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EFTA02076245Set 10

2015-06-251p37w

memin dela cruzE From: Sent: Thur 6/25/2015 8:32:25 PM Subject: Re: Package for JE thanks... On Jun 25, 2015, at 4:24 PM, wrote: > Please advise. •> > Thanks > Merwin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076245.pdf

EFTA02093144Set 10

2014-10-213p316w

writes: Good morning Rachel. Were you able to cancel tomorrow's appointment? Thank you Memin Dela Cruz On Wednesday, July 30, 2014 3:17 PM, Merwin wrote: • Thank you Rachel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093144.pdf

EFTA01921456Set 10

2014-06-112p132w

Memin From: jeffrey E. Sent Wed 6/11/2014 4:34:53 PM Subject: Re: Vanity lights yes On Wed, Jun 11, 2014 at 12:31 PM, Mervin ‹ > wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921456.pdf

EFTA02273265Set 11

2019-02-081p53w

Sonam Dema[ memin dela cruz From: Sent Fri 2/8/2019 5:13:06 PM Subject: Muffins for In I Hi Sonam. Please make a muffins for 'M Merwin please deliver them

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273265.pdf

EFTA01717305Set 10

2005-10-11100p15,963w

iter 10/22/2005 15:55 Ju • iter 10/22/2005 16:21 Ju • Mar 10/22/2005 16:53 =MEMINE Ju•fter 10/22/200518:04 MMMZ Ju• r 10/22/2005 18:05 M=M1 Jupiter 10/22/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717305.pdf

EFTA02283290Set 11

2019-04-081p127w

Lesley Groffl l From: Memin Dela cruz Sent Mon 4/8/2019 9:07:18 PM Subject: Re: Need you to drive a guest for JE Hi Les, The guest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283290.pdf

EFTA02239513Set 11

2018-03-161p70w

Jojo Cc: Leo Rich Kah Sonam Dema memin dela cruzi From: Sent Fri 3/16/2018 3:34:53 PM Subject Re: Wheels

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239513.pdf

EFTA02232203Set 11

2018-01-081p64w

mail.com]; L nam Dema[sonamdema53441gmail.com]; memin dela cru From: Luciano Fontanilla Sent Sun 1/7/2018 8:40:59 PM Subject Re: Schedule Mon. Jan. 8, 2018 Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232203.pdf

EFTA00471980Set 9

2018-04-041p80w

From: MEMIN " To: aziza alahmadi Subject: Re: Hi Date: Wed, 04 Apr 2018 19:34:05 +0000 HI Aziza! Jeffrey is asking if you could come to NY the first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00471980.pdf

EFTA00157176Set 9

2020-06-0117p4,922w

very much. From: Sent: Friday, May 08, 2020 13:50 To: (USANYS) : (USANYS) I< MEMIN I, (USANYS) 3503-027 Page 9 of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157176.pdf

EFTA00366263Set 9

2014-07-241p58w

From: Larry Visoski `'ES To: "Mr" Cc: Darren Indyke ---MEMIn, Rich Kahn Subject: Friday Date: Thu, 24 Jul 2014 11:58:34 +0000 JoJo Je will arrive Teterboro, Jet aviation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366263.pdf

EFTA02214801Set 11

2017-06-1513p2,295w

appear on the account in two weeks. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager MEMin Tue, Thur, Fri 9a - 530p EST Great. Thanks. No hotel needed. He will stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214801.pdf

EFTA00653868Set 9

2011-03-032p278w

free for a quick meeting? Regards, Gaby Ori inal Messa e From: MEMIn To: Fang, Fang Cc: Abdelnour, Gaby A; Marin, Todd Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653868.pdf

EFTA02272371Set 11

2019-01-171p30w

From: Memin Dela cruz Sent: Thur 1/17/2019 3:34:20 PM Subject: 2G Hi I need Leo here at 71. Can he clean 2G tomorrow? Thanks Merwin Dela Cruz EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272371.pdf

EFTA02504280Set 11

2015-04-302p523w

know how to s=y THANK YOU! ( that really upsets memin!!!!!!!!fillm) <=div> Well I guess THANK YOU VERY MUCH FOR YOUR TIME, JEFFREY! Alsou I never asked

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504280.pdf

EFTA00399385Set 9

2012-12-171p207w

From: "Joanne" To: "Lesley Groff" <MEMIn Subject: RE: Jeffrey Epstein Date: Mon, 17 Dec 2012 22:31:14 +0000 TM asks what is it for? Original Message From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399385.pdf

EFTA00555754Set 9

2019-07-101p129w

Sincerely, > Karyna >> On Jul 7, 2019, at 11:03 PM, Mark W Lloyd <MEMIn wrote: » Dear Karyna, >> I have just heard about Jeffrey's situation. I hope things will resolve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555754.pdf

EFTA00068996Set 9

2004-05-0514p13,259w

04/27 11:37A NEW YORK NY 4MIN INCLUDED MINUTES 738 04/28 0701P BROOKLYN NY MEMIN EARLY EVENING NNVICND 684 04127 11:44A INCOMING 3MIN INCLUDED MINUTES 739 04/28 0701P BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068996.pdf

EFTA01164473Set 9

EFTA01164474 Global investment Opportunities Group • 14•Tm es Sarawak.% LLC GIO ..• • i r • ...... a • •memine Cent ix a Commodity rates Account Position Summary PT epmed for I mammas 1 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA02084438Set 10

2015-02-221p60w

fontanill : Jojo Fontanilla = IMil lgiMIMI memin dein CRI ; ;Eli From: Lesley Groff Sent Sun 2/22/2015 2:06:09 PM Subject Dinner w/Woody Jeffrey will host Woody and Soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084438.pdf