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Corpus: 1990-03-17 – 2025-12-01
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EFTA00400399
Dataset 9
2012-11-30
2p
376w
Subject:
Re: Hole not fixed under sink in 11B/Shower in
IOB
??
From:
Andrew
To:
Lesley Groff
From: Andrew To: Lesley Groff Subject: Re: Hole not fixed under sink in 11B/Shower in
IOB
?? Date: Fri, 30 Nov 2012 17:31:07 +0000 Yes both Sent from my iPhone On Nov 30, 2012, at 11:54 AM, Lesley Groff wrote: > Super. In 10b also? > Sent from my iPhone > On Nov 30, 2012, at 11:48 AM, Andrew < > wrote: >> Work completed. Thx >> >> Sent from my iPhone >> >> On Nov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400399.pdf
EFTA02106058
Dataset 10
2014-05-14
1p
128w
From:
es ey ro
…Got it! Be there on May 23 and 27. On Wednesday, May 14, 2014, Lesley Groff > wrote: We have a guest who will depart on Friday May 23rd from
IOB
...it is possible you can clean this day (if she leaves early enough) otherwise, you will need to clean the apt on Tues. May 27th (Mon. May 26th is Memorial Day and we have off) :) Please confirm back...check in with me on May 23rd.. EFTA_R1_00721619 EFTA02106058
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106058.pdf
EFTA02091819
Dataset 10
2014-10-30
1p
176w
…movie in? Thanks! On Thursday, October 30, 2014, Lesley Groff wrote: Tess, change of plans. and her roomate will move into
IOB
...can you please tidy up 10B tomorrow morning as it has been under construction...You can go to 8A after this as the bed should be in there by then and you can make it up. On Oct 30, 2014, at 12:58 PM, wrote: Hi Les... Okey be there tomorrow! Is there any furniture and kitchen, etc?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091819.pdf
EFTA02100684
Dataset 10
2013-06-17
1p
177w
Subject:
Re: NB!! Key for 10N post
From:
Lesley Groff
…I lived there. On Jun 17, 2013, at 11:24 AM, wrote: > Does anyone know where the key for ION post box is? > Also while we arc at it I am wondering about
IOB
but ION is the really NB one for now. JE is having me check it everyday for a letter for.. So far we have succeeded by being present when the post man arrives... but I am scared to miss him!! EFTA_R1_00708171 EFTA02100684
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100684.pdf
EFTA02131543
Dataset 10
2013-08-19
1p
112w
From:
Lesley Groff
…her to try and find a new place and be out by Sept. I.. says she is trying but doubts she can find a place that quick...but she will be out shortly) 8A Studio II B One Bedroom I IP Studio is here and will depart early Sept) I IJ One Bedroom-is this ready? which of the studio apartments has the pull out sofa? did we keep the blow up mattress in apt
IOB
? EFTA_R1_00778427 EFTA02131543
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131543.pdf
EFTA02427175
Dataset 11
2010-03-31
1p
15w
From:
Shelley
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Shelley Sent: Wed 3/31/2010 4:56:46 PM wd
iob
descrip.doc EFTA_R1_01496258 EFTA02427175
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427175.pdf
EFTA01878867
Dataset 10
2012-06-12
1p
78w
From:
Richard Kahn
To:
Jeffrey Epsteinijeevacationggmail.com]
To: Jeffrey Epsteinijeevacationggmail.com] From: Richard Kahn Sent Tue 6/12/2012 11:25:17 PM Subject 301 East 66th Street Sue and I worked all day and both apartments (
