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Corpus: 1990-03-17 – 2025-12-01
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EFTA02146583
Dataset 10
2013-03-12
1p
105w
Subject:
Rem' • ' etails for the dinner with the
defe
... @ Tue Mar 12, 2013
From:
Google Calendar
To:
Lesley Grof1. 1
To: Lesley Grof1. 1 From: Google Calendar Sent: Tue 3/12/2013 1:20:04 PM Subject: Rem' • ' etails for the dinner with the
defe
... @ Tue Mar 12, 2013 9.30am - 10am more details s peggy's office needs details for the dinner with the defense minister from Israel When Tue Mar 12, 2013 9:30am — 10am Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goodie Calendar You are receiving this email at the account lesiey.jeeggmaitcom because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146583.pdf
EFTA00798007
Dataset 9
2019-04-01
6p
1,264w
…deny the allegations contained in Paragraph 6 of the Com plaint. To the extent said allegations allege or infer any negligence on the part of
Defe
ndan t they are specifically denied. EFTA00798007 Answer Page 2 7. Defendant is without sufficient information or knowledge to either admit or deny the allegations contained in Paragraph 7 of the Com plaint. To the extent said allegations allege or infer any negligence on the part of
Defe
ndant, they are specifically denied. 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798007.pdf
EFTA02450811
Dataset 11
2016-09-22
3p
946w
Subject:
Re: Privileged and Confidential
From:
jeffrey E. <
[email protected]
>
To:
Darren Indyke
From: jeffrey E. <
[email protected]
> Sent: Thursday, September 22, 2016 9:50 PM To: Darren Indyke Subject: Re: Privileged and Confidential Yes shouldn't we start epstein section with a correct description =span> On Thursday, 22 September 2016, Darren Indyke e > wrot=: The first section is Edwards's proposal. We can't=change that. I sent you a final version. Just look at the portion e=titled epstein's proposed statement. I send it again in a sec On Sep…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450811.pdf
EFTA02450684
Dataset 11
2016-09-22
2p
787w
Subject:
Re: Privileged and Confidential
From:
jeffrey E. <
[email protected]
>
To:
Darren Indyke
From: jeffrey E. <
[email protected]
> Sent: Thursday, September 22, 2016 9:36 PM To: Darren Indyke Subject: Re: Privileged and Confidential I think we should start with not 20 girls but two charges On Thursday, 22 September 2016, Darren Indyke wrote: THIS IS PART OF THE PRE-TR=AL STIP THAT TONJA WILL PROPOSE TO JACK SCAROLA. I GIVE YOU EDWARDS<=span>' PROPOSED STATEMENT AND YOURS, BUT WE CANNOT EDIT EDWARDS=/span>' PROPOSED STATEMENT. =I HAVE BEEN TOLD BY ALL THAT…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450684.pdf
EFTA01357449
Dataset 10
1p
683w
…The uncle/seined hthen authorizes end oriel, Deutsche Bank Alex Brown rtgeresche Bank Aker Brown' Or - 00Afte) to Wow the beanis asset movement instructiom. of you with to request multiple wen Cheeks. journals or free
defe
•erieS, please use the long form. °BAB Account Nem* athayiEntain Account I wee Journal 121 Wye federal funds in the arneunt of S 10.000 Q aziuMal Funds m the amount e S To Sank Name Citibank CI Journal Holdings City ! Slate. OtambrarniCulitY. ABA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357449.pdf
EFTA01907179
Dataset 10
2013-01-26
1p
267w
Subject:
RE: happy new year
From:
McGraw, Thomas
To:
Jeffrey Epstein(jeevacation©gmail.comj
…2013 8:58 AM To: McGraw, Thomas Subject: happy new year if i excahnge art held in his own name for stock held in the trst , do i have a sales tax. it is not a purchase-- as it is under a right of substituion of collateral provision, it is a
defe
gran trust so to capital gain, , if i put it in a partnership with wife first and cxcahnge part interests,? no sales tax? The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907179.pdf
EFTA01907672
Dataset 10
2013-01-26
1p
169w
Subject:
happy new year
From:
Jeffrey Epstein
