Search results for 2013

159,875 results for "2013"

Page 84 of 6395
EFTA02120575.pdf Photo
OCR Confidence: 85%  •  89.7 KB
...Catherine Lui INNS From Sent Thur 11/14/2013 7:48:36 PM Subject Re: Jeffrey Epstein I don't! But will ask again. We may hear back later tonight I hope! Sent from my iPhone On Nov 14, 2013, at 2:41 PM, Catherine Luiggi wrote: Hey there, Just...
EFTA02141319.pdf Email
OCR Confidence: 85%  •  83.5 KB
...Lesley Groff Sent Mon 4/15/2013 5:23:43 PM Subject: Re: Je's 2nd passport he is at home today,..he threw out his back...will email him. On Apr 15, 2013, at 1:22 PM, wrote: I wonder if Darren has it. I don't know why...
EFTA02145277.pdf Email
OCR Confidence: 85%  •  80.5 KB
...Lesley Groff Sent Tue 3/19/2013 3:22:01 PM Subject: Re: Je ok, I sent JE an email regarding this...hopefully he will jsut keep her at the 8:30pm time On Mar 19, 2013, at 11:20 AM, wrote: She is not answering her phone. I think...
EFTA02151278.pdf Email
OCR Confidence: 85%  •  123.1 KB
...Sent Wed 1/9/2013 12:59:40 PM Subject: Re: Jeffrey Epstein. Tremendous. Thanks for confirming. Dinner will be at Jeffrey's home at 9 East 71st street between 5th and Madison. Staff line phone number for just in case is Sent from my iPhone On Jan 8, 2013...
EFTA00389634.pdf Email
OCR Confidence: 85%  •  137.5 KB
...Sun, 02 Jun 2013 22:37:10 +0000 Ok. It is what it is Sent from my iPhone On Jun 2, 2013, at 6:30 PM, ci Thanks M. I'll try tonight, Internet is down here : ( Sent from my iPhone On Jun 2, 2013, at 5:11 PM, wrote...
DOJ-OGR-00027422.jpg
OCR Confidence: 85%  •  496.2 KB
Managed Query Page 3 of 3 F *GA NoogJE(TEB+ XXX) 09/26/20102200 09/27/2010 09 25 Passenger M *GA NoogJE (IST » XXX) 06/24/201012 00 06/24/2010 21 20 Crew oO M *GA NoogJE (IST » XXX) 05/12/2013 01 00 05/12/2013 10...
EFTA00389856.PDF Email
OCR Confidence: 85%  •  112.4 KB
...Tue, 28 May 2013 20:41:28 +0000 super..thanks! On May 28, 2013, at 4:41 PM, Nelson, Justin D wrote: > We connected. Thanks! > The Private Bank at Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 e-mail: Justin D. Nelson - Managing INMLS ID: Original Message > • From...
EFTA01967056.pdf Email
OCR Confidence: 85%  •  241.4 KB
...Jeffrey Epstei Sent Mon 7/15/2013 3:38:22 PM Subject Re: Bard yes, and larry for hcli On Mon, Jul 15, 2013 at 11:35 AM, Lesley Groff wrote: Would you like me to tell Catherine in Leon Botstein's office you want to go to Bard...
EFTA02136229.pdf Email
OCR Confidence: 85%  •  216.9 KB
...Danielle Nadeau Sent Wed 6/26/2013 4:36:42 PM Subject: Re: another question It's at Charles MGH across the river from the Lab. On Wed, Jun 26, 2013 at 12:32 PM, a wrote: ah! thank you! tell me...is 55 Fruit Street at Harvard? On Jun...
EFTA00365157.pdf Email
OCR Confidence: 85%  •  126.7 KB
...Mon, 18 Mar 2013 20:36:22 +0000 Begin forwarded message: From: "Peggy Siegal" < Subject: Fw: Fwd: Fw: Annette Siegal's estate Date: March 18, 2013 4:34:46 PM EDT To: "Lesley Groff" Reply-To: This just in. Peg Peggy Siegal Company Office 212.935.6700 Mobil 917.783...
EFTA00396167.PDF Email
OCR Confidence: 85%  •  73.2 KB
...Sun, 10 Feb 2013 14:24:58 +0000 Ah, yes. Didn't realize! Sent from my iPhone On Feb 10, 2013, at 9:12 AM, wrote: > I'm coming in from Long Island so you probably meant safe DRIVE. > Sent from my Verizon Wireless BlackBerry • Original Message > From: > Date: Sun...
EFTA02128240.pdf Email
OCR Confidence: 85%  •  132.5 KB
...Monday, September 16, 2013 3:29 PM > To: Saida Sapieva > Subject: Re: SCHEDULING: Jeffrey Epstein / Reid Hoffman - Skype call > Yes! 4pm your time..7pm Jeffrey's time! Thx > Sent from my iPhone > On Sep 16, 2013, at 6:15 PM, Saida Sapieva wrote: » Hi Lesley, » Let me...
