63,862 results for "Epstein"
Page 1370 of 2555
EFTA00162457.pdf
From: "I
IM>
To: '
Subject: call?
Date: Mon, 13 Feb 2023 21:23:13 +0000
Importance: Normal
I have a question regarding the Epstein FOIA request email you sent me today. LMK when you can talk for a
minute. Today/tomorrow is fine. Not urgent
Thanks
EFTA00162457
EFTA00164283.pdf
Event: C20. Epstein hearing
Start Date: 2019-08-27 14:30:00 +0000
End Date: 2019-08-27 16:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-08-26 20:02:26 +0000
Date Modified: 2019-08-28 17:50:08 +0000
Priority: 5
EFTA00164283
EFTA00172495.pdf
INFORMATION MANAGEMENT DIVISION
LITIGATION DASHBOARD
6)e IMD
EFTA00172495
UPCOMING DECLARATIONS
Due
Description
CN. No.
Title
Court
Subject
LSU GIS
OGC/FLU
Judge
5/9/2022
MSJ and Index
20-cv-1527 Clemente v. FBI. et al. DDC
Epstein, Jeffrey
Hogan, Thomas
EFTA00172496
EFTA00172497
EFTA00172498
EFTA00172499
EFTA00172501
EFTA00207203.pdf
From:
To: Roy BLACK
Cc:
Subject: Jeffrey Epstein
Date: Fri, 02 Apr 2010 14:57:27 +0000
Importance: Normal
Attachments: 20100402 aLtr_to_Black.pdf
Dear Roy: Attached please find our response to your letter of March 29, 2010. Thank you.
«20100402
Ltr to BIack.pdt»
EFTA00207203
EFTA00214698.pdf
From:
To: "Lanna Belohlavek
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Dec 2007 22:26:13 +0000
Importance: Normal
Hi Lanna — Sony for the delay. will
confer with you about the facts that you requested.
IIIIIIIIIMPIIIM
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
EFTA00214698
EFTA00269598.pdf
FD-1057 (Itcv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) DRAFT REQUEST FOR $18.25
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
♦♦
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269598
EFTA00269854.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INMATE PHONE CALLS LOG
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
• •
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269854
EFTA00269855.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) DRIVER LICENSE'S INFO:
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269855
EFTA00270242.pdf
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN
Drafted By: Missing
Case ID ft:
Details:
No Details Provided
••
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00270242
EFTA00281077.pdf
WORKSTATION-AES
Workstation-AES\aespivack
2019-07-08115:34:21.88138
stein\Big
case.iso
Y:\Epsteln\FTK\Epstein -
DVDs\Jobs\AE\432f5009857c4ca0b2lef84f36f691c1
case\Big
EFTA00281077
EFTA00304460.pdf
SOUTHERN TRUST COMPANY
00 RED HOOK QUARTER. 8-3
ST THOMAS VI 00802-0000
0, United Healthcare
rK.
O.
r
k >000360 5909089 003082
J.EPSTEIN
6100 RED HOOK QUARTER B-3
ST THOMAS VI 00882-0000
03082 5909989
11
pow 0668360 6(106166 3364
8
EFTA00304460
EFTA00314028.pdf
-
/
11 /LUAU 1
iron:
Woodson C. Merrell P1 Ilebfax
Page: 1/S
FAX COVER SHEET
To:
Jeffrey Epstein Lesley
Company
Fax:
Date: 9/21/2018
Subject:
From:
Lisa
Company: Woodson Merrell MD PLLC
Phone:
Pages w/cover:
5
9-14-18 IMUGEN Lab Results Jeffr
Comments:
EFTA00314028
EFTA00318921.pdf
From: ==la
To: Jeffrey Epstein •t:
III
>
Subject: Vincenzo
Date: Fri, 16 Sep 2016 16:33:47 +0000
Vincenzo will meet you at 9:30am tomorrow at Teterboro, but is asking if he could please ride
back with you in the car to city tomorrow evening...
