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EFTA02205706.pdf 85% conf · 636 chars
To: From: on behalf of "FlightAware Alerts" Sent Thur 2017 3: .35 AM Subject N212JE arrived at KTEB from KBAF N212JE arrived at Teterboro (KTEB) at 10:22PM EST from Westfield-Barnes Rgnl (KBAF)
EFTA02205705.pdf 85% conf · 224 chars
To: From: Sent Subject Lesley Groff Wed 3/1/2017 4:37:02 PM Re: JE Hi Julia...Jeffrey fl On Mar 1, 2017, at 10:40 AM, wrote: Hi Lesley , Is there Jeffrey's schedule updates ? Thx :) EFTA_R
EFTA02205704.pdf 85% conf · 357 chars
To: From: Sent Thur 2/23/2017 10:34:04 PM Subject I will be out of the office Feb. 17-23, 2017 RE: Jeffrey Epstein I will be out of the office Feb 17-23. In my absence please email Daphne at .
EFTA02205703.pdf 85% conf · 402 chars
To: Jefffrey Epsteirt eevacation©gmail.com] From: Sent: Tue 2/7/2017 12:04:27 PM Subject: Dr. Qureshi Dr. Qureshi's office is trying to help us with an appointment on Mon. Feb 13th—Dr. Qureshi
EFTA02205701.pdf 85% conf · 1,247 chars
To: Ronald LaudeMIMII Cc: Ronald Laude From: Sent Thur 3/9/2017 10:05:57 PM Subject Re: Jeffrey Epstein Ok, will pencil in...unfortunately Jeffrey arrives NY Mon. March On Mar 9, 2017, at 5:0
EFTA02205697.pdf 85% conf · 3,210 chars
To: jeffrey E.[jeevacation©gmail.com] Cc: From: Eduardo A Robles Sent Mon 3/13/2017 6:39:08 AM Hi Jeffrey, Since we visited the island (January -21-17) About one month and 20 days ago Eduard
EFTA02205694.pdf 85% conf · 1,805 chars
To: Jeanne From: Sent Fri 3/3/2017 2:50:37 PM Subject Re: Jeanne to NY oh wow...so nice that you can be here for her...I hope she is ok...no worries at all... On Mar 3, 2017, at 9:45 AM, Jeanne
EFTA02205693.pdf 85% conf · 194 chars
To: From: Subject Alert - book citicar for for Wed. trip to island -car pu 7am March 7, 2017 10:30 AM : book citicar for for Wed. trip to island -car pu lain EFTA_R1_00920302 EFTA02205693
EFTA02205692.pdf 85% conf · 230 chars
To: From: Subject: Alert - Simon Ghraichy's release concert at Theatre des Champs-Elysées in Paris March 4, 2017 6:00 PM : Simon Ghraichy's release concert at Theatre des Champs-Elysées in Paris
EFTA02205688.pdf 85% conf · 3,752 chars
To: Natalia ova[ From: Sent: Fri 2/24/2017 6:28:36 PM Subject: Re: Round trip Ticket St. Bar1h's -STC March 2 And thanks! Mc too! Sent from my iPhonc On Feb 24, 2017, at 12:50 PM, Natalia Mol
EFTA02205684.pdf 85% conf · 6,870 chars
To: From: Sent: Fri 2/3/2017 M Subject: Aisle seat? 1.1 06FEB17 Title: American Express 0 Even for fee only middle seats, fee is 79.00USD. Regards, Natalia (Natasha) Molotkova Centurion Rel
EFTA02205683.pdf 85% conf · 692 chars
To: From: on behalf of "FlightAware Alerts" • •• Sent Thur 017 2:52:07 AM Subject N212JE has departed KBAF for KTEB N212JE (GLF4) departed Westfield-Barnes Rgnl (KBAF) at 09:51PM EST enroute to
EFTA02205679.pdf 85% conf · 6,372 chars
To: From: lie Sent Wed 2/8/2017 3:34:12 PM Subject Re: Itinerary INCL TICKETNO for 09FEB17 GOHUYX Ok thank you . Sent from my iPhone On Feb 8, 2017, at 10:10 AM, Lesley Groff ‹ > wrote: FYI.
