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EFTA00319229
Dataset 9
2016-09-14
1p
134w
Subject:
Re: Jeffrey Epstein
From:
"Peshkin, Leonid"
To:
Lesley Groff
From: "Peshkin, Leonid" To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 14 Sep 2016 12:18:20 +0000 Hi Lesley, The summer went too quickly, ended with a great trip to
Crete
for a conference. Lots of fun and adventures around the island. This Sat works for me, let me know what time ! -Leon On Sep 14, 2016, at 7:20 AM, Lesley Groff < > wrote: > Good Morning Leon! Hope you have enjoyed your summer. Jeffrey will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319229.pdf
EFTA01253144
Dataset 9
12p
3,489w
…to CHM in use in USC Category Opening Balance as of Hemmer 1.2014 3119.935 21 COO Can me CAM Ea.. vete 3113 :Ai 105 6:45' Total 306.007 05 375.60491 100 CON Addnoon," nheirsvisl 0141 )). Na Addesenhertherawal rust 10) 3.0.512 46 Cunene Awed Nit Income 000 1942 Estimated Meyer wooer* Total 0 00 Iseione Cunrot GrnAoss wen '4.524 9.,
Crete
) n unreelno C.IrrierCYSIOVLOSS :2.516111 ',442 Chain° Beene. es 01 November 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf
EFTA01941540
Dataset 10
2014-01-15
12p
643w
Subject:
The New Traditional Family - Modern Accents for the Contemporary Family
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…to reimagined light fixtures and bring a touch of timeless style into your home. Shop Now
Crete
White Modem Total Transparency Silver Rim Whiskey Benjamin Teak Sideboard Sectional Sofa Coffee Table Glasses SHOP ALL MID-CENTURY CLASSICS R E C E N T L Y F E A T U R E D EFTA_R1_00400577 EFTA01941547 NEW NOSTALGIC BATH Vintage-inspired details for a dreamy bathroom. Shop Now PURA VIDA Capture Costa Rica's adventurous spirit in your home…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941540.pdf
EFTA00319241
Dataset 9
2016-09-14
1p
145w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MINII >
To:
Leon Peshkin
…0000 sounds like a fantastic summer!! On Sep 14, 2016, at 8:18 AM, Peshkin, Leonid wrote: Hi Lesley, The summer went too quickly, ended with a great trip to
Crete
for a conference. Lots of fun and adventures around the island. This Sat works for me, let me know what time ! -Leon On Sep 14, 2016, at 7:20 AM, Lesley Groff <MINII > wrote: Good Morning Leon! Hope you have enjoyed your summer. Jeffrey will be at Harvard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319241.pdf
EFTA01281211
Dataset 10
2014-02-01
2p
232w
…781.76 5/3 COMMRCL LN*)000000CXXXX0018 PAID BY AUTO BILLPAYER Deposits / Credits 1Item totaling $5,000.00 Date Amount Description 02/04 5.000.00 DEPOSIT Daily Balance Summary Date Amount Date Amount 02/04 17.845.01 02/28 14.063.25 SDNY_GM 00035212 For additional
Crete
IlDuEtt IntrA.LnVbusinessbanking Page 1of 2 EFTA_00145825 EFTA01281211 FIFTH THIRD BANK This pa go intenth Its left blank. SDNY_GM_00035213 CONFIDENTIAL Page 2 of 2 EFTA 00145826 EFTA01281212
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281211.pdf
EFTA01751906
Dataset 10
2013-12-17
14p
832w
Subject:
Modern Industrial Office: For an industrial-grade office.
