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email
DataSet-10
EFTA01412912
EFTA01412912.pdf
Subject: RE: Epstein account opening [I]
From: Ariane Dwyer < MIM>
Date: Thu, 28 Jan 2016 11:33:26 -0500
To: Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel Sabba
…
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email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
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email
DataSet-10
EFTA01384778
EFTA01384778.pdf
From: Stewart Oldfield
Sent: 9/6/2018 9:36:37 AM
To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan
CC: B…
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unknown
DataSet-10
EFTA01538077
EFTA01538077.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
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email
DataSet-9
EFTA00688877
EFTA00688877.pdf
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:51:10 +0000
Ohhh. Can you call me pretty plse
Gx
FACEBOOK chttps://www.facebook.com/TerraMarProj…
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email
DataSet-10
EFTA01847482
EFTA01847482.pdf
To:
From:
Sent: Mon 12/5/2011 10:00:24 PM
Subject: Re:
Thank you. Just now driving back from Stewart.
Sent via BlackBerry by AT&T
Original Message
From: jeffrey epstein
Date: Mon, 5 De…
V9
flight record
DataSet-9
EFTA00483363
EFTA00483363.pdf
From: Lesley Groff •Minla
To: J
Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL)
Date: Fri, 12 Oct 2018 21:20:49 +0000
Bella is in her commute home and will log …
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unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
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email
DataSet-9
EFTA00463855
EFTA00463855.pdf
From:
To:
Subject: Fwd: Itinerary for 0IDECI7 WGWUFJ
Date: Tue, 21 Nov 2017 16:13:21 +0000
Attachments: WGWUFJ.pdf; WGWURI_Itinerary…
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law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-9
EFTA01250245
EFTA01250245.pdf
OFFICIAL RECORD
FD-0036 (Rev. ID-16.20091
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
V14
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D6
email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
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email
DataSet-11
EFTA02372651
EFTA02372651.pdf
From: Elen capri
Sent: Tuesday, February 21, 2012 12:33 AM
To: Jeffrey Epstein
Subject: …
V9
email
DataSet-9
EFTA00277053
EFTA00277053.pdf
From:
Subject: FW: HIGHLY URGENT: To The United States Attorney for the
Southern District of New York & Victim/Witness Coordi…
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D7
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unknown
DataSet-10
EFTA01701661
EFTA01701661.pdf
I
I
I
I
3,
1.
•
f
i
f
S
1
EFTA01701661
J. • •J roi wc,i ritn Ww-P.H rmql
…
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flight record
DataSet-9
EFTA00322142
EFTA00322142.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for LACSON/RENATO A 20JUL16 VMISKD
Date: Fri, 15 Jul 2016 21:06:34 +0000
Attachments: LACSON RENA…
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D4
email
DataSet-9
EFTA00402200
EFTA00402200.pdf
From: Lesley Groff Bigger the generator, the better!
•
> Thanks.
> Justin
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
> …
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unknown
DataSet-9
EFTA00584237
EFTA00584237.pdf
ASSIGNMENT OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
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email
DataSet-9
EFTA00442091
EFTA00442091.pdf
From:
To: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for 02JAN17
Date: Mon. 02 Jan 2017 20:58:13 +0000
Attachments:
S…
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email
DataSet-9
EFTA00428010
EFTA00428010.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Sean Parker
Date: Fri, 16 Sep 2011 19:41:25 +0000
Please see below and advise Hind is 6:30. I have Jes at 7:30 but since he is coming …
V9
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email
DataSet-9
EFTA00492972
EFTA00492972.pdf
From: Lesley Groff
To: Karyna Shuliak
Subject: Re: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record - UFHHQF
Date: Thu, 04 Apr 2019 14:39:15 +0000
…
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email
DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley,
•
> Below are the questions from Eric regarding the cooking trial:
•
> Food allergies
> Time for the lunch for 3 people
> Any specific request from Mr. Epstein
> Eric wil…
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