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"CLL"
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EFTA02153137
Dataset 10
2012-12-20
1p
26w
Subject:
Alert - remind JE to
cll
Mark Tramo
To: From: Sent: Subject: Alert - remind JE to
cll
Mark Tramo December 20, 2012 1:00 PM : remind JE to
cll
Mark Tramo EFTA_R1_00818365 EFTA02153137
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153137.pdf
EFTA00393540
Dataset 9
2013-03-19
1p
83w
Subject:
Re: Apt
From:
Groff
To:
cll >
From: Groff To:
cll
> Subject: Re: Apt Date: Tue, 19 Mar 2013 21:29:00 +0000 Yes you may!! Can you let me know what time you will arrive paris on Friday with departure Of 9pm Thursday ? I need to let Woody's Office and Valdson know! Sent from my iPhone On Mar 19, 2013, at 5:02 PM, wrote: > Hi les, > Can I stay in apt till Thursday 6pm,,,,we depart 9pm to paris > Thx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393540.pdf
EFTA00641826
Dataset 9
2012-06-14
1p
34w
From:
Jeffrey <
[email protected]
>
To:
Brice cll >
From: Jeffrey <
[email protected]
> To: Brice
cll
> Date: Thu, 14 Jun 2012 22:03:02 +0000 Stereo , tweeters repaired , cables subwoofer Internet five palms Sony for all the typos .Sent from my iPhone EFTA00641826
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641826.pdf
EFTA00382761
Dataset 9
2013-09-25
1p
223w
Subject:
Re:
From:
Lesley Groff
To:
Bruce Galloway cll >
From: Lesley Groff To: Bruce Galloway
cll
> Subject: Re: Date: Wed, 25 Sep 2013 15:55:58 +0000 rec'd and will forward to JE! On Sep 25, 2013, at 11:45 AM, Bruce Galloway < > wrote: > Jeffrey , Great catching up with you. I look forward to making a potload of money together. The shipping co and the alt energy co, we can get 9.9 percent each of for about 6- 7mm each. 600 mm in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382761.pdf
EFTA02506476
Dataset 11
2018-03-14
1p
125w
Subject:
Stephen Hawking
To:
Jeffrey Epstein
…this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
<mailto:
[email protected]
>, and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506476.pdf
EFTA00815521
Dataset 9
2016-10-14
2p
384w
Subject:
Re: ...
To:
"Jeffrey E." <
[email protected]
>
…communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815521.pdf
EFTA00698451
Dataset 9
2016-01-22
4p
1,180w
Subject:
Help!
To:
Jeffrey Epstein <
[email protected]
>
…The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698451.pdf
EFTA00698033
Dataset 9
2016-01-20
3p
591w
Subject:
Help!
To:
"Jeffrey E." <
[email protected]
>
…communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698033.pdf
EFTA00629777
Dataset 9
2016-01-21
3p
898w
Subject:
Help!
To:
"Jeffrey E." <
[email protected]
>
…not prepared for this. EFTA00629777 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to-, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629777.pdf
EFTA00834296
Dataset 9
2016-02-15
4p
1,132w
Subject:
Help!
To:
"jeffrey E." <
[email protected]
>
…The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834296.pdf
EFTA00836276
Dataset 9
2016-01-20
3p
709w
Subject:
Re: Help!
From:
"Jeffrey E." <
[email protected]
>
…is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00836276 communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836276.pdf
EFTA02373949
Dataset 11
2017-03-22
1p
232w
Subject:
Recommendation
To:
Jeffrey Epstein
…this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
<mailto:
[email protected]
>, and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373949.pdf
EFTA00836176
Dataset 9
2016-01-21
4p
1,009w
Subject:
Re: Help!
From:
"jeffrey E." <
[email protected]
>
…communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836176.pdf
EFTA01584364
Dataset 10
1p
104w
…COMPANY INC Linuon 01 7006 70.04, 31 2Ou6 Margin Account Portfolio January I -Janitor, tI 2006 Table of Contents Pangolin Sointnat) Cdsli Short ltna Nunn, 1 qua) itt.n.acti Ratans,' 4 Orions 15 bait. AtIn IG Account IrJlnaSlwan3 17 Account Of fleets All ~1~ a aw. Mir.^.~AS.444.• we NMa e,wiimg1. is/ II Wits. MANIA IOWAI. I mug 202 $23, teonewe "OA I ritAkeisco VILLACIS 4.0.
cll
. AMY WI NO LZZ179000-ANCIS-lnldr EFTA01584364
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584364.pdf
EFTA02396026
Dataset 11
2017-05-12
1p
293w
Subject:
Hi
To:
Jeffrey Epstein
…information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to >, and destroy this communication and all copies…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396026.pdf
EFTA00088583
Dataset 9
2019-08-11
2p
190w
Subject:
Re: Senate letter
From:
"Berman, Geoffrey (USANYS)" <
[email protected]
>
To:
(USANYS)"
From: "Berman, Geoffrey (USANYS)" <
[email protected]
> To: (USANYS)" Cc: '
cll
.11aaS2" ir> rsANy"srall.NYS)" (USANYS)" Subject: Re: Senate letter Date: Sun, 11 Aug 2019 14:01:56 +0000 I think they would like a draft response sometime today. I don't think it's necessary to loop in OLA, but I would draft our response conservatively in accord with their past guidance. Geoff On Aug 11, 2019, at 9:57 AM, (USANYS) < > wrote: We can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088583.pdf
EFTA00704603
Dataset 9
2017-05-12
1p
243w
Subject:
Hi
To:
Jeffrey Epstein <
[email protected]
>
…this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of
CLL
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704603.pdf
EFTA01281728
Dataset 10
2p
142w
…Oh !re M. ch# 0, wed vs muse toted, twoQ.4Ow tsy cystd# won. Vt/feS: Result.. of cic ntom.tni 411•111•011: •• • ItY 11.O hit. i•it 11.• Di lit .in•i hi •• hi • iro v. .• wwwevw Rat o; tit .:s •n.% • oath • C • 4".0 'yen • Pao ye.,I On *rot 1k c.,,nom• • • cow op CS b.* a n
Cll
. -I. ty. .• ., • • 2.2.1 .••0 ReSeigve OLAND 4)II CV *RICCI'S 44€11. OC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281728.pdf
EFTA01486546
Dataset 10
2008-05-31
1p
230w
…Hoy law( R =SAW Wain& React/ WSW 731.37 755024if:-.)5 •00 2 10E• COl ICOOD /141.1101110 000001$1315; 005280552969 JUN 10 #000000230661,533.95 005260552969 JUN 10 #0000002306 $1 533 95 1109 knurl En.. ens1.4•••C ••••••• ••••19,C0.0a-trnon 01 ay ...us Ma le 01:0 M0ae Rognitt.na 14.•-••04 .34 ror '
CLL
.{ I nrg • eon NO ZIA r._, Gros re WA i,40 ii 4Via'sigA Mew. PA nairiei C61103 00716 60 ent ..40245/$14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486546.pdf
EFTA02002871
Dataset 10
2012-03-20
2p
271w
Subject:
RE: Photo
From:
Michael Baudinet
To:
Ivjet
…Mar 20, 2012 1:16 pm Subject: RE: Photo Dear Larry, Here is the picture of the 2003 Citation C12 (below) and the price on the Citation
Cll
(pictures to follow) is €9,500 EUR flight time is the same as the O2 Assuming that you will be making payment with credit card? There may be some fees associated with this 2.5-5% depending on the card type but I can advise on this All prices are subject to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002871.pdf
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