From:
Dot & Bo
To:
Jeff Eps <jeevacation©gmail.com>
…SHOP NOW \/ N N \
Crete
White Modern Total Transparency Mid-Century Slope Chair Benjamin Teak Sideboard Sectional Sofa Coffee Table in Black
Crete
White Modern Retro Sofa Table Modern Ash Wood Cubizoid Coffee Table Sectional Sofa Rocker in White SHOP ALL MID-CENTURY CLASSICS EFTA_R1_00050280 EFTA01751915 R ECENT L F EATURED SEDONA SUNRISE Bring home the colors of the American Southwest SHOP NOW THE NIGHT OF NOIR A Noir Living Exposé SHOP NOW EFTA_R1_00050281 EFTA01751916 IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751906.pdf
EFTA01766128
Dataset 10
2012-07-10
1p
125w
Subject:
Re: Photo from Jul 10, 2012
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
…Subject: Re: Photo from Jul 10, 2012 Too big of a file for my blackber . I have to view it from my desktop it s=ys. Leaving
Crete
today. We had fun last night, dinner by the water and th=n -nd I went exploring the city at night. Today we leave for A=rica. We love you uncie buncie Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein <
[email protected]
> Date: Tue, 10 Jul 2012 22:45:37 To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766128.pdf
EFTA02043523
Dataset 10
2016-09-14
1p
186w
Subject:
Re: Jeffrey Epstein
To:
Leon Peshki
…1:30pm? As you a roach the institute, and she will come down to let you in. cell number is: >>» >»» On Se 14 2016 at 8:18 AM, Peshkin, Leonid wrote: >>>» >»» Hi >>>>> The summer went too quickly, ended with a great trip to
Crete
for a conference. >»» Lots of fun and adventures around the island. >>>>> This Sat works for me, let me know what time ! >»» -Leon >>>» >» EFTA_R1_00572780 EFTA02043523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043523.pdf
EFTA01378963
Dataset 10
1p
662w
…understand that you will rely on the representations I have made herein and in the Option Agreem nt and Approval Form I provided to you in determining whether to approve my account for the options strategies I have e ed and I hereb pertify the truth and accuracy of such statements. i_OhiZO/& Signed Sete ibiLi2g Signed Dais &good Oats Signed Date Signed Date Approved for 0 Uncovered Calls Uncovered Puts SOP/Manager Approval
Crete
I Deutsche Bar* Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378963.pdf
EFTA01946548
Dataset 10
2013-12-09
9p
296w
Subject:
Go Retro in Your Kitchen and More. Up to 66% Off.
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…Dish EFTA R1_00409013 EFTA01946549 Sunset Totoro Pillow Canon Throw Pillow Leaves of Plum Pillow EFTA_R1_00409014 EFTA01946550 Brown Bear Travel Pillow Orange Drop Cushion Cover Crewel Animal Pillow - Stags Connection Pillow in Gray Quadruple Chair Portrait Pillow Mid-Century Rocker Pillow Cover Cover EFTA R1_00409015 EFTA01946551
Crete
White Modern Sectional Total Transparency Coffee Mid-Century Slope Chair in Sofa Table Black EFTA R1_00409018 EFTA01946552 Benjamin Teak Sideboard .Jane Side Chair Cubizoid Coffee Table Retro Sofa Table …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946548.pdf
EFTA01937175
Dataset 10
2014-01-29
14p
624w
Subject:
The New Blended Family - Go Ahead and Mix Things Up
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…Classics collection for everything from striking chairs and coffee tables to reimagined light fixtures and bring a touch of timeless style into your home. Shop Now EFTA_R1_00393196 EFTA01937182 ••4
Crete
White Modern Total Transparency Silver Rim Whiskey Benjamin Teak Sideboard Sectional Sofa Coffee Table Glasses SHOP ALL MID-CENTURY CLASSICS WOOD + METAL LOFT For a softer spin on industrial decor. Shop Now EFTA_R1_00393197 EFTA01937183 FUSION FLAVORS Spice up your kitchen with the flavors of Asian cuisine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937175.pdf
EFTA01752860
Dataset 10
11p
449w
Subject:
Shop Our New "Wake Up to Spring" Design Collection
From:
Dot & Bo
To:
Jeff Eps <jeevacation©gmail.com>
…our Mid-Century Classics collection for everything from striking chairs and coffee tables to reimagined light fixtures and bring a touch of timeless style into your home. Shop Now EFTA_R1_00051881 EFTA01752865
Crete
White Modem Total Transparency Silver Rim Whiskey Benjamin Teak Sideboard Sectional Sofa Coffee Table Glasses SHOP ALL MID-CENTURY CLASSICS THE SWINGING 60s & 70s Go retro with swanky mid-century decor. Shop Now EFTA_R1_00051882 EFTA01752866 BOHEMIAN BUNGALOW Design a space to chill out in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752860.pdf
