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EFTA01777356
Dataset 10
2011-05-25
1p
20w
To:
i leas
From: Sent: Wednesday, May 25, 2011 8:34 PM To: i
leas
Subject: Attachments: photoJPG; Untitled attachment 00477.txt 1 EFTA_R1_00093173 EFTA01777356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777356.pdf
EFTA00484966
Dataset 9
2018-11-12
1p
42w
Subject:
Re: Reimbursements Ending Nov. 12, 2018
From:
Bella Klein an
To:
l=a>
From: Bella Klein an To: l=a> Subject: Re: Reimbursements Ending Nov. 12, 2018 Date: Mon, 12 Nov 2018 16:20:02 +0000 Attachments: Les_Reimbursments.pdf
Leas
, please email XLS format Thank you, Bella Tel: > On Nov 12, 2018, at 11:04 AM, > wrote: EFTA00484966
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484966.pdf
EFTA00997591
Dataset 9
2014-09-25
1p
138w
Subject:
Re:
From:
weffre E." <*
[email protected]
>
…Re: Date: Thu, 25 Sep 2014 15:39:44 +0000 not On Thu, Sep 25, 2014 at 11:33 AM. > wrote:
Leas
can you please let me know when Kathy has confirmed whether she will be at the house or not Sent from my iPhone 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 of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997591.pdf
EFTA01362432
Dataset 10
2018-08-02
1p
126w
KYC Print Page 32 of 34 If
LeAs
/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have a Nexus to High risk Countries? Dyes 2 No Is the account structure unusually complex? 0 Yes['/,`. No Is there any indication the client set up a non operating company expressly for the purpose of transferring shares…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362432.pdf
EFTA01345245
Dataset 10
2018-08-02
1p
126w
KYC Print Page 32 of 34 If
LeAs
/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have a Nexus to High risk Countries? Dyes 2 No Is the account structure unusually complex? 0 Yes['/,`. No Is there any indication the client set up a non operating company expressly for the purpose of transferring shares…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345245.pdf
EFTA01375878
Dataset 10
2018-08-02
1p
126w
KYC Print Page 32 of 34 If
LeAs
/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have a Nexus to High risk Countries? Dyes 2 No Is the account structure unusually complex? 0 Yes['/,`. No Is there any indication the client set up a non operating company expressly for the purpose of transferring shares…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375878.pdf
EFTA00406625
Dataset 9
2012-08-17
1p
139w
Subject:
Re: Ian Osborne/Hosain
From:
=<I
From: =<I To: Subject: Re: Ian Osborne/Hosain Date: Fri, 17 Aug 2012 14:18:27 +0000 :) On Aug 17, 2012, at 10:18 AM, wrote: Thank you
Leas
On Fri, Aug 17, 2012 at 9:59 AM, wrote: Here ya go! Begin forwarded message: From: Ian Osborne < Subject: Re: Jeffrey Epstein Date: Au ust 17, 2012 9:51:14 AM EDT To: Cc: Yes of course. Hosain can't eat pork but is fine with everything else. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406625.pdf
EFTA02183639
Dataset 10
2011-09-16
1p
232w
Subject:
Re: Book for JE
From:
Lesley Groff
…Wish we did this yesterday! » Sent from my iPhone •» On Sep 16, 2011, at 1:29 PM, > wrote: >» Hi
Leas
, Is there anyway anyone from the office can do the book for JE, I am in school until 5 and dont want to leave it too late. ALternatively if you call the barnes and nobles and see if one has and can put aside I can pick up after school, just want to make sure we get it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183639.pdf
EFTA01577745
Dataset 10
1p
185w
ACCOUNT ACTIVITY (CONTINUED) of oom.c.99. lAnnhell harm." Tvenncion Ghn-ntion S Acorel OACC BEST GIP 00030054 NEW YORK NY 9 79 MCC APVIILNES i.CIhBILL SOS 7I2.7733 CA 0. 126,3I <MEM MELIALUON
LEAS
, WHO ELAND C KY 996 0502 APLIO.NES =AMU me 7t2.7763 CA 020 FMCS PURCHASE INTEREST CHAROE TIDY TOTAL *PERES' FOR flits FERO° V999 201I totals Yom.ifrOair TON' loan <hars4 n 2019 SIM® ToLi .9.49.49 :A9,19.1 in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577745.pdf
EFTA01135128
Dataset 9
2007-04-17
2p
791w
Subject:
Fw: Special Preview
From:
"Jeffrey epstein"
To:
ale
…sold. On May I an invitation will be sent to the list of top yachts at the grande opening and that berth at yacht haven, isle de sol, and all of the igy operated facilities. In case you and/or
Leas
wanted one (which, frankly, is worth it for him based on discounts on fuel and utilities alone I would think) I am giving you guys 2 weeks advance notice. If you want my guess - they sell in one week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135128.pdf
EFTA01105740
Dataset 9
2013-03-12
6p
2,187w
…Palm Beach, Fla. 33406 Dear Mr. Visosky, The following is our proposal to address the painting related functions as identified within to provide a Corporate Aircraft finish for your Gulfstream IV aircraft. Upon review and acceptance of this proposal a separate contract shall be provided to bind the parties (Leading Edge Aviation Services, or
LEAS
