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"t. Card"
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EFTA02175167
Dataset 10
2012-02-08
1p
80w
Subject:
Reminder:
card
for Lynn
t
Wed Feb 8 6:30pm - 7pm
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent Wed 2/8/2012 11:20:01 PM Subject: Reminder:
card
for Lynn
t
Wed Feb 8 6:30pm - 7pm more details
card
for Lynn When Wed Feb 8 6:30pm — 7pm Eastern Time Calendar Who crganizer imitat:on from Google Calendar You are receiving this email at the accoun ecause you set a reminder for this event on the calendar You can change your reminders for specific events in the event details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175167.pdf
EFTA00427035
Dataset 9
2011-09-23
1p
43w
Subject:
Gift
card
From:
Janusz Banasiak ..t >
To:
cMIElla
From: Janusz Banasiak ..
t
> To: cMIElla Subject: Gift
card
Date: Fri, 23 Sep 2011 20:48:55 +0000 Hello my friend, thank you very much for a nice and touchy gift. Me and Ofelia thank you very much for a nice surprise. Janusz EFTA00427035
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427035.pdf
EFTA02334273
Dataset 11
2001-12-23
1p
23w
Subject:
Care2 E-
Card
from Elisabeth Maxwell
From:
isa•et T axwe
To: From: isa•et
T
axwe Sent: Sun 12/23/2001 2:54:53 AM Subject: Care2 E-
Card
from Elisabeth Maxwell ******* * ****** ********** ***** EFTA_R1_01281124 EFTA02334273
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334273.pdf
EFTA00452141
Dataset 9
2017-05-19
3p
698w
Subject:
Re: 3d party credit
card
authorization form
To:
Amex Centurion Travel •t: a>
From: To: Amex Centurion Travel •
t
: a> Subject: Re: 3d party credit
card
authorization form Date: Fri, 19 May 2017 18:34:55 +0000 correct...1 need one of those On May 19, 2017, at 2:34 PM wrote: at.IS Centurion Banner They accept only Visa or Master
card
. Re ards. Centurion Relationshi Mena er (877) 877-0987 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST thanks On May 19, 2017, at 2:18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452141.pdf
EFTA00384623
Dataset 9
2013-08-28
1p
192w
Subject:
Re: Registration
card
from Hyperion
From:
Lesley Groff
To:
"Lesley Groff" <MINIII >
…Larry Visoski > 3800 Southern Blvd suite 204 > West Palm Beach, Fl 33406 • > Thx > Sent via BlackBerry by AT&
T
• Original Message > From: Lesley Groff ‹ > > Date: Wed, 28 Aug 2013 10:14:31 > To: Larry Visoska> > Subject: Registration
card
from Hyperion • > Hi Larry...I have the registration
card
from Hyperion Air for N9093E...where do you want me to mail this
card
to? > Begin forwarded message: >> From: >> Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384623.pdf
EFTA02175814
Dataset 10
2012-01-30
1p
157w
Subject:
Re: gulstream 1030 video
card
To:
Larry
…wed afternoon, is that what you heard? > Thx > Larry Ori inal Message > From: > To: Larry > Subject: gulstream 1030 video
card
> Sent: Jan 30, 2012 11:31 AM > Hey Larry...does this video
card
of the Gulfstream 1030 need to go back to anyone? It is here on my desk... or is JE to keep? > :)= > Sent via BlackBerry by AT&
T
Sent via BlackBerry by AT&
T
EFTA_R1_00862629 EFTA02175814
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175814.pdf
EFTA02130428
Dataset 10
2013-08-28
1p
156w
Subject:
Re: Registration
card
from Hyperion
To:
awren so •
…awren so • Subject: Re: Registration
card
from Hyperion Sent: Aug 28, 2013 11:00 AM Fed Ex Tracking It is going standard next day...you should receive by 5pm tomorrow On Aug 28, 2013, at 10:16 AM, om wrote: > Great, > Pls take a photo and fwd to Darren and Rich for their records, and fedex to me: • > Galaxy Aviation > Thx > Sent via BlackBerry by AT&
T
• Ori•inal Messaie > From: > Date: Wed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130428.pdf
EFTA02175517
Dataset 10
2012-01-30
1p
89w
Subject:
Re: gulstream 1030 video
card
From:
Lesley Groff
To:
Lesley Grof
…gulstream 1030 video
card
