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"DRIVER'S"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00442484
Dataset 9
2017-01-05
1p
20w
Subject:
Driver's
License
From:
=`:MIMIlle
To:
Rafi Shlomo <IIMM IM>
From: =`:MIMIlle To: Rafi Shlomo <IIMM IM> Subject:
Driver's
License Date: Thu, 05 Jan 2017 16:12:39 +0000 Attachments: Scan_110.pdf EFTA00442484
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442484.pdf
EFTA02100983
Dataset 10
2014-07-29
1p
40w
Subject:
Driver
From:
Woody Allen
To:
Lesley Grofq
To: Lesley Grofq From: Woody Allen Sent Tue 7/29/2014 2:58:18 PM Subject: Driver The
driver's
name is Danielle, here is her number Gini Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER Ncw York, NY 10065 T. F. EFTA_R1_00709013 EFTA02100983
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100983.pdf
EFTA02101099
Dataset 10
2014-07-29
1p
54w
Subject:
Re: Driver
From:
Lesley Groff
To:
Woody Allen
To: Woody Allen From: Lesley Groff Sent Tue 7/29/2014 3:15:15 PM Subject: Re: Driver super. thanks On Jul 29, 2014, at 10:58 AM, Woody Allen wrote: The
driver's
name is Danielle, here is her number Gini Ginevra Tambcri Assistant to Woody Allen MANHATTAN FILM CENTER New York. NY 10065 T. F. ■ EFTA_R1_00709198 EFTA02101099
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101099.pdf
EFTA01409154
Dataset 10
2017-01-13
2p
325w
Subject:
Re:
Driver's
License
From:
Darren Indyke ‹ >
To:
Cynthia Rodriguez
Subject: Re:
Driver's
License From: Darren Indyke ‹ > Date: Fri, 13 Jan 2017 15:09:46 -0500 To: Cynthia Rodriguez Can you update me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409154.pdf
EFTA01364112
Dataset 10
2017-01-13
1p
217w
Subject:
Re:
Driver's
License
From:
Darren lndyke
To:
Cynthia Rodriguez■
From: Darren lndyke Sent: 1/13/2017 3:09:46 PM To: Cynthia Rodriguez■ Subject: Re:
Driver's
License Can you update me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC ****************************************************************************************** ***** ****** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364112.pdf
EFTA01296105
Dataset 10
2017-01-10
2p
382w
Subject:
Re:
Driver's
License
From:
Darren Indyke
To:
Cynthia Rodriguez
Cynthia Rodriguez From: Darren Indyke Sent: Tuesday, January 10, 2017 2:03 PM To: Cynthia Rodriguez Subject: Re:
Driver's
License The Trust is a grantor trust. For tax purposes it is no different than the grantor of the trust. The trust is created by a trust agreement that is by its terms governed by USVI law, but it is not a corporation. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296105.pdf
EFTA02142005
Dataset 10
2013-04-18
1p
199w
Subject:
RE: JE VI
Driver's
license - April 18, 2013
From:
Jeanne Brennan
To:
Da hne Wallac
To: Da hne Wallac Cc: From: Jeanne Brennan Sent: Thur 4/18/2013 6:02:17 PM Subject: RE: JE VI
Driver's
license - April 18, 2013 We have a good copy now. Thx From: Daphne Wallace Sent: Thursday, April 18, 2013 1:44 PM To Cc: Jeanne Brennan Subject: Re: JE VI
Driver's
license - April 18, 2013 Thanks - we just asked JE if he has it and he says no, DW On Thu, Apr 18, 2013 at 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142005.pdf
EFTA02273393
Dataset 11
2019-02-05
1p
159w
Subject:
VI
Driver's
License - February 5, 2019
From:
Daphne Wallace
To:
Jeffrey Epsteinfleevacationagmail.com];
To: Jeffrey Epsteinfleevacationagmail.com]; From: Daphne Wallace Sent Tue 2/5/2019 8:59:59 PM Subject: VI
Driver's
License - February 5, 2019 Greetings Sir, Your Real ID VI
driver's
license is delayed. The DMV does not expect it to be received before 2/7/2019. They are kindly requesting that you come in to the DMV and they will issue another temporary license. Craig believes the Real ID will be here next week, but he cannot guarantee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273393.pdf
EFTA00394702
Dataset 9
2013-02-27
1p
44w
Subject:
VI
Driver's
License - February 27, 2013
From:
Daphne Wallace
To:
Lesley Groff
From: Daphne Wallace To: Lesley Groff Subject: VI
Driver's
License - February 27, 2013 Date: Wed, 27 Feb 2013 17:28:22 +0000 Attachments: VI_
