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EFTA02088000
Dataset 10
2014-12-31
2p
154w
Subject:
Re: 2014 Day
Count Total
From:
Lesley Groff
To:
Richard Kahn
To: Richard Kahn From: Lesley Groff Sent Wed 12/31/2014 4:23:02 PM Subject: Re: 2014 Day
Count Total
Anytime Sent from my iPhone On Dec 31, 2014, at 11:17 AM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel CC On Dec 31, 2014, at 11:12 AM, Lesley Groff wrote: 2013 Days: VI: 195 US: 142 Abroad: 31 NY: 115 On Dec 31, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088000.pdf
EFTA02087858
Dataset 10
2014-12-31
1p
87w
Subject:
Re: 2014 Day
Count Total
From:
Richard Kahn
…Kahn Sent: Wed 12/31/2014 3:42:29 PM Subject: Re: 2014 Day
Count Total
do you have 2013 days as well? thanks and happy new year Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 29, 2014, at 10:07 AM, wrote: > Assuming you will stay on the island until Dec. 31, 2014 your day
count total
for the year is: > VI Days: 213 > US Days: 135 >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087858.pdf
EFTA01068431
Dataset 9
12p
1,024w
…Name jeffrey Epstein Address
[email protected]
Count Total
190476 Count 0 Messages Count 190476 Emails Count Calls 0 HashID top_contacts:0:4247 Top Contact Source NYC024364.dmg/Macintosh HD Device /Users/Story/Library/MailN3/
[email protected]
/[Gmail].mboxiAll Mail.mbo Path x/E584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/0/0/1/Messages/100042.emlx Name jeffrey E. Address
[email protected]
Count Total
77843 Count 0 Messages Count 77843 Emails Count Calls 0 HashID top…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01068431.pdf
EFTA00109236
Dataset 9
20p
3,150w
…B E-N Z-A C-A R-A B-A K-S K-N I-N nte d: cted
count. Total
Out-Cou MINUTES PR I O R to th e a ff e O f fice r F O R T Y - F I V E r m is to b e u s e d only as an th e C o u n ts a nd Assignments v e h ou s in g u nits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109236.pdf
EFTA00109805
Dataset 9
38p
4,063w
… 23. 11. 24. 12. BY UNIT OUT-COUNT G-N G-S E-S i Z-B E-N Z-A C-A R-A B-A K-S K-N I-N I
count Total
Out-Co unted: T E S P R IO R to the affected U TY-FIVE MIN ed only as an A ss ignm ents Officer FOR un its . T h is form is to be us d in g to the Counts an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf
EFTA00518756
Dataset 9
2018-04-05
12p
1,032w
…on 2018-04-05 at 11.08.59.ichat Name Address
Count Total
31198 Count 31198 Messages Count Emails 0 Count Calls 0 HashlD top_contacts:0:165 Top Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B I 948-4823-4372-8F I 3-F70BCF7860AF/Data/6/8/Messages/86615.emlx Name karyna shuliak Address
Count Total
28959 Count 0 Messages Count 28959 Emails Count Calls 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518756.pdf
EFTA01218786
Dataset 9
11p
999w
…Index Name jeffrey Epstein Address jeevacation®gmail.com
Count Total
89027 Count Messages 0 Count Emails 89027 Count Calls 0 HashID top_contacts:0:201 Top Contact Source /Macintosh HD Device /Users/Jeffrey/Library/MaiWS/A2A6EC27-A056-41B9-95D6-799CA60DDA72/[Gmail].mbox/ Path All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/31.emlx Name jeffrey E. Address
[email protected]
Count Total
35959 Count 0 Messages Count 35959 Emails Count Calls 0 HashlD top_contacts:0:201 Top Contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01218786.pdf
EFTA01219662
Dataset 9
2019-07-02
12p
1,007w
…E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5213.partial.emlx Name Address
Count Total
3602 Count 0 Messages Count 3602 Emails Count Calls 0 HashID top_contacts:0:357 Top Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Synced Messag Path es.mbox/28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6843.partial.emlx Name Myla Trestiza Address
Count Total
