EFTA00257690Set 9
70p11,999w
further herein, the Subject Premises is believed to be owned.
possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A
photograph of the front entrance ... Target Subject and the Subject Offenses
4. The Target Subject of this investigation is JEFFREY EPSTEIN.
5. For the reasons detailed below. I believe that there is probable cause ... about July 2. 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf
EFTA00349838Set 9
2015-04-054p819w
From:
To: Claudia Leschuck
Cc:
Subject: Re: Jeffrey Epstein
Date: Sun, 05 Apr 2015 18:57:17 +0000
Hi Claudia ,
Yes this is perfectly works.
Thank you.
Sent from ... know if Nathan
should drop by tomorrow at 11/11:15A to meet with Jeffrey then with Kathy Ruemmler from 12-12:50ish. Nathan has a
1P lunch at Columbus Circle ... Sent: Sunday, April 05, 2015 9:57 AM
To:
Cc: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Happy Easter
I was able to move Nathan's lunch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349838.pdf
EFTA00515854Set 9
2018-03-2418p2,493w
iMessage
2018-03-25 18:13:29 UTC 1
Sender: Jeffrey (
Participants: Jeffrey ( ), Self ( )
Come backs
iMessage
2018-03-25 18:13:29 (UTC) [1]
EFTA00515859
Sender: Jeffrey (
Participants: Jeffrey ... Self ( )
Come backs
iMessage
2018-03-25 18:13:29 UTC 4
Sender: Jeffrey (
Participants: Jeffrey ( ), Self ( )
Come backs
iMessage
[1] 2018-03-25 18:13:38 UTC
Sender: Self ... Participants: Jeffrey ( ), Self ( )
Ok
iMessage
[1] 2018-03-25 18:13:38 UTC
Sender: Self ( )
Participants: Jeffrey ( ), Self ( )
Ok
iMessage
[4] 2018-03-25 18:13:38 UTC
Sender: Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515854.pdf
EFTA02268107Set 11
2018-12-1310p1,231w
SAILLAND Isabell
From: Lesley Groff
Sent: Thur 12/13/2018 7:14:44 PM
Subject: Re: Jeffrey Epstein -hotel
Fantastic!
On Dcc 13, 2018, at 1:39 PM, PASQUIER Fanny <ffi wrote ... jeudi 13 decembre 2
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Jeffrey will pay for everything! Room, food, etc!!
Sent from my iPhone ... decembre 2018 18:35
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Could we have one double room for them please?
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268107.pdf
EFTA02307281Set 11
2012-05-234p742w
Lesley Groff <
Sent: Wednesday, May 23, 2012 6:46 PM
To:
Cc:
Subject: Re: Jeffrey Epstein
Jeffrey will come at 3pm...please pass along address of where ... Date: Wed, 23 May 2012 07:06:31
> To: William Iselin<
> Cc:
> Subject: Re: Jeffrey Epstein
> Will, jeffrey says tomorrow ... He did not give me a time however. =hat works ... William Iselin < > =rote:
» Any news from Jeffrey? Would like to organize my schedule.
» Regards
» William Iselin
» SAS William Iselin Fine Art
» 3 Rue du Cirque
» 75008 Paris
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307281.pdf
EFTA00599373Set 9
2009-08-216p744w
FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN ... Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 4,
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
EFTA00599373
CASE NO.: 08-CV-80381-MARRA/JOHNSON
JANE DOE NO. 5,
Plaintiff,
JEFFREY EPSTEIN ... Defendant.
CASE NO.: 08-80994-CIV-MARRA/JOHNSON
JANE DOE NO. 6,
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
JANE DOE NO. 7,
Plaintiff,
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599373.pdf
EFTA00661123Set 9
2011-11-154p837w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: The, 15 Nov 2011 09:35:48 +0000
So I'll by to meet you on the terrace at 7.
Von: Jeffrey ... number just in case, since I don't have internet on my phone)
Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 10:00 Dienstag, 15.November 2011
Betreff: Re:
I will ... when you have time. I finish work at 6.
Thank you.
Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 11:30 Sonntag, 13.November 2011
Betreff: Re:
are you coming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661123.pdf
EFTA00396887Set 9
2013-01-242p521w
From:
To: Appointment la
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Jan 2013 14:25:30 +0000
Jeffrey will not be in NY...he is leaving for 2 weeks this ... From: Imailto•
> Sent: Thursday, January 24, 2013 7:55 AM
> To: Appointment
> Subject: Re: Jeffrey Epstein
•
> I will let him know! Thx
> Sent from my iPhone ... work
on today as well...thank you for your understanding and our apologies to Jeffrey for the
delay
>>
>> Original Message
>> From: [mailtollIIIIIIIIIIIIIIIIIIII
>> Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396887.pdf
EFTA00348764Set 9
2015-04-212p567w
From: Lesley Groff
To: Natalie French
Subject: Re: Jeffrey Epstein
Date: Tue, 21 Apr 2015 14:31:48 +0000
Happy it is all working out!
Sent from my iPhone ... mailto:
> Sent: Tuesday, April 21, 2015 7:30 AM
> To: Natalie French
> Subject: Re: Jeffrey Epstein
•
> Thank you! Seeing your email now. We will have a little lunch here ... Nathan and Jeffrey.
> Sent from my iPhone
>> On Apr 21, 2015, at 9:53 AM, Natalie French ‹ > wrote:
>>
>> Thanks so much for the offer, Lesley but Nathan will most likely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348764.pdf
EFTA00388402Set 9
2013-06-262p407w
From: Danielle Nadeau -4
To:
Cc: ,
Larry Visoski Larry Air ca Tanaka
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Jun 2013 14:25:21 +0000
Thank ... information! I have adjusted Joi's schedule as such so he will arrive at Jeffrey's at
7:45am as requested.
I am cc'ing Mika Tanaka ... have missed.
Ed is available beginning at 10:30 (which is perfect timing). Joi, Jeffrey, and Ed can meet in Ed's lab until 11:30.
I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388402.pdf
EFTA00693082Set 9
2013-01-143p523w
From
To: Jeffrey Epstein cti
Subject: Re:
Date: Mon, 14 Jan 2013 20:18:44 +0000
Thank You Jeffrey !
Sent from my iPhone
On 15.01.2013, at 0:18, Jeffrey Epstein ... euros
On Mon, Jan 14, 2013 at 2:45 PM, a > wrote:
Hello Jeffrey . Sony for asking . Could You send me the money please
Sent from my iPhone ... 3hours instead 2 )
Sent from my iPhone
On 13.01.2013, at 20:53, Jeffrey Epstein <jeevacation®gmail.com> wrote:
you
On Sun, Jan 13, 2013 at 11:44 AM,M > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693082.pdf
EFTA00357540Set 9
2014-12-033p360w
From: Nicole Junkermann
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Dec 2014 17:28:47 +0000
Thanks u are the best:)
Sent limn my Samsung Galaxy smanphone.
Original message ... Date:03/12/2014 12:28 PM (GMT-05:00)
To: Nicole Junkermann
Cc:
Subject: Re: Jeffrey Epstein
9 East 71st Street between 5th and Madison
no worries ... Date:03/12/2014 12:10 PM (GMT-05:00)
To: Nicole Junkermann
Cc:
Subject: Re: Jeffrey Epstein
will do
On Dec 3, 2014, at 12:08 PM, Nicole Junkermann > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357540.pdf
EFTA01180369Set 9
2012-08-133p1,098w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Financial Trust Month End MTMs
Date: Mon, 13 Aug 2012 18:52:20 +0000
Attachments: Haze_Trust_MTM_29Jtme12.pdf; Financial_Trust_MTM_29Jtme12.pdf
Inline-Images ... image001.png
Forwarded message -----
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, Aug 12, 2012 at 2:55 PM
Subject: Fwd: Financial Trust Month End MTMs
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message ---
From ... Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, Aug 7, 2012 at 12:15 PM
Subject: Fwd: Financial Trust Month End MTMs
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message ---
From: Giuffrida, David J
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180369.pdf
EFTA00500440Set 9
2014-01-086p1,068w
Garin, Daniela
Subject: Re: Justin Nelson/Epstein Meeting
hello again...Jeffrey is asking if Justin could come see him tonight?
