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"MMII"
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Corpus: 1990-03-17 – 2025-12-01
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July 2011
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EFTA02039513
Dataset 10
2011-07-17
1p
279w
Subject:
Re: (no subject)
From:
MMII
To:
jeevacationt0gmail.com[
[email protected]
];
To: jeevacationt0gmail.com[
[email protected]
];
[email protected]
[
[email protected]
] From:
MMII
Sent: Sun 7/17/2011 2:02:10 PM Subject: Re: (no subject) Napa - Palm Beach 5+02min Palm Bch - STT 2+17min total = 7+19Min total Napa - New York 4+42 min New York - STT 3+25min = 8+01min total In a message dated 7/17/2011 9:53:46 A.M. Eastern Daylight Time,
[email protected]
writes: stt through ny does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039513.pdf
EFTA00949061
Dataset 9
2012-12-03
1p
38w
From:
MMII M >
To:
Jeffrey Epstein <
[email protected]
>
From:
MMII
M > To: Jeffrey Epstein <
[email protected]
> Date: Mon, 03 Dec 2012 13:57:14 +0000 Did that already just wondered if there was something other than USVI stuff, will figure out. I'm off! Sent from my iPhone EFTA00949061
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949061.pdf
EFTA00386915
Dataset 9
2013-07-24
1p
159w
Subject:
Re: JE
From:
MMII >
To:
"IMI lt
From:
MMII
> To: "IMI lt Subject: Re: JE Date: Wed, 24 Jul 2013 13:24:59 +0000 the opera is over at around 6:40ish...he is invited to the All Cast Party afterwards that could go on for 2 hours or so...he has not replied if he will attend this party however...I hope to find out soon! ...and will let you know... On Jul 24, 2013, at 9:20 AM, wrote: > How long wiklk he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386915.pdf
EFTA00715532
Dataset 9
2012-05-27
2p
378w
Subject:
Re: Re: Re:
From:
MMII M
To:
Jeffrey Epstein <
[email protected]
>
From:
MMII
M To: Jeffrey Epstein <
[email protected]
> Subject: Re: Re: Re: Date: Sun, 27 May 2012 23:51:27 +0000 Huh ? Other wives?BITCH) Sent from my iPad On May 27, 2012, at 6:17 PM, Jeffrey Epstein <
[email protected]
> wrote: yes 71 , I treat you betteer than all the other wives. On Sun, May 27, 2012 at 10:01 PM, wrote: " You never say even "bay " and reset my call ,if do not know you so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715532.pdf
EFTA00469318
Dataset 9
2018-02-07
1p
71w
Subject:
Larry Delson
From:
MMII >
To:
Jeffrey Epstein ale
From:
MMII
> To: Jeffrey Epstein ale Subject: Larry Delson Date: Wed, 07 Feb 2018 11:50:56 +0000 Please see below from Larry Delson...would you like to schedule him in for next week? Hi I hope all is well with you. Whenever Jeffrey is in town and has a few free minutes this month or next, if you could squeeze me in, I would appreciate it. Best Larry Delson International, Inc. EFTA00469318
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469318.pdf
EFTA00365274
Dataset 9
2013-03-28
2p
329w
Subject:
Re: NY arrival estimates
From:
MMII >
To:
Woody Allen aa>
From:
MMII
> To: Woody Allen aa> Cc: Woody Allen <waasst mac.com Subject: Re: NY arrival estimates Date: Thu, 28 Mar 2013 17:52:52 +0000 great. thanks so much! On Mar 28, 2013, at 1:49 PM, Woody Allen wrote: Yes sure On Mar 28, 2013, at 1:47 PM, wrote: Gini, on the trip back to NY, Jeffrey's assistanta, will be traveling with Jeffrey...I wanted to give you her cell number if you need for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365274.pdf
EFTA00147771
Dataset 9
2019-08-28
1p
87w
Subject:
Epstein Update
From:
" MMII IME>
To:
'
From: "
MMII
