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email
DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5…
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email
DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013
From: Karyna Shuliak
Sent Friday, October 18, 2013 5:57:10 PM
Cc: Bella Klein
To: Lesley Grof…
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unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
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unknown
DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
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unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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email
DataSet-10
EFTA02078607
EFTA02078607.pdf
To:
From: Lesley Groff
Sent: Wed 5/27/2015 7:11:03 PM
Subject: Re: Itinerary INCL TICKETNO for 29MAY15
this is for the wrong that will be traveline…
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
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email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
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email
DataSet-10
EFTA01936343
EFTA01936343.pdf
To: Lesley Groffil l
From: Jeffrey Epstein
Sent Wed 2/19/2014 4:18:24 PM
Subject Re: Jojo or citicar for ?
Jojo
On Wednesday, February 19, 2014, Lesley Groff MINII…
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unknown
DataSet-10
EFTA01520808
EFTA01520808.pdf
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
…
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email
DataSet-10
EFTA02116106
EFTA02116106.pdf
To:
Cc:
From: Lesley Groff
Sent Wed 1/22/2014 5:31:05 PM
Subject Re: Travel arrangements for traveling on 02/05/2014
you are welcome! :)
On Jan 22, 2014, at 12:26 PM…
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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unknown
DataSet-10
EFTA01521244
EFTA01521244.pdf
CHISLAINE MAXWELL ACCT.
For the Period 5/1/12 to 5/31/12
INFLOWS & OUTFLOWS
…
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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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unknown
DataSet-10
EFTA01569880
EFTA01569880.pdf
GHISLAINE MAXWELL
EFTA01569880
EFTA01569881
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/11 to 11/30/11…
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unknown
DataSet-10
EFTA01520237
EFTA01520237.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT. pp
…
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email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
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unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
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unknown
DataSet-10
EFTA01519017
EFTA01519017.pdf
CHISLAINE MAXWELL ACCT
For the Period 10/1/1310 10/3…
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email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
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unknown
DataSet-10
EFTA01400938
EFTA01400938.pdf
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date:
Sender:
JEFFREY EPSTEIN
Confirmation Code:
Date Av…
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unknown
DataSet-10
EFTA01280181
EFTA01280181.pdf
4
651112
Schedule K-1
(…
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email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
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