IOB
& 10F) are now empty Work on the floor at apt 10B began today and should be complete by Friday Work on the floor at apt I OF should begin Monday Both Apartments will probably also need new air conditioner units (2 per apt) which I v. ill price tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878867.pdf
EFTA01584732
Dataset 10
2012-09-11
1p
173w
Page: 1 Document Name: untitled RANK: 01 LOOK 312? ••• OVERDRAFT INTEREST DETAILS ••• 13:50 09/11/12 TRAN CCYYMM ACCOUNT CUR 02 OF 04 0008 201208 030171005 USD FINANCIAL TRUST COMPANY INC I08 CODE: 7
IOB
OVRDRFT: 1 ODI FLAG: Y LOAN / SWEEP FUND: RATE ADJ: DAY NET PRIM CASH ADJ PRINC CASH ODI PRINC ACCRUAL ODI RATE 17. 225,480.43 225,480.43 0.00 7.200000 18. 225,480.43 225,480.43 0.00 7.200000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584732.pdf
EFTA01517132
Dataset 10
2012-06-30
1p
194w
Primary Account: 000000739474235 For the Period 6/30/12 to 7/31112 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC ISPEIDZINELTMECCIIMMINS tie LW arrsIM 1.1C •••••••••‘••••••••••••— 2371 I.; can ore snin ...wee weans !NO 34 t Onto Coo '
IOb
VIM IY.Wt Vrattl...VM 7-3 190:130A•Prayta /14 1 •OCI 23 ? te CO i MOO!I'S ?SR no 008390591617 JUL 11 40000002371 $503.09 008390591617 JUL 11 #0000002371 $503.09 . SHIM! NTH saw ILO " Itrr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517132.pdf
EFTA02457727
Dataset 11
2016-07-19
1p
147w
Subject:
RE:
From:
[email protected]
To:
Jeffrey
From: Sent: ues ay, u y , : To: Jeffrey Subject: RE: me too... i had a
iob
in vilnius..there are some photos of me: Date: Tue, 19 Jul 2016 05:17:56 -0400 Subject: Re: From:
[email protected]
To: Missing you On Tuesday, July 19, 2016, Mila > wrote: Hello Jeffrey... How are you? how is everything? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457727.pdf
EFTA02286966
Dataset 11
2019-05-24
1p
30w
Subject:
Alert - Bobby Slayton in apt 10B May 24-31
To: From: Sent Thur 5/23/2019 8:50:00 PM Subject: Alert - Bobby Slayton in apt 10B May 24-31 May 24, 2019 : Bobby Slayton in apt
IOB
May 24-31 EFTA_R1_01113511 EFTA02286966
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286966.pdf
EFTA00057410
Dataset 9
2019-09-07
1000p
164,565w
…,Agent_ 1-Daily Archive8 '
iob
.cn-Jobs4n-GWOpenNedetn-archivinga setmai -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOMI Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf
EFTA01583427
Dataset 10
2013-03-14
1p
329w
…DATE IRS SEQ NO 00000000 ODI IND: AMORT ACCRETE NC CASH INST 01 10B CATEGORY AMORT IND TX FREE PRIEM BUDS .CT NO I-CASH OB OVERDRAFT 1 AMORT FREQ INCOME CYCLE C LINK SUBS
IOB
FYMT TYPE 1 ACCRET IND ONLY OID BINDS URISD1CTION NO INFO AVAIL ACCRET FREQ MONTH END MAREHOLDER DISCL CD/DT N / 02/06/2013 TRADE LIMIT 0.00 'EC LND FLG JPMS IND AUTO SETL YES RISK TOLERANCE N/A PB INDICATOR DATAPREP/PERF4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583427.pdf
EFTA02088306
Dataset 10
2014-12-15
3p
281w
From:
Andrew
…15, 2014, at 1:57 PM, Anthony Barrett wrote: Greg, Speak to Andrew to schedule this Anthony On Dec 15, 2014, at 1:49 PM, Gregory Riches wrote: Can we start
IOB
on friday and finish by tuesday? G On Dec 15, 2014, at 1:38 PM, Anthony Barrett wrote: Begin forwarded message: From: Andrew u jec e: 4 guests coming Date: December 15, 2014 1:32:21 PM EST c <ossa 1naol corn> EFTA_R1_00681328 EFTA02088306 Hello , Just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088306.pdf
