EFTA
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"Subsa"
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EFTA01511495
Set 10
2002-10-01
1p
174w
JP4ICB a any alga bank ol tine dfitetes Pt] cthenv,se Indicated) and we
subsa
o Investment nska incladane pont.° loss dew wawa! amount "voted Assets held in custody
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511495.pdf
EFTA01918650
Set 10
1p
139w
Lesley Groff From: Jeffrey E. Sent
subsa
Mo 30 Re: and no On Mon, Jul 7, 2014 at 7:56 AM, Lesley Groff wrote: ould like to schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918650.pdf
EFTA01511583
Set 10
2003-06-01
1p
701w
EquatabonAmount may varyarreng "eskes end depends on both the dale et when en mveste
subsa
bed to tne fund end the fund's current Info/ performance An investor who subtrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511583.pdf
EFTA02042931
Set 10
2016-09-15
4p
523w
From:
subsa
Thu Sent 3:5 Re: & Details ok On Sep 15, 2016, at 3:16 PM, wrote: Will find out from AT&T, we will probably have our numbers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042931.pdf
EFTA01485223
Set 10
2009-01-01
1p
594w
scarab You should Penn nocavedseparateJPIASI conlinwsbons for each mantes bansection AV transactions we
subsa
ab tams and bondbens steasclon the rentrasade of such ccaremstons and aresvbpa to the consbtuton. byMws
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485223.pdf
EFTA02278036
Set 11
2019-01-16
3p
415w
Lesley Groff( From: Richard Kahn Sent
subsa
Thu. PM Re: i will mention to jee when we speak next thanks am. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278036.pdf
EFTA01255420
Set 9
2018-08-17
18p
7,795w
firmsettle money dispute. http://global.factiva.cornlen/du/article.asp/NAPC=S8AccessionNo=PBDN000020100611e66a0000a Ccosetent wet the teems and condemnsof yarn ROC
Subsa
bet Agreement. the necorrolon oantaned in this dcasment is for Yet purposesonly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf
EFTA01451358
Set 10
1p
347w
execution. Peknekv-ityl2eeprobt Rem: Jeffrey Epeteinir aLeem, To: Veit Sahni/tly adc: 1401..201410:18
Subsa
. Re: leffiey • McKie', .--- MOON() 30y loo& interesting IC) agreed lets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451358.pdf
EFTA02117092
Set 10
2014-01-18
3p
607w
Consumer Travel Network Supporli From: Lesley Groff
subsa
Sat WNW Sent ad. Re: PARIS TO ST THOMAS (Email Ref: How nice!! Thanks for letting me know Larry. I will forward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117092.pdf
EFTA01298444
Set 10
2018-09-11
18p
7,797w
film, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosetent was the terms and centre:enof yort ROC
Subsa
bet Ageettneet the clarrebon contanee in this document is Ice arat purposesonly ar4 is not lobe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf
EFTA02410042
Set 11
2010-07-08
1p
153w
Jeffrey Epsteinueevacationftmailcomj From: Lesley Groff Sent
subsa
RE: Great. thx From: Jeffrey Epstein [mailto:jeevacation@gmaiLcom] Sent: Thursday, July 08, 2010 2:25 PM To: Lesley Groff Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410042.pdf
EFTA02728621
Set 11
2004-11-29
27p
4,688w
Drive M0418 Atlanta, OA 30342 Irr iC Trc'T%.1. Any and all current
subsa
iba information for telephone numbers 561-374-7996, pad 561-371.5465. The 11 me throe
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728621.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
1
Set 10
8
Set 11
3