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Corpus: 1990-03-17 – 2025-12-01
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EFTA02231196
Dataset 11
2017-12-02
1p
73w
Subject:
=-Transfer back to
WOK
to book for her?
From:
Lesley Groff
To:
Jefffrey Epstein
To: Jefffrey Epstein From: Lesley Groff Sent: Sat 12/2/2017 1:55:29 PM Subject: =-Transfer back to
WOK
to book for her? I3cgin romarded message: From: Subject: Transfer back to Date: December 2. 2017 at 5:14:01 AM EST To: Hey Lesley, I was wondering if you could book a transfer from Geneva to for me, if possible. On 3rd of December at 16:00 from Geneva Train Station to Thank you! Best re ards EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231196.pdf
EFTA00441128
Dataset 9
2016-12-15
6p
948w
Subject:
Re: New Flight for
WOK
to send to her? ( Il)
From:
"Jeffrey E." <jeevacationggmail.com>
To:
Lesley Groff
From: "Jeffrey E." <jeevacationggmail.com> To: Lesley Groff Subject: Re: New Flight for
WOK
to send to her? ( Il) Date: Thu, 15 Dec 2016 20:16:34 +0000 Yes On Thu, Dec IS, 2016 at 2:37 PM Lesley Groff < > wrote: Since you will need Janusz to pick you up, do you want Renato to pick tip in Miami? On Dec 15, 2016, at 2:36 PM, Jeffrey E. <jeevacation(a)gmail.com> wrote: Yes On Thu, Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441128.pdf
EFTA00473822
Dataset 9
2018-05-07
4p
974w
Subject:
Ticket for
WOK
to send to her.
From:
"American Express Travel" <itinera m amextravel.com>
To:
Jefffrey Epstein sleevacation@.:gmail.com>
From: To: Jefffrey Epstein sleevacation@.:gmail.com> Subject: Ticket for
WOK
to send to her. Date: Tue. 08 May 2018 14:20:32 -0000 Attachments: I- ItineraryCalendar. ics Here is ticket home! OK to send to her? (Refundable $1124.21) Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: Itinerary INCL TICKETNO for 10MAY1 Date: May 7, 2018 at 5:22:30 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473822.pdf
EFTA01059056
Dataset 9
2016-12-15
6p
948w
Subject:
Re: New Flight for
WOK
to send to her? (=M
From:
"Jeffrey E." <jeevacationggmail.com>
To:
Lesley Groff
From: "Jeffrey E." <jeevacationggmail.com> To: Lesley Groff Subject: Re: New Flight for
WOK
to send to her? (=M Date: Thu, 15 Dec 2016 20:16:34 +0000 Yes On Thu, Dec IS. 2016 at 2:37 PM Lesley Groff < > wrote: Since you will need Janusz to pick you up, do you want Renato to pick up in Miami? On Dec 15, 2016, at 2:36 PM, Jeffrey E. <jeevacation(d)gmail.com> wrote: Yes On Thu, Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059056.pdf
EFTA01480355
Dataset 10
1p
87w
i73GSs4A6y NaC WU.
WOK
. souat. K. 4 It atria sal alitalumil tit court tau OM% /111 10. 8114. 0 .44. ' a Auk* out be 4410441 mu VIIBM4 MAKS KLEE OVATION 31Mo • P. Mm.. • k bit In ?MC • T.. YO • *room O., li•E • .01.,00,••••• $ • hem. ism lea ire ------ e p 1 ( 14 A 3 - ao r Li ' ns - L120 / j9 ? sio / it/irks. Confidential Treatment Requested by JPM-SDNY-00002490 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271688 EFTA01480355
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480355.pdf
EFTA01392845
Dataset 10
1p
396w
…she executed the same In his/her capacity, and that by hIsther signatur the Instrument, Individual, or the person upon behalf of which the Individual acted. executed use Inst Glenettdeand of cat of the taking LUIS, K
WOK
raCithOWLEDGEMENT OUTSiOE tk-W YOPX STATE Nelory Pubile - itIN of Now WA STATE OF by )Is: Owiallod In New Wet County Conowliskon roe Jul 11. 2017 COUNTY OF ›et On thel3; of Ma rit the yerk . before me. the undersigned, personally appeared …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392845.pdf
EFTA01498855
