Search results for 2019

63,677 results for "2019"

Page 86 of 2548
EFTA02280988.pdf Email
OCR Confidence: 85%  •  29.8 KB
...Sent Wed 3/20/2019 1:46:41 PM Subject need help Would have an idea who should I ask about the following charges on JE Amex 02/15/2019 BARNEYS NEW YORK #3 3 - NEW YORK, NY 02/15/2019 LORO PIANA NEW YORK (S - NEW YORK, NY 02...
EFTA02278720.pdf Email
OCR Confidence: 85%  •  25.3 KB
...Thur 2/28/2019 12:05:01 AM Subject: Re: Clean 7J Sent from my iPhone On Feb 27, 2019, at 6:15 PM, > wrote: > great! thanks >> On Feb 27, 2019, at 6:06 PM, Leo Loking wrote: » Hi >> >> 7-J is ready for the next guest. >> >> Sent from my...
EFTA02289901.pdf Email
OCR Confidence: 85%  •  29.7 KB
...Sat 6/1/2019 10:30:41 PM Sent from my iPhone On Jun 1, 2019, at 6:19 PM, wrote: Lesley can you give me please the code from the apartment IM , Jeffrey asked . On Sat, 1 Jun 2019 at 17:14, Lesley Groff •c > wrote: ■is Sent from...
EFTA00040786.pdf Email
OCR Confidence: 85%  •  168.3 KB
...Monday, July 1, 2019 1:34 PM To: Cc: Subject: Re: Epstein victim interviews We'll come over for the 2:00 and call from your shop. On Jun 29, 2019 6:31 PM, Sounds great, thanks. Sent from my iPhone On Jun 29, 2019, at 6:09 PM, wrote...
EFTA00488277.pdf Email
OCR Confidence: 85%  •  42.6 KB
...Wed, 09 Jan 2019 12:13:05 +0000 Sent from my iPhone > On Jan 9, 2019, at > Sent from my iPhone >> On Jan 9, 2019, at 5:16 AM, Lesley Groff < >> >> 6:52 AM, Robert Lawrence Kuhn Hi Lesley: Confirmed and looking forward - appreciate the reminder! See you soon Robert...
EFTA00488424.pdf Email
OCR Confidence: 85%  •  53.1 KB
...Thu, 10 Jan 2019 14:01:28 +0000 Good morning Sasha...could you please pass along your cell number to me for my directory'? My number, so you have it, i See you at 4pm today! thanks, Lesley On Jan 9, 2019, at 7:00 PM, Alexandra Seaman < > wrote: Sure...
EFTA02275985.pdf Email
OCR Confidence: 85%  •  74.7 KB
...Otherwise it is ready for next guestO Thanks Sonam On Wed, Feb 13, 2019 at 10:01 AM Sonam Dema wrote: Great, thanks! On Wed, Feb 13, 2019 at 10:00 AMM wrote: Yes! Totally fine. Sent from my iPhone On Feb 13, 2019, at 9:51 AM, Sonam Dema...
EFTA02275304.pdf Email
OCR Confidence: 85%  •  141.1 KB
...thank you Richard Kahn On Jan 16, 2019, at 1:07 PM, VinnY Bcrisha wrote: Confirmed, see you then. On Wed, Jan 16, 2019 at 1:06 PM Richard Kahn wrote: 4pm would be great thank you Richard Kahn HBRK Associates Inc EFTA_R1_01089032 EFTA02275304 On Jan 16 2019...
DOJ-OGR-00025446.jpg
OCR Confidence: 94%  •  500.6 KB
...8/12/2019 11:37 AM >>> | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. As you are probably...
EFTA00492240.pdf Email
OCR Confidence: 85%  •  34.4 KB
...Mon, 25 Mar 2019 15:14:57 +0000 I don't understand . Sorry Envoye de mon iPhone > Le 25 mars 2019 A 15:17, > a ecrit : > • I know...the fact I even have to fill out this form is crazy. > thank you for her passport. >> On Mar 25, 2019, at...
EFTA00496155.pdf Email
OCR Confidence: 85%  •  43.1 KB
...Tue, 28 May 2019 18:13:14 +0000 3:30 s o is ood. Who is coming for it? Need high security! On Tue, May 28, 2019 at 12:32 PM Lesley Groff <1 > wrote: that would be tremendous! thanks On May 28, 2019, at 12:29 PM, Michael Wolff...
EFTA02278893.pdf Email
OCR Confidence: 85%  •  62.6 KB
...February 2g, 2019. 4:14 PM. Lesley Groff <-Icsley.jedsismail.com> wrote: Great! Please store them someplace safe! Thanks Sent from my iPhone On Feb 28, 2019, at 3:59 PM, Mervin Dula cruz e > wrote: I have the gift cards. Thanks Merwin Dela Cruz On Feb 28, 2019, at...
EFTA00029645.pdf Email
OCR Confidence: 85%  •  56.8 KB
...Mon, 02 Dec 2019 15:17:31 +0000 On scheduling, I'm free this morning as well. From: Sent: Monday, December 2, 2019 10:10 AM To: Subject: Re: Epstein/JPM On Dec 2, 2019, at 10:03 AM, > wrote: From: Sent: Monday, December 2, 2019 9:57 AM To...
EFTA02271619.pdf Email
OCR Confidence: 85%  •  119.8 KB
...2019 a 21:11, Lesley Groff a ecrit : » >> Oh WOW!!! that is yours!!! excellent! Enjoy! >> so is the other watch `space gray' (black)? >> >>> On Jan 24, 2019, at 3:06 PM >» >>> No we received this one >» >>> Envoye de mon iPhone >» >>>> Le 24 janv. 2019 a 20:49, Lesley...
EFTA02284992.pdf Email
OCR Confidence: 85%  •  93.0 KB
...Jeffrey Epstein Mon 5/6/2019 1:21:51 PM yes he is...I am constantly dusting my crystal ball! > On May 6, 2019, at 9:21 AM, Kathy Ruemmler wrote: > • Of course! He is so cryptic! » On May 6, 2019, at 9:20 AM, wrote: >> >> OK, that literally...
EFTA02295105.pdf Email
OCR Confidence: 85%  •  76.2 KB
...Julie *From:* a MI> *Sent:* Tuesday, April 16, 2019 4:06 PM *To:* Julie Shample < *Subject:* Re: Dinner Hello Julie, Just want to reconfirm dinner at 6pm tonight On Apr 15, 2019, at 11:16 PM, It's okay. Not a problem On Mon, Apr 15, 2019 at 11:14...
EFTA00060970.pdf Email
OCR Confidence: 85%  •  56.3 KB
...Good Afternoon, Sunda , Au ust 18, 2019 1:09 PM WELLNESS CHECK TEXT.htm On 08-17 2019 called Officer Thomas at 2:00 pm no answer, left a message. On 08-17-2019 called Officer Noel at 2:02 pm no answer, left a message. On 08-18-2019...
EFTA00494980.pdf Email
OCR Confidence: 85%  •  30.7 KB
...Wed, 08 May 2019 14:30:34 +0000 Yes, please! On Wed, May 8, 2019 at 10:27 AM Lesley Groff lipill ia> wrote: So so you want me to change the June 3 flight to e ear ier connecting flights? Yes or no? Sent from my iPhone On May...
EFTA02274021.pdf Email
OCR Confidence: 85%  •  44.5 KB
...Daphne Wallace Sent Fri 1/25/2019 4:53:38 PM Subject: Fwd: Greetings L, Are the lines still forwarded to STC? ----- Forwarded message From: Date: Fri, Jan 25, 2019 at 10:51 AM Subject: Re: Greetings L, Arc the lines still forwarded to STC? To: Daphne Wallace You did...
EFTA02283818.pdf Email
OCR Confidence: 85%  •  155.4 KB
...Lesley Groff Sent Sun 4/14/2019 12:59:15 PM Subject Re: Jeffrey Epstein ok, super. Thank you. confirmed On Apr 13, 2019, at 7:51 PM, Andres Serrano > wrote: Hello Lesley, Hello M, The address is 39 East 12 St, first floor. About a half hour. Yes, that...
EFTA00488470.pdf Email
OCR Confidence: 85%  •  60.9 KB
...Fri, 11 Jan 2019 12:34:05 +0000 Thanks you! Sent from my iPhone On Jan 11, 2019, at 7:32 AM, Neil Serebryany < Yes, I'll be there. wrote: On Fri, Jan 11, 2019 at 7:18 AM Lesley Groff < > wrote: Morning! Reconfirming you will come see Jeffrey today...
DOJ-OGR-00023635.jpg
OCR Confidence: 95%  •  971.0 KB
...Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10...
EFTA00497568.pdf Email
OCR Confidence: 85%  •  84.4 KB
...Thu, 06 Jun 2019 16:33:49 +0000 Attachments: 061619CarluzTravelReceipt.pdf > Hi Lesley & Bella , Please see attached receipt for our travel , Thank you very much. Carluz Toylo 358 El Brillo way Palm Beach, FL. 33480 On May 23, 2019 at 2:37 PM, Lesley Groff wrote: very welcome! Please do...
EFTA00080322.pdf Email
OCR Confidence: 85%  •  116.4 KB
...Thursday, August 15, 2019 9:40 AM To: Subject: RE: MCC Visit Thursday Thanks! I just walked Mr. O'Callahan and over to meet with the Regional Director and new Warden. >>>" > 8/15/2019 9:31 AM > » From: Sent: Thursday, August 15, 2019 8:54 AM To: Subject: Re: MCC...
DOJ-OGR-00026935.jpg
OCR Confidence: 74%  •  258.0 KB
Page 3346 N¥MBH 530*05 * INMATE ROSTER * a7-28-2019 PAGE 001 GF 001 v 09:39:57 CATEGORY: OCT GROUPE COUR: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT RFG NO NAME oct DATE OTR WRK qgg1 ATTY TeGaTTayT S ayv...

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: