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Corpus: 1990-03-17 – 2025-12-01
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EFTA00552178
Dataset 9
2012-07-26
2p
301w
Subject:
Mlle
= IM, take advantage of preferential rates until 31 July
From:
MAISON&OBJET <=I >
From: MAISON&OBJET <=I > To: Subject:
Mlle
= IM, take advantage of preferential rates until 31 July Date: Thu, 26 Jul 2012 12:39:14 +0000 #Preferential rates end on 31 July View this email in your browser Version Francais° RMAISO P.MAI Login : Password: D3RDCXK M ;NAISON&OBJ IAMAISON&OBJE 2MAISON&OBJ lihdAISON&OBJET ET ;',MAISON&OBJET 2MAISON&OBJET WdAISON&OBJET ,,MAISON&OBJET IRMAISON&OBJET 2MAISON&OBJET 2MAISON&OBJET EFTA00552178 PAMAISON&OBJET For more information For more information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552178.pdf
EFTA00373228
Dataset 9
2014-03-10
1p
169w
Subject:
Re: JE on Wed. at 2:00
From:
Darren Indyke -Mlle
To:
Lesley Groff -:
From: Darren Indyke -
Mlle
To: Lesley Groff -: Subject: Re: JE on Wed. at 2:00 Date: Mon, 10 Mar 2014 17:34:38 +0000 ok DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ********************************************************* ***** ************* *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373228.pdf
EFTA00526041
Dataset 9
2015-07-11
1p
141w
Subject:
Epstein's Slipper
From:
james rams -Mlle
From: james rams -
Mlle
To: Subject: Epstein's Slipper Date: Sat, 11 Jul 2015 00:45:08 +0000 Please send me as many details and specifications as possible for Mr. Epstein's slipper as soon as you can. I will send those to Lattanzi in Italy. Let me know the following: -Types of fur and color -Type of hardware/bridle on instep (the same gold piece as exists, or something new, or this one transferred to new slipper, etc) -Type…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526041.pdf
EFTA00397983
Dataset 9
2013-01-14
1p
168w
Subject:
Re: JE
From:
Darren Indyke -Mlle
To:
Lesley Groff <a
From: Darren Indyke -
Mlle
To: Lesley Groff <a Subject: Re: JE Date: Mon, 14 Jan 2013 19:09:13 +0000 See you then. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC ************************** ******* * ********* ** ******* ************ ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397983.pdf
EFTA00491420
Dataset 9
2019-03-01
1p
62w
Subject:
Jeffrey Epstein
From:
==la
To:
'Mlle ala'
From: ==la To: '
Mlle
ala' Subject: Jeffrey Epstein Date: Fri, 01 Mar 2019 12:12:18 +0000 Good morning James. Reconfirming you will see Jeffrey today at 1pm at his home: 9 East 71st Street between 5th and Madison. My number is just in case. May I have your cell number please? Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00491420
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491420.pdf
EFTA00738744
Dataset 9
2009-08-18
1p
27w
To:
Mice Gordon -"Mlle
Froma:Jeevacaficalleevacation@gxnaiLconl> To: Mice Gordon -"
Mlle
Date: Tue, 18 Aug 2009 11:34:17 +0000 Just got mail this morning after 9 hood for call Sent from my iPhone EFTA00738744
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738744.pdf
EFTA01487217
Dataset 10
1p
135w
I J.P.Morgan • - il=MM
Mlle
. Von r losers, core mob& Wows INTEREST CHAROCS (CONTINI1PA)) Nos Annual PeNsiroo RAO (APR) a 0.r annual wood moor ;omit INN•rat Annual BWINc Batose Type ['moose Sulos1 To lamed Rat (APR) Inkrco Rule elorta fASH ADVANCES cab Stows 1974% (r) 0. O BALANCE TRANSFERS Slav Mourn DI" (r) 0)- Nand* Rot %I Oa) • m MISR Penocl Host no hformatomobera Yale ArcowilrecSor for St nil:W/110h of Bakst S ibled it, Soso…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487217.pdf
