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EFTA02061804
Dataset 10
2016-01-25
1p
48w
Subject:
Jeffrey
Espstein
To: From: Sent Mon 1/25/2016 6:20:08 PM Subject: Jeffrey
Espstein
Hello Boris! Hope you are well! I hear you can come see Jeffrey this Thursday! What time works for you?! (JE has a 2-3:30ish meeting that he can not change...) Let me know your availability! Thanks, EFTA_R1_00608334 EFTA02061804
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061804.pdf
EFTA02728773
Dataset 11
2009-09-23
1p
256w
Subject:
Jeffrey
Espstein
#W35755
From:
Sloane, Carmen
To:
Barbara Burns
Jeffrey
Espstein
#W35755 Page I of Barbara Burns From: Sloane, Carmen Sent: Wednesday, September 23, 2009 10:02 AM To: Barbara Burns Cc: Baker, Rosalyn Subject: Jeffrey
Espstein
#W35755 Attachments: P154Scanner20090923091308.pdt, P154Scanner20090923091347.pdf «P154Scanner20090923091308.pdf» «P154Scanner20090923091347.pdf» Mrs. Bums, On 9-18-09, I received an email via our Circuit Administrator Mrs. Baker from Mr. Adam Horowitz. In regards to a document which was stated as a ' m Horowitz" see scan document , which states the subject had contact with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728773.pdf
EFTA00369408
Dataset 9
2014-05-14
1p
50w
Subject:
Jeffrey
Espstein
To:
Michael Fowler <MMI >
From: To: Michael Fowler <MMI > Subject: Jeffrey
Espstein
Date: Wed, 14 May 2014 14:01:24 +0000 Hi Mike...Jeffrey is asking if you could come see him on Sunday May 18th at his home in NY...perhaps 10am...might this be possible? Please let me know... Thank you, Assistant to Jeffrey Epstein EFTA00369408
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369408.pdf
EFTA00330376
Dataset 9
2016-01-25
1p
54w
Subject:
Jeffrey
Espstein
From:
Lesley Groff
To:
"
[email protected]
" <
From: Lesley Groff To: "
[email protected]
" < Subject: Jeffrey
Espstein
Date: Mon, 25 Jan 2016 18:20:08 +0000 Hello Boris! Hope you are well! I hear you can come see Jeffrey this Thursday! What time works for you?! (JE has a 2-3:30ish meeting that he can not change...) Let me know your availability! Thanks, Lesley EFTA00330376
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330376.pdf
EFTA00369410
Dataset 9
2014-05-14
1p
199w
Subject:
Re: Jeffrey
Espstein
To:
Michael Fowler
From: To: Michael Fowler Subject: Re: Jeffrey
Espstein
Date: Wed, 14 May 2014 14:11:53 +0000 super...Jeffrey's home address: 9 East 71st Street between 5th and Madison If you need to call the house due to late (or anything) you may call the staff line at 212 772 3853 Thanks, On May 14, 2014, at 10:07 AM, Michael Fowler < > wrote: Yes that works....looking forward to....thanks so much! On Wed, May 14, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369410.pdf
EFTA00369409
Dataset 9
2014-05-14
1p
153w
Subject:
Re: Jeffrey
Espstein
From:
Michael Fowler ctl
From: Michael Fowler ctl To: Subject: Re: Jeffrey
Espstein
Date: Wed, 14 May 2014 14:07:38 +0000 Yes that works....looking forward to....thanks so much! On Wed, May 14, 2014 at 10:01 AM, wrote: Hi Mike...Jeffrey is asking if you could come see him on Sunday May 18th at his home in NY...perhaps 10am...might this be possible? Please let me know... Thank you, Assistant to Jeffrey Epstein Best Regards, Michael J. Fowler - Intl. Mobile…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369409.pdf
EFTA01879995
Dataset 10
2012-06-04
1p
162w
From:
Jeffrey Epstein
…only be from carlyn , and not related to leon specifilly On Mon, Jun 4, 2012 at 12:29 PM wrote: Dial In Instructions for 2pm Conf. Call today...they are also requesting the Signed Engagement Letter. PIN# 720937 We also need Mr.