IME> To: ' Cc: " MMIMM IME> Subject: Epstein Update Date: Wed, 28 Aug 2019 13:56:11 +0000 Importance: Normal Attachments: JeffreyEpstein_update_8.27.19.docx Good morning The DD had a follow up question regarding the update this morning. Can you tell me the status of retrieving the FD-71 from closed files? If you haven't received/reviewed a copy yet, can you please provide an estimated date on when you will receive it? Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147771.pdf
EFTA01756751
Dataset 10
2013-07-22
1p
93w
Subject:
Bobby Slayton
From:
Lesley Groff •MMII ,
To:
Jefffrey Epstein leevacationegmaitcom>
From: Lesley Groff •
MMII
, Subject: Bobby Slayton Sent Monday, July 22, 2013 4:58:56 PM To: Jefffrey Epstein leevacationegmaitcom> Bobby Slayton is available for dinner with you on Sunday Aug. 28th...the opera is at 3pm sunday and there is an All Cast After Party at Botstein's house if you wanted to go...the opera's running time is 3hours 40 minutes (so over around 6:40)...thc all cast party can easily go a couple of hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756751.pdf
EFTA02065296
Dataset 10
2016-01-06
1p
76w
Subject:
Receipt From Frederic Fekkai - 5th Avenue
From:
"Frederic Fekkai - 5th Avenue" MMII
…Wed 1/6/2016 6:11:29 PM Subject Fwd: Receipt From Frederic Fekkai - 5th Avenue Recipe for JE cut. For some reason they can't make it work anymore. But JE is getting his hair cut at 4pm today now. Total is $235.13 Sent from my iPhone Begin forwarded message: From: "Frederic Fekkai - 5th Avenue"
MMII
Date: January 6, 2016 at 1:05:56 PM EST To: Subject: Receipt From Frederic Fekkai - 5th Avenue EFTA_R1_00615663 EFTA02065296
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065296.pdf
EFTA02150311
Dataset 10
2013-01-25
1p
100w
Subject:
RE: Jeffrey Epstein
From:
I vi I MMII
To:
David Hanson
To: From: I vi I
MMII
Sent Fri 1/25/2013 4:35:48 PM Subject: RE: Jeffrey Epstein That works for me Best, Founder/ Chief Scientist, Hanson Robotics Inc. •°• www.HansonRobotics.com The information contained in this e-mail is confidential. Any unauthorized use or transmission is prohibited. If you are not an intended addressee, please delete this e-mail and notify the sender. . . Ori inal Message From: Sent: ri ay, anuary , . • To: David Hanson Subject: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150311.pdf
EFTA01741021
Dataset 10
2011-11-07
1p
116w
Subject:
Bill Scherer
From:
Lesley Groff MMII
To:
Jeffrey Epstein CC leevacationagmaitcom>
From: Lesley Groff
MMII
Subject: Bill Scherer Sent Monday, November 7, 2011 3:58:50 PM To: Jeffrey Epstein CC leevacationagmaitcom> Begin forwarded message: From: Pauline Koper O> Date: November To: 'Lesley Groff Subject: RE: Jeffrey Epstein Good morning Lesley: Mr. Scherer is in depositions all day but I will send him an e-mail that Mr. Epstein wants to talk to him. Thanks Pauline Original Message From: Lesley Groff [mailto Sent: Monday, November 07, 2011 10:53 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741021.pdf
EFTA02355621
Dataset 11
2015-10-05
1p
88w
Subject:
Dr. Bard
From:
Lesley Groff MMII
To:
Jeffrey Epstein
From: Lesley Groff
MMII
Sent: Monday, October 5, 2015 3:51 PM To: Jeffrey Epstein Subject: Dr. Bard Dr. Bard can come see you at the house on Wed. Tomorrow, Tues, you =ould need to go see him at either 10am, fpm or 4pm...would you like to =o see him tomorrow at his office at one of these times?=?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355621.pdf
EFTA02258789
Dataset 11
2018-09-23
1p
92w
From:
Lesley OP MMII
To: From: Lesley OP
MMII
Sent Sun 9/23/2018 12:38:50 PM Subject Re: Email Addresses That's what I thought. I don't get it. I asked jeffrey for it Sent from my iPhone On Sep 23, 2018, at 8:27 AM, wrote: ButMend her her ticket Envoye de mon iPhone Le 23 sept. 2018 a 14:06, Lesley Groff .tt > a &tit : thank you for the do not have email address...I asked and she…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258789.pdf
EFTA00529734
