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email
DataSet-9
EFTA00443796
EFTA00443796.pdf
From: "American Express Travel"
To:
Subject: Invoice 1006787 for
Date: Wed, 25 Jan 2017 15:46:28 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
P18
V11
P23
unknown
DataSet-10
EFTA01512897
EFTA01512897.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
D6
P21
financial record
DataSet-9
EFTA00083691
EFTA00083691.pdf
Fifth Third Bank
5050 Kingsley Drive
Mail Drop 1MOC2Q
Cincinnati, OH 45263
Attention: Subpoena Processing Dept.
Delivered via: FedEx
Rider
ALL …
V15
email
DataSet-10
EFTA02029755
EFTA02029755.pdf
To: 'eevacation maitcom '[email protected]: jeffrey epsteinueevacatiomagmail.comj
From:
Sent at 10/ 2 11 :31:2 PM
Subject Re: Re:
Tomorrow around 12-1 will be perfect for or any…
P23
P17
D6
V16
D5
email
DataSet-10
EFTA01860262
EFTA01860262.pdf
To: Jefffre
From:
Sent: Tue 7/26/2011 3:42:07 PM
Subject: Fwd: September meeting -- on behalf of Ellis Rubinstein
Please see below...would you like a social meeting with all 4 of them i…
P20
email
DataSet-9
EFTA00951605
EFTA00951605.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 17 Nov 2017 12:17:02 +0000
I had Malena in apartment 3M. I will ask David about a room for tonight instead
Sent from my iPhone
On Nov 1…
P23
V16
D4
P17
D6
email
DataSet-9
EFTA00696196
EFTA00696196.pdf
From: Lesley Groff
To: jeffrey E.
Subject: Flight from Paris to NY-Options
Date: Sun, 04 May 2014 13:41:09 +0000
The 8:20am flight from Paris to NY on Wed. May 7th is Biz seats only. Bu…
P18
email
DataSet-10
EFTA01352456
EFTA01352456.pdf
Subject: Epstein Large Withdrawl [I]
From: Cynthia Rodriguez < MM>
Date: Thu, 11 Jan 2018 16:10:11 -0500
To: Daphne Cales
Cc: Stewart Oldfield
Classification: For internal use only
H…
V15
unknown
DataSet-10
EFTA01588637
EFTA01588637.pdf
04/07/2008 13:19 FAX MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel
…
V15
email
DataSet-9
EFTA01021281
EFTA01021281.pdf
From: Lawrence Krauss
To: J , nancy dahl
Cc: Lawrence Krauss <
Subject: Re: the statement
Date: Mon, 01 Oct 2018 20:25:35 +0000
Attachments: stateme…
D6
P22
email
DataSet-9
EFTA00993147
EFTA00993147.pdf
From: lawrence delson >
To: "jeffrey E."
Subject: Re:
Date: Thu. 10 Jul 2014 22:06:05 +0000
Good point. Some initial questions to consider:
Who is using your p…
D4
P18
unknown
DataSet-9
EFTA00238357
EFTA00238357.pdf
Appointment
From: G Max
Sent: 9/16/2016 2:16:24 PM
To:
Subject: Accepted: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location: UBS Offices, 299 Par…
unknown
DataSet-10
EFTA01607737
EFTA01607737.pdf
Product ID: 14628
Type: PRTT/CCC/50/
Source IP: 2607:fc20:4918:3e2e:ba45:9a05:233d:8d8d
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unk…
P18
unknown
DataSet-10
EFTA01499605
EFTA01499605.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8/31/13
…
V15
email
DataSet-11
EFTA02235876
EFTA02235876.pdf
To: Jefffrey EpsteinUeevacation©gmail.com]
From: Lesley Groff
Sent Tue 1/30/2018 4:13:22 PM
Subject Blue Chinchilla Jacket at Zorro!
Should we have your Blue Chinchilla jacket shipped to NY?…
email
DataSet-10
EFTA01850215
EFTA01850215.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Lesley Groff
Sent: Tue 11/8/2011 6:20:14 PM
Subject: Re:
of course. who should I get it from?
However, I do see in the directo…
email
DataSet-10
EFTA02119291
EFTA02119291.pdf
To:
From:
Sent Sat 12/7/2013 7:49:23 PM
Subject: Re: Jeffrey Epstein
Monday afternoon would be ok too!
Sent from my iPhone
On Dec 7, 2013, at 1:21 PM, wrote:
> Thanks for…
P23
P17
email
DataSet-11
EFTA02244769
EFTA02244769.pdf
To:
From: erej
Sent: Mon 5/7/2018 4:19:51 PM
Subject: RE: Jeffrey Epstein
Bravo!
Maureen
Ori.Inal Messa.e
From:
Sent: Monday, may 07,
To: Berejka, Maureen
Subject: Re: Jeffrey Eps…
P23
email
DataSet-10
EFTA01972474
EFTA01972474.pdf
To: jeevacationtbgmaiI.com[[email protected]]
From: Blue Star Jets
Sent: Tue 6/4/2013 9:56:53 PM
Subject: Summer is almost here!
Title: Summer is almost here!
…
P18
D4
financial record
DataSet-9
EFTA00600820
EFTA00600820.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
P17
P19
unknown
DataSet-10
EFTA01452670
EFTA01452670.pdf
Original Mess
•» From: Lesley Groff ]
» Sent: 02/20/2014 05: PM EST
» To: Tazia Smith
» Subject: 11am Jeffrey Epstein tomorrow
•» Hi Tazia. Tomorrow at 11am loo…
D5
email
DataSet-9
EFTA00318243
EFTA00318243.pdf
From: "American Express Travel"
To:
Subject: Invoice 700010 for
Date: Mon, 26 Sep 2016 21:40:39 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
P18
V11
P23
email
DataSet-10
EFTA02093424
EFTA02093424.pdf
To: Lesley Groff(
From: Larry Visoski
Sent: Tue 10/14/2014 2:49:43 PM
Subject: Re: Yesterdays Flight Logs...
Hi Leslie, I forgot to take photos I'm back in Palm Beach now I will ha…
email
DataSet-9
EFTA00392464
EFTA00392464.pdf
From: ==la
To: Richard Branson •IMINIM>
Subject: Re: Jeffrey Epstein
Date: Sat, 13 Apr 2013 18:52:29 +0000
Terrific! Thank you.
Sent from my iPhone
On Apr 13, 2013, at 2:30 PM, Ri…