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Corpus: 1990-03-17 – 2025-12-01
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EFTA00425685
Dataset 9
2011-10-21
1p
183w
Subject:
Re: Jeffrey Epstein
IIAM
!
From:
Adam Bly
To:
Lesley Groff <M ).
From: Adam Bly To: Lesley Groff <M ). Subject: Re: Jeffrey Epstein
IIAM
! Date: Fri, 21 Oct 2011 21:25:54 +0000 OK On Oct 21, 2011, at 5:04 PM, Lesley Groff wrote: > ADAM! Make it llam tomorrow, ok? > On Oct 21, 2011, at 4:20 PM, Adam Bly wrote: » Confirmed! >> >> On Oct 21, 2011, at 3:08 PM, Lesley Groff wrote: >> >>> Hi Adam...just confirming 10:30 tomorrow morning :) >>> >>> Lesley >>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425685.pdf
EFTA00385432
Dataset 9
2013-08-20
1p
147w
Subject:
Calendar
From:
Darren Indyke < >
To:
Lesley Groff <1
From: Darren Indyke < > To: Lesley Groff <1 Subject: Calendar Date: Tue, 20 Aug 2013 17:43:22 +0000 Please put on my calendar that on September 10th at
IIAM
Erika Kellerhals will be coming to meet with me at this office. DARREN K. INDYKE DARREN K. INDYKE PLLC email: *********************************** ******* ********************************* ****** ************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385432.pdf
EFTA02195884
Dataset 10
2016-11-29
3p
463w
Subject:
Re: Joi Ito-TENTATIVE SCHEDULE
To:
ieffrev E. 'eevacation mail.com
…for "Statistician" at 12:30 and I Still need to confirm a time for Joscha (he can come any time) FROM JOI: "Sultan will be with me at the Media Lab. I can take Sultan to Martin's place. What time? Jeffrey originally told me that he was going to drop by the Media Lab at
IIAM
and then leave the Lab or Martin's at 11:30AM. It's fine if this has changed, but please confirm with Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195884.pdf
EFTA00338286
Dataset 9
2015-10-11
4p
536w
Subject:
Re: Schedule Oct. 12-31, 2015
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff <1
…1? 11:00am TENTATIVE Appt w/Joscha Bach and some of his AIfriends .( ) 12:30pm TENTATIVE Appt w/Neri Oxman 1:30pm TENTATIVE Appt w/Jeremy Rubin and the Bitcoin troops 2:30pm TENTATIVE Appt w/Martin Nowak's guys EFTA00338287 (4:00pm Martin involved in a seminar at PED) TBD EVENING w/the Chomskyl• at their apartment Sat. Oct. 17 2015 NY Reminder: has
IIam
Appt w, forfacial Reminder: Ehud to depart today, he will be back in Nov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338286.pdf
EFTA01510350
Dataset 10
2011-11-01
1p
132w
…NET AVG COLLECTED BALANCE OF $51,770.94 AS OF 11/01/11 Total Inflows & Outflows $4.04 TRADE ACTIVITY Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 11/1 Purchase JPM PRIME
IIAM
FO - INSTL REINVESTED fa 1.00 PER 2720 1.00 (214 1111 SHARE (ID: 4812A2-60-3) J.P.Morgan Account age 8 of 8 Consolidated Statement Page 11 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036018 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510350.pdf
EFTA01311486
Dataset 10
2006-05-21
45p
23,843w
…6 billion to improve our GSM network COVerage lUld quality. We now have over 47.000 cell sites in America. more than any other wireless carrier and it doesn't slop there We promised to build the best network and were delivering. Return the portion below with payment to Cingular Wireless only. PO BOX 772349 -
IIAM
) OCALA. FL 34477.2349 Account Number: Total Amount Duo: 5691.22 Amount Pald: 10609181303001SP $ • Pleased, na.uvaitonciponleace withNagel" Harrill COLIC' Tool Amount Due…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf
EFTA01513271
Dataset 10
2012-05-31
1p
133w
…AVG COLLECTED BALANCE OF $10,017.63 AS OF 05/01/12 Total Inflows & Outflows 51.51 TRADE ACTIVITY Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 5/1 Purchase JPM PRIME
IIAM
FO - INSTL REINVESTED* 1.00 PER 1.430 1.00 (1.43) 5/1 SHARE (ID: 4812A2-60-3) J.P Morgan Account 7 of 7 Consolidated Statement Page 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00039177 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513271.pdf
EFTA00638696
Dataset 9
2016-09-19
1p
138w
To:
Jefffrey Epstein <
[email protected]
>
…NY 9:30-10:45am Annual Appt w/Dr. Merrill (75 minutes)(212-535-1012) 44 East 67th Street (between Park & Madison) Suite I ..11 TO DRIVE YOU OR WALK? 11:00am Appt w/Jean Huguen and contractor meeting at 71s1 NEED JEAN TO CONFIRM
IIAM
(11:30am James Ce at house to work on new iPhones) 3:00pm Appt wifincenzo Lozzo 4:00pm Appt w/Nick Hawk ( ) 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: EFTA00638696
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638696.pdf
EFTA00319071
Dataset 9
2016-09-15
1p
102w
Subject:
Vincenzo Lozzo
To:
Jefffrey Epstein <
[email protected]
>
…NY Reminder: James Ce to see at 10am at 301for computer issues Reminder: Academy ofArt 9:30-10:45am Annual Appt w/Dr. Merrill (75 minutes)( 44 East 67th Street (between Park & Madison) Suite 1 JOJO TO DRIVE YOU OR WALK? 11:00am Appt w/Jean Huguen and contractor meeting at 71st NEED JEAN TO CONFIRM
IIAM
3:00pm Appt wifincenzo Lozzo 4:00pm Appt w/Nick Hawk 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: EFTA00319071
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319071.pdf
EFTA00818307
Dataset 9
2016-09-15
1p
99w
Subject:
Vincenzo Lozzo
To:
Jefffrey Epstein <
[email protected]
>
…you at 3pm on 19th Mon. Sept 19, 2016 NY Reminder: James Ce to see at 10am at 301for computer issues Reminder: Academy ofArt 9:30-10:45am Annual Appt w/Dr. Merrill (75 minutes,) JOJO TO DRIVE YOU OR WALK? 11:00am Appt w/Jean Huguen and contractor meeting at 7131 NEED JEAN TO CONFIRM
IIAM
3:00pm Appt wifincenzo Lozzo ( ) 4:00pm Appt w/Nick Hawk ( ) 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: EFTA00818307
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818307.pdf
EFTA02112830
Dataset 10
2014-03-10
3p
287w
To:
Jem Bende
…Works? Jem On 6 March 2014 17:52, wrote: Hello Mr. Bendel'. Might we be able to set up an actual time for you to Skype with Mr. Epstein on Monday March 10th...
IIam
EST would work well for Jeffrey if convenient for you... Jeffrey's skype name: jeevacation EFTA_R1_00735732 EFTA02112830 Please let me know. Thank ou, Professor Jem Bendel! Director, Institute for Leadership and Sustainability (IFLAS) University of Cumbria, UK Charlotte Mason Building Rydal Road, Ambleside LA22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112830.pdf
EFTA02043214
Dataset 10
2016-09-15
3p
353w
From:
jeffrey E.
…Mon. Sent 19. 2016 NY Reminder: James Ce to seeII at 10am at 301for computer issues Reminder: Academy ofArt 9:30-10:45am Annual Appt w/Dr. Merrill (75 minutes) between Park & Madison) Suite 1 EFTA_R1_00571991 EFTA02043214 TO DRIVE YOU OR WALK? 11:00am Appt w/Jean Huguen and contractor meeting at 71" NEED JEAN TO CONFIRM
IIAM
4:00pm Appt w/Nick Hawk.. 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: Tues. Sept 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043214.pdf
EFTA02112079
Dataset 10
2014-03-10
3p
271w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Jem Bendel
…17:52, Lesley Groff wrote: Hello Mr. Bendell. Might we be able to set up an actual time for you to Skype with Mr. Epstein on Monday March 10th...
IIam
EST would work well for Jeffrey if convenient for you... Jeffrey's skype name: jeevacation EFTA_R1_00734381 EFTA02112079 Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein Professor Jem Bendell Director, Institute for Leadership and Sustainability (IFLAS) University of Cumbria, UK Charlotte Mason Building Rydal Road, Ambleside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112079.pdf
EFTA01693596
Dataset 10
2007-06-12
50p
7,036w
…flcjn.netisert;ledrvIVStatus 6/12/2007 EFTA01693598 ,91-& -- MM —/D002-- / 61 tc_ EFTA01693599 Received: 11:13:53 MSG-NBR: 00022 MNE: F30330001 ATTN: FOI FLFBIPBSO OF 592196154 C --FLORIDA CCH RESPONSE-- 0i.
