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Corpus: 1990-03-17 – 2025-12-01
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EFTA02123307
Dataset 10
2013-11-06
1p
77w
Subject:
checking
in
...
From:
Lesley Groff
To:
In
To:
In
Cc: From: Lesley Groff Sent: Wed 11/6/2013 6:57:21 PM Subject: checking
in
... Hi Claudia...just checking
in
...did Nathan get off on time? does the 5:30 arrival still look good? III will be at the house when Nathan and Jeffrey are together and will help the men stay on time! Jeffrey needs to be somewhere by 7:15pm so he really needs to be out of here on time also... is cc'd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123307.pdf
EFTA02409244
Dataset 11
2010-07-21
1p
40w
Subject:
in
To:
ffrevfieevacationOgmail.comj
To: ffrevfieevacationOgmail.comj From: Sent Wed 7/21/2010 12:42:11 PM Subject:
in
in
at home,
in
the country! so so so hothere! as soon as i arrived my blackberryand sunglasses were stolen at the aiport... my Moms cell -- kiss EFTA_R1_01469260 EFTA02409244
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409244.pdf
EFTA02292013
Dataset 11
1p
20w
Subject:
in
To:
"Joichi (Joi) Ito"
Subject:
in
From: Sent: Wednesday, Se tember 14. 2016 2:33:09 PM Cc: Karyna Shuliak To: "Joichi (Joi) Ito" EFTA_R1_01129370 EFTA02292013
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292013.pdf
EFTA02291236
Dataset 11
2017-03-15
1p
12w
Subject:
in
Subject:
in
From: Sent: Wednesday, March 15, 2017 2:10:29 PM EFTA_R1_01126658 EFTA02291236
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291236.pdf
EFTA02722828
Dataset 11
2011-05-09
1p
93w
Subject:
IN
To:
'eevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
)
To: 'eevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
) From: Sent: Mon 5/9/2011 5:00:39 PM Subject:
IN
this is what she replied Wow) hehe! I don't know babe, I gonna ask lorraine may be? But what kind of meeting it's going to be? Like a party? Or event? i said Its a dinner at the palace.. She Nice) but I will pass on it) but may be we can go both with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722828.pdf
EFTA00537375
Dataset 9
2014-08-11
1p
110w
Subject:
IN
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject:
IN
Date: Mon, 11 Aug 2014 21:48:43 +0000 Hi girls, Can I ask you a few things to do
in
In
before my parent's arrival on the 15th of August please: I. I have put empty vases
in
a few places, could you please fill them with flowers 2. I asked to get and change missing light bulbs, please just check, that it's done. 3. Please get 2 pairs of slippers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537375.pdf
EFTA00913078
Dataset 9
2018-01-12
1p
36w
Subject:
IN
From:
MI=In
To:
Jefffrey Epstein <
[email protected]
>
From: MI=In To: Jefffrey Epstein <
[email protected]
> Subject:
IN
Date: Fri, 12 Jan 2018 16:18:50 +0000 EN called to say `thank you'...and to let you know the car is
in
the shop to fix the radio. EFTA00913078
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913078.pdf
EFTA00321504
Dataset 9
2016-07-28
1p
82w
Subject:
IN
From:
Lesley Groff <MIEll >
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <MIEll > To: Jefffrey Epstein <
[email protected]
> Subject:
IN
Date: Thu, 28 Jul 2016 13:34:46 +0000 III is still
in
the hospital..they have moved her out of the crowded emergency area and into a room ...they are running more tests, CT scans, etc still trying to figure out what is wrong. They think her Lupus may be flaring up again. She hopes to be home soon but wants you to know she is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321504.pdf
EFTA00879100
Dataset 9
2011-01-05
1p
17w
Subject:
IN
To:
[email protected]
From: To:
[email protected]
Subject:
IN
Date: Wed, 05 Jan 2011 20:28:58 +0000 Attachments: IMG 0898.jpg Inline-Images: EFTA00879100
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879100.pdf
EFTA01266757
Dataset 10
2019-10-08
1p
204w
Subject:
In
response to your PayPal Investigation Case: Case791065
From:
PayPal Global Asset Protection <
[email protected]
>
To:
Lubin, Mark M. (NY) (FBI)
…Subject:
In
response to your PayPal Investigation Case: Case791065 Monday, August 26, 2019 Your reference: Jeffrey Epstein/ / Our case number: Case791065 Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team for Venmo account records. We received your request. Unfortunately we are unable to respond to your request because the information you provided is insufficient for us to locate a Venmo account.
In
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266757.pdf
EFTA01772241
Dataset 10
2016-04-04
1p
60w
Subject:
In
NYC
To:
Jeffrey Epstein
From: Sent: Monday, April 4, 2016 4:04 PM To: Jeffrey Epstein Cc: Subject:
In
NYC With Dave Gallo Free until 3 pm You around? Xo Co-authored with iPhone auto-correct <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1459785852</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772241.pdf
EFTA01803050
Dataset 10
1p
71w
Subject:
In
town?
From:
Vincenzo lozzo
To:
jeffrey E.
