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"Epste"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373347
Dataset 10
2018-11-02
1p
168w
Subject:
7
Epste
From:
Bradley Gill in
To:
Vijay
From: Bradley Gill in Sent: 11/2/2018 9:37:58 AM To: Vijay -A Sawant I CC: Stewart Oldfield ; Richard larossi I Subject FW:J Epstein Foundation Inc. IIj Importance: High Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on 3. Epstein virgin Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of 3. Epstein virgin Islands Foundation In., granting s th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373347.pdf
EFTA02169901
Dataset 10
2012-04-23
2p
222w
Subject:
Jeffrey
Epste
can
From:
Lesley Groff
To:
Thomas Magnani[c
…The Dean's name is Ira Lamster. Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 T: F: E-n:M161. --- On Mon, 4/23/12, Lesley Groff wrote: From: Lesley Groff Subject: Jeffrey
Epste
can To: "Thomas Magnani" Date: Monday, April 23, 2012, 12:34 PM The evening of Tuesday, May 8th at Jeffrey's home will be perfect! May we say 7:30? I think you gave me the Dean…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169901.pdf
EFTA01748384
Dataset 10
1p
204w
Subject:
Re: Jeffrey
Epste
n
From:
lesley taylor
To:
'effre e stein ieeyacabon gmal .com>
…PB on Dec. 24. said he may be available Fri 26th or Sat. 27th...should we put this off or e new year? Begin forwarded message: From: Subject: Re: Jeffrey
Epste
n Date: December 16. 2014 at 2:28:20 PM EST To: Lesley Groff I'm on vacation for two weeks starting his Friday...BUT for Mr Epstein anything is possible. I am actually in the back city Friday the 26th and sat the 27th. I might be able…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748384.pdf
EFTA02072236
Dataset 10
2015-09-12
1p
122w
Subject:
Jeffrey
Epste
'
To:
Noam Chomsky
…at 6:44 PM, Valeria Chomsky wrote: Hi Yes, sounds OK. We'll be there. Valeria Forwarded messa c From: Date: n, ep 11, I at 5:51 PM Subject: Jeffrey
Epste
' To: Valeria Chomsky Hello Valeria. Jeffrey will be up at Harvard this Wed. Sept. 16th and is hoping to get Noam and Ehud Barak together at Jeffrey's office (the 1 Brattle Square, Suite 6 location) Might you be available at 2:30pm this day? Please let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072236.pdf
EFTA02255411
Dataset 11
2018-09-11
1p
179w
Subject:
Jeffrey
Epste
"
From:
Lesley Groff
To:
Dr. Woody Merrel
…Thank you! Assistant to Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Date: September , at To: "Dr. Woody Merrell' Cc: "Dr. Woody Merrell' Subject: Jeffrey
Epste
" Good morning Dr Merrell. Jeffrey is asking if he may speak with you today? Jeffrey is in Paris but will make himself available to speak anything you have! He is also asking if he could please have you take his blood this Saturday morning? He will arrive late Friday. Please let me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255411.pdf
EFTA02293704
Dataset 11
1p
15w
Subject:
Jeffrey
Epste
From:
Lesley Groff
To:
Brad Karp
Subject: Jeffrey
Epste
From: Lesley Groff Sent: Thursday, Au us To: Brad Karp EFTA_R1_01134234 EFTA02293704
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293704.pdf
EFTA02243071
Dataset 11
2018-05-07
1p
118w
Subject:
Jeffrey
Epste
.
From:
a ena 1.)
To:
Noam Chomsky
…If are both of us, is another. Please let me know. Thank you. Valeria Forwarded messa e From: Date: Mon, May 7, 2018 at 7:47 AM Subject: Jeffrey
Epste
. To: Noam Chomsky Good morning Valeria. Hope you are well. Jeffrey says Noam will come for a visit this Friday May llth. What time would be good for him to come by his home at 9 East 71st Street between 5th and Madison? Please let me know. Thank you, Assistant…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243071.pdf
EFTA02225868
Dataset 11
2017-10-03
1p
120w
Subject:
Jeffrey
Epste
.
To:
Noam Chomsky
… ( On Oct 2, 2017, at 1:03 PM, Valeria Chomsky wrote: Sunday works for us. Thanks, Lesley. V From Date: Mon, Oct 2, 2017 at 11:44 AM Subject: Jeffrey
Epste
. To: Noam Chomsky Hello Valeria. H ope you are well. Jeffrey would like to come see you this Saturday Oct. 7th or Sunday Oct. 8th...might you be available? He prefers Saturday, but is totally flexible if Sunday is better for you! Please let me know if you arc…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225868.pdf
EFTA02212684
Dataset 10
2017-05-02
1p
193w
Subject:
Re: Jeffrey
Epste
To: From: Sent Tue 5/2/2017 2:40:38 PM Subject: Re: Jeffrey
Epste
Fantastic! I am not positive what time zone you are in...we are EST...does tomorrow at On May 2, 2017, at 10:23 AM, wrote: Dear MI Thank you for your emails. Apologies for the slight delay, I was in the air for much of the interim. I would be delighted to chat with Jeffrey at his convenience. Please let me know what times…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212684.pdf
EFTA02212780
Dataset 10
2017-05-02
1p
196w
Subject:
Re: Jeffrey
Epste
From:
Lesley Groff
To: From: Lesley Groff Sent Tue 5/2/2017 2:39:38 PM Subject: Re: Jeffrey
Epste
Fantastic! I am not positive what time zone you are in...we ar On May 2, 2017, at 10:23 AM, wrote: Dear Lesley, Thank you for your cmails. Apologies for the slight delay, I was in the air for much of the interim. I would be delighted to chat with Jeffrey at his convenience. Please let me know what times suit him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212780.pdf
EFTA02212697
Dataset 10
2017-05-02
1p
191w
Subject:
Re: Jeffrey
Epste
To: From: Sent Tue 5/2/2017 2:41:08 PM Subject: Re: Jeffrey
Epste
Fantastic! I am not positive what time zone you are in...we are EST...does tomorrow at 9am work for you? On May 2, 2017, at 10:23 AM, wrote: De Thank you or your emails. Apologies for the slight delay, I was in the air for much of the interim. I would be delighted to chat with Jeffrey at his convenience. Please let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212697.pdf
EFTA02212560
Dataset 10
2017-05-02
1p
168w
Subject:
Re: Jeffrey
Epste
To: From: Sent: Tue 5/2/2017 2:23:27 PM Subject: Re: Jeffrey
Epste
Dezar Th you or your emails. Apologies for the slight delay, I was in the air for much of the interim. I would be delighted to chat with Jeffrey at his convenience. Please let me know what times suit him best either tomorrow or Thursday and I will make one of them work. Kind regards, Sent from my iPhone On 2 May 2017, at 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212560.pdf
EFTA02052869
Dataset 10
2016-04-25
2p
206w
Subject:
Re: Jeffrey
Epste
From:
Lila Walker
To:
Marisa Frank
To: Marisa Frank Cc: Fran: Sent Mon 4/25/2016 11:23:12 PM Subject: Re: Jeffrey
Epste
Let's do Thursday instead! She can come any time that is convenient for y'all (4pm would be just fine!). She is currently working on getting her CV together for you. Thx. Sent from my iPhone On Apr 25, 2016, at 3:58 PM, Marisa Frank wrote: Hi inEll Hope all is well. Tomorrow and Wednesday are very full as we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052869.pdf
EFTA01908822
Dataset 10
2013-01-02
2p
197w
Subject:
RE: Jeffrey
Epste
n
From:
"G. Steven Burrill" <
To:
yijeevacationCegmaii.com]
To: yijeevacationCegmaii.com] From: Sent Wed 1/2/2013 6:45:09 PM Subject Steven Burrill (again) He says he just needs something interesting in the next 24 hours. Begin forwarded message: From: "G. Steven Burrill" < Subject: RE: Jeffrey
Epste