EFTA00827916
Dataset 9
2016-05-09
1p
75w
Subject:
Fwd: Chambre de monsieur Epstein
From:
Valdsoncotrin
To:
Jeffrey Epstein <
[email protected]
>
…monsieur Epstein Date: Mon, 09 May 2016 20:29:40 +0000 Attachments: IMG_2415.JPG; IMG_2414.JPG; IMG_2413.JPG; IMG_2412.JPG; IMG_2411.JPG Forwarded message From: Valdsoncotrin Date: Monday, May 9, 2016 Sub'ect: Chambre de monsieur Epstein To: Vico les photos
Mlle
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00827916
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827916.pdf
EFTA02130239
Dataset 10
2013-09-03
1p
86w
From:
Google Calendar
…16th out of 20 payments) © Tue Sep 3, 2013 5:30am - 6am more details s Pay Bob! (16th out of 20 payments) When Tue Sep 3, 2013 5:30am — 6am Eastern
Mlle
Calendar Who Invitation from Google Calendar You are receiving this email at the account•ecause you are subscribed for reminders on calendar To stop recerving these notifications, please log in to https.//www.google.comicalendar, and change your notification settings for this calendar. EFTA_R1_00773122 EFTA02130239
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130239.pdf
EFTA02685156
Dataset 11
1p
72w
RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE :
Mlle
DOMICILIATION Code Guichet te Clé R.I.B. iiiirue RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mile DOMICILIATION Code Banque Code Guichet mpte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE :
Mlle
DOMICILIATION Code Banque Code Guichet Numéro de compte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mile DOMICILIATION Code Guichet isisipte Clé R.I.B. iiiiranque (.O1.1tA-(••€_ (‘ a 1t on tas4P EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685156.pdf
EFTA01155176
Dataset 9
1p
118w
RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE :
Mlle
DOMICILIATION SOCIETE GENERALE PARIS ST VINCENT PAUL (03320) PARIS Code Ban• e Code Guichet Numéro de campte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE :
Mlle
DOMICILIATION SOCIETE GENERALE 03320) PARIS Code Banque Code Guichet Numéro de compte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE :
Mlle
DOMICILIATION SOCIETE GENERALE PARIS ST VINCENT PAUL (03320) PARIS Code mousiBar Code Guichet Numéro de compte Clé R.I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155176.pdf
EFTA01484000
Dataset 10
2000-04-01
1p
594w
04 2000 Morgan Guaranty Trust Company of Nc" York 345 Park As
Mlle
, New York, NY 10154-1002 JPMorgan Account Number Asset Account Portfolio Page 8 of 8 JEFFREY EPSTEIN April 01, 2000 - April 30, 2000 In Case of Errors or Questions About Your Electronic Transfers. Tetephone us all (6Ø) 57(36221 or n'te os at 500 Stanton Cloritran* Road ?,C'S Newark OE 19713.2101 es won as you Can. >Ou ewe( >Our stamen! ø,wØ Or d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484000.pdf
EFTA02045164
Dataset 10
2016-08-18
1p
42w
To:
Bella Klein
To: Bella Klein From: Sent Thur 8/18/2016 4:40:15 PM Subject JE Jeffrey going to PB today with
Mlle
and S Tomorrow and return to NY. Next wed _goes back to NY , And goes to island. Sent from my iPhone EFTA_R1_00578779 EFTA02045164
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045164.pdf
EFTA01511148
Dataset 10
2000-09-01
1p
592w
09 2000 Morgan Guaranty Trust Company of 345 Park As
Mlle
, New York, NY 10154-1002 NON% York JPMorgan Account Number Asset Account Portfolio Page 11 of 11 FINANCIAL TRUST COMPANY, INC. September 01, 2000 - September 30. 2000 In Cue of Enna or Questions About Your Electronic Transfers. Tegpnone us all (300)5764221 or nnte os at 500 Stanton Ctvottans Road nOPS Newark OE 19713.2101 as Won as yOu Can. ,f >Ou eve poi statement is wrong Or f…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511148.pdf
EFTA02161302
Dataset 10
2012-08-14
1p
110w
Subject:
Reminder: Can Reid see JE on the 20th or 21st? He is to be in DC t... Tue Aug 14 4pm -
From:
oog e a en ar
…4:30pm more details )) Can Reid see JE on the 20th or 21st? He is to be in DC then... When Tue Aug 14 4pm — 4:30pm Eastern
Mlle
Calendar Who Invitation from Gooale Catendar You are receiving this email at the account lesley re©gmail corn because you set a reminder for this event on the calendar
[email protected]
. You can change your reminders for specific events in the event details page in httpsiMninv.googleaomtcalendarl. EFTA_R1_00834896 EFTA02161302
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161302.pdf
EFTA02159330
Dataset 10
2012-09-13
1p
96w
From:
Google Calendar
…Calendar Sent: Thur 9/13/2012 12:49:47 PM ' • ' • e sure Sue has apt 10N cleaned after Sept 14th @ Thu Sep 13 9am - 9:30am more details make sure Sue has apt 10N cleaned after Sept 14th When Thu Sep 13 9am - 9:30am Eastern
Mlle
Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar lesleneetitigmail.com. To stop receiving these notifications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159330.pdf
EFTA02399355
Dataset 11
2014-04-24
2p
89w
Subject:
Fwd: Sauna hamam
From:
Valdsoncotrin < <mailto »<=r>Date: April
To:
Jeffrey Epstein
…=br>Begin forwarded message: =rom: «mailto > >> Date: April 24, 2014 at 2:49:22 P= EDT To: .=om> > Subject: Fwd: Sauna hamam<=b> Sent from my iPhone Begin forwarded message= From: Valdsoncotrin < <mailto »<=r>Date: April 24, 2014 at 10:02:17 AM EDT To: Subject:Sauna hamam Bonjour
Mlle
. Le plafond de sauna de monsieu= e tombe . Je l'ai trouve comme ca =/blockquote> EFTA_R1_01434266 EFTA02399355 Envoye d= mon iPad 2 EFTA_R1_01434267 EFTA02399356
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399355.pdf
EFTA02324903
Dataset 11
2016-11-21
1p
133w
Subject:
Re: Laundry detergent
From:
Karyna Shuliak
To:
Valdsoncotrin
…2016 10:43 PM To: Valdsoncotrin Subject: Re: Laundry detergent Merci beaucoup! > On Nov 21, 2016, at 5:40 PM, Valdsoncotrin c ongrote= > Bon soir
Mlle
. > Ok . I ask Maria . Or i take picture tumowre. > Envoye de mon iPad » Le 21nov. 2016 a 19:34, Karyna Shuliak > a=ecrit : » Hi Valdson, » Could you or Maria please send me a picture of the laundry detergent and t=e fabric softener that you use in Mr. Epstein's apartment…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324903.pdf
EFTA02283678
Dataset 11
2019-04-14
1p
69w
From:
Lesley Groff
To: From: Lesley Groff Sent: Su ct: „the Sun 4/14/2019 10:15:19 AM I will be office A ril 14-21 2019 Re: Itinerary INCL TICKETNO for 14APR19 / will be out o the office April 14-21, 2019. In my absence please email Da
Mlle
at You may also speak with Daphne or . return in the office on Monday April 22. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01105673 EFTA02283678
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283678.pdf
EFTA00573777
Dataset 9
2015-10-15
1p
39w
Subject:
Re:
From:
valdson cotrin
To:
Karyna Shuliak
From: valdson cotrin To: Karyna Shuliak Subject: Re: Date: Thu, 15 Oct 2015 18:46:00 +0000 ok
mlle
. 2015-10-15 20:39 GMT+02:00 Karyna Shuliak >: Hi Valdson, Yes, me and Jen will be staying in the apartment.. Thank you! Karyna. EFTA00573777
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573777.pdf
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