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Corpus: 1990-03-17 – 2025-12-01
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EFTA02271286
Dataset 11
1p
29w
Subject:
Alert - text
tyl
-did Ty get me a directory
From:
Lesley
To:
lesleyj
To: lesleyj From: Lesley Subject: Alert - text
tyl
-did Ty get me a directory January 9,2019 2:00 PM : text ty!-did Ty get me a directory ? EFTA_R1_01080056 EFTA02271286
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271286.pdf
EFTA02261463
Dataset 11
3p
469w
To:
fsbelle Tyl
To: fsbelle
Tyl
L nds From: Sent n 8 5:40:51 PM Subject Re: Jago Lyndsey I will need Jago and Max's cell phone numbers Please. Once I have the hotel and the tickets all set up I will send out an email to everyone -including jeffrey staff on the island -so that we coordinated... I need to include everyone cell numbers in this email. Thanks so much Sent from my iPhone On Oct 12, 2018, at 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261463.pdf
EFTA02079819
Dataset 10
2015-04-20
3p
362w
Subject:
Re: Contour Outlet: New Order # 200022760
From:
Lesley Groff
To:
merwin dela cruz
…2015 8:26:25 AM CDT) Billing Information: Payment Method: Jeffrey Lesley Epstein Credit Card Payment 9 East 71st Street New York, New York, 10021 Credit Card
Tyl
United States American Express T: Credit Card Nun' Pa er Email: EFTA_R1_00661026 EFTA02079820 Shipping Information: Shipping Method: Jeffrey Lesley Epstein Shipping Option - Standard 9 East 71st Street New York, New York, 10021 T: Item Sku Qty Curvassure Butt Toning CB52000-CBS200XL 2 System Size x-large Subtotal Delivery Charge Grand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079819.pdf
EFTA02261810
Dataset 11
2018-10-29
3p
594w
Subject:
Re: Jeffrey Epstein
From:
JAGO art
To:
Lesley Gro
To: Lesley Gro Cc: Lyndsey Belle
Tyl
Max Tlbe From: JAGO art Sent Mon 10/29/2018 3:04:39 PM Subject: Re: Jeffrey Epstein I am very happy to know of his connection with the Academy. It is a very important institution that conducts a beautiful work in favor of new artist genrations. However as planned the project should be ready by Wednesday 31st, so if Jeffrey is there, I might be able to come to Manhattan on Thursday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261810.pdf
EFTA02195719
Dataset 10
2016-11-29
1p
25w
From:
Lesley Groff
To: From: Lesley Groff Subject Alert - Does white shirt fit
tyl
? November 29, 2016 3:30 PM : Does white shirt fit ty!? EFTA_R1_00899614 EFTA02195719
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195719.pdf
EFTA02117527
Dataset 10
2014-01-06
1p
87w
From:
Google Calendar
To: From: Google Calendar Sent Mon 1/6/2014 7:39:47 PM Subject Reminder: 3:00 go get
tyl
Mon Jan 6, 2014 2:50pm - 3:20pm Ci more details 3:00 go get
tyl
When Mon Jan 6. 2014 2:50pm — 3:20pm Eastern Time Calendar Who l organizer Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
. To stop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117527.pdf
EFTA01594903
Dataset 10
4p
1,377w
…the issaillisey duly authorized oricer) of PLAN D Oho "'Erst-
tyl
Only rc-:1 under the lees of USV: hereby cer.ify the following is a true and complete cooy .eselutions adopted by the governing body of the Entdy by written corsent <r r a meet ag held on the IITts day FIRRLIARV 2:2 ja at which a coattail clew goverrisng ocdy wi prewirt and voting and that these rtscsiutiona have '1 o t been rescinded or traidified aicieti…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594903.pdf