From: Vincenzo lozzo Sent: Monday, April 111.1.11 M To: jeffrey E. Subject:
In
town? Hello, I emailed 'ut she's on vacation. Are you
in
NYC (or Boston during the=weekend)? If so how busy are you? Sent from my (phone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>color</key> <string>000000</string> <key>date-last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803050.pdf
EFTA01749819
Dataset 10
2p
242w
Subject:
In
Chicago? Eat at Chipotle on Earth Day 5-8pm
From:
Kimbal Musk
To:
Kimbal Musk
…21, 2014 at 3:49 PM Subject:
In
Chicago? Eat at Chipotle on Earth Day 5-8pm To:
[email protected]
Dear Family, If you have friends or family
in
the Chicago area, please tell them about a fundraiser we have going on for The Kitchen Community tomorrow - April 22nd - at all Chicago area Chipotle restaurants. 50% of all burrito sales from 5-8pm CT will support The Kitchen Community's efforts to build Learning Gardens
in
Chicago schools. Make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749819.pdf
EFTA02105603
Dataset 10
2014-05-23
1p
65w
Subject:
In
NY this weekend
To: From: Sent IIIIII Fri 5/23/2014 6:18:42 PM Subject:
In
NY this weekend And I was indexing if Jeffrey was
in
town and
in
the mood for a visit, or had any suggestions on people I should meet who are interested
in
rear texting global finance or have fun with money. At the 4seasons until Monday night. Thanks- Sent from Mailbox for iPad EFTA_R1_00720287 EFTA02105603
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105603.pdf
EFTA02109563
Dataset 10
2014-03-31
1p
92w
Subject:
in
r. 1 m /Colleen from Home Depot blinds @ Mon Mar 31, 2014 10:30am -
From:
Google Calendar
…Subject:
in
r. 1 m /Colleen from Home Depot blinds @ Mon Mar 31, 2014 10:30am - 11:30am more details 10:30 meet w/Colleen from Home Depot blinds When Mon Mar 31, 2014 10:30am — 11:30am E_stun ?,ma Calendar Who organizer Invitation from Goggle Calendar You are receiving this email at the account lesley jee§gmail.com because you are subscribed for reminders on calendar
[email protected]
. To stop receiving these notifications, please log
in
to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109563.pdf
EFTA02165215
Dataset 10
2012-07-16
1p
91w
Subject:
in
r: i ures from Susan Morrow/Go look at house! @ Mon Jul 16 6:30pm -
From:
Google Calendar
…at house! @ Mon Jul 16 6:30pm - 7:30pm more details s pick up pictures from Susan Morrow/Go look at house! When Mon Jul 16 6:30pm — 7:30pm Eastern Time Calendar Who o!ganaer Invitation from Goggle Calendar You are receiving this email at the accoun because you set a reminder for this event on the calendar You can change your reminders for specific events
in
the event details page
in
httpsiMmw.google.comicalendarr. EFTA_R1_00842279 EFTA02165215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165215.pdf
EFTA01756185
Dataset 10
2013-09-04
1p
127w
Subject:
in
school...prefers to arrive at 7pm
From:
ja ilaGroff
To:
Epstein Jeffrey <jeevacation©gmail.com>
From: ja ilaGroff Subject:
in
school...prefers to arrive at 7pm Sent: Wednesday, September 4, 2013 5:22:43 PM To: Epstein Jeffrey <jeevacation©gmail.com> Please see below...please advise what time you wish Justina to arrive. Dear Lesley, Unfortunately I am still busy
in
school and i will be until around 3.30 then I need to get back home to prepair for a dinner..so I'm affraid I cannot come earlier than 7pm unless I probably could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756185.pdf
EFTA02146386
Dataset 10
2013-02-20
1p
92w
Subject:
in
r. n v hanson sit
in
on quant meetings tomorrow? @ Wed Feb 20, 2013 4pm -
From:
Google Calendar
…2013 8:49:47 PM Subject:
in
r. n v hanson sit
in
on quant meetings tomorrow? @ Wed Feb 20, 2013 4pm - 4:30pm more details can Steve hanson sit
in
on quant meetings tomorrow? When Wed Feb 20, 2013 4pm — 4:30pm Eastern Time Calendar Who Invitation from Google Calendar You are receiving this email at the account because you are subscribed for reminders on calendar To stop recerving these notifications, please log
in
to https.//www.google.comicalendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146386.pdf
EFTA02083607
Dataset 10
2015-02-13
1p
98w
Subject:
In
NYC
From:
Simon Ghraichy
…4:23:22 PM Subject:
In
NYC Dear I hope you are doing well. I'm
in
NYC since Monday but fell horribly sick upon my arrival. I'm definitely not done for cold weathers. So Fm sony for not having been
in
touch earlier.
In
addition, I know Jeffrey hates to be sick so I'll wait until Fm fully recovered before we meet! Probably mid next week on, I should be
in
perfect shape again. For the meanwhile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083607.pdf
EFTA02018960
Dataset 10
2011-08-11
1p
26w
Subject:
In
a meeting
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacationegmail.com[jeevacation©gmail.com] Fran: Peggy Siegal Sent Thur 8/11/2011 7:32:46 PM Subject:
In
a meeting Title:
In
a meeting Ccall. Will call
in
20 EFTA_R1_00523093 EFTA02018960
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018960.pdf
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307,292
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134,791
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100