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Corpus: 1990-03-17 – 2025-12-01
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EFTA02130101
Dataset 10
2013-09-03
2p
423w
From:
lei
To:
Alan S Halperinlahalperimapaulweiss.com]
To: Alan S Halperinlahalperimapaulweiss.com] From:
lei
Sent Tue 9/3/2013 4:08:25 PM Subject Re: Jeffrey Epstein tremendous! I will have JE call you at you umber ...thanks On Sep 3, 2013, at 12:07 PM, Alan S Halpenn wrote: It's a date. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130101.pdf
EFTA01942705
Dataset 10
2013-12-30
2p
260w
From:
lei nmee
To: From:
lei
nmee y p Sent Mon 12/30/2013 5:05:53 PM Subject Re: you sent my own home phone number On Mon, Dec 30, 2013 at 11:25 AM, Eva Dubin wrote: our house hones do not ring as of this morning.. try my cell Date: Mon, 30 Dec 2013 09:59:37 -0500 Subject: From: jecvacation(itsmail.com To: dr bussc at mount sinai drew lots ofblood her nurse will not release the results to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942705.pdf
EFTA01908980
Dataset 10
2013-02-19
1p
282w
From:
lei•Pc
To:
Peggy Sieg
To: From:
lei
•Pc Sent Tue 2/19/2013 1:32:45 PM Subject Re: money #1. Thank you so much for the ticket to Jeffrey Katzenberg's "Night Before party". That obviously means a lot to me. I will deal with Lesley later. #2. I have the jewelry appraisals right next to me. I will send the amounts now. #3. I will call lawyer Lee Eastman, John Eastman's son....and also talk to John Eastman today....and also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908980.pdf
EFTA01819158
Dataset 10
2009-09-24
3p
472w
Subject:
Re:
From:
lei y rnh
To: From:
lei
y rnh Sent Thur 9/24/2009 9:41:37 PM Subject: Re: where can i call you tomorrrow morning On Thu, Sep 24, 2009 at 2:22 PM, wrote: Tried this number, alas no reply! -original message- Subject: Re: From: Jeffrey Epstein
[email protected]
> Date: 24/09/2009 1:02 pm after 5 On Thu, Sep 24, 2009 at 7:42 AM, wrote: > In London still. Missing you. Will try to come out. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819158.pdf
EFTA01951558
Dataset 10
2013-10-21
1p
108w
From:
lei ffi y p
To: From:
lei
ffi y p gn Sent: Mon 10/21/2013 10:09:41 AM she is not supposed to know *********************************************************** 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951558.pdf
EFTA02313976
Dataset 11
2019-03-22
1p
202w
Subject:
THANK YOU FOR VISITING US!
From:
Beatrice Lei Chang on behalf of Beatrice Lei
From: Beatrice
Lei
Chang on behalf of Beatrice
Lei
Chang Sent: Friday, March 22, 2019 12:05 AM To: Subject: THANK YOU FOR VISITING US! <https://files.constantcontact.com/159286=8001/0a981011-0c81-43d1-9a8d-aa371d762f12.jpg> <=mg height="1" vspace="0" border="0" hspace="0" width="5" style=3D"display: block;" src="https://imgssl.constantcontact.com/letters/imag=s/1101116784221/Spacerlmage.gif"/> Asia Week NY is now a de=ade old and showing no signs of stopping. As the Asian art market…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313976.pdf
EFTA02077314
Dataset 10
2015-05-28
7p
779w
Subject:
RE: Jeffrey Epstein — (June 2)
From:
Elinne Lei
To:
Lesley Grcn
To: Lesley Grcn From: Elinne
Lei
Sent Fri 5/29/2015 1:14:08 PM Subject: RE: Jeffrey Epstein — (June 2) Thank you, Lesley. This simplifies things a lot for George. Th r i noted in my signature below — Thank you again and best regards, Elinne Elinne Leifman I Assistant to George Church Harvard Medical School I Department of Genetics EFTA_R1_00654929 EFTA02077314 From: Lesley Groff [mailto:
[email protected]
] Sent: Thursday, May 28, 2015 5:05 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077314.pdf
EFTA02062682
Dataset 10
2016-01-15
2p
207w
Subject:
Re: Jeffrey Epstein
From:
IP Lei
To:
Helen Fisher
To: From: IP
Lei
Sent Fri 1/15/2016 3:44:20 PM Subject: Re: Jeffrey Epstein Great, 2 is better. But anything will be fine. Fun! Dr. Helen Fisher, Senior Research Fellow The Kinsey Institute Office: 4 East 70th Street Websites: www.HelenFisher.com www.TheAnatomy0fLoye.com From: Date: Friday, January 15, 2016 at 10:43 AM To: Helen Fisher Subject: Re: JeffreyEpstein totally casual for sure!!! Jeans are great! Let me double check the timing...will get back…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062682.pdf
EFTA00551989
Dataset 9
2019-03-17
5p
221w
Subject:
Life can be short; Art is forever!