n Date: Janus 2, 2013 1:36:48 PM EST To: Cc: Sarah Thompson < On another matter, I need to showcase a deal which could generate a 10% per annum return, and just wondered if Jeff could show…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908822.pdf
EFTA02071055
Dataset 10
2015-10-08
4p
575w
Subject:
Re: Jeffrey
Epste
From:
Lesley Groff
To:
Martinez, Veronica
…Jeffreys cell on hand, what number should i pass along? Happy Connecting. Sent from my Sprint Samsung Galaxy Siv 5 ------- Original message From: Lesley Groff Date: 10/08/2015 5:54 PM GMT-05:00 To: "Martinez, Veronica" Subject: Re: Jeffrey
Epste
HI Veronica! Due to bad weather where Jeffrey was heading he delayed his trip to tomorrow morning! I'm so sorry! He should land around 10:15 and David can certainly try him on his cell! Never know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071055.pdf
EFTA02197575
Dataset 10
2016-12-16
2p
64w
Subject:
Re: Jeffrey
Epste
To:
Martinez, Yajaira[
To: Martinez, Yajaira[ Cc: Guzman, Vadesa From: Sent: Fri 12/16/2016 8:13:44 PM Subject: Re: Jeffrey
Epste
Yajaira, On Dec 16, 2016, at 1:37 PM, Martinez, Yajaira 2.01 111 1MIMIP wrote: Thank you. ----Original Message From: Sent: Friday, December 16, 2016 12:10 PM To: Martinez, Yajaira Subject: Jeffrey Epstein Hello Yalira. Jeffrey Epstein Birth Date: Thank you, Assistant to Jeffrey Epstein EFTA_R1_00903280 EFTA02197575 EFTA_R1_00903281 EFTA02197576
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197575.pdf
EFTA00350584
Dataset 9
2015-03-25
1p
20w
Subject:
Copy ofDL for Jeffrey
Epste
. Reservation
From:
'Ma
From: 'Ma To: Subject: Copy ofDL for Jeffrey
Epste
. Reservation Date: Wed, 25 Mar 2015 23:29:13 +0000 Attachments: JE_DriverLicense_Exp012015.pdf EFTA00350584
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350584.pdf
EFTA00322887
Dataset 9
2016-07-05
1p
218w
Subject:
Re: Jeffrey
Epste
From:
Lesley Groff <
To:
Melanie Spinel a
From: Lesley Groff < To: Melanie Spinel a Subject: Re: Jeffrey
Epste
Date: Tue, 05 Jul 2016 18:52:12 +0000 had a great one!! ...and thanks... > On Jul 5, 2016, at 2:50 PM, Melanie Spinella EMI . wrote: > Hi - it was a great weekend - hope you enjoyed yours as well! Let me ask him and let you • know - • Original Message > From: Lesley Groff [ > Sent: Tuesday, July 05, 2016 2:50 PM > To: Melanie Spinella…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322887.pdf
EFTA01881452
Dataset 10
2012-07-01
2p
202w
Subject:
Re: names - email
From:
Jeffrey Epste n
To:
Boris Nikoli
To: Boris Nikoli From: Jeffrey
Epste
n Sent Sun 7/1/2012 11:32:28 AM Subject: Re: names - email On Sat, Jun 30, 2012 at 9:42 PM, Boris Nikofic wrote: Hi, Having fun in Paris — recycling 0 Just two quick question — ) Can you please send me Joe Paggano email and phone. Would like to send him a note. Did not have chance to talk to him much but I really like him! 2) What is the name of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881452.pdf
EFTA01981674
Dataset 10
2010-09-13
3p
375w
Subject:
RE: LSJ Update?
From:
Jeffrey Epste n
To:
Gary Kemey
To: Gary Kemey From: Jeffrey
Epste
n Sent Tue 9/14/2010 11:39:28 AM Subject Re: LSJ Update? yes On Tue, Sep 14, 2010 at 7:34 AM, Gary Kerney wrote: Will 10/18 work for Warwick Sent from my iPhone Begin forwarded message: From: Warwick Wicksman Date: September 13, 2010 5:08:22 PM GMT-04:00 To: Gary Kerney , Doug Schoettle Subject: RE: LSJ Update? Thanks. Gary. Please send me the signed Work Authorization, and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981674.pdf
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