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EFTA01852129
Dataset 10
2011-10-08
2p
535w
Subject:
Re:
From:
Jeffrey Epstein
To:
SIMI
To:
SIMI
From: Jeffrey Epstein Sent Sat 10/8/2011 9:10:50 PM Subject: Re: I am and have been a friend„ I sent you to moscow. , I told you I would try to help you though i thought the chances were close to zero but on one simple condition.. that you do not lie to me, I told you the very first day , and again the next week, that I would try to help , with the one simple…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852129.pdf
EFTA02069926
Dataset 10
2015-10-20
1p
125w
To:
SIMI Trave
To:
SIMI
Trave From: Sent Tue 10/20/2015 7:10:26 PM Subject Cancel London Trip for Jena/Karyna Hi Natasha...Karyna has caught a cold and does not want to travel to London for their quick overnight trip...I know the hotel is supposedly not cancelable and the train tickets non refimdable...Can you see what you can do? Maybe the Claridge hotel won't charge us...? :) I think the train tickets may be a casualty... Hotel CLARIDGES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069926.pdf
EFTA02417529
Dataset 11
2010-10-28
1p
61w
Subject:
tenative schedule/Priveleged and Confidential
From:
Lesley Groff
To:
Sarah SIMI Jeffrey Epstelneeevacation©gmaitcom]
To: Sarah
SIMI
Jeffrey Epstelneeevacation©gmaitcom] From: Lesley Groff Sent Thur 10/28/2010 6:11:40 PM Subject: tenative schedule/Priveleged and Confidential Sarah: Jeffrey just gave me the below tentative schedule: Sunday Oct. 31' NY to Paris Thurs. Nov. 4th Paris to Abu Dhabi Mon. Nov. 8th Abu Dhabi to Dubai Wed. Nov. 10th Dubai to Paris Sun. Nov. 14th Paris to NY EFTA_R1_01482421 EFTA02417529
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417529.pdf
EFTA01056424
Dataset 9
2017-01-21
1p
23w
From:
"Jeffrey E." <
[email protected]
>
To:
Lany Summers siMI E>
From: "Jeffrey E." <
[email protected]
> To: Lany Summers
siMI
E> Subject: Date: Sat, 21 Jan 2017 14:52:48 +0000 I'm at martins all day EFTA01056424
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056424.pdf
EFTA01348810
Dataset 10
1p
31w
• • esn ► "titrylvvW bpi n..:A•I44.41) 3NI1
SIMI
M0196 % .ols GO thisyss a. C. f`l C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035731 CONFIDENTIAL SDNY_GM_00181915 EFTA01348810
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348810.pdf
EFTA01388824
Dataset 10
2013-02-25
1p
171w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No, 5R3164 COVEPSH 'MOT 01? TH1E VIRGIN I SLIMS OF THE: UMW:FELD
SIMI
"re's CHARLOTTE AMALIE, ST. THOMAS, V 09802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.ovemor of.!lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388824.pdf
EFTA01348201
Dataset 10
1p
40w
T603980.3 S. • A.F. ; . • ' . ; • • • &Nall ..1:40W lliHrdl A UM
SIMI
MO In SIMS • 1104 USIA ION OS • CONFIDENTIAL —PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035119 CONFIDENTIAL SDNY_GM_00181303 EFTA01348201
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348201.pdf
EFTA01372741
Dataset 10
2013-02-25
1p
169w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No. 5R3164 COVEHNIVIEHY 01? TH1E VIRGIN I SLIMS OF THE UNITE&
SIMI
"re's CHARLOTTE AMALIE, ST. THOMAS, V 09802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.ovemor of.!lie Virgin Islands do hereby certify that lam, by villa° of tho laws of (beVirgin Islet*, the eust0dian.of the corporate records and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372741.pdf
EFTA01516615
Dataset 10
2009-05-01
1p
199w
…to 5/29/09 JPMor an Classic Business Checking 116 EAST 65TH ST LLC = was ,a••••••••••••,...0 110 MST OSTN 11/110 Ut WY. IX SAVOINI sow ,._-LM flgrtr• MO .N.001.040.0NU0 INININN. NI' Ma Yet OM 10:00 ^50l0S00 002080902175 MAY 08 #0000002054 $1,953.96 002080902175 MAY 08 #0000002054 tracalaraiterZNOCNIVOMMAJNINIMIC— I i 0 WI NM
SIMI
LW ••••••••••••••011.1•0 2055 in...nen. SAMS ...II.III IS. %COCO, Mon. SA. a. 010>OCIniffICagnica 1240 MO WedW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516615.pdf
EFTA01972547
Dataset 10
2013-06-12
4p
655w
Subject:
Re:
From:
Jeffrey Epstein
To:
ion nicola
…the design in the picture below? (the arch is not finished yet, i have to do the 3d..) thank you, ion Date: Tue, 11 Jun 2013 11:32:45 +0200 Subject: Re: From:
[email protected]
To: Yl.
