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Corpus: 1990-03-17 – 2025-12-01
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EFTA02325360
Dataset 11
2011-08-29
1p
154w
Subject:
Fwd: GI employees title list 082611.xls
From:
"Gina M. Chiapparine
To:
Jeffrey Epstein
…Untitled attachment 00061.htm Begin forwarded message: From: "Gina M. Chiapparine Date. Au ust 29 20112:07:43 PM EDT To: Subject: GI employees title list 082611.xls Hi Sarah, Attached is a list of our employee's titles on
Guana
. We have 39 employees and while I have omitted their names it is easy enough to see their titles. Please let me know if you have any questions. Thanks, Gina The information contained in this message, and any attachment…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325360.pdf
EFTA02432064
Dataset 11
1p
33w
Subject:
Thank you
To:
• evacationagmail.comj
To: • evacationagmail.comj From: Sent: on / 2:48:15 PM Subject: Thank you Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx EFTA_R1_01502635 EFTA02432064
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432064.pdf
EFTA02432058
Dataset 11
1p
181w
Subject:
Re: Thank you
To:
Jeffre E tein'eevacation©gmail.com]
…Dec 28, 2009 at 10:10 AM, Jeffrey Epstein <jeevacationegmail.cotn> wrote: give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432058.pdf
EFTA00744157
Dataset 9
2009-12-28
2p
312w
Subject:
Re: Thank you
From:
Jeffrey Epstein <
[email protected]
>
…Dec 28, 2009 at 10:10 AM, Jeffrey Epstein <
[email protected]
> wrote: give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, G > wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744157.pdf
EFTA00887146
Dataset 9
2009-12-28
2p
311w
Subject:
Re: Thank you
From:
Jeffrey Epstein <
[email protected]
>
…Dec 28, 2009 at 10:10 AM, Jeffrey Epstein <
[email protected]
> wrote: give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, > wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx *********************************************************** 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%209/EFTA00887146.pdf
EFTA00765557
Dataset 9
2009-12-28
2p
345w
Subject:
Re: Thank you
To:
Jeffrey Epstein <
[email protected]
>
…Dec 28, 2009 at 10:10 AM, Jeffrey Epstein <
[email protected]
> wrote: give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, > wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx *********************************************************** 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%209/EFTA00765557.pdf
EFTA01821630
Dataset 10
2009-12-28
2p
313w
Subject:
Re: Thank you
From:
Jeffrey Epstein
…Dec 28, 2009 at 10:10 AM, Jeffrey Epstein <
[email protected]
> wrote: give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx ********************* ******* **** ******* ******************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821630.pdf
EFTA02325384
Dataset 11
2011-08-29
1p
150w
Subject:
Re: GI employees title list 082611.xls
To:
Gina M. Chiapparine
…very helpful! On Aug 29, 2011, at 2:07 PM, "Gina M. Chiapparine" wrote: Hi Sarah, Attached is a list of our employee's titles on
Guana
. We have 39 employees and while I have omitted their names it is easy enough to see their titles. Please let me know if you have any questions. Thanks, Gina The information contained in this message, and any attachment, is intended only for the intended recipient(s). It may contain confidential, privileged or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325384.pdf
EFTA02432826
Dataset 11
2009-12-17
2p
275w
Subject:
RE: FW: Flight
From:
Lesley Groff
To:
Jeffrey Epsteinljeevacationftmailcom]
…send you details to organise a flight for me to
Guana
Island. I would like to fly from Miami to Tortola on the 24th December on the 7.15 am flight (American Airlines). It arrives in San Juan at 10.50am. The connecting flight to Tortola is Cape Air departing San Juan 12.40 pm. For my return I would like to be on the same flight as from
Guana
to New York on the EFTA_R1_01503889 EFTA02432826 27th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432826.pdf
EFTA02432038
Dataset 11
2009-12-28
2p
345w
Subject:
Re: Thank you
To:
Jeffrey E tein eevacation©gmall.com]
…Dec 28, 2009 at 10:10 AM, Jeffrey Epstein <
[email protected]
> wrote: give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432038.pdf
EFTA02432881
Dataset 11
2009-12-17
1p
124w
Subject:
Flight
To:
Lesley Gra; Lesley Graf
…me to send you details to organise a flight for me to
Guana
Island. I would like to fly from Miami to Tortola on the 24th December on the 7.15 am flight (American Airlines). It arrives in San Juan at 10.50am. The connecting flight to Tortola is Cape Air departing San Juan 12.40 pm. For my return I would like to be on the same flight as from
Guana
to New York on the 27th December. Tortola -…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432881.pdf
