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EFTA02067610
Dataset 10
2015-11-16
1p
64w
Subject:
Dec
4-14 are you at paris apt?
To: Cc: From: Sent: Mon 11/16/2015 2:25:18 PM Subject:
Dec
4-14 are you at paris apt? Hi Valdson. Will you be at the Paris apt between
Dec
4-14? Jeffrey wants to send a photographer over to take pics of the paris apt. I didn't k ow of any holiday plans for you. (Hope you are staying safe!!) Lesley Sent from my iPhone EFTA_R1_00623259 EFTA02067610
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067610.pdf
EFTA02122102
Dataset 10
2013-11-23
1p
78w
Subject:
Dec
dates ?
To: From: Sent Sat 11/23/2013 7:44:31 PM Subject:
Dec
dates ? Hi Toni. Can you have a look at your calendar for
Dec
and let me know what works? Ty can do any Tues at 4:30 (accept Xmas eve and New Year's Eve of course!) I currently have you down for thurs
Dec
12 which we can keep if you want. But I would love to have you 2x's in
dec
. thanks, Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122102.pdf
EFTA01753397
Dataset 10
2013-12-02
1p
121w
Subject:
Dec
. 2 Schedule
From:
Lesley Groff <
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff < Subject:
Dec
. 2 Schedule Sent: Monday. December 2 2013 11:18:24 AM Cc: Lynn Fontanilla < > Jo o fontanilla < Richard Barnett < To: Jefffrey Epstein <
[email protected]
> Monday
Dec
. 2. 2013 NY Reminder: Gotham Awards, Peggy Reminder: December 2, 2013. Hearing before judge crow, I don't have the time yet on Motion to overrule Epstein's attorney-client privilege objections and compel answers to Interrogatories Reminder: See Dr. Ting Reminder: CallFrederic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753397.pdf
EFTA01450559
Dataset 10
1p
223w
Subject:
Dec
16, 201310:06:06 AM Conversation U141531277
…provided to DB if you continue to communicate with us via this medium or we do not receive contrary written instructions from you within 7 days from the date of this message.OP* Hi Morris OCS/LCS:
[email protected]
(10:06:07 AM): This is Ahsan from Debit Card team OCS/LCS:ahsan.manzoorOdb.com (10:07:20 AM): This is regarding debit card for and Karyna shuliak ft Participant OCSACS:ahsan.manzoculdb.com left on
Dec
16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450559.pdf
EFTA02122429
Dataset 10
2013-11-15
3p
455w
Subject:
Dec
, 2. Gotham awards
From:
Peggy Siegal
To:
Lyndsi Tu
To: Lyndsi Tu l; From: Peggy Siegal Sent: Fri 11/15/2013 6:57:49 PM Subject:
Dec
, 2. Gotham awards Please send Jeffrey the invite asap. He is confirmed for two plus me...that's three. Thanks. Peggy From: Steven Pfeiffer [mailto Sent: Friday, November 15, 2013 01:52 PM To: L ndsi Turner Cc: ; Peggy Siegal; Jennifer Preissel ->; Joana Vicente Subject: Re: Conference Call Many thanks, Lyndsi. It is greatly appreciated. Best, Steven Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122429.pdf
EFTA01356351
Dataset 10
2015-12-02
1p
95w
Subject:
Dec
2015 AML/KYC Escalation Reports (I]
From:
Melisa Venegas
To:
Armen Brash ndrew Galliva Michael S Jacoby
From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter Mark LaRoe CC: Vaishali-P Mehta Subject:
Dec
2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, bGa Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356351.pdf
EFTA01398898
Dataset 10
2015-12-02
1p
92w
Subject:
Dec
2015 AML/KYC Escalation Re orts [I]
From:
Melisa Venegas
To:
Armen Brash a>,
Subject:
Dec
2015 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 02
Dec
2015 11:40:25 -0500 To: Armen Brash a>, Andrew Gallivan Michael S Jacob Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398898.pdf
EFTA02123868
Dataset 10
2013-10-25
1p
50w
Subject:
Dec
. 5th we must cancel
To:
Toni Wilson
To: Toni Wilson From: Sent: Fri 10/25/2013 9:55:28 PM Subject:
Dec
. 5th we must cancel Hi Toni...I just reed notice that Ty's football team banquet will be Thurs.
