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"Global Entry"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01856456
Dataset 10
2011-09-21
1p
200w
Subject:
global entry
From:
Jeffrey Epstein
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: Jeffrey Epstein Sent Wed 9/21/2011 2:04:13 PM Subject:
global entry
Payment Confirmation Your credit card payment has been accepted. Here is your payment summary. Application Name: Global Online Enrollment System Application ID: 1455066 Credit Card Authorization Code: 277515 GOES Payment Tracking ID: 24750037 Payment Amount: $100.00 US Payment Date: 2011/09/21 We recommend that you print and keep this page for payment tracking purpose. Your application is now pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856456.pdf
EFTA02509875
Dataset 11
2015-02-25
1p
73w
Subject:
Global entry
To:
Jeffrey Epstein
From: Sent: Wednesday, February 25, 2015 5:52 PM To: Jeffrey Epstein Subject:
Global entry
I've got approval for the
global entry
I just need to choose the state . There diversity . I'll show You tomorrow Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>123913<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509875.pdf
EFTA02202809
Dataset 10
2017-01-16
1p
88w
Subject:
Re: does JE have a
Global Entry
number?
…have a
Global Entry
number? No prob. I don't think he does either. I am thinking he probably can't. Sent from my iPhone > On Jan 15, 2017, at 8:02 PM, Larry > wrote: > No JE doesn't have
global entry
that I'm aware, sorry for late response > Thx > larry > Sent from my iPad » On Jan 15, 2017, at 11:07 AM, wrote: >> >> Does JE have a
Global Entry
number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202809.pdf
EFTA02179568
Dataset 10
2011-11-17
1p
67w
To: From: Sent Thur 11/17/2011 4:26:39 PM Subject Re: did Je talk to Tim Zagat? ok thanks On Nov 17, 2011, at 11:21 AM, Sarah K wrote: > He wanted me to email him the link to
Global Entry
last night • > On Nov 17, 2011, at 11:20 AM, wrote: >> do you know if JE emailed or got a hold of tim zagat? EFTA_R1_00868472 EFTA02179568
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179568.pdf
EFTA02332143
Dataset 11
2011-11-17
1p
91w
Subject:
J. Epstein
From: Sent: Thursda , November 17, 2011 12:41 AM To: Subject: J. Epstein Hi Tim, Jeffrey asked that I send this link to you about the
Global Entry
for =xpedited entry through customs when you return to the US from =nternational travel. It enables you to skip speaking to a customs agent =nd go straight to a kiosk instead. http://www.globalentry.gov/ E estim <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "I/Apple/MID KIST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332143.pdf
EFTA02331811
Dataset 11
2011-11-17
1p
90w
Subject:
Re: did le talk to Tim Zagat?
From:
Sarah K
To:
Lesley Groff
From: Sarah K Sent: Thursday, November 17, 2011 4:22 PM To: Lesley Groff Subject: Re: did le talk to Tim Zagat? He wanted me to email him the link to
Global Entry
last night On Nov 17, 2011, at 11:20 AM, rote: > do you know if JE emailed or got a hold of tim zagat? <?xml version="1.0" encoding="UTF-8"b, <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331811.pdf
EFTA00238778
Dataset 9
2017-12-07
3p
1,474w
Subject:
An invitation to own our most precious metal
From:
UBS Financial Services Inc. telert@ I
