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"Mane"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02064714
Dataset 10
2016-01-12
1p
59w
Subject:
Mane
de Rotshchild's cell
From:
PIPI M I
To:
; Larry Visoski
To: ; Larry Visoski From: PIPI M I Sent Tue 1/12/2016 11:21:02 PM Subject:
Mane
de Rotshchild's cell Begin forwarded message: From: " Subject: Re: N212JE I SKBO Handling Info 1 116012395 Date: January 12, 2016 at 6:16:12 PM EST To: Lesley Groff < > Hello Lesley My phone is Thank you very much Arian de Rothschild EFTA_R1_00614656 EFTA02064714
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064714.pdf
EFTA02084634
Dataset 10
2015-02-25
1p
102w
Subject:
Mane
De Rothschild
From:
impa
To:
Jeffrey Epstein CCUeevacauon©gmail.coml
To: Jeffrey Epstein CCUeevacauon©gmail.coml From: impa Sent Wed 2/25/2015 1:20:43 PM Subject:
Mane
De Rothschild Please see below and advise Sent from my iPhone Begin forwarded message: From: "A. de Rothschild" To: Subject: Re: Jeffrey Epstein Sure i It fly to paris sunday mmg. At what time would Jeff be available ? Ariane de Rothschild Le 24 fevr. 2015 a 14:54, a ecrit : Hello Adam. Hope you are well. Jeffrey will be in Paris starting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084634.pdf
EFTA02075608
Dataset 10
1p
18w
Subject:
Mane
de Rothschild
To:
Bebe Avdiu
To: Bebe Avdiu From: Sent T on :49 PM Subject:
Mane
de Rothschild Ariane de Rothschild.vcf EFTA_R1_00647818 EFTA02075608
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075608.pdf
EFTA02059211
Dataset 10
2016-02-23
3p
413w
Subject:
RE:
Mane
de Rothschild's address
From:
Claudia Leschuck
To:
Claudia Leschuck
To: From: Claudia Leschuck Sent Wed 2/24/2016 3:11:43 PM Subject: RE:
Mane
de Rothschild's address Thanks Lesley! From: Sent: Tuesday, February 23, 2016 5:14 PM To: Claudia Leschuck Cc: Intellectual Ventures Myhrvold Nathan Subject: Re:
Mane
de Rothschild's address Hi Claudia! I have Ariane's cell Sent from my iPhone On Feb 23, 2016, at 7:46 PM, Claudia Leschuck < wrote: Got it and will take it from here Lesley. Do you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059211.pdf
EFTA02280130
Dataset 11
2019-03-19
1p
16w
Subject:
Mane
de Rothschild
To: From: Sent Tue 3/19/2019 9:41:09 PM Subject:
Mane
de Rothschild Ariane de Rothschild.vcf EFTA_R1_01099756 EFTA02280130
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280130.pdf
EFTA02576878
Dataset 11
2013-10-29
1p
55w
Subject:
Reminder
Mane
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Tuesday, October 29, 2013 12:01 PM To: Jeffrey Epstein Subject: Reminder
Mane
Reminder: Ariane 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-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>271429</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1383048125</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02576878.pdf
EFTA02095582
Dataset 10
2014-09-18
1p
35w
Subject:
Valdson and
mane
From:
Lesley Groff
To:
Lyn fontanilla Jojo Fontanilla
To: Lyn fontanilla Jojo Fontanilla From: Lesley Groff Sent Thur 9/18/2014 5:19:27 PM Subject: Valdson and
mane
Valdson and Marie will be staying on the 5th floor from Fri-Fri! Sent from my iPhone EFTA_R1_00897734 EFTA02095582
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095582.pdf
EFTA02145392
Dataset 10
2013-03-24
1p
84w
Subject:
Reminder: Pay
mane
tomorrow t Sun Mar 24, 2013 6pm - 7pm (MM
From:
Google Calendar
To: From: Google Calendar Sent Sun 3/24/2013 9:50:01 PM Subject: Reminder: Pay
mane
tomorrow t Sun Mar 24, 2013 6pm - 7pm (MM more details Pay mana tomorrow When Sun Mar 24. 2013 6pm — 7pm Eastern Time Calendar Who Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
. To stop receiving these notifications, please log in to https://www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145392.pdf
EFTA02236874
Dataset 11
2018-02-01
1p
86w
Subject:
Re: 11am
Mane
de Rothschild is coming!
