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"T.Yes"
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EFTA00038860
Dataset 8
2021-11-16
2p
183w
Subject:
Re: Contact at AT&T
…Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Tuesday, November 16, 2021 12:46:50 AM To: Cc: Subject: Re: Contact at AT&
T Yes
Send me the warrant i could see what he could do CAST Program Analyst Criminal Ivestigative Division/CAST (Cellular Analysis Survey Team) FBI- HQ/New York Field Office 290 Broadway office 937 New York NY 10, 78 To Request CAST Assistance: hups://forms.fbi.govicast From: Sent: Monday, November 15…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038860.pdf
EFTA02078263
Dataset 10
2015-05-21
1p
168w
Subject:
Re: omorrow wi t
From:
Lesley Groff
To:
Lyn fontanilla : Jojo Fontanilla
…fontanilla : Jojo Fontanilla From: Lesley Groff Sent Thur 5/21/2015 11:46:13 AM Subject Fwd: 9:15 tomorrow with Leon Breakfast? Breakfast tomorrow! Sent from my iPhone Begin forwarded message: From: "Jeffrey E." <
[email protected]
> Date: May 21, 2015 at 7:41:29 AM EDT To: Lesley Groff Subject: Re: omorrow wi
t yes
On Thu, May 21, 2015 at 7:40 AM, Lesley Groff wrote: Do you want the 9:15am with Leon Black tomorrow to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078263.pdf
EFTA01959027
Dataset 10
2013-09-02
4p
721w
Subject:
Re: Term Sheet from Cantor Fitzgerald to Mr. T
From:
Jeffrey Epstein
To:
David Stem
To: David Stem From: Jeffrey Epstein Sent Mon 9/2/2013 1:23:30 PM Subject: Re: Term Sheet from Cantor Fitzgerald to Mr.
T yes
On Mon, Sep 2, 2013 at 9:22 AM, wrote: Instead of 50/50, can we do 40/40/20 ? 20 for me.... This is original PA idea. From: Jeffrey Epstein <
[email protected]
> Date: Mon, 2 Sep 2013 09:21:41 -0400 To: David Stem Subject: Re: Term Sheet from Cantor Fitzgerald to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959027.pdf
EFTA01855353
Dataset 10
2011-09-02
1p
214w
Subject:
Re: Tonight
From:
Nina K.
To:
Jeffrey Epstein [jeevacation©gmail.com]
To: Jeffrey Epstein [jeevacation©gmail.com] From: Nina K. Sent: Fri 9/2/2011 8:36:50 PM Subject: Re: Tonight Thank you. Sent via BlackBerry by AT&T Original Message From: Jeffrey Epstein <
[email protected]
> Date: Fri 2 Se 2011 20:36:03 To: Subject: Re: Tonig
t yes
9 east 71 street see you at 7 On Fri, Sep 2, 2011 at 4:34 PM, Nina K. <mailto: > wrote: Hello Jeffrey, I wanted to know if we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855353.pdf
EFTA01946646
Dataset 10
2013-11-20
2p
263w
Subject:
Re: David Mitchell
From:
Jeffrey Epste
To:
Lesley Groff[ll
…2013 12:05:53 PM EST To: "Lesl Reply-
T Yes
, What level Orthodox,Conservative or Reform, Obviously the Orthodox is the most rigid but accepted by everyone,as you go down the scale the work gets easier but less acceptance Not a real issue unless one has a child and the question of religious acceptance of that child Pick a flavor and I will find, Original Message From: Lesley (new) Groff To: David Mitchell Subject: Jeffrey Epstein Sent: Nov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946646.pdf
EFTA01809763
Dataset 10
2011-02-15
2p
101w
From:
jeffrey epstein
"Lesley Grofrolia. "jeffrey epstein"
[email protected]
> RE: Judge Starr
t . Yes
!B 3:00 our timeb&so sorry!B They are an hour behind usb& B From: jeffrey epstein [
[email protected]
] Sent: Tuesday, February 15, 2011 10:12 AM To: Lesley Groff Subject: Re: Judge Starr today! B Three our time Sorry for all the typos .Sent from my iPhone On Feb 15, 2011, at 9:58 AM, "Lesley Groff' wrote: Reminder Judge Starr will be calling your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809763.pdf
EFTA01271378
Dataset 10
2016-08-12
4p
2,019w
…Vie you Went c I you nee sebum, exec Wpm&
t yes
account tea tb not crow* stern num rd sty you ten 4 is a esisIrke Ycu Mat WOO V sew 91 days Stu the MX apotwed oo your sternal YOU net rot/ us of elf wankel eras in wens Tau nay cal us omfroutions t you (Woes Sole &party Felenl Reeemmi bones. etc) bi.t I you do at we rot r3ClartdbnWS*114 my Wens cam a-a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf
EFTA01283088
Dataset 10
12p
6,561w
…JPMorgan Does the inthineua or entity that controls this account have the power to control any other Option Accounts) with Deutsche Bank Sr-urines Inc.? a Yes 0 No
t yes
, please provide tne account number(s): Will Provide List Clients) Financial Information Approximate Aggregate Annuat Income Sources of Income (Approximate) Approwmate Aggregate Net Worth of Account Owner(s) from All Sources Apcnnovi•Nel Won^ El fess than $50.000 Salary/Bonus 60 Laid %Morel RIWOOna 0 0 El 560…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf
EFTA01747836
Dataset 10
2014-12-28
3p
490w
Subject:
Re:
From:
Eva Dubin
To:
jeffrey E. <
[email protected]
>
…Sent from my iPhone On Dec 28, 2014, at 2:30 PM, jeffrey E. <
[email protected]
> wrote: No On Sunday, December 28, 2014, Eva Dubin <
[email protected]
> wrote: are you coming back? Date: Sun, 28 Dec 2014 13:55:37 -0400 Subject: Re: From: ev c i n il. m
T Yes
On Sunday, December 28, 2014, Eva Dubin wrote: did you leave?? address? On Sat, Dec 27, 2014 at 11:16 AM, Eva Dubin wrote: Come by!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747836.pdf
EFTA02102828
Dataset 10
2014-08-29
1p
220w
Subject:
Re: Apple Tech ...
From:
"Jeffrey E." leevacationeomail.com>
… See below!! YAE!!! I will have James order desktop and ship to my house...then organize him to come set up! I will be in tomorrow then out the rest of the week :) Thanks Begin forwarded message: From: "Jeffrey E." leevacationeomail.com> Subject: Re: Apple Tech ...
T yes
, and if you need a new desktop , ok to purchase and set up On Sat, Jun 28, 2014 at 9:51 AM, wrote: Hi Jeffrey, I think it would be good to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102828.pdf
EFTA01747963
Dataset 10
2014-12-07
3p
381w
Subject:
Re:
From:
Richard Kahn cza
To:
"Jeffrey E." <
[email protected]
>
…we worked in the same company before. they asked the regular price for gold leafing job: 300S/day. is it ok? thank you, ion Date: Sun, 7 Dec 2014 10:29:51 -0500 Subject: Re: m
T yes
EFTA_R1_00042705 EFTA01747963 On Sun, Dec 7, 2014 at 10:27 AM, ion nicola S> wrote: hi jeffity, ..the gold leafing is going too slow and it is so much work to do, ..i was thinking to get maybe two more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747963.pdf
EFTA02213287
Dataset 10
removed from DOJ
2017-05-12
1p
193w
Subject:
Re: Where does Lasma fly from?
From:
"Jeffrey E." <jeevacationAgmail corn>
…On May 12, 2017, at 5:07 PM, wrote: He didn't tell me. On Fri, May 12, 2017 at 4:54 PM rote: Does fly from Spain to Paris? just want to make sure... Begin forwarded message: From: "Jeffrey E." <jeevacationAgmail corn> Subject: Re: Dat • -
T • yes
return tues t ties return . wcd night, i leave thurs back to new york On Fri, May 12, 2017 at 9:55 PM, Julia Santos wrote: from S confirmed Monday. Return on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02213287.pdf
EFTA02092619
Dataset 10
2014-10-13
2p
189w
Subject:
Re: Do you want Breakfast w/Sergey
From:
"Jeffrey E." <jeeyacation(Wgmail com>
…from my iPhone On Oct 13, 2014, at 6:58 wrote: II Please have breakfast for Jeffrey and Sergey tomorrow at 9am...confirm back please..thanks Begin forwarded message: From: "Jeffrey E." <jeeyacation(Wgmail com> Subject: Re: Do you want Breakfast w/Sergey tomorrow? Date: ctober 13 2014 at 6:57:40 AM EDT
T Yes
On Monday, October 13, 2014, Do you want..to prepare for breakfast tomorrow for your 9am meeting with Sergey? please note The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092619.pdf
EFTA01691075
Dataset 10
50p
16,725w
…NF1.1510FLID7 WPAU4, 304644033 _ toms 18 atoll Yea No No (FLOP-7) 1902 68784 (FLOP-7) 1902 58784 NCI-1510A-ADT %DAUS. FIFL1510R_ILOT2APALLt 3040-2005 423 AM 22
t Yes
No _ No (FLOP-7) 1902 68784 I.42167) 1902 68784 NFL151(0_407 WP/413, HPL161ORSOT wism374 ,I II 30494-Z05 109PM 60 ataind NO No No ._ FLOP- 1902 58784 (48947) 1902 58784 11F11510 WPALIA hEL151CPUt07 WPALM 3044r-2005 113 PM 41 Otateund No No No _(FLOF67) 1902 68784…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf
EFTA01882021
Dataset 10
2p
219w
From:
Jeffrey Epstein
[email protected]
>
To:
Jeanne
…more charges. My understanding is that a letter giving authorization to have the number removedfrom account and transferred is all that is required Thank you Warmest regards Forwarded message From: Jeffrey Epstein
[email protected]
> Date: Sun, Jun 17, 2012 at 8:58 AM Su • LSJ AM 061712
T yes
„ On Sun, Jun 17, 2012 at 8:45 A wrote: GoodMorning, As noted on Arran McGinnis personalfile the cell number he has been using is his personal number, confirming that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882021.pdf
EFTA00222254
Dataset 9
2008-06-30
35p
26,046w
…friend. &die you7 11 Tres oat *tiro an ableersec to tee fore of tie 12 A. Yee. 12 quake.. As the twits know, and it you 13 0. Too than). that Cant II stupid. dct'
t yes
? peacitte hen In Mat Pols Rua, naay et 'do 13 A. M Ogg egos. 14 Audirs• refuls• you to set tea obfroctioa With 0. And you Lslig that mart n bull a -A-1-t, 15 apgifleity. had 1 win 40 that, And…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA00494873
Dataset 9
2019-05-16
2p
667w
Subject:
Re: Mr. Meat-o
From:
Lesley Groff
To:
Slayton Bobby
…PM, wrote: • > Love Tony! Will certainly stop in later that week!! > Sent from my iPhone >> On May 16, 2019, at 2:50 PM, Lesley Groff I wrote: >> >> ha...I won'
t...yes
, we know I'm sure Tony the bartender is still there also. >> >>> On May 16, 2019, at 5:48 PM, wrote: >>> >>> Ha! I think i should be "pizza'd out" by then! Also doing pie in the Bronx Saturday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494873.pdf
EFTA00622502
Dataset 9
2010-08-02
3p
382w
…Subcontractor Payout Project: Existing Compound Renovation #1009 August 2, 2010 Trade: Granite Countertops Requisition #01 Subcontractor Virgin Islands Granite & Marble Insurance ex iration: Janua O. 1900 Invoice # Requisition #01 Phase # 12-310 Original Contract Sum: $5,625.83 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Tntal Wnrk enntrantarl ....... (
t YES
NO I NO X 1. Submitted Bill Approved by: Gary Signed: Signed: Date: August 2, 2010 Date: Atigust77,- 1)-;•.Q Approved by: Approved by. Emad Signed: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622502.pdf
EFTA01314070
Dataset 10
2003-05-02
4p
1,433w
…00213835 EFTA01314072 Invoice Number: 4-677-28585 IRVO:Ce Dale: May 02.2003 ACCOunl Minter Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 Mr,;..CO. Pap" 0.1 Coca" Sow* rry. Ca,14.) 404 Preps 0 24 Cooinil Covet 44 Dame», 'we., 809 $reyre Named 74 Grand Croce 49 DaM999.9 ,
T.Yes
015 Ay1:1500. Preyed. Care« $10 Store. 42sioe00. lempad 9 ~re la >try. 016 CCO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314070.pdf
EFTA01720322
Dataset 10
97p
17,017w
…would call me back again and again. I've had people stay on the phone with me for an hour, two hours before. They are paying four dollars a minute. X: You do custom videos too?
T: Yes
. I've been doing them for years since the 1990's. I don't have as much time to do them now. But there was. a time when I di ten a week. It's funny too.. . I could co three or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf
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