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"My Associate"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01458695
Dataset 10
1p
150w
Subject:
In My Absence
Cc: lj Litchford Subject: In My Absence Marcus, Cecilia and Stefan I'll be out of the office beginning Aug. 17 - Aug. 28 with limited access to email.
My associate
, 3) Litchford (copied), has been fully briefed, and will be the primary point of contact for you in my absence. Chris will continue to cover your trading/execution needs, Dan will be available for custody questions, and Abi will be available to answer any questions as we complete the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458695.pdf
EFTA01475316
Dataset 10
2015-10-19
5p
493w
Subject:
RE: In My Absence
From:
Jj Litchford ‹ >
To:
Paul Morris
… Stefan K. Heinzelmann Cc: Jj Litchford Subject: In My Absence Marcus, Cecilia and Stefan I'll be out of the office beginning Aug. 17 — Aug. 28 with limited access to email.
My associate
, JJ Litchford (copied), has been fully briefed, and will be the primary point of contact for you in my absence. Chris will continue to cover your trading/execution needs, Dan will be available for custody questions, and Abi will be available to answer any questions as we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475316.pdf
EFTA00621949
Dataset 9
2012-09-11
2p
548w
…Jr. Michele Baker September 11, 2012 VIA FACSIMILE TRANSMISSION & MAIL Denise Francois, Esquire Hodge & Francois 1340 Taarneberg St. Thomas, V.1.00802 RE: EPSTEIN. et at v. FANCELLI PANELING. INC.. Dear Attorney Francois:
My Associate
, Michele Baker, just concluded a conversation with Mr. Fanelli and his French Attorney regarding your letter to me dated September 10, 2012, which we forwarded to them yesterday. Mr. Fancelli's comments pertaining to the discussion you referenced therein differs in several respects. called Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621949.pdf
EFTA01077855
Dataset 9
2012-09-11
2p
552w
… sieve4Pindrvi.com e er September 11, 2012 VIA FACSIMILE TRANSMISSION & MAIL Denise Francois, Esquire Hodge & Francois 1340 Taarneberg St. Thomas. V.1.00802 (Fax No RE: EPSTEIN. et at v. FANCELLI PANELING. INC.. Dear Attorney Francois:
My Associate
, Michele Baker, just concluded a conversation with Mr. Fanelli and his French Attorney regarding your letter to me dated September 10. 2012. which we forwarded to them yesterday. Mr. Fancelli's comments pertaining to the discussion you referenced therein differs in several…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077855.pdf
EFTA01110950
Dataset 9
2012-09-11
2p
556w
…11, 2012 VIA FACSIMILE TRANSMISSION & MAIL Denise Francois, Esquire Hodge & Francois 1340 Taarneberg St. Thomas, V.1.00802 (Fax No. 776-8900) RE: EPSTEIN. et at v. FANCELLI PANELING. INC.. Dear Attorney Francois:
My Associate
, Michele Baker, just concluded a conversation with Mr. Fanelli and his French Attorney regarding your letter to me dated September 10, 2012, which we forwarded to them yesterday. Mr. Fancelli's comments pertaining to the discussion you referenced therein differs in several respects. called Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110950.pdf
EFTA01862550
Dataset 10
2011-07-25
1p
145w
Subject:
Fwd: Jeffrey Epstein
From:
Ranji Nagaswami
To:
Jefffrey E
[email protected]
]
To: Jefffrey E
[email protected]
] From: Sent Tue 7/26/2011 1:00:57 AM Subject: Fwd: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Ranji Nagaswami Date: July 25, 2011 7:33:54 PM EDT To: Desmond Shum Cc: Subject: Re: Jeffrey Epstein Hi Lesley
My associate
Miryam Perez, copied here , can work with you to set up a meeting, thanks for your help. Ranji 2011/7/25 Desmond Shum Noted. I have cc Ranji on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862550.pdf