Dataset 10
2012-09-28
1p
77w
Primary Account For the Period 911/12 to 9/28/12 JPMorgan Classic Business Checking NES LLC Ila my tin uc WEI
WOK
S NON O MINMI. °MS SOY* a a lea LI.1 NOW WM 4.11•00 Mee WA. OW ICCOB MN* S8 k d11 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P. Morgan Page 6 of 8 Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498855.pdf
EFTA01514372
Dataset 10
2010-01-30
1p
121w
J.P.Morgan Primary Account: For the Period 1/30/10 to 2/26/10 JPMor an Business Money Market Deposit Account NEW YORK STRATEGY GROUP LLC r MW
WOK
SWAILOY OW. LLC Istsitao hale MN tatrananoxwe win t• 2. f*NlaZi mesa. nun 0.0.**rie/ rtt? 23 cocto ar ; nne OWIT•Id OW. °seen dOnorskr, 4illanDst Ma Kr , 21114:02 Onita, OVA l3t/283c;! C3 FEB 01 59.00 FEB 01 S9.00 You can conveniently view your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514372.pdf
EFTA01498831
Dataset 10
2012-06-30
1p
133w
1 fidzai, Primary Account: For the Period 6/30/12 to 7131/12 JPMorgan Classic Business Checking 000000739121472 NES LLC 24054 .113,1":„.t F•0••••Csal•
WOK
Ma •IP•S .41 • ••• Mar tzar In MICramIM $ xts cc Ma Test Psi Oathel•••-rs. al O..= 6 • 1 RAI 10•05N al WHiatoArsalp Lail IOU • 1.0 habil OS Ili 17 '4)000624854 53.595.00 JUL 17 #0000024854 53,595.00 gass =a= a g i mar I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498831.pdf
EFTA01350494
Dataset 10
2014-12-06
1p
174w
…o 9 This is a LEGAL COPY of 11.1 1166 00 our check. You can use i t *•-, 0) the same way you would NES,tic OCUTSCI4f OSAUCMUST rse the original check, 13:1 O smote
WOK
CoARTER. CO COMPAKY AUENCAS Nen YORK. NEW TOcK 17151 3T TICIAASOMCZ r • •• *".. • 1-$01210 10115/20 14 J 17" ru Cr —3 I Cr PAY TO DiE Onomu liecaM4IMOI $ "e0.72 1 Q ru. ell 0- fir V sixty and 721100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350494.pdf
EFTA00731693
Dataset 9
2010-10-06
1p
86w
…6/10 Install self adhesive water proofing material on deck outside mater bedroom to protect lower terrace ceiling from water damage. This material is only a temporary fix and will not withstand the elements for longer than 6 months.
Wok
was completed on 8-19-2010 Material 750.00 Labor 390.00 Tax 77.00 Price 1,140.00 plus tax Total due $1,217.00 Please call me if you have any questions at Thank you, JJ Blea EFTA00731693
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731693.pdf
EFTA01118327
Dataset 9
1p
76w
EFTA01118327 NOTES PROPOSED MATERIALITY: LIGHT OAK 2'- I 0" 10" \ • DRAWER N \ PULL-OUT TRAY PENCIL DRAWER I' V' en tV PERMANENT LEG, TIT. "WOW aliV.“ Wag hil
WOK
., 7:1 an n" 0" MOLYNEUX M ltiliCeCribilla.0 WIN PCWICAl I= • Y4 2'-7Y2" Y4 I 2'40" weer.na ow (*NIP PR h.! LSJ Office Pavilion Part worm "►b roc MAY H. Sill CUSTOM DESK SIDE ELEVATION SARA I I ti ()I FFICE 1-1/2"= P-0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118327.pdf
EFTA01394373
Dataset 10
1p
166w
…2012 2013 2014 2015 2016 2017 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Ni Unrealised portfoho value Dry powder —As % of total PE assets (1) Source: 2018 Pregin Gobs! Private Equity & Venture Capital Report. 2017 values as at June. (2) Source- Glendower Capital lased on 2uta Preqin 12.4obal Priate Equity & Venture Capnal Repc.it. Greenhill Secondary Piliwket Tres cts &
Wok
, ..i.s mary IS; arci Dow Jarvis Private &net? Anais: Guide to the Seconckary Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394373.pdf
EFTA01367120
Dataset 10
2015-07-20
1p
373w
…liquid or have short-term matumies (shorter than 3 months), it es deemed that their book value is similar to their fair yak* This assumpton is also appscable to term deer/site savings accents without ;
Wok
