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EFTA02089556.pdf 85% conf · 1,163 chars
To: From Sent Wed 12/10/2014 7:46:49 PM Subject: Re: Apartment Codes Have Been Changed ok, thanks On Dec 10, 2014, at 2:43 PM, Merwin Dela cruz wrote: > That is correct. >> On Dec 10, 2014, a
EFTA02089545.pdf 85% conf · 450 chars
Rich and Darren will come sec Je today at 2pm Lesley Groff Tue 12/2/2014 4:12:55 PM Rich and Darren 2pm 1:00pm Facial 2:00pm Appt w/Rich and Darren 3:00pm Appt w/Unik g S:00pm Appt w/Leon Black
EFTA02089538.pdf 85% conf · 917 chars
To: Fran: Sent Subject Re: Thur 12/11/2014 10:44:00 PM oh man...seriously...you can't print half tomorrow? does d know it is 100? On Dec 11, 2014, at 5:37 PM, Bebe Avdiu wrote: I most definit
EFTA02089513.pdf 85% conf · 1,068 chars
To: Fran: Sent Subject Lesley Groff Mon 11/24/2014 7:18:55 PM Re: I heard you found an aptl7 Yae! Congratulations!! Happy for you...yes, I'm sure any furniture you want is just fine. We can't
EFTA02089439.pdf 85% conf · 264 chars
To: Jeffrey Epstein ' v i m i Om] Cc: AS, Fran: Sent Sat 11/22/2014 1:38:51 PM Subject.• Reminder: Precor to be delivered to PB today -Reminder: Precor to be delivered and set up today be
EFTA02089422.pdf 85% conf · 167 chars
To From: Sent Subject Re: paris Mon 12/1/2014 5:20:37 PM thx On Dec 1, 2014, at 12:17 PM, bellaklein wrote: > > <Scan0007.pdf> EFTA R1_00883908 EFTA02089422
EFTA02089371.pdf 85% conf · 516 chars
To: Front: Lesley Groff Sent Wed 12/10/2014 12:50:49 PM Subject: Re: No bus Transportation tomorrow from Pa. To NYC. Hi IIII. Was your bus cancelled Sent from my iPhone On Dec 9, 2014, at 5:3
EFTA02089361.pdf 85% conf · 1,423 chars
To: Fran: bellakleln Sent Tue 12/2/2014 8:27:23 PM Suaect Re: Amex Travel-Fraud Protection Change-Attention Required I am adding you know... They don't have you as a manager. What is your s/s?
EFTA02089358.pdf 85% conf · 2,074 chars
To: The Charles Hotel" Sent: Mon 11/24/2014 2:00:17 AM Subject: The Charles Hotel: Your Reservation Confirmation Title: Reservation Confirmation View in Browser Reservation Confirmation Dear
EFTA02089268.pdf 85% conf · 322 chars
> wrote: To: Lesley Groff[ Cc: L n fontanillal Fran: Sent: Thur 12/4/2014 4:30:39 PM Subject: Re: Lunch today? No Sent from my iPhone > On Dec 4, 2014, at 10:48 AM, Lesley Groff > Did JE te
EFTA02089230.pdf 85% conf · 2,127 chars
To: Fran: [email protected] Sent Sat 11/29/2014 2:43:58 AM Subject Car Dispatch info: Car On Location for Cont# 132866 from CarsCo, Inc Title: Carsco Inc Car Information For the Trip Listed
EFTA02089209.pdf 85% conf · 685 chars
To: Gregory Richesi Fran: Sent Sat 11/29/2014 1:11:01 AM Sallied: Re: Jeffrey Epstein ok great..I will be in touch :) On Nov 28, 2014, at 7:51 PM, Gregory Riches > wrote: > • That would be f
EFTA02089206.pdf 85% conf · 2,123 chars
To: M=MIMIIS Fran: Joseph Thakuria Sent Tue 12/9/2014 11:17:37 PM Subject Re: My Update for Jeffrey Epstein OK, we'll do a deep dive on those gene associations for his data. On Tue, Dec 9, 201
EFTA02089198.pdf 85% conf · 1,185 chars
To: Cc: James Fitzgerald Fran: Andrew McCormack Sent: Wed 12/3/2014 4:01:54 PM Subject: Re: Jeffrey Epstein Confirmed, thanks! > On Dec 3, 2014, at 9:43 AM, wrote: > Good morning Andrew an
EFTA02089157.pdf 85% conf · 215 chars
ime From: Lesley Groff Sent Thur 12/4/2014 3:48:47 PM Subject Lunch today? • Did JE tell any of you where lunch should be ordered from today? Bob Trivers is coming at 12:30... EFTA_R1_0088304
EFTA02089121.pdf 85% conf · 1,663 chars
To Fran: Russell Katulak Sent Mon 12/8/2014 2:31:20 PM Subject Re: Russell Yes, no worries, I will see you Wed at 3 , I hope feels better,! On Mon, Dec 8, 2014 at 8:18 AM, a wrote: HI Russell
EFTA02089116.pdf 85% conf · 1,035 chars
To: Fran: Bebe Avdiu Sent Fri 11/21/2014 5:22:04 PM Subject Re: Hey hey! Ok! Sounds good! That's nice of Russell lol ... should I be nervous!!!??? Bebe Avdiu Legal Assistant DARREN K INDYKE,
