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unknown
DataSet-10
EFTA01344265
EFTA01344265.pdf
not. (Epstein has taken a lie detector test to prove that he was never aware that they were
underage and all women have admitted to saying that they were of-age.)
Sin…
D1
V15
email
DataSet-11
EFTA02676416
EFTA02676416.pdf
From: Daphne Wallace <
Sent: Wednesday, December 9, 2015 11:00 PM
To: Jeffrey Epstein
Cc: …
P23
D4
unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
V15
V13
P23
email
DataSet-10
EFTA02059074
EFTA02059074.pdf
To: Jeannine Jeskewitz
From:
Sent Fri 2/12/2016 5:50:26 PM
Subject: Re: Jeffrey Epstein
Hello Jeanine and thank you SO very much for touching base...let me get back to
you..
On Feb 12…
P23
unknown
DataSet-10
EFTA01468287
EFTA01468287.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-10
EFTA01990585
EFTA01990585.pdf
To: 'eeyacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©grnaircorn]
From:
Sent Sun 8/21/2011 10:08:09 AM
Subject Re: Re:
I arrive to Paris only tomorrow morning...
Do you …
D4
P17
D6
email
DataSet-9
EFTA00367542
EFTA00367542.pdf
From: "Lesley Groff"
To: 3GKehUwoJCo84xB4xH.2xxz5t I 4.v754xB4xH.2xxz5t14.v75®calendar-
serverbounces.google.com
Subject: I will be out of the office June 18-22 Re: Reminder: ch…
P17
unknown
DataSet-10
EFTA01446796
EFTA01446796.pdf
ASHM LN G8p T 335.00 - 9.00 L334.30 / 334.90 L 203 x1247
At 4:06 d Vol 417,585 0 335.40L H 338.90 L L 332.60 L Prey 344 00
…
D6
P17
unknown
DataSet-10
EFTA01523619
EFTA01523619.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan JPM-SDNY-00051296
Chase
CONFIDENTIAL SDNY_GM_00320494
…
email
DataSet-9
EFTA00213309
EFTA00213309.pdf
From:
To: "Spencer Kuvin"
Subject: B.B. v. Jeffrey Epstein
Date: Fri, 22 Jan 2010 19:55:26 +0000
Importance: Normal
Attachments: 20100122_Kuvin_Ltr_re_M_Dep…
email
DataSet-9
EFTA00772163
EFTA00772163.pdf
From:
To: Jeffrey Epstein
Subject: Re: JE Next....
Date: Mon, 22 Jun 2009 16:40:51 +0000
Attachments: DanArielyRT.docx
F --
did you see this doc?
it li…
D6
V16
financial record
DataSet-10
EFTA01280428
EFTA01280428.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
financial record
DataSet-9
EFTA00302017
EFTA00302017.pdf
INVOICE
Frederic Fekkai - 5th Avenue
712 Fif…
V15
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4
email
DataSet-11
EFTA02422761
EFTA02422761.pdf
To: Jeffrey Epsteinfleeyacation©gmail.com]
From: Lesley Groff
Sent: Thur 9/16/2010 5:06:37 PM
Subject: Amanda Gefter
Please call Amanda Gefter
…
email
DataSet-11
EFTA02350373
EFTA02350373.pdf
From: Google Calendar
Sent: Wednesday, June 3, 2015 12:50 PM
To: Jeffrey Epstein
Subject: …
V11
email
DataSet-9
EFTA00842484
EFTA00842484.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Mon, 26 Oct 2015 14:15:37 +0000
Monday's we can't do it because Woody plays at the Carlyle.
Sent from Soon-Yi's iPhone 9
On Oc…
V16
D4
P17
D6
unknown
DataSet-10
EFTA01392379
EFTA01392379.pdf
GLDUS128 Patrick Gerschel
For purposes of this provision, income of the Access Fund may be treated as investment income, and the
investment interest limitation may apply to a non…
P21
D1
P17
email
DataSet-9
EFTA00465054
EFTA00465054.pdf
From: "American Express Travel"
To:
Subject: Invoice 116884 for
Date: Wed, 29 Nov 2017 19:11:00 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
P18
V11
P23
email
DataSet-10
EFTA02012110
EFTA02012110.pdf
Subject: Anthony Barrett is here!
Sent: Thursday, December 19, 2013 5:55:57 PM
To: Jeffrey Epstein
EFTA_R1_00513937
…
unknown
DataSet-10
EFTA01374049
EFTA01374049.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partner, may withdraw all or a portion of its Capital Account at the end of the month in which such
notice is given to…
V15
D6
P21
email
DataSet-11
EFTA02303910
EFTA02303910.pdf
From: Karyna Shuliak
Sent: Tuesday, July 29, 2014 9:50 PM
To: Larry Visoski
Cc: …
P18
email
DataSet-9
EFTA00882491
EFTA00882491.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 30 May 2009 11:59:35 +0000
send me the number
On Sat, May 30, 2009 at 7:56 AM, < > wrote:
Meaning?!
…
unknown
DataSet-10
EFTA01383762
EFTA01383762.pdf
If the Offer is consummated. Purchaser expects that certain of the current directors of the Mobileye Board
will resign. other than at least two independent, non-executive directors as mutual…
V11
D1
V9
V15