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"Hello Amanda"
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EFTA01454654
Dataset 10
1p
143w
From: Sent: To: CC: Subject: Attachments: Morris.xlsx; pic00989.gif Classification: For internal use only
Hello Amanda
, Wm Americas Coverage is tracking debit card holders card status, and primary phone numbers along with business phone numbers. Can you please complete the attached file for your Banker team? We are looking to answer the following three criteria. The highlighted fields in the Excel file are also required. 1) Debit Card Required?: "Activation" and "Restricted" cards require a status update. ("Active" debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454654.pdf
EFTA00435588
Dataset 9
2011-04-08
1p
45w
Subject:
Jeffrey Epstein
From:
Lesley Groff <a
To:
Amanda DCruz
From: Lesley Groff <a To: Amanda DCruz Subject: Jeffrey Epstein Date: Fri, 08 Apr 2011 14:26:21 +0000
Hello Amanda
! It's Friday (yae) Can you please tell Glenn that Jeffrey will be landing at 9pm Paris time and will call him then. ok? Thanks, Lesley EFTA00435588
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435588.pdf
EFTA02079758
Dataset 10
2015-04-21
1p
136w
Th: From: Sent Tue 4/21/2015 8:33:55 PM Subject Re: Meeting: Justin Nelson/Jeff Epstein
Hello Amanda
...I will need to get back to you. Thanks, On Apr 21, 2015, at 4:17 PM, Silver, Amanda wrote: Good afternoon= Justin has asked me to reach out in order to set up a meeting between him and Jeff. I was hoping you could provide me with his availability for the first couple weeks of May. I will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079758.pdf
EFTA02064223
Dataset 10
2016-01-04
1p
271w
Subject:
Re: Jeffrey Epstein
From:
Amanda Accetturo
…or copying. On Mon, Jan 4, 2016 at 12:08 PM, wrote:
Hello Amanda
and happy new year! Jeffrey is asking if you could please call the ENT Dr Moskowitz is recommending here in NY (Dr Rosemary Desloge) and make an appointment for him to see her. He is asking if your office Could make the appt so he is assured that when he goes in he will not have to wait. Jeffrey could sec her any time this wed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064223.pdf
EFTA01464223
Dataset 10
2013-09-12
2p
191w
Subject:
Fw: New bankin account :- Jee ers, Inc [I]
From:
Manish-m Gupta
To:
Amanda Kirby <a>,
…account :- Jee ers, Inc [I] From: Manish-m Gupta Date: Thu, 12 Sep 201 : : - To: Amanda Kirby <a>, Paul Morris < > Cc: Gaurav Bhargava Classification: For internal use only
Hello Amanda
, The Online is not setup because the ACH & Wire Limit is not mentioned in the form. Could you please provide the Limits as well. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464223.pdf
EFTA02189158
Dataset 10
1p
181w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
nn l
…30 pm or so tonight... Will that be too late for Jeffrey? Thanks, Lynn From: Lesley Groff Sent: Thursda June 11 1 : AM To: Farricielli, Lynn Sub ect: Je rey Epstein
Hello AManda
and Lynn..so today is a new day! Jeffrey is hoping to call Glenn today after Ipm...do you think he might be around and available to speak with? This e-mail message is intended only for the named recipient(s) above. It may contain confidential information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189158.pdf
EFTA00433044
Dataset 9
2011-06-02
1p
46w
Subject:
Jeffrey Epstein
From:
Lesley Groff <Ma
From: Lesley Groff <Ma To: Subject: Jeffrey Epstein Date: Thu, 02 Jun 2011 14:19:46 +0000
Hello AManda
and Lynn...so today is a new day! Jeffrey is hoping to call Glenn today after 1pm...do you think he might be around and available to speak with? Lesley EFTA00433044
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433044.pdf
EFTA00433827
Dataset 9
2011-05-12
1p
56w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Amanda D'Cruz <:• ••=1=>
From: Lesley Groff To: Amanda D'Cruz <:• ••=1=> Subject: Jeffrey Epstein Date: Thu, 12 May 2011 16:38:54 +0000
Hello AManda
. Jeffrey would like to speak with Eva. I just tried her cell but it went immediately in to voice mail. Could you ask her to please call Jeffrey on his cell: thanks so much, Lesley EFTA00433827
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433827.pdf
EFTA00338340
Dataset 9
2015-10-12
1p
118w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
"Dr. Bruce Moskowitz" a, "Dr. Bruce Moskowitz"
… "Dr. Bruce Moskowitz" Subject: Jeffrey Epstein Date: Mon, 12 Oct 2015 16:00:43 +0000
Hello Amanda
and Sarah... Just left a vm with Sarah...want to follow up with email (I know it is sometimes easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Ima in center in NY...Rosie is who I made Jeffrey's appointment with and her fax 4 is Jeffrey's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338340.pdf
EFTA00332689
Dataset 9
2016-01-04
1p
114w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MIMIII >
From: Lesley Groff <MIMIII > To: Subject: Jeffrey Epstein Date: Mon, 04 Jan 2016 17:08:06 +0000
Hello Amanda
and happy new year! Jeffrey is asking if you could please call the ENT Dr Moskowitz is recommending here in NY (Dr Rosemary Desloge) and make an appointment for him to see her. He is asking if your office Could make the appt so he is assured that when he goes in he will not have to wait. Jeffrey could…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332689.pdf
EFTA00359724
Dataset 9
2014-10-29
1p
81w
Subject:
Jeffrey Epstein
From:
==. >
To:
"Dr. Bruce Moskowitz" <a>, "Dr. Bruce Moskowitz"
From: ==. > To: "Dr. Bruce Moskowitz" <a>, "Dr. Bruce Moskowitz" Subject: Jeffrey Epstein Date: Wed, 29 Oct 2014 14:23:36 +0000