Dec
. 5th 6-8pm! So we will need to cancel you this date.. Did you want to do the 19th instead? EFTA_R1_00759708 EFTA02123868
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123868.pdf
EFTA01987673
Dataset 10
2011-11-09
1p
140w
Subject:
dec
meeting
From:
Lawrence Krauss
To:
jeevacation©gmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Lawrence Krauss Sent Wed 11/9/2011 6:54:04 AM Subject:
dec
meeting I haven't heard back from Cecile about
Dec
.. Marvin called me and was supposed to email but hasn't.. There is a meeting here on quantum mechanics and whether it is incomplete
Dec
12-13.. I have been trying to call you.. was wondering if you will be there before your meeting and whether I might…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987673.pdf
EFTA01465787
Dataset 10
2013-12-16
1p
210w
Subject:
Dec
16, 2013 10:06:06 AM Conversation
…if you continue to communicate with us via this medium or we do not receive contrary writ ten instructions from you within 7 days from the date of this message.*** Hi Morris OCS/LCS:
[email protected]
(10:06:07 AM): This is Ahsan from Debit Card team OCS/LCS:
[email protected]
(10:07:20 AM): This is regarding debit card for and Kary na Shuliak Participant OCS/LCS:
[email protected]
left on
Dec
16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465787.pdf
EFTA01996185
Dataset 10
2012-12-09
2p
248w
Subject:
Dr.Magnani/Dr. Lamster/Concert
Dec
. 12
From:
Lesley Groff
To:
jeeyacationftmail.com[jeeyacation©gmail.com]; Epstein Jeftreybeevacation©gmaii.com]
…
Dec
. 12 Dr. Magnani emailed me saying
Dec
. 12th works for dinner for both him and Dr. Lamster... I contacted Eva's office re the "concert" ...it is the Concert for Sandy Relief sponsored by Robinhood, Madison Sq Garden and Chase. You can go to http://www.121212concertorg to read more. The Concert will be at Madison Square Garden. Tickets go on sale on
Dec
. 3. At the moment, the time of the concert has not been posted FRIDAY
DEC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996185.pdf
EFTA01744457
Dataset 10
2015-12-11
1p
92w
Subject:
Dec
. 14-16, 2015
To:
Jefffrey Epstein leevacationiagmaitcom>
From Lesley Groff Subject:
Dec
. 14-16, 2015 Sent Friday, December 11, 2015 11:28:38 PM To: Jefffrey Epstein leevacationiagmaitcom> Mon.
Dec
. 14. 2015 STT-NY TBD Depart STT TIED Arrive NY 5:00pm Appt w/ Justin Nelson and his colleague, Carolyn Reers (Junk Tues.
Dec
. 15. 2015 NY Reminder: Vincenzo Lozzo in NY
Dec
. 15-21 Reminder: Depak Chobra in NY Reminder: Denali to arrive PB today or tomorrow 4:00pm appt w Wed.
Dec
. 16, 2015 NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744457.pdf
EFTA02120524
Dataset 10
2013-11-19
1p
38w
Subject:
Dec
. 1 Flight from PB to NY
From:
Lesley Groff
To:
Larry Visosk
To: Larry Visosk From: Lesley Groff Sent: Tue 11/19/2013 8:52:10 PM Subject:
Dec
. 1 Flight from PB to NY Jeffrey says Erin Cunningham will fly back from PB to NY with him on Sunday
Dec
. 1st EFTA_R1_00753959 EFTA02120524
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120524.pdf
EFTA01986600
Dataset 10
2011-12-10
1p
46w
Subject:
Dec
. 16th
From:
Ian Osborne
To:
jeeyacation©gmail.com[
[email protected]
]; Tom Pritzke
To: jeeyacation©gmail.com[
[email protected]
]; Tom Pritzke Cc: Jeffrey Epsteirteeyacationfpgmail.com] From: Ian Osborne Sent Sat 12/10/2011 1:43:23 PM Subject:
Dec
. 16th Tom, I've spoken to Jeffrey and we are confirmed for dinner in NY next Friday night 16th. More to follow over the weekend. Best wishes, Ian EFTA_R1_00477480 EFTA01986600
