EFTA01699480Set 10
2000-06-2349p15,293w
EFTA01699480
Now Yoh Haidgators
580 altb Magenta Yak KY 10136-4194
GIA T: 211-22!-5858 If: 212.575-3095
GEM TRADE LABORATORY
Carlsbad
5355 Armes Dolt I Caisbed. CA 52CCerKE ... FACETED Wu r tke SSW,
Girdle
aereM Slope ad Se Sow . Ton
Culet NONE GIA WU Is alp oinnrc.
CLARITY ,COLOR omitat y1apet Sin err Wt, :
Finish
SCALE SCALE ... Area, nt• Vat
2i322 I-585 8 I F: 2139 5-30 95
GIA CAMS
92008499
BORATORY 5355 Armada Ome I woo. CA
GEM TRADE LA 63/81
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01301672Set 10
2000-06-2348p15,139w
Anna , Nw M. KMOS-4.794
1: 71b271, 5$551 F:117 ,575-3O43
GIA
GEM TRADE LABORATORY Cattail
A SZ,M4,53
S3S5 kaki MN I Wait ... OO166199
EFTA_00189804
EFTA01301672
New York Hugest
Saida Area I Are tte. r Insist
GIA 1: 212272'4851 I F:1112511-30*
GEM TRADE LABORATORY Ceasbed
ZS Ana Waltz ... Alto .............
weak Bye ba si tar WNW Nat
Girdle MEDIUM TO SLIGHTLY THICK, FACETED GIA GIA la mkt coma Wawa *nada easy
Culet VERY SMALL CLARITY COLOR Wanner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA00811742Set 9
2018-02-0749p6,978w
polish Very Good, symmetry
Excellent, Fluorescence none. For further details please see the attached
GIA certificate *13096420
FURTHER DETAILS
CIA certificate #13096420 (see Appendix)
WAG #: 8182/153539 113 - ;95,500
LOOSE ... Flawless, Polish Excellent, Symmetry
Excellent, Fluorescence Faint. For further details please see the attached
GIA certificate #13100048
FURTHER DETAILS
GIA certificate 0 13100048 (see Appendix)
WAG #: 8182/153541 687,500
LOOSE ... Very Good, symmetry
Very Good, Fluorescence none. For further details please see the attached
GIA certificate # 12378695
FURTHER DETAILS
GIA certificate *12378695 (see Appendix)
WAG te: 8182/153540 $82,500
LOOSE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf
EFTA01114641Set 9
2015-06-2432p11,196w
Scope of Work Pages 5-6
Narrative Page 7
Grand Total Page 8
Appendix: GIA Certificates Pages 9-13
Market Overviews Pages 14-23
Appraisal Definitions and Terminology Pages ... works in one location and
was provided with adequate time to examine the works. GIA Certificates were provided by the client
and have been scanned for use in the appendix ... 57th Street * 29th Floor * New York, NY * 1CO22 *
EFTA01114648
WI\STO\
ART GROUP
Appendix
GIA Certificates (see corresponding WAG#
noted upper left)
Values as of June 24, 2015 8182.1, Retail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf
EFTA00385315Set 9
2013-08-221p248w
From: Lesley Groff < >
To: Gia Leese
Subject: Re: Jeffrey Epstein
Date: Thu, 22 Aug 2013 14:41:45 +0000
I connect Jeffrey to Julian this morning!!
thanks for your help ... Lesley
On Aug 21, 2013, at 11:52 PM, Gia Leese wrote:
No worries, I have sent him the message and he will be in touch ... mobile if
you need to try and contact him directly.
Kindest regards
Gia
Ori inal Message
From:
Sent: 08/21/13 05:32 PM
To: Gia Leese
Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385315.pdf
EFTA00385314Set 9
2013-08-221p230w
From: "Gia Leese"
To: "Lesley Gruff' •
Subject: Re: Jeffrey Epstein
Date: Thu, 22 Aug 2013 03:52:15 +0000
No worries, I have sent him the message and he will ... mobile -I if
you need to try and contact him directly.
