EFTA00432763Set 9
2011-06-093p622w
From: Lesley Groff
To: Denise Cox
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Jun 2011 01:21:05 +0000
Ok great. Let me work on this! Talk to you tomorrow ... Sent from my iPhone
On Jun 8, 2011, at 8:42 PM, Denise Cox wrote:
> Yes, Pete will be back in the office on Tuesday.
Original Mess
•
> From: Lesley Groff ... Denise Cox
> Sent: Wed Jun 08 18:57:07 2011
> Subject: Re: Jeffrey Epstein
> Understand and will get back to you with other dates. Do you know when pete returns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432763.pdf
EFTA02187608Set 10
2011-06-033p610w
tomorrow
Sent from my iPhone
On Jun 8, 2011, at 8:42 PM, Denise Cox wrote:
> Yes, Pete will be back in the office on Tuesday.
Original Mes
•
> From: Lesley ... Groff
> To: Denise Cox
> Sent: Wed Jun 08 18:57:07 2011
> Subject: Re: Jeffrey Epstein
> Understand and will get back to you with other dates. Do you know when ... Lesley
> Sent from my iPhone
•
> On Jun 8, 2011, at 6:23 PM, Denise Cox wrote:
» Hi Lesley,
» Unfortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
>> Pete needs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187608.pdf
EFTA00592320Set 9
2013-12-0536p9,111w
government. With me at counsel table is U.S.
5 Probation Officer Michael Cox and supervising U.S. Probation
6 Officer Paul Wodeshick.
7 MR. RAISE: Your Honor, Gary Baise, Olsson Frank ... think, in part, I generated this
6 issue in my conversations with Mr. Cox.
7 In the sealed document -- is the document now
8 unsealed?
9 THE COURT ... BAISE: There's a subsidiary issue. I had said to
9 Mr. Cox that I would like to have a person there when the
10 supervised release officers came
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592320.pdf
EFTA00612557Set 9
2013-12-0536p8,854w
government. With me at counsel table is U.S.
5 Probation Officer Michael Cox and supervising U.S. Probation
6 Officer Paul Wodeshick.
7 MR. BAISE: Your Honor, Gary Baise, Olsson Frank ... think, in part, I generated this
6 issue in my conversations with Mr. Cox.
7 In the sealed document -- is the document now
8 unsealed?
9 THE COURT ... BAISE: There's a subsidiary issue. I had said to
9 Mr. Cox that I would like to have a person there when the
10 supervised release officers came
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612557.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
JUDGE SIGNS
ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020091229e5cp00003
•
Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein
settles fourth lawsuit; more suits
active ... SERVING PROBATION\ AT HIS PALM BEACH MANSION,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020091223e5cm00004
•
Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4
lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=COXNS00020091223e5cm000dx
•
•
Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein
settles two lawsuits,
http://global.factiva.com/en/du/article.asp?-
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA00640612Set 9
2011-06-084p476w
Glenn starts his
summer traveling.
Sent from my iPhone
Begin forwarded message:
From: Denise Cox
Date: June 8, 2011 6:23:27 PM EDT
To: Lesley Groff
Cc: Denise Cox ... From: Lesley Groff [mailto:
Sent: Friday, June 03, 2011 2:07 PM
To: Denise Cox
Subject: Re: Jeffrey Epstein
got it! thanks so much ... Denise Cox wrote:
Great.
We are located at 1345 Sixth Avenue between 54th and 55th streets.
46th Floor.
Thank you.
Denise
EFTA00640612
Original Message
From: Lesley Groff [mailto:
Sent: Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640612.pdf
EFTA01298426Set 10
2018-08-1718p7,779w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... LAWSUITS
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva conVen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.cornien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf
EFTA01255420Set 9
2018-08-1718p7,795w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://globatfactiva.comien/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://globatfactiva conVen/dutarticle.asplNAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://grobal.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf
EFTA02187322Set 10
2011-06-032p433w
Denise Cox
From: Denise Cox
Sent: Wed 6/8/2011 10:23:27 PM
Subject: RE: Jeffrey Epstein
Hi
Unfortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
Pete needs ... inconvenience this causes.
