DataSet-10
EFTA01842163
1 pg
To: Ramsey Elkholy
From: Jeffrey Epstein
Sent: Tue 2/14/2012 5:05:48 PM
❑ews?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use…
DataSet-10
EFTA01775280
2 pg
From: Mary Prusakova >
Sent: Friday, SeptemberIIIIII
To: jeffrey epstein
Subject: RE:
ok..
I II try class next weekend..) convinced them
Tonight we go to Courchevel, the Alps with all the lawye…
DataSet-10
EFTA01452704
1 pg
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
Oemmlw Oak leolainInc
…
DataSet-10
EFTA01404782
3 pg
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Verified
m/^rifled Account has sufficient cash
oTransaction consistent w/expected a
Authorization for…
DataSet-10
EFTA01604660
1 pg
Product ID: 3212
Type: PRTT/CCC/53/
Source IP: 2607:fc20:6c3f:bdcb:2cf1:7446:2081:f168
Source Country: United States
Source Region: New Mexico
Source City: Albuquerque
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: fd00…
DataSet-10
EFTA02053315
1 pg
To:
From:
Subject: Alert - did Je order the rug? does merwin know?
April 26, 2016 6:00 AM : did ic order the rug? dots merwin know?
EFTA_R1_00593468
EFTA02053315
DataSet-10
EFTA01992546
2 pg
Begin forwarded message:
From:
Date: June 17, 2011 2:01:11 PM EDT
To: Larry Visoski >,
, Lesley Groff
Subject: Fw: TRIP ITINERARY 1539496
Reply-To:
Attached is revised itinerary with 830am wheels u…
DataSet-10
EFTA01913549
1 pg
To:
From: Jeffrey Epstein
Sent Fri 1/11/2013 2:06:07 PM
Subject Re:
come to cabana at pool
On Fri, Jan 11, 2013 at 8:53 AM, wrote:
Damon Overslept your breakfast
***********************************************************
The information contained in this communication…
DataSet-10
EFTA02090922
4 pg
Tot MM. . frye l
Cc: Carlos Vazquez
From: Carlos Vazquez
Sent Fri 11/21/2014 3:42:44 PM
Subject RE: Jeffrey Epstein
Hello
You will receive a call today by 5 with time window for tomorrow. Yes, it will…
DataSet-10
EFTA01521235
1 pg
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summary - U S Dollar
Cuirent Year-To-Date
Cost Adjustments …
DataSet-10
EFTA01836492
1 pg
To:
From: Jeffrey epstein
Sent Sun 2/13/2011 2:04:43 PM
Tom morn pb come see me
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00217374
EFTA01836492
DataSet-10
EFTA01949354
1 pg
To: Jeffrey EpsteinUeevacationagmail.comj; ann rodrique
Fran: Daphne Wallace
Sent Tue 12J3/2013 9:28:33 PM
Subject Chris is traveling to PR to tag the trees - December 3, 2013
Greetings Sir,
We waited all day, called and spoke with…
DataSet-10
EFTA02117299
1 pg
To:
From: Lesley Groff
Sent: Thur 1/9/2014 10:07:29 AM
Subject: Re: Need to Move Your Appt with Jeffrey!
No not at all!! You are confirmed for 1:30 on Friday. I was trying to help out…
DataSet-10
EFTA02019114
1 pg
To: jeeyacationftmail.comlleevacation@gmaitcom]; Jefffrey Epsteinueeyacation@gmail corn]
From: Lesley Groff
Sent Mon 12/5/2011 4:17:59 PM
Subject: Fwd: This week
Would you like memo make an appt for you with Christina for next week?
Sent from…
DataSet-10
EFTA01749866
1 pg
From: Richard Kahn
Sent: Wednesday, October 15, 2014 7:01:01 PM
To: "jeffrey E." [email protected]>
just spoke with eileen and she said that leon directed her to pay 20mm today and 5mm soon
the 20mm today will…
DataSet-10
EFTA01740472
1 pg
Subject: Scorpios
From: Richard Steeve Giraud
Sent Saturday, November 5, 2011 7:43:10 PM
To: Jeffrey Epstein
I try to have an appointment tuesday , I need to know with who you will be ?
Thanks
RSteeve
Sent from…
DataSet-10
EFTA01898807
2 pg
To: Roy Hodge
From: Jeffrey Epstein
Sent Mon 4/8/2013 6:36:02 PM
Subject: Re: Smart Car
Talk to me about library spiders
On Monday, April 8, 2013, Jeffrey Epstein wrote:
Yes
On Monday, April 8, 2013, Roy…
DataSet-10
EFTA01887392
1 pg
To: cation©gmail.com]
From:
Sent
Subject
called to say she is available if you wanted her to come by
EFTA_R1_00304453
EFTA01887392
DataSet-10
EFTA01379100
1 pg
Fax
Mobi e +1
Email
(Embedded image moved to file: pic276S1.gif)
From: Tazia Smith,
To: "jeffrey E."
DataSet-10
EFTA01948526
2 pg
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 11/9/2013 3:37:43 AM
Subject: Re:
Thank you again I am still taken aback by your remarkable experience and insight at such a young
age. Mort
Sent from…
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