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"Invitee"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01424604
Dataset 10
1p
89w
Sheetl Frieze Art Fair 2016 Invitation to Dinner Tuesday, 4 October/Preview Day Wednesday, 5 October & Day Passes 6 - 9 Oct 201 6 * INDICATES REQUIRED FIELDS Invitation Type Please select one Business Area * Dinner + 10am Preview 10 am Preview 2pm Preview Day Pass 9 of tickets Title
Invitee
first name *
Invitee
last name * DB Nominator / Contact *
Invitee
Comp any Name Job Title * Guest First Name Guest Last Name Comments / requirements WM X 2 Example For internal use only EFTA01424604
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424604.pdf
EFTA01426406
Dataset 10
1p
350w
…2017 Invitation to Dinner Tuesday, October 3/Preview Day Wednesday, October 4 & Day Passes Oct 5 - 8 201 7 * INDICATES REQUIRED FIELDS Invitation Type Please select one Business Area * Dinner + llam Preview 11 am Preview 2pm Preview Day Pass I of tickets Title
Invitee
first name *
Invitee
last name * DB Nominator / Contact *
Invitee
Comp any Name Job Title * Guest First Name Guest Last Name Comments / requirements WM 2 Mr. James Burritt Stewart Oldfield Pacific Life Head, Privat e Investments WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426406.pdf
EFTA01437176
Dataset 10
4p
928w
…May 2 Private view — Thursday, May 3 Day passes — May 4 - 6 Please ensure all fields are complete before returning to your regional Marketing contact Region Ticket type # of tickets required
Invitee
first name
Invitee
last name
Invitee
company name
Invitee
job title DB nominator / contact Guest First Name Guest Last Name Comments / requirements US - New York Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield US - New York Dinner + Preview 2 Glen Warren Anterro Resources President Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf
EFTA01386414
Dataset 10
2018-04-02
1p
292w
Subject:
Frieze New York registrations: Wednesday Preview [I]
From:
Sarah Rafferty <
To:
Stewart Oldfield
…Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Sarah Rafferty < Date: April 2, 2018 at 3:07:31 PM EDT To: Stewart Oldfield Subject: Frieze New York registrations: Wednesday Preview [I] Classification: For Internal use only Confirmations: The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018. 4 of
Invitee
inciter
Invitee
Ticket In; itee. DB nominaml Guest Rev; ,ii tickets first coinpair; …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386414.pdf
EFTA02203964
Dataset 10
2017-02-27
3p
462w
Subject:
Re: Tickets shipped for Hamilton
To:
Natalia Molotkova
…03/14/2017 07:OOPM Richard Rogers Theatre New York, NY CEN Super Admin EFTA_R1_00917133 EFTA02203964 Ticket Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 1ZA825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager and click on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203964.pdf
EFTA02204885
Dataset 10
2017-02-27
3p
503w
From:
Merwin Dela cruz
To:
Lesley Gro
…Tue 03/14/2017 07:OOPM Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: EFTA_R1_00918598 EFTA02204886 Tracking *: The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InyiteME Help Videos for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204885.pdf
EFTA02203923
Dataset 10
2017-02-27
3p
465w
Subject:
Re: Tickets shipped for Hamilton
To:
dillatova
…03/14/2017 07:OOPM Richard Rogers Theatre New York, NY CEN Super Admin EFTA_R1_00917087 EFTA02203923 Ticket Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 1ZA825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager and click on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203923.pdf
EFTA02204557
Dataset 10
2017-02-27
3p
482w
Subject:
Tickets shipped for Hamilton
From:
Merwin Dela cruz
To:
Lesley Grof
…Hamilton Tue 03/14/2017 07:OOPM Richard Rogers Theatre New York, NY Ticket CEN Super Admln Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 1ZA825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager and chcl Help Videos for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204557.pdf
EFTA02204831
Dataset 10
2017-02-27
3p
503w
From:
Lesley Groff
To:
Meiwin Dela cruz
…03/14/2017 07:00M4 Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 1ZA825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 EFTA_R1_00918511 EFTA02204832 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager Help Videos for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204831.pdf
EFTA02204788
Dataset 10
2017-02-27
3p
495w
From:
Lesley Groff
To:
Merwin Dela r
…03/14/2017 07:OOPM Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 12/4825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes EFTA_R1_00918457 EFTA02204789 Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager Help Videos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204788.pdf
EFTA02204959
Dataset 10
2017-02-27
3p
504w
From:
Merwin Dela cruz
To:
Lesley GroffMMIla
…03/14/2017 07:OOPM Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: EFTA_R1_00918701 EFTA02204960 Tracldng *: 1ZA825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteME Help Videos for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204959.pdf
EFTA02204706
Dataset 10
2017-02-27
3p
463w
Subject:
Re: Tickets shipped for Hamilton
From:
Lesley Groff
To:
Amex Centurian Trave
…Event: Hamilton Tue 03/14/2017 07:OOPM Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 1ZA825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager and click on "St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204706.pdf
EFTA02205375
Dataset 10
2017-02-27
3p
454w
Subject:
Tickets shipped for Hamilton
From:
Lesley Groff
To:
m wan
…03/14/2017 07:OOPM Richard Rogers Theatre New York, NY EFTA_R1_00919784 EFTA02205375 Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 ShIpping 2017-02-27 Date: Tracking *: 12,4825A62497697780 The current invitees defined are:
Invitee
Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager and click…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205375.pdf
EFTA00446056
Dataset 9
2017-02-28
2p
548w
Subject:
Re: UPS to arrive soon!
