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Emails (894,442 documents)

EFTA02206060.pdf 85% conf · 857 chars
To: Barry Josephso From: Lesley Groff Sent Thur 3/9/2017 12:34:58 PM Subject: Re: Jeffrey Epstein Morning Barry! Jeffrey is hosting Woody Allen and Soon Yi for dinner next Thursday March 16th
EFTA02206055.pdf 85% conf · 4,180 chars
To: From: Natalia Molotkova Sent: Wed 2/15/2017 11:21:11 PM Subject: =?UTF-8?Q?Departure_fato be SUN Feb 19th back to Vilnius=C2?= =?UTF- 8?O?=A0?= Title: American Express ® Fare is non refunda
EFTA02206054.pdf 85% conf · 857 chars
To: From: Eva Dubin Sent: Thur 3/9/2017 10:55:35 PM Subject: Jordan and Sydney to St Thomas Hi Lesley, Just wanted to touch base with you regarding Jordan and Sydney's trip to St Thomas to prov
EFTA02206053.pdf 85% conf · 104 chars
To: From: Subject es ey Alert - Arda? March 2, 2017 4:00 PM : Arda? EFTA_R1_00920885 EFTA02206053
EFTA02206052.pdf 85% conf · 1,027 chars
To: Lesley Grof From: Melanie Spinella Sent: Mon 3/13/2017 12:42:55 PM Subject: RE: [External) Jeffrey Epstein Good morning - do you mean a call or meeting? thanks Original Messa From: Les
EFTA02206051.pdf 85% conf · 1,131 chars
Cc: Kahn To: From: Lesley Groff Sent Mon 2/13/2017 8:09:24 PM Subject Re: Jeffrey Epstein Hi ! Jeffrey will be sedning you 2K Euros today...Bella will take care of this... On Feb 13, 2017, at
EFTA02206050.pdf 85% conf · 737 chars
To: From: Lesie Groff Sent: Fri 2/24/2017 7:40:07 PM Subject: 3m I I Hi Les, When is the next guest coming to 3m? I think the workers from the buildin didn't put the lock on the sliding doo
EFTA02206047.pdf 85% conf · 3,325 chars
To: Lesley Gro Cc: Bella Klein From: Bebe Avdiu Sent Wed 3/1/2017 4:58:03 PM Subject Re: Reminder 12 noon cant call (in one hour) hey Les, conference call seems to still be on but w/o JE.
EFTA02206046.pdf 85% conf · 981 chars
To: Justin Nelso From: Lesley Groff Sent Mon 2/6/2017 3:06:53 PM Subject: Re: Jeffrey Epstein He is scheduled On Feb 6, 2017, at 10:03 AM, Nelson, Justin D wrote: Unfortunately I'll be trave
EFTA02206044.pdf 85% conf · 3,277 chars
To: Lesley Groff From: Jeffrey E. Sent Thur 2/9/2017 12:11:09 AM Subject Re: THEY ARE ON THE 7:29pm to MIAMI on Delta!!! janusch should pick them up. On Wed, Feb 8, 2017 at 8:08 PM, Lesley Gro
EFTA02206043.pdf 85% conf · 149 chars
To: From: Lesley Groff Subject Alert - 12-1:OOpm LAX at Dunning March 5, 2017 12:00 PM : I2-I:00pm LAX at Dunning EFTA_R1_00920874 EFTA02206043
EFTA02206042.pdf 85% conf · 936 chars
To: Lesley Gro From: Simon Ghra Sent Wed 2/22/2017 10:57:19 PM Subject Re: Jeffrey Epstein Hello Lesley, I haven't heard back from you! Is jeffrey still in paris? Any chance to catch up with
EFTA02206041.pdf 85% conf · 1,634 chars
To: Lesley Groft . From: Jeffrey E. Sent Thur 2/23/2017 11:09:28 PM Subject Re: Yes with axel On Thu, Feb 23, 2017 at 11:48 PM Lesley Groff wrote: Reminder Dick Cavett is coming for lunch at
