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Corpus: 1990-03-17 – 2025-12-01
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EFTA02424883
Dataset 11
2010-05-04
1p
46w
From:
Minn
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From:
Minn
Sent Tue 5/4/2010 7:16:59 PM Robert said that early next week to travel to LSJ is "truly truly bad for him and that Thursday and Friday of next week would be best" (if this Thurs/Friday does not work out) EFTA_R1_01493027 EFTA02424883
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424883.pdf
EFTA02053439
Dataset 10
2016-05-06
2p
361w
Subject:
Re: Tourmaline Partners Invites You to a 5th Anniversary Celebration
From:
Weeksrmui mInn r
To:
Ike Grof
… however they both sound amazing! On May 6, 2016, at 1: I I PM, Ike Groff wrote: From: Weeksrmui
mInn
r irk illim On Behalf Of Weekapaug Inn Sent: Friday, May 06, 2016 11:54 AM To: Ike Groff Subject: Tourmaline Partners Invites You to a 5th Anniversary Celebration Join us for a 5th Anniversary Celebration! View 111 Copyright @ 2016 Weekapaug Inn. All rights reservec You are receiving this email because you are an employee of Tourma Our mailing address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053439.pdf
EFTA00431280
Dataset 9
2011-07-07
1p
78w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff Minn
From: Lesley Groff
Minn
To Subject: Re: Jeffrey Epstein Date: Thu, 07 Jul 2011 21:01:46 +0000 I will find out! On Jul 7, 2011, at 5:00 PM, Frote: > Oh sorry! I too late sow your mail. Can I come after 8? > On Jul 7, 2011, at 4:09 PM, Lesley Groff wrote: >> Hello ...Jeffrey is asking if you can come see him today at 5:00 (so in about 50 minutes)! >> » :) Lesley >>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431280.pdf
EFTA00738000
Dataset 9
2009-07-21
1p
35w
Subject:
Re:
From:
Jeevacation an
To:
alesia Minn
From: Jeevacation an To: alesia
Minn
Subject: Re: Date: Tue, 21 Jul 2009 18:03:16 +0000 Tomorow Sent from my iPhone On Jul 21, 2009, at 1:08 PM, alesia < wrote: > you out lovebunnie? EFTA00738000
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738000.pdf
EFTA02120932
Dataset 10
1p
100w
Subject:
R Construction Home
To:
r r Minn
To: r r
Minn
From: Sent: Maji.1.1115/2013 7:02:41 PM Subject: R Construction Home yes! On Nov 25, 2013, at 1:58 PM, Barbara Wilmink wrote: Are you referring to the appraiser that came out? • > Thanks > Barbara Wilmink > Brown Thayer Shedd, Inc. > 980 Boston Post Road • > From: > Sent:111010 n ay, ove er , > To: Barbara Wilmink > Subject: New Construction Home > HI Barbara...can you give me the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120932.pdf
EFTA01488397
Dataset 10
2010-02-27
1p
378w
…About Your Statement In Case of Error. or (Ninajinn About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad la the I hale manlier address on fray of itiorwni and noaconaumers tanl.P
Minn
Tani tower infonnoion 1of youdank year ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi. afro we wilt you the FIRST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488397.pdf
EFTA01503775
Dataset 10
2010-01-30
1p
374w
…10 to 2/26/10 Important Information About Your Statement In Case of Error. or ()trot, jinn About 1. our Electronic Funds Transfers Oil or unto re the Mak re0aumers shotad no the 'hale manlier Wrens on frau of itiorww and noaconaumers Oafl.P
Minn
Total torsaci infonnaion 1if youdank year groaned or recant u memo* or ifym axd more information abeu at electronic trivnacuon on a ware! or !coma We mita hew fimru no lam Own (.0 dayi. afro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503775.pdf
EFTA01494970
Dataset 10
2013-11-01
1p
114w
Primary Account: For the Period 11/1/13 to 11/29/13 Checks Paid Check Date Number Paid Amount 1134A 11/01 97,151 87 Total Checks Paid (597,151.87) Aare inwge of cheek is available atilotroiOnlitte.com lb enrolllrr.tlorgar (
Minn
.. please cannier your .1.1). ,llorgailleinn Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11101 Beginning Balance 97,151.87 11/01 11/01 Check # 1134 97,151 87 0.00 11/22 Interest From CD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494970.pdf
EFTA01504961
Dataset 10
2002-05-01
1p
260w
05 12002 JP51organ Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Numbe Asset Account Portfolio Page 4 of 28 FINANCIAL TRUST COMPANY INC May 01, 2002 - May 31, 2002 Overview Mantel Mu. USD Tax EStImited Moue Yield Portfolio Summary Cash & Short Term 20,119,520.00 May St Cost 030 20,119,520.00 WOO* USD 361,821.48 1.8 % Equities 24,482,386.80 0.0 EaCea la the Depose Account (I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504961.pdf
EFTA01523989
Dataset 10
2010-09-01
1p
372w
…1. our Electronic Funds Transfers Oil or unto re the ILtt re0aumers Medd me the 'hoot manlier .oul Wrens on frau of itiorwni and noaconarmers canl.P
Minn
Total oveaci infonntion 1if youdank ram' ginned or tempt u memo* or if yeti axd more information abeta electronic townsman on a Makireill a reonie We nula hati fimro no lam than (.0 6:v.act we wail you the FIRST Adapts et which the mot a preblan appeared • Tell is. yow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523989.pdf
