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EFTA01650556
Dataset 10
2019-12-11
3p
526w
Subject:
Fwd: assistance with victim in Spain
From:
lia ll
From:
lia
ll To:' Subject: Fwd: assistance with victim in Spain Date: Wed, 11 Dec 2019 18:14:45 +0000 Importance: Normal Call me On Dec 11, 2019 1:07 PM, ' " alMIE> wrote: Is now good? Call me when you can Thx :) Victim Services Manager FBI - European Re ion On Dec 11, 2019 6:58 PM, ne" wrote: Hey yes let me know when? On Dec 11, 2019 7:23 AM, " "< IMIE> wrote: Morning! Are you available for a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650556.pdf
EFTA00147932
Dataset 9
2020-06-24
1p
53w
Subject:
JE
From:
lia >
To:
(CID) (FBI)" aME>
From:
lia
> To: (CID) (FBI)" aME> Subject: JE Date: Wed, 24 Jun 2020 14:04:57 +0000 Importance: Normal She lied during a 2016 civil deposition where she was asked specific questions about her involvement with Epstein. SSA - FBI New York On Jun 24, 2020 10:02 AM, ' (CID) (FBI)" c wrote: EFTA00147932
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147932.pdf
EFTA00751197
Dataset 9
2010-12-04
1p
129w
Subject:
Re:
From:
lia >
To:
"Jeffrey Epstein "
From:
lia
> To: "Jeffrey Epstein " Subject: Re: Date: Sat, 04 Dec 2010 20:26:13 +0000 Today evening Sent via BlackBerry from T-Mobile Original Message From: Jeffrey Epstein <
[email protected]
> Date: Sat, 4 Dec 2010 12:03:34 To: < Subject: ? today or tomorw? *WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751197.pdf
EFTA00147185
Dataset 9
2019-07-10
1p
26w
From:
lia >
To:
' (NY) (FBI)" clIMMIME>
From:
lia
> To: ' (NY) (FBI)" clIMMIME> Date: Wed, 10 Jul 2019 02:06:33 +0000 Importance: Normal Attachments: HOTLINE TRACICER9PM7.9.2019.xlsx SSA - FBI New York EFTA00147185
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147185.pdf
EFTA02135655
Dataset 10
2013-06-20
1p
106w
Subject:
Re: EGM
From:
ing.lia
To:
Manuel Grajalez[
To: Manuel Grajalez[ From: ing.
lia
Sent: Thur 6/20/2013 11:43:45 AM Subject: Re: EGM Can you tell me what each picture is? Sorry, my brain can't remember exactly which is what! Just go from the top down. Thanks, Lesley Sent from my iPhone On Jun 20, 2013, at 6:59 AM, Manuel Grajalez wrote: > Manuel Grajalez > European Granite & Marble Corp. > 1100 Boston Avenue. Bldg. 5A > Bridoeport, CT. 06610 > (T) >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135655.pdf
EFTA00401095
Dataset 9
2012-11-21
1p
26w
Subject:
Taking off for PB
From:
`c lia'
From: `c
lia
' To• , <: >, Darren Indyke Subject: Taking off for PB Date: Wed, 21 Nov 2012 03:03:27 +0000 Sent from my iPhone EFTA00401095
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401095.pdf
EFTA00484722
Dataset 9
2018-11-05
1p
35w
Subject:
Leo's laundry invoices for oct. 2018
From:
cil lia >
To:
bellaklein < III >
From: cil
lia
> To: bellaklein < III > Cc: IIM=1 ›, Leo c=IMIa> Subject: Leo's laundry invoices for oct. 2018 Date: Mon, 05 Nov 2018 18:19:18 +0000 Attachments: Leo's_Laundry_invoices_for_the_month_of Oct._2018.pdf hi Bella, Thanks EFTA00484722
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484722.pdf
EFTA00463052
Dataset 9
2017-11-13
1p
31w
Subject:
Tickets
From:
c lia'
To:
cMIElla
From: c
lia
' To: cMIElla Subject: Tickets Date: Mon, 13 Nov 2017 19:05:29 +0000 Hi Could you tell me if I need to send US visa details for tickets? Best EFTA00463052
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463052.pdf
EFTA00465383
Dataset 9
2017-12-04
1p
72w
Subject:
Re: Valdson
From:
c lia
To:
Lesley Groff
From: c
lia
