EFTA01526643Set 10
2006-03-0119p2,412w
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
Opening Balance
Mar 01
Fedwire Debit
VIA: F121000358
/121000358
A/C:
REF: /TIME/15:17
Mar 02
IMAD: 0301B1QGC08C006783
CHIPS ... Debit
VIA: CITIBANK
/0008
A/C: ACBEAR STEARNS & CO
ACCT 09253186
Mar 06
BEN:
SSN:
CHIPS Debit
VIA: CITIBANK
/0008
Mar 06
A/C:
SSN:
Fedwire Debit
VIA: FIRSTBANK PR
/221571473 ... THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Mar 06
IMAD: 0306B1QGCO6C005165
Fedwire Debit
VIA: FIRSTBANK PR
EFTA01526644
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf
EFTA01175409Set 9
1996-11-0817p3,946w
Mar-22-2012 11:25 AM Academic Affairs 9728836764 1/17
t
.. . .
MATILDA NIERI
114 Somerset Street
Redwood City, CA 94062
November 8, 1996
Mrs. Ana Leech
3701 Brandy Rock ... benefit of Elisa Zaffaroni.
s,
c2V, /fi7
Ana Leech Dge tv
EFTA01175409
Mar-22-2012 11:25 AM Academic Affairs 9728836764 2/17
•
ELISA ZAFFARONI
IRREVOCABLE TRUST AGREEMENT
ALEJANDRO ZAFFARONI ... needs and best interests of the beneficiaries and all of the
EFTA01175410
Mar-22-2012 11:25 AM Academic Affairs 9728836764 3/17
circumstances existing at the time of the determination
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175409.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
bkievy nlOrraten It,
acoyst.intrrrabca Vann red am-unlimber.
.0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE
tatipico of tie Ktient ... rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar
coed MN day dare be being ;mot atet bt ederwped ty ackerc 1* balsa ... MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare b Day MO may cal us lo ant slew or act Te sated sea been made at* Mate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00714839Set 9
2017-03-235p733w
From: Deepak Chopra
To: Jeffrey E. leevacation@gmail.com>
Subject: Re:
Date: Thu, 23 Mar 2017 22:29:59+0000
Inline-Images: image001.png; image001(1).png; image001(2).png; image001 ... before ?
8?
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
bys
Chops Center for Wellbeing
On Mar 23, 2017, at 6:26 PM, Jeffrey ... jeevacation@gmjlil tom> wrote:
anytime early . before 9 ? or after 630 pm
On Thu, Mar 23, 2017 at 6:23 PM, Deepak Chopra hole:
Breakfast
What time ?
Later
What time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714839.pdf
EFTA01746794Set 10
2015-03-066p1,327w
show.
Sent from my Verizon Wireless BlackBerry
From: jeffrey E. <jeevacation@gmail.com>
Date: Fri, 6 Mar 2015 23:01:05 +0100
To: Brad Wechsler
Subject: Re:
loan?
On Fri, Mar ... from my Verizon Wireless BlackBerry
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Fri, 6 Mar 2015 22:36:44 +0100
To: Brad Wechsler >
Subject: Re:
check wire instructions ... Mar 6, 2015 at 9:48 PM, Brad Wechsler
wrote:
Jeffrey-i will read this very carefully BUT every back-up page (real docs) that mention 33mm associate it
with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746794.pdf
EFTA00471606Set 9
2018-03-294p1,116w
From:
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 28MAR18
Date: Thu, 29 Mar 2018 17:55:25 +0000
Thank you Lesley
Envoye de mon iPhone
Le 29 mars ... 05pm...as soon as I receive the ticket I will forward to you!
On Mar 29, 2018, at 10:34 AM, wrote:
Afternoon ?
Envoye de mon iPhone
Le 29 mars ... think Jeffrey will arrive around 7pm Paris
Time.
Sent from my iPhone
On Mar 29, 2018, at 10:22 AM, wrote:
Hey Lesley , how are you ? Is it possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471606.pdf
EFTA00832869Set 9
2016-03-013p481w
From: Tancredi Marchiolo
To: "jeevacation@gmail.com" <jeevacation@gmail.com>
Subject: FW: Jeffrey Epstein
Date: Tue, 01 Mar 2016 19:47:47 +0000
Importance: Normal
Nick manages 30bn for Pamplona/Letterl, vehicles of Friedman ... attachments. copyright -all
rights reserved
From:
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 19:03:00 +0000
Thank you Tancredi. I have spoken with Lesley and have ... hope you have a good day.
Kind regards,
Chiara
On 1 Mar 2016, at 17:43, Tancredi Marchiolo wrote:
Am copying in Chiara, Nick's assistant.
Chiara,
Lesley in copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832869.pdf
EFTA00447212Set 9
2017-03-164p843w
From: "Jeffrey E."
To: Richard Kahn <
Subject: Fwd: GSJ
Date: Thu, 16 Mar 2017 12:47:03 +0000
Forwarded message ---
From: Hugo Hodge
Date: Thu, Mar ... Dempsey
I am available for a call this afternoon.
On Thu, Mar 16, 2017 at 2:07 AM, jeffrey E. < > wrote:
the new landing site was months ... have a call with amy and me
On Wed, Mar 15, 2017 at 7:50 PM, Hugo Hodge Jr. < > wrote:
I don't think U being clear.
Mr. Epstein gave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00447212.pdf
EFTA02281456Set 11
2019-03-218p1,016w
Thur 3/21/2019 10:52:24 PM
Subject: Re: Itinerary INCL TICKETNO for 23MAR19
On Mar 21, 2019, at 6:54 AM, Lesley Groff <a wrote:
new ticket to depart ... httpsl/myamextravel comfbaqqaqe
Paris to Moscow
EFTA_R1_01102385
EFTA02281456
FLIGHT SU 260
DEPARTING
Sat. Mar 23 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat. Mar ... CONFIRMATION
Aeroflot:
Moscow to Novosibirsk
EFTA_R1_01102386
EFTA02281457
FLIGHT SU 1548
DEPARTING
Sat. Mar 23 2019, 09:05 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281456.pdf
EFTA00870720Set 9
2014-03-193p373w
Richard Kahn
To: Janusz Banasiak
Subject: Re: Revised zoysia sod quote
Date: Wed, 19 Mar 2014 19:35:07 +0000
i would like specifics
can you please take 5 mins ... Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Mar 19, 2014, at 3:32 PM, Janusz Banasiak < > wrote:
I did,they suppose start ... will let you know, like you have asked
Sent from my iPhone
On Mar 19, 2014, at 3:27 PM, Richard Kahn < > wrote:
can you please reply to my emails
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870720.pdf
EFTA00631350Set 9
2014-03-053p596w
From
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 05 Mar 2014 17:41:13 +0000
And you're still interested! No ass! Must be the elegant, classy face with ... hint of naughtiness simmering
below the surface.
Sent from my iPhone
On Mar 5, 2014, at 9:30 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
she reminds ... however
On Wed, Mar 5, 2014 at 1:29 PM, > wrote:
Ha! That's funny. You need to tell me more before she and I speak and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631350.pdf
EFTA00393450Set 9
2013-03-221p177w
From:
To: bellaklein
Subject: Re: Vacation
Date: Fri, 22 Mar 2013 18:59:25 +0000
Yes. Perfect!
Sent from my iPhone
On Mar 22, 2013, at 2:45 PM, bellaklein ... wrote:
> will talk on Monday. Harry is out for holidays
> On Mar 22, 2013, at 2:41 PM, Groff wrote:
>> Nice!
>>
>> Sent from my iPhone
>>
>> On Mar ... bellaklein < wrote:
>>
>>> Europe!!
>>> On Mar 22, 2013, at 2:09 PM, Groff wrote:
>>>
>>>> I'll bet. Where are you going?
>>>>
>>>> Sent from my iPhone
>>>>
>>>> On Mar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393450.pdf
EFTA00328623Set 9
2016-03-022p384w
From: Lesley Groff
To: Larry Visoski Larry
Subject: Re: Apt
Date: Wed, 02 Mar 2016 15:27:45 +0000
ah, you say you will leave 10B tomorrow morning...sorry ... after the Salt Lake trip but doesnt sound like it! thank you!
> On Mar 2, 2016, at 10:03 AM, Larry Visoski < > wrote:
•
> Hi Les,
> I'll leave ... have booked, when is the Bedford trip?
•
> Thx
> Larry
> Sent from my iPhone
>> On Mar 2, 2016, at 9:59 AM, Lesley Groff < > wrote:
>>
>> HI Larry...I am thinking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328623.pdf
EFTA02305016Set 11
2012-03-153p493w
Lvjet
Subject: Re: Boeing
Do you need apts? And how many?
On Mar 15, 2012, at 7:30 PM, Lvjet > wrote:
Yes, silverware would be good,. I should arrive ... group
thx
Ori inal Messa e
From: < >
To: Lvjet <Ivjet@aol.com <mailto:Ivjet@aol.com»
Sent: Thu, Mar 15, 2012 7:18 pm
Subject: Re: Boeing
Apparently the blankets and sheets went back ... should I just get Janusz to put out a set of silverware?
On Mar 15, 2012, at 6:56 PM, Lvjet < wrote:
thx, I will contact the maintenance base
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305016.pdf
EFTA00436685Set 9
2011-03-172p398w
From:
To:' '<
Subject: Re: question for you!
Date: Thu, 17 Mar 2011 21:38:07 +0000
No worries. Meet me for a drink before I leave??
Sent from my iPhone ... Mar 17, 2011, at 5:26 PM, wrote:
M, you girls have fun. I'm going to get on home to cr. My husband is out tonight ... leave u alone!
Sent via BlackBeny by AT&T
From:
Date: Thu
Mi 17 Mar 2011l 15
l.r,38 -0400
To:
Subject: Re: question for you!
Hold tight on alessi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436685.pdf