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"LIE"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00769657
Dataset 9
2009-08-31
1p
61w
Subject:
lIE
- review candidate referral for Egypt
From:
Diana Villabon ‹ >
To:
Jeffrey Epstein
From: Diana Villabon ‹ > To: Jeffrey Epstein Subject:
lIE
- review candidate referral for Egypt Date: Mon, 31 Aug 2009 23:03:29 +0000 Attachments: Review candidate referral_for_Egypt_013_-_08.28.09.pdf Please see attached. After review please call Dr. Jarecki. Thank you, Diana Villabon Chairman's Assistant The Falconwood Corporation 67 Irving Place North, 12th Floor NY, NY 10003 Tel: 212-984-1443 Cell: 646-280-9570 Fax: 212-984-1442 EFTA00769657
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769657.pdf
EFTA01583908
Dataset 10
2013-02-21
1p
203w
Subject:
RE JEGE
Lie
From:
Goicurfa. Lisa I
To:
Mcnarty Eileen A
Pegoraro, Gina M From: Goicurfa. Lisa I Sent: Thursday, February 21, 2013 4-19 PM To: Mcnarty Eileen A Cc: Account Opening Connecticut Subject: RE JEGE
Lie
Eileen, Yes, for the sole member LLCs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec alist i 1.P. Mo a I $00 Stanton•Christlana Road, Newark, DE 19713 Phone: E-mail: IRSCreaky 230 aradosrv►s: Shrengen Chase & Co. and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583908.pdf
EFTA01844498
Dataset 10
2012-01-22
1p
225w
Subject:
Re: real
lie
to me
From:
Jeffrey Epstein
[email protected]
>
To: From: Sent Sun 1/22/2012 12:47:56 PM Subject: Re: real
lie
to me Saw at the agency! Can I do anything for you here? (Looking around now)) Saw, - she smelled like wine in the afternoon and acted like a clown (as always) telling really poor girls that she had never lived in models apt and asking "how is it there?". Meeting m new friend on tucsday (if she doesn't cancel) But she also friends with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844498.pdf
EFTA02252302
Dataset 11
2p
421w
Subject:
Re: Valet'
lie
trip
From:
Jeffrey E.
To: From: Jeffrey E. Sent Thur 719/2018 2:59:25 PM Subject: Re: Valet'
lie
trip Late On Thu, Jul 19, 2018 at 10:58 AM wrote: what time of day on 25th does eed to leave Munich? I have 4 options: SU 2323 MUC SVO 1245P 4 SU 2321 MUC SVO 1010A 215P SU 2327 MUC SVO 535P 930P SU 2595 MUC SVO 1120P 310A¥1 On Jul 19, 2018, at 9:48 AM, jeffrey E. <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252302.pdf
EFTA02519886
Dataset 11
1p
55w
Subject:
Throat tattoo
lie
detector
To:
Jeffrey Epstein
From: Sent: on ay, ovem er , : To: Jeffrey Epstein Subject: Throat tattoo
lie
detector http://www.businessinsider.com/googles-throat-tattoo-
lie
-detector-2013-11 Typos, misspellings courtesy of iPhone. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>135364</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1384180027<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519886.pdf
EFTA02431053
Dataset 11
1p
77w
Subject:
I don't
lie
and it is a pity that I have to go through all this. He has spent his vacation in
To:
Jeffrey Epstein[jeevacation©gmail.corn]
To: Jeffrey Epstein[jeevacation©gmail.corn] From: Sent: 1.1111111. PM Subject: I don't
lie
and it is a pity that I have to go through all this. He has spent his vacation in Thailand and is so rich that he didn't even pay attention. He is a lier .WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF 03MT091106188408..THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE//ULT BENE'S ACCT CREDITED…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431053.pdf
EFTA02712939
Dataset 11
2014-09-24
2p
349w
Subject:
Fwd: INVITE THE GOOD
LIE
SCREENING AND SUPPER
From:
Lesley Groff <
To:
Jeffrey Epstein
…Boys." Orphaned by the brutal =ivil war in Sudan that began in 1983, these young victims traveled as =any as a thousand miles on foot in search of safety. Fifteen years =ater, a humanitarian effort would bring 3600 lost boys and girls to =merica. "The Good
