EFTA00027136Set 8
2014-03-1217p2,897w
UNITED STATES OF AMERICA
v. No.
1-• 14CR- 01.8 -
FREDERICK HERNANDEZ (1)
JOEY ROSAS (2)
CHRISTOPHER MOORE (3)
INDICTMENT
The Grand Jury Charges:
INTRODUCTION
At all times pertinent to this ... continuing to on or about August 23, 2012,
defendants Frederick Hernandez (Hernandez), Joe Rosas (Rosas), and Christopher
Moore (Moore) were Correctional Officers assigned to the Flight Line Unit SHU from ... this Shift (hereinafter referred
to as the August 22 - August 23 Shift).
7. Hernandez, Rosas and Moore were responsible for conducting the
30-minute checks and formal counts of inmates
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027136.pdf
EFTA02167287Set 10
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Silva, Rosa M
From: Lesley Groff
Sent Tue 6/12/2012 11:36:50 AM
Subject: Re: Jeffrey Epstein
:( that is unfortunate. I'm sure it would have been fun
Sent from ... iPhone
On Jun 11, 2012, at 7:29 PM, "da Silva, Rosa M" e > wrote:
Hi S Apologies for any inconvenience but les has to cancel his trip.
Thanks,
Rosa ... From: [mailtoU
Sent: Monday, June 11, 2012 6:08 PM
To: da Silva, Rosa M
Cc: Lesley Groff
Subject: Re: Jeffrey Epstein
•
Hi Rosa,
Sony, I little later than 'planned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167287.pdf
EFTA00411270Set 9
2012-06-124p596w
From:
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein
Date: Tue, 12 Jun 2012 11:36:50 +0000
:( that is unfortunate. Pm sure it would have been fun
Sent ... from my iPhone
On Jun 11, 2012, at 7:29 PM, "da Silva, Rosa M" < > wrote:
Hi =j, Apologies for any inconvenience but Jes has to cancel his trip.
Thanks ... Rosa
From: [rnailto:Isj.island@gmail.corn]
Sent: Monday, June 11, 2012 6:08 PM
To: da Silva Rosa M
Cc =IS;
Subject: Re: Jeffrey Epstein
Hi Rosa,
Sony, I little later than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411270.pdf
EFTA02167081Set 10
2012-06-114p551w
From: da Silva, Rosa M
Sent: Mon 6/11/2012 11:29:11 PM
Subject: RE: Jeffrey Epstein
Hi , Apologies for any inconvenience but les has to cancel his trip.
Thanks,
Rosa ... From: [mailto
Sent: Monday, June 11, 2012 6:08 PM
To: da Silva, Rosa M
Cc: Lesley Groff;
Subject: Re: Jeffrey Epstein
•
Hi Rosa,
Sorry, I little later than ... Warmest regards
On Fri, Jun 8, 2012 at 5:42 PM, a wrote:
Hi Rosa,
Thank you, appreciate the information, will be in touch over the weekend
All the best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167081.pdf
EFTA02147822Set 10
2013-02-133p1,463w
Rosa da Silva
From: IIIIIPPOPOM
Sent Wed 2/13/2013 7:03:28 PM
Subject: Re: Jeffrey Epstein
Hi Rosa...as it turns out, it doesn't seem Darren will be able ... next week from WEd. on...
On Feb 13, 2013, at 9:39 AM, Rosa da Silva wrote:
> Hi We are confirmed. Thanks, Rosa
> P.S. Can you pls let Darren know ... closed for construction.
•
> From: L
> Sent: Wednesday, February 13, 2013 9:37 AM
> To: Rosa da Silva
> Subject: Re: Jeffrey Epstein
•
> Morning...just reconfirming Darren's appt today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147822.pdf
EFTA00415674Set 9
2012-04-122p477w
From: "da Silva, Rosa M"
To: "'Lesley Groff" <a
Subject: RE: Jeffrey Epstein
Date: Thu, 12 Apr 2012 21:32:44 +0000
Lesley, If Jes' plane lands on time ... should be around
6:30 PM or 7:00 PM. Will that work?
Thanks,
Rosa
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, April ... Silva, Rosa M
Subject: Re: Jeffrey Epstein
super thanks
On Apr 12, 2012, at 12:13 PM, da Silva, Rosa M wrote:
> OK. Let me check with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415674.pdf
EFTA02148197Set 10
2013-02-133p1,420w
Rosa da Silva
From: Lesley Groff
Sent Wed 2/13/2013 2:41:25 PM
Subject: Re: Jeffrey Epstein
will do..
