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EFTA00019341
Dataset 8
2019-08-11
1p
176w
Subject:
Call
notes
w
/ re cellmate policy
From: To: Subject: Call
notes
w
/ re cellmate policy Date: Sun, 11 Aug 2019 16:30:59 +0000 According to Lt. who spoke with Lt. transferred the call to the warden asked if he was required to have a cellmate: o Discretionary matter; o Epstein was supposed to have a cellmate at all time per the warden. o When his cellmate was released, Epstein was in the attorney visiting area. o As a general practice, prior to the shift, the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019341.pdf
EFTA00011359
Dataset 8
2020-03-07
1p
27w
Subject:
notes
from convo
w
/ counsel
From:
' Ma'
From: ' Ma' To:' Subject:
notes
from convo
w
/ counsel Date: Sat, 07 Mar 2020 22:08:57 +0000 Attachments:M_convo_
notes
.docx Assistant U.S. Attorney Southern District of New York EFTA00011359
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011359.pdf
EFTA00097261
Dataset 9
2019-10-15
1p
139w
Subject:
Notes
: call
w
/ Matt Schwartz (ref BSF
From:
c >
To:
' lir )" '
From: c > To: ' lir )" ' Subject:
Notes
: call
w
/ Matt Schwartz (ref BSF Date: Tue, 15 Oct 2019 18:13:29 +0000 2:05 p.m., for approximately 4.5 minutes -BSF represents client who is negotiating to buy an asset that is owned by a JE company, concerned about forfeiture implications -asset is a helicopter owned by "Hyperion Air LLC," which they understand is a JE company, and which apparently acquired the helicopter a week after Epstein died -3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097261.pdf
EFTA02189335
Dataset 10
2011-05-11
1p
49w
Subject:
Alarm - remind JE he must have repo transcript
w
/
notes
of errors back to Susman by
To: From: Sent: Tue 5/17/2011 4:57:59 PM Subject: Alarm - remind JE he must have repo transcript
w
/
notes
of errors back to Susman by May 18 May 11, 2011 7:30 AM remind JE he must have epo transcript
w
/
notes
of errors back to Susman by May 18 EFTA_R1_00885705 EFTA02189335
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189335.pdf
EFTA02484139
Dataset 11
2015-10-19
2p
344w
Subject:
Re: Mandatory Pucnhlist
notes
w
/photos
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Monday, October 19, 2015 2:02 PM To: jeffrey E. Subject: Re: Mandatory Pucnhlist
notes
w
/photos 1. EDA to Tropical STT 12/15. Insta=lation date 12/16-12/20. 2.Mwill be cleared and picked=up on 10/21. 7. 8-10 days to complete the Library Roof. 8. Spoke with Marvin at Heavy Materials (Still no cement trucks avai=able) Marvin will call me back. :( 13. Will do. 26. Pho=os attached. Will take more at the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484139.pdf
EFTA00096366
Dataset 9
2020-09-12
1p
177w
Subject:
notes
re: t/c
w
NY ADA
To:
'
From: To: ' Subject:
notes
re: t/c
w
NY ADA Date: Sat, 12 Sep 2020 02:25:00 +0000 spoke to witness for about an hour, via zoom she is M, came here when she was got into Epstein and Leon Black circle o seemed to have a relationship, describes it as an abusive relationship, from 2010 to 2014, she was raped by Leon Black in Manhattan, in the Hamptons and upstate and Westchester o also received $1M, would get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096366.pdf
EFTA02188880
Dataset 10
2011-05-11
1p
51w
Subject:
Alarm - remind JE he must have zwirn depo transcript
w
/
notes
of errors back to Susman by
To: From: Sent: Thur 5/12/2011 1:07:58 PM Subject: Alarm - remind JE he must have zwirn depo transcript
w
/
notes
of errors back to Susman by May 18 May 11, 2011 7:30 AM remind JE he must have zwim depo transcript
w
/
notes
of errors back to Susman by May 18 EFTA_R1_00884761 EFTA02188880
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188880.pdf
EFTA02437032
Dataset 11
2009-09-15
1p
309w
Subject:
FW: Medium Term
Notes
- I need to speak
w
/Jeffrey to see if he is, or can be involved on the
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Lesley Groff Sent: Tue 9/15/2009 5:45:26 PM Subject: FW: Medium Term
Notes
- I need to speak
w