EFTA02206040.pdf 85% conf · 1,146 chars
To: Nina Keit From: Lesley G Sent Wed 3/1/2017 11:28:36 PM Subject Jeffrey Epstein Hi Nina! Hope you are well. Might you be available to come see Jeffrey On Feb 25, 2017, at 8:59 PM, Nina K w
EFTA02206037.pdf 85% conf · 2,175 chars
To: From: Sent: Subject: Your receipt from Apple. pp e Mon 1/30/2017 3:04:56 PM APP r. I DATE Jan 30, 2017 ORDER 0 MKTY12VHFK iCloud BILLED TO Visa .... 0166 Lesley Groff DOCUMENT NO
EFTA02206034.pdf 85% conf · 2,472 chars
To: Lesley Grotfi From: Lila Walker Sent Mon 3/6/2017 11:00:48 PM Subject: Re: UNHCR7 Hi Lesley, Sorry for the confusion. I thought Peggy and Jeffrey spoke directly about that event. It is a s
EFTA02206033.pdf 85% conf · 1,783 chars
To: Melanie Spinell From: Lesley Groff Sent: Wed 2/8/2017 12:28:14 PM Subject: Re: meeting with Leon Sent from my iPhone > On Feb 8, 2017, at 7:25 AM, Melanie Spinella wrote: > Yes!!! > Se
EFTA02206032.pdf 85% conf · 1,818 chars
To: Melanie Spinell From: Lesley Groff Sent: Mon 2/13/2017 2:51:50 PM Subject: Re: Jeffrey Epstein ha! Ok_thank you! > On Feb 13, 2017, at 9:50 AM, Melanie Spinella wrote: > LAUDER - not an
EFTA02206031.pdf 85% conf · 615 chars
To: Bella Klei From: Lesley Groff Sent: Fri 2/24/2017 7:39:29 PM Subject: Re: Janusz employment Ok Sent from my iPhone > On Feb 24, 2017, at 1:58 PM, Bella Klein wrote: > Verified, but Qui
EFTA02206029.pdf 85% conf · 2,709 chars
To: . Ronald Laude Cc: Ronald Laude From: Lesley Groff Sent: Thur 3/9/2017 10:52:50 PM Subject: Re: Jeffrey Epstein ....Jeffrey is wondering if Ronald is around this weekend? Jeffrey will be
EFTA02206028.pdf 85% conf · 201 chars
To: From: Les ey ro Sent: Fri 2/3/2017 6:37:33 PM Subject: Please confirm... Please confirm your DL has that star In Upper right hand corner!! Sent from my iPhone EFTA_R1_00920849 EFTA0220602
EFTA02206023.pdf 85% conf · 6,419 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 2/2/2017 11 Subject: Re: Itinerary for 1.11. [Incident: 170202-001154] Morning! this is from ..she is not worried!: Lesley, I got it! T
EFTA02206022.pdf 85% conf · 246 chars
To: Amex Centurion Trove From: Lesley Groff Sent Wed 3/8/2017 4:16:56 PM Subject: Still waiting for ahanged ticket What is record locator back to Moscow. I will go to Amex travel site Sent
EFTA02206017.pdf 85% conf · 7,535 chars
To: [email protected] From: Natalia Molotkova Sent: Tue 2/28/2017 5:21:11 PM Subject: Change Ticket for (YXTXNK) Title: American Express ® Flex seat, no idea, will figure it out. But here a
EFTA02206014.pdf 85% conf · 2,317 chars
To: Lesley Gr0ff l From: Merwin Dela cruz Sent Tue 3/7/2017 3:28:04 PM Subject: Re: FedEx Shipment 778581721170 Notification Hi La, Just called FedEx to track the Package and they said they
EFTA02206013.pdf 85% conf · 162 chars
