EFTA01526130Set 10
2003-10-0115p2,197w
October 01, 2003 -
October 31, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK ... Ending
Balance
$824,823.77
$824,823.77
EFTA01526131
October 01, 2003 -
October 31, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Page 2 of 8
JPMorgan Private Bank
Premier Checking ... Account Number 739-110438
Jeffrey E Epstein
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$749,588.90
$4,000,953.60
$3,925,718.73
$824,823.77
Average
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526130.pdf
EFTA02061320Set 10
2016-02-0111p2,294w
Lesley GroffilEMMIMIMIN
From: Michelle
Sent Tue 2/2/2016 3:37:37 PM
Subject RE: Jeffrey Epstein
Hi Lesley,
Jun said they can't do the Skype tomorrow as both of them ... Groff
Sent: Monday, February 01, 2016 6:17 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Hi Michelle...can we organize a Skype interview with Jun and Emily possibly ... Groff (mailto:
> Sent: Monday, February 01, 2016 10:04 AM
> To: Michelle
> Subject: Re: Jeffrey Epstein
> 0
•
•
> Sent from my iPhone
>> On Feb 1, 2016, at 10:03 AM, Michelle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061320.pdf
EFTA01308488Set 10
2005-03-1523p12,626w
Palm Beach Police Department
Agility ORIN FLO 500600
Police Case#: 05-368 (I)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor ... through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, and MS. Sworn taped statements were
taken from five victims and seventeen witnesses concerning ... massages and unlawful sexual
activity that took place
at the residence of Jeffrey E tein 358 El Brillo Way, Palm Beach. Several of the victims were
recruited by and
brought
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308488.pdf
EFTA02164702Set 10
2012-07-173p1,062w
rove
From: Lesley Groff
Sent Tue 7/17/2012 8:57:54 PM
Subject• Re: Jeffrey Epstein
Tremendous! Thanks
Sent from my iPhone
On Jul 17, 2012, at 4:27 PM, Alice ... July 17, 2012 6:33 AM
> To: Alice Hargrove
> Cc: ; ; Alice Hargrove
> Subject: Re: Jeffrey Epstein
•
> Hi Alice. A little change in dates!! Might Danny be available ... ranch the weekend of Aug 3 instead? Jeffrey was to meet with Woody Allen and
Woody's plans changed and things are shifting on the calendar! Sorry to do this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164702.pdf
EFTA02094684Set 10
2014-10-146p1,587w
Subject: Re: meeting Wednesday 15 October
ok, good deal...I will let Jeffrey know ...thanks!
On Oct 15, 2014, at 3:54 PM, Clare Probcrt wrote:
It is looking like ... October
Hi Clare...checking in ...are things looking good to see Mon here at Jeffrey at
4:30? 4:45?
On Oct 14, 2014, at 2:51 PM, Clare Probert ... nice day off yesterday! Might Mon still be available to
come see Jeffrey at 4:30/5pm on Wcd. Oct. 15th at Jeffrey's home
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094684.pdf
EFTA02036940Set 10
2011-01-166p1,038w
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: xenia tchoumitcheva
Sent Sun 1/16/2011 6:26:14 PM
Subject: Re: Re:
http://www.hautclivin .com/2011/01/xenias-world-degrisogonoaloinerock-in-st-moritz/
2011/1/16
I'm alike
Skype ... From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 16 Jan 2011 10:44:39 -0400
To:
Subject: Re: Re:
i am a thrilled person , never had a drop of alcohol ... read yours
Are you a happy person?
I would say my 6/7pm CET
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 16 Jan 2011 09:31:09 -0400
To:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036940.pdf
EFTA01530258Set 10
2006-12-0123p2,529w
December 01, 2006 -
December 29, 2006
Jeffrey Epstein
Primary Account Number:
Total enclosures: 67
Page 1 of 8
JPMorgan Chase Bank, N.A.
739 000 PB
JEFFREY EPSTEIN
NEW YORK STRATEGY ... Ending
Balance
$255,400.91
$255,400.91
EFTA01530258
December 01, 2006 -
December 29, 2006
Jeffrey Epstein
Primary Account Number:
Page 2 of 8
Premier Checkin
Account Number
Jeffrey Epstein
Summary
Opening ... Paid # 1010
Check Paid # 1022
Check Paid # 1001
Check Paid # 1011
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM MMIA AC# 739
110438 TO DDA AC# As requ
ested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530258.pdf
EFTA02056678Set 10
2016-03-174p1,300w
From:
Sent: Thur 3/17/2016 4:16:00 PM
Subject: RE: Jeffrey Epstein
OK, please let me know. Thanks!
0
From:
Sent: Thursda March 17, 2016 12:10 PM
To:
Subject ... Jeffrey Epstein
not sure yet! Let me tell him =is around and see if I can get an answer from
him!
> On Mar 17, 2016, at 12:02 PM, wrote ... around tomorrow, what time would Jeffrey be available?
•
> From:
> Sent: Thursday, March 17, 2016 11:52 AM
> To:
> Subject: Re: Jeffrey Epstein
> Hi and thanks for checking in...I actually
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056678.pdf
EFTA02184693Set 10
2011-08-174p1,317w
Lesley Grofill
From: Feierstein, ry
Sent: Wed 8/17/2011 6:40:39 PM
Subject: RE: Jeffrey Epstein
Sorry, but Glenn asked to move this call to 4:30NY time. OK?