Driver's
_Licensen back.pdf Greetings Lesley, Apparently the BACK of the VI
Driver's
licenses are all the same! Attached for your files, DW EFTA00394702
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394702.pdf
EFTA00541086
Dataset 9
2018-04-12
1p
72w
Subject:
Re:
Driver's
license
From:
Richard Kahn a>
To:
Karyna Shuliak
From: Richard Kahn a> To: Karyna Shuliak Subject: Re:
Driver's
license Date: Thu, 12 Apr 2018 21:15:56 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Apr 12, 2018, at 4:54 PM, Karyna Shuliak a wrote: > Hi Rich, > Please see below a photo copy of my drivers license. > Thank you very much! > Karyna > <IMG_2569.jpg> > <IMG_2570.jpg> EFTA00541086
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541086.pdf
EFTA01051825
Dataset 9
2017-03-23
1p
114w
Subject:
VI
Driver's
License Replacement - March 23, 2017
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…Wallace To: Jeffrey Epstein <
[email protected]
> Subject: VI
Driver's
License Replacement - March 23, 2017 Date: Thu, 23 Mar 2017 17:36:55 +0000 Attachments: Replacement_for_VI_Licensen March_23,_2017.pdf Greetings Sir, I spoke with Ms. Donna Henley at the Motor Vehicles department. Since your misplaced license was issued in 2014, she checked and confirmed that your information is already in the system. They just need the attached Notarized Affidavit, the
Driver's
License Information Sheet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051825.pdf
EFTA02100433
Dataset 10
2013-04-30
1p
30w
Subject:
Alex the Driver
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 4/30/2013 2:48:41 PM Subject: Alex the Driver , can you pass along "Alex the
Driver's
" details...is this guy in Paris or PB? EFTA_R1_00707213 EFTA02100433
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100433.pdf
EFTA02140334
Dataset 10
1p
44w
Subject:
Re: Alex the Driver
To:
Lesle Gro
To: Lesle Gro From: Sent ue :11 PM Subject: Re: Alex the Driver emailed you his contact card On Apr 30, 2013, at 10:48 AM, Lesley Groff wrote: can you pass along "Alex the
Driver's
" details...is this guy in Paris or PB? EFTA_R1_00794029 EFTA02140334
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140334.pdf
EFTA02142011
Dataset 10
2013-04-18
1p
217w
Subject:
Re: JE VI
Driver's
license - April 18, 2013
From:
Daphne Wallace [mailto:dlbwallace(thornailkoml
To:
Jeanne Brennan
…On Apr 18, 2013, at 2:02 PM, "Jeanne Brennan" wrote: We have a good copy now. Thx From: Daphne Wallace [mailto:dlbwallace(thornailkoml Sent: Thursda , April 18, 2013 1:44 PM To: Cc: Jeanne Brennan Subject: Re: JE VI
Driver's
license - April 18, 2013 Thanks - we just asked JE if he has it and he says no, DW On Thu, Apr 18, 2013 at 12:40 PM, > wrote: I will have a look tomorrow. I am not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142011.pdf
EFTA00238568
Dataset 9
2017-04-12
1p
113w
Subject:
Re: MAXWELL:
Driver's
Ucense/Passport
From:
Molly Ladd
To:
<
[email protected]
>
…12/2017 3:52:53 PM To: CC: G Max Subject: Re: MAXWELL:
Driver's
Ucense/Passport Attachments: GM Drivers License.pdf Hi Molly, Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: <
[email protected]
> Cc: Juliana Shkreli < >, Molly Ladd Subject: MAXWELL:
Driver's
License/Passport Hi Do you have a copy of Ghislaine's passport or
driver's
license that you could send to us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238568.pdf
EFTA00388853
Dataset 9
2013-06-20
1p
150w
Subject:
Re: itinerary - updated with
driver's
name
To:
"ARDIMENTO Lea (CNH)"
From: To: "ARDIMENTO Lea (CNH)" Cc: Ia, "WOLLEASTON Karen (CNH)" Subject: Re: itinerary - updated with
driver's
name Date: Thu, 20 Jun 2013 15:40:55 +0000 Thanks for everything!! On Jun 20, 2013, at 11:40 AM, "ARDIMENTO Lea (CNH)" •,; > wrote: > Hello Lesley and • > Please find attached an updated version of itinerary with the name of the driver tomorrow morning. > I hope you enjoyed your stay in Rome • > Arrivederci! • > Lea • Original Message >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388853.pdf
EFTA00465264
Dataset 9
2017-11-30
1p
136w
Subject:
Re: Leo's
Driver's
License to give to Kobi!
