EFTA00408717Set 9
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mx.google.com with ESMTPS id z9sm11125105gae.15.2012.07.13.06.33.03
(version=TL5v1/SSIN3 cipher=0THER);
Fri, 13 Jul 2012 06:33:04 -0700 (PDT)
Subject: Re: Jeffrey Epstein
References: <CAK 0=dp4E-=aMSCNbNkEBHTQHf1N1RL6BnMg@mail.gmail.com> <9219CB79-826A ... iPhone Mail (8L1)
In-Reply-To: <B5869025-3C17-4BEB-AECF-0A974D780849@me.com>
Message-Id: <AC880F82-D9EE-4A69-B783-A781B9832A86@gmail.com>
Date: Fri, 13 Jul 2012 09:32:54 -0400
To: John Horner <
Content-Transfer-Encoding: it
Mime-Version: 1.0 (iPhone ... Will get back to you soon.=20
Sent from my iPhone
On Jul 12, 2012, at 10:07 PM, John Horner wrote:
> Hi Lesley, yes, those days would work fine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408717.pdf
EFTA01989294Set 10
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showing their positive effects.
Subject: Re: RE:
From: jeevacation@gmail.com
Date: Sun 14 Oct 2012 11:02:26 +0200
To
Focus
Sent from my iPad
On Oct 14, 2012 ... would I be more valuable without to you?
Date: Sun, 14 Oct 2012 09:55:39 +0200
Subject: Re:
From: • vacati n mail. m
To
are you ok? you seem ... down on yourself?
On Sun, Oct 14, 2012 at 9:52 AM, wrote:
Why?
Date: Sun, 14 Oct 2012 09:21:12 +0200
Subject: Re:
From: 'eevacation mail.c
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989294.pdf
EFTA00943128Set 9
2012-09-145p1,391w
From
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE:
Date: Fri, 14 Sep 2012 10:44:24 +0000
Importance
Normal
Please confirm details. I will asknased in Paris, she has great organizing ... will let
you know if she is interested asap.
Date: Fri, 14 Sep 2012 04:10:39 -0600
Subject: Re:
From: jeevacation@gmail.com
To:
50k yes paris ... 2012 at 3:12 AM, > wrote:
Not crazy but a funny thing: I went for dinner with a guy and at the end I told him to flip a coin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943128.pdf
EFTA02153043Set 10
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Subject: Re: Confirmation
ok thanks a million times
On Dec 18, 2012, at 9:52 AM, Natalia X Molotkova wrote:
Air confirmation is on its way.
From: Lesley Groff [mailto ... Sent: Tuesday, December 18, 2012 9:50 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Book Esmeralda Resort...she will do this trip...can you get the airfare ... 2012, at 9:47 AM, Natalia X Molotkova wrote:
For January 2.4 no hotels are available on the French side.
Here are hotels for January 5-12. Does she need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153043.pdf
EFTA02001361Set 10
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jeevacation@gmail.com
Sent: Saturda Februa 25 2012 6:28:01 PM
From:
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
I still feel very ashamed. Thank you for having told ... Gesendet: 0:51 Samstag, 25.Februar 2012
Betreff: Re:
I want to see on skttpe?
On Fri, Feb 24, 2012 at 4:38 PM, wrote:
I correct myself: The most ... cucumber. it's mesmerizing.
Von: Jeffre E stein
An:
Gesendet: 0:34 Samstag, 25.Februar 2012
Betreff: Re:
you will be suitably spanked
On Fri, Feb 24, 2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001361.pdf
EFTA01417013Set 10
2019-04-015p1,717w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,465.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15
TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21
TODD ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
SHARI WAGNER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf
EFTA00942706Set 9
2012-09-065p1,020w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Lola M
Subject: Re:
Date: Thu, 06 Sep 2012 11:02:23 +0000
no , if you don;t like a candy its better to spit ... being a student and
stop attempting to philosophize its childish,
On Thu, Sep 6, 2012 at 6:57 AM, Lola M < > wrote:
You are having way too much candy ... taste easier and faster,
it is a vicious circle.