Dataset 9
2013-04-17
1p
179w
Subject:
Re:
From:
Lesley Groff MMII
To:
Karyna Shuliak
From: Lesley Groff
MMII
To: Karyna Shuliak Subject: Re: Date: Wed, 17 Apr 2013 13:59:42 +0000 ok, thanks...I am asking for Dangene...but she can book up.. On Apr 17, 2013, at 9:52 AM, Karyna Shuliak wrote: Yes I can On Wednesday, April 17, 2013, Lesley Groff wrote: If Dangene herself is not available, can you see one of her other cosmetologists? On Apr 17, 2013, at 9:38 AM, Karyna Shuliak wrote: Thank you. On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529734.pdf
EFTA00406472
Dataset 9
2012-08-22
1p
75w
Subject:
Jeffrey Epstein
From:
Lesley Groff <Ma
To:
"MMII "
From: Lesley Groff <Ma To: "
MMII
" Cc: lyn Fontanilla Subject: Jeffrey Epstein Date: Wed, 22 Aug 2012 15:06:59 +0000 Hello Marites_just wanted to let you know things at Zorro Ranch are up in the air...the positions there are in a holding pattern. Wish I had more informative information for you, but I do not... Take care and if something comes up, we will let you know. Thanks again, Lesley Assistant to Jeffrey Epstein EFTA00406472
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406472.pdf
EFTA00361205
Dataset 9
2014-10-08
1p
41w
Subject:
Re:
To:
MMII >
From: To:
MMII
> Subject: Re: Date: Wed, 08 Oct 2014 15:30:13 +0000 yes On Oct 8, 2014, at 11:28 AM, > wrote: > , can you let know to Jeffrey that I can be late because of it please? EFTA00361205
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361205.pdf
EFTA00152507
Dataset 9
2020-07-13
2p
240w
Subject:
FW: USA v. Maxwell
From:
'• (USANYS)"
To:
'MMIi(NY) (FBI)" <I k "Paul Byrne
From: '• (USANYS)" To: '
MMIi
(NY) (FBI)" <I k "Paul Byrne Cc: ' ' (USANYS)" Subject: FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:54:09 +0000 Importance: Normal and Paul, Passing along the below per our practice. Thanks, From: (USANH) < Sent: Monday, July 13, 2020 3:47 PM To: (USANYS)< > Subject: FW: USA v. Maxwell FYI. Best, From: Mike Jones cM > Sent: Monday, July 13, 2020 3:37 PM To: (USANH) < > Subject: Re: USA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152507.pdf
EFTA00427997
Dataset 9
2011-09-16
1p
78w
Subject:
Re: Re:
From:
I <a.
To:
MMII >
From: I <a. To:
MMII
> Subject: Re: Re: Date: Fri, 16 Sep 2011 19:07:59 +0000 Is there anyone in Illinow? I need to go measure for rugs On Sep 16, 2011, at 3:06 PM, wrote: > Looks like III will be available next week. > Sent from my iPhone > On Sep 16, 2011, at 3:03 PM, wrote: • >> ■ do you know if or are empty this week >> >> Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427997.pdf
EFTA02170342
Dataset 10
2012-05-01
1p
167w
Subject:
RE: Dance business For Leslie
From:
Randy Wright
To:
Lesley Groff[MMII II
To: Lesley Groff[
MMII
II Cc: iana@l' " ' From: Randy Wright Sent: Tue 5/1/2012 9:37:12 PM Subject: RE: Dance business For Leslie Investigating the dance business should included contacting Lorrain Barletta. She operates a dance business somewhat similar to Kids Dance Company in the Lake Kiowa area. I see her announcements on FB from time to time. Her email address above. I have her at MEIMMINIEM https://www.facebook.com/nlbarletta https://www.facebook.com/stepintimedance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170342.pdf
EFTA02175163
Dataset 10
2012-02-01
1p
84w
From:
Google Calendar
To:
Lesley Groft[MMII
To: Lesley Groft[
MMII
From: Google Calendar Sent Wed 2/1/2012 2:50:01 PM • • ' • ysitters. Dentist. Dr victor. @ Wed Feb 1 10am - 10:15am more details Babysitters. Dentist. Dr victor. When Wed Feb 1 10am — 10:15am Eastern Time Calendar Who organizer Invitation from Google Calendar You are receven thrs email at the accoun because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175163.pdf
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