EFTA02052736Set 10
2016-05-0352p13,421w
From: Natalia Molotkova
Sent: Tue 5/3/2016 1:59:28 PM
Subject: Visa for Bermuda? [Incident:
Title: American Express ®
To: Lesley Groff
Subject: Visa for Bermuda?
From: Natalia Molotkova
Sent: 05/03/2016 ... Molotkova
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 05/03/2016 09:57 AM
himm. Ok. I am going to see if our pilot ... flight support people.
Sent from my iPhone
On May 3, 2016, at 9:45 AM, Natalia Molotkova > wrote:
To: Lesley Groff
Subject: Visa for Bermuda?
From: Natalia Molotkova
Sent: 05/03/2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052736.pdf
EFTA00078475Set 9
2021-11-229p1,712w
Thanks very much.
Allison
From:
Sent: Monday, November 22, 2021 3:03 PM
To: Stoddart, Allison
Cc: Sahni, Anja (USANYS)
)°c )';
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell ... Allison,
Approximately 1999. Thanks very much for looking into this.
Best,
From: Stoddart, Allison
Sent: Monday, November 22, 2021 2:57 PM
To: I< E>
Cc: Sahni, Anjan (USANYS ... which you are interested for the account documents related to
Account
Thanks,
Allison
From:
Sent: Monday, November 22, 2021 10:44 AM
To: Stoddart, Allison
Cc: Sahni, Anjan (USANYS)
EFTA00078475
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078475.pdf
EFTA00091671Set 9
2018-06-1320p3,703w
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt
Thanks Lyle.
Lindsay ... should have what you need to run the estimate.
Sent from iCloud
On Jun 13, 2018, at 01:29 PM, wrote:
Scott,
I'm not sure you have access ... Wealth Advisor I Portfolio Manager
(IBS Private Wealth Management
From: Scott Borgerson [mail corn]
Sent: Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annello
Cc: Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA00452204Set 9
2017-05-196p1,106w
G550
Date: Fri, 19 May 2017 19:43:44 +0000
Ok thx Les,.
Sent from my iPhone
On May 19, 2017, at 3:41 PM, Lesley Groff < > wrote:
Appears package ... Hildebrand
Sales Manager
New United Goderich Inc.
phone)
fax)
cell
From: Lesley Groff [mailto:
Sent: May-18-17 2:05 PM
To: Larry Visoski Larry
Cc: Blair Hildebrand
Subject ... Visoski <a wrote:
Blair
Will it delivered FedEx P1 Saturday tomorrow morning? Thanks Larry
Sent from my iPhone
On May 18, 2017, at 12:58 Pm, Blair Hildebrand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452204.pdf
EFTA00079380Set 9
2020-09-238p2,309w
will give you a call if I have more questions.
Thanks,
From: (NY) (FBI) < >
Sent: Tuesday, September 8, 2020 4:21 PM
To: >; <
Cc:
(USANYS)
Subject: RE: Discovery questions ... particular that you noticed
don't seem to be from JE investigation?
From:
Sent: Thursday, September 3, 2020 10:49 PM
To: (NY) (FBI) 4: >; )
Cc:
(USANYS)
Subject: (EXTERNAL EMAIL ... York
l St. Andrew's Plaza
New York, NY 10007
From: (NY) (FBI)
Sent: Thursday, August 20, 2020 6:17 PM
To:
Cc:
(USANYS)
Subject: RE: Discovery questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079380.pdf
EFTA00082240Set 9
2020-01-246p1,949w
aline-Images: image001.jpg; image002.jpg
yes, thanks, the Sheraton will be fine for us.
From:
Sent: Friday, January 24, 2020 12:57
To:
Cc <M :*;
Subject: RE: travel approval request (Hotel ... know.
For your convenience, I'm cc'ing to expedite the process.
From:
Sent: Friday, January 24, 2020 12:47 PM
To:
Cc )
Subject: RE: travel approval request (Hotel Options ... protocol for getting approval for going over the hotel per diem?
thanks,
From:
Sent: Friday, January 24, 2020 09:12
To: *c ;*
Cc: )
Subject: RE: travel approval request (Hotel Options
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082240.pdf
EFTA00322983Set 9
2016-07-064p1,013w
Groff
Subject: Jeffrey Epstein-Hotel in Cap Ferrat July 8-11
From: Natalia Molotkova
Sent: 07/06/2016 09:52 AM
Perfect!! Sorry, I tried all my tools to book ... Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 07/06/2016 09:51 AM
right...I was able to book it!! Thanks so much anyway ... Natalia Molotkova wrote:
From: Natalia Molotkova
Sent: 07/06/2016 09:43 AM
Yes, I see it too, just can't use this web site as a security thing..they probably have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322983.pdf
EFTA00408717Set 9
2012-07-136p2,438w
charset=us-ascii
Super! Thanks so much. Will get back to you soon.=20
Sent from my iPhone
On Jul 12, 2012, at 10:07 PM, John Horner wrote ... Lesley, yes, those days would work fine.