From:
Lesley Groff <MIMIII >
To:
Nili Priell czEl=la>
From: Lesley Groff <MIMIII > To: Nili Priell czEl=la> Subject: Re: Leo's
Driver's
License to give to Kobi! Date: Thu, 30 Nov 2017 19:47:23 +0000 Attachments: Scan_300.pdf Yes he is!! and oops! I meant to attach...it should be on this mail! > on Nov 30, 2017, at 2:32 PM, Nili Priell •,; > wrote: • > Leo is great. > Please attach the
driver's
license photo. >> on Nov 30, 2017, at 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465264.pdf
EFTA00388849
Dataset 9
2013-06-20
1p
112w
Subject:
Ratinerary - updated with
driver's
name
From:
"ARDIMENTO Lea (CNH)"
To:
Lesley Groff
From: "ARDIMENTO Lea (CNH)" To: Lesley Groff Cc: "WOLLEASTON Karen (CNH Subject: Ratinerary - updated with
driver's
name Date: Thu, 20 Jun 2013 15:40:20 +0000 Attachments:Mitinerary_vII_docx.pdf Hello Lesley and Please find attached an updated version oxitinerary with the name of the driver tomorrow morning. I hope you enjoyed your stay in Rome Arrivederci! Lea Original Messa e From: Lesley Groff Sent: 20 June 2013 15:24 To: ARDIMENTO Lea (CNH) Subject: Need Name and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388849.pdf
EFTA01480347
Dataset 10
1p
94w
U.S. VIRGIN ISLANDS
DRIVER'S
LICENSE s-c. 'es hl ICKOL K, a .* This alt hate •444 be canine O71/Thlt.121 mw, 4-•••9 nom, a &Out" moil decteceet oe eke,. be need It OWE 'AMA MANDS NW DEPART MENT yogi • %me 'suet qua as snooty • or PO minor Leven& Ofarw et asoll • SSW Mu A gab twins or pens 2•••C • bottes.• el 'Pm 'ohm.* Oat awe • Yesiel• ports alibi • Nimplikprr. Mill/ • epee : nye.floe%) Ha • *Saes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480347.pdf
EFTA01584041
Dataset 10
1p
99w
U.S. VIRGIN ISLANDS
DRIVER'S
LICENSE Wit» RCA ra *J. Scnas. HC, a IA C".21,• Barn 111t atd«i• must Da (Ana ••••, eV" 01 bit. ~row« or via" å ~It Must tir ottawd at oh* VInilt 15~ Pala Din ;yule • • Rea* HOW/ Ma IS ~attain. •••• Or Ily•Kil« Va. ory team ni Zlr• • isle },» A Any •••••I•1 owjani cw Istei C••••••ev par's 3••• D • Iresona 4,41•••••( ~It pVIS aret • •••••• E•••••b•• A« • Sin rstt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584041.pdf
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