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Corpus: 1990-03-17 – 2025-12-01

December 2015

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EFTA02066442Set 10

2015-12-157p1,016w

Select time zone EFTA_R1_00620260 EFTA02066443 Local Scan Time Origin Destination Others Select (GMT) Greenwich Mean Time: Dublin, Edinburgh, Lisbon, London (GMT) Casablanca, Monrovia, Reykjavik (GMT -12:00) International ... Date Line West (GMT -11:00) Midway Island, Samoa (GMT -10:00) Hawaii (GMT -09:00) Alaska (GMT -08:00) Pacific Time (US & Canada) (GMT -07:00) Mountain Time ... Canada) (GMT -07:00) Chihuahua, La Paz, Mazatlan - Old (GMT -07:00) Chihuahua, La Paz, Mazatlan - New GMT -07:00) Arizona (GMT -06:00) Saskatchewan (GMT -06:00) Guadalajara, Mexico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066442.pdf

EFTA00687208Set 9

2011-12-2824p2,664w

Arad- 28/12 at 8pm designed furniture and bright coastal colors. Opened in summer 2010, GMT this trailblazing property is Split's undisputed design hotel and lives up to its name ... 28/12 at 8pm brasserie, the property makes the perfect base for a weekend of GMT sophisticated sightseeing. Preview Sale Click here to preview sale Istanbul Like a Local Georges Hotel ... 28/12 at 8pm pitch-perfect mix of antiques, and furniture and fixtures he designed GMT himself. Most of the 21 spacious and luxurious rooms and suites have Preview Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687208.pdf

EFTA01757055Set 10

2013-05-24149p3,220w

Control-Allow-Origin *+ Content-Encoding gzip• Expires Wed, 16 Oct 2019 16:39:27 GMT!! Timing-Allow-Origin * Cache-Control+ max-age+368000-I Date ... GMT 6 EFTA_R1_00059156 EFTA01757060 Content-Length-' 4284 Accept-Ranges I bytes Vary0 Accept-Encoding x-cachesrvr bol.130.123J txidI otAgclz+VCiivOFTNHjgAg= server_id bo1.208.14 x-moawsl- infoo BRO000000156017142193L ... Control-Allow-Origin *+ Content-Encoding gzip• Expires Wed, 16 Oct 2019 16:39:27 GMT!! Timing-Allow-Origin * Cache-Control+ max-age+368000-I Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757055.pdf

EFTA01687643Set 10

2019-08-1262p9,133w

Samsung Galaxy smartphone Original message From: Lamine N'Diaye < > Date: 8/10/19 6:46 PM (GMT-05:00) To: Subject: Fwd: Epstein, Reg. No. 76318-054 >> > "Lamine N'Diaye" 08/10/201918 ... Verizon, Samsung Galaxy smartphone Ori inal messa e From: < Date: 8/21/19 12:04 (GMT-05:00) To: Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "M=" 08/21/2019 ... Verizon, Samsung Galaxy smartphone Ori inal messa e Front < > Date: 8/21/19 10:51 AM GMT-05:00) To: < > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 » ' 08/21/201910

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf

EFTA00138954Set 9

2019-07-0934p7,887w

from my Verizon, Samsung Galaxy smartphone Original message From: Date: 10/17/19 1:46 PM (GMT-05:00) To: Cc: Subject: Re: Inmate Suicide Prevention Memo >» ' 10/17/201913:46 > » Ok, this ... from my Verizon, Samsung Galaxy smartphone Original message From: Date: 10/17/19 10:40 AM (GMT-08:00) To: Cc: Subject: Inmate Suicide Prevention Memo > » 'M Kugler" 10/17/2019 13:40 > » Wanted ... Sail from my Vcrixon. Sanbung Galaxy imarlphan: From: Date: 8/12/19 9:45 PM (GMT-05:00) To: <Illlurwitz€2),bOp.gov> Subject: Re: Sta mg >» 08/12/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf

EFTA00976988Set 9

2013-11-185p1,273w

your advice! Original Message----- From: Jeffrey Epstein Sent: 18 Nov 2013 23:00:29 GMT To: Subject: Re: is there something you would like from Paris ... there! Kisses, ----Original Message From: Jeffrey Epstein Sent: 16 Nov 2013 23:28:50 GMT To: Subject: Re: I'll be back for a few hours ... looked great!! :) ----Original Message From: Jeffrey Epstein Sent: 16 Nov 2013 11:49:15 GMT To: Subject: Re: I leave for paris today.. be back next week, what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00976988.pdf

