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Corpus: 1990-03-17 – 2025-12-01
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EFTA02190951
Dataset 10
2011-03-11
1p
57w
Subject:
Visitor
this Sunday March 13th!
From:
Lesley Groff
To:
Valdson
To: Valdson Cc: From: Lesley Groff Sent: Fri 3/11/2011 8:50:25 PM Subject:
Visitor
this Sunday March 13th! Hello Valdson. Jeffrey has told Terje Roed Larsen that he may stay in the Paris apt for a few days starting this Sunday March 13th. Terje: Please confirm back to me you have rec'd this mail. Thanks, Lesley EFTA_R1_00889290 EFTA02190951
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190951.pdf
EFTA00763325
Dataset 9
2010-02-11
2p
207w
Subject:
FW:
Visitor
Management System
From:
Richard Barnett < >
To:
jeffrey Epstein <
[email protected]
>
…> To: jeffrey Epstein <
[email protected]
> Subject: FW:
Visitor
Management System Date: Thu, 11 Feb 2010 17:14:53 +0000 Importance: Normal Attachments: 210-576_
visitor
badge_&_scanner.pdf Inline-Images: image001.gif Hi Mr Epstein second request for approval. Richard From: To: • ; jeevacation®gmail.com Subject: FW:
Visitor
Management System Date: Tue, 9 Feb 2010 21:24:25 +0000 Mr. Epstein attached is a proposal to up grade the
Visitor
Management System with passport & drivers license scanner please approve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763325.pdf
EFTA00710208
Dataset 9
2010-02-11
2p
216w
Subject:
Re:
Visitor
Management System
From:
Jeevacation <
[email protected]
>
To:
Richard Barnett
…Richard Barnett Subject: Re:
Visitor
Management System Date: Thu, 11 Feb 2010 20:54:11 +0000 No I just want a scanner Sent from my iPhone On Feb 11, 2010, at 12:14 PM, Richard Barnett < wrote: Hi Mr Epstein second request for approval. Richard From: To:
[email protected]
Subject: FW:
Visitor
Management System Date: Tue, 9 Feb 2010 21:24:25 +0000 Mr. Epstein attached is a proposal to up grade the
Visitor
Management System with passport …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710208.pdf
EFTA01781058
Dataset 10
2016-09-14
1p
160w
Subject:
Another
visitor
Oct 3-4 in NYC?
From:
Gino Yu
To:
jeffrey E.
From: Gino Yu Sent: Wednesday, September 14, 2016 2:48 PM To: jeffrey E. Subject: Another
visitor
Oct 3-4 in NYC? Hi Jeffrey, A mentor of mine, Peter Fenwick who is based in the UK, will be in NYC =ct 3-4. Just checking to see if you'd like to meet with him. =e did the eye gazing study that I talked to you about (EEG). Some info =n him here: =ttps://en.wikipedia.org/wiki/Peter_Fenwickineuropsychologist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781058.pdf
EFTA02451215
Dataset 11
2016-09-14
1p
250w
Subject:
Re: Another
visitor
Oct 3-4 in NYC?
From:
jeffrey E. <
[email protected]
>
To:
Gino Yu
From: jeffrey E. <
[email protected]
> Sent: Wednesday, September 14, 2016 3:00 PM To: Gino Yu Subject: Re: Another
visitor
Oct 3-4 in NYC? of course , anyone anytime i am anywhere. =AO did maxs father have a report? =div class= >On Wed, Sep 14, 2016 at 10:47 AM, Gino Yu <mailto > wrote: Hi =effrey, A mentor of mine, Peter Fenwick who is based in the UK, will be in NYC Oct =-4. Just checking to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451215.pdf
EFTA00717030
Dataset 9
2016-09-14
2p
335w
Subject:
Re: Another
visitor
Oct 3-4 in NYC?
