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Corpus: 1990-03-17 – 2025-12-01
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EFTA02392228
Dataset 11
2015-10-06
3p
885w
Subject:
Fwd: Invoice for =M I04NOV1
From:
Lesley Groff <
To:
=/b
… Please double check the spelling of their names and =onfirm back to me! thanks, Lesley Begin =orwarded message: From: "American Express Travel" Subject: Date: =/b>October 6, 2015 at =2:35:04 PM EDT To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at = If airline tickets are purchased for this itinerary: Airline…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392228.pdf
EFTA02714543
Dataset 11
2015-06-26
3p
829w
Subject:
Fwd: Invoice 1887453 for 31AUG15 VUKYVN
From:
Lesley Groff <
To:
=/b
…=nbsp;Please confirm back. Begin forwarded =essage: From: =/b>"American Express =ravel" <a=t; Subject: =/b>Invoice 1887453 =or 31AUG15 VUKYVN Date: June 26, 2015 at 6:34:07 PM =DT To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If airline tickets are purchased for this itinerary: Airline…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714543.pdf
EFTA02718671
Dataset 11
2015-07-09
3p
816w
Subject:
Fwd: Invoice 1925167 for GRASSI/OLIMPIA 10JUL1
From:
Lesley Groff
To:
=/b
…=s your ticket ! Please confirm back to me :) Thanks =nd safe trip Begin forwarded message: From: "American Express Travel" <
[email protected]
=t; Subject: =/b>Invoice 1925167 =or GRASSI/OLIMPIA 10JUL15 Date: July 9, 2015 at 9:53:56 AM =DT To: =/
b
4=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718671.pdf
EFTA02704457
Dataset 11
2016-02-09
3p
867w
Subject:
Fwd: Itinerary for 11FEB16
From:
Lesley Groff <
To:
=/b
…) =nbsp;Have a great trip :) Please confirm =eceipt...thanks Begin forwarded message: From: "American Express Travel" < t; Subject: =/b>Itinerary for 11FEB16 Date: =/b>February 9, 2016 at =:46:03 PM EST To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If airline tickets are purchased for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704457.pdf
EFTA02715462
Dataset 11
2015-07-10
3p
817w
Subject:
Fwd: Invoice for 14JUL15
From:
Lesley Groff <
To:
=/b
… thanks, =esley Begin forwarded message: From: "American Express Travel" <
[email protected]
&=t; Subject: =/b>Invoice =or 14JUL15 Date: July 10, 2015 at 3:48:18 PM =DT To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715462.pdf
EFTA02703704
Dataset 11
2015-02-07
3p
861w
Subject:
Fwd: Invoice 1443383 for
From:
"American Express Travel" <
[email protected]
&=t;
To:
=/b
…thanks Bella, $306.15 Begin =orwarded message: From: "American Express Travel" <
[email protected]
&=t; Subject: =/b>lnvoice 1443383 =or S Date: February 7, 2015 at 2:00:37 PM =ST To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If airline tickets are purchased for this itinerary: Airline…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703704.pdf
EFTA02713058
Dataset 11
2015-01-02
3p
892w
Subject:
Fwd: Invoice for 04JAN15
From:
Lesley Groff <
To:
=/b
…I am working on getting you a flight =1 hope) to St. Martin now... Begin forwarded =essage: From: =/b>"American Express =ravel" <a=t; Subject: =/b>Invoice =or 04JAN1S Date: January 2, 2015 at 12:53:49 PM =ST To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713058.pdf
EFTA02712931
Dataset 11
2014-12-26
3p
836w
Subject:
Fwd: Invoice 1314731 for 25JAN15
From:
Lesley Groff <
To:
=/b
… =nbsp;l should have your moscow ticket shortly...Please confirm receipt =f this changed ticket :) Begin forwarded =essage: From: =/b>"American Express =ravel" <a=t; Subject: =/b>Invoice 1314731 =or 25JAN15 Date: December 26, 2014 at 10:56:17 AM =ST To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712931.pdf
