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Corpus: 1990-03-17 – 2025-12-01
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EFTA02044878
Dataset 10
2016-08-11
6p
1,009w
Subject:
Ticket fo
lto
Albuquerque, NM [lnciden t: 160812-000099]
From:
Natalia Molotkova
To:
[email protected]
To:
[email protected]
From: Natalia Molotkova Sent: Thur 8/1gaggslaislolea1 Subject: Ticket fo
lto
Albuquerque, NM [lnciden t: 160812-000099] Title: American Express ® To: Lesley Groff Subject: Ticket for to Albuquerque, NM From: Natalia Molot ova Sent: 08/11/2016 01:27 PM On its way!!! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 08/11/2016 01:00 PM Purchase the ticket fon as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044878.pdf
EFTA02092753
Dataset 10
2014-11-03
1p
170w
Subject:
Fwd: OK for Gregory to stay on the island on Friday?
From:
"Jeffrey E." <jeevacation@qmail com>
To:
Ann lto i
To: Ann
lto
i dri•ueze Gregory Richesil From: Sent MUSH 6:17:18 PM Subject: Fwd: OK for Gregory to stay on the island on Friday? FYI. . Begin forwarded message: From: "Jeffrey E." <jeevacation@qmail com> Subject: Re: OK for Gregory to stay on the island on Friday? Date: November 3, 2014 at 1 12 01 PM EST yes On Mon, Nov 3, 2014 at 2:09 PM, vv role: Is it ok for Gregory to stay on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092753.pdf
EFTA02265420
Dataset 11
2018-11-30
6p
703w
Subject:
Re: Jeffrey Epstein
To:
. iiiloi lto
To: . iiiloi
lto
1 From: Sent Fri 11/30/2018 4:14:13 PM Subject: Re: Jeffrey Epstein Great! On Nov 30, 2018, at 11:11 AM, Mika Tanaka wrote: Hi Thank you for the driver's information. Joi and his family will meet Carosa at 9am on Sunday. Thanks, Mika 2018/11/30 23:09, a) X —4: just want to make sure you received the information on the car pick up tomorrow by Carosa at 9am Carosa's…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265420.pdf
EFTA01657136
Dataset 10
2025-03-31
1p
254w
…CSAM. 3/28/2025 Unknown 0% Completed Restoration 3/31/2025 Unknown 0% 1B144 Two
LTO
6 tape cartridges containing an Arcserve backup of digital evidence. 16145 (2.5 TB) 83% Restored Awaiting CART upload to NY Three
LTO
6 tape cartridges containing an Arcserve backup of digital evidence. Files Reviewed 16145 The
LTO
tapes in this case file can hold approximately 12.5 Terabytes (5 tapes of 2.5TB). 3/28/2025 Unknown 0% 3/31/2025 Unknown 0% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657136.pdf
EFTA00164853
Dataset 9
2025-03-26
1p
255w
…CSAM. 3/25/2025 Unknown 0% Completed Restoration 3/26/2025 Unknown 0% 16144 Two
LTO
6 tape cartridges containing an Arcserve backup of digital evidence. 16145 (2.5 TB) 83% Restored Awaiting CART upload to NY Three
LTO
6 tape cartridges containing an Arcserve backup of digital evidence. Files Reviewed 16145 The
LTO
tapes in this case file can hold approximately 12.5 Terabytes (5 tapes of 2.5TB). 3/25/2025 Unknown 0% 3/26/2025 Unknown 0% …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164853.pdf
EFTA01649116
Dataset 10
2025-03-11
4p
924w
Subject:
Re: 50D-NY-3027571 1B Items
From:
(WF) (FBI)" ala>
To:
FBI " ai r FBI
…digital evidence. o
LTO
tapes (Linear Tape Open) are used for backup and archiving data. These
LTO
tapes require a specific system to decompress the archive and restore it to our network for review. The
LTO
tapes in this case file can hold approximately 12.5 Terabytes (5 tapes of 2.5TB). We believe 18144 and 18145 will contain a backup of all digital evidence in the case file, however we will need to process the
LTO
tapes to confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649116.pdf
EFTA02246469
Dataset 11