SIMI
ma MIL -4 IPA S WS ens • lee :.••".• PO t 7 157 4r w EFTA_R1_004 55996 EFTA01972548 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972547.pdf
EFTA01358363
Dataset 10
2013-02-25
1p
169w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No. 5R3164 COVEHNIVIEHY 01? TIMM VIRGIN I SLIMS OF THE: UNITE&
SIMI
"re's CHARLOTTE AMALIE, ST. THOMAS, @f9 00802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.ovemor of.!lie Virgin Islands dohereby-certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the corporate records rind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358363.pdf
EFTA02051614
Dataset 10
2016-05-16
1p
118w
Subject:
Peter in town
From:
Mary Stephens
To:
lesley groff [lesley groff
…Peter is flying into NYC Thursday night and will be there through the following Friday evening, May 27'. If Jeffrey is around and has any free time, Peter would love to catch up. Thanks, Mary lay Steitu I Ulla SILK' I lirenor cOperatiets I (119d:11:
Simi
Dr SkimHemel thr, tan= kis pmirkl kilitik and*mai pakk licata pktiel k Nldilid kgrinal In, Y hsksie4un k tk trig k rat.)ESike Din mai ik WINmkt tart kr+ Wig At in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051614.pdf
EFTA01281069
Dataset 10
2p
34w
. • ♦53211 P.O. Hot 261.1 Wilson, NC 27891-o200 Dare: April jos atin' S158.75 Onc lituidiea Fiity:Eit.doliarsand151 IOU BB&TIssallelageadllesagen Ina
Simi
tenistIPIICIP : SDNY_GM_00034762 CONFIDENTIAL EFTA_00 I 45375 EFTA01281069 E SDN,G,00034761 CONFIDENTIAL EFT,00145376 EFTA01281070
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281069.pdf
EFTA01362814
Dataset 10
2013-02-25
1p
170w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No, 5R3164 COVEPSH 'MOT 01? TIMM %RIM I SLIMS OF THE: UMW:FELD
SIMI
"re's CHARLOTTE AMALIE, ST. THOMAS, V 09802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant 0.ovemor of.!lie Virgin Islands dohereby-certify that I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the corporate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362814.pdf
EFTA01387598
Dataset 10
2013-02-25
1p
170w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No. 5R3164 COVEHNIVIEHY 01? TH1E VIRGIN I SLIMS OF THE UNITE&
SIMI
"re's CHARLOTTE A8fIALIE, ST. THOMAS, @f9 00802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.ovemor of.!lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the corporate records…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387598.pdf
EFTA01393004
Dataset 10
2013-02-25
1p
172w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No, 5R3164 COVEPSH 'MOT 01? TIMM VIRGIN I SLIMS OF THE: UMW:FELD
SIMI
"re's CHARLOTTE AMALIE, ST. THOMAS, V 09802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.ovemor of.!lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393004.pdf
EFTA01362986
Dataset 10
2013-02-25
1p
172w
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No, 5R3164 COVEPSH 'MOT 01? TIMM %RIM I SLIMS OF THE: UMW:FELD
SIMI
"re's CHARLOTTE AMALIE, ST. THOMAS, V 09802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant 0.ovemor of.!lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362986.pdf
EFTA02019046
Dataset 10
1p
89w
BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 611/12 NOB 0 OLI PAIL Mai goat 'mg Ems MIS IMP MO 2FISA NO May It MO IIPMMINIF TAM MO MS
SIMI
OS) Olga Orsy OP LA.0 200 Foxy TM MF IV Management IF SWIM& Coe formal:1ft LW Iron AMMOnin LDB 2111I LLC GP LP (1.374%) CLIP Istria LLC LP (Wesel LP BF PARTNERS, L.P. (Delaware) NHmiser OP US Moor) 44% BRH Holdings L.P. (Cayman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019046.pdf
EFTA02256196
Dataset 11
2018-08-23
1p
132w
Subject:
Valetas
From:
Lesley Groff
To:
Jeffrey Epsteinijeevacationggmailcomj
To: Jeffrey Epsteinijeevacationggmailcomj From: Lesley Groff Sent Thur 8/23/2018 4:47:46 PM Subject: Valetas hisishas asked
SIMI
but is still waiting for a response... On Aug 23, 2018, at 12:01 PM, jeffrey E. <jeevacation®gmail.com> wrote: ask if gimp can come by herself tonite please note 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256196.pdf
EFTA01283400
Dataset 10
12p
3,438w
…PURSUANT TO FED R. E)IDENTIAL CRIMP. DB-SDNY-0002013 EFTA_00149798 EFTA01283400 Deutsche Bank 0 This Page Intentionally Left Blank SDNY_GM_00039190 CONFIDENTIAL - PURSUANT TO FEDc. UN.EtIDENTIAL DB-SDNY-0002014 EFTA_00 149799 EFTA01283401 Deutsche Bank Portfolio Summary Amount Name JEFFREY FPSTFIN Account Numbet Base Clerft/nCY USD Moot CMOS AdWIted Co.'
SIMI
Malta V.W. on of Mastot Vat. Nowncinouon tn 030 Cu oat Ponca vet to COW USO an 090 Cutegory Opoefr. Balance as of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf
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