To: Lesley Groff[ ] From: Bella Klein Sent Fri 3/3/2017 8:37:39 PM please forward email and phone number Thank you, Bella EFTA_R1_00920834 EFTA02206013
EFTA02206011.pdf 85% conf · 1,831 chars
To: Lesley Gr Cc: Reception From: Susan Powelson Sent: Mon 3/6/2017 7:28:12 PM Subject: RE: Sam Belzberg i Balfour Pacific Lesley, I haven't sent yet. But I will be sending by FedEx today. Wi
EFTA02206007.pdf 85% conf · 3,879 chars
To: Natalia Molotkoya From: Lesley Groff Sent: Wed 2/1512017 11:15:42 PM Subject: Re: Departure for to be SUN Feb 19th back to Vilnius Perfect Sent from my iPhonc On Feb 15, 2017, at 6:14 PM
EFTA02206005.pdf 85% conf · 1,853 chars
To: Apple Contact[uppereastsidebusiness©apple.comj From: Lesley Groff Sent Tue 2/14/2017 4:17:39 PM Subject Re: Apple Business Upper East Side : HBRK Account excellent...thank you...I will be i
EFTA02206004.pdf 85% conf · 562 chars
To: Rich Kaht From: Lesley Groff Sent Tue 2/14/2017 11:39:23 PM Subject: How is Lisa? How is Lisa.? Swelling down? Can she come home? I know you discussed this a bit with me ...what was the fi
EFTA02206003.pdf 85% conf · 928 chars
To: Philippe VAN DEN BROEK From: Lesley Groff Sent Wed 2/22/2017 2:35:59 AM Subject: Re: Jeffrey Epstein I will get back to you! Thanks. Sent from my iPhone > On Feb 21, 2017, at 6:18 PM, P
EFTA02206002.pdf 85% conf · 1,123 chars
To: Larry Visoski Laal From: Lesley Groff Sent Thur 3/9/2017 12:31:45 PM Subject: Fwd: timing for Philippe & Kevin tomorrow? FYI... Begin forwarded message: From: "jeffrey E." leevacationeoma
EFTA02206001.pdf 85% conf · 142 chars
To: From: Lesley Groff Subject Alert - Add into itinerary February 13, 2017 6:45 PM : Add =into itinerary EFTA_R1_00920808 EFTA02206001
EFTA02206000.pdf 85% conf · 693 chars
To: Mantes merwin dela crux Cc: Karyna Shuliak From: Lesley Groff Sent Tue 2/7/2017 12:16:48 PM Subject Apartment Cleaning UPDATED Schedule Morning! M, Merwin and Leo: Karyna and have chan
EFTA02205999.pdf 85% conf · 903 chars
To: Nili Priel From: Lesley Gn. Sent Wed 2/8/2017 3:39:22 PM Subject: Re: Jeffrey Epstein OK...no worries...hope all is ok! I will c On Feb 8, 2017, at 10:37 AM, Nili Priell Barak rote: hi
EFTA02205998.pdf 85% conf · 675 chars
To: Bella Klei From: Lesley Groff Sent: Wed 2/1512017 8:38:13 PM Subject: Re: I will be on holiday Feb. 16-23, returning to work Feb. 24th Cant wait! thanks > On Feb 15, 2017, at 3:37 PM, Bel
EFTA02205997.pdf 85% conf · 1,037 chars
To: Justin Nelson From: Lesley Groff Sent Mon 2/6/2017 3:05:53 PM Subject: Re: Jeffrey Epstein He is sehcueld. On Feb 6, 2017, at 10:03 AM, Nelson, Justin D wrote: Unfortunately I'll be trav
EFTA02205996.pdf 85% conf · 1,136 chars
To: Lesley Gro From: Jeffrey E. Sent Mon 3/6/2017 10:59:11 PM Subject: Re: Philippe when is the bucket boat race i dont fly in bad weather. On Mon, Mar 6, 2017 at 6:57 PM, Lesley Groff wrote