EFTA02717577
Dataset 11
2015-07-31
3p
813w
Subject:
Fwd: Invoice 1997028 or 08AUG15 ASYUFU
From:
Lesley Groff
To:
=/b
…45pm and get you to =FK...Have a great time. Lesley Begin forwarded =essage: From: =/b>"American Express =ravel" <
[email protected]
&=t; Subject: =/b>Invoice 1997028 =or 08AUG15_ Date: July 31, 2015 at 8:43:27 PM =DT To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-O987.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717577.pdf
EFTA02713760
Dataset 11
2015-03-10
3p
826w
Subject:
Fwd: Invoice 1545001 for 14MAR15 UPMBDK
From:
Lesley Groff
To:
=/b
…ticket to depart PB at =:44pm on Sat. March 14th. Begin forwarded =essage: From: =/b>"American Express =ravel" <
[email protected]
&=t; Subject: =/b>Invoice 1545001 =or 14MAR15 UPMBDK Date: March 10, 2015 at 11:38:25 AM =DT To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713760.pdf
EFTA02715346
Dataset 11
2015-07-10
3p
809w
Subject:
Fwd: Invoice for 13JUL15
From:
Lesley Groff <
To:
=/b
…htm HI =...here is your ticket to come back to NY from the island on Monday =uly 13th...please confirm receipt.. Begin forwarded =essage: From: =/b>"American Express =ravel" <
[email protected]
&=t; Subject: =/b>Invoice =or 13JUL15 Date: July 10, 2015 at 3:29:26 PM =DT To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715346.pdf
EFTA02719723
Dataset 11
2015-11-25
3p
842w
Subject:
Fwd: Invoice 2327527 for 30NOV15 YJIXCI
From:
Lesley Groff
To:
=/b
… =nbsp;Lesley Begin forwarded message: From: "American Express Travel" <
[email protected]
&=t; Subject: =/b>Invoice 2327527 =or 30NOV15 YJIXCI Date: November 25, 2015 at 2:41:55 PM =ST To: =/
b
</=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719723.pdf
EFTA00406064
Dataset 9
2012-08-30
3p
830w
Subject:
Re: Travel arrangements for JANUSZ BANASIAK traveling on 09/10/2012
From:
"American Express Travel" <
To:
Janusz Banasiak b
From: To: Janusz Banasiak
b
Subject: Re: Travel arrangements for JANUSZ BANASIAK traveling on 09/10/2012 Date: Thu, 30 Aug 2012 19:51:48 +0000 Thank you! Sent from my iPhone On Aug 30, 2012, at 3:50 PM, Janusz Banasiak > wrote: ok On Aug 30, 2012, at 2:03 PM, wrote: Here is your NEW ticket Janusz! Please confirm. Bella, I was able to void the first ticket for Janusz with no charge... Begin forwarded message: From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406064.pdf
EFTA00400724
Dataset 9
2012-11-28
4p
1,202w
Subject:
FW: RICHARD
B
NYC-LAGUARDIA 29NOV12
From:
Richard Barnett •cl
To:
lesley groff
From: Richard Barnett •cl To: lesley groff Subject: FW: RICHARD
B
NYC-LAGUARDIA 29NOV12 Date: Wed, 28 Nov 2012 14:24:04 +0000 Importance: Normal Date: Wed, 28 Nov 2012 13:28:07 +0000 From: Subject: RICHARD
B
NYC-LAGUARDIA 29NOV12 To: Comment/Complaint ? I Add to Address Bock . ',DELTA 4My '1 Eani Miles m Trips RYOUR ITINERARY AND RECEIPT Please review this infommtlon before your trip. If you need to contact Delta or check your flight information, go to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400724.pdf
EFTA02122785
Dataset 10
2013-10-29
8p
2,196w
Subject:
Re: Virgin Atlantic Airways e-Ticket D8
B
E3P
To:
Lesley Groff <
…! Sent from my iPhone On 4 Nov 2013, at 14:22, Lesley Groff ‹ > wrote: Hi Jojo and ...Jojo, please Pick up from the apartments today at 3 m and take her to JFK Jojo: Thanks, Lesley Begin forwarded message: Subject: Re: Virgin Atlantic Airways e-Ticket D8
B
E3P Date: October 29, 2013 2:33:00 PM EDT To: Lesley Groff < Lesley! thank you very much! Everything is just perfect!! My cell phone is On 29 Oct 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122785.pdf
EFTA02252769
Dataset 11
2018-07-20
5p
1,036w
Subject:
Re: Itinerary INCL TICKETNO for T-A-R-A-SONWStRI-
b
% 21JUL18
…36:48 AM Subject Fwd: Itinerary INCL TICKETNO for TARASOVANALERNA-21JUL181O11W Please see below.Maill need to stay in Munich until July 27. OK to extend hotel to 27 and change Flight to Moscow to 27? Sent from my iPhone Begin forwarded message: From: Da To Subject: Re: Itinerary INCL TICKETNO for T-A-R-A-SONWStRI-
b
% 21JUL18 IOIIVY Hello, Dear Lesley! I need to wait passport about 2 work days if the visa will be approved in Munich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252769.pdf
EFTA00995406
Dataset 9
2014-08-21
2p
212w
Subject:
Fwd: To Jeffrey Epstein: Your work about Responses to a Meningitis
B
Outbreak: A Princeton
From:
Susan Clark Csallata>
To:
Jeffrey Epstein <
[email protected]
>
…forward to receiving a positive response from you. Best Regards, Susan Clark Acquisition Editor LAP LAMBERT Academic Publishing is a trademark of OmniScriptum GmbH & Co. KG Heinrich-Bocking-Str. 6-8, 66121, Saarbriicken, Germany s.clark (at) lap-publishing-house. com / www. lap-publishing. com Handelsregister Amtsgericht Saarbrficken HRA 10356 Identification Number (Verkehrsnummer): 13955 Partner with unlimited
liability
: VDM Management GmbH Handelsregister Amtsgericht Saarbriicken HRB 18918 Managing director: Thorsten Ohm (CEO) MEDIA/PR Jafrov Frictain VI Fnimrinfinn (c EFTA00995406 EFTA00995407
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995406.pdf
EFTA01155366
Dataset 9
2p
772w
…DATA, OR * PROFITS; OR BUSINESS INTERRUPTION) HOWEVER CAUSED AND ON ANY THEORY OF *
LIABILITY
, WHETHER IN CONTRACT, STRICT
LIABILITY
, OR TORT (INCLUDING * NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THIS * SOFTWARE, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. */function CreditsBalanceUpdater()()CreditsBalanceUpdater.UPDATE="creditsBalance/update;CreditsBal anceUpdater.negBalance="negativeBalance';CreditsBalanceUpdater.repay='needsRepayment';CreditsBalance Updater.prototype=(init:function(
b
,a)(this.root=b;this.targetBalance=DOM.find(this.root,'span.credit sBalance');Arbiter.inform(CreditsBalanceUpdater.UPDATE,a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155366.pdf
EFTA01368618
Dataset 10
1p
850w
B
. Processing ACH Instructions; Security Procedure i. The authenticity of all ACH Instructions is subject to verification by the Bank pursuant to the security procedure set forth in Section 3 above. You represent that ACH Instructions have been duly authorized by you, and that all information contained in the ACH Instructions is correct and complete. You shall comply with the requirements of the security procedure set forth in Section 3 above with respect to ACH Instructions transmitted by you to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368618.pdf
EFTA00584237
Dataset 9
2013-12-11
5p
1,172w
…Limited
Liability
Company Interest and Amendment to Limited
Liability
Company Agreement of
B
.R. GUEST PARENT HOLDINGS, LLC. a, dated Commented [D21: inhumation is musing here. Should say "a Delaware lima cd
liability
comma> Darren as of , 2013 (this "Assignment and Amendment Agreement"), is entered into 2013-12-11 l9:41:00 by and among SOF U.S. RESTAURANT CO-INVEST HOLDINGS, L.L.C., a Delaware limited
liability
company ("Starwood"), SPH FAMILY HOLDINGS, LLC, a Delaware limited
liability
company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584237.pdf
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