EFTA01398943Set 10
2017-05-035p2,523w
5/4/2017
Andrea Nicoletti
L. Weicker 1950 Trust FBO T. Weicker Client N N 5/5/2017 Andr
ea Nicoletti
L P Weicker Est L P Weicker Jr Etal Tr Client ... 5/5/2017 Andr
Joan M Kettenmann Trust Client N N 5/9/2017 Andrea Nicoletti
Limestone Partners Client Y N 5/10/2017 Andrea Nicoletti
BRENT, AVERIL R Client N 5/16/2017 Andrea Nicoletti
Bailey, Lilly ... Fang Client N 5/19/2017 Andrea Nicoletti
Marty s Dorothy Silverman Foundation Client N 5/20/2017 Andr
Leggett III, John D. Client N 5/20/2017 Andrea Nicoletti
Schultz, Michael Client N N 5/24/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf
EFTA00493508Set 9
2019-04-153p528w
From:
To: Andres Serrano
Cc: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Apr 2019 16:55:32 +0000
Hello Andres!
Jeffrey just replied, he will ... your studio on Wednesday.
Thank you.
On Apr 15, 2019, at 11:22 AM, Andres Serrano < > wrote:
Hi,
Unfortunately, I can't get an assistant until ... Jeffrey come at 5pm ? We'll only need about twenty
minutes
Thanks,
Andres
On Apr 14, 2019, at 8:59 AM, Lesley Groff < > wrote:
ok, super. Thank you. confirmed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493508.pdf
EFTA00476112Set 9
2018-06-072p554w
From: Lesley Groff
To: Andres Swann
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Jun 2018 14:16:40 +0000
super! thanks
> On Jun 7, 2018, at 10:07 AM, Andres ... Lesley Groff < > wrote:
>>
>> Good morning Andres. Reconfirming you will come see Jeffrey today, Thursday June 7, at
4pm!
>>
>> 9 East 71st street between 5th and Madison.
>>
» Thanks, Lesley
>>
>> Sent from ... iPhone
>>
>>> On Jun 5, 2018, at 7:29 PM, Andres Serrano .‘Z > wrote:
>>>
>>> Thank you! I will be there!
>>>
>>>> On Jun 5, 2018, at 7:26 PM, Lesley Groff < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476112.pdf
EFTA02248899Set 11
2018-06-073p544w
Andres Serrano
From: Lesley Groff
Sent: Thur 6/7/2018 2:16:40 PM
Subject: Re: Jeffrey Epstein
super! thanks
> On Jun 7, 2018, at 10:07 AM, Andres Serrano < > wrote ... Lesley Groff < > wrote:
>> Good morning Andres. Reconfirming you will come see Jeffrey today, Thursday
June 7, at 4pm!
>> 9 East 71st street between 5th and Madison.
>>
» Thanks, Lesley
>> Sent from ... iPhone
>>> On Jun 5, 2018, at 7:29 PM, Andres Serrano > wrote:
>»
>» Thank you! I will be there!
>»
>>» On Jun 5, 2018, at 7:26 PM, Lesley Groff et > wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248899.pdf
EFTA00494000Set 9
2019-04-153p474w
From: Andres Serrano
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Apr 2019 15:22:00 +0000
Hi,
Unfortunately, I can't get an assistant until ... Jeffrey come at 5pm ? We'll only need about twenty
minutes
Thanks,
Andres
On Apr 14, 2019, at 8:59 AM, > wrote:
ok, super. Thank you. confirmed ... Andres Serrano < > wrote:
Hello =1 Hello ,
The address is first floor. About a half hour. Yes, that sounds good.
Thanks,
Andres
On Apr 13, 2019, at 1:25 PM, > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494000.pdf
EFTA00493505Set 9
2019-04-153p494w
asked JE,will se what he says
Begin forwarded message:
From: Andres Serrano C
Subject: Re: Jeffrey Epstein
Date: April ... Jeffrey come at 5pm ? We'll only need about twenty
minutes
Thanks,
Andres
On Apr 14, 2019, at 8:59 AM, wrote:
ok, super. Thank you. confirmed ... Andres Serrano < > wrote:
Hello =I Hello
The address is first floor. About a half hour. Yes, that sounds good.