Kindest regards
Gia
Original Message
From: Lesley Groff
Sent: 08/21/13 05:32 PM
To: Gia Leese
Subject: Re: Jeffrey ... Epstein
Hi Gia. Sorry to bother you! But I don't have an email address for Julian. Tomorrow, Thurs Aug 22, would be a good
day for Julian to call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385314.pdf
EFTA00621840Set 9
2013-04-1733p9,698w
PEAR- $351,758.00
SHAPED AND MARQUIS-SHAPED DIAMONDS, TOTAL WEIGHT
30.24CTS, ALL WITH GIA GEM TRADE LABORATORY
CERTIFICATES GRADING THE DIAMONDS
3. A PAIR OF DIAMOND EAR PENDANTS: EACH ... DIAMOND WEIGHING APPROXIMATELY 1.89CTS
AND 2.03CTS, MOUNTED IN PLATINUM, ALL WITH GIA GEM
TRADE LABORATORY CERTIFICATES GRADING THE DIAMONDS
4. ONE PAIR OF KASHMIR SAPPHIRE AND PINK DIAMOND ... NECKLACE: CONTAINING 67 OVAL DIAMONDS, $1,109,389.00
TOTAL WEIGHT 88.71CTS ALL WITH GIA GEM TRADE
LABORATORY CERTIFICATES GRADING THE DIAMONDS
19. PAIR OF EARRINGS IN SILVER AND GOLD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf
EFTA02214311Set 11
2017-06-083p479w
Gia Leese
From: Lesley Groff
Sent Wed 6/14/2017 1:38:19 PM
Subject: Re: FedEx Shipment 786796140772 Delivered
Nice!! Thank you!
Sent from my iPhone ... Gia Leese wrote:
THANK YOU !! It is a book with Julian's family home on the cover where they
have shared some happy memories !
All best wishes
Gia
Sent from ... very much.
Sent from my iPhone
On Jun 13, 2017, at 11:50 AM, Gia Leese < wrote:
Hi MI
I hope this package has been delivered to the correct location
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214311.pdf
EFTA02129911Set 10
2013-08-221p229w
this morning!!
thanks for your help.
On Aug 21, 2013, at 11:52 PM, Gia Leese wrote:
No worries I have sent him the message and he will ... mobil if you need to try and contact him directly.
Kindest regards
Gia
Original Message
From:
Sent: 08/21/13 05:32 PM
To: Gia Leese
Subject: Re: Jeffrey Epstein
Hi Gia ... much.
Sent from my iPhone
On Aug 20, 2013, at 11:14 PM, "Gia Leese" wrote:
Dear=
I will forward this message to Julian straight away and terribly sorry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129911.pdf
EFTA01281966Set 10
2017-03-0743p442w
CONFIDENTIAL
EFTA,107348
EFTA01281983
SON,M_000,72.
CONFIDENTIAL
EFTA,I 478.
EFTA01281984
SONV_GIA,MRI)
CONFIDENTIAL
EFTA,I07850
EFTA01281985
SONV_GN,a972I8
CONFIDENTIAL
EFTA,10785I
EFTA01281986 ... CONFIDENTIAL
EITA,107856
EFTA01281991
SONV_GN,a3R11
CONFIDENTIAL
EFTA,I07857
EFTA01281992
SONV_GIA,MR.
CONFIDENTIAL
EFTA,107858
EFTA01281993
SONV_GIA,MR.
CONFIDENTIAL
EFTA,I07859
EFTA01281994
SON,M,a37.17
CONFIDENTIAL
EFTA ... CONFIDENTIAL
EFTA,I078.
EFTA01281999
SON,M,037251
CONFIDENTIAL
EFTA,1078E5
EFTA01282000
SONV_GIA,MR.