EFTA02063574Set 10

2016-01-0715p1,124w

YORK. NY 10001 USA TEL HTTP#ARTHURCA. 2016-01-07 10:38 GMT-02:00 You have it ALL correct! Not a lot of options. Check Jet Blue ... And think ... YORK, NY 10001 USA TEL HTTPMARTHURCASAS COM 2016-01-06 20:51 GMT-02:00 Ycs! Sent from my iPhone On Jan 6, 2016, at 5:43 PM, Studio Arthur ... YORK NY TEL HTIPitARTHURCASAS C0M EFTA_R1_00812451 EFTA02063576 2016-01-06 16:22 GMT-02:00 yes, 25th or later will work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063574.pdf

EFTA00307713Set 9

Aircraft Equipment) This certificate was created on 06 Mar 2012 at 18:49:46 GMT Certificate Number: 16493066 Requested by: Joan Roberts of Insured Aircraft Title Service, Inc. Beneficiary ... Details of Interest Registration 06MAR20 I 2 Type: Contract of Sale 18:45:54 GMT File number: 813586 Fractional or Partial Interest: 100.000000% Seller: Bovale Developments Inc. Contact details: jr2_does@insuredaircraft.com ... Aircraft Equipment) This certificate was created on 06 Mar 2012 at 18:51:04 GMT Certificate Number: 16493068 Requested by: Joan Roberts of Insured Aircraft Title Service, Inc. Beneficiary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307713.pdf

EFTA00976983Set 9

2013-11-185p1,069w

there! Kisses, Original Message----- From: Jeffrey Epstein Sent: 16 Nov 2013 23:28:50 GMT To: Subject: Re: I'll be back for a few hours ... looked great!! :) ----Original Message From: Jeffrey Epstein Sent: 16 Nov 2013 11:49:15 GMT To: Subject: Re: I leave for paris today.. be back next week, what ... came!! ----Original Message From: Jeffrey Epstein Sent: 16 Nov 2013 03:37:39 GMT EFTA00976983 To: Subject: Re: thanks, the ives was interesting, . strauss, less so.. you looked great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00976983.pdf

EFTA02057795Set 10

2016-03-1714p643w

Dcar lesIcy should we disconsider the call? KELEN BIGHETTI 2016-03-17 19:04 GMT-03:00 still awaiting an answer! Hope to get back to you tonight ... work for him? KELEN BIGHETTI EFTA_R1_00800887 EFTA02057795 2016-03-17 12:30 GMT-03:00 Hi Kelen...actually, tomorrow (Friday March 18) may work well for Jeffrey after ... confirmation. Best wishes, KELEN BIGHETTI EFTA_R1_00800808 EFTA02057796 2016-03-16 18:52 GMT-03:00 Jeffrey is traveling tomorrow as well. And unfortunately I am not sure what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057795.pdf

EFTA02065394Set 10

2016-01-0617p987w

BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS 1111111111111. HITPEARTHURCASAS cOM 2016-01-06 20:51 GMT-02:00 Yes! Sent from my iPhone ... SÃO PAULO SP 01245-000 BRASIL HTTPBARnI1JRCASAS COM 2016-01-06 16:22 GMT-02:OO : EFTA_R1_00616052 EFTA02065395 yes, 25th or later will work ... STREET #309 NEW YORK, NY 10001 HTTP OARTHURCASAS C0M 2016-01-06 16:18 GMT-02:00 I think it would be better if it went the other direction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065394.pdf

EFTA00974953Set 9

2013-10-264p1,004w

feel better! Original Message----- From: Jeffrey Epstein Sent: 24 Oct 2013 16:42:40 GMT To: Subject: Re: lets move ... Joshua Bell) ---Original Message From: Jeffrey Epstein Sent: 24 Oct 2013 12:07:35 GMT To: Subject: Re: lets try for 530. keep in contact with lesley, debussy ... Original Message From: Jeffrey Epstein Sent: 24 Oct 2013 11:38:36 GMT To: Subject: Re: what is the earliest you can come.>? thanks very much, I came home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00974953.pdf

EFTA02064875Set 10

2016-01-066p497w

BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS HTTP , ARTIStactighaS,24 2016-01-06 16:22 GMT-02:00 yes, 25th or later will work ... EFTA02064875 PERSONAL ASSISTANT TO ARTHUR CASAS HTTP MAR THURCASASCOM 2016-01-06 16:18 GMT-02:00 I think it would be better if it went the other direction ... ARTHUR CASAS HTTPRARTHURCASAS COM EFTA_R1_00614941 EFTA02064876 2016-01-06 15:54 GMT-02:00 Hello...I understand Arthur would like to come see Jeffrey on his island located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064875.pdf

