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EFTA00434707
Dataset 9
1p
61w
Subject:
12ish ok for
MII
?
Subject: 12ish ok for
MII
? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. '12ish ok for ?' [142A4EC2-0657-4213-B9C0-111051709585) Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has no alarms. Contains the URL mailitem:142A4EC2-0657-4213-B9C0-1110517D95B5? type=todo&action=showparent Has no note. EFTA00434707
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434707.pdf
EFTA00434708
Dataset 9
2011-04-21
1p
75w
Subject:
12ish ok for
MII
?
Subject: 12ish ok for
MII
? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. '12ish ok for ?' [142A4EC2-0657-4213-B9C0-111051709585) Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on April 21, 2011 at 10:59:46 AM EDT Contains the URL mailitem:142A4EC2-0657-4213-B9C0-1110517D95B5? type=todoSaction=showparent Has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434708.pdf
EFTA01452344
Dataset 10
2014-01-29
1p
156w
Subject:
Valuation Statement for SOUTHERN FINANCIAIW/
Mii
- equest 182298
From:
Valuations System i l
To:
Amanda Kirby I; Gedeon Pinedo
…Cothron ; Paul Morris ); Tazia Smith I-% Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAIW/
Mii
- equest 182298 Attachments: 182298_20140129_20140130_1.pdf; 182298_20140129_20140130_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please do not reply to this email as the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452344.pdf
EFTA00038453
Dataset 8
2020-02-27
2p
240w
Subject:
Fwd: West Palm Beach Epstein Victims -
From:
"MII IME >
To:
"
From: "
MII
IME > To: Subject: Fwd: West Palm Beach Epstein Victims - Date: Thu, 27 Feb 2020 16:56:49 +0000 Importance: Normal Inline-Images: image001.png I recognize all of them. Feel free to give me a call to discuss. On Feb 27, 2020 8:48 AM, "a wrote: Hi and - please see below. Have we received an answer on the extended sessions? Mandy - can look at these names and confirm all? I dont recognize the last one. Thanks…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038453.pdf
EFTA00153627
Dataset 9
2020-01-28
1p
111w
Subject:
Federal Grand Jury subpoena - American Airlines
From:
MII MMIMM>
To:
IIMI Na m
From:
MII
MMIMM> To: IIMI Na m Subject: Federal Grand Jury subpoena - American Airlines Date: Tue, 28 Jan 2020 17:57:52 +0000 Importance: Normal Attachments: 2020-01-23_subpoena_to_American_Airlines.pdf Good afternoon, Please see the attached subpoena, addressed to your organization. Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; your cooperation and expeditious service are highly appreciated. Additionally, due to the sensitive nature of this investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153627.pdf
EFTA00753536
Dataset 9
2010-10-27
1p
262w
Subject:
Re:
From:
MII >
To:
Jeffrey Epstein <
[email protected]
>
From:
MII
> To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Wed, 27 Oct 2010 19:41:59 +0000 jeffrey,IMjust told me that she spoke to Annabelle today and that she is supposed to see her on monday, apparently she broke her nose, so i hope she's not in too much pain! s very grateful and I want to thank you very much. i hope that things on the island are progressing well for you I'm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753536.pdf
EFTA01033516
Dataset 9
2019-04-06
1p
18w
From:
MII >
To:
"Jeffrey E." <
[email protected]
>
From:
MII
> To: "Jeffrey E." <jeevacation®gmail.com> Subject: Date: Sat, 06 Apr 2019 14:26:40 +0000 is here EFTA01033516
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033516.pdf
EFTA02135871
Dataset 10
2013-06-24
1p
115w
Subject:
Re: Jeffrey Epstein
From:
i=i Mii.ne
To:
Todd Meister lIMINIMMINIM>
…York thurs morn..could come thurs afternoon or Friday. Flying back with Eric Schmidt so I'm on his schedule Sent via the Samsung GALAXY Sn44, an AT&T 46 LTG smartphone Original message From: i=i
Mii
.ne Date: 06/21/2013 3:40 PM (GMT+00:00) To: Todd Meister lIMINIMMINIM> Subject: Jeffrey Epstein Hi Todd...Je0'rey will be in NY next week...could you please come see him on Wed. June 25th at 2pm? Let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135871.pdf
EFTA00019344
Dataset 8
2019-08-14
1p
44w
Subject:
Chron
From:
IIIMI MII.
