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Recently Indexed Email Addresses Phone Numbers Dates

Photos (147,225 documents)

EFTA02097491.pdf 85% conf · 244 chars

To: Dave and Mareia Helfrich Fran: Lesley Groff Sent Thur 8/28/2014 11:10:34 PM Subject Re: WOW!!! that is BEAUTIFUL! On Aug 28, 2014, at 5:40 PM, Mariea Helfrich wrote: <photo.JPG> Sent fr

EFTA02097412.pdf 85% conf · 331 chars

To: Fran: Sent Subject Re: Welcome Letter Yes Fri 9/19/2014 9:17:30 PM Sent from my iPhone > On Sep 19, 2014, at 1:15 PM, Lesley Groff > wrote: > Hi III! Can you please leave a welcome Letter

EFTA02097364.pdf 85% conf · 347 chars

ran: Lvjet Sent: Thur 9/4/2014 7:01:04 PM Subject: catering Peter, can you fwd a menu with pricing for passengers to select there catering? please fwd direct to Richard Kahn who is organizing

EFTA02097306.pdf 85% conf · 2,299 chars

To Sent Wed 8/27/ala 8:37:04 PM Subject Re: Flight Good question. Let me ask him. Thanks On Wednesday, August 27, 2014, Lesley Groff ‹ > wrote: he plans to go from PB to LSJ on Monday... should

EFTA02097289.pdf 85% conf · 2,946 chars

To: Fran: Sent Subject Re: Jeffrey Epstein Thur 9/18/2014 2:12:34 PM Hi Simon...Jeffrey wanted to reiterate you should speak to Lynne Meloccaro who knows all who are recommended and can surely h

EFTA02097233.pdf 85% conf · 1,999 chars

From: Rosa da Silva Sent Mon 9/8/2014 10:28:03 PM Subject JEE & JES How are you? At your convenience, can you please let me know if Jeffrey has time to see es tomorrow late in the day. Many tha

EFTA02097204.pdf 85% conf · 1,900 chars

To: Fran: Lesley Groff Sent Wed 8/27/= 8:34:16 PM Subject Re: Flight MI Ok , got it....well you, me, JE... On Aug 27, 2014, at 4:33 PM, wrote: Great! Thank you Only you and me know about On

EFTA02097160.pdf 85% conf · 661 chars

To: Lesley Grof Cc: L n fontanilla Sent Sat 9/13/2014 6:13:10 PM Subject• Re: 11am Brunch tomorrow (instead of 12:30 lunch!) Got it and spoke to JE about what he wants On Sat, Sep 13, 2014 at

EFTA02097104.pdf 85% conf · 393 chars

To: Jeffrey Epstein Fran: Richard Saul unman Sent Thur 9/18/2014 2:03:28 PM Subject Re: did you speak to JE? YES HE DID = THX Richard Saul Wurman wwvv cam www.thewwwconference.com www.192

EFTA02097093.pdf 85% conf · 339 chars

To: Fnmn: Sent Mon 9/22/2014 9:32:02 PM Subject Have not heard from Jeffrey Hi Andrew. Wanted you to know I have not heard from Jeffrey as of yet re 30 min sometime between 6:30-7:15 with you a

EFTA02097040.pdf 85% conf · 786 chars

To: Eileen Alexandersoa Ada Clapf ; Richard Joslin Sent Tue 9/2/2014 11:46:52 AM meeting either at my house or apollo on the 9th or 10th? please note The information contained in this communic

EFTA02096950.pdf 85% conf · 1,167 chars

To: Fran: Lesley Groff Sent Thur 9/18/201 • 4:02 PM Subject Re: flights for M, I have changed both the girls tickets to depart STT on Sat. Delta #676 at 1:29pm arriving JFK at 5:30pm...please

EFTA02096912.pdf 85% conf · 177 chars

From: Sent Subject Nb I'll' thinks I did the flowers , please don't mention a florist Thanks ;) Sent from my iPhone Mon 9/22/2014 4:59:26 PM EFTA_R1_00699816 EFTA02096912

EFTA02096894.pdf 85% conf · 1,057 chars

To: Fran: Jeffrey E. Sent Tue 9/23/2014 12:24:35 PM Subject Re: Jes Staley yes, but tell him about the girls I can step out for ten minutes if he needs privacy On Tue, Sep 23, 2014 at 8:15 AM,

EFTA02096885.pdf 85% conf · 739 chars

To: Fran: Jeffrey E. Sent Tue 9/2/2014 6:03:58 PM i would like to talk with your headhunter please note The information contained in this communication is confidential, may be attorney-client

EFTA02096869.pdf 85% conf · 621 chars

To: Jeffrey Epste' ' ' ] Cc: L n fontanill - J b F ntanilla ; • . , cruz Fran: Lesley Groff Sent Wed 9/10/2014 1:52:20 PM Subject David Mitchell David Mitchell will come see you at 8:1

