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Corpus: 1990-03-17 – 2025-12-01
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EFTA01993904
Dataset 10
2011-11-11
1p
233w
Subject:
EL
..
From:
Lesley Groff
To:
jeevacationepgmail.comueeyacation©gmail.com]; Jeffrey Epstein
To: jeevacationepgmail.comueeyacation©gmail.com]; Jeffrey Epstein
[email protected]
] From: Lesley Groff Sent Fri 11/11/2011 6:58:11 PM Subject:
EL
.. Please advise. Begin forwarded message: From: " I Date: November 11, 2011 1:55:50 PM EST To: "Lesley Groff " <
[email protected]
> Subject: Re: Jeffrey Epstein I need my tickect for 10 th december ,my imformacion Alla= Original Message From: Lesley Groff To: Bleprilmem Subject: Re: Jeffrey Epstein Sent: Nov 10, 2011 10:45 AM Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993904.pdf
EFTA00481165
Dataset 9
2018-09-12
1p
34w
Subject:
El
To:
.cms >
From: To: .cms > Subject:
El
Date: Wed, 12 Sep 2018 14:42:50 +0000 Hey , do you remember how we send ticket last time she came to Paris ? Envoye de mon iPhone EFTA00481165
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481165.pdf
EFTA02018072
Dataset 10
2011-04-19
1p
333w
Subject:
Re: 319
El
Vedado
To:
[email protected]
[jeev aca
[email protected]
];
…It appears the the east boundary of 319
El
Vedado is just east of the waterfront facade of your main house. ---Original Message-- From: jeffrey <' gmail.com> To: app0001 Sent: Tue, Apr 1 , 11 11:4 am Subject: Re: 319
El
Vedado High interest Sent from my iPad On Apr 19, 2011, at 11:29 AM wrote: Good yuntif! I spoke to Dan Hanley who represents Celia Farris' estate about 319
El
Vedado.The house has been in a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018072.pdf
EFTA01843701
Dataset 10
2012-01-09
1p
26w
Subject:
319
El
Vedado
To:
' v in mil.com[
[email protected]
]
To: ' v in mil.com[
[email protected]
] From: Sent: Mon 1/9/2012 9:03:02 PM Subject: 319
El
Vedado 2012-01-09 13-37-47 860.ioo Connected by DROID on Verizon Wireless EFTA_R1_00231748 EFTA01843701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843701.pdf
EFTA01917758
Dataset 10
2014-08-07
1p
339w
Subject:
Re: 358
El
Brillo
From:
Jeffrey E.
To:
paul prosperi
…358
El
Brillo no thanks . but how are you On Thu, Aug 7, 2014 at 2:32 PM, < > wrote: Jeffrey I had a periodic lunch with Jim McCann (just to catch up on market activity and prospects) who mentioned that he has clients who own a house at 560 (Everglades) Island Drive and who want a larger lakefront house "between the clubs". They made an $18 million offer on your neighbor's house (Mrs Cunningham) at 353
El
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917758.pdf
EFTA01782158
Dataset 10
2016-04-11
2p
151w
Subject:
Fwd: 353
El
Brillo active
From:
Richard Kahn
To:
jeffrey E.
