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email
DataSet-11
EFTA02441783
EFTA02441783.pdf
To: Jeffrey EpsteinijeevacationSgmailcom]
From: Lesley Groff
Sent Fri 4/24/2009 1:07:03 PM
Subject: RE:
Great! I will take care of her!
From: Jeffrey Epstein [mailto:jeevacat…
email
DataSet-9
EFTA00438133
EFTA00438133.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re:
Date: Thu, 27 Oct 2016 17:33:53 +0000
yae! how much time do you think he has?
I have someone else on the way here...they will have t…
D5
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financial record
DataSet-10
EFTA01495563
EFTA01495563.pdf
Alt SiAS 6f /1
JEFFERS, INC. ACCT
…
P21
email
DataSet-9
EFTA00830098
EFTA00830098.pdf
From: Faith Kates
To: jeffrey E.
Subject: RE: Fwd:
Date: Mon, 04 Apr 2016 14:37:55 +0000
Great lets make plans
From: Jeffrey E. [mallto:[email protected]]
Sent: Monday, April 04…
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unknown
DataSet-10
EFTA01829900
EFTA01829900.pdf
To
Fran: Jeffrey Epstein
Sent Thur 7/2/2009 4:26:00 PM
Subject Re: Bed
ask me monday
On Thu, Jul 2, 2009 at 11.55 AM, •( > wrote:
Tomorrow there is a special july 4th…
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
D6
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email
DataSet-9
EFTA00901549
EFTA00901549.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Sun, 16 Jan 2011 02:22:26 +0000
i tried skype„ no response. ill try again tomorrow sleepwell
On Sat, Jan 15, 2011 at 9:00 PM, …
P23
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D6
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unknown
DataSet-10
EFTA01378097
EFTA01378097.pdf
Earnings before income taxes 215.636
Income tax provision …
P21
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unknown
DataSet-10
EFTA01479999
EFTA01479999.pdf
J.P. Morgan Derivatives Account Application and Agreement:
SP Morgan
S…
P17
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D6
email
DataSet-9
EFTA00482133
EFTA00482133.pdf
From:
To: "Dr. Darius Paduch" <
Subject: Re: Medicare Waiver - Dr. Paduch
Date: Tue, 25 Sep 2018 15:43:12 +0000
Attachments: Scan_449.pdf; Scan_448.pdf
On S…
email
DataSet-11
EFTA02232316
EFTA02232316.pdf
To: Jojo F
Sonam Dema
From: Lesley Groff
Sent: Wed 11/29/2017 6:31:35 PM
Subject: Dinner tonight 7pm for 5 pp
Dinner tonight will now be 7pm for 5 pp!
thank you!
(dinner tomorrow night i…
email
DataSet-11
EFTA02418090
EFTA02418090.pdf
To: Jeffrey Epsteinueevacation@gmailcom]
From: Lesley Groff
Sent Fri 11/5/2010 2:17:11 PM
Subject: reminder
Boris Nikolic in Washington Nov. 7
…
unknown
DataSet-10
EFTA01372238
EFTA01372238.pdf
SHARI WAGNER 2014 GRAT C 1,000,000.00
SHARI WAGNER 2014 GRAT C 1,000,000.00
SHARI WAGNER 2014 GRAT C 1,000,000.00
…
P21
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flight record
DataSet-9
EFTA00337005
EFTA00337005.pdf
From: Natalia Molotkova
To:'
Subject lets put flight on HOLD for her ;) [Email Ref: 151023-000177]
Date: Thu, 22 Oct 2015 15:43:55 +0000
P18
D4
email
DataSet-11
EFTA02514083
EFTA02514083.pdf
From: Lesley Groff
Sent: Wednesday, March 7, 2018 1:49 PM
To: Jefffrey Epstein
Subject: …
email
DataSet-10
EFTA02111043
EFTA02111043.pdf
To:
Re:urWearegoingtoMiami...
From:
Sent: PM
Subject:
Mmm not sure.illitold me he didn't like the baseball either. Forget baseball!!
Sent from my iPhone
On Mar …
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unknown
DataSet-11
EFTA02221779
EFTA02221779.pdf
qiik,STY `PUDDING IWITUTE OF 1770
Andrew L. Farkas
Chairman & Grand Sphin.
Jeffrey Epstein
9 East 71° Street
New York, NY 10022
Dear Jeffrey,
As you kn…
P21
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D1
V15
unknown
DataSet-9
EFTA00222254
EFTA00222254.pdf
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35
CASE NO.: 08-CV-80119-MARRA/JOHNSON
EXHIBIT A
…
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D6
email
DataSet-11
EFTA02704976
EFTA02704976.pdf
From: jeffrey E.
Sent: Friday, March 25, 2016 9:50 AM
To: Larry Visoski
Subject: Re: G55…
P18
unknown
DataSet-10
EFTA01378890
EFTA01378890.pdf
Significant Incremental After-Tax Benefit From Investing in
Qualified Opportunity Zones*
QOZs can provide significant tax savings and boost after-tax returns, especially for investors domiciled in
…
P21
D1
email
DataSet-10
EFTA01428310
EFTA01428310.pdf
Subject: RM0082289 Daily Deposit Report 20180817
From: [email protected]
Date: Fri 17 Au 2018 02:29:49 -0400
To:
RM CODE 82289 08/16/18
…
V15
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unknown
DataSet-10
EFTA01603216
EFTA01603216.pdf
Product ID: 10444
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown…
P18
unknown
DataSet-10
EFTA01499510
EFTA01499510.pdf
Primary Account: 000000478137727
…
V15
D6
email
DataSet-10
EFTA01899234
EFTA01899234.pdf
To:
From: Jeffrey Epstein
Sent: Thur 4/4/2013 2:39:10 AM
Subject: Re:
ok
On Wed, Apr 3, 2013 at 9:26 PM, wrote:
Should I talk to he…
V16
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