EFTA01957853
Dataset 10
2013-08-30
1p
579w
…III Colnvest LW Apollo Men Advisors Apollo Investment Fd AREIF IV Colnvest LW Lamb:flea Partnerships:$60rnil Apollo Mezz Colnvestors Searchlight Capital 0.5 Apollo RE Advisors IV. LP
Crete
LLC $1.6 nil Excelsior Advisors Quadrangle I 0.841 Apollo RE Advisors III LP Knowledge Universe LP$33.7mi1 Apollo El II Colnvest LLC BlueStar I, LLC $0.131 mil Wolfensohn Cap Pus $2.6mi1 Apollo RE V Colnvest LLC Phaidon investment $10mil Dune Real Estate Fund LW 1.7 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf
EFTA02043790
Dataset 10
2016-09-14
1p
122w
Subject:
Re: Jeffrey Epstein
From:
es an, eoni
To: From: es an, eoni Sent: Wed 9/14/2016 12:18:20 PM Subject: Re: Jeffrey Epstein Hi The summer went too quickly, ended with a great trip to
Crete
for a conference. Lots of fun and adventures around the island. This Sat works for me, let me know what time ! -Leon On Sep 14, 2016, at 7:20 All, wrote: > Good Morning Leon! Hope you have enjoyed your summer. Jeffrey will be at Harvard this Sat. Sept…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043790.pdf
EFTA02329468
Dataset 11
2016-09-14
2p
215w
Subject:
Re: Jeffrey Epstein
From:
Peshkin, Leonid <
To:
Lesley Groff
…down to let you in...Karyna's =ell number is: >>> »» On Sep 14, 2016, at 8:18 AM, Peshkin, Leonid < > wrote: >>» »» Hi Lesley, »» The summer went too quickly, ended with a great trip to
Crete
for a co=ference. »» Lots of fun and adventures around the island. »» This Sat works for me, let me know what time ! »» -Leon >>» <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329468.pdf
EFTA02329463
Dataset 11
2016-09-14
1p
174w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <
To:
Leon Peshkin
…let you =n...Karyna's cell number is: >» On Sep 14, 2016, at 8:18 AM, Peshkin, Leonid > wrote: >» >» Hi Lesley, >» The summer went too quickly, ended with a great trip to
Crete
for a =onference. >» Lots of fun and adventures around the island. >» This Sat works for me, let me know what time ! >» -Leon <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329463.pdf
EFTA02329455
Dataset 11
2016-09-14
1p
150w
Subject:
Re: Jeffrey Epstein
From:
Peshkin, Leonid <
To:
Lesley Groff
…will come down to let you in...Karyna's ce=l number is: » On Sep 14, 2016, at 8:18 AM, Peshkin, Leonid < > wrote: » Hi Lesley, » The summer went too quickly, ended with a great trip to
Crete
for a co=ference. » Lots of fun and adventures around the island. » This Sat works for me, let me know what time ! » -Leon >> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329455.pdf
EFTA00634631
Dataset 9
2017-06-03
2p
324w
Subject:
Re:
From:
Robert Kuhn
To:
"jeffrey E." <
[email protected]
>
From: Robert Kuhn To: "jeffrey E." <
[email protected]
> Subject: Re: Date: Sat, 03 Jun 2017 09:59:48 +0000 Great; looking forward. Intense period of Closer To Truth productions - I depart June 16 for Physics of Fine- Tuning (cosmology) in
Crete
- https•llic fit physics.ox.ac.uk. Currently in St Andrews (not for golf like normal people) - philosophy of mind and religion. June 7 - 15 (16 depending on flight time) On Jun 3, 2017, at 10:28 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634631.pdf
EFTA00319268
Dataset 9
2016-09-14
1p
159w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <a>
To:
Leon Peshkin
…make it 12pm!! > on Sep 14, 2016, at 8:18 AM, Peshkin, Leonid wrote: • > Hi Lesley, • The summer went too quickly, ended with a great trip to
Crete
for a conference. > Lots of fun and adventures around the island. • This Sat works for me, let me know what time ! > -Leon > on Sep 14, 2016, at 7:20 AM, Lesley Groff < > wrote: >> Good Morning Leon! Hope you have enjoyed your summer. Jeffrey will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319268.pdf
EFTA00319277
Dataset 9
2016-09-14
1p
146w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MIIMIlle
To:
Leon Peshkin
…30pm? As you approach the in-call call Karyna, and she will come down to let you in...Karyna's cell number is: >> >>> On Sep 14, 2016, at 8:18 AM, Peshkin, Leonid wrote: >>> >>> Hi Lesley, >>> The summer went too quickly, ended with a great trip to
Crete
for a conference. >>> Lots of fun and adventures around the island. >>> This Sat works for me, let me know what time ! >>> -Leon >>> EFTA00319277
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319277.pdf
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