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"Inv"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01957639
Dataset 10
2013-10-15
1p
45w
Subject:
Inv
_E2109_Scott Denett.pdf
From:
Scott Denett
To:
J E[
[email protected]
]
To: J E[
[email protected]
] From: Scott Denett Sent: Tue 10/15/2013 10:59:08 AM Subject:
Inv
_E2109_Scott Denett.pdf
Inv
E2109 Scott Denett.oclf Cost to get right based on his one hour visit give the go ahead and I will manage getting it right Sent from my iPhone EFTA_R1_00429304 EFTA01957639
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957639.pdf
EFTA01925067
Dataset 10
2014-04-17
2p
94w
Subject:
INV
: lamps for Karyna
From:
Karyna Shuliak
To:
Jeffrey[leevacation©gmaii.comi
To: Jeffrey[leevacation©gmaii.comi From: Karyna Shuliak Sent Thur 4/17/2014 4:13:11 PM Subject Fwd: lamps for Karyna Sent from my iPhone Begin forwarded message: From: Erin Cunningham To: Subject:
INV
: lamps for Karyna very chic in person!!! Living room. :) I like the taller ones. From: Subje6 Date: Thu, 17 Apr 2014 12:08:04 -0400 To:
[email protected]
EFTA_R1_00370214 EFTA01925067 Karyna Lamp Options Dimensions 241-I x 9.5W Dimensions : 141-1 x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925067.pdf
EFTA00358276
Dataset 9
2014-11-20
1p
34w
Subject:
Inv
_238_from_LHSummers_Economic_Consulting_LLC_18748.pdf
From:
Lesley Groff <a
To:
Bella Klein
From: Lesley Groff <a To: Bella Klein Subject:
Inv
_238_from_LHSummers_Economic_Consulting_LLC_18748.pdf Date: Thu, 20 Nov 2014 22:29:42 +0000 Attachments:
Inv
_238_from_LHSummers_Economic_Consulting_LLC_18748.pdf The invoice was for more than what was wired? How come? Sent from my iPhone EFTA00358276
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358276.pdf
EFTA02090299
Dataset 10
2014-11-20
1p
56w
Subject:
Re:
Inv
_238_from_LHSummers_Economic_Consulting_LLC_18748.pdf
To: From: Sent Thur 11/20/2014 11:10:23 PM Subject: Re:
Inv
_238_from_LHSummers_Economic_Consulting_LLC_18748.pdf Rich handles it. Invoice was not in the backup to the wire Thank you, Bella > On Nov 20, 2014, at 5:29 PM, rote: > The invoice was for more than what was wired? How come? > <Inv_238_from_LHSummers_Economic_Oonsulting_LLO_18748.pdf> • > Sent from my iPhone EFTA_R1_00685796 EFTA02090299
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090299.pdf
EFTA01955241
Dataset 10
2013-10-15
1p
145w
Subject:
Re:
Inv
_E2109_Scott Denett.pdf
From:
Jeffrey Epstein
To:
Scott Denett
To: Scott Denett From: Jeffrey Epstein Sent Tue 10/15/2013 10:06:50 PM Subject: Re:
Inv
_E2109_Scott Denett.pdf lets talk about it. On Tue, Oct 15, 2013 at 6:59 AM, Scott Denett wrote: Cost to get right based on his one hour visit give the go ahead and I will manage getting it light Sent from my iPhonc *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955241.pdf
EFTA00318549
Dataset 9
2016-09-20
1p
32w
Subject:
Paid
Inv
. for visit to Dr. Morrone
From:
Lesley Groff <MINIII >
To:
Bella Klein
From: Lesley Groff <MINIII > To: Bella Klein Cc: Jefffrey Epstein Subject: Paid
Inv
. for visit to Dr. Morrone Date: Tue, 20 Sep 2016 15:32:22 +0000 Attachments: camp09202016.pdf On JE Amex EFTA00318549
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318549.pdf
EFTA00663758
Dataset 9
2017-06-06
1p
65w
Subject:
GSJ
Inv
. No. 16-011.3
From:
"John P. Woods" •t: >
To:
mjeffrey E."'
[email protected]
>
From: "John P. Woods" •t: > To: mjeffrey E."'