EFTA02205678.pdf 85% conf · 663 chars
To: From: on behalf of "FlightAware Alerts" Sent Fri 2/17/2017 5:37:37 PM Subject N212JE is expected to arrive at LFPB/LBG In 45 min N212JE is expected to arrive at Paris Le Bourget (LFPB/LBG) i
EFTA02205676.pdf 85% conf · 1,720 chars
To: Janusz Banasiak From: Sent Mon 2/13/2017 7:32:28 PM Subject: Re: PB Patio Chaise Lounges... ha...umm....1 don't...can you read a label and see where they came from? I can see the item numbe
EFTA02205674.pdf 85% conf · 2,229 chars
To: From: ui Mils.W mE Sent: Thur 2/23/2017 10:34:00 PM Subject: RE: Jeffrey Epstein Good afternoon Wednesday 03/15/17 at 3pm would work for Dr. Ting. Mr. Epstein would need to arrive at 2pm a
EFTA02205673.pdf 85% conf · 478 chars
To: Lesley Grof Cc: Jojo Fontanilla ] From: Merwin Dela cruz Sent: Mon 3/6/2017 6:31:08 PM Subject: Re: Package from Sam Belzberg Is it arriving today? Merwin Dela Cruz > On Mar 6, 2017,
EFTA02205672.pdf 85% conf · 117 chars
To: From: Subject Alert -1 :30pm Appt w January 31, 2017 12:30 PM : 12:30pm Appt w EFTA_R1_00920275 EFTA02205672
EFTA02205670.pdf 85% conf · 4,670 chars
To: From: Sent: Subject: Re: Jeffrey Epstein Wed 3/8/2017 3:49:04 PM ah i see! 6pm is Still too early on the 11th.... I'm not up to date with my rules of observance! Could Ari come see Jeffrey
EFTA02205654.pdf 85% conf · 974 chars
To: Berejka, Maureen From: Sent Wed 2/22/2017 10:18:24 PM Subject: 1pm confirmed with Jeffrey! Hi Maureen! I understand we are all confirmed for Friday at 1pm!! Super! Thanks, Sent from my iPh
EFTA02205650.pdf 85% conf · 3,648 chars
To: Natalia Molotkova From: Sent: Wed 2/1512017 11:10:16 PM Subject: Re: Departure for to be SUN Feb 19th back to Vilnius Book it Natasha. On another note, I called a colleague of yours before
EFTA02205648.pdf 85% conf · 1,796 chars
To: From: Sent: Subject: Natalia Molotkova Tue 2/7/2017 8:28:19 PM Tickets Title: American Express ID Very swamped today, didn't forget.. Regards, Natalia (Natasha) Molotkova Centurion Rela
EFTA02205646.pdf 85% conf · 144 chars
To: From: Subject Alert - call Farrah at Kay Jewelers.. March 1, 2017 5:00 PM : call Farrah at Kay Jewelers.. EFTA_R1_00920249 EFTA02205646
EFTA02205645.pdf 85% conf · 1,114 chars
To: Nina Furia From: Sent Fri 3/3/2017 8:16:27 PM Subject: Re: Jeffrey Epstein Ok. Thx Sent from my iPhone > On Mar 3, 2017, at 3:06 PM, Nina Furia > wrote: > Sorry she is traveling today!
EFTA02205644.pdf 85% conf · 969 chars
To: From: Sent Wed 3/1/2017 4:12:46 PM Subject: Re: Reminder 12 noon conf call (in one hour) canceled On Wed, Mar 1, 2017 at 11:01 AM, wrote: Reminder of conf call at noon. (In one hour) 12:0
EFTA02205643.pdf 85% conf · 268 chars
To: From: Sent Mon 2/20/2017 3:55:40 PM Subject: Jeffrey Epstein Hello Maureen. Jeffrey will be in NY this Friday Feb 24th. Might Ronald be around and available to come see him? Assistant to J
EFTA02205642.pdf 85% conf · 199 chars
To: From: Subject: eS ey r0 Alert - Can Paul Barrett see Je at 5pm on Monday Feb. 13? February 7, 2017 6:30 AM : Can Paul Barrett sec ic at 5pm on Monday Fcb. 13? EFTA_R1_00920241 EFTA02205642
EFTA02205641.pdf 85% conf · 379 chars
From: Sent: Subject: o F I; Marilyn Fabr merwin dela cruz Lesley Groff Thur 3/9/2017 10:05:00 PM Mon. March 13th Jeffrey has breakfast with Tom Pritzker...he usually like eggs and bacon but h
EFTA02205640.pdf 85% conf · 423 chars
To: From: Sent: Subject: IIIIIIIIII/ Lesley Groff Mon 2/13/2017 2:23:33 PM Re: Icy road ok, thanks > On Feb 13, 2017, at 8:33 AM, III > wrote: > • Hi Les, good morning! Road is so icy here
EFTA02205639.pdf 85% conf · 376 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 2/27/2017 11:18: Subject: Flight for Karyna and Hi Natasha...I need a flight for Karyna and for this Sunday March 5th, morning direct, on
EFTA02205635.pdf 85% conf · 3,744 chars
To: Natalia Molotkova From: Sent: Fri 2/24/2017 6:28:27 PM Subject: Re: Round trip Ticket St. Barth's -STC March 2 Let me run it by JE. I'll get back to you Sent from my iPhonc On Feb 24, 2017
EFTA02205634.pdf 85% conf · 353 chars
To: From: Luciano Fontanilla Sent: Mon 3/6/2017 6:24:21 PM Subject: Re: Cancelled procedure appt on Monday March 13th Thanks Sent from my iPhone > On Mar 6, 2017, at 1:16 PM, wrote: > FYI...w