>=20
> Jack
>=20
> Sent from my iPhone
>=20
> On Jul 12, 2012, at 8:24 AM, Lesley Groff 4 > wrote:
>=20
>> Hello Jack ... Lesley Groff wrote:
>»=20
»» And happy belated birthday!
»»=20
>>» Sent from my iPhone
»»=20
>>>> On Jun 29, 2012, at 12:39 PM, Jack Horner wrote:
»»=20
>>>» No problem, just surprised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408717.pdf
EFTA00417104Set 9
2012-03-224p992w
hope that works for you all.
> Gi
Original Message
•
> From: Lesley Groff [mailto:
> Sent: Thursday, March 22, 2012 7:38 AM
> To: Gi Feather
> Subject: Re: Jeffrey Epstein ... problem.
> Sent from my iPhone
•
> On Mar 21, 2012, at 6:31 PM, wrote:
>> I have changed his flight so he will get in around the same time
>> Saturday. Thanks ... Lesley Sent from my Verizon Wireless BlackBerry
>>
>> Original Message
>> From: Lesley Groff
>> Date: Wed, 21 Mar 2012 16:59:23
>> To: Gi Feather., >
>> Subject: Re: Jeffrey Epstein
>>
>> You bet
>>
>> Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417104.pdf
EFTA01834280Set 10
2011-01-290p653w
Jeffre E tein'eevacation@gmail.com]
From:
Sent Sun 1/30/2011 1:42:43 AM
Subject Re: Re: Re:
Ok
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jcevacation®gmail.com>
Date ... wrote:
Jeffrey, what time approximateashould be there tomorrow? She's asking..
Sent via BlackBerry from T-Mobile
From: jeffrey epstein <jecvacation@gmail.com>
Date ... Subject: Re: Re: Re:
Confirmed,?
Sorry for all the typos .Sent from my iPhone
On Jan 29, 2011, at 2:37 PM, rote:
a from Belorus is busy tonight, free
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834280.pdf
EFTA02234860Set 11
13p788w
aziza alahmad
From:
Sent Tue 1123/201812:58:01 PM
Subject: Re: New mission :)
Checking in! Can I help in Any way?
Sent from my iPhone ... work so hard to find some one can produce the concept .
Regards,
Aziza
Sent from my iPhone
On Jan 19, 2018, at 5:39 PM, ote:
Aziza, jeffrey is still ... tomorrow? Is that ok? I know you are working hard on all of this.
Sent from my iPhone
On Jan 18, 2018, at 11:52 PM, aziza alahmadi wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234860.pdf
EFTA00148721Set 9
2020-09-146p1,224w
Importance: Normal
Thanks
From: (CID) (FBI)
Sent: Monday, September 14, 2020 1:46 PM
To: (NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow ... from NCA.
From: - TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM
To: (CID) (FBI) < >
Cc:
Subject: RE: [OFFICIAL) [EXTERNAL EMAIL] - RE: Dissemination for FBI
OFFICIAL
Thanks ... fight to cut serious and organised crime
From: (CID) (FBI) [mailto:
Sent: 11 Se tember 2020 09:01
To: - TOPAZ
Cc:
Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf
EFTA02101893Set 10
2014-07-225p900w
Caffrey
From: Ike Groff
Sent: Tue 7/22/2014 1:31:32 PM
Subject: RE: Garage Door
I think also to make sure he puts the stones where we want them
From ... Sent: Tue_ ay, Ju y 22, 14 : AM
To: Bob Caffrey
Cc: Ike Groff
Subject: Re: Garage Door
-ok, got it.. Danny to replace stone and Norman to clean ... fireplace rocks. Don't let Danny do anything to those
doors.
From:
Sent: Tuesday, July 22, 2014 9:06 AM
To: Bob Caffrey
Cc: Ike Groff
Subject: Re: Garage Door
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101893.pdf
EFTA00376232Set 9
2014-01-102p440w
Subject: Re: Jeffrey Epstein
Date: Fri, 10 Jan 2014 12:50:06 +0000
Great!