[email protected]
> Cc: "'Richard Kahn"' , "'Daphne Wallace Subject: GSJ
Inv
. No. 16-011.3 Date: The, 06 Jun 2017 20:24:27 +0000 Attachments: 6Jun17_GreatStJamesinv.No._16.011.3.PDF Jeffrey, See attached GSJ
Inv
. No. 16-011.3 for services provided in developing the recent Master Plan Drawings for Great Saint James. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663758.pdf
EFTA01376928
Dataset 10
2019-03-04
1p
53w
Subject:
Darren Indyke shared "
INV
-Et.pdf" with you
From:
Darren Indyke (via Dropbox) ]
[email protected]
]
From: Darren Indyke (via Dropbox) ]
[email protected]
] Sent: 3/4/2019 12:03:41 PM To: Subject: Darren Indyke shared "
INV
-Et.pdf" with you Hi there. Darren Indyke invited you to view the file "
INV
- BL.pdr on Dropbox. Enjoy! The Dropbox team IP.exrrt Et. propbox CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073398 CONFIDENTIAL SONY GM_00219582 EFTA01376928
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376928.pdf
EFTA02042910
Dataset 10
2016-09-20
1p
35w
Subject:
Re: Paid
Inv
. for visit to Dr. Morrone
From:
bellaklein
To: From: bellaklein Sent: Tue 9/20/2016 3:45:05 PM Subject: Re: Paid
Inv
. for visit to Dr. Morrone thanks Thank you, Bella > On Sep 20, 2016, at 11:32 AM, wrote: • > <camp09202016.pdf> EFTA_R1_00571546 EFTA02042910
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042910.pdf
EFTA01428599
Dataset 10
2019-03-07
1p
58w
Subject:
Reminder: Darren Indyke shared "
INV
-BL.pdf" with you
From:
Dropbox <
[email protected]
>
Subject: Reminder: Darren Indyke shared "
INV
-BL.pdf" with you From: Dropbox <
[email protected]
> Date: Thu, 07 Mar 2019 14:06:31 -0500 To: Hi there, In case you missed it, shared "
INV
-BL.pdf" with you on Dropbox. View on Dropbox Thanks! - The Dropbox Team Dropbox, Inc. PO Box 77767, San Francisco, CA 94107 View Privacy Policy I Unsubscribe 0 2019 Dropbox EFTA01428599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428599.pdf
EFTA02279821
Dataset 11
2019-03-04
2p
128w
Subject:
Re: Darren Indyke shared "
INV
-BL.pdr with you
From:
Lesley Groff
To:
Nowak, Martin A.
To: Nowak, Martin A. From: Lesley Groff Sent: Mon 3/4/2019 7:02:08 PM Subject: Re: Darren Indyke shared "
INV
-BL.pdr with you Do not open them! Darren was hacked! So sorry. Yes he still works for jeffrey. ! Sent from my iPhonc On Mar 4, 2019, at 1:56 PM, Nowak, Martin A. ‹ > wrote: Lesley, does Darren lndyke still work for JE? I am getting this cmails from him, but don't know what to do…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279821.pdf
EFTA02635581
Dataset 11
2019-03-22
1p
54w
Subject:
Alexander Louriie shared "apiv-
inv
.pdf with you
From:
Alexander Louriie (via Dropbox) <
[email protected]
>
To:
[email protected]
…<
[email protected]
> Sent: Friday, March 22, 2019 5:03 PM To:
[email protected]
Subject: Alexander Louriie shared "apiv-
inv
.pdf with you Hi jeffrey epstein, Alexand=r Louriie invited you to view the file "aprv-
inv
.pdf' on Dropbox. View file <https://www.dropbox.cogl/scl/AAARWomn5zJktSPZmfhUUs5h16x8Z5RGsY> Enjoy! The Dropbox team Report to Dropbox <https://www.dropbox.com/l/AACmcBOX_KYEwykC9wbzQFgKivV4K6F9jVE/re=ort_abuse> © 2019 Dropbox <https://www.dropbox.com/l/AAAd-luBP1g0VuC72X=MhmcgPrzrht7K75k> 1 EFTA_R1_01862083 EFTA02635581
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02635581.pdf
EFTA00395724
Dataset 9
2013-02-12
1p
45w
Subject:
Re: Inter-company
inv
. from Arch Coal Corp.
From:
'cM ile
From: 'cM ile Subject: Re: Inter-company
inv
. from Arch Coal Corp. Date: Tue, 12 Feb 2013 23:20:24 +0000 Importance: Normal Attachments: Invoice_PA554032657.10m Good day Attached the intercompany invoice for the period July 2012 til Aug. 2012. (Internet Explorer file) Thanks you Arch Coal Corp. EFTA00395724
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395724.pdf
EFTA00395737
Dataset 9
2013-02-13
1p
54w
Subject:
Re: Inter-company
inv
. from Hyland Software Corp.
