Electronic Funds Transfer $15,146.39 $352,071.96
ADP TX/FiNCL SVC Re- ADP - TM
Ref
OCt 29 Electronic Funds Transfer $33,839.34 $328,232.62
ADP 7X/FINCL SVC Re: ADP - TM
Oct ... Check Paid # 20441 $5,736.00 $322,496.62
OCt 31 Cheek Paid* 1032 $227.761 00 $94.735.62
5769.272.87 $750,000.00
Ending Balance $94,736.62
Checks Paid
Cheek Date Arnow's Cheek Date ... Amount Chat Date Amount
1027 Oct 10 $4,702.00 20413 Oct 15 $800.00 20438 Oct 21 $9,334.15
1029' Oct 10 $258,690.00 20414 Oct 21 $394.20 20439 Oct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496704.pdf
EFTA01276055Set 10
2015-10-02188p106,406w
Change in
159
market value $0.00
• Value of your emote&
on Oct 30, 201S S15,875.44
De< 1014 se') ioi s 2ois
SDNY GM 00023664
Member SIPC CNP10303005725315 NP7000199496 ... Bank USA Deposit Account APY
Total current year $040 $9.30
Interest period Sep 8 - Oct 6
Prior year adjustment 0.00 1.93
Opening UBS Bank USA Deposit balance ... Total dividend & interest $0A0 $11.23
Closing UBS Bank USA Deposit balance Oct 6 $20,126.38
Number of days in nterest period 29
Average daily ba lance $25,201.41
Interest earned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
EFTA00361239Set 9
2014-10-095p498w
From:
To: Jeffrey Epstein <jeevacation@gmail. i II>
Cc:
Subject: Oct. 9-31, 2014
Date: Thu, 09 Oct 2014 09:18:25 +0000
Thurs. Oct 9, 2014 NY
Reminder ... 00pm Cocktails, Silent & Live Auction
9:00pm Dinner
S ODRIVEYOU to attend
Jeffrey,
Fri. Oct. 10, 2014 NY-LSJ
Reminder: S holiday today, back in the office on Tues. Oct ... guests (Total of 5 including JE)
6:00pm Depart NY
TBD Arrive STT
Sat Oct. 11, 2014 LSJ
Reininde ) arrive Paris at 11:35am via Tarom Airline
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361239.pdf
EFTA00403298Set 9
2012-10-0817p7,127w
nyc.biz.rr.com.
by mx.google.com with ESMTPS id jwlsm17852256geb.13.2012.10.08.07.00.49
(version=TLSvi/SSIv3 cipher=OTHER);
Mon, 08 Oct 2012 07:00:53 -0700 (PDT)
From: Lesley Groff
Mime-Version: 1.0 (Apple Message framework v1283 ... EOEC-4515-883A-E17187C466E5"
Subject: Re: Meeting with Nathan Myhrvold
Date: Mon, 8 Oct 2012 10:00:19 -0400
In-Reply-To:
To: Natalie French
References:
Message ... Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain;
charset=windows-1252
HE LEFT!
On Oct 8, 2012, at 9:54 AM, Natalie French wrote:
> I know =96 he likes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403298.pdf
EFTA00360911Set 9
2014-10-104p401w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Oct. 10-31, 2014
Date: Fri, 10 Oct 2014 18:43:12 +0000
TODAY:
2:45pm Depart NY, Teterboro, Meridian
6:00pm Arrive ... Oct 11, 2014 LSJ
Reminder: to arrive Paris at 11:35am via Tarom Airline #381 (Rec. Loc.NTRRAO1)
Sun. Oct 12, 2014 LSJ
Mon. Oct 13, 2014 LSJ-PB-NY
Reminder ... Columbus Day, STC is closed
Reminder epart NY today
Remindo birthday Oct 13th
Reminder: to arrive Paris today via AF#1823 at 7:55pm (Rec. Loc.NDHPQAZ)
TBD Depart EARLYfrom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360911.pdf
EFTA00945562Set 9
2012-10-117p1,590w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Thu, 11 Oct 2012 16:05:43 +0000
haydn
On Thu, Oct 11, 2012 at 6:00 PM, wrote:
I was sure ... hoping to arrive before it starts raining again.
