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July 3, 2017
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EFTA00238635
Dataset 9
2017-07-03
2p
301w
Subject:
Notice: Your June 2017 UBS statements are available
From:
UBS Financial Services Inc.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238635.pdf
EFTA00238637
Dataset 9
2017-07-03
1p
73w
Subject:
MAXWELL: Recurring Transfer
From:
Shkreli, Juliana 11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238637.pdf
EFTA00238638
Dataset 9
2017-07-03
1p
140w
Subject:
Re: MAXWELL: Recurring Transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238638.pdf
EFTA00238639
Dataset 9
2017-07-03
1p
42w
Subject:
Automatic reply: MAXWELL: Recurring Transfer
From:
Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238639.pdf
EFTA00455304
Dataset 9
2017-07-03
1p
27w
Subject:
Alert - send JE his schedule
From:
Lesley Groff <MIMIII >
To:
"MINIII . <Ma>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455304.pdf
EFTA00455305
Dataset 9
2017-07-03
1p
105w
Subject:
Re: Jeffrey Epstein.
From:
Lesley Groff
To:
Maxim Churkin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455305.pdf
EFTA00455306
Dataset 9
2017-07-03
1p
143w
Subject:
Re: Maxim Churkin
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455306.pdf
EFTA00455307
Dataset 9
2017-07-03
1p
111w
Subject:
Re: Jeffrey Epstein.
From:
Lesley Groff
To:
Maxim Churkin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455307.pdf
EFTA00455308
Dataset 9
2017-07-03
1p
172w
Subject:
Re: Maxim Churkir
From:
Lesley Groff
To:
"jeffrey E." <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455308.pdf
EFTA00455309
Dataset 9
2017-07-03
2p
277w
Subject:
Fw: Your Amazon.com order of "Canon EOS Rebel T5 Digital...".
From:
lesley taylor
To:
lesley gmail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455309.pdf
EFTA00455311
Dataset 9
2017-07-03
2p
330w
Subject:
amazon order coming to house July 11-18 for
From:
Amazon.com <auto.confirmeamazon.com>
To:
merwin dela cruz =S,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455311.pdf
EFTA00455313
Dataset 9
2017-07-03
2p
345w
Subject:
Re: amazon order coming to house July 11-18 for
From:
jUgjwin c m <guto-ronfirmahamaxon cony.
To:
Jcio Fontanilla , Leo ,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455313.pdf
EFTA00455643
Dataset 9
2017-07-03
2p
390w
Subject:
Re: amazon order coming to house July 1148 for
To:
Mervin Dela cruz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455643.pdf
EFTA00534856
Dataset 9
2017-07-03
1p
116w
Subject:
Re: Introduction
From:
Carluz Toylo
To:
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534856.pdf
EFTA00534857
Dataset 9
2017-07-03
1p
88w
Subject:
You have a package
From:
301 East 66th Street <
To:
"J. Epstein" <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534857.pdf
EFTA00584695
Dataset 9
2017-07-03
1p
51w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584695.pdf
EFTA00629224
Dataset 9
2017-07-03
1p
191w
Subject:
Re: Pool check pies
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629224.pdf
EFTA00635733
Dataset 9
2017-07-03
2p
313w
Subject:
Re: Fwd: Pool check pies
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635733.pdf
EFTA00635735
Dataset 9
2017-07-03
3p
611w
Subject:
RE:
From:
"Jean HUGUEN"
To:
"'Jeffrey E!" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635735.pdf
EFTA00650832
Dataset 9
2017-07-03
3p
464w
Subject:
Re: Pool check pies
From:
Ann Rodriquez
To:
"jeffrey E." <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650832.pdf
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