To:
thomas.mcgraw
…From: Jeffrey Epstein Sent Sat 1/26/2013 1:58:03 PM Subject: happy new year if i excahnge art held in his own name for stock held in the trst , do i have a sales tax. it is not a purchase-- as it is under a right of substituion of collateral provision, it is a
defe
gran trust so to capital gain, if i put it in a partnership with wife first and cxcahnge part interests,? no sales tax? ******************************************…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907672.pdf
EFTA01596024
Dataset 10
1p
275w
…HEW As1OCIATLNINC ACCaa ACCOUNT SUNIIANY Beginners; Beano) 420,327 56 *SIP COITclal Baena 486.91996 Electio/CO.90e 86.53 Inflenist Ermined The Period 20.86 OerrOeats 500.020 66 Swint Paid Yearea•
Defe
27.76 Annual Percentage Mold Earned 0,05% ElectraecPaymens 50,317 28 pay4 In Period 3' Ober WIlhdrcreals 15.00 Ending Balance 870,102 48 DAILY ACCOUNT Acnvrr r BOWDO/RE Dimming DWAIN:Orr APSWITITICIN meaut.i 03/22 CCO DEPOSIT. ADP TAX ADP TAX FUCPTZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596024.pdf
EFTA01486733
Dataset 10
2009-02-28
1p
214w
…54,497.50 004780670994 MAR 18 10000002717 $4,497.50 2211 ant WON* SillS1010/4•S 001011401••••al•MII •••••MrS Vt,010.I. 3114051 I••••••• •••••.........•••.• ••••• Moo ••• 2••••• s •••••ft. a I ••••••12—•••••• ail 0I•I0 MAUS hue 0.••• 274.1Vetal." se* 8•2••••• Hy .2).002/ S . VO SS -Mt
Defe
8870407134 /1/4 *c-c i t. PDC 27110 CO/1000D210 7191 OY 00000IM00• 008870407134 MAR 26 #0000002718 $2,775.00 008870407134 MAR 26 #0000002718 52775 00 2719 Omn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486733.pdf
EFTA00598044
Dataset 9
2011-07-27
2p
572w
…Epstein Dear Mr. Weinberg: objections that 2011. In order to review and address the Thank you for your letter of July 22, District Attorney lette r, the Offi ce
defe
rred making its planned disclosure to the you raised in that Yor k of the Non -Pro secu tion Agreement ("Agreement") and the list of of the County of New nt. Nonetheless, after vict ims that was prov ided to Mr. Epstein pursuant to the Agreeme ned identified s, the …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598044.pdf
EFTA00952743
Dataset 9
2013-01-26
1p
169w
Subject:
happy new year
From:
Jeffrey Epstein <
[email protected]
>
…Sat, 26 Jan 2013 13:58:03 +0000 if i excahnge art held in his own name for stock held in the trst , do i have a sales tax. it is not a purchase-- as it is under a right of substituion of collateral provision, it is a
defe
gran trust so to capital gain, if i put it in a partnership with wife first and excahnge part interests,? no sales tax? The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952743.pdf
EFTA01076824
Dataset 9
2010-02-25
18p
3,472w
…to answer Epstein's Four states: Fourth Set of 1. On February 25, 2010, Epstein propounded his Interrogatories on LM (attached as Exhibit A). ndant's Fourth 2. On April 1, 2010, LM served Unverified Answers to
Defe
Interrogatories (attached as Exhibit B). ers to Epstein's 3. First, Epstein moves to compel LM to provide verified answ P. 1.340, which provides that Fourth Set of Interrogatories as required by Fla. R. Civ. in writing under oath...." "[e]ach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076824.pdf
EFTA00724081
Dataset 9
2010-03-18
8p
1,110w
…TO EDWARDS' REQUEST TO PRODUC R. Civ. P. 1.090(b), Plaintiff, JEFFREY EPSTEIN ("Epstein"), pursuant to Fla. ndant/Counter-Plaintiff, Bradley J. moves for an enlargement of time to respond to
Defe
Edwards' ("Edwards") Request to Produce and states: with a Request to Produce 1. On March 18, 2010, Edwards served Epstein (attached as Exhibit A). only, Epstein's response to 2. As the Request to Produce was served via U.S. Mail thereto is currently due on or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724081.pdf
EFTA00692219
Dataset 9
2013-01-30
1p
303w
Subject:
RE: happy new year
From:
"McGraw, Thomas"
To:
Jeffrey Epstein <
[email protected]