EFTA00276988
Dataset 9
9p
724w
I6 -44- s, ihtioit lyfra4/1 i# by iidee In g44,4 i fr.at ate ot t./41. Asha br s is hats tv____50.10_ cried 'tic tvgis J-
tyl
.4't V%.4A cest e Jaen, ea e e- Ay fact,, 15 '—/ iwar, ov, s.tal r toit 1/44..4 h Mtn.si ;" Scoillowthi Ostrettot h?" L-44. 9# cia-I4 lefts, r 6-04 Ave cs, 5, 5 A r ta WA./ ti,,d scar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276988.pdf
EFTA00830108
Dataset 9
2016-04-04
1p
105w
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To: Subject: Date: Mon, 04 Apr 2016 15:19:13 +0000 http://n
tyl
neopathy.cornicurriculum/ 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 property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830108.pdf
EFTA01370413
Dataset 10
1p
172w
…f.ar.rs 3G03±,fl. ea, : : nattleeprnsanfra 21thereeffi faeent" ,, sliewrOS Orziortarini am SSA. tWeas• /was fro.naalill %as* „ir ISICIPTffitlraND41 an= cx • tins Ws Mobil 30111kalar-fa nrs in au
tyl
422,21r nerui Ds 04 ICECO/ai Yaw .s• sanf•Movarlinas Noes« , WrerSert Imo Us awn. it SG azoonas rassiaireire ?Jew. nokeerimmOore.**.w. cteal..C.Wir MO TON A.} cyled14.1,11 Wins woe." ,•••• 41.11 Casertarvernaras lid•C•••1 1.0 U.S. OS al•COMPINOtal 01,4•••••••• …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370413.pdf
EFTA01596015
Dataset 10
1p
131w
…F.ndu/g 941inco 964.009.20 Anneal Percentage Meld Boned 0.00% Cep In Penal 30 DAILY ACCOUNT 4CTlrftl Cheeks Paid re 0.444 Isms MSC oviDasmocriNaporsoa Onermar NONA onDraioesi14.4•4• OAly 4441AL NO. aalliwort 06/19 1031 20137.04 &Waal: X.137.
tYl
ONLY SALANCE SUNDRY DATE BALANCE DATE .MANGE 05/31 084227.10 0.10 964.000.26 Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to wwwicibank com ttr. men…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596015.pdf
EFTA01460274
Dataset 10
1p
311w
…Last Name Epstein ConVolling Person Type/Role Trustor Dale a Bern et/2011953 Controlling Country/Cot/nines of Tax Residence Proton US Virgin Islands Is Controlling Persona non-US Benericoryinon-US Beneficial Ownet? Yea (compote Append: 2) ✓ NO Fist "3`" cost Nal" Darren Indyke Dale 1)4 Controlling Person
Tyl
:arRole Trustee CanIroning COUntry/Countras of Tax Residence Pend US Is COnlieling Person a non-US Yet (compels Appendix 2) ✓ No Banaidatyloco-US Benefioal Owner? F" Ha" Richard …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460274.pdf
EFTA00192825
Dataset 9
2008-08-18
10p
2,242w
…jur cv-0 Into co -cct.P‘,0,1 Hi‘ f" \ \3ue" ISC._tut_ipLArtift an _arf.V.-krtu_A niklilv, fineuthY4 kik -- he kt..(ilislisPeriTketisALsTaili ____./ 2_ cfa-:_courgi ----- ------ - -------------_------__ _ . _ __ _____ _ __ Isstm • re w fcm_k-+kJ _Lhi_ eity LLt_901.4-t Rlo _ _____ .__TA.N.loc_ih(\______L-szivt.-is-cut rein or in 'Ucl.
tyl
-1-kt civil st.xk.fs ocreinest Vse, Cos4Ci, ; d 4f-\w.1"nexyhey.411 aogotit i prisms 4-0.1 lam' ju-en 14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192825.pdf
EFTA01130077
Dataset 9
1p
81w
…Onestkitnutelarcl WI.. toy FEN tit LeHs.L.Praeunneu. Ptaa• tartoatiflat• /*OMNI, 4rs. Ida% Pa Ta.4. kneWayntWayerea 14.0•1endr, 1s0Opilai CEO let 03441•01n) fo ales vie ••• VOW 9alin 1.044e)Notaftno K(.00:6 tOriNCOP Accord thr loop)n Oscine cre olterleen ey inlaid, ParwwesaptifratenVaratenplno, O XeSAPOtig N Mitts &lit MNW040,.^1" 14, Wain lufinwh App* tt.igatMv.MOS.NIS eitlwoontlia. m.Itaseeli ward ma •
