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"Debra"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01977401
Dataset 10
2012-12-03
3p
586w
Subject:
Re: FW:
Debra
Black
From:
Jeffrey Epstein
To:
Eileen Alexanderson
…12/3/2012 8:05:49 PM Subject: Re: FW:
Debra
Black no payment now On Mon, Dec 3, 2012 at 8:50 PM, Eileen Alcxanderson < wrote: From: Kirschner, Elyse Sent: Monday, December 03, 2012 12:30 PM To: Eileen Alexanderson Cc: Thomas Turrin; McCaffrey, Carlyn Subject:
Debra
Black Eileen, Tom Turrin sent me
Debra
's last gift tax return (2007). It looks like
Debra
has already used $1 million of her gift tax credit on gifts from 1988…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977401.pdf
EFTA02114708
Dataset 10
2014-02-13
1p
99w
Subject:
Reminder: ok for
Debra
Grubman to show JE's house today b between 3-4? @ Thu Feb 13,
From:
M PRIPP
To: From: M PRIPP oog e Sent: Thur 2/13/2014 6:50:02 PM Subject: Reminder: ok for
Debra
Grubman to show JE's house today b between 3-4? @ Thu Feb 13, 2014 2pm - 2:30p more details ok for
Debra
Grubman to show JE's house today b between 3-4? When Thu Feb 13, 2014 2pm — 2:30pm Eastern Time Calendar Who Invitation from Goggle alendar • • ail at the account lesley
[email protected]
because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114708.pdf
EFTA02183614
Dataset 10
2011-09-21
1p
66w
Subject:
Re:
Debra
Grubman 3:00 today
To: From: Sent: Wed 9/21/2011 1:57:08 PM Subject: Re:
Debra
Grubman 3:00 today great On Sep 21, 2011, at 9:54 AM, Sarah K wrote: > Thanks. I will plan to be there • > On Sep 21, 2011, at 9:46 AM, wrote: >>
Debra
Grubman will come to the house today at 3:00. >> » Sarah, you can be here to show her around? EFTA_R1_00876289 EFTA02183614
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183614.pdf
EFTA01977202
Dataset 10
2012-12-03
2p
397w
Subject:
FW:
Debra
Black
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
…PM Subject: FW:
Debra
Black From: Kirschner, Elyse Sent: Monday, December 03, 2012 12:30 PM To: Eileen Alexanderson Cc: Thomas Turrin; McCaffrey, Carlyn Subject:
Debra
Black Eileen, Tom Turrin sent me
Debra
's last gift tax return (2007). It looks like
Debra
has already used $1 million of her gift tax credit on gifts from 1988 through 2005. As of 2007, she had used only $53,596 of her GST exemption. Has
Debra
made any taxable gifts or allocated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977202.pdf
EFTA02142874
Dataset 10
2013-04-03
1p
45w
Subject:
Alert - 9:00am Meeting wfLeon Black and
Debra
at Apollo Offices 9 West 57th Street, 43rd
To: From: Sent: Moron Subject: Alert - 9:00am Meeting wfLeon Black and
Debra
at Apollo Offices 9 West 57th Street, 43rd Floor April 3, 2013 9:00 AM : 9:00am Meetin w/Leon Black and
Debra
at Apollo Offices 9 West 57th Street, 43rd Floor EFTA_R1_00798911 EFTA02142874
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142874.pdf
EFTA02131708
Dataset 10
2013-08-05
1p
36w
Subject:
Alert - House being shown at 4:15 today by
Debra
Grubman
To: From: Sent: Mon 8/5/2013 1:20:00 PM Subject: Alert - House being shown at 4:15 today by
Debra
Grubman August 5, 2013 9:30 AM : House being shown at 4:15 today by
Debra
Grubman EFTA_R1_00776792 EFTA02131708
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131708.pdf
EFTA02114711
Dataset 10
2014-02-13
1p
42w
Subject:
Alert - ok for
Debra
Grubman to show JE's house today b between 3-4?
