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Corpus: 1990-03-17 – 2025-12-01
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EFTA02104325
Dataset 10
2014-06-10
1p
114w
Subject:
Remin is asking if she could please
ho
...
g
Tue Jun 10, 2014
From:
Google Calendar
To:
Lesley Groffl l
To: Lesley Groffl l From: Google Calendar Sent: Tue 6/10/2014 8:50' r c AM Subject: Remin is asking if she could please
ho
...
g
Tue Jun 10, 2014 Sam - 5:30am more details i reminder: is asking if she could please hold her meeting here at the house on WEd. from 12-2pm When Tue Jun 10, 2014 5am — 5:30am Eastern Time Where the house (map) Calendar Who Lesley Groff - organizer Invitation from Goo*le Calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104325.pdf
EFTA00718027
Dataset 9
2015-09-21
3p
752w
Subject:
FW: Request for comment
From:
G Maxwell < >
To:
J Jep <
[email protected]
>
From:
G
Maxwell < > To: J Jep <
[email protected]
> Subject: FW: Request for comment Date: Mon, 21Sep 2015 21:01:21 +0000 THE TERRAMAR PROJECT From: Philip Barden Date: Monday, September 21, 2015 at 16:55 PM To: GG Cc: Ross Gow Subject: Re: Request for comment Ghislaine I called you having read the attached. Don't say anything right now. You need local legal advice and that maybe to challenge jurisdiction and get this struck out. Once…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718027.pdf
EFTA01782970
Dataset 10
2016-04-29
2p
288w
Subject:
g
'Hack Your Brain-A-Thon' Over In 4 Hours!
From:
Focus@Will <
[email protected]
>
To:
jeevacation
From: Focus@Will <
[email protected]
> Sent: Friday, April 29, 2016 1:26 PM To: jeevacation Subject:
g
'Hack Your Brain-A-Thon' Over In 4 Hours! We've Got The Cure For Procrastinating, Multita=king, and Distractions! View this e=ail in your browser chttp://mandrillapp.comitrack=click/30274721/www.focusatwill.com?p=eylzljoiR0FkYWFSUzdRVHkz5Wt5NjVBUm1=W HVsNE1Rliwidil6MSwicCI6IntcInVcIjozMDI3NDcyMSxcInZcljoxLFwidYJsXCI6XCJodH=wczpcXFwvXFxcL3d3dy5mb2N1c2F0 d2IsbC5jb21cXFwvNmVpbC01MGZ0LW5hdGEtMTQwNVxcX=8_dXRtX3NvcUjZT1mYXcmdXRtX2lIZGIlbTlIbWFpbCZ1dG lfdGVybT0mdXRtX2NvbnRIbnCL9=nV0bV9jYW1wYWInbj1BcH.IfNTBvZmZclixclmlkXCI6XCJIMDU1ZWZhZDIlYmM0ZDI5Ym I5MzY=MjBjM2RjYjVmNlwiLFwidX.IsX2IkclwiOltclmY4ZGYzZTMyNrnihYWIzYzAzMzQ2NjcyN2YwOT=2N2Q2YzVIMGQ3M GRcll19ln0> You've G=t A Few Hours Left... 50% Off Focus@WilI! chttp://mandrillapp.comitrack/click/30274721/www.focusatwill.com?==edzIjoiR0FkYWFSUzdRVHkz5Wt5NjVBUm1aW HVsNE1Rliwidil6M5wicCI6IntcInVcIjo=MDI3NDcyM5xcInZcljox1FwidX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782970.pdf
EFTA02250070
Dataset 11
2018-06-27
3p
636w
Subject:
Re: Need to book Travel- Natasha is away on holiday-w
ho
can help?