2018-06-01
2p
225w
Subject:
MirofTerjeNVolff/Bamaby
From:
Lesley Groff
To:
Jefffrey Epstein[jeeyacation©gmailcom]
…join the Sunday dinner with Miro. Await reply -Michael Wolff will come see you for lunch on Sunday at 12:30pm -Bamaby will now come see you for breakfast on Friday June 8th at 7am $un.June 3.2018 NY 12:30pm LUNCH w/Michael Wolff 3:00pm Appt w/Madars Virza (Jai
lto
's friend)( 5:00pm Appt w/Jeremy Rubin 7:00pm DINNER w/Miro and maybe Terje (await reply)(Miro: (Terje: Mon. lune 4.2018 NY Reminder…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246469.pdf
EFTA02493947
Dataset 11
2015-07-18
2p
260w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Joi Ito
From: jeffrey E. <
[email protected]
> Sent: Saturday, July 18, 2015 9:30 AM To: Joi Ito Subject: Re: wait until monday, On Sat, Jul 18, 2015 at 2:09 AM, Joi
lto
» wrote: Jeremy isn't in town... I can ping the others. On Jul 16, 2015, at 9:10 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote:<=div> are your kids around wed , jerem= etc. ? 4>=A0 please note The information conta=ned in this communication is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493947.pdf
EFTA01359272
Dataset 10
2015-10-01
1p
173w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford
To:
Armen Brash; Vaishali-P Mehta
…ll need to ask AML Compliance; Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that for USVI http://
lto
.00v.vi/corporations-and-trademarks.html didn't have an option to search For this KYC, you would need a certificate of good standing dated within 1 year. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359272.pdf
EFTA01484016
Dataset 10
2000-06-01
1p
133w
…2000 Equities Equity Holdings in Alphabetical Order Current learner Estimated Desecration UM Currant Markel Tax COSI Value USD Untended Annual 0ividend CusepSymbo: Currency Ouarrety Curs Price USD Accrued Dividends USD Saint ass USD Income USD Yield % MARVELL TECHNOLOGY GROUP
LTO
USD 2,000 15.00 57.00 30,000 00 114,000 00 84,000 00 NIA G5876H-10-5 MRVL Total Equity 2,000 30,000.00 114,000.00 84,000.00 0.0 important Information about PrIcIng…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484016.pdf
EFTA01484023
Dataset 10
2000-06-01
1p
133w
…2000 Equities Equity Holdings in Alphabetical Order Current learner Estimated Desecration UM Currant Markel Tax COSI Value USD Untended Annual 0ividend CusepSymbo: Currency Ouarrety Curs Price USD Accrued Dividends USD Saint ass USD Income USD Yield % MARVELL TECHNOLOGY GROUP
LTO
USD 2,000 15.00 57.00 30,000 00 114,000 00 84,000 00 NIA G5876H-10-5 MRVL Total Equity 2,000 30,000.00 114,000.00 84,000.00 0.0 important Information about PrIcIng…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484023.pdf
EFTA01660790
Dataset 10
2025-03-20
7p
1,273w
Subject:
RE: Review/Redaction of JE evidence
From:
" (NY) (FBI)" czi
To:
' ) (FBI)" < (OTD) (FBI)"
…<a> Cc: (WF) (FBI) <I >; (WF) (FBI) <->, (OTD) (FBI) < > Subject: 90A case requirements Hi MI! I'm told you are the point of contact for the 90A-NY-3151227 case in NY. WFO CART received
LTO
tapes (backup tapes-CART derivative evidence) and ONTU is working on restoring them now. Below is the information I have about these: 1646 - 1.5TB; According to CART DB, this is a consent to search phone 1653- 2X6.25TB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660790.pdf
EFTA02689254
Dataset 11
3p
675w
…35 0444 • 37 00 • »0 16. Corion Onno les 60 Por Flopot no ben te 303 ren 11011 een San Ob Ine 60 pee har 006 COW
Lto
Sen 10 34 P« Ooi Mee band a 360 ener 1141/ hen 142•90:44ed <C41 W444 n 2010 kap« oma Croont mono No 2445 11311 Pof 1114 no wow to 300 wYr art regi ~na In ante erwontna 4•111n SIC4/4 Of 0190 nl Sc-' 61 0 Tolel Coat Of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689254.pdf