From: IIIMI
MII
. To: Cc: Subject: Chron Date: Wed, 14 Aug 2019 16:32:18 +0000 Attachments: MCC Timeline.xlsx This is a chron that we put together, in case you want to take a look. Assistant United States Attorney Southern District of New York Tel: EFTA00019344
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019344.pdf
EFTA00347217
Dataset 9
2015-06-02
1p
113w
Subject:
Re:
From:
.c: MII >
From: .c:
MII
> To: Subject: Re: Date: Tue, 02 Jun 2015 14:08:04 +0000 Yes please thanks Sent from my iPhone > On Jun 2, 2015, at 10:04 AM, > wrote: > > sure...Jeffrey is going to have his haircut soon...may I call you once he leaves on the land line there at the PB house? > >> On Jun 2, 2015, at 10:01 AM, -4 > wrote: >> >> Good morning Lesley I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347217.pdf
EFTA00321113
Dataset 9
2016-08-18
1p
62w
Subject:
Re: Jeffrey to travel today maybe
From:
M= MII >
From: M=
MII
> To: Subject: Re: Jeffrey to travel today maybe Date: Thu, 18 Aug 2016 12:33:34 +0000 Great thanks Sent from my iPhone > On Aug 18, 2016, at 8:30 AM, > wrote: > > It's possible jeffrey decides to leave the ranch today and maybe go to PB. Will keep you posted. > > Sent from my iPhone EFTA00321113
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321113.pdf
EFTA00376306
Dataset 9
2014-01-10
1p
92w
Subject:
Re: Re trip to PB
From:
IM MII >
To:
Lesley Groff <MIMIII >
From: IM
MII
> To: Lesley Groff <MIMIII > Subject: Re: Re trip to PB Date: Fri, 10 Jan 2014 21:26:07 +0000 :) tnx Lesley Sent from my iPhone > on Jan 10, 2014, at 4:25 PM, Lesley Groff < > wrote: > > omg...you are too sweet! > >> on Jan 10, 2014, at 4:23 PM, wrote: >> >> Hi Scott do you prefer low fat milk or whole milk , white or whole wheat bread…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376306.pdf
EFTA00348459
Dataset 9
2015-04-30
1p
29w
Subject:
Please let me know if you are able to attend Robin Hood Benefit!
From:
I MII >
From: I
MII
> To: Subject: Please let me know if you are able to attend Robin Hood Benefit! Date: Thu, 30 Apr 2015 18:06:45 +0000 Attachments: Robin_Hood_Benefit_Confinnation.pdf EFTA00348459
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348459.pdf
EFTA01741440
Dataset 10
2016-09-14
2p
370w
Subject:
Re: Ion Nicola
From:
Lesley Groff < MII >
To:
Jeffrey Epstein <jeevacationegmail.com>
From: Lesley Groff <
MII
> Subject: Re: Ion Nicola Sent Wednesday, September 14, 2016 9:42:04 PM To: Jeffrey Epstein <jeevacationegmail.com> actually, if is moving in with her boyfriend for sure, we will have her apartment for Ion to stay in...wasn't positive where we were with that(?) I am not sure how long will be staying in 7J, but I figured through Oct. ...(?) Lyn 10B Yoni will be in 3M (IM's apt) Sept. 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741440.pdf
EFTA02023999
Dataset 10
2011-12-04
1p
20w
From:
David Stern MII IM
To:
jeevacation©gmail.com
To: jeevacation©gmail.com From: David Stern
MII
IM Sent: Sunday, December 4, 2011 5:57:22 PM To: Jeffrey Epstein <jeevacation©gmail.com> EFTA_R1_00530763 EFTA02023999
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023999.pdf
EFTA02387007
Dataset 11
2017-03-20
2p
94w
Subject:
Reid Hoffman
From:
Brock Pierce •MII >
To:
Jeffrey Epstein
From: Brock Pierce •
MII
> Sent: Monday, March 20, 2017 11:16 PM To: Jeffrey Epstein Subject: Reid Hoffman Looking to talk to him about how we are disrupting venture= Are you able to make an intro? =div dir="ltr"> https://www.w=red.com/2017/03/initial-coin-offering-stock-thats-not-stock/ <https://www.wired.com/2017/03/initial- coin-of=ering-stock-thats-not-stock/> To learn more check out: http://www.vctoken.com <http://www.=ctoken…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387007.pdf
EFTA02406849
Dataset 11
2011-10-05
1p
240w
Subject:
Re: Re:
From:
Ian Osborne •MII >
To:
Michael Wolff
From: Ian Osborne •
MII
> Sent: Wednesday, October 5, 2011 4:20 AM To: Michael Wolff Cc: Jeffrey Epstein Subject: Re: Re: Michael is right. Should Michael and I c=rculate an outline and then have a call later this week to discuss? </=iv> In the interests of time we should aim to do sooner r=ther than later. As part of redoing the pages, we also need to focus on Goo=le. Sent from my iPhone On 4 Oct 2011, at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406849.pdf
EFTA00363956
Dataset 9
2014-08-28
1p
55w
Subject:
Re: Dr. Bard
From:
Louella < MII >
To:
==. >
From: Louella <
MII
> To: ==. > Subject: Re: Dr. Bard Date: Thu, 28 Aug 2014 19:45:19 +0000 Rcvd tnx Sent from my iPhone > On Aug 28, 2014, at 3:27 PM, > wrote: > > Dr. Bard has confirmed he will come see you on Sat. Aug. 30th at 2pm > > EFTA00363956
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363956.pdf
EFTA00381964
Dataset 9
2013-10-02
1p
58w
Subject:
Re: Jeffrey Epstein
From:
Laurie Cameron < MII >
To:
Lesley Groff <MINa>
From: Laurie Cameron <
MII
> To: Lesley Groff <MINa> Subject: Re: Jeffrey Epstein Date: Wed, 02 Oct 2013 17:41:19 +0000 Thank you very much! On Wednesday, October 2, 2013, Lesley Groff wrote: Hi Laurie...I rec'd your message ...I am not sure if it was JE that called you but will try to find out! thanks, Lesley EFTA00381964
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381964.pdf
EFTA00340099
Dataset 9
2015-09-16
1p
25w
From:
M EcI MII >
To:
Lesley Groff
From: M EcI
MII
> To: Lesley Groff Subject: Date: Wed, 16 Sep 2015 19:55:51 +0000 Hi Les! What about the tickets for Saturday? EFTA00340099
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340099.pdf
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