From:
Lesley Groff
To:
Allison Mcknight[
To: Allison Mcknight[ From: Lesley Groff Sent: Wed 6/27/2018 6:02:17 PM Subject: Re: Need to book Travel- Natasha is away on holiday-w
ho
can help? YES! arrive on 29th then! thank you! 7 /0 8 2 on Mcknight wrote: If she is arriving at 3am and wants the room, then she needs to book the 29th. She has the option of arrival checkin, she should not expect the room until noon on the 30th at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250070.pdf
EFTA00140240
Dataset 9
1p
466w
D S T A T E S
G
O VERNMENT UNITE UM ' MEMORAND New York rectional C enter, New York, Metropolitan Cor DATE: August 10'h, 2019 TO: Lieutenant'. er Correctional Offic FROM: ion Response to Institut SUBJECT: .e , re sp on ded to MCC NY Office r. ng I , 20 19 at ap pr ox imately 8:45 am I, ge nc y
ho
sp it al detail. Upon arrivi On August 10 t for em er inmate qu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140240.pdf
EFTA02334524
Dataset 11
1p
140w
Subject:
Re: B Day
From:
G. Max
To:
Juanesteban Ganoza
…to have a very quick look at my world.</font><br> snbsp:<br> <font size=2>Te mando un beso enorme</font><br> s,nbsp:<br> <font size-2>Hope everything is well</font><br> <font size=2>Juanesteban</font></blockquote></html> From ???@??? Mon Apr • '•~ To: "Laura Laviada" From: "
G
. Max" Subject: Re:
Ho
a Cc: Bcc: X-Attachments: In-Reply-To: <
[email protected]
> References: Message-Id: <
[email protected]
> X-Eudora-Signature: <Standard> EFTA_R1_01281427 EFTA02334524
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334524.pdf
EFTA00258613
Dataset 9
23p
686w
…a4- e c‘c,t-tp h A, 1.inde1,46 VOL) Ca--it. See it czi 4 the bOok in .6/n? Silad-;76 qvile AA16- 1v7 ivz cs-176)6ted Do bay notice
ho
10 kivth , I Pet e- h(Ave 11 EFTA00258624 EFTA00258625 tv-79 pup, 9., vzifr 7 ,099 0 Q 71-.! r via ) a 91'11"Xl 4;7P/?.4', ,
g
) ----,/(.7 pv )91,-Q C7247 Pc'., ?1, 005 r (0,?/ C 1-Of .c3151…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258613.pdf
EFTA01506498
Dataset 10
2003-12-31
1p
718w
…Fund represent hod,noa n the JPM,ctgem Prrne Money Market Fund positions n The Federal Money Markel Sneep Fund represent
ho
):/ings in The JPMagen Federal Money Market Fund and positions n the nu Eyernst Money Markel S esp Fund represent hokIngs an the JP1dooen Te. Exempt Morey Markel Fund JPMS1is the wstodwn ofsstadoptims end ea ~Words purchasedenough JPMS1~wen
g
JPMagan end AmencanCenhvy fonds JPMSt s a member of the Seca:Ms lmMMrPgtCton areas:MA (SIFC)anot.tor.prott…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506498.pdf
EFTA01583917
Dataset 10
1p
415w
J.P. Morgan Entity Account Application J.P. Morgan A. Entity InhanwestiOn Type ot eriminem CRATE Affinirr Toa ID.
G
Date of IncoiporatIon/04arnation OChitIC State ce IndirtiontioNFOreintiatIOn uSVt 'vinery Auttiortreci Contact Paton RICHARD RR" Mom Email AddresS Mobile 'none business Andress bios Red nses Querter. I33 c ity 5:. Thnm*; s tate USVI Zip DC402 iktillgitAadraff gnat X8FrIatis A:Wien' X Yes 9 No isitarni Sets Stile Zip B. Account Information Tele ce adouriltiarie d buuness: FereERRY4 AIR LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583917.pdf
EFTA00605710
Dataset 9
2011-04-07
22p
8,337w
… teeth ea Rootter Search Co IrlithltWAY APillt 0. 231! [(mail 0/ own.... lAIN JUSTICE Jo
g
ExisTJOBS1 i‘C,1054CI ri TICS, POLICY AND t ANTI-CORRUPTION orneys Say Miami Prosecutors Violated Crime Victims' Rights Act U.S. ATTORNEYS CHART fittierclivel roll ante SNOcdrow I Math 22.2011 11:52 am POntaide Vann ms attorneys for two gds who content they were misaulted by tellorer and RightuReprthis aid sea offender Jaffrey Epstein Ned cwt Mare on Monday claiming the 1rack…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf
EFTA01728810
Dataset 10
2007-05-01
13p
2,524w
…to obtain certified copies of corporate records for JEGE, Inc. AFI will provide an invoice for these records once obtai linilim the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John
G
. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728810.pdf
EFTA00480865
Dataset 9
2p
838w
Subject:
Natalia Molotkova's Team...Ticket for ==
…thanks. MI (authorized user on Jeffrey Epstein's card) I .• '..tt
G
. America
ho
'earn more at at tenor erio.rny oe report a susprious goose volt user: 0.2015 Amencan Express. Ap nghis reserved n Pmoaar Expose uses 3rd party macaw seMoa prcMders who pro not annonzed boa an benandAmetan Easross and acknoesodge Mt AMOIVAVI EXPIC-35 sin CO way resocedible at liable Express ® Stir Me 4OCM dud service prouder aid the ply remedy for soy Otto 'Song…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480865.pdf