From:
Gino Yu
To:
"jeffrey E." <
[email protected]
>
From: Gino Yu To: "jeffrey E." <
[email protected]
> Subject: Re: Another
visitor
Oct 3-4 in NYC? Date: Wed, 14 Sep 2016 15:39:27 +0000 Attachments: EEG and fMRI Studies on PDI final shortened_2_in_plane.pdf No report from Max's father. Max said that you guys met for 20 minutes. Was going to meet again. I haven't met him yet. I had a talk with Alain Forget last week and he's agreed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717030.pdf
EFTA00969417
Dataset 9
2013-09-02
1p
24w
Subject:
Welcome to my first
visitor
From:
John look
To:
Jeffrey Epstein <
[email protected]
>
From: John look To: Jeffrey Epstein <
[email protected]
> Subject: Welcome to my first
visitor
Date: Mon, 02 Sep 2013 03:32:41 +0000 Attachments: 20130901 233022jpg EFTA00969417
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969417.pdf
EFTA01379934
Dataset 10
1p
420w
…Proceed a short distance to the 2nd light and make a left onto Woodmont Avenue. Building is on your immediate left.
Visitor
's spots are available as you immediately turn left into the parking facility. If you park in the underneath garage, take elevator to lobby level and then take lobby elevators to 6th floor. From 476 (Blue Route) South Exit 16 (I-76 / Conshohocken) Keep right at fork and follow signs for PA 23/Conshocken. Continue to end of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379934.pdf
EFTA01979905
Dataset 10
2012-10-31
1p
237w
Subject:
Re: Guess what?
From:
Jeffrey Epstein
…DC that day? Come and give me a pep talk. YAY I am so excited. Interview date and time: November 12 3:00 PM Room - MC6-715 MC building is located at . Please make sure to bring a photo ID. You may pick up your
visitor
pass at our
Visitor
Center 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979905.pdf
EFTA02456002
Dataset 11
2016-07-21
0p
165w
Subject:
Fwd: Your friend recommends an ad
To:
Jeffrey Epstein
…A. Smetonos g." <http://www.aruodas.lt/4-609539> View advert » <http://www.aruodas.lt/4.609539> FRIENDS COMMENT: Do you like this one? Yesterday I went to see it and I loved it! Today we will go together with - I want to hear what she thinks :)
VISITOR
'S CONTACTS: El. pastas: <mailto > <http://aruodas-static.dgn.lt/statichmearuodas-lo o-small. n > No.1Most visited real estate portal If you have any questions, do not hesitate to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456002.pdf
EFTA00315076
Dataset 9
1p
61w
Visitor
List Lesley Groff Rich Kahn Mark Tramo Warren Eisenstein Lawrence Krauss Lee Smolin Jonathon Farkas (wants to come in October) David Grosof (he could come anytime btwn the 14th-22nd of July) Henry Rosovsky Larry Summers Marvin Minsky Steve Griffis (the guy who works in our building downstairs) Steve Hanson Harry Beller Dasha Grupman Faith Kates Nathan Myhrvold Barry Zelin EFTA00315076
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315076.pdf
EFTA01736131
Dataset 10
2018-10-06
2p
736w
06 October 2018 New Zealand
visitor
visa approval NEW ZEALAND Application number 17655447 for a New Zealand
Visitor
Visa - General has been approved. If this application has been made through an immigration adviser, lawyer or other representative who is exempt from licensing, this entire document must be provided to the applicant.
