EFTA
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EFTA02203119
Set 10
2017-01-23
1p
19w
From: Subject Alert - 3:30pm
Ms
.
Devine
January 23, 2017 3:30 PM : 3:30pm
Ms
.
Devine
EFTA_R1_00915706 EFTA02203119
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203119.pdf
EFTA02045316
Set 10
2016-08-24
1p
19w
From: Subject Alert - 1:00pm
Ms
.
Devine
August 24, 2016 1:00 PM : I:00pm
Ms
.
Devine
EFTA_R1_00579459 EFTA02045316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045316.pdf
EFTA02221150
Set 11
2017-08-18
1p
19w
From: Subject Alert - 11-12:00pm
Ms
.
Devine
August 18, 2017 11:00 AM : 11-12:00pm
Ms
.
Devine
EFTA_R1_00957511 EFTA02221150
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221150.pdf
EFTA02217977
Set 11
2017-08-09
1p
19w
From: Subject Alert - 11-12:00pm
Ms
.
Devine
August 9, 2017 11:00 AM : 11-12:00pm
Ms
.
Devine
EFTA_R1_00948655 EFTA02217977
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217977.pdf
EFTA02217898
Set 11
2017-08-11
1p
19w
From: Subject Alert - 11-12:00pm
Ms
.
Devine
August 11, 2017 11:00 AM : 11-12:OOpm
Ms
.
Devine
EFTA_R1_00948427 EFTA02217898
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217898.pdf
EFTA02046993
Set 10
2016-07-05
1p
23w
From: Subject: Alert - Leave money for
ms
Devine
July 5, 2016 6:00 PM : Leave money for
ms
Devine
EFTA_R1_00582256 EFTA02046993
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046993.pdf
EFTA02233311
Set 11
2017-12-13
1p
25w
From: Lesley Groff Subject Alert - leave Ipad for
Ms
.
Devine
December 13, 2017 6:30 PM : leave Ipad for
Ms
.
Devine
EFTA_R1_00990012 EFTA02233311
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233311.pdf
EFTA02224284
Set 11
2017-07-26
1p
18w
From: Subject Alert -11-12:00
Ms
.
Devine
July 26, 2017 11:00 AM : 11-12:00
Ms
.
Devine
EFTA_R1_00964785 EFTA02224284
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224284.pdf
EFTA02228137
Set 11
2017-10-26
1p
19w
From: Subject Alert - 3:15-4:15
Ms
.
Devine
October 26, 2017 3:15 PM : 3:15-4:15
Ms
.
Devine
EFTA_R1_00974843 EFTA02228137
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228137.pdf
EFTA02228181
Set 11
2017-10-26
1p
25w
From: Subject Alert -
Ms
Devine
on Thurs. Leave money October 26, 2017 5:30 AM :
Ms
Devine
on Thurs. Leave money EFTA_R1_00974933 EFTA02228181
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228181.pdf
EFTA02208653
Set 10
2017-03-30
1p
27w
From: Lesley Groff Subject: Alert -
Ms
Devine
on Thur. Pay her March 30, 2017 4:00 AM :
Ms
Devine
on Thur. Pay her EFTA_R1_00926352 EFTA02208653
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208653.pdf
EFTA02208509
Set 10
2017-04-02
1p
25w
From: Subject• Alert -
Ms
Devine
on Thur. Pay her April 2, 2017 5;30 PM ;
Ms
Devine
on Thur. Pay her EFTA_R1_00926142 EFTA02208509
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208509.pdf
EFTA02211166
Set 10
2017-05-14
1p
29w
From: es ey ro ' Subject Alert -
Ms
Devine
on Thur. Pay her May 14, 2017 6:00 PM :
Ms
Devine
on Thur. Pay her EFTA_R1_00932443 EFTA02211166
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211166.pdf
EFTA02049233
Set 10
1p
18w
From: Subject Alert - 1:15-2:00
Ms
.
Devine
July 13,2016 1:00 PM : 1:15-2:00
Ms
.
Devine
EFTA_R1_00585740 EFTA02049233
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049233.pdf
EFTA02208978
Set 10
2017-04-06
1p
25w
From: Subject: Alert -
Ms
Devine
on Thur. Pay her April 6, 2017 4:00 AM :
Ms
Devine
on Thur. Pay her EFTA_R1_00927088 EFTA02208978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208978.pdf
EFTA02224598
Set 11
2017-07-12
1p
19w
From: Subject Alert - 3:30-4:30pm
Ms
.
Devine
July 12, 2017 3:30 PM : 3:30-4:30pm
Ms
.
Devine
EFTA_R1_00965508 EFTA02224598
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224598.pdf
EFTA02222765
Set 11
2017-09-07
1p
19w
From: Subject Alert - 4:15-5:15
Ms
Devine
September 7, 2017 4:15 PM : 4:15-5:15
Ms
Devine
EFTA_R1_00960771 EFTA02222765
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222765.pdf
EFTA02233217
Set 11
2017-12-14
1p
22w
From: Lesley Groff Subject Alert - 4:15-5:15
Ms
.
Devine
December 14, 2017 4:00 PM : 4:15-5:15
Ms
.
Devine
El EFTA_R1_00989769 EFTA02233217
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233217.pdf
EFTA02220625
Set 11
2017-08-29
1p
25w
From: Subject Alert - Put
Ms
.
Devine
in my calendar August 29, 2017 3:30 PM : Put
Ms
.
Devine
in my calendar EFTA_R1_00956355 EFTA02220625
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220625.pdf
EFTA02203495
Set 10
2017-02-12
1p
25w
From: Subject Alert -
Ms
Devine
on Thur. Pay her February 12, 2017 6:00 PM :
Ms
Devine
on Thur. Pay her EFTA_R1_00916476 EFTA02203495
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203495.pdf
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Set 10
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Set 11
16
Corpus: 1990-03-17 – 2025-12-01
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