Lie
" is =ased on the history of the lost boys, stars Reese Witherspoon, and =eatures a number of Sudanese actors who were refugees, lost boys and/or =hild soldiers in Africa. Please join us…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712939.pdf
EFTA00361869
Dataset 9
2014-09-24
3p
454w
Subject:
INVITE THE GOOD
LIE
SCREENING AND SUPPER
From:
on behalf of '
…Orphaned by the brutal Civil war in Sudan that began in 1983, these young victims traveled as many as a thousand miles on foot in search of safety. Fifteen years later, a humanitarian effort would bring 3600 lost boys and girls to America. EFTA00361869 "The Good
Lie
" is based on the history of the lost boys, stars Reese Witherspoon, and features a number of Sudanese actors who were refugees, lost boys and/or child soldiers in Africa. Please join us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361869.pdf
EFTA02369542
Dataset 11
2015-12-12
6p
387w
Subject:
Gmc tweeted: How often politicians
lie
. #infographic via @nytimes
From:
Popular in your network <
[email protected]
>
To:
Jeffrey epstein
From: Popular in your network <
[email protected]
> Sent: Saturday, December 12, 2015 7:27 PM To: Jeffrey epstein Subject: Gmc tweeted: How often politicians
lie
. #infographic via @nytimes <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?url=https%3A%=F%2Ftwitter.com%2F&t=1&cn=ZmxleGlibGVfcmVjcw%3D%3D&sig=c=8 3177f0a2cff90a07c98ea044cf5f8ddb37bbd&iid=9fa4ad88b78542c6b91249446=030163&uid=400687396&nid=244+1553 Popular in your network <https://twitter.com/i/redirect?url=https%3A%2F=2Ftwitter.com%2Fgmc%3Ft%3D1%26cn%3DZmxleGlibGVfcmVjcw%2 53D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369542.pdf
EFTA01956649
Dataset 10
2013-09-10
1p
32w
Subject:
you know that I don't like to
lie
From:
Jean Luc Brunel
To:
Jeffrey EpsteinBeeyacation©gmail.com]
To: Jeffrey EpsteinBeeyacation©gmail.com] From: Jean Luc Brunel Sent: Tue 9/10/2013 7:23:46 PM Subject: you know that I don't like to
lie
How many until today I came 3 days ago EFTA_R1_00427765 EFTA01956649
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956649.pdf
EFTA02484842
Dataset 11
2018-04-03
1p
88w
Subject:
NPR: The Man Who Spent S100K To Remove A
Lie
From Google
From:
Linda Stone
To:
Jeffrey Epstein
From: Linda Stone Sent: Tuesday, April 3, 2018 11:49 PM To: Jeffrey Epstein Subject: NPR: The Man Who Spent S100K To Remove A
Lie
From Google The Man Who Spent $100K=To Remove A
Lie
From Google NPR In Europe, an Internet u=er can force Google to hide search results that are inaccurate or just too p=rsonal. But Americans don't have the same legal protections — even i= the most extreme cases. Read the full story chttps://apple.news/A2mplaltwTBuhd4d7Mn443Q>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484842.pdf
EFTA00703085
Dataset 9
2015-01-03
1p
57w
Subject:
Alan Dershowitz Denies Sexual Assault Allegations As 'A Complete And Total
Lie
'
From:
<S>
To:
Jeffrey Epstein <
[email protected]
>
From: <S> To: Jeffrey Epstein <
[email protected]
> Subject: Alan Dershowitz Denies Sexual Assault Allegations As 'A Complete And Total
Lie
' Date: Sat, 03 Jan 2015 21:21:01 +0000 Oy. So sorry to see this. Talk next week... Or tomorrow? Xoxo Alan Dershowitz Denies Sexual Assault Allegations As 'A Complete And Total
Lie
' http://www.huffingtonpost.cotn/2015/01/03/alan-dershowitz-sexual-assault_n_6410380.html Pls excuse tupos & abbrvtns EFTA00703085
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703085.pdf
EFTA02076669
Dataset 10
2015-06-24
1p
165w
Subject:
Re: JE to PS Friday June 26
From:
lie
To:
Ivjet < aol corn>, Lesley Groff
To: From:
lie