…and 1 point for everything else' • Complimentary access to 1,000+ airport lounges globally2 • A 5500 statement credit for Any Airport Club program if spending is $50,000+ in the current year or prior calendar year3 • $250 airline fee credit for qualifying air travel expenses° • 12 complimentary Gogo Inflight Wi-Fi passess • $100
Global Entry
application fee statement credit6 • No foreign purchase transaction fees* CONFIDENTIAL UBSTERRAMAR00003415 EFTA00238778 The enhanced benefits • Primary insurance coverage reimbursement for most rental cars • Discounts and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238778.pdf
EFTA00576198
Dataset 9
2011-11-17
1p
61w
Subject:
J. Epstein
From: To: Subject: J. Epstein Date: Thu, 17 Nov 2011 00:40:59 +0000 Hi Tim, Jeffrey asked that I send this link to you about the
Global Entry
for expedited entry through customs when you return to the US from international travel. It enables you to skip speaking to a customs agent and go straight to a kiosk instead. http://www.globalentry.gov/ Best, EFTA00576198
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576198.pdf
EFTA01854850
Dataset 10
2011-10-09
1p
148w
To: Fran: e reyEpstein Sent Sun 10/9/2011 10:07:49 AM Subject Re: did you getyour
global entry
appt.. ? On Sat, Oct 8, 2011 at 10:11 PM, wrote: I am meeting with Marc Dober, the guy Steve Hanson found,tomorrow morning at 9:30am. Anything in particular you want me to ask, or just get a sense of what he's like? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854850.pdf
EFTA02202344
Dataset 10
2017-01-03
11p
2,005w
Subject:
Re: Itinerary INCL TICKETNO for 17JAN17 WQCKHN
From:
Lesley Groff <
From: Lesley Groff < Sent: Tuesday, January 3, 2017 6:36 PM To: Subject: Re: Itinerary INCL TICKETNO for 17JAN17 WQCKHN do you =ave a
global entry
number? do you have a frequent flyer number =or AA? Can you give me your passport ft and when the passport =xpires? On Jan 3, 2017, at 1:30 PM, wrote: Unless there is = lam or 2am on the 16th or late night on the 15th direct but if there =sn't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202344.pdf
EFTA02086419
Dataset 10
2015-01-29
1p
97w
Subject:
RE: copy of Walllace's passport?!
From:
Carol Carlson
To:
Lesley Grof
To: Lesley Grof Cc: Larry Visoski Lar From: Carol Carlson Sent: Fri 1/30/2015 12:46:49 AM Subject: RE: copy of Walllace's passport?! He also has a
Global Entry
Pass - Carol Carlson Office Manager Wallace E. Cunningham, Inc. Original Message From: Lesley Groff Imailto: Sent: Thursday, January 29, 2015 4:26 PM To: Carol Carlson Cc: Larry Visoski Larry Subject: copy of Walllace's passport?! Hi Carol...might you have a copy of Wallace's passport or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086419.pdf
EFTA02202404
Dataset 10
2017-01-03
11p
1,964w
Subject:
Re: Itinerary INCL TICKETNO for 17JAN17
From: Sent: Tuesday, January 3, 2017 6:36 PM To: Subject: Re: Itinerary INCL TICKETNO for 17JAN17 do you have a
global entry
number? do you have a =requent flyer number for AA? Can you give me your passport 44 and =hen the passport expires? On Jan 3, 2017, at 1:30 PM, = <mailto-> wrote: Unless=there is a lam or 2am on the 16th or late night on the 15th direct but =f there isn't then let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202404.pdf
EFTA02511057
Dataset 11
2015-02-26
1p
95w
Subject:
Emergency 11111 G.E.
To:
Jeffrey Epstein
From: Sent: Thursday, February 26, 2015 2:42 PM To: Jeffrey Epstein Subject: Emergency 11111 G.E. Hello Jeffrey I just got email from
global entry
. I have to schedule the interview right=now . There 1st option to do the interview tomorrow at jfk Or should I try to cho=se another day ?- March !? I mean after Paris ... Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511057.pdf
EFTA02227773
Dataset 11
2017-01-03
11p
2,026w
Subject:
Re: Itinerary INCL TICKETNO for 17JAN17
From:
Lesley Groff <
From: Lesley Groff < Sent: Tuesday, January 3, 2017 6:36 PM To: Subject: Re: Itinerary INCL TICKETNO for 17JAN17 do you =ave a
global entry
number? do you have a frequent flyer number =or AA? Can you give me your passport ft and when the passport =xpires? On Jan 3, 2017, at 1:30 PM, > wrote: Unless there is = lam or 2am on the 16th or late night on the 15th direct but if there =sn't…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227773.pdf
EFTA00457119
Dataset 9
2017-08-18
1p
62w
Subject:
Re:
From:
Lesley Groff <MIMII >
To:
Bella Klein <=Milla>
From: Lesley Groff <MIMII > To: Bella Klein <=Milla> Subject: Re: Date: Fri, 18 Aug 2017 19:39:00 +0000 I do not_but I do have:
Global Entry
: AA number: Passport: Expires: DOB - > On Aug 18, 2017, at 3:37 PM, Bella Klein < wrote: • > Hi Les > Do you have SS# > Thank you, > Bella • > Tel: EFTA00457119
https://www.justice.gov/epstein/files/DataSet%209/EFTA00457119.pdf
EFTA00442249
Dataset 9
2017-01-03
12p
1,971w
Subject:
Re: Itinerary INCL TICKETNO for 17JAN17
From: To: Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Date: Tue, 03 Jan 2017 18:46:59 +0000 Just sent you passport and
global entry
and here is my AA number: Thanks!!! On Tue, Jan 3, 2017 at 1:39 PM > wrote: thanks On Jan 3, 2017, at 1:39 PM, > wrote: Yes will get that all to you ASAP On Tue, Jan 3, 2017 at 1:37 PM > wrote: send me a picture of your passport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442249.pdf
EFTA00071481
Dataset 9
2020-07-24
2p
54w
Subject:
PRESS CLIPS 7-24-2020
From:
(USANYS)"
…2020
GLOBAL ENTRY
Yahoo: https://news.yahoo.com/yorkers-allowed-apply-
global-entry
-110000287.html The Hill: https://thehill.com/homenews/state-watch/508811-trump-administration-lifts-ban-on-new-yorkers- enrolling-in-federal MICHAEL COHEN https://www.yahoo.com/gma/michael-cohen-released-back-home-confinement-161039423--abc-news- topstories.html WIRECARD Reuters: https://www.reuters.com/article/us-wirecard-accounts/germanys-scholz-backs-tougher-oversight- ahead-of-wirecard-hearing-idUSKCN24P216 AfAXWELL ABC: haps://abenews.go.com/US/judge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071481.pdf
EFTA00921294
Dataset 9
2011-10-09
1p
150w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Date: Sun, 09 Oct 2011 10:07:49 +0000 did you getyour
global entry
appt.. ? On Sat, Oct 8, 2011 at 10:11 PM, > wrote: I am meeting with Marc Dober, the guy Steve Hanson found,tomorrow morning at 9:30am. Anything in particular you want me to ask, or just get a sense of what he's like? The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921294.pdf
EFTA00501216
Dataset 9
2017-01-03
11p
1,905w
Subject:
Re: Itinerary INCL TICKETNO for 17JAN17
From:
P
From: P To: Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Date: Tue, 03 Jan 2017 18:35:50 +0000 do you have a
global entry
number? do you have a frequent flyer number for AA? Can you give me your passport # and when the passport expires? On Jan 3, 2017, at 1:30 PM, > wrote: Unless there is a lam or 2am on the 16th or late night on the 15th direct but if there isn't then let…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00501216.pdf
EFTA00442246
Dataset 9
2017-01-03
1p
47w
Subject:
Fwd: info
From:
Allison Yorke
From: To: Subject: Fwd: info Date: Tue, 03 Jan 2017 18:45:40 +0000 Attachments: - American_Passport_ jpeg Will get you my AA number ASAP Forwarded message From: Allison Yorke Date: Tue, Jan 3, 2017 at 1:45 PM Subi•fo To:
Global Entry
: We don't have your AA number EFTA00442246
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442246.pdf
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