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"Juan"
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EFTA02026083
Dataset 10
2012-12-18
1p
54w
Subject:
Juan
Carlos from Mr. Iglesias' office - December 18, 2012
To:
'eeyacation mail.com 'eeyacation©gmail.com]; Jeffrey
[email protected]
];
To: 'eeyacation mail.com 'eeyacation©gmail.com]; Jeffrey
[email protected]
]; ran: ap ne a ace Sent: Tue 12/18/2012 5:10:30 PM Subject:
Juan
Carlos from Mr. Iglesias' office - December 18, 2012 Greetings Mr. Epstein,
Juan
Carlos list called to speak with you. His office number is_. His cell number is His email address is Respectfully, Daphne EFTA_R1_00533807 EFTA02026083
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026083.pdf
EFTA02014688
Dataset 10
1p
5w
Subject:
Juan
Alessi
Subject:
Juan
Alessi EFTA_R1_00517407 EFTA02014688
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014688.pdf
EFTA02152993
Dataset 10
2012-12-18
1p
108w
Subject:
Re:
Juan
Carlos from Mr. Iglesias' office - December 18, 2012
From:
Daphne Wallace
…Subject: Re:
Juan
Carlos from Mr. Iglesias' office - December 18, 2012 You are most welcome - Happy Tuesday, DW On Tue, Dec 18, 2012 at 12:14 PM, wrote: thank you for including me! I have added him to my directory.. Jeffrey had said he wanted to speak with JC and I had no idea who that was...this must be the guy.. On Dec 18, 2012, at 12:10 PM, Daphne Wallace wrote: Greetings Mr. Epstein,
Juan
Carlos just called…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152993.pdf
EFTA02152964
Dataset 10
2012-12-18
1p
92w
Subject:
Re:
Juan
Carlos from Mr. Iglesias' office - December 18, 2012
From:
MIIIIIIPOPOR
To:
Daphne Wallace
…Daphne Wallace From: MIIIIIIPOPOR Sent Tue 12/18/2012 5:14:49 PM Subject: Re:
Juan
Carlos from Mr. Iglesias' office - December 18, 2012 thank you for including me! I have added him to my directory.. Jeffrey had said he wanted to speak with JC and I had no idea who that was...this must be the guy.. On Dec 18, 2012, at 12:10 PM, Daphne Wallace wrote: Greetings Mr. Epstein,
Juan
Carlos just called to speak with you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152964.pdf
EFTA02080415
Dataset 10
2015-04-01
1p
139w
Subject:
FYI. No San
Juan
on Friday
From:
"Jeffrey E." <
[email protected]
>
To:
Da hne Wallac Jeanne Brennan : Cecile de
To: Da hne Wallac Jeanne Brennan : Cecile de Jongh Fran: Sent Wed 4/1/2015 2:30:28 PM Subject: FYI. No San
Juan
on Friday Sent from my iPhone Begin forwarded message: From: "Jeffrey E." <
[email protected]
> Date: April 1, 2015 at 7:26:07 AM EDT To: lvjet no sail
Juan
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080415.pdf
EFTA02475954
Dataset 11
2016-01-08
1p
76w
Subject:
Spoke to chef
Juan
From:
Lesley Groff <
To:
Jefffrey Epstein
From: Lesley Groff < Sent: Friday, January 8, 2016 6:55 PM To: Jefffrey Epstein Subject: Spoke to chef
Juan
I spoke to chef
Juan
. He says he added you to his contacts last night! You s=ould be good to go. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>92481</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475954.pdf
EFTA02564310
Dataset 11
2013-01-03
1p
97w
Subject:
Juan
Carlos Sanchez in Iglesias Office
From:
Lesley Groff
To:
Epstein Jeffrey
From: Lesley Groff Sent: Thursday, January 3, 2013 5:08 PM To: Epstein Jeffrey Subject:
Juan
Carlos Sanchez in Iglesias Office
Juan
Carlos Sanchez is asking if you will still be coming down to south =lorida to take a look at Enrique Iglesias' plane...he wants to make =ure the plane is ready to be shown, is wondering who will be coming, =tc.
Juan
Carlos: cell <?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02564310.pdf
EFTA00154597
Dataset 9
2021-05-06
2p
184w
Subject:
[EXTERNAL EMAIL] - RE:
Juan
Alessi
From: To: Cc: Subject: [EXTERNAL EMAIL] - RE:
Juan
Alessi Date: Thu, 06 May 2021 20:23:11 -4)000 Importance: Normal Great, thanks very much. Frc Sent: Thursday, May 6, 2021 4:21 PM To: Cc Subject: I just spoke He can make himself available for the fall. wits Special Agen FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Thursday, May 6, 2021 3:19 PM To: Cc: Subject: [EXTERNAL EMAIL attorney indicated that he would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154597.pdf
EFTA00212514
Dataset 9
2011-03-16
1p
16w
Subject:
Juan
Fernandez
From: Subject:
Juan
Fernandez Date: Wed, 16 Mar 2011 16:31:05 +0000 Importance: Normal Attachments: unnamed EFTA00212514
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212514.pdf
EFTA02200634
Dataset 10
2017-01-20
5p
763w
Subject:
San
Juan
hotels [Incident: 170121-0006371
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Fri 1/20/2017 9:04:11 PM Subject: San
Juan
hotels [Incident: 170121-0006371 Title: American Express ® Yes, I got a call, so that is why did email it yet, still waiting fro hotel's email, calling them again... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST will I be getting a record locator and itinerary for the flights we have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200634.pdf
EFTA02133958
Dataset 10
2013-07-02
2p
204w
Subject:
Re: San
Juan
charter pick up
From:
` M >
To:
"Roy Hodges , "Stephanie Hodges"
To: From: Sent Fri 7/5/2013 1:53:36 PM Subject: Re: San
Juan
charter pick up Y'all are the best Sent from my iPhone On Jul 4, 2013, at 6:49 PM, Stephanie Hodges wrote: All set for tomorrow with Karyna. Sent from my iPhone Begin forwarded message: From: Date: July 4, 2013 6:46:02 PM AST To: "Roy Hodges , "Stephanie Hodges" Subject: Fw: an uan c arter pc up Reply-To: Sent via BlackBerry by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133958.pdf
EFTA01790506
Dataset 10
2015-03-28
1p
106w
Subject:
San.
Juan
trip
From:
Larry Visoski < >
To:
Je vacation
From: Larry Visoski < > Sent: Saturday, March 28, 2015 3:38 PM To: Je vacation Subject: San.
Juan
trip Jeffrey, Billy Bolhke off=red his MU2 for $2,265 round trip., STT-SJU Twin Turbine engine.<=div> I should have quote from Hancock with possible Cessna 402, however=it's not his plane, it's another company that owns the 402., Hancock's pilo= is on vacation that flys the Navaho and only offered a Piper Aztec with NO=airconditioning., Do you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790506.pdf
EFTA02086964
Dataset 10
2015-01-16
1p
43w
Subject:
san
Juan
From:
Lvjet
To: From: Lvjet Sent: Fri 1/16/2015 12:40:54 PM Subject: san
Juan
Hi= JE said I will pick up Karyna in San
Juan
,. he said she would arrive either at 4:45pm or 8:30pm,. let me know what flight shes on? thx Larry EFTA_R1_00677514 EFTA02086964
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086964.pdf
EFTA02133884
Dataset 10
2013-07-02
2p
190w
Subject:
Fwd: San
Juan
charter pick up
From:
Stephanie Hodges
To:
"Roy Hodges" "Stephanie Hodges"
To: From: Stephanie Hodges Sent: Thur 7/4/2013 10:49:27 PM Subject: Fwd: San
Juan
charter pick up All set for tomorrow with Karyna. Sent from my iPhonc Begin forwarded message: From: Date: July 4, 2013 6:46:02 PM AST To: "Roy Hodges" "Stephanie Hodges" Subject: Fw: San
Juan
charter pick up Reply-To: Sent via BlackBerry by AT&T From: < Date: Tue, 02 Jul 2013 14:24:16 -0700 To: Lvjet charter pick up Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133884.pdf
EFTA02202730
Dataset 10
2017-01-20
2p
372w
Subject:
Re: San
Juan
hotels [Incident: 170121-00063 7]
To:
awn Travel
To: awn Travel From: Sent: Fri 1/20/2017 7:53:58 PM Subject: Re: San
Juan
hotels [Incident: 170121-00063 7] thanks On Jan 20, 2017, at 2:52 PM, Natalia Molotkova wrote: OK, let me book it and will call hotel for the credit card authorization form... Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er ours: Mon, wedas-4p, p- p Tue, Thur, Fri 9a - 530p EST ok, so they take a cab...they will be fine...book…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202730.pdf
EFTA01985181
Dataset 10
1p
6w
Subject:
RE:
Juan
Alessi
Subject: RE:
Juan
Alessi EFTA_R1_00475522 EFTA01985181
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985181.pdf
EFTA02202823
Dataset 10
2017-01-20
3p
466w
Subject:
Re: San
Juan
hotels [Incident: 170121-00063 7]
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Sent: Fri 1/20/2017 8:12:19 PM Subject: Re: San
Juan
hotels [Incident: 170121-00063 7] ok super.. . On Jan 20, 2017, at 3:09 PM, Natalia Molotkova wrote: Tickets are issued, AA rec loc is PWPTZZ, Jet Blue- JYXRAB. System generates email Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p. 530p-7p Tue, Thur, Fri 9a - 530p EST Yes Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202823.pdf
EFTA02166076
Dataset 10
2012-08-31
2p
208w
Subject:
Caribbean Sale - Save on travel between San
Juan
and Nevis
From:
Cape Air
To: From: Cape Air Sent: Wed 6/27/2012 11:01:27 PM Subject: Caribbean Sale - Save on travel between San
Juan
and Nevis If you're having trouble viewing this email, you may See it online. Share This: Fly Between San
Juan
and Nevis Island hop to the beautiful sandy beaches of Nevis. or head to San
Juan
for shopping and nightlife! $299* round-trip Purchase Dates: June 27 - July 3. 2012. Travel Date: Valid for travel July 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166076.pdf
EFTA02064175
Dataset 10
2016-01-07
1p
172w
Subject:
RE: Move
Juan
Overton Skype to tomorrow please!
From:
ic e e
To:
Barbara Goldman
…Subject: RE: Move
Juan
Overton Skype to tomorrow please! Okay he is confirmed for 2:30 PM tomorrow. Thanks, Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com Ori inal Messa•e From: Sent: Thursday, January 07, 2016 2:03 PM To: Barbara Goldman Subject: Re: Move
Juan
Overton Skype to tomorrow please! yes! not a problem...thanks On Jan 7, 2016, at 2:02 PM, Michelle • wrote: > Hi > I just talked with
Juan
and canceled the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064175.pdf
EFTA02202868
Dataset 10
2017-01-20
1p
55w
Subject:
Re: San
Juan
hotels [Incident: 170121-00063 7]
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Sent Fri 1/20/2017 8:15:26 PM Subject: Re: San
Juan
hotels [Incident: 170121-00063 7] flight is being operated by a partner airline...what is partner airline so I can check them in...I can't do on JEt Blue website.. On Jan 20, 2017, at 3:09 PM, Natalia Molotkova > wrote: JYXRAB EFTA_R1_00915194 EFTA02202868
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202868.pdf
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