EFTA00318921
EFTA00321493.pdf
From: Karyna Shuliak
To: Jojo Fontanilla
Cc: Lesley Groff
Date: Wed, 27 Jul 2016 11:40:30 +0000
Hi Jojo,
Mr. Epstein went for his appointment already. He needs you to meet him at 9.00am at 519 East
72nd Street.
Please confirm.
Thank you!
EFTA00321493
EFTA00324172.pdf
From: Lesley Groff
To: Jefffrey Epstein •t:
III
>
Subject: Reminder Jack Goldberger in NY(he leaves mid morning)
Date: Mon, 06 Jun 2016 11:33:05 +0000
Reminder Jack Goldberger is in NY staying in 10B. He leaves today mid morning.
Sent from my iPhone
EFTA00324172
EFTA00324399.pdf
From: Lesley Groff
To: Jefffrey Epstein -ci
lli
>
Cc: Lyn fontanilla
Jojo Fontanilla
,
Janusz Banasiak
, Renato
Subject: Dr. Bard
Date: Wed, 25 May 2016 19:32:57 +0000
Dr. Bard is confirmed to come see you at 3pm on Monday May 30th at the PB house.
EFTA00324399
EFTA00325223.pdf
From: ==l
>
To: Jefffrey Epstein
Subject: Reminder: Ehud & Nili arrive Fri-food/flowers in apt?
Date: Wed, 11 May 2016 11:10:40 +0000
Reminder: Ehud and Nili are to arrive back this Friday...would you like food and flowers placed
in the apt for them?
EFTA00325223
EFTA00326894.pdf
From: =
>
To: "Applied Minds Inc. Hillis Danny"
Subject: Jeffrey Epstein
Date: Thu, 31 Mar 2016 13:50:39 +0000
Hello
Jeffrey will be in Cambridge tomorrow and is asking if Danny might be around
and available to come meet with him!
Might we get lucky?
Lesley
EFTA00326894
EFTA00331661.pdf
From:
=cMINIII
>
To:
ca
Subject: Jeffrey Epstein
Date: Thu, 14 Jan 2016 14:13:05 +0000
Hi
. Jeffrey is asking if you can come see him at the house (9 East 71st street
between 5th and Madison) at 10:15. He says this will be best.
EFTA00331661
EFTA00336900.pdf
From: Lesley Groff
To: Jennie Enterprise
Subject: Jeffrey Epstein
Date: Mon, 26 Oct 2015 16:09:59 +0000
Hi Jennie! Hope all is well...Jeffrey is asking if you and Dangene are available to see
today...I know it is very short notice! But possible
Lesley
EFTA00336900
EFTA00338965.pdf
From: =
=>
To: Jeffrey Epstein •t:
III
>
Subject: Kathy Ruetnmler
Date: Wed, 23 Sep 2015 18:56:54 +0000
Below from Kathy re you have paid for her hair appt at Fekkei tomorrow:
Hi Lesley!
That was so unnecessary, but so sweet of him.
Thank you!
Kathy
EFTA00338965
EFTA00339857.pdf
From: =IMI
>
To: Jeffrey Epstein
Cc: L n fontanilla
Jo'o Fontanilla
merwin dela cruz
Subject: Steve Hanson
Date: Tue, 15 Sep 2015 11:48:22 +0000
Steve Hanson is confirmed to come see you today at 4:30.
Sent from my iPhone
EFTA00339857
EFTA00340486.pdf
From: Lesley Groff
To: Catherine Susser Luiggi
Subject: Jeffrey Epstein
Date: Wed, 09 Sep 2015 22:02:55 +0000
HI Catherine...Jeffrey is asking if Leon could do a call next Thursday Sept 17th...possible?
Let me know!
Thanks, Lesley (Ms. 9895 at your service 0
EFTA00340486
EFTA00344436.pdf
From: Lesley Groff
To: Jeffrey Epstein CC leevacation@gmail.cotn>
Subject: Leon Black
Date: Mon, 10 Aug 2015 19:14:53 +0000
Please call Leon Black. They are trying to reach you as you said you would be available after
3pm
Sent from my iPhone
EFTA00344436
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith