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EFTA02596448
Dataset 11
2014-11-21
1p
101w
Subject:
Wesley
w/HSS Fitness Assessment
To:
Jeffrey Epstein CC
From: Sent: Friday, November 21, 2014 6:44 PM To: Jeffrey Epstein CC Subject:
Wesley
w/HSS Fitness Assessment
Wesley
from HSS is asking if you would be available for your assessment =n Dec. 9th...l let him know this will not work...he is asking if we =ould provide him some dates you would be available in Jan/Feb...he =ants to keep you a priority, but must start booking other people as =ell...=?xml version=.0" encoding=TF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02596448.pdf
EFTA02086340
Dataset 10
2015-01-15
1p
116w
Subject:
HSS Assessment-
Wesley
(checking dates in Feb)
From:
Lesley Groff
To:
Jeffrey Epstein CC[
[email protected]
]
To: Jeffrey Epstein CC[
[email protected]
] From: Lesley Groff Sent: Thur 1/15/2015 6:53:31 PM Subject: HSS Assessment-
Wesley
(checking dates in Feb) Below from
Wesley
at HSS: I wanted to get a jumpstart on scheduling with Mr. Epstein again. Can you advise if Tues. Feb or Tues. Feb 10th will work for him? I don't want to lose a currently available slot time for him. Also, we just launched our Premier websitel Feel free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086340.pdf
EFTA00347742
Dataset 9
2015-05-15
4p
2,184w
Subject:
Re: (BN)
Wesley
Clark: The Penny-Stock General / shaddy
From:
Lesley Groff <Ma
To:
Ike Groff
From: Lesley Groff <Ma To: Ike Groff Subject: Re: (BN)
Wesley
Clark: The Penny-Stock General / shaddy Date: Fri, 15 May 2015 14:22:00 +0000 yes On May 15, 2015, at 10:16 AM, Ike Groff ‹ > wrote: > Clearly he needs money, • Original Message > From: Lesley Groff (mailto: > Sent: Friday, May 15, 2015 10:16 AM > To: Ike Groff > Subject: Re: (BN)
Wesley
Clark: The Penny-Stock General / shaddy • > interesting...havent heard from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347742.pdf
EFTA01943056
Dataset 10
2013-12-09
1p
151w
Subject:
Re: Updated Document
From:
Jeffrey Epstein
To:
Wesley Clad l
To:
Wesley
Clad l From: Jeffrey Epstein Sent Mon 12/9/2013 8:04:12 PM Subject: Re: Updated Document 999 On Monday, December 9, 2013,
Wesley
Clark wrote: I have been trying to get this to you, please look in this document i uploaded it using Google document You need to Sign/Log in with your E-mail account to view the (secured) documents. click here. Wes The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943056.pdf
EFTA00812418
Dataset 9
2018-07-18
4p
288w
From:
Steve Roadruck
To:
Richard Kahn
ROADRUCK INVESTIGATIONS, INC STEVE ROADRUCK 12887 PLUMMER GRANT ROAD TELEPHONE: PRESIDENT JACKSONVILLE FLORIDA 32258 EMAIL: FAX: MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Kyle
Wesley
Reavis Date: 07/18/18 R-83-18 Kyle
Wesley
Reavis, DOB: 08/06/1992 SSN: I have attached a Comprehensive Report on Kyle W. Reavis. The Comprehensive report did not contain any criminal cases or any negative information. I did a nationwide U.S. District Coiirt search and did not find any criminal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812418.pdf
EFTA01883247
Dataset 10
2012-05-05
1p
150w
Subject:
Re:
From:
Jeffrey Epstein
…are friends with eva and glen On Sat, May 5, 2012 at 6:54 AM, wrote: The owner of the team is an investment banker..Started Fortress Investment Group. Robert Kaufmann. Just curious if you know him or his partners,
Wesley
Edens, or Randal Nardone? ******* *************** ******** ****** ********** ************ 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883247.pdf
EFTA02431080
Dataset 11
2010-02-12
1p
61w
Subject:
Fwd: Jeffrey Epstein
From:
Sarah K.
