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60,161 results for “
"I. Check"
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Corpus: 1990-03-17 – 2025-12-01
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September 2013
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EFTA01756659
Dataset 10
2013-09-29
1p
30w
Subject:
I
found a good website with these drums
I
please
check
the links
To:
Jeffrey Epstein leevacationftmail.com>
Sent: September 29 2013 2:11:29 PM From: Subject:
I
found a good website with these drums
I
please
check
the links To: Jeffrey Epstein leevacationftmail.com> http://vvww.ethnicmusicalinstruments.com/Drum-Table.html hup://www.ethnicmusicalinstruments.com/Ashiko.html http://vvwvv.ethnicmusicalinstruments.com/Djembe.html EFTA_R1_00058311 EFTA01756659
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756659.pdf
EFTA02108168
Dataset 10
2014-04-15
1p
71w
Subject:
I
will be out of the office April 14-20 Re: Reminder:
check
bankwell @ Tue Apr 15, 2014 10am -
From:
Lesley Groff
From: Lesley Groff Sent: Tue 4/15/2014 1:50:04 PM Subject:
I
will be out of the office April 14-20 Re: Reminder:
check
bankwell @ Tue Apr 15, 2014 10am - 10:30am (lesley.jee©gmail.com) 1 will be out of the office April 14-20. In my absence, please emcli . a r you may speak with Daphne at returnu to the office on on ayApril 21. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00726223 EFTA02108168
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108168.pdf
EFTA02107650
Dataset 10
2014-04-14
1p
70w
Subject:
I
will be out of the office April 14-20 Re: Reminder:
check
on Fed Ex-@ Mon
From:
Lesley Groff
To:
35kjmuwojcjOkthicdx.iddflzhk.bnIkdrkdx.iddftzhk.bniracalendar-
To: 35kjmuwojcjOkthicdx.iddflzhk.bnIkdrkdx.iddftzhk.bniracalendar- server.bounces.google.com[35kjmuwojcjOkdrkdx.iddflzhk.bnIkdrkdx.iddflzhk.bnl©calendar- server.bounces.google.com] From: Lesley Groff Sent Mon 4/14/2014 8:19:52 PM Subject:
I
will be out of the office April 14-20 Re: Reminder:
check
on Fed Ex-@ Mon Apr 14, 2014 4:30pm - 5:30pm will be out o the office A ril 14-20. In my absence, please email at r you may speak with Daphne at return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107650.pdf
EFTA02102928
Dataset 10
2014-06-18
1p
68w
Subject:
I
will be out of the office June 18-22 Re: Reminder:
Check
my flight © Wed Jun 18, 2014
Sent Wed 6/18/2014 2:49:50 PM Subject:
I
will be out of the office June 18-22 Re: Reminder:
Check
my flight © Wed Jun 18, 2014 11am - 12pm
I
will be out ofthe office June 18-21. In my absence, please email Daphne ati llIMMI You may also speak with Daphne a
I
return to the office on Monday June 13rd. Thank you, Assistant to Jeffrey Epstein EFTA_R1_00713073 EFTA02102928
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102928.pdf
EFTA02216595
Dataset 11
2017-06-13
1p
48w
Subject:
I
need to write a
check
to JE or amex?
To:
Bella Klein
To: Bella Klein From: Sent: Tue 6/13/2017 11:45:06 AM Subject:
I
need to write a
check
to JE or amex? Hi Bella.
I
purchased tickets on Amex for my family yesterday. Shall
I
send a
check
straight to amex or to you? Sent from my iPhone. EFTA_R1_00945819 EFTA02216595
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216595.pdf
EFTA00239692
Dataset 9
2019-07-22
2p
830w
Subject:
ew on our
i
a app: Convenient mobile
check
deposit
From:
UBS Digital Client Experience
[email protected]
]
…iPad app gives you: trey Intuitive and easy access to UBS and external account details tAEc" Engaging tools to help you manage your finances Personalized content based on your interests and relationships Walc Clear visualization of your life's milestones CONFIDENTIAL UBSTERRAMAR00004429 EFTA00239692 Warr Ability to connect with your Financial Advisor War- Convenient bill payments and funds transfers functionalities tot- Mobile
check
deposit at your convenience (new!)
