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EFTA02042931
Dataset 10
2016-09-15
4p
523w
To: From:
subsa
Thu Sent 3:5 Re: & Details ok On Sep 15, 2016, at 3:16 PM, wrote: Will find out from AT&T, we will probably have our numbers, just with the roaming On Sep 15, 2016, at 2:48 PM, MIM > wrote: very welcome... hopefully they will respond with all Yes's!! will you have a cell number for while you are there? would be good to pass along to the concierge also On Se 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042931.pdf
EFTA01918650
Dataset 10
1p
139w
From:
Jeffrey E.
To:
Lesley Groff
To: Lesley Groff From: Jeffrey E. Sent
subsa
Mo 30 Re: and no On Mon, Jul 7, 2014 at 7:56 AM, Lesley Groff wrote: ould like to schedule in 45 minutes with you on July I I th along with her friend Ok to schedule? Sent from my iPhone 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918650.pdf
EFTA02410042
Dataset 11
2010-07-08
1p
153w
Subject:
Re:
From:
Lesley Groff
To:
Jeffrey Epsteinueevacationftmailcomj
To: Jeffrey Epsteinueevacationftmailcomj From: Lesley Groff Sent
subsa
RE: Great. thx From: Jeffrey Epstein [mailto:jeevacation@gmaiLcom] Sent: Thursday, July 08, 2010 2:25 PM To: Lesley Groff Subject: Re: yes On Thu, Jul 8, 2010 at 2:23 PM, Lesley Groff <ME=.> wrote: is asking if she can come a little earlier than her 5:00 appt. I told her she could arrive 4:30 or so and it should be fine. ******************************'**************************** The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410042.pdf
EFTA02278036
Dataset 11
2019-01-16
3p
415w
Subject:
Catching Up
From:
Richard Kahn
To:
Lesley Groff(
To: Lesley Groff( From: Richard Kahn Sent
subsa
Thu. PM Re: i will mention to jee when we speak next thanks am. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 17, 2019, at 12:19 PM, Lesley Groff ‹ > wrote: requested I forward you the below `catch up' email. Christina Galbraith Director of Genetic Therapies Bioilebe LLC <1506365439123blobjpg> Fo From: To: jeevacationAomail.com <jeevacabonOornail.com>; Sent: Wednesday, January 16…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278036.pdf
EFTA02117092
Dataset 10
2014-01-18
3p
607w
From:
Lesley Groff
To:
Consumer Travel Network Supporli
To: Consumer Travel Network Supporli From: Lesley Groff
subsa
Sat WNW Sent ad. Re: PARIS TO ST THOMAS (Email Ref: How nice!! Thanks for letting me know Larry. I will forward to our Accounting dept! Sent from my iPhone On Jan 18, 2014, at 12:06 PM, Consumer Travel Network Support <et steanim (Q,sen ice americanexpress.com> wrote: DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 01/18/2014 12:06 PM You are welcome Lesley P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117092.pdf
EFTA01451358
Dataset 10
1p
347w
…advice. All Intended recipients are Professional investors (as defined by MiFiD). vibe understand the strategy. characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. Al trades on proposed ideas shall be subject to the relevant internal approvals pier to execution. Peknekv-ityl2eeprobt Rem: Jeffrey Epeteinir aLeem, To: Veit Sahni/tly adc: 1401..201410:18
Subsa
. Re: leffiey • McKie', .--- MOON() 30y loo& interesting IC) agreed lets do 3m On Tue, Jan 14, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451358.pdf
EFTA01511495
Dataset 10
2002-10-01
1p
174w
…accounts Aslod on the bait pan Dividends 14.96 77,159.67 Total 14.96 77,159.67 SCC404103 reset bank deposes or FDIC inswed. we not *Urban des °tweaked by JP4ICB a any alga bank ol tine dfitetes Pt] cthenv,se Indicated) and we
subsa
o Investment nska incladane pont.° loss dew wawa! amount "voted Assets held in custody by JPMCS tee net protected undo' the Sec-dotes Invest Protector Capowebon(S,PC1Instance Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511495.pdf
EFTA01511583
Dataset 10
2003-06-01
1p
701w
… yew The risuatattnFactor used to clekennat the EquatabonAmount may varyarreng "eskes end depends on both the dale et when en mveste
subsa
bed to tne fund end the fund's current Info/ performance An investor who subtrees be fund to wag the vutal cbsmg dee wet have an Equeteston Amotmt electsselysegregated torn the suescrefron amount uthzed to purchase shares The EguateationAmount can changeover time depending on any new mottoes entering the fund as the amount is again laquarntrectla ensure etch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511583.pdf
EFTA01485223
Dataset 10
2009-01-01
1p
594w
…the 5 . 40'9•4 Tim Elem.« Money ~FM Fund JAMSt ga the Costa:UM 14KKI OphOna pied es• OthrOugh JPMSI Youmusl promptly advdeJPIaloltneafenalcnandsa an mite nnestmentcgocaves a Imemo&~Men Unless jou «tam 'PM& otherwise AdMSI will cannier lb irfamsbon current.yin is files to be compete and scarab You should Penn nocavedseparateJPIASI conlinwsbons for each mantes bansection AV transactions we
subsa
ab tams and bondbens steasclon the rentrasade of such ccaremstons and aresvbpa to the consbtuton. byMws customs and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485223.pdf
EFTA01298444
Dataset 10
2018-09-11
18p
7,797w
…AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article:United States.Headline:Breaking our trust; Reality on film, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosetent was the terms and centre:enof yort ROC
Subsa
bet Ageettneet the clarrebon contanee in this document is Ice arat purposesonly ar4 is not lobe used for Nip:mese, ctelamnrhg an pnehoduars eltiptuity tot any antimony Wel FCRA permosbes paroles Usef further egress to had sum maternal are informations n SirCteit contact. net to make use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf
EFTA02728621
Dataset 11
2004-11-29
27p
4,688w
…IDA (CRIMINAL. DIVISION) STATE ATTORNEY SUBPOENA Cingular Cellular Service NO. 05-589 Custodian of Records PBPDCase#05468 5600 Glerincles Drive M0418 Atlanta, OA 30342 Irr iC Trc'T%.1. Any and all current
subsa
iba information for telephone numbers 561-374-7996, pad 561-371.5465. The 11 me throe involved is the present. GREETINGS: YOU ARE HEREBY COMMAN DED to be aid appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728621.pdf
EFTA01255420
Dataset 9
2018-08-17
18p
7,795w
…States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.comien/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.cornlen/du/article.asp/NAPC=S8AccessionNo=PBDN000020100611e66a0000a Ccosetent wet the teems and condemnsof yarn ROC
Subsa
bet Agreement. the necorrolon oantaned in this dcasment is for Yet purposesonly and is not lobe used lot purposesof daemon; an ondeduars engittilly tot any <teat or any Wet FCRA pemkssbts otoroses Use, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf
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Set 9
1
Set 10
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Set 11
3