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Corpus: 1990-03-17 – 2025-12-01
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December 2011
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EFTA02177929
Dataset 10
2011-12-07
1p
79w
Subject:
Cal
from n donor listing
Subject:
Cal
from n donor listing — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Call from re donor listing [791E997C-D25C-45DC-B9E4- 60B0B1BCOE2D] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on December 7, 2011 at 12:00:00 AM EST Contains the URL mailitem:791E997C-D25C-45DC-B9E4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177929.pdf
EFTA01828179
Dataset 10
2009-05-16
1p
51w
Subject:
cal
monday
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Sat 5/16/2009 11:43:55 PM Subject:
cal
monday Reply Faith Kates 5:05 PM (2 hours ago) to me Since it is important to you ..Of course have IM call laura my sec. ill see her mon. Xoxo Faith Kates Next Management, LLC New York, NY EFTA_R1_00203547 EFTA01828179
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828179.pdf
EFTA00635339
Dataset 9
2017-06-01
1p
212w
Subject:
Cal
Neva Lodge
From:
Nicholas Ribis
To:
'jeffrey E.' <
[email protected]
>
From: Nicholas Ribis To: 'jeffrey E.' <
[email protected]
> Subject:
Cal
Neva Lodge Date: Thu, 01 Jun 2017 14:17:52 +0000 Attachments:
CAL
_NEVA_OFFERING_BROCHURE_(2).pdf Jeffrey — attached is the offering brochure which describes the property — I am buying out of Bankruptcy in Nevada for 35m — the property is closed and was under construction when bankruptcy filed — the property is 60% complete and the debtors have invested about 45m in the project — it will take 6 months…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635339.pdf
EFTA00417485
Dataset 9
2012-03-20
1p
51w
Subject:
Cal
Laing
From:
Lesley Groff <MIMIlle
To:
Darren Indyke < >
From: Lesley Groff <MIMIlle To: Darren Indyke < > Subject:
Cal
Laing Date: The, 20 Mar 2012 14:00:52 +0000 Please call
Cal
Laing. He says you worked 'together' a few years back...opposite sides...but worked together and had a good relationship and became friendly. He would like to speak with you. EFTA00417485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417485.pdf
EFTA00158902
Dataset 9
2021-09-27
1p
139w
Subject:
Cal
with Cindy Hopkins
From:
eill,Saaa)
To:
I I,.. ,(1,ISANTS)
From: eill,Saaa) To: I I,.. ,(1,ISANTS) Subject:
Cal
with Cindy Hopkins Date: Monday, September 27, 2021 3:52:05 OM Cindy Hopkins • Found her external drive that contains the original transcript. It has the text file and the file in the "eclipse" format that she used as a court reporter. Eclipse translates her stenographic notes into English. She is sure that this is the original version. • The version she has does not have the certification at the end…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158902.pdf
EFTA00639635
Dataset 9
2017-06-01
1p
35w
Subject:
Cal
Neva Lodge
From:
Nicholas Ribis •t:a>
To:
'jeffrey E.'
[email protected]
>
From: Nicholas Ribis •t:a> To: 'jeffrey E.'
[email protected]
> Subject:
Cal
Neva Lodge Date: Thu, 01 Jun 2017 15:59:51 +0000 Attachments: CalNevaProForma_with_and_without casino_operations.xlsx Jeffrey — attached are Pro Forma's and Sources and Uses -- Nick EFTA00639635
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639635.pdf
EFTA01806230
Dataset 10
2016-09-21
2p
321w
Subject:
Re:
Cal
Neva Offering Brochure
From:
Stephen Hanson
To:
Jeffrey E.
From: Stephen Hanson Sent: Wednesday, September 21, 2016 1:58 PM To: Jeffrey E. Subject: Re:
Cal
Neva Offering Brochure U ever been to Tahoe ? I was there las= year. Seemed middle class to me - even in his pitch - drive to the l=cation - where today's world I feel is -fly someplace great for 2 hours And the casino - need to be in that busines= for sure - and it seems like it's all about slots in Tahoe - and promotion=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806230.pdf
EFTA01913945
Dataset 10
2014-08-08
1p
25w
Subject:
Pls
cal
when you have a moment
From:
Cecile de Jongh
To:
JEE[
[email protected]
]
To: JEE[
[email protected]
] From: Cecile de Jongh Sent: Fri 8/8/2014 2:17:55 PM Subject: Pls
cal
when you have a moment With warm regards, Cecile EFTA_R1_00352287 EFTA01913945
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913945.pdf
EFTA02172528
Dataset 10
2012-04-06
1p
33w
Subject:
Alarm -
Cal
and see what she wants :
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 4/10/2012 12:56:55 PM Subject: Alarm -
Cal
and see what she wants : April 6, 2012 11:00 AM : Call d see what she wants EFTA_R1_00855888 EFTA02172528
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172528.pdf
EFTA02188797
Dataset 10
2011-05-24
1p
20w
Subject:
Alarm -
Cal
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 5/24/2.110 PM Subject: Alarm -
Cal
May 24, 2011 2.30 PM Cal= EFTA_R1_00884609 EFTA02188797
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188797.pdf
EFTA02113337
Dataset 10
2014-02-20
1p
22w
Subject:
Alert -
Cal
From:
Lesley Groff
