EFTA00496633Set 9
2019-05-31110p30,220w
Ticket is non-refundable. GBP150.00 change penalty applies plus difference in fare
• Sat, 1 Jun - British Airways 177 - Economy - 7h SOm
Departing: London Heathrow Airport ILHR ... Ticket is non-refundable, GBP150.00 change penalty applies plus difference in fare
• Sat, 1 Jun - British Airways 177 - Economy - 7h 50m
Departing: London Heathrow Airport ... Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun)
Please reply to this email and provide your authorization to proceed.
She needs visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf
EFTA01507284Set 10
2004-06-011p433w
Settled Foreign Exchange Contracts
SPECULATIVE
AUSTRALIA DOLLAR - U S DOLLAR
Apr 29 04 Jun ... Jun 15 04 AUD - 3,000,000.00 USD 2,081,400.00 0.693800 1.450000 2,081,400.00 - 2,068,965.51 12,434.49
May 14 04 Jun ... Jun 15 04 AUD - 5,000,000.00 USD 3,408,500.00 0.681700 1.450000 3,408,500.00 - 3,448,275.86 - 39,775.86
Jun 10 04 Jun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507284.pdf
EFTA01514075Set 10
2005-06-011p271w
Ending Balance $43,893.93
Activity
Date Description Debit Credits Balance
Opening Balance $11,579.63
Jun 01 Check Paid 0 2052 $380.00 $11 219.63
Jun 01 Check Paid ... Jun 01 Check Paid 0 2059 $800.00 $9,872.17
Jun 02 Check Paid 9 2055 $25.50 $9.846.67
Jun 02 Check Paid 9 2068 $194.22 $9.652.45
Jun 03 Internal Funds Transfer ... GROUP, LLC
FUNDS TRANSFERRED FROM MMLA ACS 000
TO DDA ACit
ETTER FROM CLIENT
Jun 03 Electronic Funds Transfer $96.57 $109,555.88
ADP PAYROLL FEES Re: ADP - FEES
Ref:
Jun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514075.pdf
EFTA02248592Set 11
2018-06-072p515w
Subject: Re: Jeffrey Epstein
I'll be there! Thank you!
> On Jun 7, 2018, at 7:55 AM, Lesley Groff wrote:
•
> Good morning Andres. Reconfirming you will come see Jeffrey ... East 71st street between 5th and Madison.
> Thanks, Lesley
•
> Sent from my iPhone
>> On Jun 5, 2018, at 7:29 PM, Andres Serrano < wrote:
>>
>> Thank you! I will be there ... Jun 5, 2018, at 7:26 PM, Lesley Groff wrote:
>>>
>>> Yes! 4pm on Thursday June 7th is perfect! I will reconfirm with you that
morning ;)
>»
»» On Jun
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248592.pdf
EFTA01504997Set 10
2002-06-011p387w
Contrect Rate Fonvarct Rate Recentatres USD Peyternes USO GenVLoss (130
EURO CURRENCY - POUND STERLING
Jun ... POUND STERLING - U S DOLLAR
Jun ... Jun. 20 02 Sep. 24 02 GBP 10,000,000.00 USD - 14,925,000.00 1.4925 1.516144 15,161.440 00 14,925,000 00 236,440.00
Total Open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504997.pdf
EFTA02216660Set 11
7p1,044w
answer. I'll let you know! Thanks
Sent from my iPhonc
On Jun 14, 2017, at 5:22 PM, Natalia Molotkova < wrote:
Hotel?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager ... Issue ticket for Kevin please! We have approval! Thx
Sent from my iPhone
On Jun 14, 2017, at 4:37 PM, Natalia Molotkova
wrote:
super thanks!
On Jun ... hotel as well...Kevin might be able to just stay on the island
On Jun 14, 2017, at 4:21 PM, Natalia Molotkova
<natalia.molotkova@centurion.com> wrote:
Two separate tickets will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216660.pdf
EFTA00964931Set 9
2018-06-214p794w
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Flagpole pool resurfacing
Date: Thu, 21 Jun 2018 17:27:33 +0000
Cobalt yes
On Thu, Jun ... versus the existing 6" x 6" you have now.
On Thu, Jun 21, 2018 at 11:44 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
marine field tiles and midnight blue diamond brite ... Jun 21, 2018 at 5:41 PM, wrote:
Good Morning
Attached are two links for your review and selection.
1.
2. http://www.sgm.cc/html Pool/Distributors/pool spa fountain finishes diamond brite.html
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964931.pdf
EFTA01058502Set 9
2016-12-228p2,429w
know.
Once again, I hope that you are well.
Yours sincerely,
On Wed, Jun 29, 2016 at 9:23 PM,
wrote:
Dear Jeffrey,
Thank you very much for your quick ... anything for you, please do let me know.