To: From: Sent Thur 2/1/2018 2:28:52 PM Subject: Re: 11am
Mane
de Rothschild is coming! Sure Envoye de mon iPhone Le I few. 2018 a 09:16, Lesley Groff a Ccrit can you please make sure Valdson knows Ariane de Rothschild will come to the house at 1 lam today...Jeffrey says for sure she will want coffee... , pouvez-vous vous assurer que Valdson salt qu'Ariane de Rothschild viendra a la maison a 11h aujourd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236874.pdf
EFTA02064623
Dataset 10
2016-01-12
1p
73w
Subject:
Time for Leon Black and
Mane
on Friday?
From:
Lesley Groff
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Lesley Groff Sent Tue 1/12/2016 7:22:51 PM Subject: Time for Leon Black and
Mane
on Friday? Do we have a time for the Leon Black and Ariane meeting this friday? Fri. Jan. 15. 2016 NY 8:00am Appt w/DavidMitchell 1:00pm LUNCH w/Helen Fisher. Kathy Ruemmler, others (6for lunch total. Eric Krempp the chefto do cooking trial, (cell TBD Polina TM) Leon Black andAriane TM) Dangene 4:00pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064623.pdf
EFTA02350021
Dataset 11
2017-03-14
2p
295w
Subject:
Re: Where to send the kits for
Mane
?!
To:
Jeffrey Epstein
From: Sent: Tuesday, March 14, 2017 2:29 PM To: Jeffrey Epstein Subject: Re: Where to send the kits for
Mane
?! Kits will arrive the house on Thursday March 16th! On Mar 14, 2017, at 10:27 AM, jeffrey E. <
[email protected]
> wrote: ok On Tue, Mar 14, 2017 at 10:20 AM rote: I can't ship the 23 =nd Me kits directly to Geneva...I will have them delivered to =1st then we can Fed. Ex ourselves…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350021.pdf
EFTA02226635
Dataset 11
2017-10-24
5p
853w
Subject:
Re: Photo ID required for
Mane
to tour house at 4pm
From:
Jeffrey E.
To:
Lesley Groff[
To: Lesley Groff[ From: Jeffrey E. Sent Wed 10/25/2017 12:14:21 PM Subject: Re: Photo ID required for
Mane
to tour house at 4pm we will try to send if not , not. On Wed, Oct 25, 2017 at 8:09 AM, Lesley Groff‹ > wrote: Below from Tristan: Doesn't she have a passport in her that she can photograph on her mobile and send to me? Or any other ID? Please do your best as there…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226635.pdf
EFTA02040626
Dataset 10
2016-10-06
1p
82w
Subject:
Re: Dr. Merrell to deliver letter for
Mane
here
From:
Lesley Groff
To:
Mervin Dela cruzi
To: Mervin Dela cruzi From: Lesley Groff Sent Thur 10/6/2016 6:00:23 PM Subject: Re: Dr. Merrell to deliver letter for
Mane
here Thx Sent from my iPhone On Oct 6, 2016, at 1:56 PM, Merwin Dela cruz ote: Ok. Thanks On Oct 6, 2016, at 1:52 PM, Lesley Groff < • wrote: • Dr. Merrell's office will deliver a confidential letter for Ariane today here to the house. we need to give to Jeffrey and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040626.pdf
EFTA01458519
Dataset 10
2015-10-07
1p
232w
Subject:
RE: SFL and Gratitude America Ltd ICI [I]
From:
Mane Dwyer
To:
Paul Morris ; Jj Litchford
From:
Mane
Dwyer Sent: 10/7/2015 1:11:27 PM To: Paul Morris ; Jj Litchford CC: Vahe Stepanian Subject: RE: SFL and Gratitude America Ltd ICI [I] Classification For Internal use only Hi Paul, They'll need to complete the boilerplate dots such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458519.pdf