To:
Jeffrey Epsteinfieeyacation©gmail.corn]
To: Jeffrey Epsteinfieeyacation©gmail.corn] From: Sarah K. Sent: Fri 2/12/2010 5:25:44 PM Subject: Fwd: Jeffrey Epstein Begin forwarded message: From: Mary Lee Welch < > Date: February 12, 2010 12:10:10 PM EST To: "Sarah K." Subject: Re: Jeffrey Epstein General Clark would like to speak with Jeffrey. Can he call his cell, Mary Lee Welch
Wesley
K. Clark & Associates EFTA_R1_01501185 EFTA02431080
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431080.pdf
EFTA00157628
Dataset 9
2021-07-14
2p
643w
…15, and 17 EFTA_00003147 EFTA00157628 o JA believes GM told him not to look JE in the eyes and not to engage in conversation about 8 months before JA left JE's employment. o JA recalls Sen. Edward Kennedy and General
Wesley
Clark coming to JE's PB residence. o JA recalls a girlfriend named Francis who JE dated at the same time as GM, but before •in the 1990s. o JA estimates he met around 1996 or 1997…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157628.pdf
EFTA01377726
Dataset 10
2015-11-06
1p
71w
S-1/A "Square's firs_ aiven us so much flexibility and peace of mind—and to be able to open up a second location with Square Capital it's been huge: LINDSAY B. KALLIE
WESLEY
jUX.TA-PCYSif TAMPA. cif 671 PAYMENTS INVOICES T !) POINT OF SALE EMPLOYEE MANAGEMENT ra GIFT CARDS CAPITAL ANALYTICS Table of Content.; hlip://www.see.gov/A rehiveskdgar/data/1512673AX$1119312515369092/d937622dsla litmlf 11/6/2015 7:37:12 AM] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377726.pdf
EFTA01747657
Dataset 10
2015-01-20
1p
87w
Subject:
HSS assessment
From:
Lesley Groff
To:
Jeffrey Epstein <jeevacationagmail.com>
From: Lesley Groff Subject: HSS assessment Sent Tuesday, January 20, 2015 12:58:46 PM To: Jeffrey Epstein <jeevacationagmail.com> Below from
Wesley
at HSS. Please advise : Lesley, Just a quick update. I have another patient that is interested in taking the Feb 3rd date. Do you know if Mr. Epstein is able to do Fcb 3rd and/or Fcb 10th yet? Let me know as soon as you can. I'll also give you a call Wednesday or Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747657.pdf
EFTA01761106
Dataset 10
2013-07-31
1p
143w
Subject:
auto response - thank you for your email Re: Werewolf
From:
Joichi Ito <
To:
[email protected]
…I'm receiving more inbound email than I can process and may not be able to read your email immediately. To schedule a meeting, please contact my assistant Danielle Nadeau For press inquiries, contact senior press liaison Alexandra Kahn .c >. To schedule me for a speaking engagement, contact
Wesley
W. Neff > from my speaker bureau. SLt. Si) f3< -3 .1.c'{ L‘St. 401 — )L4TRE VC 1"t_ ,Y), filSt8iPit l/CtiI1 tO B*15-00) Z 61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761106.pdf
EFTA02348935
Dataset 11
2013-07-10
1p
128w
Subject:
Re: [IP] How cryptography is a key weapon in the fight against empire states
From:
Joi Ito
To:
[email protected]
…schedule a meeting, please contact my assistant Danielle Nadeau <
[email protected]
>. For press inquiries, contact senior press liaison Alexandra Kahn <
[email protected]
>. To schedule me for a speaking engagement, contact
Wesley
W. Neff <
[email protected]
> from my speaker bureau. Si) f3< -3 .1" 1.‘tt". 401 -)L4Tfifit VC 1-tz,Y), /Sing IziciE0C111/3(ipip ViiPit l/Ctit1 XtO B*15-00) 61zIsitottUtto Allizr4Z Mika Tanaka <
[email protected]
> folg.k 3 L. < …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348935.pdf
EFTA00808736
Dataset 9
2019-01-28
2p
478w
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES Division of Coastal Zone Management Charles
Wesley
Turnbull Regional Public Library 4607 TuTu Park Mall St. Thomas, U.S. Virgin Islands 00802 Telephone: Fax: January 28, 2019 Christopher Allen Kroblin Royal Palms Professional Bldg. 9053 Estate Thomas - Suite 101 St. Thomas, Virgin Islands 00802 RE: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC Great St. James, St. Thomas, Virgin Islands Dear Attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808736.pdf
EFTA01656066
Dataset 10
2024-09-18
21p
13,673w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - September 18, 2024
From:
FBI News Briefing
…former President Donald Trump that will run parallel to the federal probe. The governor said Florida prosecutors will pursue the most serious charges available under state law, including attempted murder, in the state-level investigation into Ryan
Wesley
Routh, who was charged Monday with federal firearms offenses. The article noted that it's not uncommon for state and federal law enforcement agencies to run simultaneous investigations into crimes, as states may be able to bring charges that are unavailable at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf
EFTA01458562
Dataset 10
2015-10-02
1p
522w
…and low external debt burden (about 10% of GDP) offer a significant counterweight to the risks of a crisis posed by a high creditIGDP ratio. A 'sudden stop' of international capital of the kind that in the past has triggered emerging markets crises seems unlikely to cause a crisis in a country that has See Dans.Scon. Adrienne Mack.
