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Corpus: 1990-03-17 – 2025-12-01
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EFTA02092507
Dataset 10
2014-10-27
1p
139w
Subject:
Re: Reminder: what day
Forl
to go home from island
From:
Jeffrey E.
To: From: Jeffrey E. Sent Mon 10/27/2014 11:46:47 AM Subject: Re: Reminder: what day
Forl
to go home from island talk later today On Mon, Oct 27, 2014 at 7:37 AM, wrote: Reminder: what day would you like to return to Poland from the island? Sent from my iPhone 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092507.pdf
EFTA01912055
Dataset 10
2012-12-17
6p
1,369w
Subject:
Re: Travel arrangements
forl
i traveling on 01/02/2013
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Mon 12/17/2012 10:43:40 P Subject: Re: Travel arrangements
forl
i traveling on 01/02/2013 tell anna that she is unlikey to be asked back On Mon, Dec 17, 2012 at 6:41 PM, > wrote: The French consulate site says they need only a fax confirmation from the hotel, otherwise visa will be refused (that refused me once because of an Internet reservation) Sent from my iPhone On Dec 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912055.pdf
EFTA02084079
Dataset 10
2015-02-11
1p
159w
Subject:
Re: Ticket to NY
forl
To: From: Sent Wed 2/11/2015 1:11:43 PM Subject: Re: Ticket to NY
forl
she will fly with me On Wed, Feb 11, 2015 at 8:56 AM, wrote: is to fly from NY to Milan tomorrow night (feb 12). Did you want me to purchase her a ticket from the island to NY for tomorrow so she can make this flight? (The flight departs at 10:20pm) Sent from my iPhone please note The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084079.pdf
EFTA02249686
Dataset 11
2018-06-08
2p
284w
Subject:
Re: 5pm
forl
?
To:
Jeffrey E teirteevacation@gmaii corn]
To: Jeffrey E teirteevacation@gmaii corn] From: Sent Fri 6/8/2018 8:02:49 PM Subject: Re: 5pm
forl
? _is asking if they could please both come at 5:30pm..or if not 5:30pm at 6pm.... I asked her to please ask it would like to come alone at 7:30pm, bu On Jun 8, 2018, at 3:55 PM, jeffrey E.
[email protected]
> wrote: can come alone at 730 if better 6 too early On Fri…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249686.pdf
EFTA02274022
Dataset 11
2019-01-27
7p
1,064w
Subject:
Re: Itinerary
forl
9JAN19 RPOFUG
From:
J
To: From: J Sent Sun 1/27/2019 7:30:00 PM Subject: Re: Itinerary
forl
9JAN19 RPOFUG ok On Sun, Jan 27, 2019 at 8:00 PMEll w rote Ticket for.. $428.75. Sent from my iPhone Begin forwarded message: From: "American Express Travel" <
[email protected]
> Date: 27. EST To Subject: Itinerary for 29JAN19 RPOFUG FLIGHTSI HOTELS; CARSI CRUISES RECORD LOCATOR RPOFUG YOUR TRIP DETAILS This itinerary is a reservation only. This reservation will not be ticketed or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274022.pdf
EFTA00372762
Dataset 9
2014-03-20
3p
869w
Subject:
Re: Travel arrangements
forl
traveling on 03/20/2014
From:
MMI >
From: MMI > To: Subject: Re: Travel arrangements
forl
traveling on 03/20/2014 Date: Thu, 20 Mar 2014 14:20:16 +0000 have fun! On Mar 19, 2014, at 11:35 PM, wrote: Thanks ■ Sent from my iPhone On Mar 19, 2014, at 7:15 PM, > wrote: Hi M...= is no longer traveling she doesn't feel well...it will be just you and .the minute you see this email PLEASE reply back to me so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372762.pdf
EFTA00374973
Dataset 9
2014-02-03
3p
846w
Subject:
Re: Travel arrangements
forl
traveling on 02/06/2014
From:
"American Express Travel" <
[email protected]
>
To:
MMI >
From: To: MMI > Subject: Re: Travel arrangements
forl
traveling on 02/06/2014 Date: Mon, 03 Feb 2014 05:51:07 +UUUU Dear =I, Many thanks for arranging my ticket home! Best, Skickat frAn min iPhone 3 feb 2014 kl. 03:46 slcrev ' a Hi . Here is your ticket home! Sent from my iPhone Begin forwarded message: From: "American Express Travel" <
[email protected]
> Date: February 2, 2014, 4:54:03 PM EST To: Subject: Travel arrangements for traveling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374973.pdf
EFTA00388939
Dataset 9
2013-06-17
3p
841w
Subject:
Fwd: Travel arrangements
forl
traveling on 06/18/2013
From:
"American Express Travel" <
[email protected]
>
From: To: Cc: Bella Klein Subject: Fwd: Travel arrangements
forl
traveling on 06/18/2013 Date: Mon, 17 Jun 2013 18:44:32 +0000 Attachments: Airmail.pdf here is your ticket for tomorrow. I will get citicar to collect you and take you to 71st. an Sent from my iPhone Begin forwarded message: From: "American Express Travel" <
[email protected]
> Date: June 17 2013 2:27:57 PM EDT To: Subject: ave arrangements ot raveling on 06/18/2013 DO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388939.pdf
EFTA00497405
Dataset 9
6p
960w
Subject:
Fwd: Itinerary
forl
05JUN19 UTPUYU
From:
Lesley Groff <
To:
Lionel Vilette c
From: Lesley Groff < To: Lionel Vilette c Subject: Fwd: Itinerary
forl
05JUN19 UTPUYU Date: Tue 04 Jun 2019 10:54:30 +0000 Attachments: PUYIJ.pdf; Good morning Lionel. You and James will need to fly commercial from St. Thomas back to NY on June 5th. We have purchased you the below flight...however the Air France flight you are currently booked on departing at 7:40pm does not allow you a legal connection...you should change your ticket to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497405.pdf
EFTA02247489
Dataset 11
2018-05-11
1p
147w
Subject:
Re: OK to book the cooking class and accomodations
forl
?
