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January 21, 2016
401 docs
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401 documents
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EFTA00237353
Dataset 9
2016-01-21
1p
120w
Subject:
Important information regarding your UBS Investment Advisory Accounts
From:
UBS Financial Services Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237353.pdf
EFTA00237354
Dataset 9
2016-01-21
1p
114w
Subject:
RE: MAXWELL: External trans
From:
Ladd, Molly
To:
NIIMMINk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237354.pdf
EFTA00237355
Dataset 9
2016-01-21
1p
243w
Subject:
Notice: Your 2015 year-end summary credit card statement is available
From:
U135 Financial Services Inc.
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237355.pdf
EFTA00295245
Dataset 9
2016-01-21
3p
1,550w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295245.pdf
EFTA00295248
Dataset 9
2016-01-21
3p
1,500w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295248.pdf
EFTA00295323
Dataset 9
2016-01-21
3p
1,528w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295323.pdf
EFTA00304914
Dataset 9
2016-01-21
3p
1,262w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304914.pdf
EFTA00330558
Dataset 9
2016-01-21
1p
115w
Subject:
Re: NY
From:
Lesley Groff
To:
Studio Arthur Casas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330558.pdf
EFTA00330559
Dataset 9
2016-01-21
2p
226w
Subject:
Fwd: Renewal for 12.2015- 12.2016
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330559.pdf
EFTA00330561
Dataset 9
2016-01-21
1p
256w
Subject:
Re: Renewal for 12.2015- 12.2016
From:
Lesley Groff <a>
To:
Bernard Kruger < IMMI >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330561.pdf
EFTA00330562
Dataset 9
2016-01-21
1p
103w
Subject:
Fwd: estate manager
From:
"Michelle" <
To:
Jefffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330562.pdf
EFTA00330563
Dataset 9
2016-01-21
3p
697w
Subject:
Fwd: needs to return to London
From:
Lesley Groff a>
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330563.pdf
EFTA00330566
Dataset 9
2016-01-21
3p
811w
Subject:
Re: needs to return to London
From:
"Jeffrey E."
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330566.pdf
EFTA00330569
Dataset 9
2016-01-21
3p
828w
Subject:
Re: needs to return to London
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330569.pdf
EFTA00330572
Dataset 9
2016-01-21
1p
120w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MIMIlle
To:
Barbara Goldman < IMI >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330572.pdf
EFTA00330573
Dataset 9
2016-01-21
1p
97w
Subject:
Re: My Resume.
From:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330573.pdf
EFTA00330574
Dataset 9
2016-01-21
2p
508w
Subject:
Re: job opportunity
From:
"Jeffrey E." <
[email protected]
>
To:
Trayl Aitken-Cade < >,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330574.pdf
EFTA00330576
Dataset 9
2016-01-21
1p
234w
Subject:
Re:
From:
Lesley Groff <a
To:
Karyna Shuliak <E >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330576.pdf
EFTA00330577
Dataset 9
2016-01-21
1p
155w
Subject:
RE: Jeffrey Epstein
From:
"Michelle"
To:
"'Lesley Groff" <MINIII >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330577.pdf
EFTA00330578
Dataset 9
2016-01-21
1p
265w
Subject:
Re:
From:
Karyna Shuliak <E >
To:
Lesley Groff <MIMIII >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330578.pdf
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