On Feb 13, 2013, at 9:39 AM, Rosa ... Silva wrote:
> Hi Lesley, We are confirmed. Thanks, Rosa
> P.S. Can you pls let Darren know that he needs to enter on 48th or 49th Street.
Our front entrance ... closed for construction.
0
> From:
> Sent: Wednesday, February 13, 2013 9:37 AM
> To: Rosa da Silva
> Subject: Re: Jeffrey Epstein
> Morning...just reconfirming Darren's appt today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148197.pdf
EFTA00414640Set 9
2012-04-232p412w
From: Lesley Groff
To: "da Silva, Rosa M"
Subject: Re: RE: RE: Re:
Date: Mon, 23 Apr 2012 14:03:37 +0000
super thanks ... Silva, Rosa M wrote:
Of course. I will forward in a separate email.
From: Lesley Groff [mailto:
Sent: Monday, April 23, 2012 9:56 AM
To: da Silva, Rosa ... Subject: Re: RE: Re:
Hey Rosa...do you think I could get the details of Jes and Deby's flights?
On Apr 20, 2012, at 12:12 PM, da Silva
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414640.pdf
EFTA02104628Set 10
2014-05-273p1,377w
down as a possible yes. He will reach out to Jacob
Frenkel only.
Thanks,
Rosa
Ori inal Messa e
From:
Sent: e nes y, ay , .
•
To: Rosa da Silva
Subject ... Jeffrey Epstein
Hi Rosa...circling back...Might Jes be available to attend the dinner this Sunday
evening at Jeffrey's home?...and do you know if he could ask Geitner ... Checki and
Frankel?
On May 27, 2014, at 6:13 PM, Rosa da Silva a>
wrote:
> Thank you.
• Ori inal Messa e
> From:
> Sent: Tues ay, May , : PM
> To: Rosa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104628.pdf
EFTA00369387Set 9
2014-05-193p1,402w
From: Rosa da Silva ala
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 19 May 2014 15:13:03 +0000
Great. Thanks . Attending will be:
Jes Staley
Deby Staley
Alexa Staley ... Nitzan
Original Message
From: [mailto:
Sent: Monday, May 19, 2014 10:42 AM
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Rosa! We have room for all four of them ... Gini in Woody's office
On May 19, 2014, at 10:00 AM, Rosa da Silva wrote:
> Hi , Jes said he will attend but he will need 4 tickets (himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369387.pdf
EFTA02311111Set 11
2012-06-124p475w
From: LSJ
Sent: Tuesday, June 12, 2012 12:17 AM
To: da Silva, Rosa M
Cc: Lesley
Grc/MI
Subject: Re: Jeffrey Epstein
Hi Rosa
I am so sorry to hear ... Apologies for any inconvenience but Jes has to cancel his trip.</=:p>
Thanks,
Rosa=/o:p>
From:<=b>
Sent: M=nday, June 11, 2012 6:08 PM
To: da Silva ... Rosa M
Cc: Le=ley Groff
Subject: Re: Jeffrey Epstein
Hi Rosa=
&nbs=; Sorry, I little later than I planned with my response
=/div>
Carlos Rodriguez will be waiting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311111.pdf
EFTA02169888Set 10
2012-04-232p397w
Silva, Rosa M[
From:
Sent Mon 4/23/2012 2: :
Subject Re: RE: RE: Re:
super thanks
On Apr 23, 2012, at 10:01 AM, da Silva, Rosa M wrote:
Of course ... separate email.
From:
Sent: Monday, April 23, 2012 9:56 AM
To: da Silva, Rosa M
Subject: Re: RE: Re:
Hey Rosa...do you think I could get the details ... Deby's flights?
On Apr 20, 2012, at 12:12 PM, da Silva, Rosa M wrote:
I was able to book flights fore and M. Thanks, Rosa
From:
Sent: Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169888.pdf
EFTA00363258Set 9
2014-09-093p1,272w
From:
To: Rosa da Silva <1
Subject: Re: JEE & JES
Date: Tue, 09 Sep 2014 11:29:43 +0000
You bet!
Sent from my iPhone ... Rosa da Silva > wrote:
Awesome. Thanks M.
From: [mailto: I
Sent: Monday, September 08, 2014 8:52 PM
To: Rosa da Silva
Subject: Re: JEE & JES
Rosa, 7;30 will ... work tomorrow night at jeffrey's!