To: Lesley Groff Subject: Re: Valdson Date: Mon, 04 Dec 2017 18:09:59 +0000 Last update from JE was to wait till Tuesday - Valdson knows thaat JE is most probable coming and that I am coming tmw. Shall we wait till tomorrow as planned? On Mon, Dec 4, 2017 at 12:57 PM Lesley Groff <I wrote: I assume Valdson is aware he must change his trip to Brasil? EFTA00465383
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465383.pdf
EFTA02181507
Dataset 10
2011-10-17
1p
87w
Subject:
Reminder: Will Je go to Moscow? Dr. Goldberg has pp to show him Mos... @ Mon Oct 17
From:
i l Moogle lia
To: From: i l Moogle
lia
a enc Sent: Mon 10/17/2011 11:50:10 AM Subject: Reminder: Will Je go to Moscow? Dr. Goldberg has pp to show him Mos... @ Mon Oct 17 8am - 8:30am more details s Will Je go to Moscow? Dr. Goldberg has pp to show him Moscow univ. When Mon Oct 17 8am — 8:30am Eastern Turn Calendar ;Vhc tott !rcm Googte Calendar Y^ fl ange yo;:f fen, rs GT seeod:c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181507.pdf
EFTA02084780
Dataset 10
2015-02-24
1p
180w
Subject:
RE: Jeffrey Epstein
From:
i l lia oazarr
To:
Jilla Moazami
To: From: i l
lia
oazarr Sent Tue 2/24/2015 1:55:09 PM Subject: RE: Jeffrey Epstein would say 3:00Pm but let me check with him. Thx Original Message From: Sent: Tuesday, Febn . :51AM To: Jilla Moazami Subject: Re: Jeffrey Epstein that would work great!...Perhaps like 2:45? Let me know once you speak to Terje...thanks...for the time being I will HOLD this time! On Feb 24, 2015, at 8:45 AM, Jilla Moazami…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084780.pdf
EFTA02353811
Dataset 11
2012-12-02
3p
417w
Subject:
RE: Fwd:
From:
Boris Nikolic lia
To:
Jeffrey Epstein;
From: Boris Nikolic
lia
Sent: Sunday, December 2, 2012 728 PM To: Jeffrey Epstein; Subject: RE: Fwd: Yfke!!!! <=p> Finally to get in touch w=th you. I was thinking that the n=xt time I hear from you would be a wedding invite for Yfke and Jaime ;) <=p> lee mentioned that you ar= in Cape town? <=p> I am arriving on December=l3th Thursday and staying there through 20th. =re you around? If you are, we might want=to convince Jee to join…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353811.pdf
EFTA00499560
Dataset 9
2017-12-26
1p
21w
Subject:
Cell phone for
From:
= c lia'
To:
Rich Kahn <E >
From: = c
lia
' To: Rich Kahn <E > Subject: Cell phone for Date: Tue, 26 Dec 2017 17:11:43 +0000 EFTA00499560
https://www.justice.gov/epstein/files/DataSet%209/EFTA00499560.pdf
EFTA00757930
Dataset 9
2010-08-23
1p
222w
Subject:
Re:
From:
jessica banks c lia
To:
Jeffrey Epstein <
[email protected]
>
From: jessica banks c
lia
To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Date: Mon, 23 Aug 2010 15:30:32 +0000 Attachments: Epstein.pdf Hi Jeffrey, Here is a link to a more fluffy article I wrote for Seed magazine awhile back: http://seedmagazine.corn/content/article/moment_of truthiness/ And attached is a short description I drew up last night on programmable matter. It doesn't go very deep, but it lays groundwork for describing some of the concepts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757930.pdf
EFTA00530298
Dataset 9
2015-06-05
1p
72w
Subject:
Re: Printer 6th floor
From:
' c il lia'
To:
'Ma
From: ' c il
lia
' To: 'Ma Subject: Re: Printer 6th floor Date: Fri, 05 Jun 2015 15:06:49 +0000 Ok Merwin Dela Cruz > On Jun 5, 2015, at 11:06 AM, Karyna Shuliak <Ma> wrote: > > Hi Merwin, > Mr. Epstein was having trouble with the printer on the 6th floor, he could not print document from his desktop. Would you please check it.. > Thanks, > Karyna. > > EFTA00530298
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530298.pdf
EFTA00709169
Dataset 9
2010-12-06
2p
753w
Subject:
Re: website - long.