To: From: Lesley Groff Sent Thur 2/20/2014 12:50:00 PM Subject: Alert -
Cal
February 20, 2014 8:00 AM : Call EFTA_R1_00736840 EFTA02113337
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113337.pdf
EFTA02136953
Dataset 10
2013-06-04
1p
40w
Subject:
Alert -
cal
and remind her to call in prescription for JE
From:
Lesley Gro
To:
Lesley Grof
To: Lesley Grof From: Lesley Gro Sent: Tue 6/4/2:20:01 PM Subject: Alert -
cal
and remind her to call in prescription for JE June 4, 2013 4:30 PM : callMand remind her to call in prescription for JE EFTA_R1_00786502 EFTA02136953
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136953.pdf
EFTA02113202
Dataset 10
2014-02-27
0p
80w
Subject:
Reminder:
Cal
Thu Feb 27, 2014 7pm - 8pm
From:
Google Calendar
To:
Lesley Grofftl
To: Lesley Grofftl From: Google Calendar Sent Thur 2/27/2014 11:49:51 PM Subject: Reminder:
Cal
Thu Feb 27, 2014 7pm - 8pm more details a Call wric. Thu Feb 27. 2014 7pm - 8pm Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goodie Calendar You are receiving this email at the account-because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https://www.google.comfcalendari and change your notification settings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113202.pdf
EFTA02113304
Dataset 10
2014-02-20
1p
77w
Subject:
Reminder:
Cal
© Thu Feb 20. 2014 8am - 9am
From:
Google
To:
Lesley Grof
To: Lesley Grof From: Google Sent: Thur 2/20/2014 12:49:46 PM Subject: Reminder:
Cal
© Thu Feb 20. 2014 8am - 9am more details 0 Call Thu Feb 20. 2014 8am — 9am Eastern Time Calenda: Who Lesley Groff - organizer Invitation from Gavle Calendar maii at the accoun because you are subscribed for reminders on calendar •• To stop receiving these notifications, please log in to https:ilwww.googlecomIcalendari and change your notification settings for this calendar. EFTA_R1_00736767…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113304.pdf
EFTA02223606
Dataset 11
2017-09-15
1p
28w
Subject:
please
cal
Jeffrey Epstein!
To: From: Sent: Fri 9/15/2017 4:33:18 PM Subject: please
cal
Jeffrey Epstein! Hi Erika...could you please give Jeffrey a call? he wants to speak with you! EFTA_R1_00962776 EFTA02223606
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223606.pdf
EFTA02479722
Dataset 11
2015-11-24
1p
72w
Subject:
Reminder
cal
at 4pm STT Mel 1pm Zorro time
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Tuesday, November 24, 2015 7:28 PM To: Jefffrey Epstein Subject: Reminder
cal
at 4pm STT Mel 1pm Zorro time Reminder to
cal
the office at 4pm STT time. (1pm Zorro time) Sent from my iPhone <?xml version="1.0" encoding=°UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>96501</integer> <key>date-last…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479722.pdf
EFTA00817608
Dataset 9
2016-09-21
1p
114w
Subject:
Fw:
Cal
Neva Offering Brochure
From:
Nicholas Ribis •tt >
To:
Jeffrey Epstein <
[email protected]
>
From: Nicholas Ribis •tt > To: Jeffrey Epstein <
[email protected]
> Subject: Fw:
Cal
Neva Offering Brochure Date: Wed, 21 Sep 2016 12:01:40 +0000 Attachments:
CAL
_NEVA_OFFERING_BROCHURE_(2).pdf; ATT00001.htm Jeffrey - attached is project I am working on for ur info - c u at 1230 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817608.pdf
EFTA02212644
Dataset 10
2017-05-08
1p
213w
Subject:
Re: Jeffrey Epstein
cal
To: From: Sent: Mon5/8/2017 7:41:1 Subject: Re: Jeffrey Epstein
cal
great! Jeffrey is ready... > On May 8, 2017, at 3:40 P14, wrote: • > No worries, calling now! Thank you! • > NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. If you are not the intended recipient please delete it and notify us immediately by telephoning or e-mailing the sender. You should not copy it or use it for any purpose…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212644.pdf
EFTA02182338
Dataset 10
2011-09-21
1p
101w
Subject:
Re: tell Harry to
cal
JE
From:
Lesley Groff
To:
Richard Kahn[
To: Richard Kahn[ From: Lesley Groff Sent: Wed 9/21/2011 3:51:47 PM Subject: Re: tell Harry to
cal
JE thanks for letting me know .. I will follow up with her. On Sep 21, 2011, at 11:50 AM, Richard Kahn wrote: ever came by for money yesterday.. Kahn • > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > On Sep 21, 2011, at 10:32 AM, Lesley Groff wrote: >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182338.pdf
EFTA01367766
Dataset 10
2015-10-30
1p
167w
Subject:
RE: JPY/KRO
Cal
From:
Vahe Stepanian
To:
jeffrey E. [jee Richard Kahn
From: Vahe Stepanian Sent: 10/30/2015 4:29:05 PM To: jeffrey E. [jee Richard Kahn CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subject: RE: JPY/KRO
Cal
Classification: Confidential Jeffrey — please confirm, buy JPY 1,200,000,000 (vs. KRO) correct? This is —USD 10mm. Tenor is 9 months. Thank you, Vahe From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, October 30, 2015 4:25 PM To: Vahe Stepanian; Richard Kahn Subject: Re: JPY/KRO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367766.pdf
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