EFTA02448331.pdf Email
OCR Confidence: 85%  •  112.2 KB
...EFTA_R1_01545979 EFTA02448331 Regular tax( 2013) Regular tax (2013) — general category — =ull use (no capacity to absorb carryback) Regular tax (2013) — passive category (capacit= to absorb carryback passive category credit) Alt min (2013) - full use of general category =redit AMT 2013 ( capacity to absorb carryback fo passive c=tegory...
EFTA02147594.pdf Email
OCR Confidence: 85%  •  110.8 KB
...Tue 2/19/2013 6:06:10 PM Subject: Re: Jeffrey Epstein week of 19th? sounds good. On Feb 19, 2013, at 1:00 PM, Appointment wrote: > Oh no...so sorry ...hope to see him next time around... • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, February 19, 2013 12...
EFTA02149328.pdf Email
OCR Confidence: 85%  •  97.1 KB
...Stephen Kosslyn Mon 2/4/2013 5:53:13 PM Re: Jeffrey Epstein OK. Thank you, Lesley. Sent from my phone, so please forgive the brevity! On Feb 4, 2013, at 9:02 AM, Lesley Groff wrote: > ok, tremendous...we will say tentative 12:30...could be we need to...
EFTA02119794.pdf Email
OCR Confidence: 85%  •  104.8 KB
...Sent Tue 12/3/2013 4:06:20 PM Subject Re: LONE SURVIVOR PREMIERE INVITE sorry, under Jeffrey's name not Peggy's name, correct? On Dec 3, 2013, at 11:04 AM, Andres Fernandez wrote: his tickets will be at WILL CALL From: Sent: Tuesday, December 03, 2013 11...
EFTA00395413.pdf Email
OCR Confidence: 85%  •  49.7 KB
...Tue, 19 Feb 2013 21:01:31 +0000 Ok From: Sent: 2/19/2013 12:44 PM To: Subject: Re: Jeffrey Epstein he has actually touched base with me! thanks so much On Feb 19, 2013, at 3:41 PM. wrote: Not sure what time he lands and if he...
EFTA00381451.pdf Email
OCR Confidence: 85%  •  30.8 KB
...Thu, 10 Oct 2013 19:05:10 +0000 In the USVI only Typos, misspellings courtesy of iPhone. On Oct 10, 2013, at 11:33 AM, wrote: > ok, great...but still curious...did JE say he CAN do the 29th dinner w/Frank? or did he offer another date? (sorry, just...
EFTA02305007.pdf Email
OCR Confidence: 85%  •  48.4 KB
...Thursday, March 28, 2013 2:15 PM To: bellaklein Subject: Re: March 2013 Chase Visa Thank you Bella! On Thursday, March 28, 2013, bellaklein wrote: Hi Karyna, Thank you for the quick respond. I added the 2 extra charges to the fraud dispute. Bella On Mar 27, 2013, at 9...
EFTA02142547.pdf Email
OCR Confidence: 85%  •  49.6 KB
...On Apr 11, 2013, at 1:45 PM, wrote: This is his second passport, not his main one. We should still look into having this renewed On Apr 11, 2013, at 11:12 AM, Lesley Groff ‹ > wrote: This passport expires June 14, 2013...BUT, is this the passport that JE...
EFTA02150772.pdf Email
OCR Confidence: 85%  •  47.7 KB
...Lesley Groff Sent Wed 1/16/2013 7:41:03 PM Subject: Re: Jeffrey Epstein ok, sound good On Jan 16, 2013, at 2:37 PM, Angela Park wrote: Haven't actually! But let's push to 3:30! On Wed, Jan 16, 2013 at 2:29 PM, Lesley Groff...
EFTA02150799.pdf Email
OCR Confidence: 85%  •  48.2 KB
...Bella Klein Sent Fri 1/18/2013 5:32:07 PM Subject Re: Info you need #3 Thank you On Jan 18, 2013, at 12:12 PM, wrote: Sony for my late reply, I was really not feeling well yesterday, taking it slowly today... I did not request a new...
EFTA00391546.pdf Email
OCR Confidence: 85%  •  89.9 KB
...Fri, 26 Apr 2013 20:41:06 +0000 Ha! Ok I'll check! Sent from my iPhone On Apr 26, 2013, at 4:28 PM, Angela Park He usually in the country by then. Lunch on 2nd? > wrote: On Fri, Apr 26, 2013 at 4:06 PM, Lesley Groff < wrote...
EFTA00394646.pdf Email
OCR Confidence: 85%  •  23.9 KB
...Wed, 27 Feb 2013 12:53:29 +0000 I11 bet. Long day and night! Sent from my iPhone On Feb 27, 2013, at 7:40 AM, wrote: > Thx, boy I'm tired," ,' Original Message > • From: Lesley Groff > To: Lawrence Visoski > Subject: Re: Apt > Sent: Feb 27, 2013 7:33 AM...
EFTA00387526.PDF Email
OCR Confidence: 85%  •  26.4 KB
...Wed, 17 Jul 2013 17:54:30 +0000 Hi I will be runnig couple minutes late. Prob 2.10pm i get there. Got stuck in a traffic in midtown. Im sorry. On Wednesday, July 17, 2013, Lesley Groff wrote: super ...appreciate it On Jul 17, 2013, at 10:48 AM...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: