EFTA00591605Set 9
2016-02-1057p17,296w
victims, the Government
informed Epstein's attorneys that victim notification letters needed to be sent to all the victims
pursuant to the CVRA. Rather than comply with this acknowledged requirement ... conspirators,
who participated in the abuse of other victims as well. The Government then sent
a victim notification letter to Jane Doe 1 informing her of her rights under ... this
will be a long investigation," and to "be patient."" Jane Doe I was sent a similar letter on June
7, 2008.12 Other victims were also sent these letters communicating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf
EFTA00083270Set 9
2018-06-2152p14,956w
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with ... began checking into
them. I did this because for many years I've sent in their extensive billion dollar hidden
real estate, the many real estate companies and investment companies ... with hopes of protecting the wealthy I've been reporting, and I've sent ample
proof showing this over the last eight years.
A crime is investigated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf
EFTA00440732Set 9
2016-12-135p1,555w
Original Message
•
> From: Lesley Groff (mailto =20
:IIIMil
> Sent: Tuesday, December 13, l
> To: Lee, Mikyeong
> Ce: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales ... hour and half to 2 =
hour.
>> Thank you so much again
» Mimi
»=20
>> Sent from my iPhone
»=20
>> On Dec 13, 2016, at 3:26 PM, Guzman, Vadesa =
< <mailto: » =
wrote ... Avenue
>> Box 1235
• 11110.
>> <manta:
»=20
»=20
»=20
»=20
»=20
»=20
>> From: Lee, Mikyeong
>> Sent: Tuesday, December 13, 2016 12:47 PM
>> To: Ting, Windsor; Guzman, Vadesa
>> Cc: Ting, Jess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440732.pdf
EFTA00644697Set 9
2015-04-166p1,401w
Date: Thu, 16 Apr 2015 01:07:34 +0000
I will appretiate ur help
Sent from AOL Mobile Mail
On Wednesday, April 15, 2015, jeffrey E. <jeevacation®gmail.com> wrote:
What ... think I am a way too skinny? Or it's normal for model. Honestly
Sent from AOL Mobile Mail
On Tuesday, April 14, 2015, jeffrey E. < jeevacation®gmail.com> wrote ... MINa> wrote:
She will. You not planning to help me out as I understand...
Sent from AOL Mobile Mail
On Tuesday, April 14, 2015, jeffrey E. < jeevacation@gmail.com> wrote:
she shoudl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644697.pdf
EFTA00097884Set 9
2020-06-085p1,098w
MLAT to Question
Date: Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11PM
T:cir < >; >; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance ... light of
other ongoing, high-profile interactions between our two governments.
Beth
From:
Sent: Monday, June 8, 2020 2:06 PM
To
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT ... defer any inquires to DOJ.
Get Outlook for iOS
From: Lempert, Yael (London)
Sent: Monday, June 8, 2020 6:47:52 PM
To: EUR-Press
Cc
Subject: RE: (SBU/DP) Urgent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097884.pdf
EFTA01021886Set 9
2018-09-256p1,410w
jeevacation@gmail.com>
Subject: Re:
Date: Tue, 25 Sep 2018 19:23:21 +0000
Oa ok♦
Sent from my iPhone
On Sep 25, 2018, at 9:48 PM, J <jeevacation@gmail.com> wrote:
worry ... know if you want me to bring you anything from kuwait
Sent from my iPhone
On Sep 25, 2018, at 2:16 PM, Jeffrey E. <jeevacation@gmail.com> wrote ... would have to return on the same day .. last trains from 8
pm
Sent from my iPhone
On Sep 25, 2018, at 1:45 PM, jeffrey E. <jeevacation@gmail.com> wrote:
what
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021886.pdf
EFTA00549587Set 9
2012-07-055p1,008w
would be tomorrow, let me know!
Marisa
From: [mailto:
Sent: Thursday, July 05, 2012 11:40 AM
To: Marisa Bordonaro
Subject: Re: Apartment 8H
Hi Marisa,
He says ... contractor was able to find the converter
piece.
Let me know thanks!
From: [mailto:
Sent: Tuesday, July 03, 2012 4:51 PM
To: Estefania Rengifo
Cc: Marisa Bordonaro
Subject ... Service
PORCELANOSA USA
New York, NY 10016
Phone: Ext. 2408
Fax:
www.porcelanosa-usa.com
From: [mailto
Sent: Tuesday, July 03, 2012 4:15 PM
To: Estefania Rengifo
Subject: Fwd: Apartment 8H
Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549587.pdf
EFTA00429000Set 9
2011-08-311p344w
about timing again Today. But at least you know you can both go
Sent from my iPhone
Begin forwarded message:
From: Steven Victor MD -4
Date: August ... East 76th Street
New York, New York 10021
Fax
Cell
—Origi Message--
From:
To:
Sent: Tue, Aug 30, 2011 3:21 pm
Subject Re: Jeffrey Epstein
Great. I am being ... well. Ok? And what time should I tell
tell them? Sent from my iPhone On Aug 30, 2011, at 7:11 PM, "Steven Victor MD"
> wrote: > Yes > Original Message > From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429000.pdf
EFTA00668198Set 9
2012-12-185p1,377w
Importance: Normal
Do I tell Mamin to tell them?
