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"Epstein 4"
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EFTA00774253
Dataset 9
2009-04-25
2p
331w
Subject:
Fw: Fwd: LION KING-
Epstein 4
/28 Eve
From:
"Lesley Groff" clIMIMa>
To:
"
[email protected]
" <
[email protected]
>
From: "Lesley Groff" clIMIMa> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: Fwd: LION KING-
Epstein 4
/28 Eve Date: Sat, 25 Apr 2009 19:50:13 +0000 Attachments: House Seat Confirmation_Form.pdf; ATT28884.htm These are the tickets for I Original Message From: Loh Inc. To: Lesley Groff Sent: Fri Apr 24 15:37:46 2009 Subject: Fwd: LION KING-
Epstein 4
/28 Eve <<House Seat Confirmation Form.pdf>> <<ATT28884.htm>> Here you go! best wishes, Jules Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774253.pdf
EFTA01369041
Dataset 10
2017-01-30
1p
214w
Subject:
RE: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522 (I)
From:
Cynthia Rodriguez
To:
Amicompliance In uiries
… What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? Nick Ribis is a personal friend of Mr.
Epstein. 4
. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? This is a personal loan from Mr. Epstein to his long time employee. 5. What is the relationship between the client and the Beneficiary ANN M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369041.pdf
EFTA01413807
Dataset 10
2017-01-31
4p
475w
Subject:
RE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert
From:
Cynthia Rodriguez
To:
Amlcompliance Inquiries
… What is the Beneficiary NLR VENTURES LLC's line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client and the Beneficiary NLR VENTURES LLC? Nick Ribis is a personal friend of Mr.
Epstein. 4
. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? This is a personal loan from Mr. Epstein to his long time employee. 5. What is the relationship between the client and the Beneficiary ANN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413807.pdf
EFTA00028823
Dataset 8
2020-09-24
4p
834w
Subject:
RE: Epstein/Maxwell Upload
From:
(USANYS) [Contractor]
To:
(USANYS) [Contractor]" < ›,
…question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v.
Epstein 4
FBI Case File 4 Images Seized During Search Thanks, Paralegal Specialist U.S. Attorney's Office SDNY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00028826
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028823.pdf
EFTA00023683
Dataset 8
2020-09-24
4p
832w
Subject:
RE: Epstein/Maxwell Upload
From:
' (USANYS) [Contractor)" <
To:
J" IM (USANYS) [Contractor]" >'
…number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v.
Epstein 4
FBI Case File 4 Images Seized During Search Thanks, Para legal Specialist U.S. Attorney's Office I SDNY 1St. Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00023686
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023683.pdf
EFTA00028052
Dataset 8
2020-09-24
3p
604w
Subject:
RE: Epstein/Maxwell Upload
From:
' )"
To:
'• (USANYS) [Contractor]"
…about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v.
Epstein 4
FBI Case File 4 Images Seized During Search Thanks, M Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00028054
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028052.pdf
EFTA00013235
Dataset 8
2020-10-09
4p
974w
Subject:
RE: Epstein. Maxwell Upload
From:
' (USANYS) [Contractor)"
To:
'• (USANYS Contractor
…about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v.
Epstein 4
FBI Case File 4 Images Seized During Search Thanks, in Paralegal Specialist U.S. Attorney's Office I SONY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00013238
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013235.pdf
EFTA00019851
Dataset 8
2020-09-25
3p
981w
Subject:
RE: Epstein/Maxwell Upload
From:
r
To:
(USANYS) [Contractor]"
…number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v.
Epstein 4
FBI Case File 4 Images Seized During Search Thanks, • Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell EFTA00019853
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019851.pdf
EFTA00101138
Dataset 9
2020-10-13
6p
1,387w
Subject:
RE: Epstein/Maxwell Upload
From:
(USANYS) [Contractor]" <I
To:
(USANYS)
…question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE? Folder/Subfolder in Relativity: US v.
Epstein 4
FBI Case File 4 Images Seized During Search Thanks, Paralegal Specialist U.S. Attorney's Office I SONY 1St. Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00101143
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101138.pdf
EFTA02155474
Dataset 10
1p
89w
Subject:
Re: Jeffrey
Epstein 4
:30!?!?
