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Corpus: 1990-03-17 – 2025-12-01
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EFTA02108932
Dataset 10
2014-04-19
1p
76w
Subject:
I
wil
f h f ril 14-20 Re: Reminder: Send JE his schedule @ Sat Apr 19, 2014
From:
Lesley Groff
To:
3stfsuwojcwipiyipi2.niikqemp.gsqpiwpi2.niikqemp.gsq@calendar-
To: 3stfsuwojcwipiyipi2.niikqemp.gsqpiwpi2.niikqemp.gsq@calendar- server.bounces.google.com[3stfstmojcvwpivipi2.niikqemp.gsqpiwpi2.niikqemp.gsq@ealendar- serverbounces.google.corn] From: Lesley Groff Sent Sat 4/19/2014 820:07 AM Subject: I
wil
f h f ril 14-20 Re: Reminder: Send JE his schedule @ Sat Apr 19, 2014 4:30am - Sam I will be out o the o 'ice A ril 14-20. In my absence, please email a or you may speak with Daphne at 1 return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108932.pdf
EFTA02135865
Dataset 10
2013-06-13
1p
78w
Subject:
Reminder: 8:00pm Appt
wIl
@ Thu Jun 13. 2013 8pm -
From:
Google Calendar
To: From: Google Calendar Sent: Thur 6/13/2013 11:49:53 PM Subject: Reminder: 8:00pm Appt
wIl
@ Thu Jun 13. 2013 8pm - 9pm more details 8:00pm Appt w When Thu Jun 13. 2013 8pm - 9pm Eastern Time Calendar Invitation from Google Calendar You are receiving this email at the account ecause you are subscribed for reminders on calendar To stop recennng these notifications. please log in to https./Avivtingoogle.comicalendari and change your notification settings for this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135865.pdf
EFTA01453275
Dataset 10
1p
194w
Subject:
Zero Cost
Wil
Cobar 101'94.5. spot ref 97.75111
…setttles below $20/bbl on any day during the trade Jun14 ref 97.60 X=94.25 Initial Margin: 13% From. Tazia SmithrdbIdbcom To. jeevacattonesmail.com. Cc. Date: 03/14201410:07 AM Subject: Zero Cost
Wil
Cobar 101'94.5. spot ref 97.75111 Classification: For internal use only Good Morning Jeffrey - Crude ticking up this AM as you know, you can add to your risk reversal with the same 101 strike call with a 94.50 indicative sold put (vs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453275.pdf
EFTA02162184
Dataset 10
2012-08-29
1p
34w
Subject:
Alert - where
wil
mom stay sept 4-14
From:
Lesley Grof
To:
Lesley Grof
To: Lesley Grof From: Lesley Grof Sent: Wed 8/29/2012 5:50:00 PM Subject: Alert - where
wil
mom stay sept 4-14 August 29, 2012 2:00 PM : where will mom stay sept 4-14 EFTA_R1_00838653 EFTA02162184
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162184.pdf
EFTA01363660
Dataset 10
2019-03-27
1p
88w
Subject:
RE: LSJE xx)(l
wil
>
From:
Firdaus Madiar
To:
Bella Klein
Please recall the wire for s there is no updates for too long. Thank you, Bella Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xx)(l
wil
> Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id /CHPREF/SSNM Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363660.pdf
EFTA02288747
Dataset 11
2019-05-27
1p
142w
Subject:
Notification: fr.m London to Moscow June 7,
wil
... @ Mon May 27,
From:
Google Calendar
To:
Lesley Groff
To: Lesley Groff From: Google Calendar Sent: Mon 5/27/2019 11.1 .48 AM Subject: Notification: fr.m London to Moscow June 7,
wil
... @ Mon May 27, 2019 7:30am - 8am (EDT) to fl from London to Moscow June 7, will she take this flight? Rec. Loc Mon May 27, 2019 7:30am — 8am Eastern Time - New York Calendar Who - organizer Invitation from G000le Calendar You are receiving this email at the account lesley iee©gmail.com because you are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288747.pdf
EFTA02149322
Dataset 10
2013-02-11
1p
98w
Subject:
Remi • i f r- ganize PB trip wNVoody's people?
wil
... @ Mon Feb 11, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Mon 2/11/2013 12:20:14 PM Subject: Remi • i f r- ganize PB trip wNVoody's people?
