EFTA01833523.pdf PDF
…Fran: Jeffrey Epstein Sent Fri 1/28/2011 11:40:31 AM I am sending you four thousand dollars so that you have money to spend and have an easier time between now and when you come to new york.…
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EFTA01388260.pdf PDF
…HIBOR-HICAB" means that the rate for a Reset Date will be the rate for deposits in Hong Kong Dollars for a period of the Designated Maturity which appears on the Reuters Screen HKABHIBOR Page as of 11:00 a…
EFTA02425670.pdf PDF
To: Jeevacation epsteinueevacationggmail.comj From: roger schank Sent Fri 5/7/2010 8:43:17 PM Subject: are there actually still dollars out there looking to invest? I ask because you said that a while back and my spanish partner…
EFTA01851523.pdf PDF
To: Lesley Groffi l From: Jeffrey Epstein Sent Wed 10/5/2011 9:11:00 AM Subject: Re: Jeffrey Epstein give her 500 dollars, tell her I can speak on the phone or when i get back On Wed, Oct…
EFTA01740241.pdf PDF
From: Jeffrey epstein Sent: Thursday, PM Cc: Lesley Groff To: Please give 500 dollars Sorry for all the typos .Sent from my iPhone EFTA_R1_00029450 EFTA01740241
EFTA01884108.pdf PDF
To: From: Jeffrey Epstein Sent Thur 5/17/2012 2:19:39 PM give little IM 400 dollars . thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
EFTA01367170.pdf PDF
Amendment #4 Page 741 of 868 These correcbons nave impacted the accompenyng financial statements as follows (amounts in US dollars) Balancen of …
EFTA01978095.pdf PDF
To: From: Jeffrey Epstein Sent Mon 11/5/2012 2:33:21 PM pleae give 400 dollars *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
EFTA01931210.pdf PDF
To: Lesley Groffi ll From: Jeffrey Epstein Sent Fri 3/21/2014 1:02:28 PM please give 5 2500 dollars cash thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
EFTA01845444.pdf PDF
To: Lesley Gro From: Jeffrey Epsill Sent Sun 11/27/2011 10:07:26 PM pleae give 1000 dollars.. thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
EFTA01969984.pdf PDF
To: From: Sent Mon 5/27/2013 10:31:51 AM Subject: Re: you have 14 thousand dollars in your acct. go shopping and use 3 thousand of it. On Mon, May 27, 2013 at 6:17 AM, wrote: I…
EFTA01382867.pdf PDF
N- I/A 'fable of Contents WELLS FARGO MERCHANT SERVICES,LW (A Joint Venture) Financial Statements Decem…
EFTA01940510.pdf PDF
To: Fran: Sent Tue 2/4/2014 1:57:22 PM organzie to giv ne thousand dollars and help schedule her move. you don't have to be there I know you wi e in sa. The information contained in…
EFTA01827651.pdf PDF
To: Fran: Jeffrey Epstein Sent Fri 1/30/2009 8:53:20 PM you notify me that is spending 20o dollars on a juicer for ME.. , but ignore wasted thousands on boo-shit.... you find no problem reminding me of…
EFTA01581041.pdf PDF
…11.1 Account **************************0********************************** ve t t 4-*** it*** Please wire Three Thousand Nine Hundred Forty Four Dollars and 45/100 ($3,944.…
EFTA01281812.pdf PDF
…$ r ?" Jek-.4Cu rkd DOLLARS el PRIVATE BANK FIFTH THIRD BANK NEN° tn. : SDNY_GMJ10036712 …
EFTA02032156.pdf PDF
To: Lesley Gro Fran: Jeffrey epstein Sent Mon 3/19/2012 4:44:25 PM Give 1000 dollars bells EFTA_R1_00542769 EFTA02032156
EFTA01880339.pdf PDF
To: Daphne Wallace From: Jeffrey Epstein Sent Mon 6/11/2012 9:10:31 PM give brian bates 2000 dollars. no need to inform anyone *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
EFTA01977521.pdf PDF
To: brice gordo From: Jeffrey Epstein Sent Wed 12/5/2012 12:02:59 PM Subject Re: Big N pay the 1100 plus dollars for parts On Wed, Dec 5, 2012 at 2:11 AM, brice gordon ‹ > wrote: this…
EFTA01886893.pdf PDF
…11911119111MINIIIIIIIIIIIIII From: Jeffrey Epstein Sent Mon 4/23/2012 7:39:30 PM make out a check for 1 milion dollars from enhavmed for the melanoma foundation „ get the exact name from The information contained in this communication is confidential…