EFTA00577545Set 9
2003-09-264p737w
installation co) quotes: $12, 827.62 for wiring or Brice /
$22,822.28 for wiring & lights. JE approved these lights Madison
however, waiting to see if Cox's lights are better ... DATE
3. More tile selections for fountain — samples / book FedEx'd to JE
7P. JE to advise if likes any.
JE requested possible removal of Pinion Tree / adding more trees ... Front Entrance 1. Madison submitted drawings. Plans sent in Sept 19 report.
2. JE requested additional Ponderosa Pines to produce a mirror JE
image. Estimate per tree sent in Sept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577545.pdf
EFTA00155640Set 9
2021-09-073p826w
nterview Report
Confidential Investigative Report
Date of Interview: 8/31/2021
Interviewed by: Menninger and Mack
JE's Assistant
Phone interview. The following is not verbatim, it is the sum and substance ... interview:
I was in my 20's when I worked for JE. I did not see anything. If there was anything bad going on I would
not have worked there ... there the entire time I was there), ancl
I took= position, I was JE's assistant for a few years. I left in 2000. My sister was the receptionist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155640.pdf
EFTA00441814Set 9
2016-12-262p332w
From: Daphne Wallace <I
To: Lesley Groff
Subject: Re: FYI-JE to stay in PB until at least Thursday
Date: Mon, 26 Dec 2016 23:14:29 +0000
Thanks Lesley ... keeping me in the loop...III let you know if I hear from JE about his travel plans of
course...and yes, Jeffrey knows Aziza and Abdullah well...
Take care ... Daphne Wallace < wrote:
Thanks Lesley. There is a gift of flowers pending for JE. Once Abdullah tells me when his boss would like
them to be delivered, I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441814.pdf
EFTA01465316Set 10
2013-10-212p213w
Gray Herrin bone (check color)
a. Checking Account b. Money Market Account
c. JE and HB have signing/verbal authority
2. JEGE, Inc: Green Herringbone (check Color)
a. Checking Account ... Money Market Account
c. JE and HB have signing/verbal authority
3. JEGE, LLC: Green Parchment (check color)
a. Checking Account #:
b. Money Market Account #:
c. JE and HB have signing/verbal ... Blue Parchment (check color)
a. Checking Account #:
b. Money Market Account
c. JE and HB have signing/verbal authority
5. Hyperion Air, Inc: Blue Herringbone (check color)
a. Checking Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465316.pdf
EFTA00076008Set 9
2020-01-172p792w
From: ' (a"<1
To: a" (ffi)" a"
Cc: " )" <
Subject: RE: RE: updated JE will production
Date: Fri, 17 Jan 2020 20:28:21 +0000
Okay, thanks. let's wait ... Friday, January 17, 2020 1:02 PM
To: O;
Cc: =, < *;
Subject: RE: RE: updated JE will production
We did get a copy of the final signed sharing order, which ... Friday, January 17, 2020 10:39
To:
Cc: M, c *;
Subject: RE: RE: updated JE will production
Okay, thanks. Obviously keep us posted on the prior trusts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076008.pdf
EFTA01837804Set 10
2011-03-092p519w
thoughts,
I. That the media has mischaracterized the offenses, that after a thorough investigation, JE plead
guilty to - there was no reference to being a pedophile and the tabloids tales ... massages for money and that the girls under 18 were regularly told to assure JE that
they were 18 to even gain admittance to his house
2. That the media ... focused on just one slice of JE life. That he is a generous philanthropist
and brilliant professional with loyal friends and colleagues whose relationship with him has
nothing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837804.pdf
EFTA01351611Set 10
2017-01-257p954w
Subject: Re: JE meetin with Todd Stevens week of Jan. 30th? [C]
From:
Date: Wed, 25 Jan 2017 12:30:53 -0500
To: Stewart Oldfield
Cc: Rich Kahn
Excellent ..thank ... January 25, 2017 12:29 PM
To: Stewart Oldfield
Cc: Rich Kahn
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Excellent. Could you please come ... January 25, 2017 11:14 AM
To: Stewart Oldfield
Cc: Rich Kahn
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Hello Stewart. Jeffrey will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351611.pdf
EFTA00390049Set 9
2013-05-232p218w
Sent from my iPhone
On May 23, 2013, at 5:43 PM, > wrote:
Je said jojo should do it. Thank you
Envoye de mon iPhone ... Jojo and Lyn will be cleaning up on Sat. I think since JE will just be
leaving on Fri...so probably fine to have Jojo do it after ... once again, ask JE and I will take care of
it!
EFTA00390049
thanks, •
On May 23, 2013, at 4:24 PM, wrote:
Hi =I
JE asked to organize a driver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390049.pdf
EFTA02140568Set 10
2013-04-264p501w
Leon's cell:
On Apr 26, 2013, at 3:09 Pawrote:
Hi Les,
Je asked for a helicopter to fly Leon to the ranch, I have located
and emailed JE ... approval, I haven't heard back from JE yet,
I'll keep you posted.
thx at this time, they are landing in Santa Fe right?
thx for N Number ... Melanie Spinella
Subject: Re:
The 2 others flying with JE will be
. wt organize pick up at
Van Nuys for JE...can you give me
the tail number of Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140568.pdf
EFTA02118140Set 10
2013-12-312p300w
Karyna Shuliaigkalynashuliakeicloud.comj; •
From: Lesley Groff
Sent Tue 12/31/2013 6:26:08 PM
Subject JE's health insurance card...
FYI...I have tried to email JE's health insurance card ... dept to see if they can pull out this email, but PLEASE, make
sure JE either takes his card, one of you take his card or print a copy ... card and take it with
him....I gave her JE's united health card ID # but I don't want him to have any issues...thanks!
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118140.pdf