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EFTA02107144
Dataset 10
2014-05-07
1p
95w
Subject:
Remin• -r: n o Design building w/JE,
IMI
and
IMI
to... t Wed May 7, 2014
From:
Google Calendar
To:
Lesley Groffl ]
To: Lesley Groffl ] From: Google Calendar Sent: Wed 5/7/2014 .5 PM Subject: Remin• -r: n o Design building w/JE,
IMI
and
IMI
to... t Wed May 7, 2014 11am - 11:30am more can go to Design building w/JE, ■ and today? When Wed May 7, 2014 11am - 11:30am Eastern Time Calendar Who Lesley Groff Invitation from Google Calendar r r h ail at the account cecause you are subscribed for reminders on calendar To stop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107144.pdf
EFTA00537699
Dataset 9
2014-09-19
1p
22w
Subject:
IMI
entry
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject:
IMI
entry Date: Fri, 19 Sep 2014 00:25:07 +0000 Inline-Images: photo_l.JPG; photo_2.JPG Sent from my iPhonetJ EFTA00537699
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537699.pdf
EFTA00537707
Dataset 9
2014-09-19
1p
23w
Subject:
IMI
hallway
From:
Karyna Shuliak -4 >
From: Karyna Shuliak -4 > To: Subject:
IMI
hallway Date: Fri, 19 Sep 2014 00:40:20 +0000 Inline-Images: photo.JPG Sent from my iPhoneiii EFTA00537707
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537707.pdf
EFTA02059754
Dataset 10
2016-01-28
1p
62w
Subject:
Fwd:
IMI
apartments
From:
Lesley Groff
To:
Lyn fontanilla Jojo Fontanilla I I
To: Lyn fontanilla Jojo Fontanilla I I From: Lesley Groff Sent Fri 1 016 4:42:57 PM Subject: Fwd:
IMI
apartments Begin forwarded message: From: Subject: apartments Date: January 28, 2016 at 3:51:4 PM ST To: Lesley Groff < Cc: Lyn Fontanilla < Hi Les, I won't be needing El to clean my apartment anymore. Thank you Sent from my iPhone EFTA_R1_00604733 EFTA02059754
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059754.pdf
EFTA02290931
Dataset 11
2016-12-09
1p
26w
Subject:
Re:
IMI
From:
Lesley Groff < >
To:
Leo < >. m rwin dela cruz <
Subject: Re:
IMI
From: Lesley Groff < > Sent: Frida December 9 2016 1:42:52 AM To: Leo < >. m rwin dela cruz < EFTA_R1_01125740 EFTA02290931
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290931.pdf
EFTA00422767
Dataset 9
2011-12-09
1p
122w
Subject:
Re:
IMI
From:
Luciano Fontanilla
To:
Lesley Groff
From: Luciano Fontanilla To: Lesley Groff Subject: Re:
IMI
Date: Fri, 09 Dec 2011 21:39:29 +0000 Thank you for understanding On Dec 9, 2011 4:37 PM, "Lesley Groff" wrote: Jojo, Jeffrey has said ok to you not picking rt norrow. Sent from my iPhone On Dec 9, 2011, at 3:41 PM, Luciano Fontanilla wrote: Ok On Dec 9, 2011 3:38 PM, "Lesley Groff' < > wrote: Jojo, Jeffrey has said ok to this. I will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422767.pdf
EFTA00362787
Dataset 9
2014-09-12
2p
372w
Subject:
RE:
IMI
is here!
From:
Lesley Groff [mailto:
To:
"Lesley Groff" <MIMIlle
From: To: "Lesley Groff" <MIMIlle Subject: RE:
IMI
is here! Date: Fri, 12 Sep 2014 18:49:48 +0000 Hi Lesley, I just got back, I spoke to Gregory, He is very interested and enjoyed meeting Jeffery, Russell Katulak Jemstone Associates Partner 380 Lexington Ave New York, NY 10168 Suite 1700 direct Fax Original Message From: Lesley Groff [mailto: Sent: Friday, September 12, 2014 12:11 PM To: Russell Subject: Re: is here! great!! thank you On Sep 12, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362787.pdf
EFTA02260553
Dataset 11
2018-10-18
3p
922w
Subject:
Re: ticket for
IMI
...change to earlier flight ...
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 10118/2 18:38 PM Subject: Re: ticket for
IMI
...change to earlier flight ... COACH for sure! On Oct 18, 2018, at 4:18 PM, r wrote: Business or coach? Re ards, (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Let me have a look. Re ards, (Natasha) Centurion Relationshi Mana er Hours: Mon through Friday 9AM-530PM EST Hi Natasha...we have this flight on HOLD...but…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260553.pdf
EFTA02231377
Dataset 11
2017-11-28
1p
59w
Subject:
11am w/
IMI
is confirmed
From:
Lesley Groff
To:
Jefffrey Epstein[jeeyacation©gmailcom]
To: Jefffrey Epstein[jeeyacation©gmailcom] From: Lesley Groff Sent: Tue 11/28/2017 2:37:54 PM Subject: 11am w/
IMI
is confirmed I lam w,_ is confirmed Tues. Nov. 28. 2017 NY Reminder: Lesley to leave at 4pm today 8:30am Appt w/Dr. Bard 9:30am BREAKFAST Appt w/Leon Black 12:00pm LUNCH w/Ehud Barak 1:30.2:30pm Appt w/Kathy Ruemmler 4:30pm Appt Sand friends (need her number) EFTA_R1_00984975 EFTA02231377
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231377.pdf
EFTA00356857
Dataset 9
2014-12-17
3p
871w
Subject:
Re: Invoice for 22DECI4
IMI
From:
"AmericaExpressTravel" <itinerary m amextravel.com>
From: To: Subject: Re: Invoice for 22DECI4
IMI
Date: Wed, 17 Dec 2014 19:41:24 +0000 ok..good deal..you are all set...and I cancelled the Jojo pick up on the 23rd.. On Dec 17, 2014, at 2:40 PM, • > wrote: Yes great! Thx ;) On Wednesday, December 17, 2014, > wrote: Here is your ticket to Minneapolis. . .please confirm this is the correct flight you want to be on! You had said the Sun Country flight was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356857.pdf
EFTA01456781
Dataset 10
2015-02-19
1p
249w
Subject:
FW: Margin Call from DEUTSCHE BANK AG
IMI
to SOUTHERN FINANCIAL LLC for USD 340,000.00 [I]
From:
Vahe Stepanian
To:
Paul Morris Amanda Kirby
From: Vahe Stepanian Sent: 2/19/2015 Mi mi To: Paul Morris Amanda Kirby CC: Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG
IMI
to SOUTHERN FINANCIAL LLC for USD 340,000.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls; II TH R FINAN IA LLC pdf; .pdf; df Classification: For Internal use only Paul / Amanda - just an FYI that I believe the SFLLC margin call to be no good. We're going to hold off on reaching…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456781.pdf
EFTA02019111
Dataset 10
1p
22w
Subject:
Re: From:
[email protected]
ToplIMI
IMI
Kate or Katie Nauta
Subject: Re: From:
[email protected]
ToplIMI
IMI
Kate or Katie Nauta Jun 26, 2011 at 4: , amsey coy < wrote: EFTA_R1_00523329 EFTA02019111
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019111.pdf
EFTA00953914
Dataset 9
2013-02-11
2p
1,031w
Subject:
Re: NEW HY RMBS BWIC - S4.3mm of RFMSI 0444
IMI
Qa 85-16 (6.51% yield/2.97 dum)
From:
Jeffrey Epstein
[email protected]
>
To:
'Barrett, Paul S" caz•
From: Jeffrey Epstein
[email protected]
> To: 'Barrett, Paul S" caz• Subject: Re: NEW HY RMBS BWIC - S4.3mm of RFMSI 0444
IMI
Qa 85-16 (6.51% yield/2.97 dum) Date: Mon, 11 Feb 2013 17:37:45 +0000 ok On Mon, Feb II, 2013 at 1:07 PM, Barrett, Paul S na. wrote: lehey We should buy SLIAM al this bond. US Onshore aents - Blue SAy (US. State securities taw): Please confirm Woe Sky eholbility before sandtMo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953914.pdf
EFTA02385058
Dataset 11
2017-04-03
1p
161w
Subject:
Re:
From:
IMI
To:
M; = Jeffrey E.