EFTA01742627
Dataset 10
2016-02-22
2p
397w
Subject:
editor
From:
Lisa New
To:
Jeffrey Epstein <jeevacation©gmail.com>
Sent: Monday, February 22, 2016 5:11:05 PM Subject: editor From: Lisa New To: Jeffrey Epstein <jeevacation©gmail.com> I asked
my associate
director to look harder at the numbers for an editor for Poetry of Art, Sport and Play, trying out the idea that we'd hire someone we pay less than our current two editors. And I asked her to subtract the costs for server space that the content this new editor would create would take up. So…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742627.pdf
EFTA02036929
Dataset 10
2011-07-25
1p
141w
Subject:
Fwd: Jeffrey Epstein
From:
Ranji Nagaswami
To:
'eevacation maitcom[jeevacationetgmail.com]; Jefffrey Epsteinueevacation@gmail corn]
To: 'eevacation maitcom[jeevacationetgmail.com]; Jefffrey Epsteinueevacation@gmail corn] From: Sent Tue 7/26/2011 1:00:57 AM Subject: Fwd: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Ranji Nagaswami Date: July 25, 2011 7:33:54 PM EDT To: Desmond Shum Cc: Subject: Re: Jeffrey Epstein Hi
My associate
Miryam Perez, copied here , can work with you to set up a meeting, thanks for your help. Ranji 2011/7/25 Desmond Shum Noted. I have cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036929.pdf
EFTA02185467
Dataset 10
2011-07-26
1p
149w
Subject:
Re: Jeffrey Epstein
To:
Ranji Nagaswami
…a separate mail. Sent from my iPhone On Jul 25, 2011, at 7:33 PM, Ranji Nagaswami wrote: Hi
My associate
Miryam Perez, copied here , can work with you to set up a meeting, thanks for your help. Ranji 2011/7/25 Desmond Shum Noted. I have cc Ranji on this reply. > From: > Subject: e reyEpstein > Date: Fri 22 Jul 2011 09:44:53 -0400 > To: > Hello Desmond. Jeffrey would like to meet your friend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185467.pdf
EFTA02068572
Dataset 10
2015-11-03
2p
640w
Subject:
Re: Train Ticket for [Email Ref:
From:
Lesley Groff
To:
Natalia Molotkova
…Nov 3. In my absence, my support team is available to assist. If you require immediate assistance , please contact
my Associate
Relationshi Mana er's b calling the number on the back of your card or email . Best Regards, Natalia Molotkova Privacy SIWITIVI1 i Visitthe Centurion Card s.vebsrte To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress comiphishing. fP 2015 Amencan Express. All rights reserved When booking concierge services for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068572.pdf
EFTA02068586
Dataset 10
2015-11-10
6p
1,622w
From:
Lesley Groff
To:
Natalia Molotkova[
…10. In my absence, my support team is available to assist. If you require immediate assistance , please contact
my Associate
Relationshi Mana er's b calling the number on the back of your card or email . Best regards, Customer 11/09/2015 10:51 AM Ok? Sent from my iPhone Customer ( ) 11/09/2015 10:09 AM good morning Natasha...can you please get a scat on her outbound flight Nov. I I th? Begin forwarded message: From: "American Ex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068586.pdf
EFTA02068562
Dataset 10
2015-11-08
5p
1,546w
From:
Lesley Groff
To:
Natalia Molotkova[
…my absence, my support team is available to assist. If you require immediate assistance , please contact
my Associate
Relationshi Mana er's b calling the number on the back of your card or email . Best EFTA_R1_00825807 EFTA02068562 regards, Customer (leslev.ieerdamailcom) 11/09/2015 10:51 AM Ok? Sent from my iPhone Customer (lesles.jeerti gmail.com) 11/09/2015 10:09 AM good morning Natasha...can you please get a scat on her outbound flight Nov. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068562.pdf
EFTA01950278
Dataset 10
2013-10-06
1p
244w
Subject:
Re: .. a serious track VERY CONFIDENTIAL !
From:
Andre D.
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Andre D. Sent: Sun 10/6/2013 1:10:56 PM Subject: Re: .. a serious track VERY CONFIDENTIAL ! flying to Houston tuesday morning but
my associate
working on it in full discretion. From: Jeffrey Epstein Sent: Sunday, October 06, 2013 1:41 PM To: Andre D. Subject: Re: .. a serious track VERY CONFIDENTIAL ! great i will be in paris this week .. On Sun, Oct 6, 2013 at 7:36 AM, Andre O. <-> wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950278.pdf
EFTA02322991
Dataset 11
2011-06-29
3p
389w
Subject:
Re:
To:
Mar uerite Jamesley
From: Sent: Wednesday, June 29, 2011 8:24 PM To: Mar uerite Jamesley Cc: Subject: Re: Thank you. I'm going to have
my associate
pick up the sample in a bit. On Jun 29, 2011, at 11:48 AM, Marguerite Jamesley wrote: > Yes we do...l will have it waiting for you. > Marguerite > Marguerite Jamesley > D&D Building > 979 Third Avenue > Suite 508 > New York, NY 10022 > Tel: > Fax: >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322991.pdf
EFTA00323433
Dataset 9
2016-06-20
2p
577w
Subject:
flight to Kiev, Ukraine Incident: 160620-001529
From:
"Natalia Molotkova"
To:
Lesley Groff
…my support team is available to assist. If you require immediate assistance, lease contact
my Associate
Relationship Managers by calling the number on the back of your car . Kindest regards, Natalia Molotkova From: Lesley Groff Sent: 06/20/2016 09:27 AM Morning Natasha..can you please put on hold below ticket, round trip, coach. the travel details are: Ukraine international airlines (direct flight) JFK-KBP-JFK (New York - Kiev - New York) on August 1st - August 24th. And my PP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323433.pdf
EFTA00430144
Dataset 9
2011-07-26
1p
146w
Subject:
Fwd: Jeffrey Epstein
From:
Ranji Nagaswami
To:
Jefffrey Epstein <
[email protected]
>
From: To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Fwd: Jeffrey Epstein Date: Tue, 26 Jul 2011 01:00:57 +0000 Sent from my iPhone Begin forwarded message: From: Ranji Nagaswami Date: July 25, 2011 7:33:54 PM EDT To: r>, Desmond Shtm Cc: Subject: Re: Jeffrey Epst Hi
My associate
Miryam Perez, copied here , can work with you to set up a meeting, thanks for your help. Ranji 2011t7/25 Desmond Shum Noted. I have cc Ranji on this reply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430144.pdf
EFTA00430145
Dataset 9
2011-07-26
1p
151w
Subject:
Re: effrey Epstein
To:
Ranji Nagaswami
…Thank you very much. I will coordinate with Miryam in a separate mail. Sent from my iPhone On Jul 25, 2011, at 7:33 PM, Ranji Nagaswami > wrote: Hi
My associate
Miryam Perez, copied here , can work with you to set up a meeting, thanks for your help. Ranji 2011t7/25 Desmond Shum Noted. I have cc Ranji on this reply. > From: > Subject: Jeffrey Epstein > Date: Fri, 22 Jul 2011 09:44:53 -0400 > To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430145.pdf
EFTA00323397
Dataset 9
2016-06-19
2p
513w
Subject:
ARM-CM JEFFREY EPSTEIN - Incident: 160619-000505
From:
"Natalia Molotkova"
To:
Lesley Groff
…19/2016 09:55 AM In my absence, my support team is available to assist. If you require immediate assistance lease contact
my Associate
Relationship Managers by calling the number on the back of your card Kindest regards, Natalia Molotkova Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. © 2015 American Express. All rights reserved When booking concierge services for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323397.pdf
EFTA00335930
Dataset 9
2015-11-09
4p
1,385w
Subject:
Re: Get seat for outbound flight Nov. 11? (Rec Loc s [Email Ref: 151110-
From:
"American Express Travel" <itinerarvemyamextravel.cDm>
…In my absence, my support team is available to assist. If you require immediate assistance , please contact
my Associate
Relationship Manager's by calling the number on the back of your card or email
[email protected]
. Best regards, Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail. please visit us at americanexpress.com/phIshing. 2015 American Express. All tights reserved When booking concierge services for Card Members…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335930.pdf
EFTA00440022
Dataset 9
2016-12-02
1p
191w
Subject:
Change departure date (QPUNAN) [Incident 161203-000333 ]
From:
"Natalia Molotkova"
To:
' '<
…Dec 2016 16:33:09 +0000 ,,,:;US Centurion Banner In my absence, please contact
my Associate
Relationship Managers by calling 877-877-0987 or send an email to centurionsupportacenturion.com Kindest regards, Natalia Molotkova Hi Natasha...please change .return remains the same., it can be the same flight if it exists... Rec Loc# QPUNAN Privacy Statement I Visit the Centurion Card website To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.corniphishing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440022.pdf
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