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Corpus: 1990-03-17 – 2025-12-01
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EFTA02176136
Dataset 10
2012-01-06
1p
85w
Subject:
Reminder: 8:30 Appt w. Fri Jan 6 8:30am - 9am (= )
From:
Google Calendar
To:
Lesley Groan
To: Lesley
Groan
From: Google Calendar Sent Fri 1/6/2012 1:20:01 PM Subject: Reminder: 8:30 Appt w. Fri Jan 6 8:30am - 9am (= ) more details s 8:30 Appt wi When Fri Jan 6 8:30am — 9am Eastern Time Calendar Who - organizer Invitation from Google Calendar You are receiving this email at the account
[email protected]
because you set a reminder for this event on the calendar
[email protected]
. You can change your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176136.pdf
EFTA02156914
Dataset 10
2012-10-22
1p
101w
Subject:
Re: Jeffrey's Request
From:
Lesley Groff <MMI
To:
Lesley Groan..
To: Lesley
Groan
.. Cc: Janusz Banasial From: Sent Mon 10/22/2012 4:10:08 PM Subject: Re: Jeffrey's Request Thanks Lesley helpful info. On Oct 22, 2012, at 12:06 PM, Lesley Groff< wrote: Hi! I felt like I should pass this along to y'all as well since you work here too! Begin forwarded message: From: Lesley Groff <MMI Subject: Jeffrey's Request Date: October 22, 2012 1 • • To: Lyn & Jojo fontanilla , Jojo ‘>, Richard Barnett , Francis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156914.pdf
EFTA01484775
Dataset 10
1p
130w
…N.A. 345 Park Avenue, New York, NY 10154-1002 Private Bank Account Number Asset Account Portfolio Page 6 of 6 JEFFREY EPSTEIN April 01. 2006 - April 30. 2006 JP ((
Groan
Secute4I0C ✓PUogon CO490 Bank NA Cr The, afI AMOS One "morvanedneanes9mayprovdooderwaltialnocuslOdol sales atmounonor sha, ohoder r noes to -.Aragon Funds AnxvcanCoolury Funds or funds estabeshOd sponsored *chased, o manned by lard pates and The !Argon Companos nay be compensakdla svcn swoon JPMorgan Pryor° Bonk :a Ire matkonny nams for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484775.pdf
EFTA01358549
Dataset 10
1p
226w
…ACCOUNT CR 05-1T-11 CILATQC AN OTZTEOUJ- T OP $579.21. rianrcaz bet NAVE PREARIED UNPAID Ea PLEASE NM A DEPOSIT TO COM TIM ATOCTO. TI124(63 CIRCLED IN RED. TILE ME 8ROW A50IC WAS BM OCOUCIED TROT YOUR ACODUIET TEC Mt
GROAN
AMC WAS BEEN DrOucTro TERN 10c Aoccon TOR RANOLTNG TM ITS:NM) 'STUMM FOR PA NT OF TICS OVERCOATS. NAVT-.145 DESCRIPTION ATOM? YES CEP DIOMTUR2 1731 loCTINta PREALENCAllt0 MOST 179.22 1010210000241441339 NO MICH? RPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358549.pdf
EFTA01519676
Dataset 10
2005-08-31
1p
130w
…N.A. 345 Park Avenue, New York, NY 10154-1002 Private Bank Account Numbe Asset Account Portfolio Page 7 of 7 GHISLAINE MAXWELL August 01. 2005 - August 31, 2005 JP ((
Groan
Secute4I0C ✓PUogon CO490 Bank NA Cr The, afI AMOS One "morvanedneanes9mayprovdooderwaltialnocuslOdol sales atmounonor sha, ohoder r noes to -.Aragon Funds AnxvcanCoolury Funds or funds estabeshOd sponsored *chased, o manned by lard pates and The !Argon Companos nay be compensatedla svcn swoon JPMorgan Mwato Bonk :a Ire matkonny nams for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519676.pdf
EFTA00559055
Dataset 9
2012-12-23
2p
362w
To:
Jeffrey Epstein <
[email protected]
>
…ORDER ONLINE zo cods SEARCH CLEAR SEARCH The Chenille Creations style is a now corm. bordered rug design kern Caper Rugs. Chenille crea:ocIs rugs nave a braided cortstructon. Me v. bue colons'sis a beat:bail addibon b Our assortment Owe Rugs o'h area rugs. Motl.COW04 14,2 &own Rum Style: 0325. Cha r a eras tons
Groan
Rugs Color 400. LI. B se Rea Rugs COMMTuOgin: Braided OWL Rugs Contents: 95% Conon. 5% Poynter Ivory Rug* …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559055.pdf
EFTA00401347
Dataset 9
2012-11-15
1p
72w
Subject:
Re: will take off be at 3pm?
From:
Lesley Groff
To:
Larry
Fromm: To:"Lesley
Groan
' <MIElla> Cc:"Jo Jo" "Darren Indyke" Subject: Re: will take off be at 3pm? Date: Thu, 15 Nov 2012 19:21:12 +0000 Importance: Normal Ok, so we will depart at 3pm landing TES at 6:30pm now Original Message From: Lesley Groff To: Larry Subject: will take off be at 3pm? Sent: Nov 15, 2012 2:43 PM or just be sure to let us know! thanks... Sent via SlackBerry by AT&T EFTA00401347
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401347.pdf
EFTA02724227
Dataset 11
2011-12-13
1p
20w
To:
[email protected]
To:
[email protected]
Subject: From: Sent:
Groan
...a Reminder Lesley Tuesday, December 13, 2011 12:41:40 PM To: Jefffrey Epstein <
[email protected]
> EFTA_R1_02210931 EFTA02724227
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724227.pdf
EFTA01581813
Dataset 10
2006-10-18
1p
459w
CS - PrimeView - Cash Ledger Page 6 of 10 e; il FINANCIAL TRUST COMP t (SHORT) 0 CurrouoYIUSC 0 Balance before Sop 1.2006 16,794,192,24 0 Posing Dam Tram Ow Sonormom woo
Groan
Mime O cumRs Aaron Oupacily DOWIPOOM spr‘pty W RN Dope Crean Silence 8491, 2004 Soot 2006 Sept, 2006 ):- NYCO MTM 000 MARK TO MARKET 196,391.17 Sop 7, 2036 849 1, 2004 93,900,483.41 Sip 7, nos 140005600 NYC472445888 SS (4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581813.pdf
EFTA01362843
Dataset 10
1p
936w
…codas aceit Otto . 3 Crack *egoistae box ter Wen lax otaaellhagon: OW on a.. el the tonotrIng swan ton= .;li. fee 0 S Canteen O Panne-We O -Vesiato Tne gas° anteog rEiter31 ! O lnenagli5, 350
groan
et ❑O 0 Caverebe shyomenber U..0 EAanti payee eon et ash t pS O Untied Malfit 'compsy. Iola the tar ciamaketka PAC oceporattn. SeS corporation. PaparacrahhOP soo, tort a brogbalictibel tic WI 4 C.3:0904130, se net enek LW; rhea he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362843.pdf
EFTA01577539
Dataset 10
1p
1,290w
…PSam. 'crab ,ifirworos Orr uM II b• *fl intonidon On rout b sbastssi SIttett Aims. Gib Slab ar 'Hort* Peron — 'Ws* Phone Eras &Flom\ Norm yr. snsr w mui erw.4.4u "Coos ftenItt Mtn. ?OW foriosam. Ita WPM 'Wel tat suture atOUI*1 Your Char a J P Worn aorusrb Vac orb.. arms so cob cooper..
groan
) on carterl b use Ertl mambo IOW... cc :error cl ors, mores. in0bIntlb, ‘. 3100. 0 4 babeflaaanbl and alAbli ',MOO Cia. b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577539.pdf
EFTA01314153
Dataset 10
2003-05-23
9p
2,651w
…02,2003 FedEx Express Services Transportation Charges 415.40 Base Discount -44.26 Special Handling Charges 25.90 Total Charges JJSD.5.. 397.04 TOTAL THIS INVOICE LSD 397.04 You saved 544.26 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx
Groan
accounts referenced in this nvoice have been transferred ard assigned lo. are mimed by. and are payable to FedEx Excess. To ammo properceast phase return vis paten win your payment's FectEx. Flue ea n surge or rem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf
EFTA01361904
Dataset 10
2013-09-19
1p
193w
Subject:
Foundation Exemption
From:
Amanda Kirby
…Do you have anything after 2008 that states their exemption? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl No 0154-0004 Tel Fa Email Passitn4v-
groan
Forwarded by Amanda Krrby/db/dbcom on 09/1912013 0114 PM — From. Janice FraMdirldbklbcomODBAMERICAS To. Amanda Kirby Cc: Jacqueline Ughtbodyklb/dbcomeDBAMERICAS Date: 09/19/2013 03:01 PM Subject: Re: Yore KYC has boon rejected 03 Classification: For internal use only The IRS tax exemption letter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361904.pdf
EFTA00682746
Dataset 9
2013-05-14
12p
6,108w
Subject:
Fw: [New post] Reaching for harmony in org changes
From:
Steven Sinofsky
To:
Jeffrey Epstein
…rationale and some challenges of reorganization. While the first reaction to a reorg could range from a sigh of relief to
groan
or worse, the most important thing is to keep calm and make sure the work continues. Be sure to take our three question survey on reorgs after reading this post, here ( ) and to check out survey results below from the last survey about "Meeting effectively". A first-year MBA student t recently met took the occasion of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682746.pdf
EFTA00454676
Dataset 9
2p
374w
Subject:
Re: amazon order ooming to house July II -18 for
From:
Mervin Dela cruz .41 >
…Please keep a lookout for it...once it arrives, can you please take to Fed Ex and ship to for us :) thanks! Begin forwarded message: From: =ME <=.1 > Subject: Fw: Your Amawn.com order of "Canon EOS Rebel T5 Digital Date: 3, 2017 at 5:56:17 PM EDT To:
groan
From: shincizza canto-rnnfirmeamamn cop Sent: Monday, July 3,2017 5:55 PM To: Subject:Your Amazon mm order of "Canon E0S Rebel T5 Digital...". L;;Amazon …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454676.pdf
EFTA00421213
Dataset 9
2012-01-23
2p
502w
Subject:
Fwd: Your Itinerary
From:
Orbitz <
[email protected]
>
To:
Jeffrey Epstein CC <jeevacation€gmail.com>
…01/1902 IPtione app imago Viftgetaulatthe Flight reservation caggien,, Orbit record latatOnAP110101LU208Y0C Aldine record locator VotedAirlines • WWIACRI Ticket number*: not yet &Slate VItrice Assurance... Traveler(*) Frequent fleirr details KARYNA SliatAK Tuesday. January 24. 2012 United Anna 1214 Eccaarny I Boeing 757.200 Passenger (752)1 Light Lunen 121w57nen I 1031 roles Onnellid by CONTINENTAL AIRLINES-CO 1214. MINN 0,1101k inwth the OcerSlOg MON.
groan
3:30pm West Palm Beath. Fl. West Palm Bead, imemeineel Pah Aron) 6:27prn Newark…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421213.pdf
EFTA01283164
Dataset 10
12p
3,521w
…32 tole Account Rumba( Base CUMNICY USD List of Holdout; • Cash and Cash Rationlents Ouentoty S<✓ny Ducnpuon %at Leal Linn Cent Pm in USD Adjusted Cost Martel Value 6a•u.d Income Wattled Annual Yeed te Sec✓ny ID Moody's/SSP Penn. Catfl ee/ teal Once data .n USD es USD m USD
groan
,. n USD Metunty % Caen , i)0 03% CUP USD 1213 l '36.299 CO 136.903 23 ua Total Cash 100 00% 130.2200 00 135…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf
EFTA01366049
Dataset 10
1p
684w
…The Jn-artmrtoci hereby release* end holds minuets Deutsche Bank Ago. Brown from end nisei)", toil frOen any (eft SO claim or demand of any person as a emit of Deutsche Stns Ales. Brown's seeable' or corapboodo ea di this authoraation env& any irsti • µ:InxiS that may be
groan
to De, time Bank Alex Brown pursuant to this authorization linduclun any standing autherizatiOn) The urder i ncforstands that Deut Bank Alex. Brown may, but us not required to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366049.pdf
EFTA01359755
Dataset 10
2015-11-05
1p
676w
…documents end any amenable bra. The codedsquint hereby releases and wets harmless Deutsche Bank Alex Brown from end spans loss from any ocr on. clam or demand of any penal es a tesuk or Deutsche Bank Aka Brown's receipt of or comp/ono& with this authonzahon andfor any nsuucfons that may be
groan
to De.I5the Bank Alex. Brown pursuant to Bus authenzation (oncluding any standing atithonation). The 1i-its's:once understands that Deutsche Bank Alex. Bowen may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359755.pdf
EFTA01358228
Dataset 10
1p
672w
…claim or demand or any person as a iesue of Deutsche Bre. Alex. Brown receipt of or arepherece an this aultsonzeiron andfor any insw-ctions that may be
groan
to Deutsche Bank Alex Brown pursuant to this authoriartion (indoling any standmo authottationl. The undersigned undergone,' the Deutsche Bank Ala Brown may. but is not requited it,. seek venfation of the undersigned's instructions by cell beck and that Deutsche Bent Alex Brown may in its sole &scrota refuse to execute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358228.pdf
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