Envoye de mon iPhone
Le 11 oct. 2012 A 17:45, Jeffrey Epstein <jeevacation@gmail.com> a emit :
I know well ... much of the same alone depressing theme
On Thu, Oct 11, 2012 at 4:59 PM, wrote:
Do you like Edward Hopper?
Envoye de mon iPhone
Le 11 oct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945562.pdf
EFTA01894675Set 10
2012-10-140p1,316w
would I be more valuable without to you?
Date: Sun, 14 Oct 2012 09:55:39 +0200
Subject: Re:
From: jeevacation©gmail.com
To:
are you ok? you seem so down ... yourself?
On Sun, Oct 14, 2012 at 9:52 AM, wrote:
Why?
Date: Sun, 14 Oct 2012 09:21:12 +0200
Subject: Re:
From: jeevacation@gmail.com
To:
no , you are more ... valubale without
On Sun, Oct 14, 2012 at 4:48 AM, > wrote:
Yes I am. She left. I told you I have no girls so I am probably useless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894675.pdf
EFTA01564276Set 10
2011-07-1712p1,334w
Period 10/1/11 to 10/31/11
JPMor an Classic Business Checking
116 EAST 65TH ST LLC
OCT 12 #0000002272 $473.50
OCT 12 #0000002272 $473.50
OCT 31 #0000002273 $377.16
OCT ... OCT 31 #0000002275 $277.41
OCT 31 #0000002275 $277.41
Please note that you can view your historical check images online and easily
enroll in eDelivery by going to www.MorganOnline.com.
Page ... Period 10/1/11 to 10/31/11
JPMor an Classic Business Checking
116 EAST 65TH ST LLC
OCT 12 #0000002276 $3,824.97
OCT 12 #0000002276 $3,824.97
OCT 12 #0000002277 $2,453.04
OCT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564276.pdf
EFTA00360087Set 9
2014-10-274p974w
From: ==MINIMIlle
To:
Subject: Re: Symposium Oct 29 and dinner Oct 28, re: Marvin Minsky, Classical Music Improvisation
Date: Mon, 27 Oct 2014 18:28:46 +0000
Excellent! actually ... attend (the one you sent me)
Thank you for your help!!! 0
On Oct 27, 2014, at 2:27 PM wrote:
Yes!
And if you have contact information ... please send, thanks
Sent from my iPhone
On Oct 27, 2014, at 14:21, > wrote:
Jeffrey would lik o attend our s mposium! Jeffrey asked nd he is thrilled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360087.pdf
EFTA02123294Set 10
2013-10-234p311w
ecley Groff
From:
Sent: Wed 10/23/2013 9:00:43 PM
Subject: Re: Oct. 2013
Tnx
Sent from my iPhone
On Oct 23, 2013, at 4:52 PM, Lesley Groff wrote ... CAFFEINE 12 HOURS BEFORE YOUR 9AM APPT
EFTA_R1_00758884
EFTA02123294
TOMORROW
Thum. Oct 24, 2013 NY
Reminder: Last day ofMITFallEvent
Reminder: Ian Osborne in NY Oct. 24,2.
