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"EPART"
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EFTA02126391
Dataset 10
2013-09-27
1p
100w
Subject:
Reminder: 9:55pm JE and
epart
for Paris via Air France #11 fr... @ Thu Sep 26, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Fri 9/27/2013 1:19:54 AM Subject: Reminder: 9:55pm JE and
epart
for Paris via Air France #11 fr... @ Thu Sep 26, 2013 9.30pm - 10:30pm more details 9:55pm JE and depart for Paris via Air France #11 from JFK (380 Airplane)Rec Loc CTYUK When Thu Sep 26. 2013 9:30pm — 10:30pm Eastern Time Calendar Who Ins/nation from Goodie Calendar You are receiving this email at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126391.pdf
EFTA00285595
Dataset 9
2p
139w
…is still waitingfor her visa to come through. She isgoing Tuesday 25th to apply. .Lo WIARRIVE Oct 3 at 9:55pm. DEPART Oct 5 at 8:40pm. $466.70 (Rec. Sept 30 2:45pmeIRRIVE 4:50pm RRIVE October 1 arrive in the evening (she is there,you just tell her the time) October 2 11:15aaDEPART October 3 10:45an naDEPART 9:55pt ARRIVE October 4 arrive morning? October 5 2:05p DEPART 8:40
EPART
depart evening? EFTA00285595 EFTA00285596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285595.pdf
EFTA01907244
Dataset 10
1p
137w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Sat 1/26/20131:34:33 PM schedule , me, arrive sun at 10pm.. nadia leaves mond morning, arrives wed
epart
t Curs . to meister and orgazing lunch for first week feb. 8 people, leaves Mleaves 7. ,—arrive 8th, departs 10. , we all depart 16th. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907244.pdf
EFTA02108285
Dataset 10
2014-04-13
4p
912w
Subject:
Fwd:
From:
es ey ro
To:
Janusz Banasial
To: Janusz Banasial From: es ey ro Sent Sun 4/13/2014 11:05:09 PM Subject: Fwd: Sent from my iPhone Begin forwarded message: From: Date: April 13, 2014, 6:37:35 PM EDT To: Icslcy Groff <MIEll > Subject: My flight
epart
in l Begin forwarded message: From: Subject: Your US Airways flight Date: April 13, 2014 at 6 31 07 PM EDT To: You're confirmed Date issued: Sunday, April 13, 2014 Scan at any US Airways…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108285.pdf
EFTA02284614
Dataset 11
2019-04-13
2p
260w
Subject:
Re:
From:
Lesley Groff
To:
Jeffrey Epsteinueeyacationftmail.com]
To: Jeffrey Epsteinueeyacationftmail.com] From: Lesley Groff Sent Sat 4/13/2019 8:03:29 PM Subject: Re: aid yes to visiting you in Paris. What time should she arrive and what time should she
epart
? On Apr 13, 2019, at 12:31 PM, J <jeevacation@,gmail.com> wrote: yes On Sat, Apr 13, 2019 at 11:28 AM Lesley Groff <=a.> wrote: Just to confirm- Bielova, yes? Sent from my iPhone On Apr 13, 2019, at 9:39…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284614.pdf
EFTA01802415
Dataset 10
2013-09-26
1p
82w
Subject:
Mr ;
From:
Lesley Groff <
To:
Jeffrey Epstein CC
…PM To: Jeffrey Epstein CC Cc: Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett; Mark Tollison; Subject: Mr ; has confirmed she will come see you today at 2pm 11:30am Lunch w/Larry Summers I 1:00pm Appt w/Rich and Darren 2:00pm Appt 4:15pm JE to call David Mitchell ) and 4:30pm EST JE to call 9:55pm JE an c.
epart
for Paris via Air France #11 from JFK (380 Airplane)Rec Loc EFTA_R1_00144291 EFTA01802415
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802415.pdf
EFTA01359726
Dataset 10
2016-01-26
1p
181w
Subject:
Re: Check referral; Account no: ; Amount: 7500 [II
From:
Jj Litchford
To:
sigver dbgps
…you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/
epart
/pdf/0901e5be8047bbla/filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359726.pdf
EFTA00360911
Dataset 9
2014-10-10
4p
401w
Subject:
Oct. 10-31, 2014
To:
Jeffrey Epstein <
[email protected]
>
…Oct 12, 2014 LSJ Mon. Oct 13, 2014 LSJ-PB-NY Reminder: Columbus Day, STC is closed Reminder
epart
NY today Remindo birthday Oct 13th Reminder: to arrive Paris today via AF#1823 at 7:55pm (Rec. Loc.NDHPQAZ) TBD Depart EARLYfrom STT TBD Arrive PB 10:00am Go view house rganized. Your name will be at the security gate. cell: I:00pm Appt w/DE Bard (a) TBD Depart PB EFTA00360911 TBD Arrive NY Tues. Oct 14, 2014 NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360911.pdf
EFTA00479045
Dataset 9
2018-08-07
5p
1,202w
Subject:
Re: Itinerary INCL TICKETNO for 07AUG18
…get a much better ticket (only one stop in Helsinki both ways, better flight times and better price!) with these new dates...BUT she will not go back through Paris (meaning, she won't fly back with ad to Paris on Sunday) They can both leave for JFK airport together on Sunday though as their flights=
epart
only 30 minutes apart from each other. I have purchased the new ticket and will send to you soon! On Aug 6, 2018…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479045.pdf
EFTA02059020
Dataset 10
