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EFTA02053870
Dataset 10
2016-04-25
2p
271w
Subject:
Re: Jeffrey
Epsteini
.
To:
Marisa Fran
To: Marisa Fran Cc: From: Sent: Tue 4/26/2016 4:13:39 PM Subject: Re: Jeffrey
Epsteini
. so I shall confirm 4pm withM...is she to go to your office at Who shall I tell her she will meet with? ME? I am hoping she will get her resume to you prior to the appointment! On Apr 26, 2016, at 12:04 PM, Marisa Frank wrote: Great thanks! From: Sent: Monday, April 25, 2016 7:23 PM To: Marisa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053870.pdf
EFTA02083816
Dataset 10
1p
136w
Subject:
Reminder: & boys school
From:
Lesley Groff
To:
Jeffrey EpsteinI I
To: Jeffrey
EpsteinI
I From: Lesley Groff Sent Thur 2/26/211.5111. Subject: Reminder: & boys school Reminder: and her boys school...she was hoping to speak with you today... Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: February 23. 2015 at 12 34 38 PM EST To: Lesley Groff < Hi dear Lesley! Thank you for gilifi ck to me an I greatly a support. I have two boys and , DOB We were applying for Kindergarten this year…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083816.pdf
EFTA02071824
Dataset 10
2015-09-15
2p
132w
Subject:
Schedule Sept. 16, 2015/Harvard
To:
Jeffrey Epsteini
To: Jeffrey
Epsteini
Cc: Ka na Shulia From: Sent: Tue 9/15/2015 8:44:32 PM Subject: Schedule Sept. 16, 2015/Harvard Wed. Sept 16. 2015 NY-Bedford-LSJ 0:3oung Depart NY 11:05am Arrive Bedford Departure FBO (Fixed Base Operator) is Meridean Flight Support located: Meridian Teterboro NJ Arrival FBO: Jet Aviation Bedford Tristar Worlwide Transportation Confirm 08415178 Suburban and Driver EFTA_R1_00833985 EFTA02071824 Martin Nowak 12:30pm TENTATIVE David Gergen to stop by hopefullyfor a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071824.pdf
EFTA01860912
Dataset 10
2011-06-11
1p
140w
Subject:
Update
From:
Fabrizio Cerina
To:
Jeffrey EPSTEINI[
[email protected]
]; Jeffrey EPSTEIN[jeeyacationiagmail.com]
To: Jeffrey
EPSTEINI
[
[email protected]
]; Jeffrey EPSTEIN[jeeyacationiagmail.com] From: Fabrizio Cerina Sent: Sat 6/11/2011 4:16:43 PM Subject: Update Professor: want brunch today at 2? A lot of update to do. I've a meet at 4 uptwn so either before or aft. Leaving at 7-sh to Lnd. Fabrizio Cerina CREDIT DES ALPES, Geneva office Tel. Fax CREDIT DES ALPES, Lugano office Tel. direct Fax irect This message is intended only for the person…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860912.pdf
EFTA02257647
Dataset 11
2018-09-11
2p
411w
Subject:
Re: Friday...OK for me to work from home?