Wesley
Pr,oa and Anne Vandenabeete. 'Credit booms, banking cnses and the current account." HOAR Working Paper No 2942014, November 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458562.pdf
EFTA01998526
Dataset 10
2012-10-25
3p
331w
…muster up some courage for a haunted trip to Chinatown. Magical monsters The graphic novel Chinatown unfolds through the back alleys and abandoned storefronts of its namesake Chicago district, where the disappearance of a young girl sets off a chain of truly bizarre events. Inspired by their shared love Chinatown: a Graphic Novel of role-playing games and by The Sun Bros old monster flicks, creators Comics
Wesley
and Brad Sun have Chicago. IL crafted a vibrant netherworld of supernatural…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998526.pdf
EFTA01751729
Dataset 10
2014-06-07
1p
130w
Subject:
Re: MIT BitCoin Club
From:
"Joi Ito"
To:
[email protected]
…meeting in Boston/Cambridge, please contact my assistant Danielle Nadeau For press inquiries, please contact senior press liaison Alexandra Kahn For inquiries about the Media Lab/MAS academic program please contact the director of the academic programs administration Linda Peterson To schedule me for a s eakin engagement, contact
Wesley
W. Neff from my speaker bureau. For non-MIT/non-Boston inquiries, please contact my assistant Mika Tanaka L5Z- tV*1 -. 0110M—RATOMUT6t)*-4 a5Z111LARBRIVY/th",- CaSi), Z'ARAVS/ILittatig…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751729.pdf
EFTA01758080
Dataset 10
2013-07-12
1p
143w
Subject:
auto response - thank you for your email Re: the martial arts of smell
From:
Joichi Ito
To:
[email protected]
…I'm receiving more inbound email than I can process and may not be able to read your email immediately. To schedule a meeting, please contact my assistant Danielle Nadeau For press inquiries, contact senior press liaison Alexandra Kahn To schedule me for a speaking engagement, contact
Wesley
W. Neff i from my speaker bureau. tflMSLt. Si) f3< -3 .1.c'{ L‘tt". 401 — )L4Tfifit VC 1 -tz,Y), SiiEilziciE0C111/3(ipiPotti filSt8iPit l/Cti B*15-00) Z 61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758080.pdf
EFTA01787598
Dataset 10
2011-07-14
2p
352w
Subject:
”I
From:
Sean 1 Lancaster
To:
'Alan Goldman': Alex Hsu'; 'Amy Lopez*: tart Cohen': 'Becky Easley'; 'Bill Houston':
…Sent: Thursday, July 14, 2011 2:26 PM To: 'Alan Goldman': Alex Hsu'; 'Amy Lopez*: tart Cohen': 'Becky Easley'; 'Bill Houston': 'Brad Martin'; 8t 1 Aviation Partners, LLC'; Eileen M. Gleimer Esq.'; 'Helen Kim'; 'lack Gulbin; 'Jeffrey Epstein'; 'Josh Tarnow ; 'Ken Gilman':
Wesley
Taylor; McLemore, Samantha'; 'Pete Seidlitz'; Rob Zeitinger, 'Royce L. Stevens'; 'Sam Redditt'; 'Todd Crowley CEO '; 'Tom Keitel'; Subject: ”I FW:U WIMrvey: tecovery Not Materializing Iusu Attachments: BizjetSurvey_MN071211.pdf; BizjetCycles_MN062711.pdf; Inventory_MN071211.pdf; disclaim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787598.pdf
EFTA02087048
Dataset 10
2015-01-20
1p
179w
Subject:
Re: HSS assessment
To: From: Sent Tue 1/20/2015 2:02:50 PM Subject: Re: HSS assessment no intcrst On Tue, Jan 20, 2015 at 8:58 AM, Wrote: Below from
Wesley
at HSS. Please advise : Just a quick update. I have another patient that is interested in taking the Feb 3rd date. Do you know if Mr. Epstein is able to do Feb 3rd and/or Feb 10th yet? Let me know as soon as you can. I'll also give…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087048.pdf
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