From:
IMI
Sent: Monday, April 3, 2017 4:26 PM To: M; = Jeffrey E. Subject: Re: Saw this . So crazy and scary:( On Mon, 4/3/17, jeffrey E. <
[email protected]
> wrote: Subject: To:1.1" .1= Date: Monday, April 3, 2017, 6:56 AM http://www.latimes.com/world/la-fg-st-petersburg-explosion-20170403-story.=tml please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385058.pdf
EFTA02328716
Dataset 11
1p
83w
Subject:
Re: Blanca cleaning schedule
From:
IMI
To:
Karyna Shuliak
From:
IMI
Sent: Sunday, Deco To: Karyna Shuliak Subject: Re: Blanca cleaning schedule The recipe for your moms Compote pleas=!ftaa Q. • =F0444 Sent from my iPhone On Dec 18, 2016, at 1:=0 PM, Karyna Shuliak mailto > wrote: O= girls, once again, this is our final cleaning schedule for Blanca. I will g=ve her all the codes. She usually starts at 9am. Thank you! =br> Monday: 1=N morning, 2G afternoon Wednesday: 11B morning, 10F afternoon Friday:=8A morning…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328716.pdf
EFTA01989814
Dataset 10
2012-03-28
1p
171w
From:
imi i immimembri
To:
jeevacation©gmail.compeevacation©gmail.comj: Ian Osbome[
To: jeevacation©gmail.compeevacation©gmail.comj: Ian Osbome[ Cc: Je mailfjeevaeation@gmaitcom] From:
imi
i immimembri Sent Wed 3/28/2012 7:07:16 AM Subject.• Re: Hi Ian, Very nice to meet you, and I hope I'll get to know you in person soon. Thank you Jeffrey for introducing us. Kind regards, Sent from my BlackBerrye wireless device From: Jeffrey Epstein <jeevacation®gmail.com> Date: Wed, 28 Mar 2012 00:52:37 +0200 To: Ian Osbome<iwnt---1---- Cc: <IRIRIMIPMINFMUSWIMIMm Subject: ian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989814.pdf
EFTA01803809
Dataset 10
2016-02-28
1p
141w
Subject:
Re: =
From:
IMI <'>
To:
jeffrly E.
From:
IMI
<'> Sent: Sunday, February 28, 2016 3:57 PM To: jeffrly E. Subject: Re: = Yes , see you soon Sent from Yahoo Mail for iPhone <https://yho.=om/footer0> On Sunday, Februar= 28, 2016, 9:08 AM, Jeffrey E. <
[email protected]
> wrote: see you tues night Sent from Yahoo Mai= for iPhone <https://yho.com/footer0> &=bsp; please note The information contained in this =ommunication is confidential, may be attorney-client pri=ileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803809.pdf
EFTA01799931
Dataset 10
2015-11-17
1p
222w
Subject:
Re: M - game
From:
IMI <'>
To:
jeffriL.
From:
IMI
<'> Sent: Tuesday, November 17, 2015 10:43 PM To: jeffriL. Subject: Re: M - game Of course . I would love to . If You need me around or anyt=ing else ! Just tell me what shall I do and I will. =br>Sent from Yahoo Mail for iPhone <https://yho.com/footer0> =br> On Tuesday, November 17, 2015, 5:39 PM, jeffrey E. <jeevacation=gmail.com> wrote: at=some point dont you think you might want to do something for me inst=ad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799931.pdf
EFTA01751268
Dataset 10
2013-12-23
1p
106w
Subject:
Re:
From:
IMI >
To:
Jeffrey Epstein <
[email protected]
>
From:
IMI
> Subject: Re: Sent Monday, December 23, 2013 7:28:54 PM To: Jeffrey Epstein <
[email protected]
> Thank you ! Should I ask Lesley to buy for me a ticket ? And when I must be back to ny from PB? Sent from my iPhone On Dec 23, 2013, at 2:03 PM, J <
[email protected]
> wrote: Of course Sent from my iPad On Dec 23, 2013, at 2:50 PM, M > wrote: Hello Jeffrey could you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751268.pdf
EFTA01351417
Dataset 10
2015-01-12
2p
199w
Subject:
Re: Jeffrey Epstein [C]
From:
IMI >
To:
Paul Morris ‹ >
…you I'll make work. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From:
IMI
> To: SEIMIllflMIINIIIMI Date: 01/12/2015 10:03 AM Subject: Jeffrey Epstein Good morning Paul. Hope you had a nice weekend and are feeling better. Jeffrey would like to set up a time to speak today...what time is good for you? Please let me know...thanks, Lesley This communication may contain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351417.pdf
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