To: From: Sent: Thur 2/13/2014 6:50:00 PM Subject: Alert - ok for
Debra
Grubman to show JE's house today b between 3-4? February 13, 2014 2:00 PM : ok for
Debra
Grubman to show JE's house today b between 3-4? EFTA_R1_00740020 EFTA02114711
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114711.pdf
EFTA01791665
Dataset 10
2016-02-03
1p
66w
Subject:
Debra
restricted cash
From:
Joe Avantario <
To:
Jeffrey E.
From: Joe Avantario < Sent: Wednesday, February 3, 2016 7:52 PM To: Jeffrey E. Cc: Brad Wechsler Subject:
Debra
restricted cash Those funds have been in her accounts since prior to=2012 so there is nothing in the ledger explaining the origin. ILJ who has=the most history on those things, is not aware of their origin eithe= Joseph Avantario El sium Mana ement LL 1 EFTA_R1_00121950 EFTA01791665
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791665.pdf
EFTA02183092
Dataset 10
1p
190w
Subject:
Re:
Debra
Grubman AVAILABLE
…ed 1/ 1 :1 4 Subject: Re:
Debra
Grubman AVAILABLE will find out On Sep 21, 2011, at 3:13 PM, wrote: > Ok. Can you find out how much of the house I'm showing her? Every floor, every room? His bedroom included? > On Sep 21, 2011, at 3:09 PM, wrote: >> ok...poor S but yes, please be here! I don't think JEffrey will be! (and of course
Debra
is expecting to meet with Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183092.pdf
EFTA02182856
Dataset 10
2011-09-21
1p
64w
Subject:
Re:
Debra
Grubman 4:00
From:
Lesley Groff
To: From: Lesley Groff Sent: Wed 9/21/2011 6:28:17 PM Subject: Re:
Debra
Grubman 4:00 good deal On Sep 21, 2011, at 2:27 PM, wrote: > Thanks. That's helpful. I'm running late too • > On Sep 21, 2011, at 2:10 PM, wrote: >>
Debra
Grubman is running late due to some showings...it seems as if she will be here closer to 4:00. EFTA_R1_00875003 EFTA02182856
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182856.pdf
EFTA01764684
Dataset 10
2012-11-30
3p
458w
Subject:
Re:
Debra
's Trust to use up the Exemption Amount
From:
Jeffrey <
[email protected]
>
To:
Eileen Alexanderson
…Subject: Re:
Debra
's Trust to use up the Exemption Amount I have with Leon Sorry fo= all the typos .Sent from my iPhone On Nov 30, 2012, at 5:06 P=, Eileen Alexanderson > wrote: Do we have a meeting on the 9th?? From: Jeffre= Epstein [mailto:
[email protected]
<=r> Sent: Friday, November 30, 20=2 11:05 AM To: Eileen Alexanderson Subject: Re: FW:
Debra
's Trus= to use up the Exemption Amount For discussion the 9th On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764684.pdf
EFTA01775269
Dataset 10
2011-09-21
1p
101w
Subject:
Debra
Grubman AVAILABLE
From:
Lesley Groff <
To:
Jefffri stein
…September 21, 2011 7:01 PM To: Jefffri stein Cc: lyn Fontanilla; Bamett, Richard; lyn; Jojo fontanilla Subject:
Debra
Grubman AVAILABLE
Debra
is finished with her showings and can be here by 3:20...I told her =o make it 3:30. I can tell by the way her assistant is speaking
Debra
=s expecting and wants to meet with you JEffrey! (Sarah, you can be here at 3:30?)=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775269.pdf
EFTA01930944
Dataset 10
2014-02-26
2p
315w
Subject:
FW:
Debra
signature needed
From:
Richard Joslin
To:
Jeffrey EpsteinBeeyacation©gmail.com]
…Simms Subject: RE:
Debra
signature needed When I receive the fax, I can scan also to Rich. Our fax is Original Message From: Richard Joslin Sent: Thursday, FebruMM I MP : AM III To: Lisa Simms Chandler, Peggy Subject: RE:
Debra
signature needed - Thanks Alos pls fax to Peggy in case my fax machine fails to operate properly Thanks Original Message From: Lisa Simms Sent: Thursday, e ruary , : AM To: Cc: Richard Joslin Subject: Re:
Debra
signature needed I can print…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930944.pdf
EFTA01764805
Dataset 10
2012-11-30
4p
718w
Subject:
RE:
Debra
's Trust to use up the Exemption Amount
From:
Eileen Alexanderson
To:
'Jeffrey
…November 30, 2012 4:24 PM To: 'Jeffrey Subject: RE:
Debra
's Trust to use up the Exemption Amount Hate to be a pain but B of A has said =hey need to be notified ahead of Dec 10th for new account openings i= order to be ready to receive money before yr end. I am sure there's wiggle room but I inclined to think we should get the trusts signed for Deb=a and the kids and then decide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764805.pdf
EFTA02182270
Dataset 10
2011-09-21
1p
64w
Subject:
Re:
Debra
Grubman 3:00 today
To: Cc: From: Sent: Wed 9/21/2011 3:44:48 PM Subject: Re:
Debra
Grubman 3:00 today Who is she? do I need to do anything besides being dressed properly Sent from my iPhone On 21 Sep 2011, at 09:46, Lesley Groff •c > wrote: >
Debra
Grubman will come to the house today at 3:00. , you can be here to show her around? EFTA_R1_00873373 EFTA02182270
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182270.pdf
EFTA02326668
Dataset 11
1p
87w
Subject:
Re:
Debra
Grubman 3:00 today
…be here to show her around? <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1316613297</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:/ Sent%20Messages</string> <key>remote-id< key> <string>6184</string> <key>subject</key> <string>Re:
Debra
Grubman 3:00 today</string> </dict> </plist> 1 EFTA_R1_01248236 EFTA02326668
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326668.pdf
EFTA02522240
Dataset 11
2011-09-21
1p
79w
Subject:
Debra
Grubman 3:00 today
From:
Lesley Groff
To:
Jefffre E stein
…Cc: lyn Fontanilla; Bamett, Richard; lyn; Jojo fontanilla Subject:
Debra
Grubman 3:00 today
Debra
Grubman will come to the house today at 3:00. a you can be here to show her around? <?xml version="1.0" encoding=' UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>143949</integer> <key>date-last-viewed</key> <integer>0</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522240.pdf
EFTA02421722
Dataset 11
2010-09-21
1p
29w
Subject:
Debra
Staley is a no tonight
From:
Lesley Groff
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] Cc: From: Lesley Groff Sent: Tue 9/21/2010 7:58:47 PM Subject:
Debra
Staley is a no tonight Debrah Staley will NOT attend the dinner tonight EFTA_R1_01488150 EFTA02421722
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421722.pdf
EFTA02445313
Dataset 11
2010-11-07
2p
299w
Subject:
Re: Fw: Fwd: Hi
Debra
- Favor needed!
From:
Jeffrey Elm ein
To:
Al seckel
…01:40 PM Subject: Re: Fw: Fwd: Hi
Debra
- Favor needed! should nt some of these links be to other sites.. with jeffrey epstein related.. does strengthening the sceince site only , able to replace the top 20 bad ones. On Wed, Nov 10, 2010 at 10:48 PM, Al seckel < > wrote: From one of the "science babes." Forwarded Message -•-- From: Debbie Berebichez To: Sent: Sun, November 7, 2010 2:52:52 PM Subject: Fwd: HI
Debra
- Favor needed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445313.pdf
EFTA02523239
Dataset 11
2011-09-21
1p
80w
Subject:
Debra
Grubman 4:00
From:
Lesley Groff <MIMI t
To:
Jefffrey Epstein
…Cc: lyn Fontanilla; Bamett, Richard; lyn; Jojo fontanilla Subject:
Debra
Grubman 4:00
Debra
Grubman is running late due to some showings...it seems as if she =ill be here closer to 4:00. =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList- 1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>143998</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1316628641<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523239.pdf
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