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Emails (894,442 documents)

EFTA02205970.pdf 85% conf · 1,016 chars
To: Philippe VAN DEN Cc: Kevin Ouvre From: Sent Thur 3/9/2017 12:31:24 PM Subject Re: Jeffrey Epstein Just spoke with Jeffrey, as long as weather permitting, he will meet you once again at the
EFTA02205969.pdf 85% conf · 147 chars
To: From: Subject Alert - Can bamaby set up James Simon? March 6, 2017 2:30 PM : Can barnaby set up James Simon? EFTA_R1_00920766 EFTA02205969
EFTA02205968.pdf 85% conf · 1,232 chars
To: From: Jeffrey E. Sent Tue 2/7/2017 12:16:10 PM Subject: Re: Apartment Cleaning Schedule is In Place thx On Tue, Feb 7, 2017 at 8:12 AM, M > wrote: I have coordinated with Tess, Leo and Menv
EFTA02205967.pdf 85% conf · 1,102 chars
To: From: Larry Visoski Larry Sent: Wed 2/8/2017 3:38:32 PM Subject: Re: any idea on timing for tomorrow? from what I understand he wants to leave LSJ tomorrow morning, Thursday, for PB...did yo
EFTA02205966.pdf 85% conf · 935 chars
To: Lesley Grof From: Vincenzo lozz Sent: Wed 2/22/2017 10:47:16 PM Subject: Re: Jeffrey Hello! Yes I'm here until the 5th, only modification is that I will only be in Boston 24- 25. I could
EFTA02205965.pdf 85% conf · 558 chars
To: Larry Visoski Larry From: Sent: Thur 2/2/2017 11:57:13 AM Subject: Re: TEB-PBI FYI- Jeffrey will be bringing along the new made, Marilyn...she is working for him at 71st but actually lives
EFTA02205963.pdf 85% conf · 3,113 chars
To: tkova From: Sent: Wed 2/15/2017 11:15:11 PM Subject: Re: ARM - Epstein/Jeffrey - Flight availability/rates VNO-PAR 16FEB17-19FEB17 Coach Thx Sent from my iPhonc On Feb 15, 2017, at 6:12 PM,
EFTA02205962.pdf 85% conf · 475 chars
To: From: Sent: Mon 2/27/2017 11:30:57 PM Subject: Re: FYI!!! Ok! Thanks Sent from my iPhone > On Feb 27, 2017, at 6:29 PM, wrote: > FYI...Jeffrey wanted you to know he MIGHT go to PB tomorro
EFTA02205961.pdf 85% conf · 284 chars
To: Melanie S inella[ From: Sent: Mon 3/13/2017 11:43:44 AM Subject: Jeffrey Epstein Good morning Melanie! Hope you had a super weekend! Jeffrey is asking if we could set a time for him and Le
EFTA02205960.pdf 85% conf · 611 chars
To: Richard Kahntrichardkahn12iagmall.comj From: Lesley Groff Sent Tue 2/14/2017 11:36:41 PM Subject: Re: Chaise Lounge Invoice-Daphne is handling! Yes. Sent from my iPhone On Feb 14, 2017, a
EFTA02205959.pdf 85% conf · 420 chars
To: Jefffrey E WeingeevacationeginaH.conA From: Sent Mon302017105TigPM Subject Philippe Below from Philippe re you may not be able to make the trip tomorrow due to weather.... OK, The only pr
EFTA02205957.pdf 85% conf · 2,309 chars
To: From: Sent: Wed 2/8/2017 12:23:54 PM Subject: Re: Hi Yes hard to keep track, he wanted me back down here a couple of weeks ago, but with the Zorro name change that was not going to happen
EFTA02205955.pdf 85% conf · 1,937 chars
To: Lesley Groffl l From: Jeffrey E. Sent Moil17 8:06:22 PM Subject Re: tell belle to send 2k curos. tell On Mon, Feb 13, 2017 at 3:05 PM, Lesley Groff ‹ > wrote: See below from ..do you wa
EFTA02205953.pdf 85% conf · 1,460 chars
To: From: Vincenzo lozzo Sent Sat 2/25/2017 2:33:43 PM Subject Re: Jeffrey Epstein Sounds like a plan, will do :) Sent from my Iphone On Feb 25, 2017, at 09:16, wrote: Vincenzo...check back
EFTA02205952.pdf 85% conf · 119 chars
To: From: Subject Alert - Dinner tonight February 13, 2017 10:00 AM : Dinner tonight EFTA_R1_00920740 EFTA02205952
EFTA02205950.pdf 85% conf · 1,869 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 3/6/2017 2:48:54 PM Subject: Re: Please reserve tickets for and Elina.. . these both work but Jeffrey but he has asked we just reserve the
EFTA02205949.pdf 85% conf · 152 chars
To: From: Subject Alert - 6:30pm Appt w/Lisa Svensson p) February 13, 2017 6:30 PM : 6:30pm Appt w/Lisa Svensson p) EFTA_R1_00920736 EFTA02205949
EFTA02205948.pdf 85% conf · 423 chars
To: MMIMIIMIla From: ZM Sent Mon 2/20/2017 4:23:39 PM Subject Re: I will be out of the office Feb. 17-23, 2017 Re: Schedule Sent from my iPhone On Feb 20, 2017, at 9:1 I AM, Os wrote: I will
EFTA02205947.pdf 85% conf · 575 chars
To: From: Bella Klein Sent: Wed 2/15/2017 8:37:15 PM Subject: Re: I will be on holiday Feb. 16-23, returning to work Feb. 24th enjoy Thank you, Bella Tel: > On Feb 15, 2017, at 3:36 PM, wr
EFTA02205946.pdf 85% conf · 1,363 chars
To: From: jeffrey E. Sent Thur 3/9/2017 10:49:11 PM Subject: Re: Ronald Lauder ask if he is around over the weekend On Thu, Mar 9, 2017 at 6:41 PM, • wrote: Below from Ronald's office...I let
EFTA02205945.pdf 85% conf · 361 chars
To: jeevacation maitcom[jeevacation gmail.com] Cc: From: e e v lu Sent: Fri 2/24/2017 7:31:27 PM Subject: Reminders: 'sometime after 3pm *sometime after 3pm 3:30pm Barry Cohen 4:30 call Dr.
EFTA02205943.pdf 85% conf · 1,203 chars
To: Lesley Grofftlesleyjeeegmail.com) From: 3neua Apcembesa Sent Tue 3/7/2017 3:25:27 PM Subject: Re: Conf# 408292 from Lotus Great! Thank you!:) DT, 7 maprra 2017 r. a 8:00, Lesley Groff Hi
EFTA02205942.pdf 85% conf · 278 chars
To: Janusz Banasiak Renato From: Sent Thur V9/2017 12:09:47 AM Subject• Flying to Miami tonight! and missed their flight to PB-they are now taking a 7:29pm flight to Miami arriving llpm...th
EFTA02205941.pdf 85% conf · 496 chars
To: Jennie Enter 'se From: Sent Fri 2/3/2017 5:46:12 PM Subject: Question for Youl Hi Jennie-Jeffrey has very nicely granted me permission to go see one of ! I was wondering if you could sugge
EFTA02205939.pdf 85% conf · 788 chars
To: Mn Rodri uez[ From: Sent Fri 3/3/2017 8:36:26 PM Subject Kevin Needs Topo plans... Hi Anna...might you be able to help forward topo plans and survey to Kevin Ouvre? Begin forwarded message:
EFTA02205938.pdf 85% conf · 688 chars
To: Mr in ' v in mil. Cc: • From: Lesley Groff Sent Wed 2/22/2017 1:10:41 AM Subject: Lawrence Krauss Below re Lawrence Krauss seminar on Sunday: Hi Lesley, Happy to share info. Our Al s
EFTA02205933.pdf 85% conf · 6,840 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 2/7/2017 9:06:02 PM Subject: Fwd: Itinerary INCL TICKETNO for Hi Natasha. We need to get from STT on 9th to to Miami to connect with this
EFTA02205929.pdf 85% conf · 6,955 chars
To: Natalia Molotkova[ From: Lesley Groff Sent: Tue 2/28/2017 5:16:3 Subject: Re: Change Ticket for (YXTXNK) I Thx Sent from my iPhonc On Feb 28, 2017, at I2:14 PM, Natalia Molotkova > wro
EFTA02205928.pdf 85% conf · 428 chars
To: Banasiak From: Sent Subject FYI!!! Mon 2/27/2017 11:29:41 PM ; Renato ;Janusz FYI-Jeffrey wanted you to know he MIGHT go to PB tomorrow night or Wed...!! Please prepare for just in case!
