DataSet-9
EFTA00587425
2 pg
HOWARD JONES
(310) 463-4216 •
ESTATE MANAGER • PERSONAL ASSISTANT
An accomplished Estate Manager and Personal Assistant, with nine years of experience working
for HNW families in Aspen, the Hamptons, London, New York and Sydney. Confidentially, loyalty
and discretion are the…
DataSet-9
EFTA00980679
1 pg
From:
To: "jefFrey leevacation(a),gmail.com>
Subject: Re: Assistant position
Date: Sun. 22 Oct 2017 16:01:13 +0000
Jeffrey!
As said. I'm ready to meet you and discuss Persinal assistant position. My cell please give me details…
DataSet-9
EFTA00212148
2 pg
September 1, 2009
Assistant U.S. Attorney
United States Attorney's Office
99 N.E. 41° Street
Miami, Florida 33132
RE: Jeffrey Epstein
Dear Er:
Once again I need to send you a note about Jeffrey Epstein, mainly to keep…
DataSet-9
EFTA00363930
3 pg
From: "Jeffrey E."
To:
Subject: Re: Possible Assistant Candidate
Date: Thu, 28 Aug 2014 16:44:38 +0000
Add bill bums dasha Kathy rummler
On Thursday, August 28, 2014, > wrote:
Catalina Closs ("Cat")
Rich and I…
DataSet-11
EFTA02700559
3 pg
Sandra Garcia, M.A.
Assistant Dean
Columbia University, College of Dental Medicine
Admissions and Student Affairs
630 West 168th Street
P&S 3-452E
New York, NY 10032
ork Voice
( Preferred Internet )
Version
2.1
X-MS-SIGNATURE
YES
Name…
DataSet-9
EFTA01205973
1 pg
Daphne Wallace, Assistant
Southern Trust Company Inc.
St. Thomas, Virgin Islands 00802
Dr. Camille McKayle, Provost
University of the Virgin Islands
No. 2 John Brewers Bay
St. Thomas, Virgin Islands 00802
Re: UVI Summer 2015 - ESL100
Greetings Dr. McKayle,
As…
DataSet-9
EFTA00349033
4 pg
From: Mika Tanaka Nakano
To:
Subject: Re: Flight Itinerary for Executive Assistants
Date: Mon, 20 Apr 2015 15:29:44 +0000
Thank you!
Mika
2015/04/21 0:27,
Begin forwarded message:
From: "American Express Travel" …
DataSet-9
EFTA00349029
4 pg
From:
To: "Joichi O00 Ito" >
Subject: Flight Itinerary for Executive Assistants
Date: Mon, 20 Apr 2015 15:27:43 +0000
Attachments:
Begin forwarded message:
From: "American Ex ress Travel"
Subject: Invoice for 21MAY15
Date: April 15…
DataSet-9
EFTA00629610
1 pg
From:
To: jeffrey epstein
Subject: Skype on Saturday with assistants
Date: Thu, 06 Apr 2017 08:06:53 +0000
Attachments: ATT00001.htm; CV ocx; ATT00002.htm;
ATT00003.htm; ATT00004.htm;
Dear Jeffrey,
The candidates …
DataSet-9
EFTA00368017
2 pg
From: "jeffrey E."
To: Lesley Groff
Subject: Re: What assistant to go to Harvard with you?
Date: Mon, 16 Jun 2014 13:05:51 +0000
karyna ,
On Mon, Jun 16, 2014 at 8:45 AM, Lesley Groff…
DataSet-10
EFTA01359231
1 pg
Page IS
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: ASSISTANT DIRECTOR
Record Type: CURRENT
…
DataSet-10
EFTA02091138
4 pg
To:
From:
Sent
Subject: RE: Exe. Assistant
She is a lady about I guess about 40 ish, she dresses very,very, nice , tailored, nice dress choices, I
could tell she shps in the better stores, I would classify her as…
DataSet-9
EFTA00523482
4 pg
Internal Revenue Service
L rased Sates Dcpencncrit of the To:gauzy
EIN Assistant
Summary of your information
P tale •or ea t., t, a•# ate 1'0 1.4', • i• a-y e• t-t to :s
Click the "SoL…
DataSet-9
EFTA00666114
2 pg
From:
To: jeffr E. [email protected]>
Subject: assistant Zurich
Date: Sat, 14 Mar 2015 10:06:06 +0000
She doesn't send pictures yet. But I don't want to scary her pushing to send me photos. She is…
DataSet-9
EFTA01252357
4 pg
I First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced…
DataSet-9
EFTA00065864
4 pg
'First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above…
DataSet-9
EFTA00277105
1 pg
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PLEASE try to get Ghislaine Maxwell to give information on the former Gov. of US
Virgin…
DataSet-9
EFTA00356924
2 pg
From:
To:
Subject: Re:
Date: Thu, 11 Dec 2014 22:51:24 +0000
Almost done.
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
On Dec 11, 2014, at 5:44 PM…
DataSet-10
EFTA01955423
2 pg
…From: Shelley
Sent Thur 9/12/2013 3:12:22 PM
Subject: Re:
the assistant..
Will pre screen her and if it still feels like a yes we can meet together when you're in town.
x
Sent from my…
DataSet-9
EFTA00683834
4 pg
From: Olga Ponomar-Becker < >
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: (!!) Assistant for you
Date: Thu, 15 Jun 2017 20:04:32 +0000
Hi Jeffrey,
Salty can have a talk tomorrow. When will it work best for you…
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