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Corpus: 1990-03-17 – 2025-12-01
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EFTA02105544
Dataset 10
2014-05-14
1p
133w
Subject:
Re: Jeffrey Epstein
From:
.ffil
To: From: .
ffil
rn Sent Wed 5/14/2014 3:44:22 PM Subject: Re: Jeffrey Epstein Of course, My best, Amy On Wed, May 14, 2014 at 10:38 AM, wrote: terrific...may i have your cell number for just in case also? On May 14, 2014, at 11:31 AM, Amy Cassell wrote: Lesley, Perfect, I'll call the staff line if there are any problems. Many thanks, Amy On Wed, May 14, 2014 at 9:15 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105544.pdf
EFTA00430982
Dataset 9
2011-07-08
1p
100w
Subject:
Priveleged and Confidential
From:
ffil
To:
Jefffrey Epstein <
[email protected]
>
From:
ffil
To: Jefffrey Epstein <
[email protected]
> Cc: I n "Barnett, Richard" r , Jojo fontanilla >'"ffi Subject: Priveleged and Confidential Date: Fri, 08 Jul 2011 16:10:33 +0000 Waiting to hear from re sometime after 4:00 today July 8, Friday 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 11:30 Haircut w/Patrick at Fekkai's 1:00 Conf Call w/Joe Ackerman and Marty: 877 826 6967 Conf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430982.pdf
EFTA02081443
Dataset 10
2015-04-13
1p
161w
Subject:
Re: Jeffrey Epstein
From:
Kathy Ruem ffil ei
To:
Lesley Gro
To: Lesley Gro From: Kathy Ruem
ffil
ei Sent Mon 4/13/2015 1:30:01 PM Subject: Re: Jeffrey Epstein I am home in my apt in NY until about 11:15 a.m., and will be home in DC about 5:30 pm. You are so sweet to deal with Jeffrey's ideas. :-) On Apr 13, 2015 9:27 AM, "Lesley Groff'wrote: Ok, no worries...we can make this happen...are you at work or your apartment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081443.pdf
EFTA00642961
Dataset 9
2014-12-12
1p
52w
Subject:
linda oldstein,deena, elaine, lurie metcalf, %1I, inka„
From:
[email protected]
From: jeevacation®gmail.com Subject: linda oldstein,deena, elaine, lurie metcalf, %1I, inka„ rene, ane ranci vicky, ghislaine , tiffiany, . karyna Date: Fri, 12 Dec 2014 11:44:03 +0000 ffi l, "I linda gu lsmin,deena, elaine, lurie metcalf , jill, inka, rene, ane francis„ vicky, ~ ffi ,
ffil
, ghislaine , tiffiany, ffi . karyna EFTA00642961
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642961.pdf
EFTA00996590
Dataset 9
2014-09-12
1p
203w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
…we had to reschedule the dinner with her girlfriends. Will show how the calendar works and go through the most important responsibilities. Envoye de mon iPhone On Sep 12, 2014, at 7:43 AM, "jeffrey E."
[email protected]
> wrote: anyone new from last night?