Espstein
's engagement letter signed. Thank you. **** ******** ** ********************** *********************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879995.pdf
EFTA01995161
Dataset 10
2012-06-04
1p
46w
To:
jeevacation@gmaitcom[jeevacation@gmaitcom]; Jeffrey Epstein
To: jeevacation@gmaitcom[jeevacation@gmaitcom]; Jeffrey Epstein CCueey m] From: Sent: Mon 6/4/2012 4:29:55 PM Carlyn McCaffrey Needs Engagement Letter/Dial In Instructions Dial In Instructions for 2pm Conf. Call today...they are also requesting the Signed Engagement Letter. We also need Mr.
Espstein
's engagement letter signed. Thank you. EFTA_R1_00489374 EFTA01995161
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995161.pdf
EFTA02167627
Dataset 10
2012-06-04
1p
240w
Subject:
Re: Dial In No. for 2:00 Conference Call
From:
Lesley Groff
To:
Schwartzman, Ellen
…should only be from Carlyn and not related to Leon specifically... On Jun 4, 2012, at 12:23 PM, Schwartzman, Ellen wrote: We also need Mr.
Espstein
's engagement letter signed. Thank you. Ellen Schwartzman I Legal Secretary McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 v.mwe.com ••• IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained herein (including any attachments)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167627.pdf
EFTA02167539
Dataset 10
2012-06-04
1p
245w
Subject:
Re: Dial In No. for 2:00 Conference Call
From:
Lesley Groff
To:
Schwartzman. Ellerleschwartzmanemwe.com)
…4, 2012, at 12:23 PM, Schwartzman, Ellen wrote: 1-888-516-4414 PIN# 720937 We also need Mr.
Espstein
's engagement letter signed. Thank you. Ellen Schwartzman I Legal Secretary McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 +1 212 547 5437/efax # 1-646-219-0518
[email protected]
I www.mwe.com *****************************•• *********** ******Inht IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S. federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167539.pdf
EFTA02038560
Dataset 10
2012-06-04
1p
175w
Subject:
Re: Carlyn McCaffrey Needs Engagement Letter/Dial In Instructions
From:
Lesley Groff
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
…and not related to Icon specifilly On Mon, Jun 4, 2012 at 12:29 PM, Lesley Groff wrote: Dial In Instructions for 2pm Conf. Call today...they are also requesting the Signed Engagement Letter. We also need Mr.
Espstein
's engagement letter signed. Thank you. ************************* ********************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038560.pdf
EFTA02257692
Dataset 11
2018-09-15
1p
177w
Subject:
Re: week if the 24th
From:
Robert Axelrod MIMIMI
To:
Jefffrey
[email protected]
]
…Axelrod on Oct. 2? Begin forwarded message: From: Robert Axelrod MIMIMI Subject: Re: week if the 24th Date: September 15 2018 at 1:43:28 PM EDT To: brockman Cc: "jeffrey E." leevacationacnail.com>, Lesley Groff <lesl Mr.
Espstein
, I will be in NYC on Wed Oct 2. The best time for me to meet that day would be 7:30 am to 11 am, or after 5 pm. But I could be free any time that day. I could…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257692.pdf
EFTA02257783
Dataset 11
2018-09-15
1p
244w
Subject:
Fwd: week if the 24th
From:
Jeffrey E.
To:
brockman
…if the 24th Forwarded me From: Robert Axelrod Date: Sat, Sep 15, 2018 at : Subject: Re: week if the 24th To: brockman CC: Jeffrey E. Lesley Groff Mr.