I
.cal•n more This communication is issued by UBS Financial Sancta Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239692.pdf
EFTA00326556
Dataset 9
2016-04-13
1p
71w
Subject:
I
will be out of the office April 9-17 Re:
Check
out Elizabeth McMullen's updated profile
From:
"Lesley Groff"
From: "Lesley Groff" To:" Subject:
I
will be out of the office April 9-17 Re:
Check
out Elizabeth McMullen's updated profile Date: Wed, 13 Apr 2016 19:56:26 +0000
I
will be out of the o ice A ril 9-17. In my absence please email Bebe at You may also speak with Bebe at .
I
return to the office on Monday April 18. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00326556
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326556.pdf
EFTA00367590
Dataset 9
2014-06-19
1p
79w
Subject:
I
will be out of the office June 18-22 Re: Reminder:
check
fed ex to alan dershowitz @ Thu Jun 19,
From:
"Lesley Groff"
To:
3dM6iUwoJCj8mftmfz.kffhnbjm.dpnmftmfz.kffhnbjm.dpn@calendar-server.bounces.google.com
…
[email protected]
Subject:
I
will be out of the office June 18-22 Re: Reminder:
check
fed ex to alan dershowitz @ Thu Jun 19, 2014 8am - 8:30am Date: Thu, 19 Jun 2014 11:50:18 +0000
I
will be out of the office June 18-22. In m absence, please email Daphne at You may also speak with Daphne at
I
return to the office on Monday June
i
. Thank you, Lesley Assistant to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367590.pdf
EFTA00367542
Dataset 9
2014-06-18
1p
85w
Subject:
I
will be out of the office June 18-22 Re: Reminder:
check
on fed ex to alan dershowitz @ Wed Jun
From:
"Lesley Groff" <
[email protected]
>
To:
3GKehUwoJCo84xB4xH.2xxz5t I 4.v754xB4xH.2xxz5t14.v75@calendar-
…jee®gmail.com> To: 3GKehUwoJCo84xB4xH.2xxz5t
I
4.v754xB4xH.2xxz5t14.v75®calendar- serverbounces.google.com Subject:
I
will be out of the office June 18-22 Re: Reminder:
check
on fed ex to alan dershowitz @ Wed Jun 18, 2014 1 lam - 11:30am ( Date: Wed, 18 Jun 2014 14:50:02 +0000
I
will be out of the office June 18-22. In my absence, please email Daphne at You may also speak with Daphne at'.
I
return to the office on…
EFTA02073527
Dataset 10
2015-08-06
1p
73w
Subject:
I
am pre
check
again-you are not?
To: From: Sent: Thur 8/6/2015 11:36:38 AM Subject:
I
am pre
check
again-you are not?
I
don't know why...
I
just printed our boarding passes and once again
I
am TSA Prechecked and you are not...? odd...
i
see more info on the Delta website and will read later today...going for run! :) Love you very much!! xoxoxoxo
I
hope all goes well today... Happy we get to see our little boy today! EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073527.pdf
EFTA01358560
Dataset 10
1p
120w
Subject:
EMS/080317151211:
Check
referrals: 42959324 - "307"(
I
)
From:
I
From:
I
Sent: 3 8 2017 9:07:36 AM To: CC: Subject: EMS/080317151211:
Check
referrals: 42959324 - "307"(
I
) Attachments: 307.pdf Classification : For internal use only Hi All Please respond with a pay/no pay decision for the mentioned in the attachment. Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358560.pdf
EFTA02088002
Dataset 10
2014-12-19
1p
78w
Subject:
Reminder:
I
never answered Martin Nowak re the Leon Black
check
...
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation©gmail.comj
…Lesley Groff Sent Fri 12/19/2014 12:02:38 PM Subject: Reminder:
I
never answered Martin Nowak re the Leon Black
check
... Reminder: 1 never answered Martin re the Leon Black
check
... Begin forwarded message: From: "Nowak, Martin" Date: Decembe To: Lesley Gro dear lesley could you find out if /eon black has sent the donation for my program on 10/12 ?
i
need to trace it within the university. thank you so much. martin EFTA_R1_00880502 EFTA02088002
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088002.pdf
EFTA02070237
Dataset 10
2015-10-12
1p
133w
Subject:
Re: Should
I
check
on movie set details?
From:
i ll
To: From:
i
ll jer Sent Mon 10/12/2015 11:17:52 AM Subject: Re: Should
I
check
on movie set details? thus On Mon, Oct 12, 2015 at 7:13 AM, wrote: Reminder: should
I
check
with Gini on the movie set details for this T,W,Th? please note 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070237.pdf
EFTA02046382
Dataset 10
2016-07-29
1p
32w
Subject:
Alert - did
I
write
check
for Tom landscaping from Bankwell?