From:
Merin Deb cruz
To:
Lesley Groff'Ma
…Shipping Jeffrey Epstein Deans: 9 E 71st Street, New Ye*, NY, 10021 Shipping Date: 201742-27 Tracking a: 17.14325M124926127119 EFTA00446056 The current Written defined are:
Invitee
Name Seat No Slapping Notes Jeffrey Epstein 9 II Thanks! Invitebtanager Administrator This a a system generated email please do not re:ea. For additional support please login to InviteManager and click on "Support" at the bottom of any page. Hap videos for all Inviteblanaper functionality can be found in the Help/FAQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446056.pdf
EFTA00445509
Dataset 9
2017-02-27
3p
560w
Subject:
Tickets shipped for Hamilton
From:
"Natalia Molotkova" <
To:
' '<
…Hamilton Tue 03/14/2017 07:00PM Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 1ZA825A62497697780 The current invitees defined are: EFTA00445510
Invitee
Seat Shipping Name No Notes Jeffrey 9, 11 Epstein Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager and dick on "Support…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445509.pdf
EFTA01387677
Dataset 10
2018-04-23
1p
268w
Subject:
Frieze NY registration status 10
From:
Sarah Rafferty
To:
Stewart Oldfield
…Subject: Frieze NY registration status 10 Classification: For internal use only Hi Stewart, below if your invite list along with the respective RSVP's. Please let me know if you have any updates. Thanks. •r or
Invitee
Ticket
Invitee
Invitee
Invitee
DB nominator: Guest tickets • cOliTally RSVP Day type lust name last name job title contact name required name Wed. Stewart Preview 2 Frohman Anderson Everwatch CEO Oldfield Thurs. Private Spike Stewart View I John Bailey Capital CEO Oldlicld Wed. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387677.pdf
EFTA01486636
Dataset 10
2008-08-30
1p
224w
JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 25221 • .10,ant, Enna ~pa trit•••.1.0. mt•ARA lase... tem aim wins nyi e oast Km • to..
Invitee
wino eon Conn Ma Aalsr..101 S ^403010.1 hata.T.CSIFtingtaltir IOWA. i trC9:71;;:r ni. Yin. NY .002 VOCIStir 60CIASOOOLOt SEP 18 #0000002522 $45,000.00 SEP 18 00000002522 345,000.00 *swat ira•-•. MailiaO•1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486636.pdf
EFTA01422372
Dataset 10
1p
481w
…5 October & Day Passes 6 - 9 Oct 201 6 * INDICATES REQUIRED FIELDS Invitation Type Please select one Business Area * Dinner + 10am Preview 10 am Preview 2pm Preview Day Pass 9 of tickets Title
Invitee
first name *
Invitee
last name * DB Nominator / Contact *
Invitee
Comp any Name Job Title * Guest First Name Guest Last Name Comments / requirements WM X 2 Rudy Sahay Stew Oldfield 54 Madison Partners MD / COFOund WM X 2 James Gabriel Stew Oldfield 54 Madison Partners VP WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422372.pdf
EFTA01432747
Dataset 10
1p
481w
…5 October & Day Passes 6 - 9 Oct 201 6 * INDICATES REQUIRED FIELDS Invitation Type Please select one Business Area * Dinner + 10am Preview 10 am Preview 2pm Preview Day Pass 9 of tickets Title
Invitee
first name *
Invitee
last name * DB Nominator / Contact *
Invitee
Comp any Name Job Title * Guest First Name Guest Last Name Comments / requirements WM X 2 Rudy Sahay Stew Oldfield 54 Madison Partners MD / COFound WM X 2 James Gabriel Stew Oldfield 54 Madison Partners VP WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432747.pdf
EFTA01374906
Dataset 10
1p
495w
…months to 8-10) A taketriva I I i u re inveAtnents les consummate given the complicated nature of Iran (lions" Only 2 traditional -S.Ex average our targets' situation auctions acquisition multiple` Polar Note: Represents deal activity for buyout funds only. Notet Skid strategiesand taigas depend on • variety of firtont, including the pnevalling marts environment and
invitee
:mint availability and opporturdy, and there can keno...irate that the conditions upon which such gear and targets are bawd will materialize…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374906.pdf
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