EFTA02082164Set 10

2015-03-242p326w

thank you! Original Message From: Lesley Groff Sent: 24 Mar 2015 11:29:06 GMT To: Cc: fontanilla Subject: Re: Jeffrey Epstein I have not heard back but I know ... Original Message • > From: Lesley Groff > Sent: 20 Mar 2015 23:22:15 GMT > To: > Subject: Re: Jeffrey Epstein > you too!! thanks >> On Mar 20, 2015, at 6:59 PM, wrote ... great weekend ;) >> >> Original Message >> From: Lesley Groff » Sent: 20 Mar 2015 22:58:27 GMT >> To: >> Subject: Re: Jeffrey Epstein >> » Yes. Come at 5:15! >> » Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082164.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Samsung Galaxy smartphone Original message From: Michael Carroll <mwcarroll@bop.gov> Date: 8/26/19 2:32 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding ... Samsung Galaxy smartphone Original message From: Michael Carroll <mwcarroll@bop.gov> Date: 8/26/19 2:00 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Subject: Fwd: Media inquiry - WNYC/Gothamist - re: flooding ... Samsung Galaxy smartphone Original message From: Hugh Hurwitz <HHurwitz@bop.gov> Date: 10/17/19 1:46 PM (GMT-05:00) To: Heidi Kugler <hkugler@bop.gov> Cc: Alison Leukefeld <aleukefeld@bop.gov> Subject: Re: Inmate Suicide Prevention

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA02199822Set 10

2017-01-042p202w

Jeffrey Epstein yes or I can come earlie 2017-01-04 14:25 GMT-05:00 Lesley Groff Hi Lisa...yes, let me check with ... today...Would like to confirm.. Thanks :) 2017-01-03 10:16 GMT-05:00 Lesley Groff <lesley.jee®gmail.com>: Great. He will see you then. Sent from my iPhone ... Wrote: yes! 2017-01-03 10:09 GMT-05:00 Lesley Groff Jeffrey said 6:30 would work. Can you be here by then? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199822.pdf

EFTA01951539Set 10

2013-10-255p899w

feel better! Original Message From: Jeffrey Epstein Sent: 24 Oct 2013 16:42:40 GMT To: Subject: Re: lets move ... gdata_player Original Message From: Jeffrey Epstein Sent: 24 Oct 2013 12:07:35 GMT To: Subject: Re: lets try for 530. keep in contact with lesley, debussy ... Original Message From: Jeffrey Epstein Sent: 24 Oct 2013 11:38:36 GMT To: Subject: Re: EFTA_R1_004113660 EFTA01951539 what is the earliest you can come.>? thanks very much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951539.pdf

EFTA01425428Set 10

2016-12-314p469w

Business Interests Industry: Private Equity / Investments Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Americas $25MM KCP relationship targeting the AMP Hospital REIT offering $250MM REIT Refi opportunity with ... Investment Bank Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425428.pdf

EFTA00139910Set 9

2019-07-232p565w

from my Verizon. Samsung Galaxy smartphone Fro 1 D te- 7/23/19 1'30 PM (GMT-05•001 To Su ject: Re: Fwd: Epstein >>> 07/23/2019 13:44 >>> Synopsis: nJuly ... Sent from my Venzon. Samsung Galaxy smariphone From Date: 7/23/19 11.46 AM GMT-05.00 To: Subject: Re: Epstein 07/23/2019 11:46 >>> e memo is very confusing. Please draft an email ... Verizon, Samsung Gal axy smartphone <!- originalMessa e --> On Fro iv>< iv>D 7/23/19 (GMT- 05:00) T Subject: Fwd: Epste in »> 07/23/2019 11:12 >>> Sent from my Venzon. Samsung Galaxy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139910.pdf

EFTA00686071Set 9

2015-06-182p261w

Terrific! See you tomorrow ! 2015-06-18 16:10 GMT-04:00 jeffrey E. letos@gritn>: Yes On Thu, Jun 18, 2015 at 3:55 PM, > wrote: he name ... tomorrow 10.30 still good!) 2015-06-18 15:31 GMT-04:00 she hasn't answer yet she told me she will be busy today waiting ... GMT-04:00 >: Her first name is I don't know last name I just texted her 2015-06-18 8:39 GMT-04:00 Jeffrey E. <jeevacation@gmail.com>: 99 please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686071.pdf

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Results by Dataset1,000 total

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Set 11

169