Sent via BlacicBerty by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 18 Dec 2012 12:15:23 -0400
To:
Subject ... dollars.. send today
On Tue, Dec 18, 2012 at 11:03 AM, < > wrote:
Sent via BlackBerry by AT&T
----Original Message-----
From: "Zafirova, Elena"
Date ... read
by its intended recipient at our firm.
Original Message-----
From: Zafirova, Elena
Sent: Dienstag, 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin• West, Philip ;
; Emailfiling,
Mamin Michaels
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00898111Set 9
2010-12-015p1,043w
wrote:
MO is working from 6pm, she can tomorrow around 1 or 2..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... wrote:
I will ask about 8, and see you 2.45
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.com>
Date ... wrote:
Ok! So 2.45, and what about
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.com>
Date: Mon, 29 Nov 2010 20:23:17 -0500
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00898111.pdf
EFTA00391715Set 9
2016-02-127p1,578w
Girard, = Jean (WFC) > wrote:
Ahah=85.so you did noticeJ
From: [mailto:MINIa
Sent: Friday, February 12, 2016 = 9:09 AM
To: Girard, Jean = (WFC)
Subject: Re: upcoming = event ... boards
Thank you Lesley and have = a nice weekend!
Jean
From: Lesley Groff [mailto:
Sent: Thursday, February 11, 2016 = 9:55 AM
To: Girard, Jean = (WFC)
Subject: Re: upcoming = event ... Girard, Jean (WFC) < > = wrote:
Ah=85=85of = course!
jean
From: Lesley Groff [mailto:
Sent: Wednesday, February 10, = 2016 3:52 PM
To: Girard, Jean = (WFC)
Subject: Re: upcoming = event
right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391715.pdf
EFTA00216367Set 9
2011-03-155p1,180w
your advice, I look forward to meetingMoon.
Ori inal Messa e
Fro USAFLS)
Sent: Tuesday. 15 March 2011 1:12 PM
To:
Cc: FBI)
Subject: Re: Confidential contact information ... there anything i should
be concerned about?
Ori inal Message
From (USAFLS)
Sent: Tuesday. 15 March 2011 11:51 AM
To:
Cc: (FBI) FBI)
Subject: Re: Confidential contact information ... letter for
confirmation yet, sorry I just have to work around
OrialinalMesss
From: (USAFLS)
Sent: Saturday, 12 March 2011 1:04 AM
To:
Subject: RE: Confidential contact information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216367.pdf
EFTA00089217Set 9
2019-08-214p911w
Tuesday afternoon, and all day Thursday are good for me that week, thanks.
From:
Sent: Wednesday, August 21, 2019 10:41 AM
To: ›;
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx ... could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SONY Production Index.xlsx ... relatively clear. Might September 9th work? Or other dates that week?
Best,
Parvin
From:
Sent: Tuesday, August 20, 2019 11:58 PM
To: Moyne, Parvin
Cc: Moyer, Thomas <
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089217.pdf
EFTA00465959Set 9
2017-12-302p316w
will! Thank you!!
Sent from my iPhone
On Dec 30, 2017, at 2:40 PM, aziza alahmadi < > wrote:
Hi my dear , tomorrow after 12 pm , let them expect a delivery ... flowers (500 ) ♦.
Thank you for the support , and happy new year tgi
Regards,
Aziza
Sent from my iPhone
On Dec 26, 2017, at 11:59 PM, Lesley Groff < wrote ... your number so I can off it with the gill I
Regards,
Aziza
Sent from my iPhone
On Dec 26, 2017, at 11:29 PM, Lesley Groff < > wrote:
So sweet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465959.pdf
EFTA00650749Set 9
2015-12-145p1,009w
darker stain color?
thank you,
ion
From: Jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, December 13, 2015 6:25 PM
To: ion nicola
Subject: Re: design brown & cream
im in the kitchen ... nicola > wrote:
ok. thank you
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, December 13, 2015 6:14 PM
To: ion nicola
Subject: Re: design brown & cream ... photoshop.
ok, i will touch up the chillax room.
From: Jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, December 13, 2015 5:43 PM
To: ion nicola
Subject: Re: design brown & white
EFTA00650749
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650749.pdf