From:
ri on behalf of LinkedIn
To:
lgroff
From: ri on behalf of LinkedIn To: lgroff Subject: Re: Inter-company
inv
. from Hyland Software Corp. Date: Wed, 13 Feb 2013 06:35:00 +0000 Attachments: Invoice_PA5769478.htm Good day Attached the corp. invoice for the period July 2012 til Aug. 2012.(Intemet Explorer file) thanks a lot for support setting up this process. Hyland Software Corp. EFTA00395737
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395737.pdf
EFTA00502248
Dataset 9
2019-03-04
1p
21w
Subject:
Darren Indyke shared "
INV
-BL.pdf' with you
From:
"Darren Indyke \(via Dropbox\)"
From: "Darren Indyke \(via Dropbox\)" To: Subject: Darren Indyke shared "
INV
-BL.pdf' with you Date: Mon, 04 Mar 2019 11:58:05 +0000 EFTA00502248
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502248.pdf
EFTA00697080
Dataset 9
2017-06-07
1p
98w
Subject:
Fwd: GSJ
Inv
. No. 16-011.3
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…gmail.com> Subject: Fwd: GSJ
Inv
. No. 16-011.3 Date: Wed, 07 Jun 2017 14:57:18 +0000 Attachments: 6Jun17_GreatStJames_
Inv
.No._16.011.3.PDF ok to pay or wait please advise thank you Begin forwarded message: From: "John P. Woods" < Subject: GSJ
Inv
. No. 16-011.3 Date: June 6, 2017 at 4:24:27 PM EDT To: "'Jeffrey E."
[email protected]
> Cc: "'Richard Kahn'" >, "'Daphne Wallace- < Jeffrey, See attached GSJ
Inv
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697080.pdf
EFTA00668018
Dataset 9
2016-03-17
1p
32w
Subject:
Kathy's
Inv
. from Dangene Paid for on JE Black Amex
From:
Lesley Groff <1
To:
Bella Klein
From: Lesley Groff <1 To: Bella Klein Cc: Jefffrey Epstein <
[email protected]
> Subject: Kathy's
Inv
. from Dangene Paid for on JE Black Amex Date: Thu, 17 Mar 2016 16:07:28 +0000 Inline-Images: JEFFREY_EPSTEIN_INVOICE.jpeg EFTA00668018
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668018.pdf
EFTA00600497
Dataset 9
2010-10-13
2p
141w
Subject:
Pro Concrete Pumping
Inv
1010
From:
Monique Harry [
To:
Emad Hanna
Emad Hanna From: Monique Harry [ Sent: Wednesday, October 13, 2010 1:58 PM To: Emad Hanna Subject: Pro Concrete Pumping
Inv
1010 Attachments: Pro-Concrete Pumping
Inv
1010.pdt Emad, Attached for payment Pro Concrete Pumping Invoice 1010 in the amount of $1,370.00. Project 1006 Code 03-362. Monique ek geg,wit ite Adisor 1 EFTA00600497 PRO CONCRETE PUMPING Invoice No. 1010 INVOICE Customer I Misc Name L.S.J. /-4i4nlety Date 10/1/2010 Address RED HOOK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600497.pdf
EFTA01044049
Dataset 9
2017-06-07
1p
197w
Subject:
Re: GSJ
Inv
. No. 16-011.3
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…
Inv
. No. 16-011.3 Date: Wed, 07 Jun 2017 14:58:35 +0000 On Wed, Jun 7, 2017 at 10:57 AM Richard Kahn < > wrote: ok to pay or wait please advise thank you Wait Begin forwarded message: From: "John R Woods" < Subject: GSJ
Inv
. No. 16-011.3 Date: June 6, 2017 at 4:24:27 PM EDT To: "'Jeffrey <
[email protected]
> Cc: "'Richard Kahn"' >, "'Daphne Wallace"' < Jeffrey, See attached GSJ
Inv
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044049.pdf
EFTA00846771
Dataset 9
2015-09-08
3p
818w
Subject:
Re: JEGE Inc_William Hammond_
inv
_5000_08/2W15
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…offer $500 a day airline pay? thank you, Larry Original Messa From: bellaklein To: Larry visosky < Cc: Richard Kahn < Sent: Thu, Aug 27, 2015 11:58 am Subject: JEGE Inc_William Hammond_
inv
_5000_08/28/15 Larry, Please note the corrected subject line. Rich, please note charge for the flight day is $1000. Thank you, Bella Tel: Begin forwarded message: From: Larry Visoski < Subject: Fwd: invoice-August-Albuquerque Date: August 27. 2015 at 11:51:36…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846771.pdf
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