/Jeffrey to see if he is, or can be involved on the sell side Title: Blank From: Sent: Tues ay, eptem r 15, 1: 5 PM To: Lesley Groff Subject: Medium Term
Notes
- I need to speak
w
/Jeffrey to see if he is, or can be involved on the sell side Lesley…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437032.pdf
EFTA02731478
Dataset 12
2023-06-12
1p
193w
Subject:
#
NOTES
- Trafficking 2023.06.12 Call
w
/Jeanne Christensen
From: Sent: Monday. June 12 2023 1:47 PM To: Subject: #
NOTES
- Trafficking 2023.06.12 Call
w
/Jeanne Christensen June 12 2023 Call
w
/Jeanne Christensen SDNY relayed that we understand that minor victim was interviewed by DANY. SDNY is deconflicting with DANY now and will get back to JC if our Office ends up moving forward. JC indicated that DANY seemed interested in passing case to USAO because sex trafficking of minor occurred in NY approx. twice and…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731478.pdf
EFTA01388498
Dataset 10
2018-03-29
1p
220w
Subject:
RE: Rated Infrastructure
Notes
(RIN) II
From:
Vahe Stepanian •1== l
To:
Paul Barrett ; Stewart Oldfield
…
W
57h Street, 111h Floor, New York, NY 10019 646-876-5277 (o) 646-342-6930 (c) a ALPHA GROUP CAPITAL From: Vahe Stepanian •1== l Sent: Thursday, March 29, 2018 3:54 PM To: Paul Barrett ; Stewart Oldfield Cc: Martin Zeman < Subject: RE: Rated Infrastructure
Notes
(RIN) II Let's do it. What time best for you? From: Paul Barrett hpailt9IFFIM= Sent: Thursday, March 29, To: Stewart Oldfiel ; Vahe Stepanian Cc: Martin Zeman Subject: RE: Rated Infrastructure
Notes
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388498.pdf
EFTA02436487
Dataset 11
2009-09-07
2p
320w
Subject:
The Class of '69 tells all: 4 new
notes
in the last month, Jeffrey
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
…of '69 friends. 2 new members 1 updated story 4 new
notes
Get Noticed by the Class of '69 Get the latest. Show them what you look like today. Just post a recent photo on Photos Take You EFTA_R1_01509007 EFTA02436487 Back your profile. It's FREE. Look for Class of '69 faces in 41 Share your snapshot. new profile photos posted in the last month. Lafayette High School 400: M. Malamet (1), V. Vasile (1),
W
. Hirsch (1)…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436487.pdf
EFTA01802690
Dataset 10
1p
210w
Subject:
Photos &
Notes
2/18
From:
Ann Rodriquez <
To:
Jeffrey Epstein
From: Ann Rodriquez < Sent: Tuesday, February ..... To: Jeffrey Epstein Cc: Rich Kahn; Daphne Wallace Subject: Photos &
Notes
2/18 Attachments: imagejpeg; Untitled attachment 00250.txt; imagejpeg; Untitled attachment 00253.txt; imagejpeg; Untitled attachment 00256.0d; imagejpeg; Untitled attachment 00259.txt; imagejpeg; Untitled attachment 00262.txt; imagejpeg; Untitled attachment 00265.txt; imagejpeg; Untitled attachment 00268.txt; imagejpeg; Untitled attachment 00271.txt; imagejpeg; Untitled attachment 00274.txt; imagejpeg; Untitled attachment 00277.txt; imagejpeg; Untitled attachment 00280.0d; imagejpeg; Untitled attachment 00283…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802690.pdf
EFTA01435269
Dataset 10
2018-03-29
5p
851w
Subject:
RE: Rated Infrastructure
Notes
(RIN) II
From:
Paul Barrett < M>
To:
Vahe Stepanian
…Rated Infrastructure
Notes
(RIN) II From: Paul Barrett < M> Date: Thu, 29 Mar 2018 15:56:24 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Martin Zeman <
[email protected]
> 11am Paul Barrett Alpha Group Capital LLC 142
W
57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Vahe Stepanian <Ma. Sent: Thursday, March 29, 2018 3:54 PM To: Paul Barrett ; Stewart Oldfield Cc: Martin Zeman <
[email protected]
> Subject: RE: Rated Infrastructure
Notes
(RIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435269.pdf
EFTA01801159
Dataset 10
2011-01-10
2p
342w
Subject:
Re: updates from
W
Merrell
From:
jeffrey epstein <
[email protected]
>
To:
woodson merrell
From: jeffrey epstein <
[email protected]
> Sent: Monday, January 10, 2011 4:09 PM To: woodson merrell Subject: Re: updates from
W