EFTA00766363
Dataset 9
2009-12-17
1p
155w
Subject:
FW: Flight
From:
"Lesley Groff" <1
To:
"Jeffrey Epstein" <
[email protected]
>
…to send you details to organise a flight for me to
Guana
Island. I would like to fly from Miami to Tortola on the 24th December on the 7.15 am flight (American Airlines). It arrives in San Juan at 10.50am. The connecting flight to Tortola is Cape Air departing San Juan 12.40 pm. For my return I would like to be on the same flight as Natalia from
Guana
to New York on the 27th December. Tortola …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766363.pdf
EFTA00766364
Dataset 9
2009-12-17
1p
128w
Subject:
Flight
To:
Lesley Groff c=la>, Lesley Groff 1=a
…to send you details to organise a flight for me to
Guana
Island. I would like to fly from Miami to Tortola on the 24th December on the 7.15 am flight (American Airlines). It arrives in San Juan at 10.50am. The connecting flight to Tortola is Cape Air departing San Juan 12.40 pm. For my return I would like to be on the same flight as Natalia from
Guana
to New York on the 27th December. Tortola …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766364.pdf
EFTA01249591
Dataset 9
2020-07-09
2p
369w
… , "might" be based in Cayman Island, Caribbean. Jarecki also owns, Island of
Guana
and Epstein helped buy "Little Saint James Island". IIII said Jarecki use to go with Epstein to the "Atlantic Grill" in NY to hit on younger girls (minors) and would touch, rub the girls' backs, nothing to aggressive but just flirting. IIII said Jarecki did touch her but nothing that she could deal with. IIII said Julian Johnson, now CEO of Seizing Every Opportunity (SEO), email address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249591.pdf
EFTA00744152
Dataset 9
2009-12-28
1p
135w
Subject:
Re: Thank you
From:
Jeffrey Epstein <
[email protected]
>
…Epstein <jeevacation®gmail.com> To: Subject: Re: Thank you Date: Mon, 28 Dec 2009 15:10:25 +0000 give me a number to call On Mon, Dec 28, 2009 at 9:48 AM, > wrote: Back in NY. Thank you for making my trip to
Guana
possible. I appreciate it so much! Kisses Xxxx 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744152.pdf
EFTA00766361
Dataset 9
2009-12-17
2p
276w
Subject:
RE: FW: Flight
From:
"Lesley Groff"
To:
"Jeffrey Epstein" <
[email protected]
>
…to send you details to organise a flight for me to
Guana
Island. I would like to fly from Miami to Tortola on the 24th December on the 7.15 am flight (American Airlines). It arrives in San Juan at 10.50am. The connecting flight to Tortola is Cape Air departing San Juan 12.40 pm. For my return I would like to be on the same flight as Natalia from
Guana
to New York on the 27th December. Tortola …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766361.pdf
EFTA00876228
Dataset 9
2012-11-25
3p
800w
Subject:
Fwd: Fw: Fwd: Lance Valdez
From:
Jeffrey Epstein <
[email protected]
>
To:
Faith Kates
…EST To: cmailto >> Subject: Lance Valdez Hi Glenn - sent it directly from the Freeport News site, but just in case, here is the text xx Shirin Bahamas The Freeport News Saturday, November 24, 2012 Helicopter crash victim was Lyford Cay resident TANEICA THOMPSON Guardian Senior Reporter cmailto EFTA00876228 The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Ocean Club on
Guana
Cay, Abaco, has been identified as Lance O. Valdez, a Lyford Cay resident…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876228.pdf
EFTA01300418
Dataset 10
2010-01-16
1p
144w
Subject:
Re:
From:
Jeffrey Epstein <* evacatio mail.com>
To:
Jes Staley <
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/16/2010 12:12:04 AM Subject: Re: yup„ great seeing you.. reminder henry jareckimm
guana
island and hotel. and norman I can orgainze a tour of each.. On Fri, Jan 15, 2010 at 6:58 PM, Jes Staley wrote: That was cool. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300418.pdf
EFTA01821546
Dataset 10
2010-01-16
1p
135w
Subject:
Re:
From:
Jeffrey Epstein
To:
Jes Stalea
To: Jes Stalea From: Jeffrey Epstein Sent Sat 1/16/2010 12:12:04 AM Subject: Re: yup„ great seeing you.. reminder henry jareckimm
guana
island and hotel. and norman island„ I can orgainze a tour of each.. On Fri, Jan 15, 2010 at 6:58 PM, Jes Staley C> wrote: That was cool. *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821546.pdf
EFTA01981542
Dataset 10
1p
121w
From:
Jeffrey Epstein
To:
Brice Gordon
To: Brice Gordon From: Jeffrey Epstein Sent Sun 9112/2010 9:54:13 AM take a trip„ my treat..
guana
, puerto rico st bans. santo domingo.. I have been on for 160 days straight.. I know how it feels 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 use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981542.pdf
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