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"Hello Cesar"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02273902
Dataset 11
1p
177w
Subject:
Patrick will pick you up from the airport
To:
Cesar Ma allort
To: Cesar Ma allort Fran: Sent ue 9 3:56:58 PM Subject Re: Patrick will pick you up from the airport
Hello Cesar
. I am not sure where !dais on this. He is currently traveling. I will let him know you are touching base. Thanks, On Jan 22, 2019, at 10:53 AM, Cesar Magallon wrote: Hellos Hope all is well ! We just wanted to follow up on the status of your outdoor project ? We are planning at upcoming…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273902.pdf
EFTA02313044
Dataset 11
2018-11-26
2p
203w
Subject:
Re: Trip to the island
To:
Karyna Shuliak
…2018, at 12:16 PM, =aryna Shuliak > wrote: Hi He is coming with another person. 2 people =otal On Nov 26, 2018, =t 1:15 PM, rote:
Hello Cesar
. Could you please send me a =hoto of the front page of your passport? I Need the correct =pelling of your full name and birthdate.Please let me know where you =ill be flying from. Will you be coming alone? Do we know the =eturn date? Thank you so much…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313044.pdf
EFTA02263461
Dataset 11
2018-11-26
2p
193w
Subject:
Re: Trip to the island
From:
.le M
To:
Cesar Magallon
…2018 5:32:03 PM Subject: Re: Trip to the island may you give me a call at Please Cesar Magallon From Sent: Monday, November 26, 2018 12:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your passport? I Need the correct spelling of your full name and birthdate.Please let me know where you ' flying from. Will you be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263461.pdf
EFTA02263676
Dataset 11
2018-11-26
2p
211w
Subject:
Re: Trip to the island
To:
Cesar Ma allonj
…2018, at 12:32 PM, Cesar Magallon wrote: may you give me a call at Please Cesar Magallon From: Sent: Monday, November 26, 2018 12:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your passport? I Need the correct spelling of your full name and birthdate.Please let me know where you will be flying from. Will be coming alone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263676.pdf
EFTA02313082
Dataset 11
2018-11-26
1p
161w
Subject:
Re: Trip to the island
From:
Karyna Shulia
To:
Cesar Magallon
From: Sent: Monday, November 26, 2018 5:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your passport? I Need the correct spelling of your full name and birthdate.Please let me know where you will be flying from. Will you be coming alone? Do we know the return date? Thank you so much Sent from my iPhone On Nov 26…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313082.pdf
EFTA02313400
Dataset 11
2018-11-27
6p
1,000w
Subject:
Re: Trip to the island
From:
Cesar Magallon
To:
Cesar Magallon
…call at Please Cesar Magallon =font face="Calibri, sans-serif' class="" style="font-size:11pt">From: Sent: </=pan>Monday, November 26, 2018 12:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: =Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your pas=port? I Need the correct spelling of your full name and birthdate.Pl=ase let me know where you will be flying from. Will you be coming alone? &=bsp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313400.pdf
EFTA02262816
Dataset 11
2018-11-26
3p
553w
Subject:
Re: Trip to the island
From:
Cesar Magallon
To:
Cesar Magallon
…at 12:32 PM, Cesar Magallon EFTA_R1_01063424 EFTA02262817 ay you give me a ca la n Cesar Magallon From: Sent: Monday, November 26, 201812:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your passport? I Need the correct spelling of your full name and birthdate.Please let me know where you will be flying from. Will you be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262816.pdf
EFTA02314050
Dataset 11
2018-11-27
6p
1,032w
Subject:
Re: Trip to the island
To:
Cesar Magallon
…Magallon wrote: Lesley , may you give me a call at Please Cesar Magallon From: Sent: Monday, November 26, =018 12:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the =sland
Hello Cesar
. Could you =lease send me a photo of the front page of your passport? I Need =he correct spelling of your full name and birthdate.Please let me know =here you will be flying from. Will you be coming alone? Do we =now the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314050.pdf
EFTA02312823
Dataset 11
2018-11-30
6p
1,087w
Subject:
Re: Trip to the island
To:
Cesar Magallon
…Cesar Magallon wrote: , may you give me a call =t Please Cesar Magallon From: Sent: Monday, November 26, =018 12:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the =sland
Hello Cesar
. Could you please send me a photo of the front page of your =assport? I Need the correct spelling of your full name and =irthdate.Please let me know where you will be flying from. Will you be =oming alone? Do we know the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312823.pdf
EFTA02263909
Dataset 11
2018-11-26
6p
892w
Subject:
Re: Trip to the island
To:
Cesar Magallon
…at 12.32 PM. Cesar Magallon wrote: may you give me a call at Please Cesar Magallon From: Sent: Monday, November 26, 2018 12:15 PM To: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your passport? I Need the correct spelling of your full name and birthdate.Please let me know where you will be flying from. Will you be coming alone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263909.pdf
EFTA02263314
Dataset 11
2018-11-26
5p
771w
Subject:
Re: Trip to the island