Merrell How are you. When can I call Sorry for all the typos .Sent from my iPhone On Jan 10, 2011, at 11:58 AM, woodson merrell rote: Dear Jeffrey, Hello. Happy New Years. I trust this note finds you well and that you had a great holiday break. A few updates: • I spoke with Eva about your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801159.pdf
EFTA01434768
Dataset 10
2018-03-29
4p
691w
Subject:
RE: Rated Infrastructure
Notes
(RIN) II
From:
Paul Barrett < M>
To:
Stewart Oldfield
…RE: Rated Infrastructure
Notes
(RIN) II From: Paul Barrett < M> Date: Thu, 29 Mar 2018 15:52:49 -0400 To: Stewart Oldfield Vahe Stepanian Cc: Martin Zeman Hi Guys Can we discuss on Monday? Paul Barrett Alpha Group Capital LLC 142
W
57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Stewart Oldfield ‹ > Sent: Thursday, March 29, 2018 3:04 PM To: Vahe Stepanian ; Paul Barrett Cc: Martin Zeman Subject: RE: Rated Infrastructure
Notes
(RIN) II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434768.pdf
EFTA01437522
Dataset 10
2018-04-02
7p
1,084w
Subject:
RE: Rated Infrastructure
Notes
(RIN) II
From:
Paul Barrett ‹ >
To:
Vahe Stepanian
Subject: RE: Rated Infrastructure
Notes
(RIN) II From: Paul Barrett ‹ > Date: Mon, 02 Apr 2018 10:09:42 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Martin Zeman Actually let's do 9am. Thanks Paul Barrett Alpha Group Capital LLC 142
W
57th Street, 11th Floor, New York, NY 10019 From: Vahe Stepanian ‹ > Sent: Monday, April 02, 2018 10:03 AM To: Paul Barrett ; Stewart Oldfield Cc: Martin Zeman Subject: RE: Rated Infrastructure
Notes
(RIN) II Hi Paul — hope…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437522.pdf
EFTA01800821
Dataset 10
2011-01-10
0p
410w
Subject:
Re: updates from
W
Merrell
From:
jeffrey epstein <
[email protected]
>
To:
woodson merrell
…know you saw Rony after me to treat your cholesterol and triglycerides=and he was going to start you on a statin again. Let me know when you have g=tten things stable with him and we can talk further about your health:=l will ask him to send me
notes
(pedndng at the moment) to keep me in his l=op also. That's enough for now. Here's to=a healthy, successful and enjoyable 2011. Best, W=ody 2 EFTA_R1_00140715 EFTA01800822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800821.pdf
EFTA00172849
Dataset 9
2025-08-28
3p
138w
Subject:
RE:
Notes
from ADIC's town hall --- UNCLASSIFIED
…> To: Subject: RE:
Notes
from ADIC's town hall --- UNCLASSIFIED Date: Thu, 28 Aug 2025 18:46:02 +0000 Importance: Normal Classification: UNCLASSIFIED Transitory Thank you for doing this M! -M From: Sent: Thursday, August 28, 2025 2:29 PM To: Subject:
Notes
from ADIC's town hall --- UNCLASSIFIED Classification: UNCLASSIFIED Transitory Team, if you or your teams were not able to attend yesterday's ADIC all hands meeting, here are a few
notes
. • • EFTA00172849 r • • • FEI • '=! • •
W
• • •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172849.pdf
EFTA00102044
Dataset 9
2021-02-04
1p
216w
Subject:
2021.02.04 -
NOTES
Call with Deidre von Dornum
…28 +0000 2021.02.04 -
NOTES
Call with Deidre von Dornum MC, LP, JL, DVD DVD: the court has been in touch with victims? -don't know what that means; and press office send out info; we have not shared contact info for victims with the Court; maybe he means just posting on docket? DVD: probably just means on the docket; if have an opportunity, will ask Christine; did he do direct contact with Epstein victims?
W
after Epstein died…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102044.pdf
EFTA01387117
Dataset 10
2018-03-29
1p
303w
Subject:
RE: Rated Infrastructure
Notes
(RIN) II
From:
Paul Barrett
To:
Stewart 0ldfield Vahe Stepanian
…CC: Martin Zeman Subject: RE: Rated Infrastructure
Notes
(RIN) II Hi Guys Can we discuss on Monday? Paul Barrett Alpha Group Capital LLC 142
W
57th Street, 11th Floor, New York, NY 10019 at ALPHA GROUP CAP I TAL From: Stewart Oldfield Sent: Thursday, March 29, 2018 3:04 PM To: Vahe Stepanian ; Paul Barrett < Cc: Martin Zeman Subject: RE: Rated Infrastructure
Notes
(RIN) II Paul, This is the structure we discussed at lunch with Todd a couple of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387117.pdf
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