EFTA02205924.pdf 85% conf · 2,567 chars
To: " N DEN BROEK From: Sent Mon 3/6/2017 10:56:03 PM Subject: Re: Jeffrey Epstein ok, I'll let him know...thanks On Mar 6 2017 at 5:54 PM, Philippe VAN DEN BROEK > wrote: OK, The only prob
EFTA02205920.pdf 85% conf · 3,874 chars
To: From: Sent: Wed 2/15/2017 11:14:44 P Subject: =?UTF-8?Q?Departure_for to be SUN Feb 19th back to Vilnius=C2?= =?UTF- 8?O?=A0?= Title: American Express ® I did cancel the one support agent c
EFTA02205919.pdf 85% conf · 258 chars
To: From: Sent: Subject: Lesley Groff Wed 3/8/2017 4:07:13 PM Re: Yes! Next mail Sent from my iPhone > On Mar 8, 2017, at 11:02 AM, wrote: > Lesley can you send me please New ticket to mos
EFTA02205918.pdf 85% conf · 1,499 chars
To: Quinones Elsa From: Sent: Subject: Re: pre-operative packet Thur 2/23/2017 11:02:55 PM Thank you! Sent from my iPhonc On Feb 23, 2017, at 6:00 PM, Quinones, Elsa a wrote: Good afternoon
EFTA02205917.pdf 85% conf · 346 chars
To: From: Sent: Fri 2/24/2017 7:00:33 PM Subject: JE's schedule for possible phone call with Mr. Farkas *sometime after 3pm 3:30pm Barry Cohen (around 4pm- email Vincenzo — see Lesley email) 4
EFTA02205913.pdf 85% conf · 3,180 chars
To: [email protected][[email protected]] From: Natalia Molotkova Sent: Mon 2/20/2017 4:16:45 PM Subject: Title: American Express OK, both tickets will be restricted. AF - non refundable
EFTA02205911.pdf 85% conf · 991 chars
To: Cc: From: Sent Subject Re: Jeffrey Epstein Thur 3/9/2017 12:31:19 PM Just spoke with Jeffrey, as long as weather permitting, he will meet you once again at the St. Barth's airport at 11 am
EFTA02205909.pdf 85% conf · 2,323 chars
To: Cc: Maureen Finkelstein From: Rose Park Sent: Thur 3/9/2017 10:4-4:02 PM Subject: Re: Jeffrey Epstein Greatly appreciate it, we will let you know as soon as we hear more on final confirm
EFTA02205908.pdf 85% conf · 641 chars
To: Lesley GroblEMIIMI Cc: Jojo Fontanilla lucianofontanilla54©gmail.comj; From: Merwin Dela cruz Sent: Wed 2/22/2017 10:42:46 PM Subject: Re: Prescription No it did not. Merwin Dela Cruz
EFTA02205907.pdf 85% conf · 253 chars
To: From: Sent Wed 3/1/2017 11:11:55 PM Subject CORRECTION for 2017 Day Count Up To Feb 28 2017 Day Count for Jeffrey VI Days US Days Abroad NY Days Jan. 12 19 0 17 Feb. 4 18 6 1!
EFTA02205906.pdf 85% conf · 546 chars
To: Valdson Cotrin From: Sent Tue 2/14/2017 4:16:19 PM Subject: Re: Thursday to Paris yes, that is what he is saying...Depart for Paris on Thursday Feb. 16th... On Feb 14, 2017, at 11:10 AM, va
EFTA02205905.pdf 85% conf · 541 chars
To: Bamab Marsh From: Sent Fri 3/3/2017 3:43:07 PM Subject: Re: Jeffrey Epstein PERFECT! 12:30pm? On Mar 3, 2017, at 10:04 AM, Bamaby Marsh <a> wrote: How about lunch? 3 including me... On F
EFTA02205903.pdf 85% conf · 2,577 chars
To: Jeffrey E teinueevacationegmail.comj From: Sent Thur 2/9/2017 12:08:42 AM Subject: THEY ARE ON THE 7:29pm to MIAMI on Denali! Delta was able to get them on the 7:29pm to Miami arriving llpm!
EFTA02205901.pdf 85% conf · 2,192 chars
To: Jeffrey E tein [email protected]] From: Sent Mon 2/6/2017 3:04:59 PM Subject Re: Philippe from St Bart's (architect) There is no round trip flight St. Bart's-STT available for Philippe to
EFTA02205898.pdf 85% conf · 2,507 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 1/31/2017 6:10:47 PM Subject: Re: Tickets from Vilnius to NY and back... [Incident: 170201-000516] case issue her ticket. thanks On Jan 31
EFTA02205897.pdf 85% conf · 747 chars
To: " netvision.net.il] From: Sent: Fri 2/17/2017 6:44:56 PM Subject: Re: Jeffrey Epstein We actually do! You may stay in 108. The code is 0610. No worries at all and I hope you are more comf
EFTA02205895.pdf 85% conf · 2,939 chars
To: Jeskewitz Jeannine From: Sent: Mon 3/13/2017 11:34:20 AM Subject: Re: Monday at 8:15AM Morning! Reconfirming Tom will see Jeffrey for breakfast at 8:15am! Hope you had a super weekend. Sen
EFTA02205894.pdf 85% conf · 197 chars
To: From: Subject: Alert - 2:00pm EST (3pm STT time) Phone Date w/Chad Oppenheim March 6, 2017 2:00 PM : 2:00pm EST (3pm STT time) Phone Date w/Chad Oppenheim (MI EFTA_R1_00920652 EFTA02205894
EFTA02205893.pdf 85% conf · 301 chars
To: Jefffrey E steinDeevacation@gmaiLcom] From: Sent Fri 2/3/2017 5:40:11 PM Subject: Leon Black Just FYI...Melanie has to get back to me re a time to speak with Leon today—he was on his earni
EFTA02205892.pdf 85% conf · 94 chars
To: From: SubjectAlert - al March 2, 2017 3:45 PM : Rafi? 3 EFTA_R1_00920649 EFTA02205892
EFTA02205891.pdf 85% conf · 387 chars
To: From: Lesley Groff Sent: Wed 2/15/2017 11:14:41 PM Subject: Booking this flight) Booking below flight. Will send you ticket soon. 1 LO 776 16FEB VNO WAW 0700P 0710P I LO 331 17FEB WAW CD
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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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