Any chance for apt for tomorrow night, I think je said lsj wed afternoon, is that what you heard? Thx Larry Original Message From: Lesley Groff To: Larry Subject: gulstream 1030 video
card
Sent: Jan 30, 2012 11:31 AM Hey Larry...does this video
card
of the Gulfstream 1030 need to go back to anyone? It is here on my desk... or is JE to keep? :) Les Sent via BlackBerry by AT&
T
EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175517.pdf
EFTA02175803
Dataset 10
2012-01-30
1p
124w
Subject:
Re: gulstream 1030 video
card
…for apt for tomorrow night, I think je said lsj wed afternoon, is that what you heard? > Thx > Larry ge > From: > To: Larry > Subject: gulstream 1030 video
card
> Sent: Jan 30, 2012 11:31 AM > Hey Larry...does this video
card
of the Gulfstream 1030 need to go back to anyone? It is here on my desk... or is JE to keep? • > Sent via BlackBerry by AT&
T
EFTA_R1_00862618 EFTA02175803
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175803.pdf
EFTA02175752
Dataset 10
2012-01-30
1p
140w
Subject:
Re: gulstream 1030 video
card
From:
Lesley Groff
To:
[email protected]
To:
[email protected]
From: Lesley Groff Sent Mon 1/30/2012 5:22:00 PM Subject: Re: gulstream 1030 video
card
I read this question and it scares me! Ha! I am not good with this stuff and don'
t
have a reader myself..I can give to Sue and see what she can do with it...ok? On Jan 30, 2012, at 11:32 AM, wrote: > Je can keep it, any chance you can make a copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175752.pdf
EFTA02031628
Dataset 10
2010-06-06
2p
508w
Subject:
AT&
T
Automatic Data Plan Renewal Successful
From:
AT&T Customer Care for Wireless
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…YOUR CREDIT OR DEBIT
CARD
FOR YOUR INITIAL AND ANY SUBSEQUENT IPAD PLAN, UNLESS YOU CANCEL THE AUTOMATIC RENEWAL OF YOUR SERVICE. TO CANCEL AUTOMATIC RENEWAL, GO TO SETTINGS > CELLULAR DATA ON YOUR IPAD AND SELECT CANCEL PRIOR TO YOUR NEXT SCHEDULED PAYMENT TO AVOID BEING CHARGED. IN ORDER TO PROCESS YOUR AUTOMATIC RENEWAL IN A TIMELY FASHION AND ENSURE YOUR CONTINUED USE OF THE SERVICE, AT&
T
WILL CHARGE YOUR CREDIT
CARD
OR DEBIT
CARD
FOR THE AUTOMATIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031628.pdf
EFTA02318860
Dataset 11
4p
342w
Subject:
T
e Hun re s Streetwear, Salvaged Wood Stools, Woodcut Prints, Portable Phones,
…mailer.fab.com/4e=043f0e018bee76c4e2123tsa2.2twa/UQDb8iuobch7nR_OBd9e9> Banter Banner <http://mailer.fab.com/4e6043f0e018be=76c4e2123tsa2.2twa/UQDb8iuobch7nR_OCf11c> <http://mailer.fab.com/4e=043f0e018bee76c4e2123tsa2.2twa/UQDb8iuobch7nR_PBcb61> <http://mailer.fab.com/4e6043f0e018be=76c4e2123tsa2.2twa/UQOb8iuobch7nR_PCb978> <http://mailer.fab.com/4e=043f0e018bee76c4e2123tsa2.2twa/UQDb8iuobch7nR_SB7410>
Card
Sharks <http://mailer.fab.com/4e6043f0e018be=76c4e2123tsa2.2twa/UQDb8iuobch7nR_SCO238> <http://mailer.fab.com/4e=043f0e018bee76c4e2123tsa2.2twa/UPuV8iuo2iybngfXB6eae> chttp://mailer.fab.com/4e6043f0e018be=76c4e2123tsa2.2twa/UPuV8iuo2iybngfXC0065> <http://mailer.fab.com/4e=043f0e018bee76c4e2123tsa2.2twa/UQDb8iuobch7nR_VBce60> StickerBrand <http://mailer.fab.com/4e6043f0e018be=76c4e2123tsa2.2twa…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318860.pdf
EFTA02175507
Dataset 10
2012-01-30
1p
88w
Subject:
Re: gulstream 1030 video
card
From:
Lesley Groff
To:
Lesley Grof
…gulstream 1030 video
card
Je can keep it, any chance you can make a copy for me? Or email me portions of it? Thx Original Message From: Lesley Groff To: Larry Subject: gulstream 1030 video
card
Sent: Jan 30, 2012 11:31 AM Hey Larry...does this video
card
of the Gulfstream 1030 need to go back to anyone? It is here on my desk... or is JE to keep? :) Les Sent via BlackBerry by AT&
T
EFTA_R1_00862064…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175507.pdf
EFTA02130421
Dataset 10
2013-08-28
1p
139w
Subject:
Re: Registration
card
from Hyperion
…8/28/2013 3:00:59 PM Subject: Re: Registration