EFTA01261104
Dataset 9
2p
1,533w
…ro ten- . t .7 . itt D Heed. 1243' mobil 01.). time ..... ss Oar £50 vonliRso• . • rums Sammy
HO
NO. a. 00. vt. ->tiy sok..417 met:. ,IIf,0 -,..... 01111.05 • 8 eant(S es *bo w 4.:6 . . rest rise
g
7 . MUM ale en oisvmseee tlifum080. Or PtAvatroRulAmmi 810/T an TOM manes j p:ommor MOP Idles pi d•A it oe "-et., C- • jrarlil•• ••••.. popr ogILO sTaillour MN ' INKS *Wen - FM UM 8anateSe• MM. *CLAM at. .0. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261104.pdf
EFTA00724547
Dataset 9
2010-08-04
39p
8,490w
… 为。什万仂竹① 口 为。仂①，一 尸Q 什 一 锄Q 尸＠~． t'J 巴尸 昌＠万什’ 寓扣＜ 闩 ：<＠ 佯℃℃＠冒
g
。⑦仂嘞℃幂〉仂①吣 (A) 《为’「
HO
胃鬟尸z " Q。 。Q 吕。号写甲 昌 8 ①． '. 。 吕 舁 「。『
g
扣口、团＠鸩由③烤 留口呛①门吕〉P 『 。＂ 吕⑦ 什鸣…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf
EFTA02512375
Dataset 11
2015-01-25
1p
205w
Subject:
Re: Update - FYI
From:
jeffrey E. <
[email protected]
>
To:
G Maxwell
…To:
G
Maxwell Subject: Re: Update - FYI thnaks On Sun, Jan 25, 2015 at 7:27 PM,
G
Maxwell > wrote: All had quietened down over here in last 24 hours but just googled you=all again and under JE the daily mail printed a story 6 hours a o that the= picked up from the daily beast which is jane doe l's testimony (and v=deo interview) about
ho
recruited her to give je one massage when she was 14…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512375.pdf
EFTA01349376
Dataset 10
1p
95w
EFTA01349376 CO N CD CO N itt CO N M CO 0 r 012 9
g
>- I Z 2 O ZORRO MANAGEMENT, LLC De-'1 "tc- List rctst 03 6100 RED HOCK alARTER. S3 COciAT C- W.PS 0 St THOVAS.USA 0O9,M te4 tr.st • y a I PAY TO THE ORDER OF Robert
Ho
:t S t.00 Three Hundred Twenty-One and CKY100"nn Cr. Robert Hatt 4 Santa FE, NM 87501 MEMO • Snoetny dir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349376.pdf
EFTA01584731
Dataset 10
1p
126w
To:
Janet
JPN FINANCIAL SPONSORS Apr 7 2009 11:58 P.01 FINANCIAL TRUST CO., INC. HCCIRCUoinet St fl S, N 01.02-734* teicoSne Min 112S mi gait
HO
775 rim To: Janet - JP Morgan Private Bank Front f inanctal Trust Company, in:.1aA ts. \
g
..A,AcR Darren Indyke, President Date Apra 06, MOP 'Re "Trader oThejdt JP Morgan Maxim MOONS 4: Q30171-00-3 Please transfer SIXTY THOUSAND DOLLARS (560,000) from the above tefaenced Koolau to: Hank Name:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584731.pdf
EFTA00121428
Dataset 9
4p
997w
EFTA00121428 FRIDAY AUGUST 9", 2019 •ILUSIKM014••• MIfWMY{WI
G
-TIER Z02 - 03 H -TIER Z01- 14 BROKEN CELL 104U OCHOA «86452-054 105V ALNIANZAR8 85978-054 NEW 2021, 2031. 2031 DO NOT USE 1041 FUENTES 086368454 Inst. SANTIAGO-MIN #80341-083 2021
HO
"ilT 1068152-054 ,- (CELL ALONE) 103U DURANT it6124•054 Ci'.. S 1060 DAVIS 089380-053 2011 (CELL ALONE) 1041. 1061. KABA 186931-054 2011 HOSSAIN1187049-054 204/ 1031 REID 085609.054 KO 102U MINES #86214.054 107U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121428.pdf
EFTA00541320
Dataset 9
2018-04-19
9p
1,901w
Subject:
Re: ISF FORM
From:
Daphne Wallace
To:
"outdo° rh te.com" <
[email protected]
>, Karyna Shuliak >, Bella Klein
…the goods. We are going to load it on next Monday. So all information can get on next Monday. Thank you! Best regards Andy
Ho
Heshan Ruihui Furniture Co.,Ltd • IM Website:http://hsruihui.en.alibaba.com From: Daphne Wallace Date: 2018-0447 23:28 To: outdoorftrhpte.00nv Karyna Shulialt: Bella Klein: Rich Kahn: Rosie Subject Re: Re: About the ISF 10 information Greetings Andy, Thank you. We await your information. Kind regards, Daphne On Tue, Apr 17, 2018 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541320.pdf
EFTA00210838
Dataset 9
2015-01-29
2p
569w
Subject:
Re: FBI agent declaration -- do you know when ... ?
From:
(USAFLS)" <1
To:
Paul Cassell <I
From: (USAFLS)" <1 To: Paul Cassell <I Cc: ' (le, "Brad Edwards
ho
Subject: Re: FBI agent declaration -- do you know when ... ? Date: Thu, 29 Jan 2015 12:12:57 +0000 Importance: Normal Paul and Brad, I plan to file the agent's declaration on Friday, January 30. Sent from my iPhone On Jan 28, 2015, at 13:22, Paul Cassell < > wrote: Hey Thanks for your non-opposition on the extension of time — much appreciated. Quick question: You mentioned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210838.pdf
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