EFTA01498432
Dataset 10
2010-01-30
1p
374w
…10 to 2/26/10 Important Information About Your Statement In Case of Error. or ()trot, jinn About 1. our Electronic Funds Transfers Oil or unto re the Mak re0aumers shotad no the 'hale manlier Wrens on frau of itiorww and noaconaumers Oafl.P
Minn
Total torsaci infonnaion 1if youdank year groaned or recant u memo* or ifym axd more information abeu at electronic trivnacuon on a ware! or !coma We mita hew fimru no lam Own (.0 dayi. afro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498432.pdf
EFTA01495918
Dataset 10
2010-06-30
1p
378w
…Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Ninajinn About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad la the I hale manlier address on fray of itiorwni and noaconaumers tanl.P
Minn
icon tower infonnoion 1of youdank year ginned or recant u unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495918.pdf
EFTA01585409
Dataset 10
1p
267w
Confidential Treatment Requested by JPMorgan Chase JPIVIorgan si 02 12.06
Minn
' ( bam Ha N A 34s Park Meran Nos Yoga. NY 101%4-1002 Private Bank hy.cent Number Assel Account Ponfolio INANCIAL TRUS I COMPANN ex. Februar% 01 2006 I chnum 28 2006 Other Snaps in A lphabelleal Order taueerbe otaimai Maie Os au. trd, GOOGLe INC EGUITv $WAP • 2 'f>1 :59 ) ' I 41 328 690 USD NOTIONAL ØG82006 DEAL REFS 2544729 S INPENDA 'NF 5 MV DISK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585409.pdf
EFTA01500934
Dataset 10
2010-01-30
1p
376w
…10 to 2/26/10 Important Information About Your Statement In Case of Error. or ()trot, jinn About 1. our Electronic Funds Transfers Oil or unto re the Mak re0aumers shotad no the 'hale manlier Wrens on frau of itiorww and noaconaumers Oafl.P
Minn
Total torsaci infonnaion 1if youdank year groaned or recant u memo* or ifym axd more information abeu at electronic trivnacuon on a ware! or !coma We mita hew fimru no lam Own (.0 dayi. afro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500934.pdf
EFTA01515263
Dataset 10
removed from DOJ
2010-10-01
1p
365w
…Datobution Sow. 1st, etch is at aphis ofntdorpan Care ace AtIlhates otnalnyen Chan &CO wont fora fee prenden mien semen to do ands DS put n. ash semen. no offered by 31•14oran (lime Nast N A end in dabs Swann we Mang by /flagon SCM1001MC. mamba NYSE. FINRA ard Ins Val FDIC in•urrd • No bank :
Minn
,'" • Ma, l ow % aloe Pagt: 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041951 Chase CONFIDENTIAL SDNY_GM_00311149 EFTA01515263
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515263.pdf
EFTA01503518
Dataset 10
2010-01-30
1p
379w
…About Your Statement In Case of Error. or (Ninajinn About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad la the I hale manlier address on fray of itiorwni and noaconaumers tanl.P
Minn
Tani tower infonnoion 1of youdank year ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi. afro we wilt you the FIRST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503518.pdf
EFTA00391414
Dataset 9
2013-04-29
1p
80w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <Ma>
To:
Ed <Minn
From: Lesley Groff <Ma> To: Ed <Minn Subject: Re: Jeffrey Epstein Date: Mon, 29 Apr 2013 16:01:00 +0000 ok, I will relay to Jeffrey ...I will be in touch on location! On Apr 29, 2013, at 11:59 AM, Ed wrote: > Hi Lesley > Unfortunately, Lila Azer Zanagana has left for Sao Paulo and wont be back in NY for several months so I can't bring her. A Cafe is fine,wherever Jeff suggests > Best…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391414.pdf
EFTA00582247
Dataset 9
2003-01-05
1p
81w
Subject:
Re: Shadow Commission Invitation
From:
"G. Max" <IIMIMIa>
To:
Ed <Minn
From: "G. Max" <IIMIMIa> To: Ed <Minn Subject: Re: Shadow Commission Invitation Date: Sun, 05 Jan 2003 21:32:59 +0000 <html> Thanks for the invite - Unfortunately I cannot be on the shadow commissionAt 07:02 PM 1/5/2003 -0500, you wrote:<br> <br> <blockquote type=cite class=cite cite>RE: <x-tab> </x-tab>Shadow Commission<br> <br> Any interest in being on the Shadow Commission on 9/11. The membership list is secret.<br> <br> roughcut at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582247.pdf
EFTA00936403
Dataset 9
2012-06-06
1p
37w
To:
Jeffrey Epstein
[email protected]
>
From: To: Jeffrey Epstein
[email protected]
> Date: Wed, 06 Jun 2012 07:25:. +0000 Better, call me when you will wake up !!! lets talk on the phone, ;)) its faster and easier kissssssssses Best regards, =Minn mi•••• EFTA00936403
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936403.pdf
EFTA00272867
Dataset 9
2017-05-01
2p
74w
7414 FIFTH THIRD BANK QM= REQUIRO SCIENTIA LLC PALM NAM FL 33480 G3-917:/6/0 05/01/17 1 PAY TO THE ORDER OF Senn
Minn
Insuranre $ —3.842.00 mute Thousand Fight Hundred Forty-Two and 00/100""4""*"****"""********""*********"mn**** nOttNe3 Senn Dunn insurance PO Box 9375 IN 3 8 Greensboro, NC 27429-0375 i • I j i e AlfIlaelf0 ta mamma.. EFTA00272867 EFTA00272868 • FOR DEPOSIT ONLY For Deposit INC TRUST ACCOUNT "1Y '3:11 • fl • * • 041…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272867.pdf
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