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986600.pdf
EFTA02152789
Dataset 10
2012-12-19
1p
290w
Subject:
Dec
19th tidbits & quotes
From:
Will Eo
To: Bcc: From: Will Eo Sent Wed 12/19/2012 10:30:52 AM Subject:
Dec
19th tidbits & quotes "Knowledge of what is possible is the beginning of happiness." - George Santayana The Wright brothers first flight was a mere 12 seconds. The driest places on Earth are a series of valleys near Ross Island in Antarctica where, for the past 2 million years at least, no rain has ever fallen. "Be kind, for everyone you meet is fighting a hard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152789.pdf
EFTA02380322
Dataset 11
2013-12-05
4p
441w
Subject:
Dec
. 5 31
From:
Lesley Groff <
To:
Jeffrey Epstein
…Cc: Jojo fontanilla; Lyn & Jojo fontanilla; Rich Barnett; Subject:
Dec
. 5 31 TONIGHT 9:00pm Appt =/Dean Kamen Friday
Dec
. 6, 2013 =Y-Bedford-NY Reminder: Lesley has Parent/Teacher Conf. at 2:30pm, will work from home =oday Reminder: Rich Kahn on holiday today, Back to work on Monday
Dec
. 9 8:00am Appt =1David Mitchell 8:30am Appt =/Dr. Bard at 71st Cell # 10:30am Depart =eterboro, Atlantic Aviation (Jet Suite #90420, to escort JE on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380322.pdf
EFTA02477304
Dataset 11
2015-12-16
1p
73w
Subject:
Dec
. 16, 2015
From:
Lesley Groff <
To:
Jefffrey Epstein
…Wednesday, December 16, 2015 10:11 AM To: Jefffrey Epstein Cc: Lyn fontanilla; lop fontanilla; merwin dela cruz; Subject:
Dec
. 16, 2015 Wed.
Dec
. 16, 2015 NY-S1T Reminder: Rich Kahn on holiday today, back to work tomorrow 8:30am BREAKFAST w/Leon Black 9:30-12:30pm Appt w, ( ) 10:30am-ish to come by to meet • 11:00am Appt w/Nick Ribis 12:30pm to leave 5:00pm Depart NY TBD Depart STT 1 EFTA_R1_01591164 EFTA02477304
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477304.pdf
EFTA02368774
Dataset 11
2015-12-15
1p
66w
Subject:
Dec
. 15, 2015
From:
Lesley Groff <
To:
Jefffrey Epstein
From: Lesley Groff < Sent: Tuesday, December 15, 2015 10:09 AM To: Jefffrey Epstein Cc: Jojo Fontanilla; ; merwin dela cruz Subject:
Dec
. 15, 2015 Tues.
Dec
. 15, 2015 NY Reminder: Vincenzo Lozzo in NY
Dec
. 15-21 Reminder: Depak Chobra in NY Reminder: Denali to arrive PB today or tomorrow 10:30am Appt w/James Ce ( ) TBD Rich and Darren 4:00pm appt w 1 EFTA_R1_01368052 EFTA02368774
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368774.pdf
EFTA02414348
Dataset 11
2010-11-28
1p
65w
Subject:
Dec
. 15th
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Sun 11/28/2010 3:33:02 PM Subject:
Dec
. 15th Hi Jeffrey...I would like to take Wed.
Dec
. 15th off for ...it is the only day I could reserve the place he would like to have his party! can't even believe it!) Would this be ok? I show you will be flying from the ranch to Aspen this day.... EFTA_R1_01477296 EFTA02414348
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414348.pdf
EFTA02403336
Dataset 11
2014-12-03
1p
62w
Subject:
Dec
. 3 Schedule
From:
Lesley Groff <
To:
Jeffrey Epstein CC
From: Lesley Groff < Sent: Wednesday, December 3, 2014 10:14 AM To: Jeffrey Epstein CC Cc: i r illa; Jo o; Subject:
Dec
. 3 Schedule Wed.
Dec
. 3, 2014 NY 9:00am Breakfast w/Dan Ariely 11:00am Appt w/Justin Nelson ( ) 1:00pm Appt w. 2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures. Nicole Junkermann will attend as well. (Andrew: 1 EFTA_R1_01441973 EFTA02403336
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403336.pdf
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