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October 6, 2015
425 docs
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425 documents
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EFTA00237226
Dataset 9
2015-10-06
2p
291w
Subject:
Notice: Your most recent confirmation is available
From:
U8S Financial Services Inc.
[email protected]
To:
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237226.pdf
EFTA00237228
Dataset 9
2015-10-06
1p
104w
Subject:
Re: MAXWELL: Checks Deposited
From:
Chelsey Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237228.pdf
EFTA00338403
Dataset 9
2015-10-06
1p
49w
Subject:
Punch List - October 6, 2015
From:
Daphne Wallace •r: III >
To:
Rich Kahn r>, Lesley Groff -Milla, Bebe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338403.pdf
EFTA00338404
Dataset 9
2015-10-06
1p
75w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Gelemter David cilli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338404.pdf
EFTA00338405
Dataset 9
2015-10-06
1p
53w
Subject:
Re: Need your parents info :)
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338405.pdf
EFTA00338406
Dataset 9
2015-10-06
3p
849w
Subject:
Invoice 2187116 for 04NOVI5 ZBJHUM
From:
"American Express Travel"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338406.pdf
EFTA00338409
Dataset 9
2015-10-06
2p
364w
Subject:
RE: Can we sc e u e a ew minutes o talk tomorrow?
From:
Paul Morris
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338409.pdf
EFTA00338411
Dataset 9
2015-10-06
2p
373w
Subject:
Re: Can we schedule a few minutes to talk tomorrow?
From:
Lesley Groff
To:
Paul Morris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338411.pdf
EFTA00338413
Dataset 9
2015-10-06
1p
79w
Subject:
3:30 Phone Date w/Paul Morris confirmed
From:
Lesley Groff
To:
"jeffrey E." <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338413.pdf
EFTA00338414
Dataset 9
2015-10-06
3p
913w
Subject:
Re: Invoice 2187116 for 04NOV15 ZBJHUM
From:
"American Express Travel" <
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338414.pdf
EFTA00338417
Dataset 9
2015-10-06
3p
936w
Subject:
Re: Invoice for 04NOV15
From:
"American I ress Travel" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338417.pdf
EFTA00338420
Dataset 9
2015-10-06
1p
54w
Subject:
Re:
From:
Lesley Groff
To:
Laura Bard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338420.pdf
EFTA00338421
Dataset 9
2015-10-06
1p
91w
Subject:
Re:
From:
Lesley Groff <MINII ).
To:
Laura Bard <a>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338421.pdf
EFTA00338422
Dataset 9
2015-10-06
1p
60w
Subject:
Re:
From:
Lesley Gm
To:
Laura Bard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338422.pdf
EFTA00338423
Dataset 9
2015-10-06
1p
219w
Subject:
FedEx Shipment 3141093970 Delivered
From:
"
[email protected]
"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338423.pdf
EFTA00338424
Dataset 9
2015-10-06
1p
34w
Subject:
Reminder 3:30 call Paul Morris on cell♦
From:
Lesley Groff
To:
Jeffrey Epstein
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338424.pdf
EFTA00338425
Dataset 9
2015-10-06
2p
396w
Subject:
Re: FedEx Shipment 3141093970 Delivered
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338425.pdf
EFTA00338427
Dataset 9
2015-10-06
2p
135w
Subject:
CarsCo, Inc Receipt
To:
aln,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338427.pdf
EFTA00338429
Dataset 9
2015-10-06
2p
136w
Subject:
CarsCo, Inc Receipt
From:
.1=a
To:
aln,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338429.pdf
EFTA00338431
Dataset 9
2015-10-06
2p
290w
Subject:
RE: follow-up
From:
Lana Proia <I
To:
Lesley Groff. ›, Vinoda Basnayake
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338431.pdf
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