Date: Thu, 6 Sep 2012 06:50:27 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
everythinkg is like candy, sweet , too sweet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00942706.pdf
EFTA01885173Set 10
2012-05-076p1,279w
5/7/2012 2:45:26 PM
Subject: Re:
whatever you prefer
On Mon, May 7, 2012 at 9:56 AM, ote:
I could only come alone ... want me to come alone at 1:30?
On Mon, May 7, 2012 at 3:27 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
i have a presentation by the peope that ... join„ otherwise i can make some time after 630
On Mon, May 7, 2012 at 9:23 AM wrote:
I have a great time. So I am staying until Wednesda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885173.pdf
EFTA01089766Set 9
6p4,193w
marketing purposes only
UBS CIO WM July 2012
UBS CIO Monthly Letter External version
The muddle-through market
A great ice-hockey player once said, "I skate Despite the market ... course to unclear.
manage its economy to a soft landing. We expect 2012
growth of approximately 8%, despite the disappointing As a result, we continue to believe the best course ... 2012
Source: Bloomberg. UBS Source: Bborrbes UBS
Please see implant disclaimer and disclosures at the end of the document. UBS Chief Investment Office July 2012 2
EFTA01089767
UBS CIO Monthly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089766.pdf
EFTA00400445Set 9
2012-12-033p903w
Catherine Luiggi
Subject: Re: Message from Leon Botstein's office
Date: Mon, 03 Dec 2012 15:09:42 +0000
HI Catherine! I rec'd a response back from Barnaby ... Jeffrey's house at 3:30 on JAn. 10th...sound good!?
On Nov 28, 2012, at 11:59 AM, Catherine Luiggi wrote:
> That's fine, I will keep ... Thanks,
> Catherine
Original Message
> From: "Lesley Groff" <
•
> To: "Catherine Luiggi" <
> Sent: Wednesday, November 28, 2012 11:53:52 AM
> Subject: Re: Message from Leon Botstein's office
•
> Let me circle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400445.pdf
EFTA01768819Set 10
2012-07-054p807w
From:
Sent: Thursday, July 5, 2012 3:24 AM
To: Jeffrey Epstein
Subject: Re:
Why didn't you stay for fashion week in Paris? lots of cute girls every=here ... Raspoutine, that should=be an example for me.
On Wed, Jul 4, 2012 at 3:39 AM, >
wrote:
Ian is really not gay. But I am not i=terested anymore ... 2012 at 1:39 AM, wrote:
Men somehow like me a lot lately and I am not even doing anything, I d=n't even care. One reason might
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768819.pdf
EFTA00876896Set 9
2012-09-123p593w
From:
To: Jeffrey <jeevacation@gmail.com>
Subject: Re: Re:
Date: Wed, 12 Sep 2012 01:01:51 +0000
Ok. Thank you
On Sep 11, 2012 8:53 PM, "Jeffrey" leevacation@prtn> wrote ... Decide after
Sony for all the typos .Sent from my iPhone
On Sep 11, 2012, at 7:47 PM, > wrote:
Ok, Will you be able to help w yoga classes ... 2012 7:44 PM, "Jeffrey" <jea@gmail.com> wrote:
I would like to meet her time ok , place I will know Tomorw
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876896.pdf
EFTA01377688Set 10
2014-12-311p534w
revenue in 2014.
81
Table of Content%
Comparison of Years Ended December 31, 2012 and 2013
Total net revenue for the year ended December 31, 2013, increased by $349.0 million ... compared to the year
ended December 31, 2012.
Transaction revenue for the year ended December 31, 2013, increased by $239.8 million, or 124%, compared to the year
ended December ... 2012. This increase was attributable to growth in GPV processed of $8.3 billion, or 127%, to $14.8 billion
from $6.5 billion. A relatively greater proportion of growth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377688.pdf
EFTA00556622Set 9
2012-11-085p922w
From:
To:
Subject: Re: pace clocks
Date: Thu, 08 Nov 2012 16:05:13 +0000
Hello.
I have sent you tracking. It seems customs have been checking them ?
Kind regards ... United Kingdom
CV23 9HJ
Ori inal Messa e
From: " "
To:
Sent: Thursday, November 08, 2012 3:39 PM
Subject: Re: pace clocks
Hello..do you have any tracking info ... indication when I might receive
these 2 clocks? Thanks..