matunry and fireman nstrumerts at vanate interest rile These iretrurnerts are classified into Level 1of tIe fair value hierarch/ F-371 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367120.pdf
EFTA01487017
Dataset 10
2011-12-31
1p
207w
1 "ARA= lr-. Primary Account: 000000739470663 For the Period 12/31/11 to 1/31112 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN OloplaW 0081
WOK
NA art S. INTIM 4,0 OW PDX Mafia et St_ WOW IWWW,WWW. $ ISE X063215 min -to *A.. ANE•Mardi ate tva 13570 OM &MOO fiC 9A55065V 001970056120 JAN 12 #0000003357 $900.00 001970056120 JAN 12 40000003357 5900.00 I • 3361 i 1tl0Y11f 510.Y AMC DAMN Ye. OlIMOIMEN tamtowasainvtie ST Walt OW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487017.pdf
EFTA02060130
Dataset 10
2016-02-03
4p
801w
Subject:
Re: kit
From:
Lesley Groff
To:
Ciera Davis
…10 hours (more isn't really necessary, 10 is good). fifca kris I kW Wriki &ISISMal inrata mite:A pirirl I SkidSwain tilde, pin irfrklrrinlrikleferalul WS klk redlk raid wielint Imam
Wok
ming..relir* ag esetiOnlia it 'twat Lemonn ant piligetlows II. sietH ilia*. Mad Ili adrk rhI cal Ed Witi d*riddimpling" From: Sent: To: Ciera Davis Subject: Re: kit HI Ciera...I just want to confirm...Jeffrey needs to fast at least 10 hours prior to the blood…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060130.pdf
EFTA01585180
Dataset 10
1p
71w
JPMorgan O`Mcordn Chase Bank, N A Private Bank 07 2006 345 Mari Avenue, \few
Wok
. NY 10134.3002 Account Number Asset Account Portfolio Pace 14 of 22 FINANCIAL TRUST COMPANY INC Job Ol. 2006. July )l. 2006 Account Transactions Iceland K roma Activity Summary Passeil ATOM Arne base Credits Fortgr Exchange 30,300,000 OD Confidential Treatment Requested by JPMorgan Chase Debits Foreign Exchange - 367 300.000 00 Nu Active) Tito Paled OEI.99000-ANCIS-Oldr EFTA01585180
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585180.pdf
EFTA01364537
Dataset 10
1p
164w
…2009 2010 2011 2012 2013 2014 2015 2016 2017 Ni Unrealised portfoho value Dry powder —As % of total PE assets (1) Source: 2018 Prettin Gobs! Private Equity & Venture Capital Report. 2017 values as at June. CZ Source- Glendower Capital based on 2uta Preqin Gobal Priate Equity & Venture Capnal Rep/...it. Greenhill Secondary fctl-wket Tres &
Wok
, ..ljnt...ary XIS: arci Dow Ivrea Private EcitiII? Mats: Guide to the Seconckary Market. June 2017. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364537.pdf
EFTA01505672
Dataset 10
2003-05-01
1p
694w
…shod desaabing pen ens and send figIFIlorpon Faxed Sank. 503 Storiton Christians Road vOPS3 kV*** OE 19713.2107 We must hoar born yeas no MW Mn 60 days alto the slalomed on when Me emir a piceidm append as add You can coshed yaw came sea spawn: but doing *owe not prawn, yaw Nags In your
Wok
plane provide the fidOwirip soknoratow Wyk: name and account number. (2) the dal* amount Of the stiSpeCted erreo. and I( ) *desabrad The era…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505672.pdf
EFTA01595405
Dataset 10
1p
372w
…Ihn eiluit'! • Foie* rialto:eons 2-5 to vet >Car balance sho‘kl entail your ending account balance balance O • <MI O •Illirroln.1001 VISAS. newer, qv ix Vall•TO 0-,,ntlF7! ONV.,11401ACOXPC7109CX ilgagq
WOK
) CI Mit COSIVY toWtACCOLWRONtY MONO RN:WTI Q1/4•SWINI aallIrt , 211.1tTlehR ANM MAMMAL 11.101.41. ••••• Jinn arum ~tail ••••••,••••••“Se f•Seq.•••••••-• IIpa ler• anruntlinn moo inn... Hems •••ffirs. adnI ••••••••••• "'ON • paA ,..e.•.. Cie 4,.1"áta...:..••• mega ed Jal.• Wren •••!a …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595405.pdf
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