Sincerely,
Denise
000.00.0.
From:
Sent: ri ay, une ,
To: Denise Cox
Subject: Re: Jeffrey Epstein
got it! thanks so much ... Denise Cox wrote:
> Great.
> We are located at
> 46th Floor.
> Thank you.
> Denise
>
> Sent: Friday, June 03, 2011 2:04 PM
> To: Denise Cox
> Subject: Re: Jeffrey Epstein
> Excellent!! Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187322.pdf
EFTA01255367Set 9
2018-02-0518p7,815w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://globatfactiva.corriren/du/article.asp?NAPC=S8AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva conVen/dutarticle.aspNAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.cornien/dukrficie.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... LAWSUITS
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://globatfactiva conVen/dutarticle.aspNAPC=S8AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE,
http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black
and Michael ... JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE,
http://global.factiva.com/en/duratticle.aspNAPC=S&AccessionNo=FLSS000020090919e59h00018
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement
details harsh sentence ... trade interests his vigour
can't be faulted. says Praveen Swami,
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb
• Cox News Service. MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01255466Set 9
2018-09-1018p7,776w
United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http: //global. factiva.comren/du/ailicle.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://globatfactiva conVen/dutarticle.asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://globatfactiva.comien/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf
EFTA01297983Set 10
2016-05-0218p7,800w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://globatfactiva.comren/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://globatfactiva conVen/dutarticle.asplNAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.comien/dufarficie.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiailicle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01297668Set 10
2018-05-3018p7,792w
United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http: //global. factiva.comlen/du/ailicle.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva conVen/dutarticle.asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.comien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
FROM EPSTEIN TO
MADOFF, RELATED
LAWSUITS ADVANCE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PBDN000020091020e5ai0000h
•
Cox News Service, MEDIA Article,United States,Headline:Bernie Madoff,
Jeffrey Epstein, Conrad Black
and Michael ... TALK PRIVATE PARTS. IT'S T00 PRIVATE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020090919e59h00018
•
Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non -
prosecution agreement
details harsh sentence ... faulted, says Praveen Swami,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110310e73a000cb
•
Cox News Service, MEDIA Article,United States,Headline:Second $50 million
lawsuit filed against Jeffrey
Epstein,
http://global.factiva.com/en/du/article.asp?-
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01255508Set 9
2018-09-1118p7,822w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.lactiva.comlen/du/article.asp?NAPC=S8AccessionNo=P8DN00002009122985cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva conVen/dutarticle.asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.cornien/dukrficie.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/dufailicie.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf
EFTA01297464Set 10
2018-02-0518p7,785w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://globatfactiva.comren/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United Statestieadline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva cornien/dutartiele.aspNAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://grobaLtactiva.comien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297464.pdf
EFTA01255484Set 9
2018-09-1118p7,790w
Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comren/du/ailicle.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active ... EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva conVen/dutarticle.aspNAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women ... claiming abuse at his Palm Beach mansion,
http://global.factiva.cornien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiailicle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf
EFTA00432757Set 9
2011-06-084p472w
will be back in touch
Sent from my iPhone
Begin forwarded message:
From: Denise Cox H
Date: June 8, 2011 6:23:27 PM EDT
To: Lesley Groff
Cc: Denise ... Cox <
Subject: RE: Jeffrey Epstein
Hi Lesley,
Unfortunately, I need to cancel/reschedule the meeting on Monday, 6/13.
Pete needs to be in Ohio and will not be in the office ... Messfais
From: Lesley Gro
Sent: Friday, June 03, 2011 2:07 PM
To: Denise Cox
Subject: Re: Jeffrey Epstein
got it! thanks so much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432757.pdf