""Manta &"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Manta &"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01597297Set 10

2020-01-3148p27,124w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have ... error. so that • Cannodities convects (e.g., foreign exchange and they have owners who also mantas joie accent roe be relied upon. Ilyou be4eve there ban error a you will have ... write as Won as you can, 4 you think ma, • Consenweve. Seeks to mantas nelal prin.* with statement a receipt is wag or e you need more Wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have ... error. so that • Cannodities convects (e.g., foreign exchange and they have owners who also mantas joie accent roe be relied upon. Ilyou be4eve there ban error a you will have ... write as Won as you can, 4 you think ma, • Consenweve. Seeks to mantas nelal prin.* with statement a receipt is wag or e you need more Wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA00331820Set 9

2016-01-118p2,052w

Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>» www.rega omen lcsinc.com >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: ] >>>>>>> Sent: Friday, January 08, 2016 3:49 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... Michelle >>>>>>>>>> >>>>>>>>» Employment Counselor >>>>>>>>» Regal Domestics, Inc. EFTA00331824 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> www.rega omesticsinc.com >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Friday, January 08, 2016 1:55 PM >>>>>>>>>> To: Michelle >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> Good ... Michelle >>>>>>>>>>>> >>>>>>>>>>>> Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>>>> EFTA00331825 Original Message From: Lesley Groff [manta: Sent: Friday, January 08, 2016 1:35 PM To: Michelle Subject: Re: Jeffrey Epstein Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331820.pdf

EFTA00329973Set 9

2016-02-019p2,072w

Thanks Lesley. >> » Michelle >> >> Employment Counselor » Re al Domestics, Inc. >> >> >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Monday, February 01, 2016 9:47 AM >> To: Michelle >> Subject: Re: Jeffrey Epstein >> >> Jeffrey ... Epstein? >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>» Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff (manta: >>>>>>> Sent: Wednesday, January 27, 2016 1:43 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> Jeffrey ... call. >>>>>>>>>>>> Thanks, >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>» Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Original Message >>>>>>>>>>>> From: Lesley Groff [manta: ] >>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:54 AM >>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>> >>>>>>>>>>>> great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329973.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

abet as clearly a a on vay pa balks* it is at • Cetan Manta assets controlled by lath mauled n your Sate • • . •• :6:cocnis maybe felted aomm Mae) but held ... cash accounts. Accounts that Ye transferred including vruble mutes. 360 (6.) Own a manta.. tolerate some wlatilty to seek hefty return. siatemfat data dxuld not be used ... rosy to account held, you choose one of the following Sawn), is a manta of al oincPal seat*. commodity — Dewitt the error or the transfer you are reuse all accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA00329946Set 9

2016-02-019p1,950w

Thank you, >> >> » Michelle >> >> Employment Counselor >> Regal Domestics, Inc. >> >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Friday, January 29, 2016 3:24 PM >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein >> » will ... Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> Re al Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 1:10 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... call. >>>>>>>>>> >>>>>>>>>> Thanks, >>>>>>>>>> >>>>>>>>>> Michelle >>>>>>>>>> >>>>>>>>>> Employment Counselor >>>>>>>>>> c. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> EFTA00329950 >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Wednesday, January 27, 2016 11:54 AM >>>>>>>>>> To: Barbara Goldman >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> great, lets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329946.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

baron ritirdOn.chasm avail ameba or akilrantechen wing a your lad swear a ay Sawa [Manta you nard rolge, plesiecatect Fuses* Sedutar Caller te %stone '<Aston Centel eit fauna Souls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00330158Set 9

2016-01-276p1,387w

Skype ID. >>>>> >>>>> Thanks, >>>>> >>>» Michelle >>>>> >>>>> Employment Counselor >>>>> Repal Domestics. Inc. >>>>> >>>» >>>>> >>>>> >>>>> >>>>> Original Message >>>>> From: Lesley Groff (manta: >>>>> Sent: Wednesday, January 27, 2016 11:58 AM >>>>> To: Barbara Goldman >>>>> Subject: Re: Jeffrey Epstein ... goes to work. >>>>>>> >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>» Employment Counselor >>>>>» Inc. >>>>>>> cs• EFTA00330160 >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... tomorrow. >>>>>>>>>> >>>>>>>>>> Thanks Lesley! >>>>>>>>>> >>>>>>>>>> Michelle >>>>>>>>>> >>>>>>>>» Employment Counselor >>>>>>>>>> Regal Domestics. Inc. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>>>>>> To: Barbara Goldman >>>>>>>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330158.pdf

EFTA01269149Set 10

Ellirerl. securer, or 'slat/Md. OM tor oath loans sad advances and Crertfit and du:manta-a 10 ao4a0. *ilea* and calmer INCernatNV nOtelli end MU! warren obligator**, valence or irdeteeforn ... they Clain when can be verified by telephone. It en mitsresa cent. ha: zatabonorty manta nod Ns personal necking account or amour bairns account we, First Banc fix 6 manta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA00330166Set 9