On Jan 8, 2014, at 3:05 PM, Garin, Daniela wrote ... time we had scheduled for tomorrow. We will
have to look into Feb if Jeffrey is not available in Jan.
Daniela Garin I Morgan I Private Bank
100 West Putnam ... 45pm tomorrow...would that work maybe? I would need to
double check with Jeffrey, but wanted to see on your end if it would even work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00500440.pdf
EFTA00461259Set 9
2017-10-233p466w
From: Lesley Groff <1
To: "Aracena, Alicia" , "Gonzalez, Ivette"
Subject: Re: Jeffrey Epstein
Date: Mon, 23 Oct 2017 13:26:00 +0000
sorry...hit send to quick!
Please advise ... Peterson, Erica D.; Gonzalez, Ivette; Aracena, Alicia
Subject: Re: Jeffrey Epstein
Jeffrey definitely wants to see Dr Rami Said. Could you help coordinate for sometime after 1pm today?
Sent from ... Peterson, Erica D. ctI MM>
Cc: Aracena, Alicia Gonzalez, Ivette
Subject: RE: Jeffrey Epstein
EFTA00461259
Hi Erica,
I'm sorry for the delay in responding. I am leaving town shortly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461259.pdf
EFTA01201759Set 9
2014-10-299p1,453w
unnamed(6);
unnamed(7); unnamed(8); unnamed(9); unnamed(10); unnamed(11)
Classification: Confidential
Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this ... Tazia Smith < > wrote:
Classification: Confidential
Good Morning Jeffrey - Re-enter order?
Use limit and/or participate % volume?
Thanks,
Tazia
From: Tazia Smith/db/dbcom
To: "jetkey leevacationagmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris ... DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [C]
EFTA01201759
Classification: Confidential
Jeffrey -
Today you executed the following:
B 49,033 Citi 5.8% pfd at $24.0205
This leaves
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201759.pdf
EFTA00671776Set 9
2012-06-263p718w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: before turning fat
Date: Tue, 26 Jun 2012 20:30:25 +0000
I am sorry. How can I make ... Jeffrey Epstein <jeevacation@gmail.com> wrote:
you are of course forgiven , but i am ashamed . it is not the person that i know you are. , and even the
accusation that ... wrote:
I'm sorry
V.
On 26 Jun 2012, at 20:32, Jeffrey Epstein leevacation@gmail.cotn> wrote:
im not talking bout sex„ you never even ask if you can help
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671776.pdf
EFTA00326990Set 9
2016-04-012p461w
From: Julie Shample
To: Lesley Groff
Cc: Sarah Mapes
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Apr 2016 00:57:36 +0000
Perfect thanks Lesley
Sent from my iPhone ... Lesley Groff < wrote:
•
> Yes! I remember. Perfect. Thx so much jeffrey looks forward to it.
> Sent from my iPhone
>> On Mar 31, 2016, at 6:00 PM, Julie Shample < > wrote ... made a RES at The Fireplac
>>
>> Jeffrey's been there before RES at 7p under Summers.
>>
>>
>>
>>
>> Sent from my iPhone
>>
>>> On Mar 31, 2016, at 5:54 PM, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326990.pdf
EFTA00701210Set 9
2012-11-131p108w
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Tue, 13 Nov 2012 09:25:31 +0000
,Linkedln
This ... reminder that on November 8, Jeffrey Epstein sent you an invitation to become part of
their professional network at Linkedln.
Accept Jeffrey Epstein's Invitation
On November 8, Jeffrey Epstein ... wrote:
> To: Jeffrey Epstein
> From: Jeffrey Epstein
> Subject: Invitation to connect on Linkedln
> Jeffrey,
> I'd like to add you to my professional network on Linkedln.
> - Jeffrey
You are receiving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701210.pdf