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EFTA02017380
Dataset 10
1p
20w
Subject:
Eli
To:
all.com[
[email protected]
]; Jeffrey
[email protected]
]
To: all.com[
[email protected]
]; Jeffrey
[email protected]
] From: Sent: a :18:55 PM Subject:
Eli
Eli
is still not answering his phone EFTA_R1_00520907 EFTA02017380
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017380.pdf
EFTA02338247
Dataset 11
2014-11-19
1p
29w
Subject:
Eli
From:
on behalf of Joshua Cooper Ramo
To:
Epstein Jeffrey
From: on behalf of Joshua Cooper Ramo Sent: Wednesday, November 19, 2014 11:29 PM To: Epstein Jeffrey Subject:
Eli
Just saw Ehud. You around? Let's catch up? EFTA_R1_01300209 EFTA02338247
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338247.pdf
EFTA01984767
Dataset 10
2012-03-14
2p
200w
Subject:
Finally Finally - re
Eli
Zafaroni... and papers for J
From:
Christine Malina
To:
jeevacation©gmail.comUeevacation©gmail.cont Jeffrey Epstein
…14/2012 2:02:23 PM Subject• Fwd: Finally Finally - re
Eli
Zafaroni... and papers for J Shall I have Christina send to you at 71st or Darren at office? Begin forwarded message: From: Christine Malina Date: March 14, 2012 10:00:15 AM EDT To: Subject: Finally Finally - re
Eli
Zafaroni... and papers for J hi there, I do expect finally to have
Eli
's Trust papers in hand in the coming days... if they are extensive I would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984767.pdf
EFTA01987769
Dataset 10
2011-07-26
1p
238w
Subject:
Eli
will want to call Jeffrey -
From:
Gmax
To:
jeeyacationftmail.com[jeeyacation©gmail.com];
…or other use of this communication is strictly prohibited. — Original Message — From: Christine Melina
[email protected]
> To: Gmax Sent: Tue Jul 26 10:18:07 2011 Subject:
Eli
will want to call Jeffrey - please can Jeffrey provide some times/ dates when he can be availalbe to take her call. Best times for her to call Jeffrey is from II am in the morning onwards her time in California . She could be available this coming Thursday or Friday to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987769.pdf
EFTA02034955
Dataset 10
2012-03-29
1p
25w
Subject:
Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention
From:
Lesley Groff
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein
[email protected]
] From: Lesley Groff Sent: Thur 3/29/2012 3:06:27 PM Subject: Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention EFTA_R1_00547179 EFTA02034955
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034955.pdf
EFTA02032217
Dataset 10
1p
21w
Subject:
Eli
will want to call Jeffrey -
From:
Christine Malina
To:
Gmax
From: Christine Malina To: Gmax Sent: Tue Jul 26 10:18:07 2011 Subject:
Eli
will want to call Jeffrey - EFTA_R1_00542856 EFTA02032217
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032217.pdf
EFTA02628202
Dataset 11
2019-01-29
3p
407w
Subject:
Re: Peter
Eli
- January 29, 2019
From:
J <
[email protected]
>
To:
Richard Kahn
…Kahn Subject: Re: Peter
Eli
- January 29, 2019 bunker on gsj, . pebble beach . water fa=l. etc. On Tue, Jan 29, 2019 at 4:12 PM Richard Kahn gt; wrote: please advise who you would like to t=ke Peter around to show Projects... a) glidden b) stephanie c) dupson someone e=se.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York. NY 10022 tel fa Begin forwarded message: From: Da=hne Wallac Subject: Re: Peter
Eli
• Ja=uary 29…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02628202.pdf
EFTA01028466
Dataset 9
2019-01-30
2p
392w
Subject:
Fwd: Peter
Eli
- January 29, 2019
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Subject: Fwd: Peter
Eli
- January 29, 2019 Date: Wed, 30 Jan 2019 14:35:09 +0000 silly email as daphne trying to be thorough with Peter pickup at AYH this morning since the last boat we arranged for James Boschulte had him waiting 30 minutes since Stephanie forgot to arrange.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Stephanie Remington ana , Subject: Re: Peter
Eli
- January 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028466.pdf
EFTA02510833
Dataset 11
2015-03-12
1p
157w
Subject:
Re:
Eli
s
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Thursda , March 12, 2015 8:02 PM To: Subject: Re:
Eli
s yes On Thu, Mar 12, 2015 at 3:11 PM, wrote: Hello Jeffrey I have 4 doctor bills . (Dermatologist and gynecologist visits ) The total amount is 1.421$ Can I ask Bella to pay this ? Because it's hal= of my monthly money amount . Tha=k You Sent f=om my iPhone =C2 please note The information contained in this co=munication is confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510833.pdf
EFTA02423397
Dataset 11
2010-08-27
2p
188w
Subject:
FW: Peter-
Eli
-8-27-10
From:
Gary Kerney
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Gary Kerney Sent: Fri 8/27/2010 6:12:13 PM Subject: FW: Peter-
Eli
-8-27-10 Jeffrey I put thru a pay increase for Peter
Eli
our best carpenter $2.10 per hr and make him a lead man. I thought Rich was to handle and only come to you when he had issues with what I thought needs done.lf Rich needs your approval on all changes then I should come…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423397.pdf
EFTA01449517
Dataset 10
2013-09-19
1p
164w
Subject:
Fw: Financial Statement
Eli
From:
Amanda Kirby
To:
Kevin Quinn
From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement
Eli
Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to file: pic18531.gif) Amanda Kirby Associate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449517.pdf
EFTA01840247
Dataset 10
2012-03-22
2p
332w
Subject:
Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention
From:
Lesley Groff
To:
Jeffrey Epstein
[email protected]
…can open them all etc. On Wed, Mar 14, 2012 at 9:00 AM, Christine Malina <cmalina®gmail.com> wrote: hi there, I do expect finally to have
Eli
's Trust papers in hand in the coming days... if they are extensive I would need to send them to you by snail mail... please can you confirm to what address I should send them? thanks Christine. On Fri, Sep 30, 2011 at 12:13 PM, Lesley Groff <
[email protected]
> wrote:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840247.pdf
EFTA02035317
Dataset 10
2012-03-22
1p
94w
Subject:
Trust papers for =
Eli
Zafarroni - Urgent Attention
From:
Christine Yvonne = Maxwell
To:
Lesley Groff
…no longer open the Exhibit B attachments...I will ask = Christine to resend. Begin forwarded message: From: Christine Yvonne = Maxwell Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff Subject: Trust papers for =
Eli
Zafarroni - Urgent Attention STRICLTLY CONFIDENTIAL Per our = discussion - please find attached relevent papers which Ms Zafaronni = has asked me to forward to J. Please ask when he can make time to = call me EFTA_R1_00547722 EFTA02035317
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035317.pdf
EFTA02011902
Dataset 10
2012-03-14
1p
68w
Subject:
Finally Finally - re
Eli
Zafaroni... and papers for J hi
> Date: March 14, 2012 10:00:15 AM EDT To: Subject: Finally Finally - re
Eli
Zafaroni... and papers for J hi ere, o expec ina y o ave i s rust papers in hand in the coming days... if they are extensive I would need to send them to you by snail mail... please can you confirm to what address I should send them? thanks Christine. EFTA_R1_00513678 EFTA02011902
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011902.pdf
EFTA02462177
Dataset 11
2018-04-26
2p
178w
Subject:
Re: peter
eli
- STT construction guy
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Thursday, April 26, 2018 8:00 PM To: jeffrey E. Subject: Re: peter
eli
- STT construction guy i just spoke with Peter
Eli
and he can come to LSJ tomorrow =ither 1pm or 2pm to review work would you like to meet =ith him or just brice? please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Apr 26, 2018, at 10:49 AM, brice gordon wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462177.pdf
EFTA02293782
Dataset 11
2017-11-08
1p
18w
Subject:
Re: Jeffrey
Eli
a
From:
Lesley Groff
Subject: Re: Jeffrey
Eli
a From: Lesley Groff Sent Wednesda November 8 2017 7:14:04 PM To: EFTA_R1_01134432 EFTA02293782
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293782.pdf
EFTA02697269
Dataset 11
2012-03-22
3p
360w
Subject:
Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention
From:
Lesley Groff <
[email protected]
>
To:
Jeffrey Epstein CC
…Sent: Thursday, March 22, 2012 6:20 PM To: Jeffrey Epstein CC Subject: Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention Attachments: Exhibit A -
Eli
.pdf; Untitled attachment 00004.htm; Exhibit B
eli
.pdf, Untitled attachment 00007.htm; Exhibit B last 2 pages
Eli
.pdf, Untitled attachment 00010.htm; Cver letter Dco 1 -
Eli
.pdf; Untitled attachment 00013.htm Begin forwarded message: From: Christine Yvonne =axwell <christine.y.b.maxwell@gmai=.com> Date: March 22, 2012 2:15:56 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697269.pdf
EFTA02697016
Dataset 11
2012-03-29
3p
387w
Subject:
Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention
From:
Lesley Groff <
[email protected]
>
To:
Jeffrey Epstein CC
…March 29, 2012 3:06 PM To: Jeffrey Epstein CC Subject: Fwd: Trust papers for
Eli
Zafarroni - Urgent Attention Attachments: Exhibit A -
Eli
.pdf; Untitled attachment 00267.htm; Exhibit B
eli
.pdf; Untitled attachment 00270.htm; Exhibit B last 2 pages
Eli
.pdf; Untitled attachment 00273.htm; Cver letter Dco 1 -
Eli
.pdf; Untitled attachment 00276.htm I =ave printed the cover letter and the Exhibit A attachments...for some =eason I can no longer open the Exhibit B attachments…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697016.pdf
EFTA00417109
Dataset 9
2012-03-22
2p
354w
Subject:
Re: Trust papers for
Eli
Zafarroni - Urgent Attention
From:
"
[email protected]
on behalf of Christine Yvonne Maxwell
To:
Lesley Groff <
[email protected]
>
From: "
[email protected]
on behalf of Christine Yvonne Maxwell <
[email protected]
>" To: Lesley Groff <lesleyjee®gmail.com> Subject: Re: Trust papers for
Eli
Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 19:44:33 +0000 great thank you so much On Thu, Mar 22, 2012 at 12:21 PM, Lesley Groff <lesleyjee®gmail.com> wrote: Hi Christine. I have rec'd your mail and will pass along to Jeffrey. It appears all attachments are fine and can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417109.pdf
EFTA00417099
Dataset 9
2012-03-22
2p
333w
Subject:
Re: Trust papers for
Eli
Zafarroni - Urgent Attention
From:
Lesley Groff <
[email protected]
>
To:
Christine Yvonne Maxwell <
[email protected]
>
From: Lesley Groff <lesleyjee®gmail.com> To: Christine Yvonne Maxwell <
[email protected]
> Subject: Re: Trust papers for
Eli
Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:21:07 +0000 Hi Christine. I have rec'd your mail and will pass along to Jeffrey. It appears all attachments are fine and can be opened. On Mar 22, 2012, at 2:15 PM, Christine Yvonne Maxwell wrote: STRICLTLY CONFIDENTIAL Per our discussion - please find attached relevent papers which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417099.pdf
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