EFTA01365651
Dataset 10
2016-01-05
1p
155w
Subject:
FW: Gratitude America
From:
Mane Dwyer
To:
Daniel Sabba
From:
Mane
Dwyer SeM: 1/8/2016 10:00:12 AM To: Daniel Sabba Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit 8alances.pdf; Corporate Account Authorization and Officers Certificate.pdf; W9.pdf FYI From: Richard Kahn [mailto:richardkahnl2©gmail.coml Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me know if anything else…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365651.pdf
EFTA02155220
Dataset 10
2012-11-29
1p
76w
Subject:
EPSTEIN I Jeffrey Epstein - Fanelli meeting December 3rd
From:
Mane-Joseph Experton
To: From:
Mane
-Joseph Experton Sent Thur 11/29/2012 8:25:54 AM Subject: EPSTEIN I Jeffrey Epstein - Fanelli meeting December 3rd OK, fine. Best regards. Marie-Joseph Experton Avoca!' an Barman de Paris eiabli d Bruxelles Tel GSM From: Sent: mere i novem re : To: Subject: Re: EPSTEIN / Jeffrey Epstein - Fanelli meeting December 3rd Hello Ms Experton. Could you please come to Jeffrey's home at 9:45am on Monday Dec 3? Sent from my iPhone EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155220.pdf
EFTA02001236
Dataset 10
1p
12w
Subject:
Re: Jeffrey Epstein
From:
mare hauser [mane: 20
To: From: mare hauser [
mane
: 20 Subject: Re: Jeffrey Epstein EFTA_R1_00498096 EFTA02001236
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001236.pdf
EFTA00189167
Dataset 9
2007-10-31
24p
5,544w
Subject:
RE: Epstein
From:
Villafana. Ann Mane C (USAFLS)
To:
Sloman, Jeff (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann
Mane
C (USAFLS) Sent: Wednesday, October 31, 2007 11:40 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Maybe make the changes underlined below? Either way is fine. A. Marie l'illafittla Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sent: Wednesday, October 31, 2007 11:36 AM To: Villafana, Ann Marie C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf
EFTA01374501
Dataset 10
2015-06-08
1p
221w
Subject:
RE: send to rich please [C]
From:
Stewart Oldfield
To:
Mane Dwyer
From: Stewart Oldfield Sent: 6/8/2015 1:43:55 PM To:
Mane
Dwyer CC: Paul Morris ; Daniel Sabba Subject RE: send to rich please (CI Classification: Confidential Sure. 2:30? From: Ariane Dwyer Sent: Monday, June 08, 2015 1:43 PM To: Stewart Oldfield Cc: Paul Morris; Daniel Sabba Subject: RE: send to rich please [C] Classification: Confidential Hi Stewart, I hope you had an enjoyable weekend. Are you a free for a call with me and Daniel to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374501.pdf
EFTA01363546
Dataset 10
2015-10-22
1p
176w
Subject:
RE: Southern Financial
From:
Jj Litchfor
To:
Mane Owyer
From: Jj Litchfor Sent: 10/22/2015 4:48:43 PM To:
Mane
Owyer CC: Paul Morris Stewart Oldfield Vahe Stepanian Subject: RE: Southern Financial Classification: For Internal use only Tomorrow morning is fine, thanks An. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Avenue. 24th Floor New York. New York 10150 Potnitrh.trPeefoon. From: Ariane Dwyer Sent: Thursday, October 22, 2015 4:48 PM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363546.pdf
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