Espstein
, I will be in NYC on Wed Oct 2. The best time for me to meet that day would be 7:30 am to 11 am, or after 5 pm. But I could be free any time that day. I could also meet Oct 3 at 7:30 am to 10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257783.pdf
EFTA00018922
Dataset 8
1p
148w
…York New Scotland Yard 1- 8 Richmond Terrace Victoria Embankment By hand London SW1A 2JL Telephone: Email: Reference: 53/DACSO/2019/RW 91h December 2019 Dear Mr. Berman, I am writing regarding your investigation into the allegations of sexual exploitation and abuse by Jeffrey Epstein as detailed in the case of United States v. Jeffrey
Espstein
, 19 Cr. 490 (RMB). I have been advised that US Embassy representatives in London have made contact with Metropolitan Police Colleagues on your behalf…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018922.pdf
EFTA00669408
Dataset 9
2015-05-19
1p
290w
…that despite knowing that she was a minor female. Mr. Esptein engag in sexua intercourse with on at least five occasions while she was a minor. These sexual assaults took place during visits to Mr. Esptein's home in New York. in which= as •aid $300 to give Mr.
Espstein
"massages". As I'm sure you arc aware, the nature of 'legations are consistent with other allegations made against Mr. Esptein, for which Mr. •pstem as pleaded guilty. We intend…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669408.pdf
EFTA00086901
Dataset 9
1p
152w
…Embankment London SW1A 2JL Telephone Email: Reference: 53/DACSO/2019/RW 11th December 2019 PLEASE NOTE AMENDMENT BELOW AND DISREGARD LETTER SENT 9T" DECEMBER 2019 Dear Mr. Berman, I am writing regarding your investigation into the allegations of sexual exploitation and abuse by Jeffrey Epstein as detailed in the case of United States v. Jeffrey
Espstein
, 19 Cr. 490 (RMB). I have been advised that US Embassy representatives in London have made contact with Metropolitan Police Colleagues on your behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086901.pdf
EFTA01361730
Dataset 10
2013-10-09
1p
267w
Subject:
Your KYC has been rejected
From:
Janice Franklin
To:
Amanda Kirby I
…market account iv. J. Epstein not listed as a signer on the checking account S. )EGE LLC i. Pease complete section 3D ii. 3. Epstein not listed as a signer on the money market account 6. Please include Mr.
Espstein
's source of wealth in KYC 7. For Mr. Beller, the following were not noted: i. current employer ii. address of employer iii. due diligence searches To view the KYC click here II I CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361730.pdf
EFTA01360324
Dataset 10
1p
285w
…iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complete section 3D ii. J. Epstein not listed as a signer on the money market account 6. Please include Mr.
Espstein
's source of wealth in KYC 7. For Mr. Beller, the following were not noted: i. current employer ii. address of employer iii. due diligence searches To view the KYC click here https://na4.salesforce.com/5006000000T10m4 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360324.pdf
EFTA01357634
Dataset 10
1p
257w
Subject:
Your KYC has been rejected
…iv. 3. Epstein not listed as a signer on the checking account S. JEGE LLC i. Pease complete section 3D ii. 3. Epstein not listed as a signer on the money market account 6. Please include Mr.
Espstein
' s source of wealth in KYC 7. For Mr. Beller, the following were not noted: i. current employer ii. address of employer iii. due diligence searches To view the KYC click here https://na4.salesforce.com/S006000000110m4 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357634.pdf
EFTA01404429
Dataset 10
2013-10-09
4p
486w
Subject:
Re: Your KYC has been rejected [I]
From:
Amanda Kirby ‹ >
To:
Janice Franklin ‹ >
…the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complete section 3D ii. J. Epstein not listed as a signer on the money market account 6. Please include Mr.
Espstein
's source of wealth in KYC 7. For Mr. Beller, the following were not noted: i. current employer ii. address of employer iii. due diligence searches To view the KYC click here https://na4.salesforce.com/5006000000Tl0m4 EFTA01404432
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404429.pdf
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