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email
DataSet-9
EFTA00555138
EFTA00555138.pdf
From: American Express Travel
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email
DataSet-9
EFTA01022885
EFTA01022885.pdf
From: Valdsoncotrin
To: [email protected]
Subject: Fwd: Itinerary for 19SEP18
Date: Mon, 17 Sep 2018 14:46:16 +0000
Attachments:
…
P18
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email
DataSet-9
EFTA00497008
EFTA00497008.pdf
From: Google Calendar
To: Lesley Groff
Subject: Notification: bu s ticket to NY @ Thu May 30, 2019 9am - 9:30am (EDT)
Date: Thu, 30 May 2019 12:50:10 +000…
V11
email
DataSet-11
EFTA02328065
EFTA02328065.pdf
From: jeffrey E.
Sent: Tuesday, October 31, 2017 11:16 AM
To: Karyna Shuliak; Lesley Groff
Subject: …
P18
D4
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unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
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email
DataSet-9
EFTA00553976
EFTA00553976.pdf
From: American Express Travel
To:
Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 09/29/2012
Date: Mon, 27 Aug 2012 17:15:28 +0000
Attachments: …
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unknown
DataSet-10
EFTA01566688
EFTA01566688.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566688
EFTA01566689
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment…
V15
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D4
email
DataSet-9
EFTA00429962
EFTA00429962.pdf
From: Google Calendar
To:
Subject: Reminder: Remind je to call mort at 10:30 ® Fri Jul 29 10:30am - 11am
Date: Fri, 29 Jul 2011 14:20:05 +0000
Remind je to calf mort at 10:30 …
V11
flight record
DataSet-9
EFTA00328702
EFTA00328702.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 26FEB16
Date: Wed, 24 Feb 2016 16:21:43 +0000
Attachments:
DO NOT …
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unknown
DataSet-10
EFTA01659349
EFTA01659349.pdf
SEARCH NUMBER: 19-J-9359
Dear Client:
THIS COMPANY certifies that it has conducted a search
of the Public Records in the office of the Clerk of the
Circuit Court, of the County of PALM BEACH, FLORI…
V9
P22
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email
DataSet-10
EFTA01737744
EFTA01737744.pdf
Subject: Re: Chris meet Jeffre
From: Chris Riesbeck
Sent Thursday, April 24, 2014 11:47:47 PM
To: Jeffrey Epstein
Was in transit home for dinner. Still try for this evening? …
P23
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email
DataSet-9
EFTA00470441
EFTA00470441.pdf
From: Lesley Groff
To: Dangene Enterprise c:a
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Mar 2018 13:39:35 +0000
Morning! We are not sure of Jeffrey's
On Mar 9, 2018, at 7:37 AM, Appoi…
V11
email
DataSet-9
EFTA00473521
EFTA00473521.pdf
From:
To: Bebe Avdiu <
Subject: Hotel and Flights for JE to Russia for Russian Visa App
Date: Tue, 01 May 2018 23:32:45 +0000
Attachments: EPSTEIN JEFFREY EDWARD-GZBECO.pd…
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email
DataSet-9
EFTA00477898
EFTA00477898.pdf
From: "Fernandez, Kristen"
To: Lesley Groff
Subject: RE: Jeffrey Epstein Paperwork for Wed. July 11th 9am Appointment
Date: Tue, 10 Jul 2018 18:15:30 +0000
In…
V11
D1
unknown
DataSet-9
EFTA01168759
EFTA01168759.pdf
3)
Further above in this sequence other quartz-Kyanite micaschists fol-
low. The may show a preserved cross-bedding.ln thin section (2M 7) a persi-
stent reequilibration of Kyanite into wh…
V11
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email
DataSet-10
EFTA02060442
EFTA02060442.pdf
To:
From:
Sent Fri 2/5/2016 2:55:26 PM
Subject: Re: Invoice for
Ok
Thank you Lesley :)
Sent from Yahoo Mail for iPhone
On Friday. February 5. 2016. 9:54 AM. Lesley Groff < …
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P23
V15
email
DataSet-9
EFTA00529336
EFTA00529336.pdf
From: American Express Travel ..t >
To:
Subject: Travel arrangements for traveling on 11/27/2013
Dat…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00089268
EFTA00089268.pdf
From:
Cc:
Subject: draft facts
Date: Tue, 06 Oct 2020 23:59:21 +0000
Chiefs,
Below for review is a draft factual statement as a potential proposa…
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D4
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email
DataSet-10
EFTA01749982
EFTA01749982.pdf
Sent: Monday, March 31, 2014 12:50:10 PM
Subject: Reminder: karyna off c Mon Mar 31, 2014 9am - 10am ([email protected])
From: Google Calendar
To: Jeffrey Epstein
more …
V11
email
DataSet-10
EFTA02116963
EFTA02116963.pdf
To:
From: Google Calendar
Sent: Fri 1/24/2014 1:50:07 PM
Subject: Reminder: OK with Soon Yi if JE invites Chris Rock to the dinner? @ Fri Jan 24, 2014 9am -
9:30am
more details s
O…
V11
email
DataSet-9
EFTA00532302
EFTA00532302.pdf
From: FTDFloristsOnline
To:
Subject: CitiFloral Inc. Order Confirmation
Date: Sat, 03 Sep 2016 07:59:53 +0000
ORDER CONFIRMATION
PLEASE DO NOT REPLY TO THIS E-MAIL
Your reference num…
D4
P23
D6
V11
email
DataSet-9
EFTA00388191
EFTA00388191.pdf
From:
To: >,
Subject: Joe Thakuria-MD who is taking JE's tests at MGH
Date: Thu, 27 Jun 2013 20:32:07 +0000
Joe has not been back to me wi…
V16
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P19
email
DataSet-10
EFTA02109946
EFTA02109946.pdf
To:
From: oog e a en ar
Sent: Wed 4/2/2014 6:49:52 PM
Subject: Reminder: ok to send invite to who JE wants to invite to Tribeca Ball? @ Wed Apr 2, 2014
3pm - 3:30pm
more details tt
ok to…
V11
email
DataSet-11
EFTA02309090
EFTA02309090.pdf
From:
Sent: Tuesday, June 5, 2012 1:50 PM
To: Ramona Vickers
Subject: Fwd: MS 05JUN CDG PRG
Be…
P18
V15
V9
V11