To:
giamion
…at 12:32 PM, Cesar Magallo wro e: Lesley may you give me a call at Please Cesar Magallon From: Sent: Monday, November 26, 2018 12:15 PM TO: Cesar Magallon Cc: Karyna Shuliak Subject: Re: Trip to the island
Hello Cesar
. Could you please send me a photo of the front page of your passport ? I Need the correct spelling of your full name and birthdate :Please let me know where you will be flying from. Will you be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263314.pdf
EFTA02269074
Dataset 11
2018-12-07
1p
45w
Subject:
Jeffrey Epstein
To:
cesarOpt
To: cesarOpt Front: Lesley Sent: Fri 12/7/2018 7:22:46 PM Subject: Jeffrey Epstein
Hello Cesar
and hope you are well. Jeffrey will be in the island next week. Might you and Freddy be available to go for a day? Lesley Sent from my iPhone EFTA_R1_01074558 EFTA02269074
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269074.pdf
EFTA02268396
Dataset 11
2018-12-08
1p
53w
Subject:
Jeffrey Epstein
To:
Cesar Magallon
To: Cesar Magallon From: Sent: Sat 12/8/2018 4:01:48 PM Subject: Jeffrey Epstein
Hello Cesar
-just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15-Let me know-the sooner we can start looking at flights the better. Thanks Assistant to Jeffrey Epstein EFTA_R1_01073306 EFTA02268396
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268396.pdf
EFTA00487595
Dataset 9
2018-12-12
7p
1,122w
Subject:
Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM
From:
Lesley Groff
To:
Freddy Ochoa , Sebastian Londono
…Groff cl Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: December 12, 2018 at 3:00:07 PM EST To: Cesar Magallon < Cc: Da hne Wallace < , Ann Rodriquez , Bella who works for JE " >,
Hello Cesar
. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on Friday. Please double check all for accuracy. They will be picked up by Carlos upon their arrival to ST. Thomas. Carlos:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487595.pdf
EFTA02269148
Dataset 11
2018-12-10
1p
167w
Subject:
freddy and colleague to the island this week?
From:
Cesar Magallon <
To:
Jefffrey Epsteinueeyacation©gmail.coml
…it will be the same itinerary , leaving at a night flight and returning the next day , correct ? From: Sent: Saturday, December 8, 2018 11:01:48 AM To: Cesar Magallon Subject: Jeffrey Epstein
Hello Cesar
...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15...Let me know...the sooner we can start looking at flights the better. Thanks, Jeffrey Epstein EFTA_R1_01074858 EFTA02269148
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269148.pdf
EFTA02268564
Dataset 11
2018-12-10
1p
186w
Subject:
Cesar and Freddy
From:
Lesley Groff
To:
Jefffrey Epstein[jeevacation©gmailcom]
…same itinerary , leaving at a night flight and returning the next day , correct ? From: Lesley Gro Sent: Saturday, December 8, 201811:01:48 AM To: Cesar Magallon Subject: Jeffrey Epstein
Hello Cesar
...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15...Let me know...the sooner we can start looking at flights the better. Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_01073759 EFTA02268564
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268564.pdf
EFTA02268742
Dataset 11
2018-12-12
7p
1,035w
Subject:
Re: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM
From:
LSJ GSJ
To:
Lesley Gro
…Carlos Rodrigue ; Brice LSJ From: LSJ GSJ Sent Wed 12/12/2018 8:38:39 PM Subject: Re: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Thank you Lesley On Wed, Dec 12, 2018 at 4:00 PM Lesley Grofl wrote:
Hello Cesar
. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on Friday. Please double check all for accuracy. They will be picked up by Carlos upon their arrival to ST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268742.pdf
EFTA02269330
Dataset 11
2018-12-08
1p
193w
Subject:
Re: Jeffrey Epstein
To:
Cesar Magallon
…will be the same itinerary , leaving at a night flight and returning the next day , correct ? From: Sent: Saturday, December 8, 2018 11:01:48 AM To: Cesar Magallon Subject: Jeffrey Epstein
Hello Cesar
...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. I0-15...Let me know...thc sooner we can start looking at flights the better. • Assistant to Jeffrey Epstein EFTA_R1_01075429 EFTA02269330
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269330.pdf
EFTA02268488
Dataset 11
2018-12-10
1p
137w
Subject:
Re: Jeffrey Epstein
From:
Cesar Magallon
To:
Lesley Grot ]
…it will be the same itinerary , leaving at a night flight and returning the next day , correct ? From: Lesley Groff Sent: Saturday, Decem er , : : To: Cesar Magallon Subject: Jeffrey Epstein
Hello Cesar
...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15...Let me know...the sooner we can start looking at flights the better. Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_01073471 EFTA02268488
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268488.pdf
EFTA02268545
Dataset 11
2018-12-08
1p
173w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Cesar Magall
…itinerary , leaving at a night flight and returning the next day , correct ? From: Lesley Groff Sent: Saturday, December 8, 2018 11:01:48 AM To: Cesar Magallon Subject: Jeffrey Epstein
Hello Cesar
...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dcc. 10-15...Let me know...the sooner we can start looking at flights the better. Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_01073885 EFTA02268545
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268545.pdf
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