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"Lea"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02434321
Dataset 11
2009-12-08
1p
176w
Subject:
Lea
Visit re Findus
From:
David Stern
To:
Jeffrey Epsteinueevacation gmail.com]
To: Jeffrey Epsteinueevacation gmail.com] Cc: Sarah K From: David Stern Sent: Tue 12/8/2009 7:03:11 PM Subject:
Lea
Visit re Findus The dates Lyndon
Lea
can come to meet in Palm Beach are on his way to and back from holiday in Mexico: Friday 11 Dec or Friday 18 Dec (11 Dcc is when i have my civil wedding, 18 Dcc is when i have my jewish wedding... these arc the ONLY dates i can not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434321.pdf
EFTA01465694
Dataset 10
2013-12-05
1p
83w
Subject:
Your
Lea
ed into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby •fl,
Subject: Your
Lea
ed into a Customer-Prospect From: Kusam Saini Date: Thu, 05 Dec 2013 17:53:23 -0500 To: Amanda Kirby •fl, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Shuliak, Karyna, corresponding Contact record: Karyna Shuliak, and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465694.pdf
EFTA01821738
Dataset 10
2009-12-08
2p
268w
Subject:
Re:
Lea
Visit re Findus
From:
Jeffrey Epstein
To:
David SternI
To: David SternI From: Jeffrey Epstein Sent: Tue 12/8/2009 7:04:27 PM Subject: Re:
Lea
Visit re Findus don't worry have him come friday 11 th On Inc, Dcc 8, 2009 at 2:03 PM, David Stern < › wrote: The dates Lyndon
Lea
can come to meet in Palm Beach arc on his way to and back from holiday in Mexico: Friday II Dec or Friday 18 Dec (11 Dec is when i have my civil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821738.pdf
EFTA02421310
Dataset 11
2010-09-14
1p
26w
Subject:
Lyndon
Lea
10:45!
From:
Lesley Groff
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Lesley Groff Sent: Tue 9/14/2010 2:24:01 PM Subject: Lyndon
Lea
10:45! Call Lyndon
Lea
at 10:45 this morning! Room 5330. EFTA_R1_01487510 EFTA02421310
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421310.pdf
EFTA02431142
Dataset 11
2010-01-14
2p
226w
Subject:
RE: Lyndon
Lea
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation©gmail.com]
To: Jeffrey Epsteinueevacation©gmail.com] From: Lesley Groff Sent Thur 1/14/2010 8:54:22 PM Subject: RE: Lyndon
Lea
Will do.. From: Jeffrey Epstein (mailto:
[email protected]
] Sent: Thursday, January 14, 2010 3:54 PM To: Lesley Groff Subject: Re: Lyndon
Lea
leave alone On Thu, Jan 14, 2010 at 3:46 PM, Lesley Groff <MSS> wrote: Jeffrey...a Lyndon
Lea
just called for you here. He said he is about to get on a plane in Miami…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431142.pdf
EFTA02230819
Dataset 11
2017-11-28
1p
194w
Subject:
Re: Reminder I must
lea
e :it 4pm today
From:
Lesley Groff
To:
Lesley Groff
…11/28/2017 1:07:28 PM Subject Fwd: Reminder I must leave at 4pm today Morning At 4pm I will need you to sit in for me today! I must leave early for Ty's football banquet! Sent from my iPhone Begin forwarded message: From: leffrey E." <
[email protected]
> Date: November 28 2017 at 8:05:14 AM EST To: Lesley Groff Subject: Re: Reminder I must
lea
e :it 4pm today no, wok On Tue, Nov 28…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230819.pdf
EFTA00393189
Dataset 9
2013-03-25
1p
64w
Subject:
Fax Re Sent to Charles
Lea
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Subject: Fax Re Sent to Charles
Lea
Date: Mon, 25 Mar 2013 16:41:59 +0000 Attachments: SKMBT_C25313032512150.pdf In case you would like a copy of the 3 pages....here they are! Fax was re sent and I have the confirmation print out Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 25, 2013 12:15:35 PM EDT To: Reply-To: EFTA00393189