Visitor
Visa details Applicant: Date of Birth: MYLA LACSON TRESTIZA Principal applicant's details Gender: Female Passport number: Nationality: PH Client number: ■ The start date of your visa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736131.pdf
EFTA01175641
Dataset 9
2p
1,262w
…C. 2452) which provides for the administration of the Exchange
Visitor
Program (J visa). PURPOSE: The information solicited on this form is necessary to provide clarity of training and intern programs offered to foreign nationals by United States entities designated by the Department of State to conduct exchange
visitor
programs, for general statistical use within the Department of State, and to enable the Department of State to effectively administer the trainee and intern categories of the Exchange
Visitor
Program. Failure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175641.pdf
EFTA01797106
Dataset 10
2011-03-29
1p
95w
Subject:
Free Webinar/Seminar on Cross-Examination by Ben Brafman
From:
Kobre & Kim LLP on behalf of Kobre & Kim
To:
[email protected]
…com/sa/fwtf.jsp?Ilr=9Ipbjacab&m=1101668597114&ea=jeevacation%40gmail.com&a=11049 95824094> <http://
visitor
.constantcontact.com/do?p=un&m=00102N37QIGw6rbC2PIFtqYAg%3D%3D&se=0017ho2ospXWtA%3D& t=001NB6Nn2R_IgrnpbsKalU7A%3D%3D&I=001FCSs65SMrsl%3D&Ilr=9Ipbjacab> <http://www.constantcontact.com/index.jsp?cc=custom01> This email was sent to
[email protected]
by Update Profile/Email Address <http://
visitor
.constantcontact.com/do?p=oo&m=00102N37QIGw6rbC2PIFtqYAg%3D%3D&se=0017ho2ospXWtA%3D& t=001NB6Nn2R_IgrnpbsKxDU7A%3D%3D&I=001FC5s655Mrsl%3D&Ilr=9Ipbjacab> I Instant removal with SafeUnsubscribe <http://
visitor
.constantcontact.com/do?p=un&m=00102N37QIGw6rbC2PIFtqYAg%3D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797106.pdf
EFTA01387583
Dataset 10
2019-05-05
1p
38w
o0 00 mm zz NEW YORK STATE DR I VER L I CENSE rse(New• nyirty nes,. yen., of Manx eakpelot ti a I0 306 058 219 O 0 TEMP.
VISITOR
Expres 05/05/2019 E NONE RA1 Issued 05/12/2017 EFTA01387583
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387583.pdf
EFTA02038121
Dataset 10
2012-10-31
1p
139w
Subject:
Guess what?
To:
[email protected]
[
[email protected]
]:
…couldn't prioritize it because it is too distrcting from health & development. And too hard. And the second thing...is my interview date! Will you be in DC that day? Come and give me a pep talk. YAY I am so excited. Interview date and time: November 12 3:00 PM Room - MC building is located at Please make sure to bring a photo ID. You may pick up your
visitor
pass at our
Visitor
Center ( EFTA_R1_00552024 EFTA02038121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038121.pdf
EFTA02147778
Dataset 10
2013-02-21
1p
223w
Subject:
RE: Jeffrey Epstein
From:
Mary Beth Brown
To:
Mary Beth Brown
To: From: Mary Beth Brown Sent Fri 2/22/2013 5:58:57 AM Subject: RE: Jeffrey Epstein Confirmed for Mon, Feb 25 at 1.00PM.
Visitor
parking and main entrance are located along the front of the building. Please confirm Jeffrey is a US Citizen or green card holder. If so, he'll just need a gov't issued photo ID for check in at reception. Also, does he have any preferences or dietary restrictions for lunch? mb Original…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147778.pdf
EFTA00173651
Dataset 9
2019-08-13
1p
97w
Date: 08/13/2019 Location: DC Time: 07:20 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dl: 1/1/2017 End Dt: 8/13/2019 ❑✓ Money Received ❑ Money Sent ❑Contact List ❑Addresses 0 Phone List 0 Email List ❑ Messages ❑Visitor List ❑Visits ❑Timeline Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phota 8/7/2019 12:04:45 PM NYM Western Union $200…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173651.pdf
EFTA02010438
Dataset 10
2012-10-31
1p
313w
Subject:
Re: Guess what?
From:
Jeffre E stein <*eevacation mail.com>
To:
[email protected]
[
[email protected]
];
…time: November 12 3:00 PM Room - MC6-715 MC building is located at 1818 H St, NW, Washington, DC 20433. Please make sure to bring a photo ID. You may pick up your
visitor
pass at our
Visitor
Center (700 18th St, NW). 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 Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010438.pdf
EFTA02186150
Dataset 10
2011-07-13
1p
251w
Subject:
Bill & Melinda Gates Foundation Invitation
To: Cc: Fran: Sent: Wed 7/13/2011 11:13:50 PM Subject: Bill & Melinda Gates Foundation Invitation Dear Jeffrey Epstein, You have been registered as a
visitor
to the Bill & Melinda Gates Foundation on 07/15/11, starting at 3:30PM. Please check in at the following address: 500 5th Ave North Seattle, WA 98109. A valid form of identification (drivers license, state ID, or passport) is required to complete the check-in process. If you need to send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186150.pdf
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