From:
jeffrey E.
To: From: jeffrey E. Sent: Fri 5/11/2018 6:05:46 PM Subject: Re: OK to book the cooking class and accomodations
forl
? Ok On Fri, May 11, 2018 at 1:59 PM wrote: Please confirm approval to book cooking class and accommodations for nay 26-June 2. The told me they have been discussing with you. Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247489.pdf
EFTA00152952
Dataset 9
2020-11-24
2p
290w
Subject:
Fwd: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for
From:
MI N. (NY) (FBI)" -4
To:
IcM(FBI)" L. (VSD) (FBI)"
…here. The first invoice for $900.00 has been paid in full and the second invoice remains outstanding. I believe that you have already interviewed the victim. Please let me know what else would need to be done to get this approved and paid. Hope you have a wonderful Thanksgiving. Thank you! Maria K. 111" T1 EDWARDS POTTINGER LLC Maria W. Kelljchian Florida Registered Paralegal 425 North Andrews Avenue, Suite 2
Forl
Lauderdale. Florida 33301 I www.epllc.com EFTA00152953
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152952.pdf
EFTA00789040
Dataset 9
419p
85,398w
Call Records
forl
420 of 838 b6 b7C b7E Call Initiation Duration Customer PTN Date Time (sec) e Forwarded 911 International Caller / Called PTN 20-Oct-2005 9:34 PM 145 Outbound No No No 20-Oct-2005 9:38 PM 6 Outbound No No No 20-Oct-2005 9:39 PM 42 Outbound No No No 21-Oct-2005 7:07 AM 4 Inbound Yes No No 21.Oct•2005 7:07 AM 0 Outbound No No No 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00789040.pdf
EFTA01879999
Dataset 10
2012-05-29
1p
128w
Subject:
Re: Woody Allen (again)
To: From: Sent Tue 5/29/2012 8:26:21 PM Subject: Re: Woody Allen (again) no On Tuc, May 29, 2012 at 4:14 PM, wrote: Kathryn is asking me again
forl
eontact info in Leon's office...ok for me to pass along? *********************************************************** 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/EFTA01879999.pdf
EFTA02092296
Dataset 10
2014-10-24
1p
92w
Subject:
Reminder: Leave Welcome Letter for Oct. 27-Nov. 2... © Fri Oct 24,
From:
Google Calendar
To: From: Google Calendar Sent: Fri 10/24/2014 12:19:56 PM Subject: Reminder: Leave Welcome Letter for Oct. 27-Nov. 2... © Fri Oct 24, 2014 8:30am - 9am more details i) Leave Welcome Letter
forl
i, Oct. 27-Nov. 2, apt 11B. When Fri Oct 24, 2014 8:30am - 9am F::, Calendar Who - organizer Invitation from Goodie Calendar You are receivin this email at the account because you are subscribed for reminders on calendar To stop receiving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092296.pdf
EFTA02688301
Dataset 11
2011-04-16
1p
73w
Subject:
Re:
To:
Jeffrey epstein
…To: Jeffrey epstein Subject: Re: Sent from my iPhone On 16 Apr 2011, at 09:59, jeffrey epstein <
[email protected]
> wrote: > Ask ■
forl
number > Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <clict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688301.pdf
EFTA00020696
Dataset 8
2019-04-29
1p
79w
Subject:
status memo
From:
)" aMIM>
To:
"
From: )" aMIM> To: " Subject: status memo Date: Mon, 29 Apr 2019 17:32:00 +0000 Importance: Normal Attachments: 2019-04-26 JE status memo_
forl
y2.docx I think this is close to the final version—Wand I talked about it afterwards, and I think he made some edits while I was in his office, and then after I left, so this isn't the final cut. Assistant United States Attorney Southern District of New York One Saint Andrew's…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020696.pdf
EFTA00306802
Dataset 9
2017-01-22
4p
1,875w
Document generated Sun. 22 January 2017 14:45:03 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4 Travel Arrangements
forl
American Express Travel Record Locator IYCBGW Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-89 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Travel Details Friday 27 Jan 17 Other Information CITIZENS OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306802.pdf
EFTA00426635
Dataset 9
2011-10-04
1p
27w
Subject:
Alarm - leave money for
From:
= IMIIMIM>
From: = IMIIMIM> To: Subject: Alarm - leave money for Date: Tue, 04 Oct 2011 13:09:33 +0000 October 3, 2011 6:30 PM : leave money
forl
. EFTA00426635
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426635.pdf
EFTA00739347
Dataset 9
2009-09-07
1p
118w
From:
Jeffrey E stein <*
[email protected]
>
From: Jeffrey E stein <*
[email protected]
> To• , Subject: Date: Mon, 07 Sep 2009 16:01:16 +0000 please organize at least one apt
forl
in new york , she might need one for staff as well 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 use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739347.pdf
EFTA02049535
Dataset 10
2016-06-27
3p
586w
Subject:
Cancel Itl•trip to Paris [Incident: 160627-0013551
From:
Natalia Molotkova
…Sorry, came in later today... Regards, Natalia (Natasha) Molotkova EFTA_R1_00586353 EFTA02049535 Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Sent: 06/27/2016 08:21 AM Morning Natasha. Please cancel the entire Paris trip
forl
.(Her flights and hotel). Rex Loc#IMSFYN Thank you.. Sent from my iPhone Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049535.pdf
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