…Sent: Monday, April... To: jeffrey E. Subject: Fwd: 353
El
Brillo active Richard Kahn Begin forwarded message: From: ./b>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN via flexmls" Subject: =/b>353
El
Brillo =ctive Date: =/b>April 11, 2016 at 2:21:41 PM =DT To:a WARWICK, =OUGLAS ELLIMAN" Hi =ichard- Attached is 353
El
Brillo which was put back on =he market as a few months after it closed last year. My guess is =hat the new owner put apx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782158.pdf
EFTA01843739
Dataset 10
2012-01-09
1p
29w
Subject:
319
El
Vedado showing neighbors dock
To:
' v in mil.com[
[email protected]
]
To: ' v in mil.com[
[email protected]
] From: Sent: Mon 1/9/2012 9:06:26 PM Subject: 319
El
Vedado showing neighbors dock 2012-01-09 13-49-43 218.ioo Connected by DROID on Verizon Wireless EFTA_R1_00231809 EFTA01843739
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843739.pdf
EFTA01837186
Dataset 10
2011-02-20
1p
267w
Subject:
252
El
Bravo
To:
'eevacation mail. om[
[email protected]
]
To: 'eevacation mail. om[
[email protected]
] From: Sent: Sun 2/20/2011 7:26:28 PM Subject: 252
El
Bravo Jeffrey 252
El
Bravo (sw corner of Travers and
El
Bravo) is going to a court-ordered auction on March 1. Marty List, who had the listing, is now concerned that the highest bid will be $6.3. It was listed at $8,995,000 and there was an appraisal around that. There were two offers the highest at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837186.pdf
EFTA02151758
Dataset 10
2012-12-28
1p
96w
Subject:
Reminder: what time will Rich Bamett come to sign the check for
el
... @ Fri Dec 28 8:30am -
From:
lnigat
To: From: lnigat oo Sent: Fri 12/28/2012 1:20:10 PM Subject: Reminder: what time will Rich Bamett come to sign the check for
el
... @ Fri Dec 28 8:30am - 9am Ma more details what time will Rich Barnett come to sign the check for elevator? When Fri Dec 28 8:30am — 9am Easte;:) Tnca Calendar Who . Invitation from Google Calendar r r h email at the account because you are subscribed for reminders on calendar To stop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151758.pdf
EFTA02117905
Dataset 10
2013-12-19
1p
109w
Subject:
Remin r n r: F h es staying at
el
conquistador my cell ... @ Thu Dec 19, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Thur 12/19/2013 10:19:52 AM Subject: Remin r n r: F h es staying at
el
conquistador my cell ... @ Thu Dec 19, 2013 5.30am - 5:45am more details it reminder: Faith KAtes staying at
el
conquistador my cell is aVe are traveling on the 22-31 returning hope it works When Thu Dec 19, 2013 5:30am — 5:45am Eastern Time Calendar Who • -Lzer Invitation from Goodie Calendar You are receiving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117905.pdf
EFTA01583866
Dataset 10
2012-12-06
1p
67w
Subject:
El
rot to HIBRK
From:
he&skein [madto:
To:
Ftl-SevIce13113
From: he&skein [madto: Sent Thursday, December 06, 2012 2:34 PM To: Ftl-SevIce13113 Cc: Richard Kahn; Harry Beller Subject:
El
rot to HIBRK Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 6. 2012 2:09:09 PM EST To: Subject: Messy e from KMBT C253 Reply-To ID 03621206757138C CUTE 1203/201221 Of ot 2 cm7ssionTsmroux: INDEX: PAGE 1 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063589 EFTA01583866
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583866.pdf
EFTA01589357
Dataset 10
2012-12-06
3p
178w
Subject:
El
wt to HBRK
From:
bellaklein [mailto:
To:
PB-Service1318
From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject:
El
wt to HBRK Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 6, 2012 2:09:09 PM EST To Subject: Messa e from KMBT C253 Reply-To: EFTA01589357 ID: 036212067821380 DATE: 12/06/2012 21:01/Epaglet 1 of 2 DID787018613¢0C01NDEX1: INDEX2: PAGE 1 OF 2 J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer informa;ien Effective Date: 12/06/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589357.pdf
EFTA02010559
Dataset 10
2012-01-05
1p
254w
Subject:
Re:
El
Vedado
From:
app0001©aol.com
To:
[email protected]
[jeevacation@gmaitcom];
To:
[email protected]
[jeevacation@gmaitcom];
[email protected]
@gmail.com] From: app0001©aol.com Sent: Thur 1/5/2012 8:48:52 PM Subject: Re:
El
Vedado yep. ---Original Message--- From: Jeffrey Epstein <
[email protected]
> To: app0001 <
[email protected]
> Sent: Thu, Jan 5, 2012 3:28 pm Subject: Re:
El
Vedado five million???? On Thu, Jan 5, 2012 at 3:25 PM, rote: Jeffrey The Farris estate has priced (behind your house) at $5.5M. The land is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010559.pdf
EFTA02110944
Dataset 10
2014-03-25
5p
1,112w
Subject:
el
arrangements for
From:
Lesley Groff
To:
lesley jee qmail.com
…Hi .please be sure to check the status of your flights...I just checked and all are on time! Hope you have a great trip. Lesley Begin forwarded message: From: "American Express Traver <AmericanEx ressTravel trondent.com> Subject:
el
arrangements for raveling on 03/31/2014 Date: March 25, 2014 2:29:45 PM EDT To: lesley jee qmail.com DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110944.pdf
EFTA01918045
Dataset 10
2014-08-07
2p
423w
Subject:
Re: 358
El
Brillo
From:
jeffrey E. leeyacation mail.com>
To:
jeevacation mail.com[jeeyacation©gmaiteom]
To: jeevacation mail.com[jeeyacation©gmaiteom] From: Sent Thur 8/7/2014 9:09:28 PM Subject: Re: 358
El
Brillo i am thinner and in the odd position of trying to gain weight. i was convinced to try as a treatment for and i lost too much weight. then i had to change back t anyway i was out of balance for a while but i am now back on tie tight tide i am very bullish on the pare…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918045.pdf
EFTA01782148
Dataset 10
2016-04-11
2p
238w
Subject:
Fwd:
El
Brillo closed comps and information
From:
Richard Kahn
To:
jeffrey E.
…Subject: Fwd:
El
Brillo closed comps and information Richard Kahn Begin forwarded message: From: qb>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN via flexmls" Subject: =/b>EI Brillo closed =omps and information Date: =/b>April 11, 2016 at 2:17:50 PM =DT To: qb Re I -To: =/b>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN Hi =ichard- I attached two closed comps on
El
Brillo: 200
El
Brillo closed in July 2013 - it =as the last interior lot closed sale (not waterfront…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782148.pdf
EFTA01843822
Dataset 10
2012-01-09
1p
29w
Subject:
319
El
Vedado + view pf adj dock
To:
m il.com[
[email protected]
]
To: m il.com[
[email protected]
] From: Sent: Mon 1/9/2012 9:07:56 PM Subject: 319
El
Vedado + view pf adj dock 2012-01-09 13-49-39 597.ion Connected by DROID on Verizon Wireless EFTA_R1_00231928 EFTA01843822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843822.pdf
EFTA02437797
Dataset 11
2009-09-29
1p
130w
Subject:
El
Rancho
From:
Warren Eisenstein
To:
Jeffery
[email protected]
]; Jeffrey Epstein[
[email protected]
]
To: Jeffery
[email protected]
]; Jeffrey Epstein[
[email protected]
] From: Warren Eisenstein Sent: Tue 9/29/2009 7:59:15 PM Subject:
El
Rancho Went up the Hogs Back this AM with Manolito. I can't remember the last time I used that many muscles. We were out for 3 hours... You'll never believe what lousy shape you're in till you do this! I took mucho stills and video of the petroglyphs. Just had some lox and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437797.pdf
EFTA02435026
Dataset 11
2009-11-04
1p
61w
Subject:
350
El
Brillo
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Wed 11/4/2009 11:19:31 PM Subject: 350
El
Brillo This you're nit going to believe. Tami Collier would like to show you through the house herself and asks if you'll wait until she arrives in 2 weeks to see it. She seemed very sweet about it. And she seems warm to the idea of selling. EFTA_R1_01506885 EFTA02435026
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435026.pdf
EFTA02435099
Dataset 11
2009-11-05
1p
227w
Subject:
234
El
Brillo as a comp
To:
'eevacation mail.com[
[email protected]
]
…gmail.com] From: Sent: Thur 11/5/2009 12:08:25 AM Subject: 234
El
Brillo as a comp I will try to reach Tami Collier in Colorado. Just FYI as a comp, here is the listing for house for sale down the street. It has been listed for almost 2 years and was originally priced much higher (I recall in the $8's). The owner is Dan Mahoney.
El
Brillo Way PRICE: $7,250,000 x
EL
BRILLO WAY …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435099.pdf
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