EFTA02089089.pdf 85% conf · 1,074 chars
To: Fran: Sent Mon 12/8/2014 8:34:18 PM Subject: Re: Tropical Hotel Reservation for Thank you Lesley !!!! Sent from my iPhone On Dec 8, 2014, at 3:27 PM, Lesley Graft wrotc: Dear Lesley, Tha
EFTA02089066.pdf 85% conf · 386 chars
To: „om: Sent Mon 1218/20141V:32 PM Subject: Re: Check on MO Just getting my coffee and will check on her Sent from my iPhone > On Dec 8, 2014, at 8:55 AM, Lesley Groff > wrote: > Hi III...Je
EFTA02089038.pdf 85% conf · 2,142 chars
To From: mycarsco©mycarsco.com Sent Fri 12/5/2014 3:40:26 AM Subject Car Dispatch info: Car On Location for Conf# 133229 from CarsCo, Inc Title: Carsco Inc Car Information For the Trip Listed B
EFTA02089005.pdf 85% conf · 539 chars
To: Jeffrey Epstein[jeevacatio ' ] Cc: L n fontanilla • ' F n ni ; ■ ; merwin dela cru Fran: Lesley Groff Sent Fri 11/28/2014 8:52:14 PM Subject Joscha Bach Joscha Bach will come see yo
EFTA02088996.pdf 85% conf · 1,128 chars
To: Lesley Grol Fran: Jeffrey E. Sent Mon 12/8/2014 2:08:18 PM Subject: Re: Carlos re the M4 Multi Gym jeffrey needs a quad attachment , the one you sent has none. On Mon, Dec 8, 2014 at 9:04 A
EFTA02088900.pdf 85% conf · 624 chars
To: Fran: Sent Subject Re: guest apt Sun 12/14/2014 3:44:01 AM Thank you Les! Sent from my iPhone On Dec 13, 2014, at 6:19 PM, Lesley Groff ‹ > wrote: Hi ....we can put it was time! 11J: 206
EFTA02088834.pdf 85% conf · 158 chars
Ta Fran: Russell Katulak Sent Tue 12/9/2014 7:17:40 PM Subject Russell Hi=, hopefully your ,Just wanted to say Hi, and EFTA_R1_00682527 EFTA02088834
EFTA02088768.pdf 85% conf · 259 chars
To From: Sent Subject Jeffrey Epstein Thur 12/4/2014 9:16:41 PM HI Rosa...I asked Jeffrey about the Bill Gates meeting tomorrow morning and Jes attending, and he just said "no".... sorry about
EFTA02088742.pdf 85% conf · 1,212 chars
To: Ossa Properties Barrett An h n Cc: Andrew Superintendent ; Gregory Richesi I Fran: Lesley Groff Sent: Fri 12/5/2014 5:45:59 PM Subject: Re: Apt 11B Hi ...I know Gregory is leaving tomor
EFTA02088711.pdf 85% conf · 1,058 chars
To: Keel Ruemrnieri Fran: Sent Fri 12/5/2014 5:27:33 PM Subject Re: Your Ringl Ok the office may be easier! Let me work on this! Sent from my iPhone On Dec 5, 2014, at 12:18 PM, Kathy Ruemmler
EFTA02088696.pdf 85% conf · 474 chars
To: Cc: Lisa Jo ce _ Fran: Sent: Thur 12/4/2014 8:26:42 PM Subject: Jeffrey Epstein ]; Josh Harris Hello Echo. Reconfirming Josh will come to Jeffrey's home tomorrow for breakfast w/Bill Gat
EFTA02088690.pdf 85% conf · 658 chars
To: Bebe Avdiu - Fran: Sent Wed 12/10/2014 2:53:52 PM Subject: Re: Hello - I think the paycheck closest the Xmas if not after. I must tell you we have not recd bonuses since 2008! Last year Jeff
EFTA02088673.pdf 85% conf · 317 chars
To: Jeffrey Epstein[[email protected]] Fran: Sent: Thur 12/4/2014 8:07:26 PM Subject: Jes Staley Jes Staley is asking if the meeting with Bill Gates is still on for tomorrow...if so what ti
EFTA02088665.pdf 85% conf · 282 chars
To: Fran: Bebe Avdiu Sent Wed 12/10/2014 2:46:31 PM Subject Hello - Question =) Around what week would we get bonuses? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenu
EFTA02088620.pdf 85% conf · 271 chars
To ec: Fran: Richard Kahn Sent: Thur 12/4/2014 7:10:06 PM Subject: Leo Loking can you please add his name to list downstairs for today thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
EFTA02088564.pdf 85% conf · 1,742 chars
To: Cc: Cecile de Jongh Fran: Nili Priell Barak Sent: Fri 12/12/2014 8:09:57 PM Subject: Re: Jeffrey Epstein Daphne Wallace Thanks a lot. We arrived safely, the site is beautiful and the roo
EFTA02088553.pdf 85% conf · 1,257 chars
Sent Fri 12/12/2014 7:23:00 PM Subject: fr to redhawk $450k This e-mall and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If y
