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Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset227 total

Set 9

Set 10

131

Set 11

results for “"Wandi"”

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EFTA00511030Set 9

2014-01-285p1,075w

Cancelled (UTC) EFTA00511030 2014-01-3 [2] Skype Incoming Audio 1:30:34 0 Wandi ZHU 00:00:13 (UTC) ) 2014-01-30 Wandi ZHU [3] Skype Incoming Audio ... Wandi ZHU [1] Skype Incoming Audio 11:30:34 00:00:13 (UTC) ) 2014-01-3 [2] Skype Incoming Audio 11:31:07 0 Wandi ZHU 00:00:00 Missed ... Skype Incoming Audio 11:31:07 0 Wandi ZHU 00:00:00 Missed (UTC) ) 2014-01-30 Wandi ZHU [3] Skype Incoming Audio 11:31:07 00:00:00 Missed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511030.pdf

EFTA00511035Set 9

2014-03-135p1,123w

Incoming Audio 09:46:25 G. S. 00:09:33 (UTC) 2014-05-18 Wandi ZHU [1] Skype Outgoing Audio 00:00:00 Cancelled ... Wandi ZHU [3] Skype Outgoing Audio 00:00:00 Cancelled 11:53:16 (UTC) ) 2014-05-18 Wandi ZHU [2] Skype Outgoing Audio 00:00:00 Cancelled ... Wandi ZHU Cancelled [1] Skype Outgoing Audio 00:00:00 11:53:58 (UTC) ) 2014-05-18 Wandi ZHU [2] Skype Outgoing Audio 00:00:00 Cancelled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511035.pdf

EFTA00322527Set 9

2016-07-044p1,119w

iPhone Le 7 juil. 2016 a 01:51. Lesley Groff ale a emit : Hi Wandi...thank you for this...I will show Jeffrey ... Groff 2016ff7M6 E 9:14 WitA: It Re: Itinerary INCL TICKETNO for 08JUL16 Hi Wandi...still figuring things out with Jeffrey!...thanks for checking in and good to know ... know,thanks. Le 5 juil. 2016 a 01:20, Lesley Groff < > a ecrit : Wandi! Jeffrey wants me to keep looking for tickets... These are very $$$$ .... I will get back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322527.pdf

EFTA02195755Set 10

2016-11-155p508w

Sent Mon 11/21/20164:42:01 PM Subject Re: Wandi/Apple Air computer I'm sure wandi will appreciate the $500 computer. Thanks for the details. Keep me posted on shipping. Sent ... messag c: From: "jeffre y E." <j ta cation Acima il.com Subje ct: Re: Wandi /Appl e Air comp uter Date: Nove mber ... wrote: EFTA_R1_00899667 EFTA02195757 Rich has identif ied 2- 3 laptop s for Wandi ...still waitin g on more feedba ck from James . OK to ask for Wand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195755.pdf

EFTA02040128Set 10

2016-07-282p231w

CREDIT TO PROPER ACCOUNT Date Patient Description Charges Credits Balance Previous Balance 0.00 7/21/2016 Wandi Comprehensive Oral eval 75.00 75.00 7/21/2016 Wandi Adult Scale & Prophy 180.00 255.00 7/21/2016 Wandi Panoramic ... Magni for Wanda Date: July 20, 2016 at 2:10 PM To: Bella Klein Wandi Zhu will go see Dr. Magnani tomorrow (Thur. July 21st) for a cleaning, check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040128.pdf

EFTA02720966Set 11

2013-10-311p163w

Epsteinbeevacation©gmail.com] From: Richard Kahn Sent Thur 10/31/2013 11:50:26 PM Subject: Re: WANDI Thank you I will send first thing tomorrow morning From: Jeffrey Epstein <jeevacation@gmail.com> Date ... 31Oct 2013 19:47:47 -0400 To: Richard Kahn Subject: Fwd: WANDI send 2k euros Forwarded message From: mikeyomikeyo Date: Mon, Oct 28, 2011.1.” › Subject: WANDI To: "jcevacationftmail.com" <jcevacation@gmail.com> HERE ... BANK,THANKS VERY MUCH JEFFREY FOR THE HELP!BIG KISS!! SEE YOU SOON:) WANDI *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720966.pdf

EFTA02224127Set 11

2017-09-263p526w

please let me know when this request has been completed? Thank you, Carolyn From: Wandy Ortiz Sent: Tuesday, September 26, 2017 3:49 PM To: Michael Shermer Subject: SEPT ... that are they to support you and enjoy the show! Looking forward to tomorrow! - Wandy Ortiz WANDY ORTIZ I COPYWRITER & COMMUNICATIONS MANAGER MWMA IL IMPLAB COM EFTA_R1_00964486 EFTA02224129

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224127.pdf

EFTA02195987Set 10

2016-11-151p250w

valdson On Tuesday, 15 November 2016, wrote: Rich has identified 2-3 laptops for Wandi...still waiting on more feedback from James. OK to ask for Wandi's address ... jeffrcy E. wrote: get a 13 in apple air . used ok. send to wandy please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195987.pdf

EFTA02223163Set 11

2017-09-264p674w

please let me know when this request has been completed? Thank you, Carolyn From: Wandy Sent: Tuesday, September 26, 2017 3:49 PM To: Michael Shermer Subject: SEPT 27 GUEST ... that are they to support you and enjoy the show! Looking forward to tomorrow! - Wandy Ortiz WANDY ORTIZ I COPYWRITER & COMMUNICATIONS MANAGER +1 917 842 5948 I WANDYOREAGENCYLAB.COM WWW.REAGENCYLAB.COM EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223163.pdf