EFTA02096783.pdf 85% conf · 430 chars

• • nil! I ; ; menvm a crurt From: Lesley Groff Sent Wed 9/10/2014 4:33:44 PM Subject Leon Black Lcon Black will come see Jeffrey at 5:30 tomorrow Thurs. Sept 11. 2014 NY 9:30am Appt w/S

EFTA02096770.pdf 85% conf · 211 chars

To: Cc: Fran: Sent: Sun 9/7/2014 7:28:58 PM Subject: Re: Ninjal • So cute!! Thank you!! On Sep 7, 2014, at 2:54 PM, > • <IMG_3870.jpeg> > • Sent from my iPhone wrote: EFTA_R1_00899613 E

EFTA02096713.pdf 85% conf · 1,086 chars

To: nrjeevacationSgmail.com] Fran: Sent Fri 9/19/2014 8:12:57 PM Subject: Re: Tim Zagat Tim usually goes to his country home on Thursday's..1 am being asked if Wed. Nov. 5th would work... On S

EFTA02096651.pdf 85% conf · 734 chars

To: Fran: Jeffrey E. Sent Thur 9/18/2014 8:22:54 PM sun, boris kathy peter bums. Leon? please note The information contained in this communication is confidential, may be attorney-client privi

EFTA02096644.pdf 85% conf · 227 chars

To: uz Fran: ' Sent Fri 9/19/2014 8:10:14 PM Subject: Precor-did Mike call you and confirm Monday Did Mike call and reconfirm he will be there on Monday from 10-12 to swap out the precors? EFT

EFTA02096618.pdf 85% conf · 532 chars

From: Lesley Groff Sent Sat 9/13/2014 4:39:17 PM Subject 11am Brunch tomorrow (instead of 12:30 lunch!) We have moved the lunch to a brunch at I lam tomorrow! Lyn, please confirm back.. M, ...I

EFTA02096615.pdf 85% conf · 1,806 chars

To: Lesley GroI Fran: jeffrey E. Sent Fri 9/19/2014 8:04:58 PM Subject Re: Andrew Farkas wed , 5 pm. bill burns On Fri, Sep 19, 2014 at 3:49 PM, Lesley Groff < --> wrote: Turns out Andrew Far

EFTA02096610.pdf 85% conf · 386 chars

To From: Amanda Skarbnik Sent Mon 9/8/2014 9:18:58 PM Subject Checking in Hi Did Peggy and Mr. Epstein connect today? Just asking since I saw she said she would call but I'm unsure if she follo

EFTA02096584.pdf 85% conf · 702 chars

To: Cc: Fran: Sent: Wed 9/17/2014 6:32:18 PM Subject: Re: Jes staly wine Thank you les Just busy with opening up some trade accounts for daphne and then meeting a florist at the house, so aft

EFTA02096566.pdf 85% conf · 1,470 chars

To: Cc: Fran: Sent Subject Lesley Groff Fri 9/5/2014 5:01:44 PM Re: Car Rental Agreement for -Please CONFIRM super...appreciate it. On Sep 5, 2014, at 12:56 PM, Tropical Hotel wrote: Dear

EFTA02096545.pdf 85% conf · 825 chars

To: Karina Shuliak Fran: jeffrey E. Sent Tue 9/2/2014 5:43:30 PM unless urgent please email me after calling my cell instead of then calling landline, . too many calls at once please note The

EFTA02096492.pdf 85% conf · 1,904 chars

To: M.., Fran: Sent Tue 9/23/2014 6:39:43 PM Subject Re: Belated Thanks I will pass •t ma! take care On Sep 23, 2014, at 2:35 PM, William Spear wrote: Please pass this to JE. Many thanks. J

EFTA02096491.pdf 85% conf · 849 chars

To: Melanie SpineIla Front Jeffrey E. Sent Thur 9141201410:28:45 AM my thursday meeting with the governor was postponed until saturday, I will now return sat night late , can Icon meet anytime

EFTA02096444.pdf 85% conf · 1,136 chars

To: Jeffrey Epsteinueevacationagmail.com] Fran: Lesley Groff Sent Fri 9/19/2014 7:49:15 PM Subject Andrew Farkas Turns out Andrew Farkas is not arriving until later on Monday and can't make 5pm

EFTA02096429.pdf 85% conf · 442 chars

To: Fran: Luciano Fontanilla Sent Mon 9/8/2014 3:18:49 PM Subject Re: Dr. Shimony K Sent from my iPhone On Sep 8, 2014, at 11:14 AM > wrote: You will go see Dr. Shimony at 10:30am (the first

EFTA02096406.pdf 85% conf · 2,068 chars

To: Nat Gennace Cc: meiwin dela cruz Fran: Sent: Fri 9/26/2014 2:22:45 PM Subject: Re: Jeffrey Epstein Thank you for your reply. I will try to find out why Jeffrey feels he cannot exercise.