CONFIDENTIAL
EFTA,107866
EFTA01282001
SON,M,037250
CONFIDENTIAL
EFTA,10780
EFTA01282002
SON,I,A,antss
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281966.pdf
EFTA01732882Set 10
2015-11-2929p11,635w
price trends.
apan style="font-size:12ptline-height:17.1200008392334px;font-family:Geo=gia,serir>
But as a wis= man nicknamed Deep Throat once said, "Fo=low the money ... class="MsoNormal">
<=pan style="font-size:12ptline-height:17.1200008392334px;font-family:Geo=gia,serif">A demographic analysis of
public health trends in recent years =hows that middle-aged whites ... recent electoral cycles.
<=pan style="font-size:12ptline-height:17.1200008392334px;font-family:Geo=gia,serir>
Today no one=is quite sure what the Republican Party's vision
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732882.pdf
EFTA02130938Set 10
2013-08-211p166w
Gia Leese
From:
Sent Wed 8/21/2013 12:02:16 PM
Subject Re: Jeffrey Epstein
Hi Gia. Sorry to bother you! But I don't have an email address for Julian ... much.
Sent from my iPhone
On Aug 20, 2013, at 11:14 PM, "Gia Leese" wrote:
Dear=
I will forward this message to Julian straight away and terribly sorry ... days. Julian is in London and will contact
you today.
Kind regards
Gia
Orl 'nal Message
From:
Sent: 08/20/13 01:45 AM
To: Julian Leese
Subject: Jeffrey Epstein
Hello Julian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130938.pdf
EFTA02358769Set 11
2017-05-114p594w
From: Richard Kahn
Sent: Thursday, May 11, 2017 6:10 PM
To: Gia Leese
Subject: Re: Websites
great
thank you
Richard =ahn
HBRK Associates ... Gia Leese =rote:
Dear =ichard
The =unds have been received.
Many, many thanks and best =ishes.
On 11 May 2017, at 12:52, Richard Kahn wrote:
wire was just sent ... jeevacation@gmail.com> wrote:
50k from gratitude
On Wed, =ay 10, 2017 at 6:10 PM, Gia Lees wrote:
Dear Jeffrey,
I cannot thank you enough for this =ncredible kindness.
Enclosed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358769.pdf
EFTA00385493Set 9
2013-08-211p170w
From:
To: Gia Leese a
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Aug 2013 12:02:16 +0000
Hi Gia. Sorry to bother you! But I don't have ... much.
Sent from my iPhone
On Aug 20, 2013, at 11:14 PM, "Gia Leese" a wrote:
Dear I=1
I will forward this message to Julian straight away ... days. Julian is in London and will contact you today.
Kind regards
Gia
Original Message
From:
Sent: 08/20/13 01:45 AM
To: Julian Leese
Subject: Jeffrey Epstein
Hello Julian. Hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385493.pdf
EFTA01290526Set 10
2013-12-0137p18,354w
vets orreasoismis. set aro"
,t<wesestame. VC
CONFIDEN 1AL
liEC 'UDC{
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EFTA_00158502
EFTA01290530 ... r.p.ave -C
.......•••••• POMO
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 67, I CONFIDENTI SDNY_GIA_00047907
DB-SONY-0010731
EFTA_00158516
EFTA01290544
Drulisne Ilan' Prpule Wok» 114a.tenan
maestes (wear Gtwp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
EFTA02215039Set 11
2017-06-083p400w
ellMMI
Gia Lees N
From:
Sent Tue 6/13/2017 4:38:06 PM
Subject Re: FedEx Shipment 786796140772 Delivered
Thank you for this! I'm having the house staff check ... Sent from my iPhone
On Jun 13, 2017, at 11:50 AM, Gia Leese < wrote:
His
I hope this package has been delivered to the correct location. Julian ... Jeffrey and hope he receives it safely!
All best wishes and many thanks
Gia xo
Sent from my iPad
Begin forwarded message:
From: TrackingUpdatestfedex.com
Date: 8 June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215039.pdf