3189 Count 0 Messages Count 3189 Emails Count Calls 0 HashlD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219662.pdf
EFTA01215149
Dataset 9
2017-11-09
10p
1,011w
…Macintosh HD Path /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db Name Address
Count Total
3857 Count Messages 3857 Count Emails 0 Count Calls 0 HashID top_contacts:0:11 Top Contact Source Device NYC024365.aff4/Macintosh HD Path /Users/Jeffrey/Library/Messages/Archive/2017-11-09/Woody Allen on 2017-11-09 at 17.50.2 6.ichat Name Woody Allen Address
Count Total
3772 Count 3772 Messages Count Emails 0 Count Calls 0 HashlD top_contacts:0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01215149.pdf
EFTA00119914
Dataset 9
9p
1,174w
… 21. 22. 9. 10. 23. 11. 24. 12. H-A T BY UNIT G-S OUT-COUN G-N E-S I Z-8 E-N Z-A C-A R-A B-A K-S K-N I-N ounted: I S P R IO R to the affected
count. Total
Out-C IVE MINUT E ed only as a n ents O ff ic e r FORTY-F s . T h is fo rm is to be us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119914.pdf
EFTA00109152
Dataset 9
2019-08-09
11p
1,482w
From:
Location: FNYS
… 23. 11. 24. 12. UNIT I H-A OUT-COUNT BY -CN G-S E-S f Z-B E-N Z-A C-A R-A B-A K-S s K-N I-N nted: 3 fected
count Total
Out-Cou M IN U TE S P RIOR to the af cer FORTY-F IV E ty as an As si gn m en ts O ffi its . Th is fo rm is to be used on e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf
EFTA02163331
Dataset 10
2012-08-11
1p
317w
From:
Brad Pankos y
To:
Lesley Groffj
…Subject Update! Hey Lesley, I spoke with Luis and Carlos and the quote on the party (26 per person) we originally came up with was for 22 people when we first spoke. It was fine when the attendance dropped to 18 but now that it has dropped to 15 we unfortunately must still charge based on the 18 head
count. Total
price: $497.71 Price per employee: $125 I apologize for the inconvenience, but think of it this way, more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163331.pdf
EFTA01478778
Dataset 10
2014-01-01
18p
11,502w
…Chris Jensen ACERS Concur ACER Unique ID DB People ID DB Host Last Name DB Host First Name Cost Center ACER Event Date Attendee Name Client Firm Client Relationship Attendee type Total Amount Per Head
Count Total
Attendees Expense Type Description Compliance Approver Compliance A pproval Date Concur ID Pre-Approval Number Transaction Date/ Time Attendee Name Clie nt Firm Attendee type Total Amount in Concur Attendee Amount Total Attendees Business Purpose Expense Type Vendor 156792 6219059 WEBSTER JUDITH 6433705005…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA00598607
Dataset 9
2014-07-23
13p
8,093w
…Not-Rated to hold and Underweight to sell recommendations, respectively. Coverage Universe Investment Banking Clients (SC) % of % of % of Rating Stock Rating Category
Count Total
Count Total
IBC Category Overweight/Buy 1080 35% 367 38% 34% Equal-weight/Hold 1339 44% 469 49% 35% Not-Rated/Hold 113 4% 23 2% 20% Underweight/Sell 546 18% 98 10% 18% Total 3,078 957 Data include common stock and ADRs currently assigned ratings. Investment Banking Clients are companies from whom Morgan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf
EFTA01199408
Dataset 9
2014-07-23
13p
8,089w
…Not-Rated to hold and Underweight to sell recommendations, respectively. Coverage Universe Investment Banking Clients (SC) % of % of % of Rating Stock Rating Category
Count Total
Count Total
IBC Category Overweight/Buy 1080 35% 367 38% 34% Equal-weight/Hold 1339 44% 469 49% 35% Not-Rated/Hold 113 4% 23 2% 20% Underweight/Sell 546 18% 98 10% 18% Total 3,078 957 Data include common stock and ADRs currently assigned ratings. Investment Banking Clients are companies from whom Morgan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199408.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
11
Set 10
4