Search — Epstein Files

EFTA00126235Dataset 9

2016-12-022p394w

Subject: RE: DVR Upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126235.pdf

EFTA00126247Dataset 9

2016-12-022p401w

Subject: RE: DVR Upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126247.pdf

EFTA00129198Dataset 9

2016-12-021p110w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129198.pdf

EFTA00238431Dataset 9

2016-12-022p307w

Subject: Notice: Your most recent confirmations are available

From: UBS Financial Services Inc. [email protected]

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238431.pdf

EFTA00238433Dataset 9

2016-12-021p199w

Subject: Your wire transfer has been completed

From: UBS Financial Services Inc. [email protected]

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238433.pdf

EFTA00238434Dataset 9

2016-12-021p117w

Subject: MAXWELL: RE: Transfer for today

From: Ladd, MollTo: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238434.pdf

EFTA00295292Dataset 9

2016-12-023p1,550w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295292.pdf

EFTA00295306Dataset 9

2016-12-024p1,939w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295306.pdf

EFTA00304181Dataset 9

2016-12-024p1,897w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304181.pdf

EFTA00439926Dataset 9

2016-12-021p139w

Subject: Re: Jeffrey Epstein

To: Mattia Tebasti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439926.pdf

EFTA00439927Dataset 9

2016-12-021p191w

Subject: RE: Jeffrey Epstein

From: Allison YorkeTo: =a'

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439927.pdf

EFTA00439928Dataset 9

2016-12-021p221w

Subject: RE: Jeffrey Epstein

From: Allison YorkeTo: "MINI " <Ma>

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439928.pdf

EFTA00439929Dataset 9

2016-12-021p119w

From: "Jeffrey E." -4To: Ivjet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439929.pdf

EFTA00439943Dataset 9

2016-12-021p170w

Subject: Re: Dinner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439943.pdf

EFTA00439944Dataset 9

2016-12-021p94w

Subject: N212JE has departed KBED for KTEB

From: "[email protected] on behalf of "FlightAware Alerts" <[email protected]>"To: "Lesley Groff"

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439944.pdf

EFTA00439945Dataset 9

2016-12-021p90w

Subject: N212JE is expected to arrive at KTEB in 30 min

From: "[email protected] on behalf of "FlightAware Alerts" <[email protected]>"To: "Lesley Groff'

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439945.pdf

EFTA00439946Dataset 9

2016-12-021p86w

Subject: N212JE arrived at KTEB from KBED

From: "[email protected] on behalf of "FlightAware Alerts" <[email protected]>"To: "Lesley Groff"

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439946.pdf

EFTA00439947Dataset 9

2016-12-021p47w

Subject: Alert - reminder: does JE want to attend the Danny Hillis dinner in Boston on Dec. 23rd?

From: Lesley Groff <MIMIII >

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439947.pdf

EFTA00440014Dataset 9

2016-12-021p52w

Subject: Jeffrey Epstein

From: Lesley Groff <a>

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440014.pdf

EFTA00440015Dataset 9

2016-12-021p189w

Subject: JE to leave house 4;45 today

From: Lesley GroffTo: Janusz Banasiak merwin dela cruz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440015.pdf