EFTA02215875
Dataset 11
2017-06-12
1p
183w
Subject:
Re: Change
From:
Lesley Groff
To:
"jeffrey E." leevacation@gmail,com>
LTo
: ' . I o on am a • ; Marites (Tess) McCorquodaler From: Lesley Groff Sent Tue 6/13/2017 1:46:47 AM Subject Fwd: Change schedule Fyi Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: June 12, 2017 at 9:31:00 PM EDT To: "jeffrey E." leevacation@gmail,com> Cc: Lesley Groff Subject: Re: Change Ok ,. I confirm SAF-NY,. I'll cancel the car in Dulles, Arrival Teterboro 7pm Thx Larry Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215875.pdf
EFTA02132375
Dataset 10
2013-07-17
1p
32w
Subject:
Alert - 3:00pm Appt w/Alan Halperin AT LEON'S OFFICE
To: From: Sent:
lTo
7122/2613 1:01:22 PM Subject: Alert - 3:00pm Appt w/Alan Halperin AT LEON'S OFFICE July 17, 2013 3:00 PM : 3:00pm Appt w/Alan Halperin AT LEON'S OFFICE EFTA_R1_00778076 EFTA02132375
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132375.pdf
EFTA02126974
Dataset 10
2013-09-23
1p
25w
Subject:
Sera 5pm today
Mark Tollison From: Sent:
lTo
9/23/2013 11:37:20 AM Subject: Sera 5pm today will come see JE at 5pm today Sent from my iPhone EFTA_R1_00765988 EFTA02126974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126974.pdf
EFTA00478277
Dataset 9
2018-07-17
1p
59w
Subject:
Today
To:
Sonam Dema
From: To: Sonam Dema Renato ,
Lto
Subject: Today Date: Tue, 17 Jul 2018 11:50:04 +0000 Morning! Jeffrey would like cookies at his 1:30pm meeting today with 2 People and he would like dinner served at his 6pm meeting with 4 people (total 5 including Jeffrey). is to take care of the dinner ordering. Thanks! Sent from my iPhone EFTA00478277
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478277.pdf
EFTA01386355
Dataset 10
2017-01-20
1p
76w
Subject:
Enhanced wire
From:
Vahe Stepanian
To:
Bella Klein
From: Vahe Stepanian Sent: 1/20/2017 3:39:33 PM To: Bella Klein CC: ; Richard Kahn ; Stewart 0ldfield Subject RE: Enhanced wire ICI classification: Confidential wire has been processed. Have a great weekend. Best, Vahe Original Message From: Bel la Klein [mai
lto
Sent: Friday, January 20, 2017 10:15 AM TO: Cc: ; Richard Kahn Subject: Enhanced wire age, please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088012 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386355.pdf
EFTA01496505
Dataset 10
2012-08-31
1p
161w
Primary Account NEPTUNE LLC For the Period 811112 to 8/31/12 Deposits & Credits Date Description Amount 08/02 Funds Transferred From DDA Acti
lTo
DDA Ac# As Requested 50.000 00 Total Deposits & Credits $50,000.00 Checks Paid Check Date Paid Amount 08/02 310.00 08,20 1,345.00 08/28 211.00 08/06 9,721.05 Total Checks Paid ($11,587.05) hni can VieW images <jibe rheas above at Atomic:Onfinexont To Enroll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496505.pdf
EFTA01344926
Dataset 10
2016-04-26
1p
159w
Subject:
RE: Jeffrey Epstein
From:
Paul Morris
To:
Lesley Groff llesleyjee@gmailcooll
From: Paul Morris Sent: 4/26/2016 1:29:15 PM To: Lesley Groff llesleyjee@gmailcooll Subject: RE: Jeffrey Epstein classification: Public No problem, let's do 8.30 Paul morris Managing Director Deutsc ' ank office cell: Original Message From: Lesley Groff [mai
lto
:lesley.jee@groal 1 .corn] Sent: Tuesday, April 26, 2016 1:10 PM To: Paul Morris Subject: Jeffrey Epstein Hi Paul.-so sorry, but I must move your appointment.- we can either do 8:30am or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344926.pdf
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