To: From: Sent: ue 11/ / 1 2:40:30 PM Subject: Re: Jeffrey
Epstein 4
:30!?!? than you thank you thank you!! On Nov 20, 2012, at 9:35 AM, Woody Allen wrote: > Good morning > Yes, that should be fine. > Thanks, > Sam > --- > Assistant to Woody Allen • > On Nov 20, 2012, at 7:32 AM, < wrote: » Good morning Sam. Might it be possible to move the screening today for Jeffrey to 4:30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155474.pdf
EFTA02077094
Dataset 10
2015-06-01
1p
318w
Subject:
RE: Jeffrey
Epstein 4
:45
From:
arre , au
To: From: arre , au Sent: Mon 6/1/2015 7:43:29 PM Subject: RE: Jeffrey
Epstein 4
:45 OK Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of the holdings, balances…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077094.pdf
EFTA02058520
Dataset 10
2016-03-08
1p
67w
Subject:
Re: Jeffrey Epstein
From:
Laura Bard
To: From: Laura Bard Sent Tue 3/8/2016 3:47:14 PM Subject: Re: Jeffrey
Epstein 4
:00 today would work in Palm Beach. Let us know. Sent from my iPhone > On Mar 8, 2016, at 9:53 AM, wrote: > Hi laura. Jeffrey is in PB today. Might dr bard have time to see him? > Please let me k ow! Thanks, • > Sent from my iPhone EFTA_R1_00602462 EFTA02058520
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058520.pdf
EFTA02197854
Dataset 10
2016-12-12
1p
31w
Subject:
Jeffrey
Epstein 4
:30pm today
To:
Ossa Properties Barrett Anthony
To: Ossa Properties Barrett Anthony From: Sent: Mon 12/12/2016 5:21:24 PM Subject: Jeffrey
Epstein 4
:30pm today Hi Anthony. Reconfirming you will come see JEffrey today at 4:30pm Thanks, Lesley EFTA_R1_00903767 EFTA02197854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197854.pdf
EFTA01788570
Dataset 10
2011-04-30
5p
700w
Subject:
Fw: Jeffrey Epstein
To:
Jefffrey Epstein
…April 29, 2011 4:35 PM To: Meggie Cramer Cc: Dina Wise Shapiro; Peggy Siegal Subject: RE: Jeffrey
Epstein 4
EFTA_R1_00113198 EFTA01788573 Hi Meggie, Jeffrey Epstein bought a $25,000 for the TFF. He wants to know what are the hot films and events he should go to on Saturday evening. Can you please advise his secretary, la/ho is copied above ASAP? Best, Stephanie Berlin Assistant to Peggy Siegal Peggy Siegal Co. 750 Lexington Avenue Floor 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788570.pdf
EFTA02170889
Dataset 10
2012-04-16
1p
109w
Subject:
Fwd: Jeffrey Epstein 5:00!!
To:
Terje Rod-Larsen-
… Begin forwarded message: From: Date: April 16, 2012 : : To: Terje Rod-Larsen- Subject: Re: Jeffrey
Epstein 4
:30 running a bit behind...can you come at 5:00 please...!! so sorry... On Apr 16, 2012, at 2:25 PM, Terje Rod-Larsen wrote: Fine! ---- Original Message From: To: Terje Rod-Larsen Cc: Jilla Moazami Sent: Mon Apr 16 14:25:16 2012 Subject: Jeffrey
Epstein 4
:30 Terje, can you please come see Jeffrey at 4:30 today instead of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170889.pdf
EFTA02130263
Dataset 10
2013-09-03
1p
48w
Subject:
Jeffrey Epstein 4pm Friday..
To:
Joel Kle'
To: Joel Kle' From: Sent: Tue 9/3/2013 2:04:19 PM Subject: Jeffrey Epstein 4pm Friday.. Roseanne, I just looked at the email again and they discussed 4pm...however Jeffrey just said on the phone 3:30...either will work for Jeffrey...just let me know which is best for Joel. Thanks EFTA_R1_00773191 EFTA02130263
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130263.pdf
EFTA02080076
Dataset 10
2015-04-21
1p
49w
Subject:
Re: 4:30 Jeffrey Epstein
From:
a or .
To: From: a or . Sent: Tue 4/21/2015 5:27:24 PM Subject: Re: 4:30 Jeffrey
Epstein 4
:30pm is ok. Thanks O„ 21 Apr 2015 18:08, wrote: Hello Jabor...Jeffrey is asking if you could see him at 4:30 today...he would love to sec you again... Please let me know. EFTA_R1_00661782 EFTA02080076
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080076.pdf
EFTA02174646
Dataset 10
2012-02-13
1p
73w
Subject:
RE: Jeffrey Epstein
From:
Appointment
To:
WWI= Jennie Saunders
To: WWI= Jennie Saunders From: Appointment Sent: Mon 2/13/2012 3:24:02 PM Subject: RE: Jeffrey
Epstein 4
:30 on Thursday is fine for us...great day!! From: Sent: Monday, February 13, 2012 10:07 AM To: Appointment; Jennie Saunders Subject: Jeffrey Epstein Hello Valerie. Jeffrey will be in NY and wants to come by! Might Dangene and Jennie be available wed. Feb. 15th at 4:00-4:30 or Thurs. Feb. 16th 4:00-4:30? Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174646.pdf
EFTA01938250
Dataset 10
2014-02-14
1p
172w
Subject:
Fwd: Google Alert - Jeffrey Epstein
From:
Tyler Shears
To:
Jeffrey Epsteinfleevacationagmail.comr.
…Forwarded messa e ------ From: Google Alerts Date: Fri, Feb 14, 2014 at 11:03 AM Subject: Google Alert - Jeffrey Epstein To: Jeffrey
Epstein 4
, 2014 NEWS Science Financier Jeffrey Epstein Heralds FDA's Approval of Inhibitor Cocktails for Melanoma Sacramento Bee 'It's about time: Jeffrey Epstein remarked who donated substantial funds to the Melanoma Research Alliance (MRA) over the last few years. Based in ... Edit this alert You have received this email because you have subscribed to Google Alerts.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938250.pdf
EFTA02171341
Dataset 10
2012-04-16
1p
75w
Subject:
Re: Jeffrey
Epstein 4
:30
To: Cc: From: Sent: Mon 4/16/2012 6:27:35 PM Subject: Re: Jeffrey
Epstein 4
:30 thank you very much! On Apr 16, 2012, at 2:25 PM, Terje Rod-Larsen wrote: > Fine! > From: • > To: Terje o - arsen > Cc: Jilla moazami > Sent: Mon Apr 16 14:25:16 2012 > Subject: Jeffrey
Epstein 4
:30 > Terje, can you please come see Jeffrey at 4:30 today instead of 4:00? > Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171341.pdf
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