From:
Lesley Groff
To:
Jeffrey EpsteinI
To: Jeffrey
EpsteinI
From: Lesley Groff Sent Tue 9/11/2018 7:38:09 PM Subject: Re: Friday...OK for me to work from home? I don't even have her email address...only her passport details. (I for sure included a few times in mr, that I was not reaching out to any of the girls ...at the beginning of your trip, I cmailed to be sure and forward tickets to the girls when it was time to do…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257647.pdf
EFTA02283173
Dataset 11
2019-04-08
1p
189w
Subject:
Re: Flight for tomorrow
From:
Lesley Groff
To:
Jeffrey EpsteinI
To: Jeffrey
EpsteinI
From: Lesley Groff Sent Mon 4/8/2019 • • Subject: Re: Flight for tomorrow Ok, it shows plenty of availability at this time...I will remain posted. (I can't put on hold because it would be a double booking) On Apr 8, 2019, at 4:15 PM J leevacationegmail.com> wrote: yes, but lets wait two hours , for a decision On Mon, Apr 8, 2019 at 4:15 PM Lesley Groff ‹ > wrote: there is a Jet…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283173.pdf
EFTA01650478
Dataset 10
2019-10-25
1p
93w
Subject:
RE: Assistance with Jeffrey Epstein
…57 +0000 Importance: Normal Hello Beautiful, I am doing great. No, I don't cover That is covered by - I have copied her on the email. Big Hugs, and I hope you are doing super! From: Sent: Friday, October 25, 2019 10:17 AM To: Cc: Subject: Assistance with Jeffrey
EpsteinI
Hey_- I hope this email finds you well!! There is a victim in this case who lives in do you happen to cover that area? Thanks in advance! EFTA01650478
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650478.pdf
EFTA02701018
Dataset 11
2012-08-29
2p
266w
Subject:
Re:
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: Re: Hello Jeffrey, my dentist is asking either its paid or not, and I dont know what to answer. He didnt get money yet, but it can be bank problems. Did u send? Thanks On 8/26/12, Jeffrey
Epsteini
m <'
[email protected]
> wrote: > this bill is from a dentis in , ??? not > > On Sat, Aug 25, 2012 at 12:24 PM, > <MMIE twrote: » sorry, just got to laptop,was sick…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701018.pdf
EFTA00208308
Dataset 9
2011-03-04
2p
589w
Subject:
FW: Jeffrey Epstein/
From:
' (USAFLS)"
To:
' (FBI)" <1
…We cannot comment, confirm or deny the existence of any investigation or on our intention to open or close a matter. Sony Thanks ----Original Message-- From: [mailto: Sent: Friday, March 04, 2011 3:16 PM To: Subject: Jeffrey
Epsteini
DeuM, I work for the Mail on Sunday newspaper in London, England. The Mail on Sunday last week published an interview with about her time working for Jeffrey Epstein. We plan to publish more revelations this week. I have been led…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208308.pdf
EFTA00349513
Dataset 9
2015-04-13
1p
144w
Subject:
Re: Jeffrey Epstein
To:
Busy Body Fitness
From: To: Busy Body Fitness Subject: Re: Jeffrey Epstein Date: Mon, 13 Apr 2015 16:00:20 +0000 fantastic! You can send to: Jeffrey
Epsteini
9 East 71st Street NY, NY 10021 please let me know when you think we will receive so I can keep an eye out for the package...! On Apr 13, 2015, at 11:53 AM, Carlos Vazquez < > wrote: Yes, no problem at Carlos Vazquez President/CEO of Busy Body Gyms To Go/ Busy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349513.pdf
EFTA00220767
Dataset 9
2008-09-02
2p
802w
…Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Miss Re: Jeffrey
Epsteini
AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Miss Alvarez: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220767.pdf
EFTA02100791
Dataset 10
2014-08-12
3p
374w
Subject:
RE: Meeting with Mr. Epstein
…the proposal of an interview with you and Mr.
Epsteini
will see if i can make the arrengis be present the 18th of august on the island with my daughte who is my assistant and administrator.I will give you as soon as possible the details of our trip.I would like to know for how long we will be there in to organize myself. My regar Sent from my iPhone On 11/08/2014, at 06:20 p.m.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100791.pdf
EFTA02193047
Dataset 10
2016-11-23
3p
371w
Subject:
Re: IFP Dona ion
From:
Steven Pfeiffer
…New York, NY 10022 tel fax cell On Nov 25, 2016, at 8:50 AM, wrote: Begin forwarded message: From: Steven Pfeiffer Subject: Re: IFP Dona ion Awards/Jeffrey Epstein Date: November 23, 2016 at 6:02:15 PM EST To: Peggy Siegal Cc: Jeffrey
Epsteini
mal tom>, FP Business Office a, Lila EFTA_R1_00895021 EFTA02193047 Walker Rebecca Drescher , Joana Vicente Hi Peggy - I believe the previous invoice that was sent was the outstanding one from 2015. This one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193047.pdf
EFTA00216115
Dataset 9
2008-12-05
1p
273w
…2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey
Epsteini
Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney's Offi Florida asks that ou . rovide the followint notice to our clients and The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216115.pdf
EFTA00678183
Dataset 9
2014-02-27
2p
296w
Subject:
RE: hey
From:
"Mark L. Epstein" <1
To:
"'Jeffrey Epstein"' <1 "Terry Kafka" <1
From: "Mark L. Epstein" <1 To: "'Jeffrey Epstein"' <1 "Terry Kafka" <1 Cc: "'michael buchholtz"' >, "'Philip Kafka" Subject: RE: hey Date: Thu, 27 Feb 2014 13:49:37 +0000 We can find other dying people and make a service business out of this. I like the row boat idea. Nice touch. From: Jeffrey Epstein [mailto Sent: Thursday, February 27, 2014 8:02 AM To: Terry Kafka Cc: michael buchholtz; Mark epstein; Philip Kafka Subject: Re: hey you guys should…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678183.pdf
EFTA01954565
Dataset 10
2013-09-18
2p
151w
Subject:
RE:
From:
Boris Nikolic
To:
Larry Cohen('
To: Larry Cohen(' Cc: Jeffrey
epsteini
na e lina iril l. mi.corn[jeffrey epstein (
[email protected]
)]:
[email protected]
[
[email protected]
] From: Boris Nikolic Sent Wed 9/18/2013 7:00:34 PM Subject: RE: It is during afternoon or dinner on 15'4 If it is 14th I need to go back to Yuri! B From: Larry Cohen Sent: Wednesday, September IS, 2013 12:00 PM To: Boris Nikolic Cc: Jeffrey Epstein (
[email protected]
) Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954565.pdf
EFTA01595253
Dataset 10
2009-08-05
1p
228w
…2009 14:26 P.01 met JP Mon Daseeii K.Indyke August 05, 2009 Financial Trust Company, Inc. ',femora ad um Financial Ttust Com, Account 4t1,441 • 1,44.4441wital*sWirrtt Pktase aaasfer One Mdlion Vollars (S1,009,000) from 1,1 Jr f fre.1 E
Epsteini
11) Mor an ar.couot 0 739110438 aboi. accotmt to please call Darren Irtdyke at with any cittersOnit ID MEIN273 1ECO:€33112311 PM DID. Nt731e307 CSID Da7 1 o13 14:26 P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595253.pdf
EFTA01692314
Dataset 10
2007-10-05
9p
803w
…agency. EFTA01692316 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD.302 of .On 10/25/2007 "age 2 EPSTEIN also IIIIIIIIPtated that
EPSTEINI
I du in both massages and that he would make really weird no es w le said that IllWand EPSTEIN argued. believ stood up for erself regarding the payment of a girl rought to EPSTEIN to provide him with a massage. received $20 ach time she provided EPSTEIN with a massage. She b …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692314.pdf
EFTA01390472
Dataset 10
1p
389w
…tinder the laws' of the United Stites Viigth Islands CleePerslivi4ich has elected to be:tered se a nualified subchapter S subsidiary; . •. . , • • ; • '7' .WHEREAS.;,the Board bf, Ditottoti of ETC •deMinsined that it is iii the best interests of the Ecirporadoaand its sole shareholder, Jeffrey E. EisteM ("
Epsteini
; to transfer and distal:nee .to Epsteinau . • . . *of the jutted and outstandingslant of Jeepers,. ftteia4clear.Of all lienti•dairns:ind;enctunbrances (Mt sleepers Interest"), such that Epstein shall become the sOltibiteholder onewers; . WHEREAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390472.pdf
EFTA00033588
Dataset 8
2019-07-23
2p
588w
…Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 1 of 2 CONFIDENTIAL SDNY_00008777 EFTA00033588 Inmate Name: _
EPSTEINI
.JEFFREY EDWARD Reg #: 76318-054 Date of Birth: MEM Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033588.pdf
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