Sent from my iPhone
On Jan 10, 2014, at 7:49 AM, Faith Kates wrote ... maybe a few min early
> Sent from my iPad
> On Jan 10, 2014, at 7:47 AM, "Lesley Groff" < > wrote:
>> Hi Faith! 4:30 today will be great ... come see Jeffrey!! Still good for you?
>>
» Lesley
>>
>> Sent from my iPhone
>>
>> On Jan 9, 2014, at 9:50 AM, Faith Kates < > wrote:
>>
>>> K
>>>
>>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376232.pdf
EFTA00334777Set 9
2015-11-195p2,367w
Giacomo, Jenna < > wrote:
> Lol holding
• Original Message
> From: [mailto•
> Sent: Thursday, November 19, 2015 3:03 PM
> To: Giacomo, Jenna
> Subject: Re: Jeffrey Epstein
•
> YES! :)
> I just want to double ... tomorrow at the east 71st street address?
>>
>> Original Message
» From: [mailto:
>> Sent: Thursday, November 19, 2015 3:01 PM
» To: Giacomo, Jenna
>> Subject: Re: Jeffrey Epstein
>>
>> oh wow! OK! ignore ... Giacomo, Jenna < wrote:
>>
>>> That works! Which address?
>>>
>>> Original Message
>» From: [mailto:
>>> Sent: Thursday, November 19, 2015 2:56 PM
>» To: Giacomo, Jenna
>>> Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334777.pdf
EFTA00318049Set 9
2016-09-289p3,563w
Follow us on: <image002 prig raege003 prig magisvA,Rog≥
EFTA00318049
From: Lesley Groff mailto:
Sent Sunday, September 25, 2016 11:33 PM
To: 1YOGH-Shared MB-Concierge
Cc: TYOGH-Shared ... with her. Whatever is best. I am at your service. Thank you, Lesley
Sent from my iPhone
On Sep 19, 2016, at 9:05 PM, TYOGH-Shared MB-Reservation wrote ... Japan
+ TELEPHONE
+ DIRECT
+ FAX
From: Lesley Groff [mailta:MEMI I1
Sent: Tuesday, September 20, 2016 12:39 AM
To: TYOGH-Shared MB-Reservation
Cc: Karyna Shutiak
Subject: Re: Picture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318049.pdf
said he only has 10 min at 5.30 .. Maybe we should
reschedule ?
> Sent from my iPhone
> On Jun 24, 2013, at 11:26 AM, Lesley Groff > wrote:
>> Terrific...thanks ... Madison
>>
>> On Jun 24, 2013, at 11:13 AM, wrote:
>>
>>> Yes!
>>> Thank you
>>>
>>> Sent from my iPhone
>>>
>>> On Jun 24, 2013, at 8:08 AM, Lesley Groff < > wrote:
>>>
>>>> Could ... come at 5:30?
>>>>
>>>> Sent from my iPhone
>>>>
>>>> On Jun 24, 2013, at 3:17 AM, > wrote:
>>>>
>>>>> Hello
>>>>> My friend supposed to come today at 2 pm but she just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388784.pdf
EFTA00835188Set 9
2018-04-113p838w
wrote:
Calling in 5. At the Carlyle and packing. Peg
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Wednesday, April 11, 2018 8:27 AM
To: Peggy Siegal ... wearing me down.
Business good. xoxo peggy
Original Message
From:
Sent: Wednesday, April 11, 2018 8:03 AM
To: Mattie Siegal
Subject: Re: Mattie
If one sends money to anyone ... find
this complete isolation heartbreaking.
xoxo your aunt...Peggy
EFTA00835188
Original Message
From:
Sent: Monday, April 9, 2018 1:19 AM
To: Mattie Siegal
Subject: Re: Mattie
Glad you responded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835188.pdf
EFTA00776873Set 9
2010-12-015p1,067w
wrote:
Jeffrey is asking what time tonight..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 30 Nov 2010 10:59:47 -0500
To:
Subject ... wrote:
is working from 6pm, she can tomorrow around 1 or 2..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... wrote:
I will ask about 8, and see you 2.45
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776873.pdf
EFTA00658763Set 9
2015-08-128p1,761w
wrote:
Jermaine please use proper email for James
See above not the one you sent to.
Thank you
Sent from my iPhone
On Aug 11, 2015, at 7:01PM, Leighton ... circling,
On Tue, Aug 11, 2015 at 3:35 PM, Richard Kahn wrote:
Jermaine sent 4 different potential views for your approval
In addition James sent instructions ... will
adjust in other positions for approval on Monday.
Regards
Jruan
Sent from my iPhone
On Aug 7, 2015, at 1:29 PM, james ce I personal genius < > wrote:
Jermaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658763.pdf