""Subject Alert - Do"" — Epstein Files Search

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EFTA01299252Set 10

2016-10-123p560w

perspective as the location of the beneficiary does not match that of the alert subject. Alert subject information: https://www.nyse.com/publicdocs/nyse/markets/nyse-arca/disciplinary-actions/2012/12-ARCA-3.pdf Alert #2: • The subject of the alert resides ... perspective as the location of the beneficiary does not match that of the alert subject. Alert subject information: Alert #3: • The subject of the alert was born

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf

EFTA01415287Set 10

2016-10-134p602w

middle name and location of the grantor does not match that of the alert subject. Alert #3: he subject of the alert is who resides in II( •• • he grantor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415287.pdf

EFTA02110455Set 10

2014-03-301p37w

Lesley Groff Lesley From: Lesley Groff Sent: Sun 3/30/2014satusaA Subject: Alert - sign up == for alerts for her flights March 30, 2014 10:30 AM : sign up IIII for alerts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110455.pdf

EFTA02151108Set 10

2012-12-271p44w

From: Lesley Groff Sent: Thur 12/27/2012 2:2O:00 PM Subject: Alert - i want my phone to alert me when JE sends an email December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151108.pdf

EFTA02081131Set 10

2015-04-021p50w

Janusz Banasiaki From: Sent Thur 4/2/2015 12:00:56 PM Subject: Alert! JE may go to PB! Alert! Jeffrey is saying he wants to go to PB today. Things

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081131.pdf

EFTA02053143Set 10

2016-05-101p45w

From: Subject: Alert - 3:00pm New Canaan Alarm inspection -Tell them about alert we get always: not ready to arm May 10, 2016 2:30 PM : 3:00pm New Canaan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053143.pdf

EFTA02144982Set 10

2013-03-201p49w

Larry[ ] From: Sent: Wed 3/20/2013 11:52:56 AM Subject: Alerts didn't come? Hi Larry. Wanted you to know the alerts were not sent out yesterday re take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144982.pdf

EFTA02105962Set 10

2014-05-261p52w

From: Sent: Mon 5/26/2014 11:50:00 AM Subject: Alert - Reminder: M Depart JFK at 6:30pm via Lot#7 (Rec. Loc.#GMHKOE) CHECK STATUS SIGN HER UP FOR ALERTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105962.pdf

EFTA02051443Set 10

2016-05-123p368w

Canaan Patch (mailto:norephaboatch.coml Sent: Thursday, May 12, 2016 9:57 AM To: Subject: ALERT: Massive Meat and Chicken Recall: Listeria Warning For 47 Million Pounds Sold In Wand Elsewhere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051443.pdf

EFTA02135883Set 10

2013-06-101p30w

From: Sent: Mon 6/24/2013 1:48:10 PM Subject: Alert - Reminder: GATES IN PARIS JUNE 9/10 June 10, 2013 6:30 AM : Reminder: GATES IN PARIS JUNE 9/10 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135883.pdf

EFTA02125098Set 10

2013-10-211p42w

From: Sent: Mon 10/21/2013 11:20:00 AM Subject: Alert - coordinate Woody or Eva to go on the MIT trip on 23rd? October 21, 2013 7:30 AM : coordinate woody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125098.pdf

EFTA02139468Set 10

2013-05-091p49w

From: Sent: Thur 5/9/2013 1:27:25 PM Subject: Alert - need to hear back from Eva or Kim that she knows Je is going to_graduation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139468.pdf

EFTA02139508Set 10

2013-05-091p52w

From: Sent: Thur 5/9/2013 2:20:00 PM Subject: Alert - does Je want to book Karyna's ticket on Sunday at 4:30pm? ticket on hold till 9pm tonight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139508.pdf

EFTA02145152Set 10

2013-03-181p30w

From: Sent: Subject: Alert - i need more details for the Paris trip... March 18, 2013 3:30 PM : i need more details for the Paris trip... EFTA_R1_00802229 EFTA02145152

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145152.pdf

EFTA02122771Set 10

2013-11-061p40w

From: Sent: Wed 11/6/2013 11:20:00 AM Subject: Alert - is Dec. 4 good for JE to meet with Josh Harris? November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122771.pdf

EFTA02114840Set 10

2014-02-061p20w

From: Sent: Ur 1:11: Subject: Alert - Call victor February 6, 2014 8:30 AM : Call victor EFTA_R1_00740238 EFTA02114840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114840.pdf

EFTA02135113Set 10

2013-06-241p32w

From: Sent Mon 6/24/2013 3:20:01 PM Subject: Alert - can some for dinner at 7pm tonight? June 24, 2013 11:30 AM : can come for dinner at 7pm tonight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135113.pdf

EFTA02138238Set 10

2013-05-201p60w

Lesley Grofff ] From: Lesley Groff Sent: Wed 5/22/2013 1:34.11 Subject: Alert - check in with are her plans still to come to NY June 3-July 3? Holding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138238.pdf

EFTA02151340Set 10

2013-01-081p33w

From: Sent Tue 1/8/2013 4:20:00 PM Subject: Alert - will fly with Sue on Thurs to PB? January 8, 2013 11:30 AM : will fly with on Thurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151340.pdf

EFTA02144590Set 10

2013-03-221p44w

From: Sent: Mon 3/25/2013 12:56:08 PM Subject: Alert - reminder: Next Friday, march 29th is Good Friday. Office and FTC are closed March 22, 2013 5:00 AM : reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144590.pdf