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393189.pdf
EFTA01773469
Dataset 10
2016-04-01
1p
53w
Subject:
Reminder. Call Lyndon
Lea
today, April 1 (
lea
@lioncapital.com)
To:
Jefffrey Epstein
From: Sent: Friday, April 1, 2016 11:29 AM To: Jefffrey Epstein Subject: Reminder. Call Lyndon
Lea
today, April 1 (
lea
@lioncapital.com) Reminder: Call Lyndon
Lea
today, April 1(
lea
@lioncapital.com <mailto:
lea
@lioncapital.com> ) (I do not have a phone number for him..let me know if I should email Lyndon and ask him for his number) EFTA_R1_00086313 EFTA01773469
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773469.pdf
EFTA00372594
Dataset 9
2014-03-19
1p
104w
Subject:
Reminder: what to do with Lena's ticket? we have her booked to
lea
... @ Wed Mar 19, 2014 6am -
From:
Google Calendar <
[email protected]
>
From: Google Calendar <
[email protected]
> To: Subject: Reminder: what to do with Lena's ticket? we have her booked to
lea
... @ Wed Mar 19, 2014 6am - 6:30am Date: Wed, 19 Mar 2014 09:50:07 +0000 what to do with Lena's ticket? we have her booked to leave on 24th more details When Wed Mar 19, 2014 6am — 6:30am Eastern Time Calendar Who - organizer Invitation from Google Calendar You are receiving this email at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372594.pdf
EFTA02051440
Dataset 10
2016-05-13
1p
75w
Subject:
Re: please send me your days you want off...
From:
lea
To: From:
lea
Sent: Sat 5/14/2016 12:10:09 AM Subject: Re: please send me your days you want off... Hi.1 1 be taking off on May 26 and 27 travelling to Virginia with my husband. I'll be coming back to work on Tuesday May 31. Thank you so much! Sent from my iPhone > on May 13, 2016, at 4:36 PM, wrote: > Hi III...please send me the days you want to take…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051440.pdf
EFTA02435047
Dataset 11
2009-11-05
1p
32w
From:
Lea Black
To:
Jeffery Epstein(jeevacation©gmail.com]
To: Jeffery Epstein(jeevacation©gmail.com] From:
Lea
Black Sent: Thur 11/5/2009 11:59:40 PM Subject Thank you For the visit. Had fun. Come anytime. Soon , I hope. Sent from
Lea
's Little Blackberry EFTA_R1_01506916 EFTA02435047
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435047.pdf
EFTA00768358
Dataset 9
2009-11-05
1p
38w
Subject:
Thank you
From:
"Lea Black" < la>
To:
"Jeffery Epstein" <
[email protected]
>
From: "
Lea
Black" < la> To: "Jeffery Epstein" <
[email protected]
> Subject: Thank you Date: Thu, 05 Nov 2009 23:59:40 +0000 Importance: Normal For the visit. Had fun. Come anytime. Soon , I hope. Sent from
Lea
's Little Blackberry EFTA00768358
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768358.pdf
EFTA00768571
Dataset 9
2009-11-10
1p
128w
From:
"Lea Black"
To:
"Jeffery Epstein" <
[email protected]
>
From: "
Lea
Black" To: "Jeffery Epstein" <
[email protected]
> Date: Tue, 10 Nov 2009 05:36:04 +0000 You made on 8 year old very very very happy. So excited ! And the best - is the instructions are in Chinese. You shoulda been a parent - there's a lesson in everything. Pls come back. We had fun. Let me know if you can go to nyc. We may have to go thur nite or fri am - or it may cancell ? But…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768571.pdf
EFTA02122840
Dataset 10
2013-10-22
3p
275w
Subject:
Re: F1 A
From:
ARDIMENTO Lea (CNH)
To:
ARDIMENTO Lea (CNH)
…be attending the Grand Prix in Abu Dhabi and would like to know if Mr Epstein will be there too? Mr Teodorani will be arriving on Friday V' November at 20:30 their local time, he leaves on Tuesday, 5th November at 02:45am. I look forward to hearing from you soon. Have a great weekend.
Lea
<image005.jpg> <Image006.JP9> EFTA_R1_00758039 EFTA02122841
Lea
Ardimento I Admin. Assistant to Eduardo Teodorani CNH UK Limited Cranes Farm Road, Basildon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122840.pdf
EFTA02133097
Dataset 10
2013-06-19
2p
204w
Subject:
RE: Mr Teodorani - possible visit to US
From:
ARDIMENTO Lea (CNH)
To:
ARDIMENTO Lea (CNH)
To: From: ARDIMENTO
Lea
(CNH) Sent Thur 7/18/2013 7:46:51 AM Subject: RE: Mr Teodorani - possible visit to US Good morning/afternoon How are you? Unfortunately I haven't been able to confirm anything yet with Mr Teodorani and as the dates suggested are approaching, I doubt he will be able to travel. I would suggest we postpone until after the summer break. I will contact you in September and we can go from there. Wishing you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133097.pdf
EFTA02124788
Dataset 10
2013-10-18
2p
204w
Subject:
RE: Fl Abu Dhabi
From:
ARDIMENTO Lea (CNH)
To:
ARDIMENTO Lea (CNN)
…be attending the Grand Prix in Abu Dhabi and would like to know if Mr Epstein will be there too? Mr Teodorani will be arriving on Friday lg November at 20:30 their local time, he leaves on Tuesday, 5th November at 02:45am. EFTA_R1_00761304 EFTA02124788 I look forward to hearing from you soon. Have a great weekend.
Lea
<image005.jpg> <image006.jpg>
Lea
Ardimento p Admin. Assistant to Eduardo Teodorani CNH UK Limited Ganes Farrn Roaa, Basildon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124788.pdf
EFTA02123433
Dataset 10
2013-10-25
3p
338w
Subject:
Re: F1 Abu Dhabi
From:
ARDIMENTO Lea (CNH)
To:
ARDIMENTO Lea (CNH)
…know that he will be attending the Grand Prix in Abu Dhabi and would like to know if Mr Epstein will be there too? Mr Teodorani will be arriving on Friday November at 20:30 their local time, he leaves on Tuesday, 5th November at 02:45am. I look forward to hearing from you soon. Have a great weekend.
Lea
<image005.jpg> <image006.jpg>
Lea
Ardimento I Admin. Assistant to Eduardo Teodorani CNH UK Limited I Cranes Farm Road, Basildon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123433.pdf
EFTA01981904
Dataset 10
2014-07-14
1p
45w
Subject:
document
From:
Lea Black
To:
undisclosed-recipients:(]
To: undisclosed-recipients:(] Bcc:
[email protected]
] From:
Lea
Black Sent Mon 7/14/2014 1:32:39 AM Subject: document Hello, I hope this email finds you well, Please view the document i uploaded for you. 1 attachments total 53.9 KB "View slide show (1) Download all as zip EFTA_R1_00470728 EFTA01981904
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981904.pdf
EFTA01805479
Dataset 10
2013-01-03
2p
153w
Subject:
Fwd: Supper with Eduardo Teodorani Fabbri - Sunday 13th January
From:
"ARDIMENTO Lea (CNH)"=< <mailto
To:
Jeffrey Epstein
…Supper with Eduardo Teodorani Fabbri - Sunday 13th January Pls see below.. Eduardo Teodorani is=asking to have dinner with you in NY on Jan 13. Will you be back in NY by t=en and like to have dinner with him? Begin forwarded message: From: "ARDIMENTO
Lea
(CNH)"=< <mailto Date: January 3, 2013, 8:02:04 AM AST To:<=b> <mailto Cc: "a href="mailto (CNH)" <=a href="mailto as >, "WOLLEASTON Karen >=br>Subject: Supper with Eduardo Teodorani Fabbri - Sunday 13th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805479.pdf
EFTA02134592
Dataset 10
2013-06-26
2p
212w
Subject:
RE: FOR CHECKING: DRAFT Summer holidays Turkey 050813.doc
From:
ARDIMENTO Lea (CNH)
To:
ARDIMENTO Lea (CNH)
To: From: ARDIMENTO
Lea
(CNH) Sent: Wed 6/26/2013 11:42:06 AM Subject: RE: FOR CHECKING: DRAFT Summer holidays Turkey 050813.doc Thank you really appreciate that. I owe you one!
Lea
From: Sent: une To: ARDIMENTO
Lea
(CNH) Subject: Re: FOR CHECKING: DRAFT Summer holidays Turkey 050813.doc No worries. Already deleted and I never opened the attachment! Sent from my iPhonc On Jun 26, 2013, at 6:25 AM, "ARDIMENTO Lca (CNH)" wrote: Gee how on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134592.pdf
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