EFTA02205633.pdf 85% conf · 1,492 chars
To: From: Sent: a /1 17 8:22:50 PM Subject: Re: Year End review Amex Centurian Trave HI Natasha..he is in meetings today...you could once again call him around 630pm on the number and I'll be
EFTA02205632.pdf 85% conf · 748 chars
To: From: Philippe VAN DEN BROEK Sent: Tue 2/21/2017 11:18:33 PM Subject: Re: Jeffrey Epstein Bonjour Jeffrey told me he will come in st- Barth the 7 or 8 of March. I propose him to meet with
EFTA02205631.pdf 85% conf · 796 chars
To: From: es ey ro Sent Sun 25/2017 1:11:25 PM Subject Re: IMPORTANT: Amex gift cards Oh my ..I am so sorry to hear this news...scary to say the least...I do not have the numbers but Bella in
EFTA02205630.pdf 85% conf · 621 chars
To: From: on behalf of "FlightAware Alerts" •t • Sent on AM SubJect N212JE arrived at KSAF from KTUS N212JE arrived at Santa Fe Muni (KSAF) at 07:59PM MST from Tucson Intl (KTUS) For more info
EFTA02205629.pdf 85% conf · 565 chars
To: alw2shIjkqncxahvtroxc5a==_11138396080313jdsaymgkeea3mdsuunu2zg==Cgin.constantcont act.com[alw2shIjkqncxahvtroxc5a==_11138398013038jdsqymgkeea3mdsuunu2zg==©in.constantcontac t.com] From: Sent:
EFTA02205628.pdf 85% conf · 101 chars
To: From: Subject Alert - 11am February 14, 2017 11:00 AM : I I am EFTA_R1_00920211 EFTA02205628
EFTA02205627.pdf 85% conf · 715 chars
To: From: Jeffrey E. Sent Wed 2/15/2017 2:02:05 PM micahel wolf 12. please note The information contained in this communication is confidential, may be attorney-client privileged, may constit
EFTA02205626.pdf 85% conf · 335 chars
To: Jefffrey steinheevacation@gmail corn] From: Sent Wed 3/1/2017 4:01:47 PM Subject Reminder 12 noon conf call (in one hour) Reminder of conf call at noon. (In one hour) 12:00pm Conference Ca
EFTA02205625.pdf 85% conf · 753 chars
To: Jeff Epstein From: Nili Priell Barak Sent: Wed 2/8/2017 3:33:30 PM Subject: Re: Jeffrey Epstein thanks for letting me know. > On Feb 8, 2017, at 4:56 P14, wrote: > • Ok, super...thanks
EFTA02205622.pdf 85% conf · 2,466 chars
To: Da hne Wallace From: Sent Wed 2/22/2017 10:17:22 PM Subject: Re: James D. Watson a - February 22, 2017 Thx ** Sent from my iPhone > On Feb 22, 2017, at 5:10 PM, Daphne Wallace C wrote: E
EFTA02205621.pdf 85% conf · 197 chars
To: From: Subject: Alert - reply for Chad Oppenheim=does JE want to set up a call? March 1, 2017 5:00 PM : reply for Chad Oppenheim=does JE want to set up a call? EFTA_R1_00920194 EFTA02205621
EFTA02205620.pdf 85% conf · 232 chars
To: From: Sent: Mon 2/20/2017 3:54:38 PM Subject: Jeffrey Epstein Hi Maureen. Jeffrey will be in NY this Friday Feb 24th. Might Jim be around and available to come see him? Sent from my iPhone
EFTA02205619.pdf 85% conf · 149 chars
To: From: Subject: - ell J I am going to see dangene February 7, 2017 6:00 AM : Tell JE 1 am going to see dangene EFTA_R1_00920191 EFTA02205619
EFTA02205615.pdf 85% conf · 2,272 chars
To: Phill VAN DEN BROEK From: Sent Subject Re: Jeffrey Epstein Mon 2/6/2017 8:33:56 PM Surc On Feb 6, 2017, at 3:14 PM, Philippe VAN DEN BROEK wrote: For the VISA ESTA, I need: The name of
EFTA02205614.pdf 85% conf · 863 chars
To: From: Sent Sun 2/12/2017 5:06:44 PM Subject Re: Jeffrey Epstein Perfect, thanks! > On Feb 12, 2017, at 12:04 PM, Lisa Emelia Svensson la wrote: > Great . Sounds good. > Skickat frail min
EFTA02205613.pdf 85% conf · 549 chars
To: Cc: Rose Park From: Maureen Finkelstein Sent: Mon 3/13/2017 3:49:37 AM Subject: Re: Jeffrey Epstein Hi We're still not sure when Ronald will be back from Palm Beach tomorrow, if at all.
EFTA02205611.pdf 85% conf · 1,794 chars
To: From: Sent Wed 2/8/2017 12:08:51 PM Subject Re: W !! It is hard to keep track and last time I asked y'all replied you had gone back to the rant ...yes, keep me posted if you can...I will sen
EFTA02205609.pdf 85% conf · 1,572 chars
To: Janusz Banasiak From: Sent Mon 2/13/2017 7:31:48 PM Subject Re: PB Patio Chaise Lounges... ha...umm....I don't On Feb 13, 2017, at 2:27 PM, Janusz Banasiak wrote: Ok will need an invoice.
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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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