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"Alert - Write"
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EFTA02154221
Dataset 10
2012-11-26
1p
44w
Subject:
Alert - write
Bob check for $6500 (3 Of 20 payments) Owe $110,500
From:
Lesley Gro
To:
Lesley Grofl
To: Lesley Grofl From: Lesley Gro Sent Mon 11/26/2012 2:06:02 PM Subject:
Alert - write
Bob check for $6500 (3 Of 20 payments) Owe $110,500 November 26, 2012 6:00 AM : write Bob check for $6500 (3 Of 20 payments) Owe $110,500 EFTA_R1_00820171 EFTA02154221
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154221.pdf
EFTA02121786
Dataset 10
2013-11-19
1p
26w
Subject:
Alert - Write
letter about ms
To: From: Sent Tue 11/19/2013 2:10:20 PM Subject:
Alert - Write
letter about ms November 19, 2013 9:00 AM : Write letter about ms EFTA_R1_00758216 EFTA02121786
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121786.pdf
EFTA02051686
Dataset 10
2016-05-14
1p
29w
Subject:
Alert - Write
check to NCYF for $350 dated 12/1/16
To: From: Subject:
Alert - Write
check to NCYF for $350 dated 12/1/16 May 14, 2016 12:00 PM : Write check to NCYF for $350 dated 12/1/16 EFTA_R1_00590779 EFTA02051686
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051686.pdf
EFTA02136532
Dataset 10
2013-06-11
1p
36w
Subject:
Alert - Write
letter to Amex re issue with train fix
To: From: Sent: Tue 6/11/2013 4:50:03 PM Subject:
Alert - Write
letter to Amex re issue with train fix June 11, 2013 1:00 PM : Write letter to Amex as issue with train fix EFTA_R1_00785623 EFTA02136532
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136532.pdf
EFTA02154557
Dataset 10
2012-12-03
1p
40w
Subject:
Alert - write
Bob check for $6500 (3 Of 20 payments) Owe $110,500
To: From: Sent Mon 12/3/2012 1:56:24 PM Subject:
Alert - write
Bob check for $6500 (3 Of 20 payments) Owe $110,500 December 3, 2012 6:00 AM : write Bob check for 56500 (3 Of 20 payments) Owe $110,500 EFTA_R1_00820626 EFTA02154557
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154557.pdf
EFTA02116236
Dataset 10
2014-02-04
1p
26w
Subject:
Alert - Write
bob a check
To: From: Sent: Tue 2/4/2014 3:24:40 PM Subject:
Alert - Write
bob a check February 4, 2014 10:00 AM : Write bob a check EFTA_R1_00743013 EFTA02116236
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116236.pdf
EFTA02045846
Dataset 10
2016-08-16
1p
21w
Subject:
Alert - Write
email about Lyn
To: From: Subject:
Alert - Write
email about Lyn August 16, 2016 6:45 PM : Write email about Lyn EFTA_R1_00580329 EFTA02045846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045846.pdf
EFTA02138593
Dataset 10
2013-05-27
1p
34w
Subject:
Alert - write
check to Bob (16 of 20 payments)
To: From: Sent: Tue 5/28/2013 1:18:48 PM Subject:
Alert - write
check to Bob (16 of 20 payments) May 27, 2013 7:00 AM : write check to Bob (16 of 20 payments) EFTA_R1_00789622 EFTA02138593
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138593.pdf
EFTA02233383
Dataset 11
2017-12-13
1p
21w
Subject:
Alert - write
xmas checks
From:
Lesley Groff
To:
[email protected]
To:
[email protected]
From: Lesley Groff Subject:
Alert - write
xmas checks December 13, 2017 11:30 AM write xmas checks EFTA_R1_00990160 EFTA02233383
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233383.pdf
EFTA02248550
Dataset 11
2018-05-18
1p
37w
Subject:
Alert - write
check for $400 MADE OUT TO NCYF DATED 12/1/18
From:
es ey ro '
To: From: es ey ro ' Subject:
Alert - write
check for $400 MADE OUT TO NCYF DATED 12/1/18 May 18, 2018 7:30 AM : write check for 5400 MADE OUT TO NCYF DATED 12/1/18 EFTA_R1_01029523 EFTA02248550
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248550.pdf
EFTA02268506
Dataset 11
2018-12-18
1p
26w
Subject:
Alert - Write
check to southern Trust
From:
Lesley ro
To:
lesley.
To: lesley. From: Lesley ro Subject:
Alert - Write
check to southern Trust December 18, 2018 3:00 PM : Write check to southern Trust EFTA_R1_01073556 EFTA02268506
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268506.pdf
EFTA02281656
Dataset 11
2019-04-06
1p
25w
Subject:
Alert - write
tax check for red hawk
To: From: Subject:
Alert - write
tax check for red hawk April 6, 2019 10:00 AM : write tax check for red hawk EFTA_R1_01102713 EFTA02281656
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281656.pdf
EFTA02283966
Dataset 11
2019-04-10
1p
27w
Subject:
Alert - write
check to Tom Costello for $670.01
To: From: Subject:
Alert - write
check to Tom Costello for $670.01 April 10, 2019 4:00 PM : write check to Tom Costello for S670.01 EFTA_R1_01106125 EFTA02283966
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283966.pdf
EFTA02203987
Dataset 10
2017-02-08
1p
27w
To: From: Subject
Alert - Write
check for $320 to Brian Rogers February 8, 2017 9:00 AM : Write check for $320 to Brian Rogers EFTA_R1_00917181 EFTA02203987
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203987.pdf
EFTA02218024
Dataset 11
2017-06-16
1p
25w
To: From: Subject
Alert - write
check from Redhawks for Dobson June 16, 2017 6:30 PM : write check from Redhawks for Dobson EFTA_R1_00948940 EFTA02218024
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218024.pdf
EFTA02218004
Dataset 11
2017-07-11
1p
27w
To: From: Subject
Alert - Write
check from red hawk for Donald July 11, 2017 7:00 PM : Write check from red hawk for Donald EFTA_R1_00948817 EFTA02218004
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218004.pdf
EFTA02210811
Dataset 10
2017-05-09
1p
30w
To: From: Sent Tue 5/9/2017 5:50:01 PM Subject
Alert - write
check for Henry for $282 May 9, 2017 2:00 PM : write check for Henry for $282 EFTA_R1_00931849 EFTA02210811
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210811.pdf
EFTA02148991
Dataset 10
2013-02-08
1p
32w
To: From: Sent Mon 2/11/2013 2:49:56 PM Subject
Alert - write
email to darren re his party February 8, 2013 9:30 AM : write email to darren re his party EFTA_R1_00808648 EFTA02148991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148991.pdf
EFTA02153948
Dataset 10
2012-11-27
1p
30w
To: From: Sent: Mon 12/3/2012 1:56:13 PM Subject
Alert - write
check to Bob for $6500 November 27, 2012 10:30 AM : write check to Bob for $6500 EFTA_R1_00819817 EFTA02153948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153948.pdf
EFTA02149002
Dataset 10
2013-02-08
1p
32w
To: From: Sent Mon 2/11/2013 2:49:56 PM Subject
Alert - Write
an email to Darren about party February 8, 2013 8:00 AM : Write an email to Darren about party EFTA_R1_00808667 EFTA02149002
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149002.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 10
13
Set 11
7