From:
Beatrice Lei Chang < I M>
From: Beatrice
Lei
Chang < I M> To: Subject: Life can be short; Art is forever! Date: Sun, 17 Mar 2019 04:05:03 +0000 With a broken heart, we share the sad news of SAKAEGI Masatoshi 71C*Ele (1944- 2019) suddenly passing away on Feb.27, 2019. EFTA00551989 Beatrice just had another great time with him and his wife a week ago at his studio. Sakaegi san has been active in the ceramic world in Japan for decades, as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551989.pdf
EFTA00501669
Dataset 9
2016-08-14
1p
17w
Subject:
Cneutulwiectote norpe6nocin Ana atona
From:
Mil lEI MIn
From: Mil
lEI
MIn Subject: Cneutulwiectote norpe6nocin Ana atona Date: Sun, 14 Aug 2016 05:32:42 +0000 EFTA00501669
https://www.justice.gov/epstein/files/DataSet%209/EFTA00501669.pdf
EFTA02198015
Dataset 10
2016-12-11
1p
40w
Subject:
Updated schedule
To:
lei
To:
lei
From: Sent Sun 12/11/2016 5:43:47 PM Subject: Updated schedule Hi Lesley , Do you have any changes in the schedule tomorrow ? Do you know what time dr. Ting is coming to je ? Thx :) EFTA_R1_00904138 EFTA02198015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198015.pdf
EFTA02074938
Dataset 10
2015-07-30
1p
80w
Subject:
Cleaning of Apt
From:
chard ahn
To:
Lei hton Allenb
To:
Lei
hton Allenb Cc: From: chard ahn Sent: Thur 7/30/2015 5:53:28 PM Subject: Cleaning of Apt leighton onajLa figure out what day is best for you to have Tes clean your apt please let know and she will arrange may be best to give us two days in case Tes schedule will not allow her to be their on your preferred day thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074938.pdf
EFTA02074936
Dataset 10
1p
75w
To:
Lei hton Allenb Bella Klein
To:
Lei
hton Allenb Bella Klein From: Sent Sat 8/1,2015 3:28:21 PM Subject Re: FedEx Account GREAT thx... please always include Bela on your mail when it comes to accounting stuff...I have her cc'd here On Aug I, 2015, at 10:55 AM, Leighton Allenby wrote: Hello Attached are the three slips I used for the FedEx account you provided. Have a great day! Leighton Leighton Allenby Director of Properties <FedEx Slips from Leighton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074936.pdf
EFTA02074345
Dataset 10
2015-07-31
2p
339w
To:
Lei hton Allenbyl ]
To:
Lei
hton Allenbyl ] Fran: Sent Fri 7/31/2015 3:17:38 PM Subject Re: Cleaning of Apt ok super thx On Jul 31, 2015, at 11:15 AM, LAIlenby wrote: Code is still 61201 Thanks Leighton Allenby Director of Pro erties On Jul 31, 2015, at 11:02 AM, wrote: Thank you for your schedule...Appreciate it and will include on Jeffrey's itinerary... When it comes to apartment cleaning it is very sporadic...it happens when it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074345.pdf
EFTA02074195
Dataset 10
2015-07-31
2p
306w
To:
Lei htonAllenb
To:
Lei