Sent Wed 6/24/2015 3:59:46 PM Subject: Re: JE to PS Friday June 26 Thanks Lesley. Sent from my iPhone On Jun 24, 2015, at 11:14 AM, Lesley Groff <a> wrote: FYI I3egin forwarded message: From: "Jeffrey E." <
[email protected]
> Date: June 24 2015 at 11:12:40 AM EDT To: Ivjet < aol corn>, Lesley Groff <lesle ee noir> Karyna Shuliak >. Danny Vicars >. ann rodriquez wheels up fri at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076669.pdf
EFTA02205679
Dataset 10
2017-02-07
4p
926w
From:
lie
To:
Lesley Groff <
To: From:
lie
Sent Wed 2/8/2017 3:34:12 PM Subject Re: Itinerary INCL TICKETNO for 09FEB17 GOHUYX Ok thank you . Sent from my iPhone On Feb 8, 2017, at 10:10 AM, Lesley Groff ‹ > wrote: FYI...Janusz, is now flying from the island to Miami tomorrow so you will not be driving her anymore! Begin forwarded message: From: <IMM@IMI > ub ect: Re: Itinerary INCL TICKETNO for 09FEB17 GOHUYX Date: February 7, 2017 at 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205679.pdf
EFTA02009999
Dataset 10
2011-08-26
1p
37w
From:
lie
To: From:
lie
Jeffrey epsten i Sent Fri 8/26/2011 6:00:58 PM An alternate plan is to take the plane to lsj . I'll pick it up there and story can stay and get things ready EFTA_R1_00511107 EFTA02009999
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009999.pdf
EFTA01822528
Dataset 10
2009-11-27
2p
232w
From:
lie
To:
jp
To: From:
lie
IFI M yEpstein I Sent Fri 11/27/2009 6:31:17 PM SubJect Re: please.Aid you get the images i sent? On Fri, Nov 27, 2009 at 1:29 PM, wrote: Tomorrow morning Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Fri, 27 Nov 2009 13:26:51 -0500 To: jp Subject: when should i expect your call? *********************** ********** ************************** The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822528.pdf
EFTA02238420
Dataset 11
2018-02-21
2p
168w
Subject:
Re: Address for Alice de Rothschild
From:
lie
To: From:
lie
Sent Wed 2/21/2018 4:41:31 PM Subject: Re: Address for Alice de Rothschild Sure. In touch Sent from my iPhone On Feb 21, 2018, at 11:41 AM, Lesley Groff•t > wrote: I will ask for it. I only have what I gave you. Stay posted. Sent from my iPhone On Feb 21, 2018, at 10:23 AM, .tt > wrote: Hello Lesley! Fed ex can not deliver the book without apt number…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238420.pdf
EFTA02238391
Dataset 11
2018-02-21
1p
119w
From:
lie
To: From:
lie
Sent Wed 2/21/2018 4:23:36 PM Subject Re: Address for Alice de Rothschild Hello Lesley! Fed ex can not deliver the book without apt number... do you have Alice's apt number? Sent from my iPhone On Fcb 6, 2018, at 9:32 AM, Lesley Groff ‹ > wrote: Thanks Sent from my iPhone On Feb 6, 2018, at 8:24 AM, wrote: Sure! Thank you! Sent from my iPhone On Feb 6, 2018, at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238391.pdf
EFTA01826771
Dataset 10
2010-04-09
2p
269w
From:
lie y
To: From:
lie
y Sent Fri 4/9/2010 1:26:55 PM Subject Re: not a problem„ i will have someone else photo the apt. On Fri, Apr 9, 2010 at 7:44 AM, wrote: dear Jeffrey , i dont have a phone at the moment , im still in russia and it doesnt work for some reason. I should be back to london tomorrow (dipends on flight ) latest monday. is it an emergency??? Date: Fri, 9 Apr 2010 06:48…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826771.pdf
EFTA01819593
Dataset 10
2009-10-30
1p
126w
From:
lie rey pstein
To: From:
lie
rey pstein Sent Fri 10/30/2009 4:32:03 PM Subject Re: Paint yes On Fri, Oct 30, 2009 at 12:03 PM, wrote: May I have permission/approval to spray the phantom color? Thx, Larry Sent from my BlackBerry® wireless handheld *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t*t*t*t*t*t* The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819593.pdf
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