EFTA02096402.pdf 85% conf · 857 chars

To: Fran: Jeffrey E. Sent Fri 9/5/2014 2:09:22 PM call you head hunter and has hikm to find me a full time decorator. someone who worked at abig firm in a senior positon. two years min for me. s

EFTA02096351.pdf 85% conf · 316 chars

To Fran: David Mitchell Sent Mon 9/22/2014 12:41:42 PM Subject Re: Jeffrey 11:30 yes , David Mitchell MITCHELL HOLDINGS LLC > On Sep 22, 2014, at 8:39 AM, wrote: > • Morning David. Reconfi

EFTA02096316.pdf 85% conf · 675 chars

To: Fran: Sent Wed 9/10/2014 9:11:27 PM Subject Re: 10B available for cleaning Hi Les, i did clean 1 1p also today it's not in my calendar but I check the room anyway and someone stays there las

EFTA02096275.pdf 85% conf · 533 chars

To: Fran: Sent Subject Re: Jeffrey Epstein lunch Wed 9/10/20141:30:39 PM HI michael...lunch at 1:00 is confirmed for Minetta Tavern! Reservations are under Jeffrey Epstein Minetta Tavern 113 M

EFTA02096254.pdf 85% conf · 321 chars

To: Cc: Fran: Sent Ton ! '14 4:01:27 PM Subject Re: If Larry gets there at 1:30p does that work? Larry Summe s they are now coming at 6pm so I don't think that helps...Me Mongolian's changed t

EFTA02096217.pdf 85% conf · 1,206 chars

To: merwin dela cruz[ Fran: Sent " IFInf4 2:33:22 PM Subject Question...Cable outlet in gym.... Merwin...is there a cable outlet in the gym near where Jeffrey wants the Precor machine? In orde

EFTA02096149.pdf 85% conf · 807 chars

To: Fran: Jeffrey E. Sent Wed 9/17/2014 11:07:21 AM schedule . for next week, sat sun, we should schedule today ?mon night movie, 23 rd see woody, afternoon? please note The information conta

EFTA02096122.pdf 85% conf · 445 chars

Lyn fontanilla ; merwin dela cruz From: Lesley Groff Sent Wed 9/24/2014 9:15:03 AM Subject LUNCH at 1pm Jeffrey would like the 1pm today with Hardeep to be lunch Wed. Sent 24. 2014 NY 8:00am

EFTA02096044.pdf 85% conf · 1,617 chars

To MIIIMMINME From: "American Airlines(Daa.com" < Sent Tue 9/16/2014 2:37:47 PM Subject AA eTDS Notification-HPKDWM Title: AA eTicket x 0 e n t ri 0 n T EFTA_R1_00698490 EFTA02096044

EFTA02096028.pdf 85% conf · 303 chars

To: ; Lyn fontanill Fran: Lesley Groff Sent Sat 9/27/2014 2:59:58 PM Subject• Clean apt 106 on Monday early JIIIII Hi please add to your calendar to clean apt 1GB on Monday Sept. 29th. You c

EFTA02096022.pdf 85% conf · 1,872 chars

To: gialie Fran: Sent Mon 9/15/2014 11:40:54 AM Subject Re: Hi Mike. I double checked with Jeffrey re a call and he is good. No need for a call at this time. Thanks Sent from my iPhone On Sep

EFTA02096002.pdf 85% conf · 2,041 chars

From: Rosa da Silva Sent Mon 9/22/2014 11:57:44 AM Subject Jes Good morning I hope you had a nice weekend. At your convenience, can you please let me know if Jeffrey is available to meet with J

EFTA02095956.pdf 85% conf · 821 chars

To: ; Karim Shuliaki I; Lesley Gro Fran: Jeffrey E. Sent Tue 9/23/2014 11:19:22 AM we have to make sure that the apt that yoni is going to use is furnished today or tomrow please note The in

EFTA02095917.pdf 85% conf · 1,332 chars

To: Fran: Sent Subject Apartment #11J Tue 9/23/2014 1:47:42 PM Hello Yoni...I have an update for you! You will now sta in 11J....the code to I IJ is 3698. The r the apartment is the same: iiiiii

EFTA02095904.pdf 85% conf · 445 chars

n fontanill. Job Fontanil From: Lesley Groff Sent Thur 9/18/2014 10:52:41 AM Subject Lunch Sunday/Jabor Y Lunch on Sunday with Peter Thiel is confirmed for 12:00. Jabor Y will come see Jeffrey

EFTA02095826.pdf 85% conf · 1,719 chars

To: Jeffrey EpsteinUeevacationagmail.comj Fran: Lesley Groff Sent Fri 9/19/2014 7:06:23 PM Subject Re: Dr. Shimony's office says they are over booked for Tues. Sept. 23 and cannot move you to 1

EFTA02095815.pdf 85% conf · 992 chars

To: james I need mac helr Fran: Lesley Groff Sent Sat 9/20/2014 8:32:07 PM Subject Re: What is my user name and password? Thank you!!! You're the best Sent from my iPhone On Sep 20, 2014, at

EFTA02095709.pdf 85% conf · 2,703 chars

To: Saida Sapieva[ Cc: Mika Tanaka Nakano Fran: Lesley Groff Sent Thur 9/18/2014 5:42:20 PM Subject• Re: Trip to the Island - Nov 28-30 Logistics I will give you as my h as I can right now!

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