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"Grassi"
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EFTA02718671
Dataset 11
2015-07-09
3p
816w
Subject:
Fwd: Invoice 1925167 for
GRASSI
/OLIMPIA 10JUL1
From:
Lesley Groff
To:
=/b
…regarding your travel arrangements. Your Centurion Travel =ervice travel plans have been posted to a secure website. Please =lick on the link to view your trip details: Travel =rrangements for
GRASSI
/OLIMPIA =ELUSINE Friday 10 Jul 15 Other Information EFTA_R1_02172344 EFTA02718671 CITIZENS OF ITALY MUST CARRY A VALID =ASSPORT Flight Information Date 10 Jul 2015 Airline Alitalia C.A.I. S.P.A. Airline Record Locator Flight/Class AZ348 B Economy Class Origin Rome, Leonardo da Vinci International…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718671.pdf
EFTA00345882
Dataset 9
2015-07-09
3p
787w
Subject:
Fwd: Invoice 1925167 for
GRASSI
/OLIMPIA I °JUL'S JMSGQS
From:
"American Express Tray " <" mextravel.com>
From: To: Subject: Fwd: Invoice 1925167 for
GRASSI
/OLIMPIA I °JUL'S JMSGQS Date: Thu, 09 Jul 2015 14:14:09 +0000 Attachments JMSGQS.pdf S514.00 each Begin forwarded message: From: "American Express Tray " <" mextravel.com> Subject: Invoice 1925167 for 0JUL15 JMSGQS Date: July 9, 2015 at 9:53:56 A To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345882.pdf
EFTA00345877
Dataset 9
3p
762w
Subject:
Invoice 1925167 for
GRASSI
/OLIMPIA 10JUL15 JMSGQS
From:
"American Express Travel" <
[email protected]
>
From: "American Express Travel" <
[email protected]
> To: Subject: Invoice 1925167 for
GRASSI
/OLIMPIA 10JUL15 JMSGQS Date: Thu. 09 Jul 2015 13:53:56 +0000 Attachments: GQS.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345877.pdf
EFTA01463025
Dataset 10
11p
3,194w
…Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Paul Louis
Grassi
00060000000FfgeEAD Lead Louis
Grassi
[NULL] [NULL] [NULL] [NULL] [NULL]
Grassi
, Louis [NULL] Louis
Grassi
[NULL] Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul EFTA01463025 Ira Halperin 000600000000EE4EAP Lead Ira R. Halperin Primary Residence [not provided] USA Ira R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf
EFTA01870066
Dataset 10
2011-03-01
2p
720w
To:
'eevacation mail.com[
[email protected]
]
…If you're then a senior , you may participate in graduation ceremonies in May but you must plan to not complete your degree until August, 2012. Dean Rosanna
Grassi
will be at the Wednesday meeting to answer any questions you may have about that aspect. She has been helpful with this since we first sent students to Athens. Shelly Griffin will also be there with some valuable advice for you. She is experienced because she's ably overseen the applications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870066.pdf
EFTA01460399
Dataset 10
1p
411w
…1psum (referred to PCS) platform Opportunity: Equity Trading -Trifuno Family Office > have at in meg, interested in Ritz but Revenue: >4100k p.a sophistication issue Probability: In process •Pragma > 13 family clients min 5200m. offer asset allocation Transaction Highlights! Clients RM: Smith referred to McDunaugh (PCS) (main AuM) and separately managed at (dbSelect, RE) -Berkana Patrimonios (ironhouse) > purely institutional, very Client:
Grassi
. Dynasty Trust, LLC (employee) professional(Autobahn, specific trade ideas. GM research) Opportunity. 520mm AuM trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460399.pdf
EFTA02039954
Dataset 10
2011-03-11
2p
561w
Subject:
FW: Internship opportunities for the 2012 London Olympics!!!
From:
- on behalf of Elizabeth A.
… If you're then a senior , you may participate in graduation ceremonies in May but you must plan to not complete your degree until August, 2012. Dean Rosanna
Grassi
will be at the Wednesday meeting to answer any questions you may have about that aspect. She has been helpful with this since we first sent students to Athens. Shelly Griffin will also be there with some valuable advice for you. She is experienced because she's ably overseen the applications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039954.pdf
EFTA02384545
Dataset 11
2015-01-05
3p
542w
Subject:
Re: Leon Black
From:
Joi Ito
To:
Jeffrey Epstein
… » pc » Peter F. Cohen » Director of Development and Strategy » MIT Media Lab » mobile: Forwarded message » From: Richard A MacMillan <
[email protected]
> » Date: Mon, Jan 5, 2015 at 9:47 AM » Subject: Re: Leon Black » To: Kathleen K Alwart » Cc: Caroline
Grassi
» Let's consult with Peter on this. >> EFTA_R1_01402384 EFTA02384545 » Sent from my mobile » 617-417-9962 >» On Jan 5, 2015, at 9:46 AM, Kathleen K Alwart =rote: »> >» Hi Richard, » > >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384545.pdf
EFTA00691072
Dataset 9
2015-01-05
3p
521w
Subject:
Re: Leon Black
From:
Joi Ito c.l >
To:
Jeffrey Epstein <
[email protected]
>
… » pc » Peter F. Cohen >> Director of Development and Strategy » MIT Media Lab >> Forwarded message >> From: Richard A MacMillan <
[email protected]
> >> Date: Mon, Jan 5, 2015 at 9:47 AM >> Subject: Re: Leon Black » To: Kathleen K Alwart <kalwart mit.edu> >> Cc: Caroline
Grassi
>> Let's consult with Peter on this. » ent from m mobile >> > On Jan 5, 2015, at 9:46 AM, Kathleen K Alwart wrote: EFTA00691072 »> >» Hi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691072.pdf
EFTA00867311
Dataset 9
2015-01-05
2p
419w
Subject:
Re: Leon Black
From:
"jeffrey E." <
[email protected]
>
To:
Joi Ito .<
…go. Thanks! pc Peter F. Cohen Director of Development and Strategy mobile: Forwarded message From: Richard A MacMillan Date: Mon, Jan 5, 2015 at 9:4 Subject: Re: Leon Blac To: Kathleen K Alwart Cc: Caroline
Grassi
Let's consult with Peter on this. Sent from my mobile > On Jan 5, 2015, at 9:46 AM, Kathleen K Alwart > wrote: > Hi Richard, EFTA00867311 > Leon Black was flagged recently as a potential Charter Society member. He falls…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867311.pdf
EFTA02718674
Dataset 11
2015-07-09
3p
1,342w
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 3 Generated: Thu. 09 July 2015 07:53:33 Travel Arrangements for
GRASSI
/OLIMPIA American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03.69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Ticket Information for
GRASSI
/OLIMPIA Charges Airline Name Alitalia C.A.I. S.P.A. Ticket Date 09(0712015 Total Charged to American…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718674.pdf
EFTA00591091
Dataset 9
2015-07-09
3p
1,341w
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3 Generated: Thu. 09 July 2015 07:53:33 Travel Arrangements for
GRASSI
/OLIMPIA American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Ticket Information for Charges Airline Name Alitalia C.A.I. S.P.A. Ticket Date 09/07/2015 Total Charged to American Express 514.00 Ticket Number 7663666920 Invoice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591091.pdf
EFTA01918871
Dataset 10
2014-06-20
37p
9,336w
Subject:
June 20 update
From:
Office of Terje Rod-Larsen
…Washington Institute SIS, Iraq, and the War in Syria: Military Outlook Jeffrey White Article 3. The Washington Post An enclave strategy for Iraq Fareed Zakaria Article 4. WSJ America Shouldn't Choose Sides in Iraq's Civil War Rand Paul Asia Times The impact of ISIS spread Daniele
Grassi
Article 6 The Christian Science Monitor EFTA_R1_00360422 EFTA01918871 Why_America should let Iraq resolve its own crisis Graham E. Fuller The New York Review of Books Whose Palestine? Nathan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918871.pdf
EFTA01463144
Dataset 10
3p
456w
…Yorktown Energy Angelo Silvestri Gunnar Overstrom Sandy Pensler - Cary Staller Staller Associates Frederick Cooper Toll Brothers, Inc. Chase Coleman Tiger Technology L.P Louis
Grassi
Grassi
& Co. Ajay Bhalla Senzar Asset Management Bates Brown Maverick Capital Robert DeNatale Kade Capital Sunil Jain Vass Pipe Judy Kelly Jesselson Capital Bruce Stillman Cold Spring Harbor Laboratory Robert Lindsay - David Milch - Simon Rose Scott Bommer SAB Capital Richard Leeds Systemax Inc. Stuart J. Ellman RRE Ventures Adrienne Cannella Budd Goldman Ellery Homestyles Heidi …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf
EFTA02514927
Dataset 11
2015-01-05
3p
542w
Subject:
Re: Leon Black
From:
Joi Ito <
To:
Jeffrey Epstein
… » pc » Peter F. Cohen » Director of Development and Strategy » MIT Media Lab » mobile: Forwarded message » From: Richard A MacMillan <- » Date: Mon, Jan 5, 2015 at 9:47 AM » Subject: Re: Leon Black » To: Kathleen K Alwart < » Cc: Caroline
Grassi
< >, » Let's consult with Peter on this. >> EFTA_R1_01649053 EFTA02514927 » Sent from my mobile >» On Jan 5, 2015, at 9:46 AM, Kathleen K Alwart < > =rote: »> >» Hi Richard, » > >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514927.pdf
EFTA00708125
Dataset 9
2011-04-07
2p
737w
Subject:
Fwd: FW: Internship opportunities for the 2012 London Olympics!!!
