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June 13, 2014270 docs

270 documents

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EFTA00236122Dataset 9

2014-06-131p84w

Subject: MAXWELL: Trans request

From: Shkreli, JulianaTo: Garcia, Camille

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236122.pdf

EFTA00236123Dataset 9

2014-06-132p352w

Subject: Notice: Your May 2014 UBS credit card statements are available

From: UBS Financial Services Inc. [email protected]

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236123.pdf

EFTA00270807Dataset 9

2014-06-1382p6,614w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA00304889Dataset 9

2014-06-131p180w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304889.pdf

EFTA00367919Dataset 9

2014-06-132p138w

Subject: Invitation: Annual Summer Exhibition

From: New York Academy of Art - Exhibitions & Events <[email protected]>To: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367919.pdf

EFTA00367921Dataset 9

2014-06-131p256w

Subject: Reminder - American Express Requests Your Feedback

From: American Express Consumer Travel <To: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367921.pdf

EFTA00367922Dataset 9

2014-06-131p60w

Subject: Jeffrey Epstein

From: Lesley Groff <MaTo: Elizabeth Hobson all >

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367922.pdf

EFTA00367923Dataset 9

2014-06-131p48w

Subject: Jeffrey Epstein

From: Lesley Groff <a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367923.pdf

EFTA00367924Dataset 9

2014-06-131p22w

Subject: Contact

From: Lesley GroffTo: Darren Indyke<a, Polina Belomlinskaya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367924.pdf

EFTA00367925Dataset 9

2014-06-132p171w

Subject: Gary King fyi

From: Lesley Groff <To: Darren Indyke < >

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367925.pdf

EFTA00367927Dataset 9

2014-06-131p92w

Subject: Fwd: Gary King

From: Lesley GroffTo: Darren Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367927.pdf

EFTA00367928Dataset 9

2014-06-131p117w

Subject: Re: Vacation

From: bellakleinTo: Richard Kahn <:a.

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367928.pdf

EFTA00367929Dataset 9

2014-06-131p177w

Subject: Re: Car for

From: "jeffrey E." <ITo: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367929.pdf

EFTA00367930Dataset 9

2014-06-132p849w

Subject: Travel arrangements for traveling on 06/19/2014

From: "American Express Travel" <[email protected]>To: cza,

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367930.pdf

EFTA00367932Dataset 9

2014-06-133p889w

Subject: Fwd: Travel arrangements for traveling on 06/19/2014

From: "American Express Travel" <[email protected]>

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367932.pdf

EFTA00367935Dataset 9

2014-06-131p149w

Subject: Fwd: travel plans

From: Larry Visoski <Ma>To: cIz-er, Rich Kahn < >, Darren Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367935.pdf

EFTA00367936Dataset 9

2014-06-131p210w

Subject: Re: travel plans

From: Larry Visoski <Ma>To: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367936.pdf

EFTA00367937Dataset 9

2014-06-131p70w

To: L nn Fontanilla • , Jo.° fontanilla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367937.pdf

EFTA00367938Dataset 9

2014-06-131p66w

Subject: Re: JE

From: <==leTo: =`MINIII=M>

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367938.pdf

EFTA00367939Dataset 9

2014-06-131p94w

Subject: Re: JE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367939.pdf

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