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EFTA01781704
Dataset 10
2016-09-08
7p
1,422w
Subject:
lee
, Are you attending these special events? Can we help you innovate?
From:
Tania de Jong AM <replies: on
To:
lee
From: Tania de Jong AM <replies: on behalf of Tania de Jong AM Sent: Thursday, September 8, 2016 4:41 AM To:
lee
Subject:
lee
, Are you attending these special events? Can we help you innovate? <=a> <http://CreativeUniver=e.us2.list- manage.com/track/click?u=9361d429884a18a9d6024014d&id=0d12=f6c28&e=6331c4c199> <https://gallery=2Emailchimp.com/9361d429884a18a9d6024014d/images/6abb2450-a103-4487-a90e- 78=417350260.gif> <http://CreativeU=iverse.us2.list- manage.com/track/click?u=9361d429884a18a9d6024014d&id=3D5f8fbdcde9&e=633fc4c199> <http://CreativeU=iverse.us2.list- manage2.com/track/click?u=9361d429884a18a9d6024014d&id=3D27beed50c8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781704.pdf
EFTA01807419
Dataset 10
2016-08-11
6p
1,096w
Subject:
lee
, Can we help you innovate and disrupt? Sing for Good 2016; Voices of Yoga
From:
Tania de Jong AM
To:
lee
From: Tania de Jong AM behalf of Tania de Jong AM Sent: Thursday, August 11, 2016 2:27 AM To:
lee
Subject:
lee
, Can we help you innovate and disrupt? Sing for Good 2016; Voices of Yoga workshop; Ci2016 tickets <=a> <http://CreativeUniver=e.us2.list- manage.com/track/click?u=9361d429884a18a9d6024014d&id=10d9=fadde&e=633fc4c199> <https://gallery=2Emailchimp.com/9361d429884a18a9d6024014d/images/6abb2450-a103-4487-a90e- 78=417350260.gif> <http://CreativeU=iverse.us2.list- manage2.com/track/click?u=9361d429884a18a9d6024014d&id=3Db117a5a73d&e=633fc4c199> chttp://CreativeU=iverse.us2.list- manage.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807419.pdf
EFTA01361862
Dataset 10
2014-05-22
1p
64w
Subject:
lee
WT to MI
From:
bellaklein
To:
Amanda Kirby
From: bellaklein Sent: 5/22/2014 1:02:19 PM To: Amanda Kirby CC: Richard Kahn ; Darren Indyke Subject:
lee
WT to MI Attachments: SHBRK Scann14052212370.pdf; Untitled attachment 04788.htm Please confirm, 'thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Ma 22 2014 at 12:37:16 PM EDT To: Reply-To: scannerOhbricassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051125 CONFIDENTIAL SDNY_GM_00197309 EFTA01361862
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361862.pdf
EFTA01367594
Dataset 10
2013-12-20
1p
37w
Subject:
lEE
wt to Valdson
From:
bellaklcin
To:
Aracely Sanchez
From: bellaklcin Sent: 12/20/2013 2:23:16 PM To: Aracely Sanchez Subject:
lEE
wt to Valdson Attachments: DB JEE _ VVT _Valdson Cotrin 122013 rec wirc.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059177 CONFIDENTIAL SDNY_GM_00205361 EFTA01367594
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367594.pdf
EFTA01966590
Dataset 10
2013-07-30
3p
162w
Subject:
See
Lee
's connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From:
[email protected]
on behalf of Linkedln Connections <
[email protected]
> Sent: Tue 7/30/2013 4:12:51 PM Subject: See
Lee
's connections, experience, and more... Jeffrey,
Lee
has accepted your invitation.
Lee
Smolin Faculty member at Perimeter Institute Toronto, Canada Area I Research Industry View
Lee
's Profile Send a Message
LEE
'S CONNECTIONS ( 92 ) See All if John Perry Barlow, Co-Founder and Vice President at Algae Systems…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966590.pdf
EFTA01367406
Dataset 10
2016-03-23
1p
57w
Subject:
Fwd:
lEE
wire & FX IC]
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent: 3/23/2016 12:47:10 PM To: Arthur Tendler CC: Darren Indyke I ; Richard Kahn Subject: Fwd:
lEE
wire & FX IC] Attachments: JEE_DB_WT_Cabinet Alberto Pinto_03-23-16.pdf; Untitled attachment 26994.htm; image001.gif; Untitled attachment 26997.htm; image002.png; Untitled attachment 27000.htm Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058944 CONFIDENTIAL SDNY_GM_00205128 EFTA01367406
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367406.pdf
EFTA02328378
Dataset 11
2017-01-17
1p
65w
Subject:
lee
arrival
To:
Lesley Groff
From: Sent: Tuesday, January 17, 2017 5:23 AM To: Lesley Groff Cc: Karyna Shuliak Subject:
lee
arrival Any idea of his arrival time, I want the flowers to be as fresh as possible Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>10103</integer> <key>date-last…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328378.pdf
EFTA02493301
Dataset 11
2015-07-24
3p
264w
Subject:
Fwd:
Lee
Hicks
From:
jeffrey E. <
[email protected]
>
To:
Farkas, Andrew L.
…jeffrey E. <
[email protected]
> Sent: Friday, July 24, 2015 3:59 PM To: Farkas, Andrew L. Subject: Fwd:
Lee
Hicks will the next guy know how to operate a broom? =hope things are better Forwa=ded message From: Richard Kahn=/b> <
[email protected]
<mailto Date: Fri, Jul 24, 2015 at 11:36 AM To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
» FYI they are moving him to a=other property Richard Kahn HBRK Associates Inc. New York, NY…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493301.pdf
EFTA02374371
Dataset 11
2015-07-24
2p
135w
Subject:
Lee
Hicks
From:
Richard Kahn < •
To:
jeffrey E.
…Sent: Friday, July 24, 2015 3:36 PM To: jeffrey E. Subject:
Lee
Hicks FYI they are moving him to another property Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel= fa cel Begin forwarded message: From: =/b>"Hicks,
Lee
" Subject: =/b>Transfer Date: =/b>luly 24, 2015 at 9:06:07 AM =DT To: =/b>Richard Kahn Rich, I have accepted a =ransfer to another IGY facility. I am taking a vacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374371.pdf
EFTA02428274
Dataset 11
2010-03-09
1p
27w
Subject:
Lee
Smolin-reminder to call!
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation©gmailcom]
To: Jeffrey Epsteinueevacation©gmailcom] From: Lesley Groff Sent Tue 3/9/2010 8:53:39 PM Subject:
Lee
Smolin-reminder to call! Call
Lee
Smolin after 4:00 today on his cell: EFTA_R1_01497691 EFTA02428274
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428274.pdf
EFTA02493182
Dataset 11
2015-07-24
2p
141w
Subject:
Lee
Hicks
From:
Richard Kahn <
To:
jeffrey E.
…July 24, 2015 3:36 PM To: jeffrey E. Subject:
Lee
Hicks FYI they are moving him to another property Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax 646-350-0954 Begin forwarded message: From: =/b>"Hicks,
Lee
" < Subject: =/b>Transfer Date: =/b>luly 24, 2015 at 9:06:07 AM =DT To: =/b>Richard Kahn < Rich, I have accepted a =ransfer to another IGY facility…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493182.pdf
EFTA02359482
Dataset 11
2015-01-22
1p
58w
Subject:
Dr.
Lee
Morrone
From:
Lesley Groff <->
To:
IMI
From: Lesley Groff <-> Sent: Thursday, January 22, 2015 9:33 PM To: IMI Cc: Jeffrey Epstein; Bella Klein Subject: Dr.
Lee
Morrone you have an appt tomorrow at 12:15 with Dr.
Lee
Morrone. The address is 60 E End Ave, bit 82 and 83. I made the appointment with Lousiette at (for reference just in case). EFTA_R1_01348556 EFTA02359482
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359482.pdf
EFTA02363699
Dataset 11
2015-04-15
1p
54w
Subject:
Lee
placed the straps
From:
Jermaine Ruan
To:
jeffrey E.
From: Jermaine Ruan Sent: Wednesday, April 15, 2015 5:49 PM To: jeffrey E. Subject:
Lee
placed the straps Attachments: IMG_2572.1PG; Untitled attachment 00025.txt; IMG_2573JPG; Untitled attachment 00028.txt; IMG_2575JPG; Untitled attachment 00031.txt; IMG_2578.1PG; Untitled attachment 00034.txt Good day boss
Lee
placed the straps. In my opinion it still feels flimsy to me. 1 EFTA_R1_01357163 EFTA02363699
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363699.pdf
EFTA02717969
Dataset 11
2015-07-24
3p
263w
Subject:
Fwd:
Lee
Hicks
From:
jeffrey E. <
[email protected]
>
To:
Farkas, Andrew L.