EFTA01583424
Dataset 10
1p
270w
…00239150 0. PCN CUST NUM- 01405152 0 0 PAGE 2 OVERDRAFT HAND 2 TAX YEAR END 1299 INC CASH INST INC CASH ACCT X25640001 BROKER S / I 00 PROD/SUB PROD SUS IPAGE 3J STMT FULLY PRICED NO 106 CATEGORY 7
IOB
OVERDRAFT 0 106 PYMT TYPE 1 PAGE 4 AUTO SETTLE Y RIGHT SET OFF IND Y STMT BRANDING IND 11. PAGE 5 ACCT FACIUTY CODE CASH SERVICE CODE MARGIN ACCT TYPE: BANK ECM: 402 TrINState (NWPAJDEMJ) MARGIN OFFSET…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583424.pdf
EFTA01595189
Dataset 10
2012-09-11
2p
338w
…63,157.68 63,157.68 PRESS LEFT OR RIGHT KEY FOR MORE DATA PRESS CLEAR KEY FOR MENU tfr* 13:50 09/11/12 32 OF 04
IOB
CODE: 7
IOB
OVRDRFT I ODI FLAG: Y RATE ADJ: ODI PRINC ACCRUAL ODI RATE 0.00 7.200000 0.00 7.200000 0.00 7.200000 0.00 7.200000 7.200000 7.200000 0.00 7.200000 0.00 7.200000 0.00 7.200000 0.00 7.200000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595189.pdf
EFTA01483592
Dataset 10
1p
183w
…EPSTEIN Fa assosanoe after brumes hours. 7 days ts week (802) 576-6299 ATTN DARREN K INDYKE Deaf and thud of Plana (K0)2424381 301 EAST 66D1STREET. SUITE
IOB
NEW YORK NY 10065 -6N8 Onlme access www morganerthne can a Private Client Checking Mu Checking Account Stemma) ;MOVER Beguiling Balance 91.784 SC Annie' Percentage Yre Id Earned This Perwid• 001% Deposits & Credits 2.0,17,854 07 Interest Paid This Pened $13.28 Payments & Tramiel, U=5.6122.5) Interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483592.pdf
EFTA02108980
Dataset 10
2014-04-06
1p
89w
Subject:
Re: 11J can be cleaned on Tues April 8th nowt
From:
es ey ro '
…Tues April 8th nowt great. thanks On Apr 6, 2014, at 2:32 PM, wrote: Hi Leslie, Okey be there on April 8th after 12:00. I On Sunday, April 6, 2014, Lesley Gro wrote: Our guest in 11J is leaving a day carly...you can clean 11J after 12:00 (same as 10B,...clean after 12:00) Please confirm back you will clean I I J and
IOB
after 12:00 on Tuesday April 8th. EFTA_R1_00727741 EFTA02108980
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108980.pdf
EFTA01809343
Dataset 10
2011-09-03
2p
354w
…Infront I will let me close first, cash in the bank and then I come flying... B From : Jeffrey Epstein [
[email protected]
Sent : Saturday, September 03, 2011 11:39 AM To : Nicole Junkermann Subject : Re: Fw: Presse Release Infront B great news,,,B come visit congatulations,BB as i said on the phone i think you did a reat
iob
. you should be proud On Sat, Sep 3, 2011 at 5:37 AM, Nicole Junkermann < > wrote: B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809343.pdf
EFTA02142688
Dataset 10
2013-04-05
1p
260w
Subject:
RE: Jerry's New York Trip
From:
Gi Feather
To:
GI Feather
…Thanks From: Sent: Friday, April 5, 1 0.1 To: GI Feather Subject: Re: Jerry's New York Trip HI Gi....we have another change of apartments! Jerry and son will now stay in apartments
IOB
and II B! So they will be just one floor away from each other ... 10B: 95818 I IB: 7931 Welcome letters will be left with the doorman with these apartment tits on them!! (ow pilot slept in 11P last night and when he laid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142688.pdf
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