EFTA00638700Set 9

2016-09-263p761w

wrote: where are you ? On Mon, Sep 26, 2016 at 7:29 PM, ZHU WANDI < > wrote: I'm coming now are you still in the grand palais? Le 26 sept ... jeevacation@gmail.com> a ecrit : Come at 730- 8 On Monday, 26 September 2016, ZHU WANDI < > wrote: I didn't finish my casting yet...can I join you later? Le 26 sept ... ecrit : code 2512 On Mon, Sep 26, 2016 at 4:39 PM, ZHU WANDI > wrote: Downstairs Envoye de mon iPhone Le 26 sept. 2016 a 13:03, jeffrey E. <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638700.pdf

EFTA00439829Set 9

2016-11-303p485w

valdson On Tuesday, 15 November 2016, wrote: Rich has identified 2-3 laptops for Wandi.. still waiting on more feedback from James. OK to ask for Wandi's address ... jeffrey E. <jeevacation@gmail.com> wrote: get a 13 in apple air . used ok. send to wandy please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439829.pdf

EFTA02199426Set 10

2016-11-152p307w

valdson On Tuesday, 15 November 2016, wrote: Rich has identified 2-3 laptops for Wandi...still waiting on more feedback from James. OK to ask for Wandi's address ... leevacation@smail,com> wrote: get a 13 in apple air . used ok. send to wandy please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199426.pdf

EFTA00438659Set 9

2016-11-071p153w

Lesley Groff < wrote: > Jeffrey wants his guest Wandi, to move into apt 3M as soon as she can on Tues. Nov. 8th...the current guests will vacate ... 30am...please be there at 11:30am to clean the apartment...I have told Wandi she can move in around 2:30pm...Wandi will depart on Thurs. Nov. 10th around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438659.pdf

EFTA02194647Set 10

2016-11-092p235w

From: ZHU WANDI Sent Wed 11/9/2016 5:33:34 PM Subject Re: Conf# 339811 from Lotus Hey =they will pick me up at 2:30 right ... ecrit : Hi Wandi! I have hired Citicar to pick you up tomorrow from the apartments and take you to JFK..-they will pick you up at 2:3pm...pleasc ... Trip Itinerary Your Confirmation number is: al Phone#: o Passenger Name: Zhu. Wandi Date 8. Time: Thursday. November 10, 2016 2:30 PM Car Type: hold IS Passengers/Luggage: 1 passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194647.pdf

EFTA02224074Set 11

2017-09-262p279w

please let me know when this request has been completed? Thank you, Carolyn From: Wandy Ortiz Sent: Tuesday, September 26, 2017 3:49 PM To: Michael Shermer Subject: SEPT ... that are they to support you and enjoy the show! Looking forward to tomorrow! - Wandy Ortiz WANDY ORTIZ COPYWRITER & COMMUNICATIONS MANAGER 1,' krAGENCYLAB COM EFTA_R1_00964338 EFTA02224075

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224074.pdf

EFTA02224195Set 11

2017-09-263p520w

please let me know when this request has been completed? Thank you, Carolyn From: Wandy Ortiz < Sent: Tuesday, September 26, 2017 3:49 PM To: Michael Shermer Subject: SEPT ... that are they to support you and enjoy the show! Looking forward to tomorrow! - Wandy Ortiz WANDY ORTIZ I COPYWRITER & COMMUNICATIONS MANAGER REAGENCYLAB CON" EFTA_R1_00964626 EFTA02224197

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224195.pdf

EFTA02224065Set 11

2017-09-262p269w

please let me know when this request has been completed? Thank you, Carolyn From: Wandy Ortiz Sent: Tuesday, September 26, 2017 3:49 PM To: Michael Shermer Subject: SEPT ... that are they to support you and enjoy the show! Looking forward to tomorrow! - Wandy Ortiz WANDY ORTI7 COPYWRITER & COMMUNICATIONS MANAGER ReAGF7JC, LAB COM EFTA_R1_00964313 EFTA02224066

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224065.pdf

EFTA02191792Set 10

2016-10-212p437w

Jeffrey E. Sent Fri 10/21/2016 8:55:02 PM Subject Re: Possible flights for Wandi have her check On Fri, Oct 21, 2016 at 4:41 PM, wrote: Lowest direct ... wrote: Yes we have apt 7J for Wandi for Oct. 26-Nov 1...1 have it set aside for hcr...tickct is being worked ... jeffrey E. <jeevacation@gmail.com> wrote: find wandy a ticket paris to new york 26 return 1st. apt avail*? please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191792.pdf

EFTA02197533Set 10

2016-11-153p353w

valdson On Tuesday, 15 November 2016, wrote: Rich has identified 2-3 laptops for Wandi...still waiting on more feedback from James. OK to ask for Wandi's address ... Jeffrey E. <*vacation@gmail.com> wrote: get a 13 in apple air . used ok. send to wandy please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197533.pdf

EFTA02223713Set 11

2017-09-265p903w

please let me know when this request has been completed? Thank you, Carolyn From: Wandy Ortiz < Sent: Tuesday, September 26, 2017 3:49 PM To: Michael Shermer Subject: SEPT ... that are they to support you and enjoy the show! Looking forward to tomorrow! - Wandy Ortiz WANDY ORTI7 I COPYWRITER P. COMMUNICATIONS MANAGER ke•-“,EN,vLAB COP. EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223713.pdf