Reminder ... CallBrian and wish him a happy birthday
Reminder on holiday Oct 24-27 (back at ranch on 27)
REMINDER: NO FOOD 3 HOURS BEFORE YOUR 9AM APPT TODAY
REMINDER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123294.pdf
EFTA02447194Set 11
2016-10-179p1,716w
twitter.com/Ikraussl> I
krauss.faculty.asu.edu <http://krauss.fac=lty.asu.edu/> <=iv style="font-size:l2px">
On Oct 16, 2016, at 6:28 PM, jeffre= E. <jeevacation@gmail.com
<javascript:_e(%7B%7D,'cvml','jeevacation ... living systems. =C2 so is intent. they
are not physical parameters. =A0
On =un, Oct 16, 2016 at 6:33 PM, Lawrence Krauss a wrote:
Why should the laws ... twitter.com/Ikraussl <http://twitter.comfikraussl> I
krauss.faculty.asu.edu=/a>
</=>
<=DA866543-7401-4A5A-8E50-FD32E33A50EC.png>
=div>
Sent from my iPhone
On Oct 16, 2016, at =:28 PM, jeffrey E. <jeevacation@gmail.com
<javascript:_e(%7B%7D,'cvmr,'=jeevacation@gmail.corre
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447194.pdf
Subject: Re: ticket Rec. Loc#DXYVIX
YAE! Great. Thx
Sent from my iPhonc
On Oct 27, 2017, at 9:03 AM, Natalia Molotkova wrote:
Just received OK from rate desk ... through Friday 9AM-530PM EST
Ok. Sounds good. Thx
Sent from my iPhone
On Oct 26, 2017, at 4:58 PM, Natalia Molotkova < wrote:
Lesley, fares rules are not really ... Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ok, thanks
On Oct 26, 2017, at 3:21 PM, Natalia Molotkova
wrote:
I hope
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228797.pdf
EFTA02434309Set 11
2009-10-276p1,024w
guess she drinks her and vent out together the other night.
Date: Tue, 27 Oct 2009 19:42:41 -0400
Subject: Re:
From: 'eevacation ail.com
To:
i assume no drugs ... Oct 27, 2009 at 7:12 PM, Ramsey Elkholy wrote:
Sorry for asking, but if she had a place to stay she might stay longer... that's kind ... homeless! Might have to put her up in a
hotel.
Date: Tue, 27 Oct 2009 19:02:42 -0400
Subject: Re:
From: jeevacation@gmail.com
is she still leaving frid
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434309.pdf
EFTA01552589Set 10
2002-09-3041p6,945w
XNOKCA-AT-2
JPY PUT USD CALL
FX EUROPEAN STYLE OPTION
OCT 28, 2002 @ 125.
XJPYPA-IW-2
SEK PUT USD CALL
FX EUROPEAN STYLE OPTION ... XNOKPA-CL-2
MXN PUT USD CALL
FX EUROPEAN STYLE OPTION
OCT 14, 2002 @ 10.05
XMXNPA-AJ-2
SEK PUT USD CALL
FX EUROPEAN STYLE OPTION ... Foreign Exchange
Description
P CHF CALL USD PUT
FX EUROPEAN STYLE OPTION
OCT 24, 2002 8 1.48
XCHFCA-CF-2
HKD PUT USD CALL
FX EUROPEAN STYLE OPTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf
EFTA02127642Set 10
2013-09-269p1,397w
Groff
From:
Sent Thur 9/26/2013 10:24:1
Subject: Re: Ticket on HOLD for Oct. 6-9
Ok. Thank you
Going to call them)
Sent from my iPhone ... Sent: Thursday, September 26, 2 14 PM
Subject: Re: Ticket on HOLD for Oct. 6-9
Lesley Thank You
but I must buy it...!!!
Just could you send me please ... EFTA02127643
Sent: Thursday, September 26, 2112 PM
Subject: Re: Ticket on HOLD for Oct. 6-9
I am calling Amex now...I can purchase the below ticket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127642.pdf
EFTA00403397Set 9
2012-10-084p1,039w
Rodriquez"'
Subject: Re: Travel arrangements for DARREN INDYKE traveling on 10/08/2012
Date: Mon, 08 Oct 2012 19:26:54 +0000
great thx
On Oct ... reconfirm Jermaine will pick him up this evening from the airport!
Thanks, Lesley
On Oct 2, 2012, at 3:16 PM, Daphne Wallace wrote:
Greetings Lesley,
Jermaine will pick Darren ... Monday - I have forwarded him the flight details, DW
On Tue, Oct 2, 2012 at 1:43 PM, Lesley Groff wrote:
I am booking this ticket for Darren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403397.pdf