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September 10, 2015
368 docs
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368 documents
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EFTA00237167
Dataset 9
2015-09-10
1p
395w
Subject:
Important: activate your new UBS chip card; your existing card will stop working on Sept 25
From:
U8S Financial Services Inc.
[email protected]
To:
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237167.pdf
EFTA00237175
Dataset 9
2015-09-10
2p
205w
Subject:
RE: MAXWELL: Investment paperwork (2 of 2)
From:
Waldron, Chelsey
To:
Stackman, Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237175.pdf
EFTA00237180
Dataset 9
2015-09-10
2p
239w
Subject:
Re: MAXWELL: Investment paperwork (2 of 2)
From:
Chelsey Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237180.pdf
EFTA00237184
Dataset 9
2015-09-10
2p
291w
Subject:
RE: MAXWELL: Investment paperwork (2 of 2)
From:
Waldron, Chelsey
To:
Waldron, Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237184.pdf
EFTA00237186
Dataset 9
2015-09-10
1p
95w
Subject:
RE: Internal transfers
From:
Ladd, Molly
To:
Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237186.pdf
EFTA00302002
Dataset 9
2015-09-10
1p
91w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302002.pdf
EFTA00340489
Dataset 9
2015-09-10
2p
182w
Subject:
FW: New Hire Packet
From:
Fatena Williams
To:
, Chris Cadenas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340489.pdf
EFTA00340491
Dataset 9
2015-09-10
1p
41w
Subject:
Re: Another contact (leather specialist)
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340491.pdf
EFTA00340492
Dataset 9
2015-09-10
2p
225w
Subject:
Re: New Hire Packet
From:
Fatena Williams
To:
ci
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340492.pdf
EFTA00340494
Dataset 9
2015-09-10
1p
341w
Subject:
Re: Rosh Hashanah/Yom Kuppur
From:
Richard Kahn
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340494.pdf
EFTA00340495
Dataset 9
2015-09-10
1p
121w
Subject:
FYI-Janus; Valdson and Maria all coming to NY
From:
MMIl e
To:
Lyn fontanilla Jojo fontanilla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340495.pdf
EFTA00340496
Dataset 9
2015-09-10
2p
220w
Subject:
Re: Vincenzo Lozzo
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340496.pdf
EFTA00340498
Dataset 9
2015-09-10
1p
209w
Subject:
Re:
From:
Lesley Groff
To:
Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340498.pdf
EFTA00340499
Dataset 9
2015-09-10
1p
72w
Subject:
Re: Jeffrey Epstein
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340499.pdf
EFTA00340500
Dataset 9
2015-09-10
1p
92w
Subject:
I'm on the phone!
From:
Lesley Groff
To:
Darren Indyke <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340500.pdf
EFTA00340501
Dataset 9
2015-09-10
1p
181w
Subject:
Re: Pm on the phone!
From:
Lesley Groff
To:
Darren Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340501.pdf
EFTA00340502
Dataset 9
2015-09-10
4p
827w
Subject:
Re: Jetsuite
From:
Lesley Groff < >
To:
Rich Kahn <I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340502.pdf
EFTA00340506
Dataset 9
2015-09-10
1p
40w
Subject:
Mark Wilchusky
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340506.pdf
EFTA00340507
Dataset 9
2015-09-10
1p
144w
Subject:
Re: Cleaning of Apartment
From:
Nili Priell Barak
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340507.pdf
EFTA00340508
Dataset 9
2015-09-10
1p
129w
Subject:
Re:
From:
Lesley Groff <I
To:
Martin Nowak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340508.pdf
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