From:
LVJET(
To:
[email protected]
…If you're then a senior , you may participate in graduation ceremonies in May but you must plan to not complete your degree until August, 2012. Dean Rosanna
Grassi
will be at the Wednesday meeting to answer any questions you may have about that aspect. She has been helpful with this since we first sent students to Athens. Shelly Griffin will also be there with some EFTA00708125 valuable advice for you. She is experienced because she's ably overseen the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708125.pdf
EFTA01386262
Dataset 10
2004-03-01
1p
1,505w
…~tents heron has be Obtanee by seasons Snare° to be accurate but Allson males rog *sonte. Pita lee aCCsfecTra codc,., eleresathedel Companions to Indices Ants, beneves that. 'Scup ea Akeon Funds • v.hch rotitle Akan
Grassi
, eferraugy. Akan Goal Naha Strategy, Akan Gurgle Kea Strategy lateen Cares Partners Sroategy and Akan Se'ert Series Strategy • are obsolete faun rollicks nit berimmnitted to any index. componsons rooerøin indices are alstun n esalualog the performance et the Altwen Funds Tne MSCI Wok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386262.pdf
EFTA01654395
Dataset 10
2025-08-08
4p
3,399w
Subject:
SITREP and Orange is the Color of the Day for Friday, August 8, 2025
To:
Undisclosed recipients:;
…their alleged involvement In the thefts and the hammer assault ofa soldier on base. The FBI recovered a stockpile of weapons found in the suspects' home, amid an assortment of Nazi iconography and white supremacist literature. Pennsylvania Man Accused of Detonating Bomb Placed Under Former Boss' Car WCAU (NBC•10) (08/07,
Grassi
) and The Philadelphia Inquirer (08/07, Moran) reported that Michael Patrick Takacs Jr, 43, Is accused of placing a bomb under his former supervisor's car after…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654395.pdf
EFTA02725630
Dataset 11
31p
3,671w
…Dahon CMO aume Sallores P.A. Marketing Blake Martinelli Sporting Regulation Technical Director Head of Events Head of Partnerships Pierre Gosselin I Carlos Nunes Gerli Tow: David Warren Official Develop Driver Project Manager Lucas di
Grassi
I Gemmo Rouro Graphic Designer Sponsorship Coordinator lower Pinedo Natasha Palmer Project Manager Project Manager Manuel Ortiz Martin Manecy Press Officer Legacy Manager Torn Phillips Rally Ardholdpon Project Engineer Project Manager Fabian Burry Oliver McCrudden Miami Race Advisor S. America Race Coordinator Julian Linares…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725630.pdf
EFTA00032964
Dataset 8
2018-10-10
5p
2,432w
Subject:
Harvard, NYU Law Reviews Biased Against White Men, Suit Says
From:
New York Law360 <
[email protected]
>
…Office • Junior and Mid-Level Associates for Intellectual Property Associate, Junior D&O/Financial Lines Coverage & Litigation Level Group Hogan Lovells US LLP Kennedys CMK LLP NEW YORK. New York New York, New York Tax Manager- Trust & Estates
Grassi
& Co. Jericho, New York Not sure if your firm sukceribes? Ask your librarian. We hope you found this message to be useful. However. if you'd rather not receive future mails of this sort. you may unsubscribe here. Please DO NOT…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032964.pdf
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