On Oct 27, 2012, at 3:50 AM, wrote:
> Good morning
> Many thanks visa details received your clocks will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556622.pdf
EFTA01883448Set 10
2012-05-144p777w
Subject: Re:
we can meet thurs or fr
on Mon, may 14, 2012 at 1:20 PM, = > wrote:
I still wanted to come over with but I am not sure ... would like to play or so.
On Mon, May 14, 2012 at 1:19 PM, Jeffrey Epstein wrote:
you didn't try.. you took the easy ... understand.
On Mon, May 14, 2012 at 1:18 PM, a wrote:
I'm very sad I apparently couldn't give you what you want.
On Mon, May 14, 2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883448.pdf
EFTA02310877Set 11
2012-06-204p499w
From:
Sent: Wednesday, June 20, 2012 4:04 PM
To: Lesley Groff
Cc: Valdson Cotrin
Subject: Re: Jeffrey Epstein
Alex =s a driver we have been using for airport runs ... text =im. So you have as well.. his number is
On Jun 20, 2012, at 12:02 PM, Lesley =roff wrote:
Who is Alex? Can =omeone coordinate ... what to =o...thanks
Begin forwarded message:
From: Jeffrey Epstein =Itjeevacation@gmail.com>
Date: June 20, 2012 11:58:38 AM EDT
To: Lesley Groff
Subject: Re: Jeffrey =pstein
no„alex
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310877.pdf
EFTA00719091Set 9
2012-01-074p1,351w
From•
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 07 Jan 2012 15:52:35 +0000
Ok. I'll let them know.
Sent from my iPhone
On Jan 7, 2012 ... will fly private instead„ my tail number is 909 JE ,
On Sat, Jan 7, 2012 at 8:31 AM wrote:
Hello Jeffrey.
We will arange pick up with Sidi ... abidjan.
The minister of mines lives there.
Sent from my iPhone
On Jan 7, 2012, at 4:05 AM, "Jeffrey Epstein" leevacation®gmail.com> wrote:
I will fly in commercial from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719091.pdf
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minutes or so. Would you like to schedule an
appt?
Paul:
Sun. Jan. 13, 2012-PB to NY
-Reminder: in an apt Jan. 13-19
-Reminder: Eduardo Teodorani to arrive ... Thomas
Fly from PB to Islip, NY on Iglesias GIV plane (?)
Mon. Jan. 14 2012-NY
-Reminder: Call Mark Tramo this week
-ORDER TAKEOUT FOR DINNER TONIGHT
??? TENTATIVE Dinner w/Dr ... approve date of 14th) DO
I CONFIRM THIS WITH MAGNANI?
Tues. Jan. 15, 2012-NY
9:00am Coffee w/Justin Nelson
12:30 Lunch w/Leon Botstein (Awating confirmation of time from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659223.pdf
EFTA01989951Set 10
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shadowing or other)
What do you think I should do?
On Jan 15, 2012 12:02 PM, sc ). wrote:
Oh no, please call me
On Jan 15, 2012 ... leevacation@gmail.com> wrote:
i assume not a good tim to call?
On Sun, Jan 15, 2012 at 5:26 PM, .ca, wrote:
Also there is an optional section in the application ... know, what if they
will contact the employer..
On Jan 15, 2012 11:06 AM, wrote:
How about Tufts university School of Dental Medicine, it's in Boston
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989951.pdf
EFTA01764333Set 10
2012-10-296p923w
From:
Sent: Monday, October 29, 2012 6:27 PM
To: jeevacation@gmail.com
Subject: RE:
You made me down and feel quite =nhappy last couple times I left your place so they ... aspects of seing you might be interesting and challeng=ng.
Date: Mon, 29 Oct 2012 14:11:05 -0400<=r>Subject: Re:
From: jeevacation@gmail.com
To:
tell me what your friends ... warned you abou= coming
On Mon, Oct 29, 2012 at 2=#58;08 PM, > wrote:
so what would you want me to do?
Date:=3B Mon, 29 Oct 2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764333.pdf