tyl
Spin opinrediithinviAaseS by itx(0004../S atif CfslOI Oath byIppkovOcaltme 011401, EFTA01130077
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130077.pdf
EFTA01585151
Dataset 10
1p
733w
…an unwise. • ancl 'inn. wads' sank'. what% Ile, ~anus u.••••• v/ run' «my. Nunn. nit% r4 upen4 ennnrønn trAnn nueAnl• `Inn,
tYl
tcpin.w I na Ann./ 0. Mauna," I • one. unn4 un- insle• hush h eu.u. *am. ',ism. Confidential Treatment Requested by JPMorgan Chase ~St Iffil••••••••••••••••••••••••• At,., war ~Ile et ~ad Ire in.., sor torat...La ru •... tliii 1114.1Dt pwasN NI «Car *I lbw Aida 1~ n ant wain mat ma ~cunt' ing shy Oa • ~se al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585151.pdf
EFTA01701861
Dataset 10
2004-02-29
100p
2,999w
…fodusuial Bhd. Suite ••;,. MilCinney, TX 75069 EFTA01701871 ' 1 1 EFTA01701872 bro..424 t. r. eN 74F EFTA01701873 EFTA01701874 • &Sir • l'f..7d• •44 , ••••‘ ••••••-••fr 431E1'' OF: oX,• •
tyl
• raii•Ifondr,1$oymy•Two and $,S4 OD i".`O5.•41:•i • • rett.e t• Sank Or America 4‘25.3it ' 1217 Nonh Ocean Drive " Singer Wm,. FL 33404 O take . < • • • •• - fet;ftoia;ni Ea tale a .• •—• •),I.7 1 14 EFTA01701875 i EFTA01701876 , • G: . . JEGE INC. C0 41111 FL '4 !…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701861.pdf
EFTA01577709
Dataset 10
1p
1,255w
…lialla..0) ',nam. Non ION vs 1.4 NI «NS ENNI ~Ok r~ ryntral ises , hatt eo *a NI bar a boloorl ba Sen N parlte: re me»NV h ia ON•INNN WC IN algar las r N b•Ii • •••10~ ,ra M1 *ot t ~sr .oatrato M N.v nl booK. ca. «mei a.7.•••• • NINNININNININ 1'
tyl
.a.rAn✓wa»rPaww. Wam. lot a .Ple•r. :NV OM 4 Ot No inw:4 0.0.4 aa.. »Ta …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577709.pdf
EFTA00035119
Dataset 8
15p
3,352w
… AG, _ S -'5 1 :.72_c,e,5 —Pt f , c Al.-. -- "'4 ""-------- *I \ VART1 CtiZo, .5L5S3 ss,-( f'-', '1(r 1 I EFTA00035120 iti j 71- Anc?rt I —12tsfl--• IS ts 'it WI °boat , ett _i:, --) t4 • / 4S,'IV-
tYL
,- `72--- 0-iitin-e 3‘ 273-- rty_FtVG:A \67 Ain ry140t _ IA • bete- N-, &oac≤f-A\._, ;55 a_-_,37 3.-- tA/... 4p.,,...ALIAti "9-17.2Y6:70iy_er, iiii,,,, - -6 1-4-1i. - - - !ea _____ gallg -49…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035119.pdf
EFTA00264647
Dataset 9
18p
308w
…i;1.1 i . ,?;),:(,) 1SIC%20logolli • ; • • •• • ...?,!tir: !or t-;?; •;.•:•.:,v'
tyl
.::. "?1;), 4::?( M,Eilecc,'.0logo[1] 0 MSIC %20logo(1 ..„ pplier, 4.4; CCU £P-1-. AC-Sr aO ck - - Etelf()(-t-: — -ZS/M72(J11 3:10- PM 7rccr A2 2._ IPU-1-tie.,'.4r 4 ;re. NEIS%20Training%20andli;20Skills320As... 8/0412011 2:10 PM DOC Etfer ;Nit RCCSpplication form 8'04:2011 2:29PM 4_11 FINfissessment Matrix 2011 {1) . 4/0.5i2011 10:31 AM PPet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264647.pdf
EFTA00266904
Dataset 9
49p
4,784w
…4cwn pcx(0.(Vr?..5_ Otwrri . .vvek9W ke..5-scAtlE c-e vsl‘'‘dr\\C ‘*(R,V4"ElIN e -)C cai-NNkitte_ccA ckt\FLA 0,47. ci11 Thine& cfcc._`ne_ c.v.c;A\ cock . , ___tCC-tk_V it) .31-cM:v
tYl
corbt.r-on kCle._IYAQ. AI keXed \O1 Vocrhn oc;ex-,eh ck1\ 1vY,e qf opeAC-14_1b 1 .- _ asloAckbVe., wv)--V.1 (st .-441106NWyntikVe4t=r1#44"°"•°1342610a3L_ c‘;(ctik‘ sresIstance c-cv;prretrli- ok4A0‘…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf
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