EFTA02205995.pdf 85% conf · 304 chars
To: Jeann From: Lesleyell il Sent: Wed 3/1/2017 11:23:19 PM Subject: Apt. March 20-23! Hi Jeanne! Hope you are well-you may stay in apt 10B March 20-23-might you know your approximate arrival
EFTA02205994.pdf 85% conf · 1,693 chars
To: Lesley GroffIl From: Melanie Spinella Sent Wed 2/8/2017 12:25:06 PM Subject: Re: meeting with Leon Yes!!! Sent from my iPhone On Feb 8 2017 at 7:00 AM Lesley Groff wrote: ...I am assum
EFTA02205993.pdf 85% conf · 1,669 chars
To: From: Melanie Spinella Sent Mon 2/13/2017 2:50:30 PM Subject RE: Jeffrey Epstein LAUDER - not an o Ori inal Messa e From: Sent: Mon ay, Fe ruary 1 , 1 : AM To: Melanie Spinella Su
EFTA02205991.pdf 85% conf · 1,904 chars
To: Daphne WallaceI Cc: From: Sent Fri 2/24/2017 7:38:53 PM Subject Re: Michelle from Island Capital Group Yes please Sent from my iPhone On Feb 24, 2017, at 1:57 PM, Daphne Wallace •= > wrot
EFTA02205988.pdf 85% conf · 2,551 chars
From: Sent: Thursday, March 9, 2017 10:53 PM To: Ronald Lauder Cc: Ronald Lauder Subject: Re: Jeffrey Epstein ....Jeffrey is wondering if Ronald is around =his weekend? Jeffrey will be in tow
EFTA02205987.pdf 85% conf · 351 chars
To: From: Janusz Banasiak Sent Thur 2/9/2017 12:10:44 AM Subject: Re: Flying to Miami tonight! Well ok Lesley Sent from my iPhone > On Feb 8, 2017, at 7:09 PM, wrote: and missed their fligh
EFTA02205985.pdf 85% conf · 2,144 chars
To: Bella Klein Fran: Lesley Groff Sent Mon 8:07:04 PM Subject Fwd: here we go! 2K Euros now... Begin forwarded message: ; Rich Kahn[ From: "Jeffrey E." ieeevacation alr~pmail.com> Subject
EFTA02205983.pdf 85% conf · 2,314 chars
To: Cc: a en From: Bebe Avdiu Sent Wed 3/1/2017 4:52:34 PM Subject Re: Reminder 12 noon conf call (in one hour) i was just sending out reminder email! Let me ask Darren Bebe Avdiu Legal As
EFTA02205979.pdf 85% conf · 3,127 chars
To: Cc: Lawrence Krauss From: Amelia Huggins Sent: Wed 2/22/2017 1:11:31 AM Subject: Re: Jeffrey Epstein My pleasure. Amelia Sent from my iPhone On Fcb 21, 2017, at 6:09 PM, wrote: Thank
EFTA02205978.pdf 85% conf · 668 chars
To: From: Sent SubJect Re: Topo Fri 3/3/2017 8:36:42 PM HI Kevin...I will sec if Anna can help you with this!! On Mar 3, 2017, at 2:08 PM, Kevin Ouvre wrote: Debut du message reexpedie : De:
EFTA02205974.pdf 85% conf · 3,339 chars
To: Natalia Molotkova[[email protected]] From: Lesley Groff Sent: Wed 3/8/2017 • • Subject: Re: Ticket for Ok Sent from my iPhonc On Mar 8, 2017, at 10:59 AM, Natalia Molotkov
EFTA02205973.pdf 85% conf · 574 chars
To: From: Bamaby Marsh Sent Fri 3/3/2017 3:43:33 PM Subject: Re: Jeffrey Epstein Yes, perfect! On Fri, Mar 3, 2017 at 10:43 AM, wrote: PERFECT! 12:30pm? On Mar 3, 2017, at 10:04 AM, Barnaby
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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