2016-01-276p1,471w

Epstein? >> » Thanks, >> >> Michelle >> >> Employment Counselor >> Regal Domestics, Inc. >> >> >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Wednesday, January 27, 2016 1:43 PM >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein >> >> Jeffrey ... call. >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>» Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 11:54 AM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> great ... Michelle >>>>>>>>>> >>>>>>>>» Employment Counselor >>>>>>>>» Re al Domestics Inc. >>>>>>>>>> EFTA00330169 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Tuesday, January 26, 2016 12:16 PM >>>>>>>>>> To: Barbara Goldman >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> super

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330166.pdf

EFTA00755804Set 9

2010-10-012p310w

wouldhaveloved to„ however in carib On Sun, Sep 19, 2010 at 4:16 PM, < <manta: <manta: <manta: » wrote: Vicky and I are heading to a book party afternoon uptown. Would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755804.pdf

EFTA00832267Set 9

2016-03-085p1,110w

importance is as follows: 1. Install weep holes. (Pressure relief and drainage) 2. Install Manta Rays. (To arrest the movement of the wall) 3. Install a footer. Please call ... complete this job. Step 2 . This is where Pilings Plus would drill 29 manta rays approximately every 5 foot along the sea wall on an angle down to further reinforce ... wall. I've enclosed a youtube video link, so you can understand what a manta ray is and does. Step 3. Drill 18 weep holes approximately every 8 foot along

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832267.pdf

EFTA00329930Set 9

2016-02-018p1,898w

sometimes. :-) >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> RPaal Domasf irs. Inc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 1:10 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... Would this work? >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>» Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Original Message >>>>>>>>>>>> From: Lesley Groff [manta: >>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:39 AM >>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>» Subject: Re: Jeffrey Epstein ... Thanks, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Michelle >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Employment Counselor >>>>>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Original Message >>>>>>>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>>>>>>> Sent: Monday, January 25, 2016 5:08 PM >>>>>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> sounds good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329930.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00411739Set 9

2012-06-016p2,249w

Hong Kong I Washington DC I Miami I BVI >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Wednesday, May 30, 2012 10:20 AM >> To: Matthew I. Menchel >> Subject: Re: Jeffrey ... Hong Kong I Washington DC I Miami I BVI >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Saturday, May 26, 2012 1:18 PM >> To: Matthew I. Menchel >> Subject: Re: Jeffrey ... Hong Kong I Washington DC I Miami I BVI >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Saturday, May 26, 2012 12:37 PM >> To: Matthew I. Menchel >> Subject: Re: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411739.pdf

EFTA00331752Set 9

2016-01-116p1,640w

Thanks, >> >> Michelle >> >> Employment Counselor >> Regal Domestics, Inc. >> >> EFTA00331752 >> www.regaldomesticsinc.com >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Friday, January 08, 2016 4:13 PM >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein ... advise. >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> www.regaldomesticsinc.com >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: ] >>>>>>> Sent: Friday, January 08, 2016 1:55 PM >>>>>>> To: Michelle >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> Good ... Michelle >>>>>>>>>> >>>>>>>>» Employment Counselor >>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>> >>>>>>>>» >>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>> EFTA00331756 >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Friday, January 08, 2016 9:48 AM >>>>>>>>>> To: Michelle >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> Terrific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331752.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Walls add ISM wig* to cs, 60.4 % Depth QM Its UMW d.t laa tie manta 5796 Ss a NIr dMYI Wald CON tat lakt addlaxabi slbasada ^as MEDIU M, FACET ... STORE SAFELY KEY TO SYMBOLS Crystal e• Extra Facet "Indented Natural ♦ Feather UMW dirt Manta/ SCR ar rallta Pinpoint SDNY_GM_00166205 EFTA_00I 89810 EFTA01301678 Nes Mirk Nissan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00329964Set 9

2016-02-019p2,028w

them work? >> >> Michelle >> >> Employment Counselor >> Regal Domestics, Inc. >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Monday, February 01, 2016 9:38 AM >> To: Michelle >> Subject: Re: Jeffrey Epstein >> >> Hey Michelle ... this is a possibility? >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> I Tnc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 1:16 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... goes to work. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>» Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Original Message >>>>>>>>>>>> From: Lesley Groff [manta: >>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM >>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329964.pdf

EFTA00329955Set 9

2016-02-019p1,997w

them work? >> >> Michelle >> >> Employment Counselor >> Re al Domestics, Inc. >> >> >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Monday, February 01, 2016 9:38 AM >> To: Michelle >> Subject: Re: Jeffrey Epstein ... Skype ID. >>>>>>>>>> >>>>>>>>>> Thanks, >>>>>>>>>> >>>>>>>>>> Michelle >>>>>>>>>> >>>>>>>>>> Employment Counselor >>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Wednesday, January 27, 2016 11:58 AM >>>>>>>>>> To: Barbara Goldman >>>>>>>>>> Subject: Re: Jeffrey Epstein ... goes to work. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>>> Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Original Message >>>>>>>>>>>> From: Lesley Groff [manta: >>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM >>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329955.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2020

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset983 total

Set 4

1

Set 8

5

Set 9

606

Set 10

328

Set 11

43