Hello Amanda
and Sarah...I keep trying the office phone number and it rings busy (?) Jeffrey says Dr. Moskowitz suggested an OBGYN to him named Dr. Tannenbaum (?) Might you be able to provide me with this doctors phone number please? I need to make an appt for tomorrow morning if possible. Thank you, A i n Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359724.pdf
EFTA00332706
Dataset 9
2016-01-04
2p
421w
Subject:
Re: Jeffrey Epstein
From:
Amanda Accetturo
To:
Lesley Groff
…Jan 4, 2016 at 12:08 PM, Lesley Groff < > wrote:
Hello Amanda
and happy new year! Jeffrey is asking if you could please call the ENT Dr Moskowitz is recommending here in NY (Dr Rosemary Desloge) and make an appointment for him to see her. He is asking if your office Could make the appt so he is assured that when he goes in he will not have to wait. EFTA00332706 Jeffrey could see her any time this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332706.pdf
EFTA00337219
Dataset 9
2015-10-16
1p
72w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MIMIII >
To:
"Dr. Bruce Moskowitz" a, "Dr. Bruce Moskowitz"
From: Lesley Groff <MIMIII > To: "Dr. Bruce Moskowitz" a, "Dr. Bruce Moskowitz" aa > Subject: Jeffrey Epstein Date: Fri, 16 Oct 2015 19:31:47 +0000
Hello Amanda
and Sarah...Jeffrey is asking what Physical Therapist it is that Dr. Moskowitz would like him to see,...Jefffrey would like to see this person on Sunday and Monday if possible...Jeffrey will be in PH then... Can you help? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00337219
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337219.pdf
EFTA00332349
Dataset 9
2016-01-05
1p
354w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Amanda Accetturo
…or copying. On Mon, Jan 4, 2016 at 12:08 PM, Lesley Groff < wrote:
Hello Amanda
and happy new year! Jeffrey is asking if you could please call the ENT Dr Moskowitz is recommending here in NY (Dr Rosemary Desloge) and make an appointment for him to see her. He is asking if your office Could make the appt so he is assured that when he goes in he will not have to wait. Jeffrey could see her any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332349.pdf
EFTA02070965
Dataset 10
2015-10-12
2p
267w
Subject:
Re: Jeffrey Epstein
From:
Sarah Dolezal
To:
Lesley Groff
…On Mon, Oct 12, 2015 at 12:00 PM, Lesley Groff< wrote:
Hello Amanda
and Sarah... Just left a vm with Sarah...want to follow up with email (I know it is sometimes easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Imaging center in NY...Rosie is who I made Jeffrey's appointment with and her fax # is Jeffrey's appointment is for Wed. Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070965.pdf
EFTA02064296
Dataset 10
2016-01-04
1p
311w
Subject:
Re: Jeffrey Epstein
To:
Dr. Bruce Moskowitz
…or copying. On Mon, Jan 4, 2016 at 12:08 PM, wrote:
Hello Amanda
and happy new year! Jeffrey is asking if you could please call the ENT Dr Moskowitz is recommending here in NY (Dr Rosemary Desloge) and make an appointment for him to see her. He is asking if your office Could make the appt so he is assured that when he goes in he will not have to wait. Jeffrey could see her any time this wed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064296.pdf
EFTA01469537
Dataset 10
2014-07-07
2p
232w
Subject:
Re: Debit Card Holder Status: Response Requested [I]
From:
Amanda Kirby <
To:
Juliana Batista
…York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic04698.gif) Securities offered through Deutsche Bank Securities Inc. From: Juliana Batista/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 07/07/2014 03:06 PM Subject: Debit Card Holder Status: Response Requested [I] Classification: For internal use only EFTA01469537
Hello Amanda
, WM Americas Coverage is tracking debit card holders card status, and primary phone numbers along with business phone numbers. Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469537.pdf
EFTA02071014
Dataset 10
2015-10-12
2p
288w
From:
Lesley Groff
To:
Dr. Bruce Moskova
…On Mon, Oct 12, 2015 at 12:00 PM, Lesley Groff wrote:
Hello Amanda
and Sarah... Just left a vm with Sarah...want to follow up with email (I know it is sometimes easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Imaging center in NY...Rosie is who I made Jeffrey's appointment with and her fax # is Jeffrey's appointment is for Wed. Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071014.pdf
EFTA02070873
Dataset 10
2015-10-12
1p
222w
Subject:
Re: Jeffrey Epstein
To:
Sarah Doleza
…deny. Thanks, Sarah On Mon, Oct 12, 2015 at 12:00 PM, wrote:
Hello Amanda
and Sarah... Just left a vm with Sarah...want to follow up with email (I know it is sometimes easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Ima in center in NY...Rosie is who I made Jeffrey's appointment with and he Jeffrey's appointment is for Wed. Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070873.pdf
EFTA02191453
Dataset 10
2011-03-23
2p
277w
Subject:
Re: Jeffrey Epstein
From:
MUM.
To:
DCruz, Amanda
…is aware Begin forwarded message: From: Date: March 23, 2011 2:10:05 PM EDT To: ' Subject: Re: Jeffrey Epstein Reply-To: Ok I got it Original Messa From: To: Cc: anasia,Janusz Subject: Jeffrey Epstein Sent: Mar 23, 2011 2:04 PM
Hello Amanda
. It is fine for Dan and Dana to arrive the evening of Monday April 28th. Janusz is your (and their) contact in PB. Dan and Dana have stayed before and they all know the drill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191453.pdf
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