All the best,
On Wed, Jun 29, 2016 at 9:18 PM, jeffrey E. <jeevacation@gmail.com> wrote:
yes, he is very busy with ... asked that i remind himn at the end of summer.
sorry
On Wed, Jun 29, 2016 at 4:16 PM,
> wrote:
Dear Jeffrey,
I hope that this email finds
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058502.pdf
EFTA00324165Set 9
2016-06-057p1,489w
Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
Date: Sun, 05 Jun 2016 22:23:17 +0000
no problem. Glad it all worked out!
Sent from ... iPhone
On Jun 5, 2016, at 6:20 PM, > wrote:
Yay, thank you so so much Lesley and sorry for stress!
On Sunday, June 5, 2016, Lesley Groff < wrote:
Done ... Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM, > wrote:
Lesley I am staying here till Tuesday as it was. Thank you
On Sunday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324165.pdf
EFTA00454523Set 9
2017-06-162p586w
From: Lesley Groff <a
To: PA
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Jun 2017 15:08:55 +0000
thank you!
> On Jun ... copying of any of the contents of this communication is
strictly prohibited
>> On 16 Jun 2017, at 16:06, Lesley Groff ‹ > wrote:
>>
>> just double checking...your skype ID only ... judithhess
>>
» sorry! Just want to make sure I provide correctly to Jeffrey...
>>
>>> On Jun 16, 2017, at 11:03 AM, Jude Hess < wrote:
>>>
>>> OK. Mine is judithess. I'll call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454523.pdf
EFTA00324213Set 9
2016-06-067p1,565w
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 03JUN16
Date: Mon, 06 Jun 2016 16:41:23 +0000
Hi
I have a problem again. Just found out that my summer ... wrote:
0 no problem. Glad it all worked out!
Sent from my iPhone
On Jun 5, 2016, at 6:20 PM, wrote:
Yay, thank you so so much and sorry ... Sunday, June 5, 2016, > wrote:
Done. Switched it back
Sent from my iPhone
On Jun 5, 2016, at 5:03 PM, > wrote:
I am staying here till Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324213.pdf
have an IPhone now, soon I can take pictures.
On Thu, Jun 14, 2012 at 8:08 PM, Jeffrey Epstein <jeevaeation@gmail.com> wrote:
tonite ???
On Thu, Jun ... wrote:
When can you talk?
On Thu, Jun 14, 2012 at 1:40 PM, wrote:
Imagine, one is even coming to the office as a potential client to meet ... partner through me.
That's good.
On Thu, Jun 14, 2012 at 12:52 PM, wrote:
Yes! I am working on a thing with these Chinese guys. They all want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019845.pdf
EFTA00712509Set 9
2012-06-244p848w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Bamaby Marsh
Date: Sun, 24 Jun 2012 15:30:31 +0000
Omg...7:32am! So sorry! My phone has been acting weird ... just turned off for awhile and rebooted!!
Sent from my iPhone
On Jun 24, 2012, at 9:55 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
les i just ... time. ?? when did you send it.?
On Sun, Jun 24, 2012 at 3:31 PM, =EMM> wrote:
Reminder to call Barnaby Marsh today. His cell is . SEE BELOW for timing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712509.pdf
EFTA02496453Set 11
2015-06-2413p4,254w
prefer. . . I need to keep up your fun quot=ent.
On Wed, Jun 24, 2015 at 2:23 PM, Noam Chomsky «= href="mailto
target="_blank" =/span> wrote:
Forty years ... hoping that results like that can be achieved for biology=/p>
On Tue, Jun 23, 2015 at 11:05 PM, Noam Chomsky cc= href="mailto:
target="_blank"> >=wrote:
Have ... next result. like your ug it is more
of a miracle.
On Tue, Jun 23, 2015 at 9:54 PM, Noam Chomsky c »
=rote:
2
EFTA_R1_01620937
EFTA02496454
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496453.pdf
EFTA01863870Set 10
2011-06-303p702w
Subject: Re:
I will come at 2 (THANK YOU and LOOKING FORWARD!!)
On Thu, Jun 30, 2011 at 8:05 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
anytme between ... works
On Thu, Jun 30, 2011 at 7:53 AM, Barnaby Marsh " V • wrote:
AGGHH- Can't do it- just found out when I went to go out that ... come by ANY
OTHER TIME from this afternoon onward.... what works?
On Thu, Jun 30, 2011 at 7:32 AM, Jeffrey Epstein leevacationegmail.com> wrote:
no problem
On Thu, Jun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863870.pdf
EFTA00855175Set 9
2015-06-064p1,517w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Joichi Ito
Subject: Re: Direct Germans
Date: Sat, 06 Jun 2015 14:40:19 +0000
yup
On Sat, Jun ... wrote:
Can I call you from the car in 1 hr?
> On Jun 6, 2015, at 10:31 AM, Jeffrey E. leevacation®gmail.com> wrote:
> 212 772 9416
> On Sat, Jun ... only know enough to describe non-messy things. How do I
start?
> > On Jun 6, 2015, at 10:22 AM, Jeffrey E. leevacation®gmail.com> wrote:
> > math is a notation that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855175.pdf