>
…To: McGraw, Thomas Subject: happy new year if i excahnge art held in his own name for stock held in the trst , do i have a sales tax. it is not a purchase-- as it is under a right of substituion of collateral provision, it is a
defe
gran trust so to capital gain, if i put it in a partnership with wife first and excahnge part interests,? no sales tax? The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692219.pdf
EFTA01360985
Dataset 10
1p
671w
…amount or the rare, check or Mums!. If the undersigned derides to very Other the
defe
or the landau of the wire. check or journal the undersigned herein aulhOnves Deutmee Bank Mm. &Owl 10 now the vend instructors (rum the undo leaned maiming the change w cheeses The undersigned all* undentemss and agrees to comply with the procedures of Deutsche Bank Alex Brown to verity the eutherhabon ono accuracy of verbal instrucoons The undersigned harem acknowledge. Int Pi she inkirmeton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360985.pdf
EFTA01908340
Dataset 10
2013-01-30
2p
427w
Subject:
Re: happy new year
From:
Jeffrey Epstein
To:
McGraw, Thome
…2013 8:58 AM > To: McGraw, Thomas > Subject: happy new year > if i excahnge art held in his own name for stock held in the trst , do i have a sales tax. it is not a purchase-- as it is under a right of substituion of collateral provision, it is a
defe
gran trust so to capital gain, , if i put it in a partnership with wife first and excahnge part interests,? no sales tax? > -- > …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908340.pdf
EFTA00152328
Dataset 9
18p
3,389w
…of the r oath in 2016. herein, when providing testimony unde FACTUAL BACKGROUND 3. During the time periods charged in this ndant, had a personal and Indictment, GHISLAINE MAXWELL, the
defe
Epst ein and was among his professional relationship with Jeffrey and closest associates. In particular, between in or about 1994 intimate relationship with in or about 1997, MAXWELL was in an to manage his various Epstein and also was paid by Epstein , MAXWELL and properties. Over the course of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152328.pdf
EFTA00235249
Dataset 9
2008-07-11
17p
5,375w
…case"). Two days later (July 9th), right to con s to her a noti ce that , in ligh t of
defe
nda nt, Jeffrey Epstein's entry of guilty plea Government sent r all federal ence, the Government had agreed to
defe
%arious state charges and 18-month jail sent against ler. ecution for the federal crimes committed prosecution — including any federal pros — or, indeed, reached without conferral with Petitioner This deferred prosecution agreement was remarkably defendant's crimes. And…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235249.pdf
EFTA00077200
Dataset 9
2003-06-25
7p
3,286w
…a crime, participation in an association of criminal of an offence punishable by at least 5 year s for the preparation s' imprisonment; Article 11 of the Criminal Procedure Cod e Unless otherwise provided by law and without prejudice to the rights of the
defe
during the investigation and inquiry shal nse, the proceedings l be secret. Any person who assists in such proceedi ngs shall be bound by professional secrecy and is subject to the penalties laid down in …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077200.pdf
EFTA00104358
Dataset 9
18p
3,391w
…of the r oath in 2016. herein, when providing testimony unde FACTUAL BACKGROUND 3. During the time periods charged in this ndant, had a personal and Indictment, GHISLAINE MAXWELL, the
defe
Epst ein and was among his professional relationship with Jeffrey and closest associates. In particular, between in or about 1994 intimate relationship with in or about 1997, MAXWELL was in an to manage his various Epstein and also was paid by Epstein , MAXWELL and properties. Over the course of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104358.pdf
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