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"DOM S"
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EFTA02155712
Dataset 10
2012-10-31
1p
75w
Subject:
Reminder: -1-3:30 party at
dom's
Wed Oct 31 4pm - 5pm
From:
Google Calendar
To: From: Google Calendar Sent: Wed 10/31/2012 7:50:08 PM Subject: Reminder: -1-3:30 party at
dom's
Wed Oct 31 4pm - 5pm more details -1-3:30 party at
dom's
When Wed Oct 31 4pm - 5pm Eastern Time Calendar Who organizer Invitation from Goodie Calendar mail at the accoun ecause you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https:ilwww.googlecomIcalendari and change your notification settings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155712.pdf
EFTA02155692
Dataset 10
2012-10-31
1p
26w
Subject:
Alert - -1-3:30 party at
dom's
To: From: Sent: Wed 10/31/2012 7:50:00 PM Subject: Alert - -1-3:30 party at
dom's
October 31, 2012 4:00 PM : -1-3:30 party at
dom's
EFTA_R1_00823138 EFTA02155692
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155692.pdf
EFTA00001911
Dataset 1
1p
291w
…23 4607 Fisher Maramz Field House 587.10 11/30 4608 NJ Gross Income Tax Taxes 2306.34 12/I 4609 Cash LDB 25,000.00 1215 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28 1215 4611
Dom's
Landscaping Field House 22.816.06 12/5 4612 MBM Enterprises Alex - Tennis 2305.00 12/5 4613 Hatch Victory committee Political 35,000.00, 12/7 4614 The Four Seasons Lunches 1,064.50 4615 Sli Acoustics Field House …
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001911.pdf
EFTA02098219
Dataset 10
2014-09-11
1p
132w
Subject:
Re: Play date and question!
From:
diane morales
To:
Lesley Grof
…date... Sounds good? Sent from my iPhone > On Sep 11, 2014, at 7:34 AM, "Lesley Groff" wrote: • > Hi Diane. Hope you are feeling well. Ty is asking if Dom is available for a play date today?! 124K. Also, an you tell me who you used for the laser tag bday party? This asking for the same thing for his party and really enjoyed
dom's
party! Thx. Lesley > Sent from my iPhone EFTA_R1_00702307 EFTA02098219
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098219.pdf
EFTA01341007
Dataset 10
1p
287w
…Marantz Field House 587.10 11/30 4608 NJ Gross Income Tax Taxes 2,306.34 12/1 4609 Cash LDB 25,000.00 12/5 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28 12/5 4611
Dom's
Landscaping Field House 22,816.06 12/5 4612 MBM Enterprises — Tennis 2,505.00 12/5 4613 Hatch Victory committee Political 35,000.00 12/7 4614 The Four Seasons Lunches 1,064.50 12/7 4615 SH Acoustics…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341007.pdf
EFTA01303351
Dataset 10
1p
298w
…Marantz Field House 587.10 11/30 4608 NJ Gross Income Tax Taxes 2,306.34 12/1 4609 Cash LDB 25,000.00 12/5 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28 12/5 4611
Dom's
Landscaping Field House 22,816.06 12/5 4612 MBM Enterprises Alex — Tennis 2,505.00 12/5 4613 Hatch Victory committee Political 35,000.00 12/7 4614 The Four Seasons Lunches 1,064.50 12/7 4615 SH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303351.pdf
EFTA01249131
Dataset 9
2014-12-30
45p
7,838w
…and 17 EFTA 00076114 EFTA01249132 Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE and JANE DOEIN v. UNITED STATES JANE DOEMAND JANE
DOM'S
MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION COME NOW Jane Doc land Jane Doe (also referred to as "the new victims"), by and through undersigned counsel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249131.pdf
EFTA00461977
Dataset 9
2016-10-10
4p
420w
Subject:
Fwd: Carnegie hall on Friday
From:
Lesley Groff .e
To:
Lesley Groff <
…Presented by tv., vf k C-- or' Artists & Associates Simon Ghraichy, piano Vy Hispanic Heritage Friday, October 14, 2016 at 7 30 PM Zankel Hall at Carnegie Hal ulataAteas•••• Non. keNess SaIasailion Tickets: $75. $45. $25. Student/Senior 110.01•Msiestanews. etivispara Mine. •••••••••• Swat.. Boc 4$0.10fet/Seat0t Clef Wet
DOM'S
MP Oiteable at TIP OfilliAiP des....i.entshioies MILLS...no carnegiehallerg I Ca rnegieCharge eudentlers•le* euslitlioremunt Iku. Office at 57th and Seventh no won onto.. I EFTA00461980
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461977.pdf
EFTA00461973
Dataset 9
2016-10-10
4p
398w
Subject:
Fwd: Carnegie hall on Friday
From:
Lesley Groff <1
To:
