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Corpus: 1990-03-17 – 2025-12-01
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EFTA02007324
Dataset 10
2p
255w
Subject:
warren
From:
Terry Katt&
To:
jeevacation©gmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmall corn]
…jeevacation©gmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmall corn] From: Sent Subject: 1•1111:22:55 Re: warren PM I will remind you about a car and driver for Warren as the date approaches.. On Mar 4, 2013, at 5:25 PM, Jeffrey Epstein wrote: Forwarded messa e From: Terry
Katt
& Date: Mon, Mar 4, a : Subject: warren To: Jeffery Edwards <jcevacationagmail.com> Hey Jeff. Warren's big party is set for Friday night April 2e at 8 pm. Location is Philip's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007324.pdf
EFTA02174602
Dataset 10
2012-02-14
1p
102w
Subject:
Re: Return Date from Paris
To:
Katt n 8' ismund ll
To:
Katt
n 8' ismund ll From: Sent Tue 2/14/2012 12:20:41 AM Subject: Re: Return Date from Paris And Jeffrey said of course to Dick Cavett bringing along his wife to dinner! Sent from my iPhone On Feb 13, 2012, at 6:57 PM, Kathryn Sigismund a wrote: (Do you talk to anybody else's assistant as much as you talk to me?!) Regarding the flight back from Paris, Woody and Soon-Yi are happy to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174602.pdf
EFTA02082367
Dataset 10
2p
196w
Subject:
Re: Lunch w/Jeftrey on March 24th
To:
Katt emmle
To:
Katt
emmle From: Sent %TEM, 5:43:03 PM Subject: Re: Lunch w/Jeftrey on March 24th perfect! 7pm dinner on tues. it is...thanks On Mar 20, 2015, at 1:42 PM, Kathy Ruemmler wrote: I think dinner is better because I have a 2 pm meeting on Wednesday. On Mar 20, 2015 1:41 PM, wrote: would lunch WEd. at 1pm work for you? Or we could do dinner at 7pm...either is good... On Mar 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082367.pdf
EFTA02265481
Dataset 11
2p
270w
Subject:
Re: Update to Apple Watch Giftl
To:
Katt emmlert
To:
Katt
emmlert From: Sent II IIMMT018 2:49:31 PM Subject: Re: Update to Apple Watch Giftl Happy thanksgiving! Yes! Lots of different combinations to choose from! Jeffrey wats you to have anything you want. Just let me know! And the address to send to. Remember it can take up to 5 weeks to receive. Take care and have a great holiday. Sent from my iPhone On Nov 22, 2018, at 8:55 AM, Kathy Ruemmler wrote: Hi= and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265481.pdf
EFTA00375824
Dataset 9
2014-01-21
1p
68w
Subject:
Re:
From:
==. >
To:
Katt thak <a>
From: ==. > To:
Katt
thak <a> Subject: Re: Date: Tue, 21 Jan 2014 22:07:43 +0000 will take care of it On Jan 21, 2014, at 4:55 PM, Karyna Shuliak < wrote: > Hi Lesley, >1111111said she will fly with us on Friday. > wi send you her address when I get it, so that you can organize a citicar to pick her up. > Thanks again. EFTA00375824
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375824.pdf
EFTA02187213
Dataset 10
2011-06-08
1p
46w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To: Cc: Rich
Katt
From: Lesley Groff Sent: Wed 6/8/2011 9:03:29 PM Subject: Jeffrey Epstein Hi john! We have a check to fed ex you. Can you please let me know the exact address we should send to? Thanks, lesley Sent from my iPhone EFTA_R1_00882134 EFTA02187213
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187213.pdf
EFTA02112410
Dataset 10
2014-03-03
2p
462w
Subject:
Re: Jeffrey Epstein
From:
Joseph Thakuria
To: Cc: Rich
Katt
From: Joseph Thakuria Sent: Mon 3/3/2014 5:13:42 PM Subject: Re: Jeffrey Epstein Thanks, if you could also pass on to Jeffrey: The YPO folks arc also awaiting this MGH IRB approval along with him for work beyond the DNA extraction. They will need to get re-consented and may even need to resubmit samples under the new protocol. Assuming it goes through, they will have their exomes sequenced while Jeffrey will have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112410.pdf
EFTA02094012
Dataset 10
2014-10-02
1p
44w
Subject:
Jeffrey Epstein
To:
Russell
To: Russell Cc: Rich
Katt
From: Sent: Thur 10/2/2014 2:24:11 PM Subject: Jeffrey Epstein Hi Russell—Jeffrey wanted me to pass along that we have been burned in a few instances with decorator types before so he just wants to go slowly now.... EFTA_R1_00694500 EFTA02094012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094012.pdf
EFTA02111419
Dataset 10
2014-03-18
1p
54w
Subject:
Apple Consultant, James
From:
Lesley Groff
To: Cc: Rich
Katt
From: Lesley Groff Sent: Tue 3/18/2014 5:00:46 PM Subject: Apple Consultant, James Hi .you book appointments through Sarah, James' assistant-Hope he can get you up and running...do forward Jeffrey's approval email to Rich... :) thanks, Les James' email: James' assistant, she does his scheduling: Sara Rychtarik James cell EFTA_R1_00732835 EFTA02111419
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111419.pdf
EFTA01599485
Dataset 10
1p
79w
POCCI4IICKAA 413EAEPA111451 RUSSIAN FEDERATION nOSAIIICb anamn Holder's signature P0CCHIACKAH / RUSSIAN FEDERATION nacnopT /PASSPORT Type
Katt
ocmaperaa.' ode of k ebtileee USC j issuing State (Dammam!Surname time /Given 'Mete% iNoknaHr-ren r POCCHACKAA (DEAEPAL0454 / RUSSIAN FEDERATION Mara poAcileHosi Dale ol birth YireT)48A I ion Sex rvieero ormileurisi /Place of birth X/ F /late fluto,aNd“, Da/1e or issue iil rati. abiaaatui4A aoicymeirt /Authority 12.02.2013 OMC 77536 /lora OK 01r4aHNSI cposca Date of expiry ['impact, eatmenbua…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599485.pdf
EFTA01577573
Dataset 10
1p
371w
…Mete TW THE PATIO. MAM eE NAM BEACH ft 16224 1017 034109 SOLUTIONS 415499-04.63 NY 4309P Wit APPLE PAY • SEM RONEY otriNTELOCP CA 11 20 INTEREST CHARGED 1019 PJFIC1MBE INTEREST CWRGE SLR TOTAL MEREST FOR 7149 PERICO 09126 2014 TAW TriK10.0•16 104110y ~WI* 20. 5 5161.62 Taal ROcost<Mynl in 21)18 5330 19 • Momoolalo tibia nr2
Katt
arfr h. Ce inlan>01 oaMo you nay AMY lacKal INTEREST CHARGES Yew Amami Poems. PHI (1PIeb es on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577573.pdf
EFTA01199194
Dataset 9
2011-04-06
3p
1,734w
…Mark Johnson of Stuart. said the disparity in the potential sentences was Read more unusual. The United States Attorneys Office also a reed not to char e any of Epsten's possible co-conspirators HOT CELEBRITY NEWS Lesley Groff are Get the latest on South Malt celebrities. billionaires. The agreement was negotiated in pail by New York heavyweight crinnnal defense attorney Gerald Lefcoral.
Katt
:ca. more. Parai1O3 On its fret draft in September 2007. it required that Epstern pay an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199194.pdf
EFTA00272487
Dataset 9
2015-02-05
2p
59w
6913 4. FIFTH THIRD BANK CI,=== REQUIRO SCIENTIA LLC PAU/BEACH. FL 33480 63-9171-670 02/05/15 PAY TO THE ORDER OF Medu Grenade $ -maw n n , ki„ n d rert a m Ann 00••fluthinn.
katt
•••.******************* Medla Grenade 629 Brown Rd. Lebanon. TN 37087 EMO wtMoBOoee<rtuf 211. n'0069 13r, CO 6 709 1719i: 74336L23230 EFTA00272487 ohiii -NeLnamo? Aiw 4-354420 fry EFTA00272488
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272487.pdf
EFTA00260457
Dataset 9
2005-11-10
22p
1,006w
…, <A4 2-3 1 ce-4--5 ate_ •. EU al` ir - 1 Q 4-4\\1),A At'
kAtt
.k \K.kno-f- - ei\ sc\ — EFTA00260461 eth 4 70 doil4 1111 1 C wq.w. 6rict--,.1 0 /vv'F-A-r2-.20b&7)),. Cfreron-ocky i<116.t+i— (A)Fic kr.= 6PqE : ,ACX-sfut9 CAr-A•isTAIL51) V-iT(A-iv\1 - -WrrrEe-suiqE - -a- ;37PecIsrlicatins — s -rEAan 17--E60cAn_ Se Pen- L-VER-C 7_noM CAnA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260457.pdf
EFTA01523350
Dataset 10
2009-03-01
1p
1,021w
…accuracy°, es reetstabasekres Make( vats vaarnatOn 0noludng witnOut kentatitA peas. Bathing.felaS (
Katt
d nacre and bond reangl)Aincned ?reran hes been oNaced from *axon that the Dank behaves to be reaatASand a furnished tor me exaysne use of the <Jen: The Bank makes no representation wawantycw guarantee espresso vrcSed that enyouoted sake represents Na actual kerns at ate, Pansecticas a secunbescaed be bought a sold a new fransecbons could be entered nib a the actualSeems on which mating transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523350.pdf
EFTA02013852
Dataset 10
2011-08-02
2p
575w
Subject:
Financial Trust MTMs
To:
jeevacationeggmail.compeevacation©gmail.cont
…snaut coantation cak Union or infusa». i be inved b be Maia. lat et do not «tran is tos pletten or uran y. °pinn udesisar matta ou Minen an an rant t lo c
katt
radon anke. Part perforert,» s rot iadicalen of ti tta, [Mb. Tkii Kanin S sit anoded ar ut offer or stilk latin for ne y an kre or ale of uy final bi nne at. /b koke sdealin amVor thea asiats and tia play» »y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013852.pdf
EFTA01355868
Dataset 10
1p
617w
…to Sala • wen al is al or thy star tot rerthd hiefootent OISSIIIiDer• to VI adage to Its *ant 1,202a3 to dant, oant Poreal U-C IPwrung), on a man. of Ma nents a *Manors dada bib Anemia ague nooks tope 2. can Avant 01151 we astray each &camas • can teCtkang•
Katt
. DOSI mgt. acolasly sea to waning ol a onorgin .3444/0117440gin A0:01140 Caitht MKT say ea MO /Ana eadmat J. Char Landon. Oars la aw mocha…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf
EFTA00299778
Dataset 9
2018-08-20
4p
858w
…103 g/cm2 with a T-score of 0.0 is normal. Fracture risk is low. The BMD measured at Forearm Radius 33% is 0.912 g/cm2 with a T-score of IS is normal. Fracture risk is low. Very truly, Timothy W. Mier, M.D. Exam Data 08/17/2018 Pogo 2 012 Patlonl: EPSTEIN, JEFFREY EFTA00299779 08/20/2018 1:33 PM FAX VVV-I kphW
Katt
, M.D. Slow.. AIN'T,, M.D. Timothy W. Dryer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299778.pdf
EFTA00091395
Dataset 9
2020-10-21
3p
741w
…made to medical providers on behalf of Katlyn Doe; 7) Any and all records of payments made to attorneys on behalf of Katlyn Doe; 8) Any and all records of payments made to accountants on behalf of
Katt
n Doe• 9) Any and all documents referencing Katlyn Doe residing a I 0) Any and all documents including Katlyn Doe's true name; 1 I ) Any and all lists including Katlyn Doe's true name; and 12) Any and all other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091395.pdf
EFTA00835416
Dataset 9
2016-01-29
4p
1,238w
Subject:
Fwd: Offer
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…of the author and do not necessarily represent those of the Company. On Jan 29, 2016, at 4:23 PM, Stephen Alexander <drsra(
katt
.net> wrote: And the staging? That we could do soon if everyone agrees. If the staging helps sell the house sooner it pays for itself (at $5,000/month) and if it brings a better price that is a bonus. Now that we know the contemplated price was going to be around $5.2 I vote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835416.pdf
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