Thanks,
Andres
On Apr 13, 2019, at 1:25 PM, > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493505.pdf
EFTA02282654Set 11
2019-04-154p503w
Jeffrey Epstein
I asked JE,will se what he says
Begin forwarded message:
From: Andres Serrano <
Subject: Re: Jeffrey Epstein
Date: April ... Jeffrey come at 5pm ? We'll
only need about twenty minutes
Thanks,
Andres
On Apr 14, 2019, at 8:59 AM, Lesley Groff
wrote:
ok, super. Thank you. confirmed ... Andres Serrano
> wrote:
Hello Lesley,
The address is About a half hour. Yes, that sounds
good.
Thanks,
Andres
On A r 13 2019 at 1:25 PM, Lesley Groff
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282654.pdf
EFTA02283936Set 11
2019-04-155p497w
From: Andres Serrano
Sent Mon 4/15/2019 3:22:00 PM
Subject Re: Jeffrey Epstein
Hi,
Unfortunately, I can't get an assistant until 5 on Wed. Can Jeffrey come ... only need
about twenty minutes
Thanks,
Andres
On Apr 14, 2019, at 8:59 AM, Lesley Groff wrote:
ok, super. Thank you. confirmed ... Andres Serrano
wrote:
Hello Lesley, Hello M,
The address is 39 East 12 St, first floor. About a half hour. Yes, that sounds good.
Thanks,
Andres
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283936.pdf
EFTA00476067Set 9
2018-06-072p502w
From: Lesley Groff
To: Andres Swann
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Jun 2018 11:55:24 +0000
Good morning Andres. Reconfirming you will come see Jeffrey today, Thursday ... Thanks, Lesley
Sent from my iPhone
> On Jun 5, 2018, at 7:29 PM, Andres Serrano wrote:
•
> Thank you! I will be there ... will reconfirm with you that morning ;)
>>
>>> On Jun 5, 2018, at 7:20 PM, Andres Serrano .‘Z > wrote:
>>>
>>> Great. Shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476067.pdf
EFTA02283818Set 11
2019-04-143p455w
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 sounds good.
Thanks,
Andres
On Apr 13, 2019, at 1:25 PM, Lesley Groff ‹ >
wrote:
sure!! what is your address please? How much time ... Wednesday at 2pm?
On A r 13 2019 at 1:08 PM, Andres Serrano
wrote:
The best is if Jeffrey comes to the studio. Let me know what
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283818.pdf
From: Andres Serrano
Sent Sat 4/13/201911:51:27 PM
Subject Re: Jeffrey Epstein
Hello Lesley, Hello
The address is About a half hour. Yes, that sounds good.
Thanks,
Andres ... much time do you need? Could we do
Wednesday at 2pm?
I'M'SPM, Andres Serrano
wrote:
The best is if Jeffrey comes to the studio. Let me know what ... clay he has in mind so
I can get an assistant. Thanks! Andres
47 PM, Lesley Groff
wrote:
Fabulous! He would like you at start working on his portrait. What
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283473.pdf
EFTA01957750Set 10
2013-09-043p566w
Jeffrey Epsteinljeevacation@gmail.com]
From: Dunstetter
Sent: Fri 9/6/2013 11:38:11 AM
Subject: Re: From Andre Dunstetter in Paris
Sending full visual presentation to you and will check technical facts ... monday at the latest.
Presentation being sent today Andre
Envoye de mon iPhone
Le 6 sept. 2013 a 12:00, Jeffrey Epstein <jet\ acationAuniail.coni> a ocrit :
interest, but needto ... airconditioningk state of mechanicals
etc.