card
from Hyperion Fed Ex Tracking # It is going standard next day...you should receive by 5pm tomorrow On Aug 28, 2013, at 10:16 AM, wrote: > Great, > Pls take a photo and fwd to Darren and Rich for their records, and fedex to me: > Galaxy Aviation > C/o Larr Visoski > Thx • • > Sent via BlackBerry by AT&
T
• Ori.inal Messa.e > From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130421.pdf
EFTA02130129
Dataset 10
2013-08-28
1p
116w
Subject:
Re: Registration
card
from Hyperion
To:
Larry Visoski
…
card
from Hyperion Great, Pls take a photo and fwd to Darren and Rich for their records, and fedex to me: Galaxy Aviation C/o Larry Visoski 3800 Southern Blvd suite 204 West Palm Beach, Fl 33406 Thx Sent via BlackBerry by AT&
T
Original Messa e From: Date: e , ug . • • . To: Larry Visoski Subject: Registration
card
from Hyperion Hi Larry...I have the registration
card
from Hyperion Air for N909JE...where do you want me to mail this
card
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130129.pdf
EFTA02175541
Dataset 10
2012-01-30
1p
132w
Subject:
Re: gulstream 1030 video
card
From:
Lesley Groff
…I think je said lsj wed afternoon, is that what you heard? > Thx > Larry Original Message > From: Lesley Groff > To: Larry > Subject: gulstream 1030 video
card
> Sent: Jan 30, 2012 11:31 AM > Hey Larry...does this video
card
of the Gulfstream 1030 need to go back to anyone? It is here on my desk... or is JE to keep? > :) Les > Sent via BlackBerry by AT&
T
EFTA_R1_00862119 EFTA02175541
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175541.pdf
EFTA00320550
Dataset 9
1p
560w
Subject:
Re:
t
and= (Incident: 160819-000351)
From:
Sz•
…MI rights reserved When booking concierge services for
Card
Members, American Express uses a third party concierge service contractor
t
"Concierge Company'). In some cases, Concierge Company will provide you with certain information about the service provider's) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each
Card
Member Concierge Company and American Express strongly recommend that you carefully consider each service provider before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320550.pdf
EFTA00386378
Dataset 9
2013-07-31
1p
123w
Subject:
Fw: Credit
Card
Authorization form 07/31
From:
"Riptinder Singh"
To:
"Lesley Groff" <a, "Rich Kahn"
…Lesley Groff" <a, "Rich Kahn" Subject: Fw: Credit
Card
Authorization form 07/31 Date: Wed, 31 Jul 2013 16:33:51 +0000 Importance: Normal Attachments: mime_part_liapplicatiowinsword) Sent via BlacicBerry by AT&
T
From: "Riptinder Singh" Sender: "Riptinder Singh" Date: Wed, 31 Jul 2013 12:33:01 -0400 To: Cc: Subject: Credit
Card
Authorization form 07/31 Dear Mr. Epstein, Attached please receive the Credit
Card
Authorization form for pre payment of the flight. Please complete, sign and return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386378.pdf
EFTA00751627
Dataset 9
2010-11-29
2p
557w
Subject:
AT&
T
Data Plan Purchase Confirmation
From:
"AT&T Customer Care for Wireless" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
…YOUR CREDIT OR DEBIT
CARD
FOR YOUR INITIAL AND ANY SUBSEQUENT IPAD PLAN, UNLESS OU CANCEL THE AUTOMATIC RENEWAL OF YOUR SERVICE. TO CANCEL AUTOMATIC RENEWAL, GO TO SETTINGS > CELLULAR DATA ON YOUR IPAD AND SELECT CANCEL PRIOR TO YOUR NEXT SCHEDULED PAYMENT TO AVOID BEING CHARGED. IN ORDER TO PROCESS YOUR AUTOMATIC RENEWAL IN A TIMELY FASHION AND ENSURE YOUR CONTINUED USE OF THE SERVICE, AT&
T
WILL CHARGE OUR CREDIT
CARD
OR DEBIT
CARD
FOR THE AUTOMATIC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751627.pdf
EFTA02208933
Dataset 10
2017-04-05
5p
1,153w
Subject:
Fwd: Can go
t
o Paris? (I=.
From:
Jeffrey E.
To:
; Lesley Groff1 ]
…we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express
Card
or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208933.pdf
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