Original ... mailto:
Sent: Wednesday, August 17, 2011 1:50 PM
To: Feierstein, Kimberly
Subject: Re: Jeffrey Epstein
not a problem at all... :)
On Aug 17, 2011, at 1:48 PM, Feierstein ... mailto:
> Sent: Wednesday, August 17, 2011 1:48 PM
> To: Feierstein, Kimberly
> Subject: Re: Jeffrey Epstein
•
> HI again! Jeffrey will call Glenn through the office at 4pm today. Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184693.pdf
EFTA02110675Set 10
2014-03-086p927w
Subject: Re:
Morning =...just reconfirming we will see you at Jeffrey's house today at 1pm
thanks, Lesley
On Mar 13, 2014, at 10:37 AM, wrote:
Of course!
Have ... Lesley Groff ‹ >
wrote:
Hi you come see Jeffrey at 1pm
tomorrow? He lives at 9East 71st Street between 5th
and Madison...
Let me know! thanks, Lesley ... wrote:
Dear Jeffrey,
Perfect! I am available at any time.
I look forward meeting you on Friday!
Kind regards,
On Wed, Mar 12, 2014 at 9:40 PM, Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110675.pdf
EFTA02133043Set 10
2013-07-164p567w
From: Meghan Radden
Sent: Tue 7/16/2013 5:08:11 PM
Subject: Re: Jeffrey Epstein
Wonderful! Those numbers arc correct. I will leave his name at security so that they ... Building
Boston, MA 02115
email:
On Jul 16, 2013, at 12:43 PM, wrote:
Jeffrey says he will come to George's office no problem!
Is George's cell number ... office number:
Either will be coming along with Jeffrey:
they are both cc'd here!
On Jul 16, 2013, at 11:54 AM, Meghan Radden wrote:
Just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133043.pdf
EFTA02083834Set 10
2015-03-023p665w
Simon Ghraichy > wrote:
Do you think Jeffrey will enjoy visiting and spending maybe an evening in the Chateau de Vaux-
le-Vicomte in the region of Paris http://www.vaux-le-vicomte.com/en/ ... contact with the owner of the castle, Alexandre de Vogue if Jeffrey likes the
idea.
xx
Simon
On Mon, Mar 2, 2015 at 4:56 PM wrote:
Excellent! Love ... friends who are what we call in French "grandeur
& decadence" so I'm sure Jeffrey will enjoy their company but I'm just afraid they
would be in Israel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083834.pdf
EFTA01881475Set 10
2012-05-186p880w
From: Jeffrey <jeevacation@gmail.com>
Sent: Friday, May 18, 2012 10:53 AM
To:
Subject: Re:
You do not have to bring anyone
Sorry for all the typos .Sent from my iPhone ... Ritz?
On Fri, May 18, 2012 at 12:50 PM, Jeffrey <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
Tea ? You ?
Sorry for all the typos .Sent from my iPhone ... tomorrow evening. is busy today.
On Fri, May 18, 2012 at 12:33 PM, Jeffrey <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
When? I am now at ritz
Sorry for all the typos
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881475.pdf
EFTA02161844Set 10
2012-08-055p865w
California street)
Sent from my iPhone
On Aug 5, 2012, at 1:14 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
From:
Date: Sun, Aug 5, 2012 at 10:56 AM
Subject ... Jeffrey Epstein
There are 2 Ritz Carlton's in SF
Just let me know when you get there which one it is
From: Jeffrey Epstein
AM
To:
Subject ... wrote:
Ritz on Stockton pr ay half moon bay
From: Jeffrey Epstein
EFTA_R1_00838065
EFTA02161844
S
Te
oliiiiiit AM
Subject: Re:
ritz.. meet me there at 6? dinner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161844.pdf
EFTA02092559Set 10
2014-10-096p1,207w
Jeffrey El[jeeyacation@gmail.com]
Cc:
From: Clare Probert
Sent: Fri 10/10/2014 3:14:07 PM
Subject: meeting Wednesday 15 October
Shall we try for 4.30p on Wednesday 15 October ... realize
you'd most likely prefer Nine E. 71"....
From: Jeffrey E. [mailto:jeeyacation©gmail.com]
Sent: Thursday, October 09, 2014 6:57 PM
To: Clare Probert
Subject: Re: FW: Jeffrey ... yrotc:
Oh dear are you around at all tomorrow or next week?
From: Jeffrey E. [mailto:jeevacation(agmail.corn]
Sent: Thursday, October 09, 2014 6:55 PM
To: Clare Probert
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092559.pdf
EFTA01848620Set 10
2012-03-124p652w
Jeffrey Epsteinijeevacationggmailcom]
From: Lesley Groff
Sent Tue 3/13/2012 11:34:10 AM
Subject Re: Fwd:
I will add in appt for 9am Wednesday
Sent from my iPhone ... Jeffrey Epstein <jeevacation@gmail.com> wrote:
Forwarded messa e
From:
Date: Mon, Mar 12, 2012 at 6:54 PM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
Ok then its confirmed
Sent via BlackBerry ... from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 12 Mar 2012 18:49:34 -0400
To: <Ma
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848620.pdf
EFTA01993045Set 10
2011-03-254p638w
eevacation mail.com 'eevacation@gmail.corn] Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Sat 3/26/2011 12:21:10 AM
Subject Re:
Ok, confirmed, she might be 10 min late
Sent via BlackBerry from T-Mobile ... From: Jeffrey Epstein leevacation®gmail.com>
Date: Fri 25 Mar 2011 20:19:28 -0400
To:
Subject: Re:
yes
On Fri, Mar 25, 2011 at 8:09 PM, wrote ... good?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein lecvacation@smail.com>
Date: Fri, 25 Mar 2011 19:59:12 -0400
To:
Subject:
tonight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993045.pdf