htonAllenb Fran: Sent Fri 7/31/2015 3:02:37 PM Subject Re: Cleaning of Apt Thank you for your schedule...Appreciate it and will include on Jeffrey's itinerary... When it comes to apartment cleaning it is very sporadic...it happens when it needs to be done...Tess also helps out at the house....let me contact her and Lynn and see if there is a certain day they think will work best...I believe it could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074195.pdf
EFTA00405016
Dataset 9
2012-09-17
1p
186w
Subject:
Re: m
From:
Lesley Groff
To:
"Lei Groff' 1=la
From: To: "
Lei
Groff' 1=la Subject: Re: m Date: Mon, 17 Sep 2012 15:13:24 +0000 Pleasure Original Message From: Lesley Groff To: me Subject: Re: and Sent: Sep 17, 2012 9:07 ok, great. thanks On Sep 17, 2012, at 11:06 AM, wrote: > My pleasure. Both confirmed. I will also ask JE about friend (should she bring her) and let you know! Original Message > From: Lesley Groff > To: me > Subject: Re: and >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405016.pdf
EFTA02073612
Dataset 10
2015-07-28
1p
134w
From:
LAllenby
To: From: LAllenby Sent Tue 7/28/2015 10:39:48 AM Subject Re: Transportation Many thanks
Lei
hton Allenb On Jul 28, 2015, at 6:35 AM, wrote: Morning Leighton. You can book on line. We currently do not have an account with them but I'm in the process of opening an account. Just book yourself and use your CC. If you need anything else let me know. Sent from my iPhone On Jul 28, 2015, at 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073612.pdf
EFTA01368129
Dataset 10
1p
173w
…Alias • Alias Party Name Southern Financial Lk External ID List • Next Status Renew Identifier Name Name - External Date 01/01/1970 AVOX (AVOX) AVOX (AVOX) EXPIRED 17/10/2018 Legal Entity Identifier (
LEI
) Legal Entity Identifier (
LEI
) CFTC Interim Compliant Identifier (CICI) CFTC Interim Compliant Identifier (CICI) 01/01/1970 (CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI)(CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI) Individual Details PEP Next Review Date 01/01/1970 Classifications Classification NAICS Code 6222,38 Classification NACE Code 6713003 Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368129.pdf
EFTA01349856
Dataset 10
1p
70w
$ -DOW tone s~ o p ?citric°
Lei
C7 r - ap ti -0- TA)3 O ,. O :b. w CO 0E111O.11'69 h102/0T/ET A> 5900/.01< 1 9a %aeon ri I KICLGI PO/ Eltall caret' mieN pNaomi cc Aid tip! Vid004•1 • t 15056LOLL2 ;11T02/2T/TT *1111000140* 1 9E2209 262L00 W ht02/2t/Tt 09D2002TT 92h9T19L91.00 ! h102/0T/TT htE0002hO CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0036779 CONFIDENTIAL SDNY GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349856.pdf
EFTA02074066
Dataset 10
2015-07-28
2p
143w
…the iPhone 6 ... Bella, can you confirm for me!? Sent from my iPhone > On Jul 28, 2015, at 10:46 AM, LAllenby < • wrote: > Hello > Mr. Epstein wants us to install some iPhone holders in his ATVs. Can you tell me the model of the iPhone so we can order the correct ones? Thank you and have a great day! > Best, > Leighton >
Lei
hton Allenby EFTA_R1_00641521 EFTA02074066 > EFTA_R1_00641522 EFTA02074067
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074066.pdf
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