, and The Client) to the terms, conditions and requirements as stated within, or as developed for accuracy. Please note that the quote is being composed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105740.pdf
EFTA01378964
Dataset 10
1p
380w
…please moeide the account number(s): Client(s) Financial Information Approximate AggregatieAam:d Income Somma of Intense (Aporodmate) Apprexknate Aggregste Net WOrth of Account OwnerBI trom All Soumes
Leas
taan 550.000 SalaryrBonus Approximate Net Worth ' íJ SS0.000 - $99.999 IntereetiOendends eldutid Net Word] Excfuding PrincipetResident* $100,000 - 3249.999 0 Les than $S0,000 I less utan $540:0 Other (spedin Sso.000 -$99,999 $250,000 - $499.999 C $50,000 - $99.999 $soa000-S998,999 D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378964.pdf
EFTA01385364
Dataset 10
2018-01-03
1p
530w
…ons) 2015 (A) 2018 (A) LIM 2017 (E) 2018 (E) 44 9laled EINIDA $200 $198 $211 $219 $226
Leas
: Capital Expenditures $80 S92 $97 $112 $103 Lees: Cash Interest 98 93 98 85 65 Less: Cash taxes (121 2 1 2 2 LASS: Acquisitions 11 1 0 0 0 Plus: ONOOtillone 2 6 0 0 0 Free Cat Row $26 $15 $15 $14 $69 Total Debt $3175 $1,151 $1.193 $1,193 $1,134 Cash 7 9 38 35…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385364.pdf
EFTA02183762
Dataset 10
2011-09-16
1p
308w
Subject:
Re: Book for JE
From:
Lesley Groff
…Wish we did this yesterday! >>>> »» Sent from my iPhone >>» >>» On Sep 16, 2011, at 1:29 PM, wrote: >>» >>>» Hi
Leas
, Is there anyway anyone from the office can do the book for JE, I am in school until 5 and dont want to leave it too late. ALternatively if you call the barnes and nobles and see if one has and can put aside I can pick up after school, just want to make sure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183762.pdf
EFTA01333507
Dataset 10
2006-06-30
3p
312w
…9, 10, 15, and 17 EFTA_00250536 EFTA01333507 tecir-NE47c.: OOr71 i 4Ea FtXX>6OCXXI.:: rZei:ce:t yea: :-.X)Or.-1O-O6 J.4 x49:O6 FR(.4 FLOSOO6A2X98AFt SECORD 6.D O4 tDO2.1EA.G ORIGINAL - NEW. X9RAitti :',':HGES:L6594HS.i.rX1O9 HOW) ca...or(t POE A MEC IDGE
LEAS
NC CLASS r. OO9 GUt4 O(XOCX) '1) 8OX Tr:7O77S cowry Rcki % DENVET, soar-o-rx, DECAL/YR: A 671944/6 DECAI EDO, 1iO/11/O6 LCE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333507.pdf
EFTA01524989
Dataset 10
2012-07-05
1p
129w
…883 0 0 $0.00 91.29 Monthly Somme Fee 1 $20.00 930.00 • Total Service Charges tl0.29
Leas
Earnmgs Credit $2,80 0.0001972 .S0.57 Net Service Charges (Will be assessed on 7/5/12) $19.72 • A money saving feature of your Chase BusinessCustom Checking checking account is than the maintenance fees can be waived by maintaining a combined average collected balance m your checking accounts of 540.000 or mole. Confidential Treatment Requested by …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524989.pdf
EFTA00317837
Dataset 9
2016-10-02
2p
319w
Subject:
Fwd:
From:
Lesley Groff fr-"
To:
Lesley Groff <
…or On Oct 2, 2016, at 3:00 PM, jeffrey E.
[email protected]
> wrote: Yes On Sunda, 2 October 2016,
Leas
Groff < > wrote: Should meet up with tomorrow morning and report to 71st street along with M? 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 of the addressee. It is the property of JEE Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317837.pdf
EFTA01524985
Dataset 10
2012-07-22
1p
273w
…Charges $2032 Less Earnings Credo -9261 Net Service Charges $19.71 Will be assessed on 63)2 SERVICE CHARGE DETAIL DESCRIPTION vaumE ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT Deposit Insurance Charge 2.901 0 0 5000 93.32 Monthly Service Fee 1 $20.00 V0.00 • Total Service Charges $20.32
Leas
Earnings Credit $2,901 0.0002108 .S0.61 Net Service Charges (Will be assessed on 65112) $19.71 • A money saving feature of your Chase BusinessCwitom Checking checking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524985.pdf
EFTA01358949
Dataset 10
1p
632w
…"by eliciting Yes in the designated spaces on the webpages, authorized VistaPrint to transfer that information" to the "VistaPrint Rewards" program): Berry v. Webloyalty.com. Inc.. No. 10-CV-1358-H CAB. 2011 U.S. Dist.
LEAS
39581. 2011 WL 1375665, at It (S.D. Cal. Apr. 11. 2011) (in dismissing an ECPA claim over the 'Shopper Discounts and Rewards" program. "(t)he Court concludeld) that Plaintiff Berry-s entry of hia email address twice and clicking on 'YES' constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358949.pdf
EFTA01524981
Dataset 10
2012-04-30
1p
130w
…Insurance Charge 2.922 0 0 9200 3032 Monthly Service Fee I $20.00 5W.00 • Total Service Charges $20.32
Leas
Earnings Credit 52,922 0.0002108 -30.61 Net Service Charges (%Vill be assessed on 3/312) $19.71 • A money saving feature of your Chase BusmessCustom Checking diecking account is that the maintenance fees can be waived by maintaining a combined average collected balance m your checking accounts of $40.000 or more Confidential Treatment Requested by …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524981.pdf
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