telephone: >> Mobile: >> Fax: >> www.gpoelaw.com >> >> >>> On Mar 8, 2018, at 9:43 AM, Lesley Groff wrote: >
EFTA00470372
018 14:49:54 +0000 Sent from my iPhone > On Mar 8, 2018, at 9:44 AM, Gregory Poe wrote: > Sorry, Lesley — autocorrect error! > • Law Offices of Gregory L. Poe PLLC > 1001 Pennsylvania Avenue, N.W. > Suite 7204 > Washington, > Telephone: > Mobile: > Fax: > www.gpoelaw.com >> On Mar 8, 2018, at 9:44 A
EFTA00470370
returns the last week of March. Early in the morning is best for me. Please let me know a time that works. > Regards, > Greg > • Law Offices of Gregory L. Poe PLLC > 1001 Pennsylvania Avenue, N.W. > Suite 7204 > Washington, D.C. 20004 > Telephone: > Mobile: > Fax: > www.gpoelaw.com EFTA00470370
EFTA00470371
From: Gregory Poe an > To: Lesley Groff Subject: Re: Call with Jeffrey Date: Thu, 08 Mar 2018 14:44:09 +0000 Thanks, Leslie. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, Telephone: Mobil • Fax: www.gpoelaw.com D.C. 20004 > On Mar 8, 2018, at 9:43 AM,
EFTA00470380
Lesley Groff Subject: RE: Call with Jeffrey Date: Thu, 08 Mar 2018 15:21:59 +0000 Please use Thanks again, Greg Gregory L. Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, Telephone: Fax: Mobile: Web Site: www.gpoelaw.com D.C. 20004 This communication i
EFTA01297296
030 15th St. N.W., Suite 580 West Washington, DC, USA 20005 (202)-583-2500 Fax: (202)-583-0565 Email:[email protected] FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th Steet., Nw Suite 580 West Washington, DC, USA 20005 (202) 583-2500 Fax: (202)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Greg Poe
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jay Marshall Wolman
PersonPerson referenced in documents

Paul Cassell
PersonUnited States federal judge
S.J. Quinney College of Law At The University of Utah
OrganizationOrganization referenced in documents

Katy Perry
PersonAmerican pop singer
The Executive Building
OrganizationOrganization referenced in documents
Rachel S Li Wai Suen
PersonName reference in documents
St. N.W.
LocationLocation referenced in documents
Fahringer & Dubno
OrganizationOrganization referenced in documents
Poe & Burton PLLC
OrganizationOrganization referenced in documents
Randazza Legal Group
OrganizationOrganization referenced in documents
Twin Lakes Road
LocationLocation referenced in documents
Erica Tamar Dubno
PersonPerson referenced in documents