ffil
? tell new IM that she is going to be incharge this week, she and only please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996590.pdf
EFTA02072408
Dataset 10
2015-09-15
1p
75w
Subject:
Leon Black coming at 4pm today
From:
Lesley Groff
• nfnnill i • ' Fn nill ]; 23 mail.corni• , ; menyin dela CrUZ From: Lesley Groff Sent Tue 9/15/2015 2:36:01 PM Subject: Leon Black coming at 4pm today Leon Black is coming at 4pm today. 11:00am App! w/Vincenzo Lozzo (
ffil
) 12:00pm App! w I:00pm App! w 3:00pm Phone Date w/Brad Edwards t ) 4:00pm App! w/Leon Black ( 1 4:30pm App! w/Steve Hanson ( 1 5:30pm App! w/Peter Attia (==1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072408.pdf
EFTA00367640
Dataset 9
2014-06-20
2p
133w
Subject:
Fwd: Jeffrey Epstein
From:
=cl
To:
•
… > wrote: Sat June 21st Ka na: 11:00am Appt w/Martin Nowak (a( 12:00pm Lunch w/George Church (
ffil
( 1:30pm TENTATIVE Appt w/Joe Thakuria to take JE's Saliva Sample (ffi ) AWAITING REPLY 2:00pm Appt w/Joscha Bach ffi ffi lla 3:00pm Appt iv/Mike Hopkins ffi ( 4:00pm Appt w/Andy Stmminger ffi )( EFTA00367640 5:30pm wiMarvin Minsky & Gloria Rudish (Marvin JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367640.pdf
EFTA01433047
Dataset 10
2016-12-28
12p
1,791w
Subject:
RE: JEE WT [C]
From:
Rowena Thomas
To:
Richard Kahn <
Subject: RE: JEE WT [C] From: Rowena Thomas Date: Wed, 28 Dec 2016 13:16:24 -0500 To: Richard Kahn < Cc: Marjorie Flash Stewart Oldfie Darren Indyke Bella Klein <b Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: {1:FOlSBOSGB2XAXXX1935030302}- {2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20:SCMS161227278721 :23B:CRED :32A:161228EUR5000, :338:EUR5000, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433047.pdf
EFTA01379558
Dataset 10
1p
351w
…under section foi above may also be listed in this section ld)). %am-, rests:0.f 9id0 1.5!•otV ASksrs. Fro US P,000,:i. 0.
Ffil
Ni1SWKI: &gag Smirk/ iStil rNi• x fr.0.00wratsvea to Social SX0 Gr100100t1 a raiLY•An k PC3 Sec jejjaa" Fla Ci00-0 S 0£1111e:1 e! ,111:21ii1.110 a Sector Spoarty...,0;c0O0r or s .1.3110X)0 kuirlX4*tillt.ourt.) of ?LT,/ tan§ ountee. 0:00.00.00t n0c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379558.pdf
EFTA00377549
Dataset 9
2013-12-18
3p
385w
Subject:
Schedule
To:
Jeffrey Epstein <
[email protected]
>
…w/Terje Roed Larsen ( ) (Cucumbers!) 2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office Fridav Dec. 20. 2013 NY 9:00am Appt iv/Paul Morris ( ) 2:15/2:30pm Appt w/Leon Botstein (
ffil
) Saturday Dec. 21, 2013 NY-RANCH EFTA00377549 Reminder: Sinofsky, Reid Hoffinan Reminder: Darren on holiday Dec. 21-31 Ore will be at Universal Studios Dec 22-25 and will be at his home in Florida for the remainder of days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377549.pdf
EFTA00633465
Dataset 9
2013-12-18
3p
395w
Subject:
Schedule
To:
Jeffrey Epstein <
[email protected]
>
…) 2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office 9 West 57th Street, 43rd Floor Friday Dec. 20. 2013 NY 9:00am Appt iv/Paul Morris ( ) 2:15/2:30pm Appt w/Leon Botstein (
ffil
) Saturday Dec. 21, 2013 NY-RANCH EFTA00633465 Reminder: Sinofsky, Reid Hoffinan Reminder: Darren on holiday Dec. 21-31 (he will be at Universal Studios Dec 22-25 and will be at his home in rd) Florida for the remainder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633465.pdf
EFTA02101173
Dataset 10
2014-07-22
1p
313w
Subject:
Re: What was JE position at bear Steams?
From:
Lesley Gr
To:
Ike Gro
To: Ike Gro From: Lesley Gr
ffil
Sent Tue 7/22/2014 7:02:59 PM Subject: Re: What was JE position at bear Steams? Thank you! So if I just say he was a trader on paperwork to acquire a visa to go to Russia that is fine, right? Sent from my iPhone On Jul 22, 2014, at 2:48 PM, Ike Groff wrote: > I think we traded options and was in what wall street calls structured products…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101173.pdf
EFTA01340574
Dataset 10
1p
155w
EFTA01340574 SDNYGM 00167Rcri at vs% I ....... 11 .1511111 y4 . . 01 1.6. ....... 4t l ififilill l fferf f m!f rciffrftricluflI
ffil
1 full ll ,': llfllllll[ll 11 71111111 II IIIIIIU Ul 'f'f'ffillill r?P yr r ilifrfrettirt«itrliffIll • ........ Inippm ?II ii iiiii .....IIIIIIIII ii ff iiiiiii : IiiiIIII .. fflIffrifffI flIffelfffIf iiiiii I iiii i 4. ''fiffelffff iiiii iiii iiiiiiii )4 i i Iffrififf i iiii iiiiiiii f iiiiii Ilffffttlfff iiii iiiiii i 1444141iiiiiiii 11iiiiii 11.1J/11.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340574.pdf
EFTA01347332
Dataset 10
1p
68w
• upal47 i• di. • L; . 'L..; • :ILI. . •
ffil
n.riR .1. "1... %. .,u. x. :I •• d. i r • • 1 ffi 8 .ar• 2 • i p • g§ r 4 'lin herrliu Yuri *t') 14:11r.. 11.32;flifib: .1UPI L 3 V 0( #0 8#27,80 kOliga 31£RH USH ta Cr) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034241 CONFIDENTIAL SDNY_GM_00180425 EFTA01347332
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347332.pdf
EFTA01346848
Dataset 10
1p
38w
Z 0 • 2. ' .1 . • t .1111 W %; - parbows ossmiscf°4 4° it
ffil
• 0 1 Yst : rti4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033751 CONFIDENTIAL SONY GM_00179935 EFTA01346848
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346848.pdf
EFTA01497847
Dataset 10
2007-07-31
1p
219w
…i70,7%2S9 " t90th CHECK NO. 22994 $2,000.00 PAID 07/05 rib ,rnesW 00000.0 Pill SIM mgmasa we, 22994 aatr-- WM" Wornil .Sfloo•sseer - 2.05:40 -tan,---Weamilti",:a.,z111rtM h!rsardwInor IlWillWale CO 070s. aouNO4444O4.144443 3 000.• •••••••Ilia MI SO Oa bell SRO" ree talt1 ! imp a Aid
ffil
40 01) MOS 72,,ci344 00 ?Mille CHECK NO. 22995 $2,800.00 PAID 07/05 {24. to L/ wuc •11=Ir 22995 I rag WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497847.pdf
EFTA01451259
Dataset 10
2012-04-19
1p
209w
… O
ffil
M \Ai 4 44047.0 0-6.500 0-6.000 a lid Yield To Maturity 7.504 T High on 12/04/13 7.836 pr 5.500 ► Average 6.740 Low on 05/02/13 S.313 Jun Sep Dec Mar 2u Sep Dec 2012 gi n 2014 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451259.pdf
EFTA01458640
Dataset 10
1p
165w
…Centre. Sanno Park Tower Coos of Hunter & Phillip Streets I Austin Road West.Kowloon. Chiyoda-ku. Tokyo 100-6171 Sydney. NSW 2000 Gef Tellila HongdK a Japan Australia Tel Tel: Tel Daki che Dank AG Lceid<,n becitsehe Bank :≥
ffil
.lift3 Ire. 1 Great Winchester Street CO Wall Street London EC2N 2EO New York. NY 10005 United States of America Tel: Un Tel:Ill 1-39705-1 (9/15) RETAIL-REP WM-PUBLIC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458640.pdf
EFTA02093885
Dataset 10
2014-10-31
2p
287w
From:
Lesley Groff
…will email to you! Please confirm receipt ....thanks! Lesley Begin forwarded message: From: Subjec n ars o, Inc Date: October 31 2014 at 10:56:06 AM EDT To: Trip Itinerary Your Confirmation number is: 130447 I0 Phone* 1' .4. Passenger Name:
ffil
. Date 8 Time: Tuesday, November 4. 2014 5:15 AM M Car Type: Prius Hybrid M Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage e Pick Up: 0 Drop Off: JFK Airport. DL Or li Basic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093885.pdf
EFTA01248804
Dataset 9
2007-07-02
23p
942w
…02/07 S - Shared Address D Deceased Report processed by: 4 -Probable Current Address
Ffil
.LS 600 Martin Luther King Jr Place I ouisvifie KY 40202-2231 Main Phone Sub Name: Date of Birth Age: 19 an UUCP' Nam S Asso i ted With Subject: View All Name Variations Sources between XXCCOXICCX between Others Associated With Subjects SSN: (no e any type of fraud or deceplon) xxx-xx-wax between Comprehensive Report Summary: Names Associated With Subject 2 Found Others…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248804.pdf
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