2018-02-22
2p
716w
From:
Natalia Molotkova
…PM Ok, then there is Easy Jet flight at 9:50am, but it can be booked only on their web site - EUR132. I can book Air France AF 4145 25FEB BCN CDG 0945A 1140A TOTAL FARE - USD 332.90 Re ards Natalia Natasha Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Customer 02/22/2016 03:00 PM Ekaterina's tic cet s ou
epart
urs. Feb. 25th around 9am Barcelona to Paris, one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059020.pdf
EFTA02207369
Dataset 10
4p
378w
To:
Amanda D'Cruz
…00923280 EFTA02207370 details for this Sunday March 12th: American Airlines 0936 from JFK to St. Thomas (STT) - Arrives 1:21pm Flight details for Wednesday March 15`":
epart
on American Airlines 943 from St Thomas to Miami (Arrives 4:41pm in Miami) Here are both of their cell numbers for the driver: Please provide the drivers contact info so that we have it just in case. Also, please provide the names and contact info for the staff that will be on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207369.pdf
EFTA02401258
Dataset 11
2015-12-04
6p
1,255w
Subject:
Re: Travel Confirmatio final
From:
<
[email protected]
<javascript:_e(%7B%=D,'cvmr,
[email protected]
To:
Lesley Groff; Jeffre E stein
…05:00 AM Arrive:=Denver In tus: HK Seats Assigned: to </=d> <https://qrmsase.ski.com/images/airlogo/unit=d.jpg> United)
epart
: Denver Intl Arpt-DEN on 1/3/2016 3:50:00 PM Arr=ve: La Guardia on 1/3/2016 9:32:00 PM Status: HK Seats Assigned: 2 EFTA_R1_01437473 EFTA02401259 If traveling with an E-Ticket: E-Ticket and Seat Assign=ent information details are available On-Line at www.viewtrip.com <http://www.viewtrip.com> …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401258.pdf
EFTA02625059
Dataset 11
2018-08-31
2p
282w
Subject:
Fwd: List of Girls Trips
From:
jeffrey E. <
[email protected]
>
To:
Jefffrey Epstein <
[email protected]
<mailto:jeevacation=gmaitcom»
… :)<=i> Sept. 6 ARRIVE around 3pm - <=pan style="font-family:Cambria,serif;font-size:14px"> </=> Sept. =ARRIVE around 7pm =p class="MsoNormal">Sept. 9 DEPART around 9pm Sept. 9 IMARRIVE around 7pm EFTA_R1_01836203 EFTA02625059 EM Sept. 10 )
EPART
around 7pm Sept. 11EDEPART around 7pm =p class="MsoNormal">Sept 12 ARRIVE morning =b>Sept. 1 ARRIVE around 7pm Sept. 14 ARRIVE around 7pm Sept. 14 /no not ticket yet) =b>Sept. DEPART around 7pm Sept. aDEPART around 7pm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02625059.pdf
EFTA00361276
Dataset 9
2014-10-03
3p
342w
Subject:
Oct. 2014
To:
Jeffrey Epstein <
[email protected]
>
…Rec. Loc.#TRRAO1) Sun. Oct 12, 2014 LSJ EFTA00361276 Mon. Oct 13, 2014 LSJ-NY Reminder Columbus Day, STC is closed Reminde
epart
NY today Reminde irthday Oct 13th Tues. Oct 14, 2014 NY ReminderM NY Oct 14/15 Wed. Oct 15, 2014 NY Reminder: back in NY today O Reminder: decorator is to have his presentation readyfor you today 10:30-II:00wn Cont.' Call In the Treasure Dept TBD TENTATIVE Go watch Woody Allen Edie Thurs. Oct. 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361276.pdf
EFTA00064568
Dataset 9
2019-03-17
4p
1,149w
Subject:
RE: Camera Documentation
…immediately after the Epstein incident on August 10, 2019? If so, can you please confirm when the new camera system arrived at the MCC and when it was installed? Thanks very much in advance. I hope you are well. SSA U.S.i
epart
llistice EFTA00064570 OIG Boston Area Office *please note the above phone number change From: Sent: Thursda Au ust 5 To: 1.1.11 S ) Sub : amera ocumen a ion Attached is the documentation you requested. EFTA00064571
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064568.pdf
EFTA00264995
Dataset 9
1996-09-30
10p
4,051w
…;. tk. Ptiblicationl.pub _ _ j. _ • 1501.1= /43 -b---
ePART
NiE zto ^OW C O1 - REC6- t C5 14 // JA- e 0 - A LL- - 1 - AA u•SiN 20 -193/Litilaal 3:11f P141 Treining%20a 320Skills%20As...2t8/04/2011 2:10 PM 1. -florin 3./04/2011 2:29 PM RPIAssessment Matrix_2011 (1) 4,0512011 1031 AN! PPLAssessment Matrix 2011 (2) PPLAssessment Matrix 2011 5 .14 ?I StatetoryDeclaration200602 EFTA00264999 07-CXY8 ce-c.S Nag:INC ASSASstNATIU\) 44…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264995.pdf
EFTA00223490
Dataset 9
2008-06-30
7p
1,410w
Subject:
RE: Saw the Epstein news
From:
>
To:
(USAFLS)
…Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: (CRT) Sen 2008 2:41 PM To: (USAFLS) Subject: Saw the Epstein news How are you doing? U. ..ileM
epart
of Justice ' "sion - Criminal Section 4 EFTA00223493 (USAFLS) From: > Sent: Monde June 30 2008 5:33 PM To: .(USAFLS) Subject: RE: Saw the Epstein news You are right. But for your tenancity, he'd be somewhere ruining another child's life. From: . (USAFLS) [mailto Sent: Monde June 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223490.pdf
Corpus: 1990-03-17 – 2025-12-01
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