EFTA02088474.pdf 85% conf · 817 chars
To From: Sent Subject Re: DKI conf call still working? Fri 12/19/2014 3:13:28 PM No I have it. Will send to you and Bebe in a bit Sent from my iPhone On Dec 19, 2014, at 10:09 AM, bellaklein e
EFTA02088455.pdf 85% conf · 2,040 chars
To: Fran: Bebe Avdiu Sent Fri 12/19/2014 3:09:45 PM Subject Re: are you free to call? Ok, cool. Just wanted to make sure I did it right! Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE,
EFTA02088378.pdf 85% conf · 1,475 chars
To: Fran: Sent Subject: Lesley Groff Thur 12/11/2014 4:27:08 PM Re: Jeffrey Epstein. Oh no! So sorry about that and very much appreciate you letting me know! Have a safe trip home Sent from m
EFTA02088369.pdf 85% conf · 476 chars
To: Lyn fontanilla Cc: merwin dela cruz Fran: Sent: IIIIIIIIIL 5:51:52 PM Subject: Re: sofa? and is this for you at 71st? On Dec 17, 2014, at 12:40 PM, Lyn > Yes sofa from Ilj dining table
EFTA02088350.pdf 85% conf · 971 chars
To: Jeffrey EMeevacation mail:corn Cc: Yuli a Silinskay Fran: Sent Thur 1/1/2015 10:15:34 PM Subject: Re: Should we have a return to Moscow? Sent from my iPhone On Jan 1, 2015, at 5:06 PM,
EFTA02088313.pdf 85% conf · 702 chars
To: Fran: Sent: Thur 1/1/2015 6:42:00 PM Subject Re: 17 jan Hi Martin...we have an apartment available on Jan. 17th...can you let me know how long you need it for? ...and please check back agai
EFTA02088301.pdf 85% conf · 1,178 chars
To: Fran: Sent Thur 12/11/2014 3:42:28 PM Subject: Re: Celina Christmas Gift.... yes , buy it today and send to her On Thu, Dec 11, 2014 at 11:27 AM, > wrote: Rec'd a phone call from Kim at Ev
EFTA02088297.pdf 85% conf · 533 chars
To: Jeffrey Epstein Cc: L n fontanilla ran: Lesley Ciro Sent Tue 12/30/2014 5:46:13 PM Subject Hardeep Job fontanilla Hardeep has confirmed he will come see you at 5;30 on Friday Dec. 9th
EFTA02088275.pdf 85% conf · 335 chars
To: Fran: Melvin Dela cruz Sent: Tue 12/16/2014 4:38:03 PM Subject: Re: Steve Hanson Hi Did you an ETA? Thanks > On Dec 15, 2014, at 5:28 PM, wrote: > Steve Hanson will be coming by the hou
EFTA02088274.pdf 85% conf · 835 chars
To: Fran: Sent Thur 12/25/2014 11:36:43 AM book a ticket for■ to new york sat afternoon. on sunday to moscow , fri to kazan from moscow. back to moscow the 5th. return to new york the 20. please
EFTA02088255.pdf 85% conf · 318 chars
To: Cc: Fran: Merwin Sent: Tue 12/16/2014 9:24:56 PM Subject: Re: gift from for JE Ok ISM > On Dec 16, 2014, at 4:24 PM, wrote: > > Hi all dill be sending a gift to JE tomorrow afternoon
EFTA02088240.pdf 85% conf · 235 chars
Sent Tue 12/16/2014 9:24:15 PM Subject: gift from for JE Hi all. will be sending a gift to JE tomorrow afternoon via messenger...please let me know once it is received so I can tell Jeffrey! tha
EFTA02088182.pdf 85% conf · 893 chars
To: Jeffrey EMeevacationiagmail.comj Fran: Lesley Groff Sent Mon 12/22/2014 8:00:10 PM Subject Re: At doctor! Will do minute I get home! Sent from my iPhone On Dec 22, 2014, at 2:51 PM, "Jeff
EFTA02088142.pdf 85% conf · 1,406 chars
To: Fran: Sent Subject Gianni Serazzi Lesley Groff Tue 1/6/2015 9:15:37 PM Re: Jeffrey Epstein Hello Gianni...Jeffrey says no problem on needing to cancel your appointment with him...we can r
EFTA02088110.pdf 85% conf · 615 chars
To • ; Lesley Groffallni l Rich Kahn( ; Bella Klein[ From: Larry Visoski Sent Thur 1/15/2015 3:12:46 PM Subject Amx card fedex Hello Merwyn You should receive a FedEx from American Express
EFTA02088109.pdf 85% conf · 761 chars
To: Fran: Lesley Groff Sent Thur 12/18/2014 5:45:54 PM Subject: Re: Hair Specialist Let me see what I can Do! Sent from my iPhone On Dec 18, 2014, at 12:41 PM wrote: hi Lesley! Yay awesome!
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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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