From: jeffrey E. <
[email protected]
> Sent: Friday, July 24, 2015 3:59 PM To: Farkas, Andrew L. Subject: Fwd:
Lee
Hicks will the next guy know how to operate a broom? =hope things are better Forwa=ded message From: Richard Kahn=/b> Date: Fri, Jul 24, 2015 at 11:36 AM To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
» FYI they are moving him to a=other property Richard Kahn HBRK Associates Inc. New York, NY 10022 tel a>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717969.pdf
EFTA00648445
Dataset 9
2011-01-24
1p
75w
Subject:
Lee
Smolin reviews Marcelo Gleiser's book
From:
David Grosof
To:
[email protected]
From: David Grosof To:
[email protected]
Subject:
Lee
Smolin reviews Marcelo Gleiser's book Date: Mon, 24 Jan 2011 23:08:14 +0000 http://www.powells.corn/review/2011_01_23 I recommend to you the very interesting review by
Lee
Smolinin American Scientist of A Tear at the Edge ofCreation: A Radical New Visionfor Life in an Impelled Universe by Marcelo Gleiser. At the link above. Enjoy! David David Grosof "Hope your life is filled with wonderful music…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648445.pdf
EFTA00901936
Dataset 9
2011-01-13
1p
160w
Subject:
Lee
Smolin
From:
"Lesley Groff'
To:
"Jeffrey Epstein" <
[email protected]
>
…5:00 Dr. Edelman From:
Lee
smolln [malt Sent: Thursday, January 13, 2011 4:55 PM To: Lesley Groff Subject: Re: Jeffrey Epstein Dear Lesley, On the 18th my plane arrives at Newark just before 2pm, and I am busy already between 6 and 8 pm, so I would be free to meet Jeffrey say between 4 and 6 or after 8pm. My thursday is pretty free as well, during the day. Thanks,
Lee
On 13-Jan-11, at 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901936.pdf
EFTA00850555
Dataset 9
2015-07-24
2p
266w
Subject:
Fwd:
Lee
Hicks
From:
"jeffrey E." <
[email protected]
>
To:
"Farkas, Andrew L."
…Andrew L." Subject: Fwd:
Lee
Hicks Date: Fri, 24 Jul 2015 15:59:21 +0000 Inline-Images: image00 1 jpg will the next guy know how to operate a broom? hope things are better Forwarded message From: Richard Kahn <I fr-• Date: Fri, Jul 24, 2015 at 11:36 AM Subject:
Lee
Hicks To: "jeffrey E." <
[email protected]
> FYI they are moving him to another property Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850555.pdf
EFTA00850554
Dataset 9
2015-07-24
1p
113w
Subject:
Lee
Hicks
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn • To: "Jeffrey E." <
[email protected]
> Subject:
Lee
Hicks Date: Fri, 24 Jul 2015 15:36:19 +0000 Inline-Images: image00 I .jpg FYI they are moving him to another property Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: "Hicks,
Lee
" ,c= > Subject: Transfer Date: July 24, 2015 at 9:06:07 AM EDT To: Richard Kahn Rich, I have accepted a transfer to another IGY facility. I am taking a vacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850554.pdf
EFTA01203504
Dataset 9
2015-07-24
2p
241w
Subject:
Fwd:
Lee
Hicks
From:
"jeffrey E." <
[email protected]
>
To:
"Farkas, Andrew L."
…
Lee
" • > Subject: Transfer Date: July 24, 2015 at 9:06:07 AM EDT To: Richard Kahn < Rich, I have accepted a transfer to another IGY facility. I am taking a vacation day today, which is funny, since I am in my office, no rest for the wicked, right. I will be leaving next week. It has been a pleasure working with you. Best,
Lee
EFTA01203504
Lee
Hicks General Manager American Yacht Harbor ---MARINAS IGY please note The information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203504.pdf
EFTA00527754
Dataset 9
2011-09-08
1p
155w
Subject:
Lee
Jofa Invoice #:7184360
From:
"LeeJofa.Billing.Department" < >
From: "LeeJofa.Billing.Department" < > To: Subject:
Lee
Jofa Invoice #:7184360 Date: Thu, 08 Sep 2011 22:45:26 +0000 Attachments: 726368 10119146-12_3642878_0057.pdf Dear Valued Customer: Attached to this email is your einvoice in pdf format. Thank you for electing to receive your invoices via Email. This electronic version will now replace your paper invoices. Please remit payment by the due date outlined in this attachment to keep your account in good standing. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527754.pdf
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