Lesley Groff <
…Presented by tv., vf k C-- or' Artists & Associates Simon Ghraichy, piano Vy Hispanic Heritage Friday, October 14, 2016 at 7 30 PM Zankel Hall at Carnegie Hal ulataAteas•••• Non. keNess SaIasailion Tickets: $75. $45. $25. Student/Senior 110.01•Msiestanews. etivispara Mine. •••••••••• Swat.. Boc 4$0.10fet/Seat0t Clef Wet
DOM'S
MP Oiteable at TIP OfilliAiP des....i.entshioies MILLS...no carnegiehallerg I Ca rnegieCharge eudentlers•le* euslitlioremunt Iku. Office at 57th and Seventh no won onto.. I EFTA00461976
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461973.pdf
EFTA01313482
Dataset 10
12p
4,010w
…Celled. Ibmoslx 851 91114 Pan. A4o PCO Cal Tog 414 AuseP00. PAP. Premed. Domeslc 131 852 9113.4 Pant. Eignalm '.4I Ornate 5 Sr Contne4 Uread, and (Yr,. 415 AuseP00.0turereeed Futle COO. PM. Dort 853 Emote°. 6113roPgt
DOM'S
Vonae 418 2.s POD. Cade COD. Peeped. Demme :51 854 (more. Ba 0ed Poly. &eoPOD Si Panes Common 477 13113/6 Pant. Dynastic 655 Emir,. ea !cc, Pal>) Smsure :7, Mazaidous Mixotial 418 41113/91Pant.AMPC0.130ertrac 854 Cale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313482.pdf
EFTA01315380
Dataset 10
11p
2,735w
…1999 Payor: Recipient Reference: NO REFF_RENCE INFORMATION Package etrM ken:3220S ZC Code Cadence Based Pricing. Region 5 Aron 800423009674 Sender Redolent Seruce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J PEPSIEIN 8 COMPANY Region 5 3880 FIRESTONE RD 457 MADISON AVE 4TH R.R Paces 1 JACKSONVILLE FL 32210 US NEW YORK NY 10022 US Weghl 0
DOM'S
Jan 06. 1999 09:42 Transpoitaton Charge 12.25 Service…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf
EFTA01311851
Dataset 10
39p
20,444w
…0-Abto Dropped Cal Credit. P-Priority Acce* Stnict.Q-VAPN; P.-Rom ..vieh
Dom.: S
-Slured Miniex T-Tbree Woy Cartax. v -Vole Activaied Dioliog: W-Nishee end Weekends Number Rat Rate Pea- Airtime LD Total Item Day on WIWI CL Call To AIM Coda Pd lute owls DA aurae 13/ 07/1$ 10.00111 : V PAL( FL RS111 0.00 12$ 07/1$ 10:24AS xr V PALM FL MDI N 0.00 129 07/10 10:14AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf
EFTA00595238
Dataset 9
2007-12-20
6p
1,198w
…o till Accepled By Please sign and faximal copy co on co TERMS OF PROPOSAL. At tr&edwl efa:41,all ba Wiwi Week atIbe coavI4I44 InI '& 6:mutt mover ocoydria lottery:ad practicts myaturailea hot ...a cam spaarIcatlona liatInna awe csi boon[ acst cams *wag and *Wm ay wane& A We In of 2% p& &II DO addea to an tOUSna 061/
DOM S
... bum woes la pay aI carat in g mak leci,ana au&ac&&& aancy's …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595238.pdf
EFTA01258881
Dataset 9
8p
2,546w
…Prepad. Domestic 851 852 803m Part duo PCO all 3rd Pal, Spun 1 21 IA :41 6.0.01Admoweed7mmt I Winer) Cal Tog Orimme , 84" Gamboa) ledaM erd Cc. , 415 AuPPOO. Cu/rated Fads COO. Pat Dom 953 Eflayro. 0:i #a Paly 51
DOM.'S
Wu. 416 knoP00. Caen COD. Pewit Dampest $54 Emnrg. Di i Zvel Poly. MAcPOD Si Acmes Common 417 8113/0 Pam. DanasiX $55 Emnrg. Senowe :7) Plazaidous Meld 418 8113/0 Pam. lialoPC0.13otrasSc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258881.pdf
EFTA00144485
Dataset 9
2024-01-12
85p
25,023w
Subject:
[EXTERNAL EMAIL] - Genocide - Tembeka Ngcukaitabi - I Invoke Article 51 Of The UN
…hnk/index.html https://time.com/6552740/gaza-israel-starvation-hunger/ ames and , as ou know, please send it to Kier Starmer to remind him w a a oog ca woman is, seeming as e has forgotten and is potentially the United Kin •
dom's
next leader (Heaven above only knows what those poor pregnant women and new mothers are going through in Gaza and the West Bank, especially their unborn and new babies, and how they both are coping…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144485.pdf
EFTA01206639
Dataset 9
2014-11-14
8p
1,679w
…947.16 Q3 7/17/2014 Gisele Croes Bronze Fine Art 500,000.00 Q3 7/26/2014 Christie's Stimmer Fine Art 1,875,000.00 Q3 7/28/2014 Jewish Communal fund (AIPAC) Charitable Contrib 250,000.00 Q3 7/30/2014
Dom's
Landscaping Field House 29,550.87 Q3 8/1/2014 New Kingston Animal Sanctuary Charitable Contrib 15,000.00 Q3 Aug 8/1/2014 Household Household 810,000.00 Q3 8/11/2014 Prof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206639.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 1
1
Set 9
7
Set 10
8