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December 28, 2015
260 docs
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260 documents
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EFTA00068215
Dataset 9
2015-12-28
13p
3,996w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068215.pdf
EFTA00211034
Dataset 9
2015-12-28
1p
119w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211034.pdf
EFTA00237318
Dataset 9
2015-12-28
1p
55w
Subject:
Automatic reply: internal transfer
From:
Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237318.pdf
EFTA00237319
Dataset 9
2015-12-28
1p
41w
Subject:
Automatic reply: internal transfer
From:
Ramdeen, Vijai
To:
M / i]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237319.pdf
EFTA00237320
Dataset 9
2015-12-28
1p
90w
Subject:
MAXWELL: RE: internal transfer
From:
Ladd, Molly I ubs.com)
To:
Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237320.pdf
EFTA00237321
Dataset 9
2015-12-28
2p
359w
Subject:
Notice: Your December 2015 UBS credit card statements are available
From:
UBS Financial Services Inc.
[email protected]
To:
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237321.pdf
EFTA00304581
Dataset 9
2015-12-28
3p
260w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304581.pdf
EFTA00306633
Dataset 9
2015-12-28
3p
1,521w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306633.pdf
EFTA00332542
Dataset 9
2015-12-28
1p
272w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Mark Lloyd < Ma>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332542.pdf
EFTA00332543
Dataset 9
2015-12-28
1p
170w
Subject:
Re: Jeffrey Epstein
From:
Laura Bard
To:
Lesley Groff <MIMIII >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332543.pdf
EFTA00332544
Dataset 9
2015-12-28
2p
111w
Subject:
CarsCo, Inc Receipt
From:
•IMINa'
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332544.pdf
EFTA00332546
Dataset 9
2015-12-28
2p
120w
Subject:
CarsCo, Inc Receipt
From:
•IMINa'
To:
"c li
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332546.pdf
EFTA00332548
Dataset 9
2015-12-28
2p
111w
Subject:
CarsCo, Inc Receipt
From:
•IMMa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332548.pdf
EFTA00333045
Dataset 9
2015-12-28
4p
1,028w
Subject:
Is still coining to NY on Jan 2? (Rec. Loc#
From:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333045.pdf
EFTA00333049
Dataset 9
2015-12-28
1p
110w
From:
"jeffrey E."
To:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333049.pdf
EFTA00333050
Dataset 9
2015-12-28
1p
57w
Subject:
Jeffrey Epstein
From:
==lEla>
To:
Laura Bard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333050.pdf
EFTA00333051
Dataset 9
2015-12-28
4p
1,043w
Subject:
Re: Is still coming to NY on Jan 2? (Rec. Loc# ORCKMH)
From:
"American Express Travel"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333051.pdf
EFTA00333055
Dataset 9
2015-12-28
4p
1,055w
Subject:
Re: Is still coming to NY on Jan 2? (Rec. Locift )
From:
"American Express Travel"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333055.pdf
EFTA00333059
Dataset 9
2015-12-28
4p
1,263w
Subject:
Re: A Connecticut Charmer Story from WSJ on Saturday
To:
Ike Groff <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333059.pdf
EFTA00333063
Dataset 9
2015-12-28
3p
773w
Subject:
Re: Hello hello!
From:
Bebe Avdiu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333063.pdf
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