On Sep 8, 2014, at 6:51 PM, Rosa da Silva < > wrote:
Jes was hoping to come by a little later — around
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363258.pdf
EFTA02310023Set 11
2012-06-082p372w
From: >
Sent: Friday, June 8, 2012 9:43 PM
To: da Silva, Rosa M
Cc: Lesley Groff; Brice and
Subject: Re: Jeffrey Epstein
Hi Rosa,
Thank you, appreciate the information ... best, warmest regards
On Fri, Jun 8, 2012 at 5:37 PM, da Silva, Rosa M=.:
wrote:
Hi and thanks for your em=il. Please note that Deby Staley does ... like it. No concerns for Jes — he eats just =bout everything.
Many thanks,
Rosa
From: [mailto=lsj.island@gmail=com j
Sent: Friday, June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310023.pdf
EFTA02104314Set 10
2014-05-273p1,061w
Rosa da Silva
From: Lesley Groff
Sent Wed 5/28/2014 8:11:53 PM
Subject: Re: Jeffrey Epstein
Hi Rosa...circling back...Might III be available to attend the dinner this ... could ask Geitner, Checki and
Frankel?
On May 27, 2014, at 6:13 PM, Rosa da Silva
wrote:
> Thank you.
>
> Sent: Tuesday, may 27, 2014 6:11 PM
> To: Rosa ... Silva
> Subject: Re: Jeffrey Epstein
> Hi Rosa. Jeffrey says no to spouses. ...
> Sent from my iPhone
•
> On May 27, 2014, at 5:10 PM, Rosa da Silva
wrote:
>> wants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104314.pdf
EFTA00411410Set 9
2012-06-083p403w
From: <Isj.island@gmail.com>
To: "da Silva, Rosa M"
Cc:
SSW
Subject: Re: Jeffrey Epstein
Date: Fri, 08 Jun 2012 21:42:59 +0000
Hi Rosa,
Thank you, appreciate the information, will ... best, warmest reganis
On Fri, Jun 8, 2012 at 5:37 PM, da Silva, Rosa M < > wrote:
Hi and thanks for your email. Please note that Deby Staley does ... does
not like it. No concerns forJes — he eats just about everything.
Many thanks,
Rosa
From: [mailto:Isj.islandegmail.com]
Sent: Friday, June 08, 2012 5:24 PM
To: da Silva Rosa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411410.pdf
EFTA00414638Set 9
2012-04-232p362w
From: "da Silva, Rosa M"
To: "'Lesley Groff" <I
Subject: RE: RE: Re:
Date: Mon, 23 Apr 2012 14:01:47 +0000
Of course. I will forward in a separate ... Lesley Groff [mallto
Sent: Monday, April 23, 2012 9:56 AM
To: da Silva, Rosa M
Subject: Re: RE: Re:
Hey Rosa...do you think I could get the details ... Deby's flights?
On Apr 20, 2012, at 12:12 PM, da Silva, Rosa M wrote:
Lesley, I was able to book flights for Jes and Deby. Thanks, Rosa
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414638.pdf
EFTA00376650Set 9
2014-01-072p1,070w
From: Lesley Groff <a
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Tue, 07 Jan 2014 18:01:27 +0000
great ... Rosa da Silva wrote:
> All confirmed Lesley. Jes is looking forward to seeing JEE. Thanks, Rosa
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, January ... Rosa da Silva
> Subject: Re: Jeffrey Epstein
> Hi Rosa...just reconfirming Jes will come to Jeffrey's house tonight at 6pm
•
> On Jan 6, 2014, at 4:38 PM, Rosa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376650.pdf
EFTA02167029Set 10
2012-06-083p498w
Graf
•
rom:
Sent Mon 6/11/2012 10:07:50 PM
Subject Re: Jeffrey Epstein
Hi Rosa,
Sorry, I little later than I planned with my response
Carlos Rodriguez will be waiting ... know
Warmest regards
On Fri, Jun 8, 2012 at 5:42 PM, wrote:
Hi Rosa,
Thank you, appreciate the information, will be in touch over the weekend
All the best ... warmest regards
On Fri, Jun 8, 2012 at 5:37 PM, da Silva, Rosa M e > wrote:
Hi and thanks for your email. Please note that Deby Staley does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167029.pdf
EFTA00417514Set 9
2012-03-202p362w
From: Lesley Groff <MIMIlle
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein
Date: Tue, 20 Mar 2012 16:40:40 +0000
ok, sounds good as an option! thank ... Silva, Rosa M wrote:
> OK. If Jeffrey is joining, I can have Jes go to the house if you prefer.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, March ... Silva, Rosa M
> Subject: Re: Jeffrey Epstein
> not sure on that...will find out.
> On Mar 20, 2012, at 12:29 PM, da Silva, Rosa M wrote:
» Great. Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417514.pdf