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February 18, 2016
242 docs
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EFTA00237376
Dataset 9
2016-02-18
2p
357w
Subject:
Notice: Your January 2016 UBS credit card statements are available
From:
UBS Financial Services Inc.
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237376.pdf
EFTA00328873
Dataset 9
2016-02-18
1p
244w
Subject:
Confirmation from Frederic Fekkai - 5th Avenue
From:
"Frederic Fekkai - 5th Avenue" <I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328873.pdf
EFTA00328874
Dataset 9
2016-02-18
1p
127w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MINIII >
To:
Jonathan Friedlander < Ila>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328874.pdf
EFTA00328875
Dataset 9
2016-02-18
1p
41w
Subject:
Pay stub 02/18/16
From:
bellaklein -4 >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328875.pdf
EFTA00328876
Dataset 9
2016-02-18
1p
216w
Subject:
Invitation: Arthur Casas Made in America
From:
Studio Arthur Casas <
To:
Studio Arthur Casas <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328876.pdf
EFTA00328877
Dataset 9
2016-02-18
1p
112w
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328877.pdf
EFTA00328878
Dataset 9
2016-02-18
1p
57w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MINIa>
To:
Naya Shavkunova
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328878.pdf
EFTA00328879
Dataset 9
2016-02-18
1p
112w
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328879.pdf
EFTA00328880
Dataset 9
2016-02-18
1p
136w
Subject:
Re:
From:
Lesley Groff
To:
"jeffrey E." <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328880.pdf
EFTA00328881
Dataset 9
2016-02-18
1p
61w
Subject:
Re: Pay stub 02/18/16
From:
Lesley Groff<
To:
bellaklein <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328881.pdf
EFTA00328882
Dataset 9
2016-02-18
1p
53w
Subject:
Schedule
To:
Jeffrey E stein <*eevacation ail.com>, Lesley Groff , Menvin Dela
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328882.pdf
EFTA00328883
Dataset 9
2016-02-18
2p
316w
Subject:
Re: Jeffery Epstein
From:
Lesley Groff
To:
Justin Fagan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328883.pdf
EFTA00328885
Dataset 9
2016-02-18
1p
33w
Subject:
Barbro
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328885.pdf
EFTA00328886
Dataset 9
2016-02-18
1p
28w
Subject:
Jeffrey Epstein
From:
naya shtreys
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328886.pdf
EFTA00328887
Dataset 9
2016-02-18
1p
106w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MIMIII >
To:
naya shtreys <MMINI >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328887.pdf
EFTA00328888
Dataset 9
2016-02-18
1p
21w
Subject:
Re: Jeffrey Epstein
From:
naya shtreys
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328888.pdf
EFTA00328889
Dataset 9
2016-02-18
1p
46w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MIMIII >
To:
naya shtreys <MMINI >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328889.pdf
EFTA00328890
Dataset 9
2016-02-18
2p
70w
Subject:
United Miles
To:
Lesley Groff cza.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328890.pdf
EFTA00328892
Dataset 9
2016-02-18
2p
344w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Conan Leung <I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328892.pdf
EFTA00328894
Dataset 9
2016-02-18
2p
116w
Subject:
Re: United Miles
From:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328894.pdf
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