To: From: Subject: Alert - did
I
write
check
for Tom landscaping from Bankwell? July 29, 2016
I
1:30 AM : did
I
write
check
for Tom landscaping from Bankwell? EFTA_R1_00581108 EFTA02046382
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046382.pdf
EFTA02174943
Dataset 10
2012-02-14
1p
54w
Subject:
I
have a
check
here..
To:
Rich Kahn
To: Rich Kahn From: Sent: Tue 2/14/2012 4:23:58 PM Subject:
I
have a
check
here..
I
have a
check
here written to JE from Joan and Sanford
I
. Weill Medical College Graduate School of Medical Sciences of Cornell University for S465.00 It is on my desk...remind me to give it to you! EFTA_R1_00860816 EFTA02174943
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174943.pdf
EFTA02214279
Dataset 11
removed from DOJ
2017-06-13
1p
80w
Subject:
Re:
I
need to write a
check
to JE or amex?
From:
e aKlein
To: From: e aKlein Sent Tue 6/13/2017 2:21:05 PM Subject: Re:
I
need to write a
check
to JE or amex? Whatever is easier, Amex
i
guess.. just write amex account and name in the memo Thank you, Bella Tel: > On Jun 13, 2017, at 7:45 AM, wrote: • > Hi Bella.
I
purchased tickets on Amex for my family yesterday. Shall
I
send a
check
EFTA02214448
Dataset 11
removed from DOJ
1p
98w
Subject:
Re:
I
need to write a
check
to JE or amex?
…Re:
I
need to write a
check
to JE or amex? Will do. Thx Sent from my iPhone > On Jun 13, 2017, at 10:21 AM, Bella Klein < wrote: > Whatever is easier, Amex
i
guess.. just write amex account and name in the memo > Thank you, > Bella >> On Jun 13, 2017, at 7:45 AM, wrote: >> » Hi Bella.
I
purchased tickets on Amex for my family yesterday. Shall
I
send a
check
straight…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214448.pdf
EFTA00431315
Dataset 9
2011-07-05
1p
241w
Subject:
i
need a
check
so
i
can give rey money for his sons baseball
From:
Ike Groff <MI >
To:
a ll <MINIa'
From: Ike Groff <MI > To: a ll <MINIa' Subject:
i
need a
check
so
i
can give rey money for his sons baseball Date: Tue, 05 Jul 2011 11:47:27 +0000 Ike Groff 1680 Washington Blvd Stamford, CT 069011 * (203) 302-7300 1* mailto: > (Description: Description: cid:image001.png801CBROFB.045D89F0) This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431315.pdf
EFTA02108132
Dataset 10
2014-04-07
1p
98w
Subject:
Remin r: n
I
r
i
n by JE for ..need $1000
check
tak... @ Mon Apr 7, 2014
From:
Google Calendar
To: From: Google Calendar Sent: Mon 4/7/2014 8:19:48 AM Subject: Remin r: n
I
r
i
n by JE for ..need $1000
check
tak... @ Mon Apr 7, 2014 4.30am - 5am more details need letter signed by JE for ..need $1000
check
taken to Dr. Thomas When Mon Apr 7, 2014 4:30am — 5am Eastern Time Calendar Who Invitation from Google Calendar You are receiving this email at the account•ecause you are subscribed for reminders…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108132.pdf
EFTA01421037
Dataset 10
2017-01-23
2p
116w
Subject:
Check
Referral - Acct 35269691 [
I
]
From:
sigver dbgpM.MMMINIIMIIM
To:
Stewart Oldfield
Subject:
Check
Referral - Acct 35269691 [
I
] From: sigver dbgpM.MMMINIIMIIM Date: Mon, 23 Jan 2017 05:20:17 -0500 To: Stewart Oldfield Cc: Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No
Check
No Amount Reason 35269691 "1101" 7500 Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421037.pdf
1–20 of 60,161 results · page 1 of 500
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00367542.pdf
straight to amex or to you? > Sent from…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214279.pdf
Results by Dataset
60,161 total
Set 4
16
Set 6
2
Set 7
4
Set 8
737
Set 9
28,444
Set 10
22,021
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8,920
Set 12
17