IIAM
/ RAC/ SOC/ FUR/C NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM - 1L01FLS1C05231185 FLFBIPBSO NO NC1C WANT SOC NO NCIC WANT NAM DOB. RAC/U SEX/F ***MESSAGE HEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND WARNING!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA02196004
Dataset 10
2016-12-01
2p
587w
Subject:
Re: Jeffrey Epstein
From:
Yuko Barnaby
…It's fine if this has changed, but please confirm with Jeffrey. Time on my calendar has opened up a bit so I'm free until 1:30PM or so. I'm locking in a bunch of meetings for Sultan at the Media Lab from 9:30AM-
IIAM
(and we could use a bit more time too if Jeffrey isn't going to be in Boston yet), but I'd like to firm the meetings up so please give me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196004.pdf
EFTA02396617
Dataset 11
2014-12-19
4p
467w
Subject:
How Much Will Scrapping 'The Interview' Cost Sony?
From:
Linkedln Pulse <
[email protected]
>
To:
Jeffrey Epstein
…ur==http%3A%2F%2Fbusinessweek%2Ecom> Neeson, in character for his Taken movie series, looks fo=ward to helping you find a new job <https://www.linkedin.com/e/v2?e=3ms54r- 2 EFTA_R1_01429084 EFTA02396618 i3v5m4oj=6e&t=plh&midToken=AQHVyQEjRzxXVA&ek=b2contentecosystem=digest&Ii=191&m=recommendedarticl es&urlhash=DzCD&ur==http%3A%2F%2Fwww%2Ebusinessweek%2Ecom%2Farticles%2F2014-12-17%2Flinkedi=s-new- promotional-stunt-features-
Iiam
-neeson> Books worth reading this holiday, =ecommended by Bill Gates, Susan Cain... <https://www.linkedin.com/e/v2?e=3ms54r-i=v5m4oj- 6e&t=plh…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396617.pdf
EFTA00319065
Dataset 9
2016-09-15
3p
351w
Subject:
Re: Vincenzo Lozzo
From:
"Jeffrey E."
…00pm Tea w/Misha GMMOV Mon. Sept 19 2016 NY Reminder: James Ce to see Julia at 10am at 301for computer issues Reminder: Academy ofArt 9:30-10:45am Annual Appt iv/Dr. Merrill (75 minutes) JOJO TO DRIVE YOU OR WALK? EFTA00319065 11:00am Appt w/Jean Huguen and contractor meeting at 7P ( ) NEED JEAN TO CONFIRM
IIAM
4:00pm Appt w/7Vick Hawk ii 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: Tues. Sept 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319065.pdf
EFTA01339156
Dataset 10
20p
10,882w
…NN ao ill '. MCludd.dd . 0 (Ill 0110. i 7 I I:23PM Lai Vegas. ID , .:,lurid . 0011 011(' A.: 615 I
IIAM
icriangelcs. CA III included 003 0.00. 133 615 2:2A Al Nc9 YO43. NV as I II : included am 0 ini: I In Ms 2.45 A NI Incoming 40 included . OAKI 0.00. Is 17n A Al Incimnrig 00 1,1clude...I . 010 000 15N 6 IS 3.1,17A. 10 included : 000 0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf
EFTA01339176
Dataset 10
25p
15,187w
…included . 000 0.00. 75; 5 12 47A M Incoming 00 t11 included II M I 00 0 73: 522 9:25 A M Inctiming 2.0 . included . 0 (00 0.00. 255 5 72 11:06 A NI Incomina 211 Eluded (I MI 000 156 5'22 11
IIAM
Incoming I.0 mcl : 0 MI 0.(H)' 25 7 5 22 1325 A NI Incoming H 10 included 0 (XI 009 25S . 522 11;30 A N1. 10;901109…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA01714551
Dataset 10
2004-12-12
37p
27,029w
…09 731 12/09 09:359 HOUSTON TX M UNLIMITED WWKND MIN 672 12/0608:119 673 12/06 08:229 WPALMBEACH FL INCOMING 4 MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIIAE MINUTES 0.36 0.09 732 12/09 10:039 733 12/09 10239 INCOMING INCOMING 1MAI MN 1MN UNLIMITED NMXND MIN UNLIMITED
IIAM
(ND MIN 674 12/08 08:23P INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 734 12/09 10479 WPALMBEACH FL MAN …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf
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