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Corpus: 1990-03-17 – 2025-12-01
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EFTA02400452
Dataset 11
2012-10-08
1p
94w
Subject:
c e
ue
From:
Lesley Groff
To:
Epstein Jeffre
…October 8, 2012 11:45 AM To: Epstein Jeffre Cc: Janusz Banasiak; Richard Bamett Subject:
c e
ue 8:15-8:30 breakfast with Nathan 9:40ish Janusz to drive Nathan to his meeting. 12:00 appt with Brannon Bloom with Pure Logic 2:00 appt w/Larry Delson and Skip Evans 5:15 Yellow Fever Vaccination (are you doing this?) 8:25 depart on Open Skies #4 Sent from my iPhone <?xml version="1.0" encoding="UTF-8…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400452.pdf
EFTA02522229
Dataset 11
2012-06-21
1p
78w
Subject:
c e
ue
From:
Lesley Groff
To:
E stein Jeffre
…June 21, 2012 11:37 AM To: E stein Jeffre Cc: Lynn and Jojo; Richard Barnett; Frances Derby Subject:
c e
ue 10:00 Scott 10:30 Little= 12:30 Lunch with Boris 8:25pm open skies flight #4 newark to Paris Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522229.pdf
EFTA02388762
Dataset 11
2012-06-21
1p
75w
Subject:
c e
ue
From:
Lesley Groff <
To:
E t in Jeffre
…June 21, 2012 11:37 AM To: E t in Jeffre Cc: Lynn and Jojo; Richard Barnett; Frances Derby Subject:
c e
ue 10:00 Scott 10:30 12:30 Lunch with Boris 8:25pm open skies flight #4 newark to Paris Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388762.pdf
EFTA00865167
Dataset 9
2015-02-02
1p
115w
Subject:
[C]
From:
Paul Morris c:e
To:
[email protected]
<
[email protected]
>
From: Paul Morris
c:e
To:
[email protected]
<
[email protected]
> Subject: [C] Date: Mon, 02 Feb 2015 22:36:27 +0000 Classification: Confidential Hope u r well, hear you're coming to town, I'm in san fran and back late tues night, around wed, I'm glad daniel is getting up to speed,thx This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865167.pdf
EFTA00642768
Dataset 9
2015-06-03
1p
101w
Subject:
[C]
From:
Paul Morris c:e
To:
[email protected]
<
[email protected]
>
From: Paul Morris
c:e
To:
[email protected]
<
[email protected]
> Subject: [C] Date: Wed, 03 Jun 2015 21:35:39 +0000 Classification: Confidential Btw good to see you and appreciate the discussion, let's pick it up again This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642768.pdf
EFTA00864887
Dataset 9
2015-02-10
1p
104w
Subject:
[C]
From:
Paul Morris c:e
To:
[email protected]
<
[email protected]
>
From: Paul Morris
c:e
To:
[email protected]
<
[email protected]
> Subject: [C] Date: Tue, 10 Feb 2015 03:21:45 +0000 Classification: Confidential hope u r well, having breakfast with brad wednesday, have a few minutes to catch up, thx This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864887.pdf
EFTA02302389
Dataset 11
2012-06-06
1p
185w
Subject:
Re:
C e
or 8H
From:
Karyna Shuliak
From: Karyna Shuliak Sent: Wednesda , June 6, 2012 4:53 PM To: Subject: Re:
C e
or 8H The flight was good, but I'm still on the way to my love:)) How are you? Regardless the papers for Crate & Barrel, they can email the receipt on=e they receive the info, but I'm not sure if that's ok for =r if she needs a photo of a printed receipt, so may be check with her when=she'll give…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302389.pdf
EFTA00361291
Dataset 9
2014-10-03
2p
197w
Subject:
• e:
c e
ue
From: To: Subject: • e:
c e
ue Date: Fri, 03 Oct 2014 12:59:04 +0000 Hi IM Just giving you heads up... I will be off Island on Oct. 18th-23rd. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361291.pdf
EFTA00189301
Dataset 9
2008-01-31
4p
404w
Subject:
: eeting c ue
…H. 33401 From: Sen • M n nary 28, 2008 6:11 PM To: Cc: Subj : : ee ing
c e
u e Okay My flight leave at 3.40. but if we run over, I can catch the 6 15 From Sen • a 28 2008 6:04 PM To Cc Su ec : : ee ing e ue FYI =not a strong yes) but said that she would meet us Friday @ 2:00pm. From: Sen 2008 3:57 PM To Cc Subject: RE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189301.pdf
EFTA00361304
Dataset 9
2014-10-03
2p
391w
Subject:
e:
c e
u e
From: To: Subject: e:
c e
u e Date: Fri, 03 Oct 2014 14:20:12 +0000 great. thanks On Oct 3, 2014, at 10:16 wrote: Yes. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361304.pdf
EFTA00528683
Dataset 9
2014-01-20
1p
164w
Subject:
Re: C Allem PowAeHlig Jeffrey!
From:
Jeffrey Epstein -4
To:
Karyna Shuliak
…the best present On Mon, Jan 20, 2014 at 5:25 PM, Karyna Shuliak < > wrote: From my parents Sent from my iPhone Begin forwarded message: From: fedor shulyak Date: January 20, 2014 at 3:46:16 PM AST To: Karyna Shuliak Subject:
C e
Powietium Jeffrey! 111 P,,http://s46.radikal.ru/i113/1104/b0/7d649ca9c112jpg The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528683.pdf
EFTA02011798
Dataset 10
2011-07-08
2p
257w
Subject:
w : airport ve
c e
From:
Jeffrey Epstein
[email protected]
>
To:
'eevacation mail.com[
[email protected]
]; Je vacation[jeevacationlkimail.com]
…thought, GM's ny escalade?? I think she's trying to sell, Sent via BlackBerry by AT&T From: Jeffrey Epstein leevacation®gmail.com> Date: Fri 8 Jul 2011 09:18:19 -0400 To: Subject: w : airport ve
c e
time to find another suburban Forwarded message From: Sarah K Date: Thu, Jul 7, 2011 at 9:35 PM Subject: Fwd: airport vehicle To: Jeffrey Epstein <jcevacationftmail.com> FYI.. Begin forwarded message: From: Wendy Martinez Date: July 7 9.33. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011798.pdf
EFTA01423955
Dataset 10
2019-04-15
4p
292w
Subject:
Re: CIB Offboard [C]
From:
Stewart Oldfield ‹ >
To:
Ana Hunter
…Suite 400, Jacksonville, FL 32256 - USA Tel.: + 1 Email: From: Liam Osullivan Sent: Monday, April 15, 2019 12:16 PM To: Stewart Oldfield Ana Hunter •
c e
" Cc: Monica Gilkinson an Armen Brash affle Subject: RE: CIB Offboard [C] Classification: Confidential There are no open trades. Thanks From: Stewart Oldfield Sent: Monday, April 15, To: Ana Hunter Osullivan Cc: Monica Gilkinson >; Armen Brash Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423955.pdf
EFTA01742035
Dataset 10
2016-10-17
2p
193w
Subject:
Re: David MI
c e
From:
Lesley Groff
To:
Jeffrey Epstein leevacationegmail.com>
From: Lesley Groff Subject: Re: David MI
c e
Sent Monday, October 17, 2016 2:25:32 PM To: Jeffrey Epstein leevacationegmail.com> will move Nastia to 4pm...OK to confirm David at 5pm? On Oct 17, 2016, at 10:22 AM, jeffrey E. <
[email protected]
> wrote: have nastia also come at 4 On Mon, Oct 17, 2016 at 9:13 AM, Lesley Groff wrote: David Mitchell is asking to come sec you end of today...OK with you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742035.pdf
EFTA01413713
Dataset 10
2017-08-04
12p
1,223w
Subject:
Re: Enhanced Ed wire [C]
From:
Richard Kahn <~e~>
To:
Vahe Stepanian
…4th Floor New York, NY 10022 tel fax cell On Aug 4, 2017, at 9:10 AM, Vahe Stepanian .
c.e
> wrote: > Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed. Will send along that email under separate cover. Regardless, please let us know the correct instructions and we will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413713.pdf
EFTA02292191
Dataset 11
2018-11-29
1p
22w
Subject:
Alert - rac
c e
x to arren 2274
Sent Thursda , November 29, 2018 1:58:34 PM From: Subject: Alert - rac
c e
x to arren 2274 To: EFTA_R1_01129935 EFTA02292191
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292191.pdf
EFTA02246122
Dataset 11
2018-05-10
1p
61w
Subject:
e - mus canoe am
c e
i i won en (Rec. Loc# PCSEUG) OR cancel the later
To: From: Subject: e - mus canoe am
c e
i i won en (Rec. Loc# PCSEUG) OR cancel the later flight if they do use early flight (YVWWXP) May 10, 2018 9:00 AM : must cancel 10am ticket if it won't be taken (Rcc. Loc# PCSEUG) OR cancel the later flight if they do use early flight (YVWWXP) EFTA_R1_01022590 EFTA02246122
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246122.pdf
EFTA00300298
Dataset 9
2011-07-25
1p
79w
Subject:
International Registry - Entity Name
C e
Request Approved
International Registry - Entity Name Change Request Approved Subject: International Registry - Entity Name
C e
Request Approved From: Date: Mon, 25 Jul 2011 20:04:18 +0000 (GMT) To: Your request to change your entity name has been approved. Request Details: Entity ID: Old Name: Air Chislaine, Inc. Current Entity Name: Freedom Air International, Inc. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. I of I 7/25201 14:26 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300298.pdf
EFTA00580403
Dataset 9
2003-02-03
1p
28w
Subject:
a m
c e
: our email accoun may soon e u
From:
• •
From: • • To: Subject: a m
c e
: our email accoun may soon e u Date: Mon, 03 Feb 2003 12:20:43 +0000 Dear EarthLink Subscriber, EFTA00580403
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580403.pdf
EFTA00580266
Dataset 9
2003-02-02
1p
29w
Subject:
a in
c e
: our email account may soon e u
From:
• •
To:
"
From: • • To: " Subject: a in
c e
: our email account may soon e u Date: Sun, 02 Feb 2003 15:40:39 +0000 Dear EarthLink Subscriber, EFTA00580266
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580266.pdf
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