DataSet-9
EFTA00139908
2 pg
Cell mate: Tartaglione, Nicholas, Register No. 78514-054 - A former police officer who is pending a death penalty case for
Murder/tri le homicide. Arrested in December 2016, and is accused of the death of four individuals who went missing…
DataSet-9
EFTA01091381
1 pg
Ekaterina Norton
Email address:
Cell:
Work experience:
October 2013-Present - Associate Director in the Leveraged Capital Markets Group at UBS Investment
Banking Department in New York, US
Focus on leveraged loan and high yield bond issuers within the Technology, Media…
DataSet-9
EFTA00305695
2 pg
LESLEY GROFF
Cell Phone: E-Mail:
PROFILE:
Seasoned, Polished Executive/Personal Assistant with dedicated longevity of 10 years plus to a Manhattan Billionaire Fund
Manager/Socialite with excellent communication skills and a professional demeanor.
OBJECTIVE:
To obtain an Executive/Personal…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of …
DataSet-9
EFTA00304489
5 pg
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell Office
Email
Jeffrey:
NY House Staff:
Fax Line:
Darren Indyke:
Jojo Fontanilla:
Larry Visoski:
Bella Klein:
Rich Kahn
T
Tess
Maril
Leo
LSJ (Little St. James)
EFTA00304489
Jeffre h…
DataSet-9
EFTA00285340
5 pg
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell Office Email
Jeffre
NY House Staff:
Fax Line:
Darren Ind
Jojo Fontanilla:
Larry Visoski:
Bella Klein:
Rich Kahn
Marilyn
Leo
LSJ (Little St. James)
EFTA00285340
Jeffre house line:
Ana…
DataSet-9
EFTA00282489
5 pg
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell Office
Email
Jeffrey: 212 772 9416
NY House Staff:
Fax Line:
Lesley Groff: 212 750 9895
Darren Ind ke: 212-971-1314
Lyn Fontanilla: 212…
DataSet-9
EFTA00269786
1 pg
…2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the interview and provided the
following information:
III used to live on the Upper East Side of Manhattan with
friend/roommate …
DataSet-9
EFTA00076613
2 pg
From
To
Subject: Fwd: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report
Date: Thu, 25 Jul 2019 03:21:34 +0000
Begin forwarded message:
From: New York Daily News
Date…
DataSet-9
EFTA00287213
1 pg
Aldo M. Arcerito
Cell:
Experienced Estate Manager & Caretaker with expertise in grounds-keeping, employee supervision, plumbing, painting &
general home improvement with over 12 years experience in supervising the overall maintenance of private estates
…
DataSet-9
EFTA01100497
2 pg
ERIC WRIGHT
Nationality : American Languages : English / French / Italian
Email : Cell : +
Italia-Independent Milan
2011- current
Creative Design Director / Consultant
Responsible for the concept and development of the menswear collection, accessories, shoes, bags, ties, belts.
scarves.
Direct presen…
DataSet-9
EFTA00629568
3 pg
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: Cell Phone
Date: Fri, 07 Jan 2011 19:40:08 +0000
I'm compiling that for you right now.
It looks like several of the projects have changed completion…
DataSet-9
EFTA00056410
1000 pg
Charisma Edge
III TE WARDEN
= ( Preferred Voice
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell IncilGroupwise 12.0.3
X-GWTYPE
USER
Formatted Name
…
DataSet-9
EFTA00971820
4 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Cello Agreement
Date: Thu, 03 Oct 2013 19:39:24 +0000
Attachments: cello_agreement_Yoed-2013.pdf
attached is yoed signed two year cello agreement
he is asking for a date…
DataSet-9
EFTA00309158
5 pg
IMPORTANT PHONE NUMBERS & INFO FOR ASSISTANTS
NEW YORK Cell Office
Email
Jeffrey:
[email protected]
NY House Staff:
Fax Line:
Lesley Groff:
Darren Ind ke:
Lyn Fontanilla:
Jojo Fontanilla:
Rich Barnett:
Larry Visoski:
Bella Klein:
Rich Kahn
Eva Dubin
Jean…
DataSet-9
EFTA00971824
4 pg
From: Jeffrey Epstein
To: Richard Kahn •
Subject: Re: Cello Agreement
Date: Thu, 03 Oct 2013 21:28:41 +0000
yes, nov
On Thu, Oct 3, 2013 at 3:39 PM, Richard Kahn wrote:
attached is yoed signed two…
DataSet-9
EFTA00381757
4 pg
From: Lesley Groff
To: Richard Kahn wrote…
DataSet-9
EFTA00584588
2 pg
RICHARD D'AGOSTINO, CPA
Cell
e-mar
Experience:
Perilune Group, LLC, New York, NY …
DataSet-9
EFTA00879228
3 pg
From: Jeffrey Epstein
To: Emad Hanna •
Subject: Re: Cell Phone
Date: Fri, 07 Jan 2011 19:37:33 +0000
keep it.. where is my list of things that werew suppposed to get done„ you do not report to…
DataSet-9
EFTA00082556
3 pg
From:
To: " ' (NY) (FBI)"
Cc• "
Subject: RE: Maxwell's cell number
Date: Tue, 31 Dec 2019 06:38:20 +0000
Attachments: Letter 3011708. ccountInfo.…