wil
... @ Mon Feb 11, 2013 7.30am - 8:30a more details Reminder: need to organize PB trip w/Woody's people? will go? who sleeps where? When Mon Feb 11, 2013 7:30am — 8:30am Eastern Time Calendar Who Invitation from Goodie Calendar You are receiving this email at the account lessey.jeeggmaitcom because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149322.pdf
EFTA02144728
Dataset 10
2013-03-18
1p
105w
Subject:
Reminder: reminder: ou want to see Jagbland in Paris, his wife
wil
... @ Mon Mar 18, 2013
From:
oog e a en ar
To: From: oog e a en ar Sent: Mon 3/18/2013 10:20:00 AM Subject: Reminder: reminder: ou want to see Jagbland in Paris, his wife
wil
... @ Mon Mar 18, 2013 6.30am - 7am more details * reminder: you want to see Jagbland in Paris, his wife will turn 60 soon When Mon Mar 18, 2013 6:30am — 7am Eastern Tune Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144728.pdf
EFTA02074592
Dataset 10
2015-08-08
1p
65w
From:
Wil l a° "FlightAware Alerts'
To: From:
Wil
l a° "FlightAware Alerts' Sent Sat 8/8/2015 3:01:02 AM Subject N212JE arrived at KPBI from KPBI N212JE arrived at Palm Beach Intl (KPBI) at 11:00PM EDT from KPBI (Palm Beach Intl) For more information visit http://flightaware.com/live/flight/N212JE Want more flight alerts and great premium FlightAware features? Get a premium account - http://flightaware.com/commercial/premium To edit or disable these alerts please visit http://flightaware.com/account/manage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074592.pdf
EFTA02148681
Dataset 10
2013-02-08
3p
645w
Subject:
FW: Poker
From:
Ike Groff
To:
Jason Milligan; Br Wil rm n o Werneburg
…Sent: Friday, February 08, 2013 11:29 AM To: Jason Milligan; Br
Wil
rm n o Werneburg Cc: Lain & Sara Paine Matt Simon; Ike Groff Subject: RE: Poker We're still on for poker for whoever shows up. But let me know if you're not going to make it and I will cancel if it's less than 4. Scott: I thought there were also some people who were going to play who are not on the email, like…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148681.pdf
EFTA02113783
Dataset 10
2014-02-20
1p
182w
Subject:
Fwd: Bulls Update
From:
Brian Rogers
To:
Blake Sturcke , Blake Wil n
To: From: Sent: Fri 2/21/2014 12:54:24 AM Subject: Fwd: Bulls Update Sent from my iPhonc Begin forwarded message: From: Brian Rogers Date: February 20, 2014, 6:24:01 PM EST To: Blake Sturcke , Blake
Wil
n Chris McLallen Chris Tiscornia Co Tiscomia "Connor O'Donnell" Dina Connelly "Ethan Crawford" , "Fred Crawford , Henry Garrity < Michael Wilson , "Pat Garrit Ryan Connelly Terry Dinan Travis Sturcke "Trey ar ne Subject: Re: Bulls Update Bulls fans: I hope everyone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113783.pdf
EFTA02000622
Dataset 10
2009-12-17
1p
20w
Subject:
Fw: Fwd:
From:
Jes Staley
To:
Alexa N. Wil li
From: Jes Staley Sent Thursday, December 17, 2009 9:40 PM To: Alexa N.
Wil
li Subject: Fw: Fwd: EFTA_R1_00497067 EFTA02000622
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000622.pdf
EFTA01989437
Dataset 10
1p
26w
Received: Tue, 6 Sep 2011 10:31:44 -0400 Subject From: 'eevacation mail.com To: Cc: e
wil
also add blue to cabana 1 ceiling -- ************ EFTA_R1_00481666 EFTA01989437
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989437.pdf
EFTA01767774
Dataset 10
2012-10-27
1p
176w
Subject:
Re: (no subject)
To:
[email protected]
…12kts, this is a slight tail for landing. Daylight storm deviation always&n=sp; a plus,. thank you, Larry In a message dated 10/27/2012 9:09:50 A.M. Eastern Daylight Time,
[email protected]
writes: =FONT style="BACKGROUND-COLOR: transparent" color=#000000 size=2 face=A=ial>storm surege problem„ we
wil
leave wheels up at 8 am tomrow. = thanks. caracas on 9th The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767774.pdf
EFTA01891433
Dataset 10
2012-10-17
1p
146w
To: Fran: Sent Wed 10/17/2012 2:4.8:31 PM Im sorry thing s have not worked out. 2. i assumer that as you now ahave a slaty yo and
wil
will agree to spit certina things we purfchased, your clothes, books computer, etc. I would apprieciate you transfering back back 800k of the million dollars. I transfered to you. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891433.pdf
EFTA02263355
Dataset 11
2018-11-21
1p
113w
From:
J
To:
Lesley GroffI I
To: Lesley GroffI I From: J Sent Wed 11/21/2018 11:05:50 AM tell 3bis , island not ready for us.
wil
need to postpone 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263355.pdf
EFTA02471519
Dataset 11
2016-02-20
1p
125w
From:
jeffrey E. <
[email protected]
>
To:
Nicole Junkermann
…Sent: Saturday, February 20, 2016 9:07 PM To: Nicole Junkermann In, in paris, .
wil
miss you in new york =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471519.pdf
EFTA02406879
Dataset 11
2014-12-15
1p
52w
Subject:
USVI
From:
Barnaby Marsh <Si>
To:
Jeffrey Epstein
From: Barnaby Marsh <Si> Sent: Monday, December 15, 2014 8:34 PM To: Jeffrey Epstein Subject: USVI in st. john's from the 31st to the 8th..are you around then??? might be fun... my team has been working on filling in details on the genius list...
wil
have it very soon.... 1 EFTA_R1_01449808 EFTA02406879
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406879.pdf
EFTA01016062
Dataset 9
2018-11-21
1p
156w
Subject:
Re:
From:
Lesley Groff
To:
J <
[email protected]
>
…On Nov 21, 2018, at 6:05 AM, J <
[email protected]
> wrote: tell! M, island not ready for us.
wil
need to postpone 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016062.pdf
EFTA00485548
Dataset 9
2018-11-21
1p
114w
From:
J <
[email protected]
>
To:
>,
From: J <
[email protected]
> To: >, Subject: Date: Wed, 21 Nov 2018 11:05:50 +0000 telll 3bis , island not ready for us.
wil
need to postpone 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485548.pdf
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