On Fri, Sep 6, 2013 at 4:37 AM, Andre Dunstcttcr •:: " wrote:
No interest on your side I suppose
Please confirm Thank you
Andre Dunstetter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957750.pdf
EFTA00483545Set 9
2018-10-183p669w
From: Lesley Groff <
To: Jefffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: screenings this week. Andres send all invites to Jeffrey asap
Date: Thu, 18 Oct 2018 11:14:16 +0000
Inline-Images ... Lesley Groff
Subject: Fwd: screenings this week. Andres send all invites to Jeffrey asap
Forwarded message --------
From: RSVP <
Date: Tue, Oct 16, 2018 at 10:30 AM
Subject: RE: screenings ... this week. Andres send all invites to Jeffrey asap
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Peggy Siegal
Invites attached
From: Peggy Siegal
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483545.pdf
EFTA02261894Set 11
2018-10-163p649w
Lesley Groff
Sent Tue 10/16/2018 2:46:48 PM
Subject: Re: screenings this week. Andres send all invites to Jeffrey asap
shall I RSVP YES to tonights screening ... Date: Tue, Oct 16, 2018 at 10:30 AM
Subject: RE: screenings this week. Andres send all invites to Jeffrey asap
To: Jeffrey Epstein leevacationRgrnail.com>
CC: Peggy Siegal
Invites attached ... Tuesday, October 16, 2018 12:46 AM
To: Lesley Groff leevacationRgmail.com>; Jeffrey Epstein <jeevacation@gmail.com>;
Andres Fernandez
Subject: Re: screenings this week. Andres send all invites to Jeffrey asap
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261894.pdf
EFTA02247624Set 11
2018-06-052p313w
From: Andres Serrano
Sent: Tue 6/5/2018 10:25:54 PM
Subject: Re: Jeffrey Epstein
I'm so sorry!!! I go confused and thought we had said ... today or tomorrow?
A
> On Jun 5, 2018, at 6:20 PM, > wrote:
> Hello Andres. Jeffre said you never showed up to his home at 5:30pm today! I
hope ... Sent from my iPhone
>> On Jun 4, 2018, at 9:07 PM, Andres Serrano wrote:
>> Great!
>>
>» On Jun 4, 2018, at 9:03 PM, wrote:
>»
>» Great! Lets confirm 5:30pm
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247624.pdf
EFTA00601818Set 9
2011-10-276p1,018w
Others 13,861.00 13,861.00
Deanna 8,100.00 8,100.00
Andres Fernandez
Medical 1,556.88 1,556.88
Reim. exp 893.51 893.51
Andres Fernandez - Other 26,100.00 26,100.00
Total Andres ... Others 20,860.00 20,860.00
Deanna 9,450.00 9,450.00
Andres Fernandez
Medical 1,167.66 1,167.66
Andres Fernandez - Other 25.000.00 25,000.00
Total Andres Fernandez ... Others 23,085.00 23,085.00
Deanna 9,550.00 9,550.00
Andres Fernandez
Medical 977.04 977.04
Reim. exp 764.23 764.23
Andres Fernandez - Other 24.700.00 24,700.00
Total Andres Fernandez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601818.pdf
EFTA02261524Set 11
2018-10-163p661w
Lesley Groff
Sent Thur 10/18/2018 11:14:16 AM
Subject Fwd: screenings this week. Andres send all invites to Jeffrey asap
Do you want to see either screening tonight ... Lesley Gro
Subject: Fwd: screenings this week. Andres send all invites to Jeffrey asap
Forwarded message
From: RSVP
Date: Tuc, Oct 16, 2018 at 10:30 AM
Subject: RE: screenings ... this week. Andres send all invites to Jeffrey asap
To: Jeffrey Epstein <jcevacation@gmail.com>
CC: Peggy Siegal
Invites attached
From: Peggy Siegal
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261524.pdf
EFTA02197384Set 10
2016-12-052p301w
Andres Fernandez
From:
Sent Mon 12/12/2016 4:52:39 PM
Subject Re: jeffrey/events INVITES
HI Andres...Jeffrey will now only be able to attend the reception at 9:30pm ... Andres Fernandez
wrote:
yes
From:
Sent: Monday, December 5, 2016 2:57 PM
To: Andres Fernandez
Subject: Re: jeffrey/events INVITES
Jeffrey will attend this Event for Live By Night ... will be him plus 2!! Ok?
On Dec 5, 2016, at 12:55 PM, Andres Fernandez
wrote:
From:
Sent: Friday, December 2, 2016 2:07 PM
To: Andres Fernandez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197384.pdf
EFTA00366794Set 9
2014-07-151p251w
From: Lesley Groff
To: Andres Fernandez allIMMIM>
Subject: Re: Jeffrey Epstein
Date: Tue, 15 Jul 2014 18:11:22 +0000
Great. Thanks
Sent from my iPhone ... Andres Fernandez wrote:
> will call
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, July 15, 2014 1:52 PM
> To: Andres Fernandez
> Subject: Re: Jeffrey Epstein
•
> Andre, does Jeffrey simply ... office the night of the
screening?
> On Jul 15, 2014, at 10:11 AM, Andres Fernandez C wrote:
» invite attached
>>
>> Original Message
>> From: Lesley Groff [mailto:
>> Sent: Tuesday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366794.pdf