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EFTA01818199
Dataset 10
2009-09-01
1p
67w
Subject:
Re: Bryan
Espinosa
From:
Jeevacation
To:
Lesley Groff[
[email protected]
]
To: Lesley Groff[
[email protected]
] From: Jeevacation Sent: Tue 9/1/2009 3:24:54 PM Subject: Re: Bryan
Espinosa
Ok Sent from my iPhone On Sep 1, 2009, at 11:18 AM, "Lesley Groff'
[email protected]
> wrote: When would you like Bryan
Espinosa
to fly back home? to arrive the evening of Tues. Sept. 8th late and her husband to arrive Thurs. Sept 10th late, unless you prefer otherwise) (Ei) I ,es EFTA_R1_00190272 EFTA01818199
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818199.pdf
EFTA02062616
Dataset 10
2016-01-15
1p
57w
Subject:
NY!!
From:
i f`
To:
Cim and Bryan and Bryan Espinosa
To: Cim and Bryan and Bryan
Espinosa
From: i f` Sent: Fri 1/15/2016 3:31:25 PM Subject: NY!! Hi Cinamons!! I know you are arriving NY today! Very excited for you...hope you have a great time...Tues. is looking good to meet up for drinks ...could you meet early? like 5:30? Let me know!! :) :) :) EFTA_R1_00609614 EFTA02062616
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062616.pdf
EFTA02436657
Dataset 11
2009-09-01
2p
165w
Subject:
Re:
From:
Jeevacation [mailto:
[email protected]
]
To:
Jeevacation 'eevacation©gmail.com]
…September 01, 2009 12:48 PM To: Subject: Re: Have and overlap Sent from my iPhonc On Scp 1, 2009, at 12:46 PM, wrote: I show that returns on the 13th. From: Jeevacation [mailto:
[email protected]
] Sent: Tuesday, September 01, 2009 12:27 PM To Subject: Re: Cim and Bryan
Espinosa
When does return? Sent from my iPhonc On Scp 1, 2009, at 11:27 AM, 'IMIM • wrote: Sorry...shall I bring them home on Sunday, Sept. 13…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436657.pdf
EFTA00804976
Dataset 9
2018-02-01
2p
393w
…& Hobson, Inc. UOTATION #180201-4-zorro island une 15, 2018 o: LSJE LLC Job Name: LITTLE SAINT JAMES ttn:BRICE GORDON Location: SAINT THOMAS, USVI Fax: emailed Quotation By: Chuck
Espinosa
. Bid Date: 02/01/18 Unless otherwise stated: Prices are firm for 30 days from bid date, payment terms are NET 30 DAYS from shipment. Applicable taxes will be added to the invoice at rate in effect at time of shipment. Interest shall accrue on past due amounts at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804976.pdf
EFTA02192477
Dataset 10
2016-11-02
2p
263w
Subject:
Re: HAPPY BIRTHDAY!!!
From:
Lesley Groff
…! How awesome to hear from you. xo 50 years strong, not bad indeed. ;) Hope to see you one day s00000n! We are just fine and seems like all is just fine with you to my friend! Cheers xo your forever Thank you! Best Re ards, A.
Espinosa
Real One Group Inc. EFTA_R1_00893206 EFTA02192477 From: Lesley Groff < To: Sent: Wednesday, November 2, 2016 5:11 AM Subject: HAPPY BIRTHDAY!!! Happy Birthday a!!! Welcome to the 'club'! I joined…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192477.pdf
EFTA02712156
Dataset 11
2015-08-15
5p
374w
Subject:
Photo Desk: Historic Cuba Visit
From:
Flipboard <
[email protected]
>
To:
[email protected]
…left: Children look out the window from inside the newly-reopened U.S. embassy AP Photo/Ramon
Espinosa
I Secretary of State John Kerry with Cuban Minister of Foreign Relations Bruno Rodriguez Parrilla ADALBERTO ROQUE/AFP/Getty Images I Locals and visitors gather across the street from the embassy Chip Somodevilla/Getty Images See your Flipboard on the web <http://cdn.flipboard.com/email/assets/smartlink/prod/v20.htmI?lang=en&utm_campaign=photodesk&flab_cell_id=3& flab_experiment_id=121&uid=3646186§ion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712156.pdf
EFTA00898241
Dataset 9
2010-10-25
0p
457w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Asselbom 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia
Espinosa
Cantellano 11. Morocco, Taleb Fassi-Fihri 12. Nigeria, Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea, Yu Myung-hwan 17. Spain, Miguel Angel Moratinos Cuyaube…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00898241.pdf
EFTA00897786
Dataset 9
2010-10-31
1p
315w
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Asselbom 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia
Espinosa
Cantellano 11. Morocco, Taleb Fassi-Fihri 12. Nigeria, Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea, Yu Myung-hwan 17. Spain, Miguel Angel Moratinos Cuyaube…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897786.pdf
EFTA01982013
Dataset 10
2010-10-24
0p
331w
From:
e 'rey pstem
…Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Asselborn 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia
Espinosa
Cantellano 11. Morocco, Taibb Fassi-Fihri 12. Nigeria, Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea, Yu Myung-hwan 17. Spain, Miguel Angel Moratinos Cuyaube…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982013.pdf
EFTA01979431
Dataset 10
2010-10-25
0p
456w
Subject:
Re:
From:
Jeffrey Epstein
…Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Assclbom 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia
Espinosa
Cantellano II. Morocco, Taieb Fassi-Fihri 12. Nigeria, Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea, Yu Myung-hwan 17. Spain, Miguel Angel Moratinos Cuyaube…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979431.pdf
EFTA02730271
Dataset 12
2022-03-21
3p
798w
…50D-NY-3027571, serial 5801 24 February 2021).' • (U//FOUO) As of October 2020 according an FBI New York interview of an individual with direct access, I was hired as a receptionist at for Epstein's compan in 1996 when worked as a receptionist. When
Espinosa
worked at for Maxwell, it was understood Maxwell to be the office manager o (FBI I FD-302 50O-NY-3027571, serial 568 I 9 February 2021). • (U) As of December 2021, according to…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730271.pdf
EFTA00777934
Dataset 9
2010-10-25
1p
335w
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem
…Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Asselbom 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia
Espinosa
Cantellano 11. Morocco, Taleb Fassi-Fihri 12. Nigeria, Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea, Yu Myung-hwan 17. Spain, Miguel Angel Moratinos Cuyaube…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777934.pdf
EFTA00174203
Dataset 9
2022-03-16
3p
813w
…UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174203 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy was currently working as a receptionist. When
Espinosa
worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, serial 568 I 9 February 2021). (U) Michelle Healy had three prior addresses associated to Jeffrey Epstein • (U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174203.pdf
EFTA01093171
Dataset 9
2p
1,023w
…warranty provisions, e expr essly No term s or cond itions • This proposal is mading Standard Warranty Certificate. These document: are attached. s are here by expr essly objected to and shall have no applicable SPX Cod r as part of its acce ptan ce shal l be valid, and all such term that are submitted by Purchase *fleet Chuck
Espinosa
Accepted by (see note above)' SPXCooing Techndogles Purchaser Representative Printed Name Printed Name Printed Name The Title Title EFTA01093172
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093171.pdf
EFTA00174262
Dataset 9
2022-03-17
3p
809w
…EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174262 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy worked as a receptionist. When
Espinosa
worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, serial 568 I 9 February 2021). (U) Michelle Healy had three prior addresses associated with Jeffrey Epstein • (U//FOUO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174262.pdf
EFTA00898202
Dataset 9
2010-10-24
1p
332w
From:
Jeffrey Epstein <
[email protected]
>
…Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Asselbom 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia
Espinosa
Cantellano 11. Morocco, Taleb Fassi-Fihri 12. Nigeria, Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea, Yu Myung-hwan 17. Spain, Miguel Angel Moratinos Cuyaube…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00898202.pdf
EFTA01398839
Dataset 10
4p
1,147w
…INC. RELATIONSHIP Gemini Master Fund, Ltd. 1 0 18 Alexandro Ampudia BELMONTE
ESPINOSA
, JORGE RELATIONSHIP BB Family LLC 1 0 20 Terrence Tangney SOUTH STREET ADVISORS RELATIONSHIP Blue Bay Corp. 1 0 20 Terrence Tangney SOUTH STREET ADVISORS RELATIONSHIP Fundacion Brunilda 1 0 18 Mauricio Pretelt FUNDACION SOLYDES RELATIONSHIP Fundacion Solidaridad y Desa rrollo Productivo Sostenible 0 102 Ana Brillembourg AMERICAN TRADE INTL LTD RELATIONSHIP Magna Re Company Lim ited 1 0 245 DBAB 471877 MB INVEST USA INC RELATIONSHIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA01655462
Dataset 10
2025-10-08
15p
8,870w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - October 8, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing
…in Chicago, in which 37-year-old Latin Kings gang member Juan
Espinosa
-Martinez allegedly offered $10,000 for Bovino's killing and $2,000 for information about him. According to the article,
Espinosa
-Martinez—who was arrested in Burr Ridge by a team of federal agents from the DEA, FBI, ATF, Border Patrol, and Homeland Security Investigations—used Snapchat to circulate the bounty to other gang members, prompting a coordinated federal investigation. The article noted that
Espinosa
-Martinez, a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655462.pdf
EFTA02710832
Dataset 11
2014-03-19
6p
5,163w
…and J. Yokoyama, [191 A. Kobakhidze and A. Spencer-Smith, JHEP 1308.036 (2013), Phys.Rev. D83.083515 (2011), arXiv:1012.4238. arXiv:I305.7283. 149] S. R. Coleman and E. J. Weinberg, Phys.Rev. D7. 1888 (1973). [20] J. Barton and J.
Espinosa
. Phys.Rev. D79. 081302 (2009). [50] D. I. Kaiser. Phys.Rev. D81.084044 (2010), arXiv:1003.1159. arXiv:0903.0355. 151] L. M. Krauss and E Wilczek. Phys.Rev. D89. 047501 (2014). [21] C. Burgess. H…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710832.pdf
EFTA00615281
Dataset 9
2014-03-19
6p
5,182w
…J. Yokoyama, [19] A. Kobakhidze and A. Spencer-Smith, JHEP 1308. 036 (2013), Phys.Rev. D83. 083515 (2011). arXiv:1012.4238. arXiv:1305.7283. 49] S. R. Coleman and E. J. Weinberg, Phys.Rev. D7, 1888 (1973). 1201 J. Barbon and J.
Espinosa
. Phys.Rev. D79. 081302 (2009), 50] D. I. Kaiser. Phys.Rev. D81, 084044 (2010), arXiv:1003.1159. arXiv:0903.0355. 51] L. M. Krauss and F Wilczek, Phys.Rev. D89. 047501 (2014), 1211 C. Burgess, H. M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615281.pdf
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