From:
jessica banks c lia
To:
Jeevacation
[email protected]
>
From: jessica banks c
lia
To: Jeevacation leevacation®gmail.com> Subject: Re: website - long. Date: Mon, 06 Dec 2010 20:04:36 +0000 Yes On Mon, Dec 6, 2010 at 3:02 PM, Jeevacation <
[email protected]
> wrote: Call me tomorrow Sony for all the typos .Sent from my iPhone On Dec 6, 2010, at 2:55 PM, jessica banks wrote: 0. we need to make a schedule for interviews. i will be trying to outline ideas for these and we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709169.pdf
EFTA00494980
Dataset 9
2019-05-08
1p
129w
Subject:
Re: Trip
From:
Luciano Fontanilla < lia
To:
Lesley Groff
From: Luciano Fontanilla <
lia
To: Lesley Groff Subject: Re: Trip Date: Wed, 08 May 2019 14:30:34 +0000 Yes, please! On Wed, May 8, 2019 at 10:27 AM Lesley Groff lipill ia> wrote: So so you want me to change the June 3 flight to e ear ier connecting flights? Yes or no? Sent from my iPhone On May 8, 2019, at 10:24 AM, Luciano Fontanilla wrote: Ok thanks On Wed, May 8, 2019 at 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494980.pdf
EFTA02046218
Dataset 10
2016-07-26
4p
862w
Subject:
Re:
To:
lia
To:
lia
From: Sent Tue 7/26/2016 2:18:54 PM Subject Re: Leon just left On Jul 26, 2016, at 9:51 AM, Melanie Spinella wrote: Thank you!!! From: Sent: Tuesday, July 26, 2016 9:51 AM To: Melanie Spinella Subject Re: hear you! I'll let you know when he leaves... On Jul 26, 2016, at 9:49 AM, Melanie Spinella ea wrote: Welcome to my world!!!! From Sent: Tuesday, July 26, 2016 9:49 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046218.pdf
EFTA00779224
Dataset 9
2010-08-22
2p
256w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
lia
From: Jeffrey Epstein <
[email protected]
> To:
lia
Subject: Re: Date: Sun, 22 Aug 2010 13:56:17 +0000 lets rethink about 11 On Sun, Aug 22, 2010 at 9:44 AM, c wrote: Jeffrey, Flight time; NYC - Phoenix 4+14 min (-4 wind). ABQ - LSJ 5+29 min (-8 wind). NYC - ABQ 3+41 min (-4 wind). Thx, (I'll watch the weather until you land safely in East Hampton). Larry Sent from my BlackBerry® wireless handheld From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779224.pdf
EFTA00537597
Dataset 9
2012-03-23
1p
30w
From:
M~la
To:
lia
From: M~la To:
lia
Date: Fri, 23 Mar 2012 14:44:20 +0000 Charles and Susan rain ambassador Caroline Langes Jacques and wife Langes Isabell and Frank Adriana Woody and Soon-Yi EFTA00537597
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537597.pdf
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