EFTA02726023Set 11
4p1,561w
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES License Slate
Registered Color Property
1 2005 Cadillac Escalade USVI ... iscience.com
Aviv, jetireyepstein.org
wwwjeffreyepstein.us
www.jeffroyepstemblog.com
wwwjeffroyepsteinforum.corn
wwwjeffreyepsteinusvi.com
wwwjeffreyepsteineducation corn
www jeffreyepsteininternational.com
www jeffreyepsteinnewyork.com
TWITTER
jeffrey_epstein
jeffreyepsteinl
OTHER INTERNET ACCOUNT INFORMATION
Company Type Screenname User Name
411 business directory Jeffrey ... Epstein VI Foundation
8coupons business directory Jeffrey Epstein VI Foundation christina@jeffreyepstein.org
aboutus.org public profile Jeffrey Epstein jeffreyepsteinorg@Igmail .com
AirYell business directory Jeffrey Epstein VI Foundation christina@jeffreyepstein org
AnTop
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726023.pdf
EFTA00606606Set 9
2010-04-1218p4,032w
PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
NOTICE OF HEARING (Specially ... PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 5020O9CA04O800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSI'EIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
MOTION TO COMPEL/MOTION ... DETERMINE IF PRIVILEGE CLAIMS ARE
WAIVED
Plaintiff/Counter-Defendant, Jeffrey Epstein, ("Plaintiff or Epstein") by and through his
undersigned counsel files this his Motion to Compel; in the alternative, Motion to Determine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606606.pdf
EFTA00608075Set 9
2010-01-049p1,974w
IFEEDEKER BOBBIE M. MCKENNA
MARK T. LUTTIER. P.A. January 4, 2010 ASHLIE STOKEN-BARING
JEFFREY C. PEPIN BETTY STOKES
MICHAEL J. PIKE PARALEGALS
HEATHER MCNAMARA RVDA RJTA H. BUDNYK
DAVID ... Berger Singerman
200 South Biscayne Blvd., Suite 1000
Miami, FL 33131
Re: L.M. v. Jeffrey Epstein
CASE NO.: 502008CA028051YJOOMBAD
Dear Isaac:
I am enclosing an Agreed Order on Preservation ... PALM
BEACH COUNTY, FLORIDA
L.M.,
CASE NO. 502008CA028051X)MMB AB
Plaintiff,
v.
DRAFT 1/04/10
JEFFREY EPSTEIN
Defendant.
AGREED ORDER ON PRESERVATION OF EVIDENCE
Pursuant to the Magistrate' Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608075.pdf
EFTA00453048Set 9
2017-05-305p948w
From: Matthew Hiltzik
To: Lesley Groff < Elisha McGinnis <
Subject: RE: Jeffrey Epstein
Date: Tue, 30 May 2017 23:01:51 +0000
Hi Lesley!
Is there any way Jeffrey could ... Elisha McGinnis
Cc: Matthew Hiltzik
Subject: Re: Jeffrey Epstein
Yes! Perfect. Please come to Jeffreys home at . Thanks, lesley
Sent from my iPhone ... looking like 4: l5pm Thursday works the best. Does that work for Jeffrey? And where would Jeffrey like to
meet?
Best,
Elisha
EFTA00453048
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453048.pdf
EFTA00334753Set 9
2015-11-195p2,132w
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:00:41 +0000
Ok - is he out of town all next week?
Original Message
From: Lesley ... mailto:
Sent: Thursday, November 19, 2015 2:59 PM
To: Giacomo, Jenna
Subject: Re: Jeffrey Epstein
shoot...he is leaving tomorrow night...if something changes and he stays, I will ... mailto:
> Sent: Thursday, November 19, 2015 2:55 PM
> To: Giacomo, Jenna
> Subject: Re: Jeffrey Epstein
> he has a breakfast starting at 9am...I know this gentleman usually stays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334753.pdf
EFTA00358635Set 9
2014-11-205p535w
From: Claudia Leschuck
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 20 Nov 2014 19:57:34 +0000
Hm... is he there yet?
From: [mailto
Sent: Thursday, November ... Claudia Leschuck
Subject: Re: Jeffrey Epstein
checkin in! What do you think of Nathan's ETA??
On Nov 20, 2014, at 11:33 AM, Claudia Leschuck < > wrote:
Absolutely.... Thanks ... mailto:
Sent: Thursday, November 20, 2014 8:32 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
hello Claudia...reconfirming Nathan today around 2:45ish! thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358635.pdf
EFTA00349440Set 9
2015-04-194p847w
From: Lesley Groff
To: Mika Tanaka Nakano <I
Subject: Re: Jeffrey Epstein-Question for Joi
Date: Sun, 19 Apr 2015 12:39:47 +0000
Hi Mika. Since Jeffrey approved what ... sent lets us that please
Executive Assistant to Mr Jeffrey Epstein, CEO of J. Epstein & Co.
Thank you! Lesley
Sent from my iPhone ... about that company.)
Or shall we just use the following?
Executive Assistant to Mr Jeffrey Epstein, CEO of J. Epstein & Co.
Just to confirm.
Thanks!
Mika
2015/04/18 1:13, Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349440.pdf
EFTA00429532Set 9
2011-08-023p452w
From:
To: "<
Subject: Re: Jeffrey Epstein
Date: Tue, 02 Aug 2011 14:19:09 +0000
Excellent. Will be in touch in September.
Best regards to Jeffrey,
EG
----Original Message
From ... egneurocog
Sent: Tue, Aug 2, 2011 5:50 am
Subject: Re: Jeffrey Epstein
As luck would have it, right?! September sounds perfect. Let's touch base then.
Thanks, and enjoy ... this side of the Atlantic for
the rest of the summer. So perhaps when Jeffrey is back in September?
All best wishes,
EG
Original Messa e--
From:
To: egneurocog
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429532.pdf
EFTA00724033Set 9
2010-03-109p1,567w
FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Defendant.
Related Cases ... PLAINTIFF JANE DOE'S MOTION FOR COURT ORDER RELEASING FBI
RECORDS REGARDING JEFFREY EPSTEIN
Plaintiff, Jane Doe, seeks a court order releasing FBI records about Jeffrey
Epstein. Under the Privacy ... Court is well aware, Jane Doe
has filed a civil damage action against Jeffrey Epstein for sexual abuse he inflicted upon
her when she was child. To prove her case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724033.pdf
EFTA00756864Set 9
2010-09-163p658w
From: '
To: "Jeffrey Epstein" <jeevacation@grnail.com>
Subject: Re:
Date: Thu, 16 Sep 2010 02:15:12 +0000
Charlie
Sent from my BlackBeny® wireless device
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... gossip. Ghislaine fluff everyone up.
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <jeevacation@grrtn>
Date: Wed, 15 Sep 2010 22:08:50 -0400
To: -4
Subject ... talks so Ehud will be hot ticket.
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Wed, 15 Sep 2010 21:46:00 -0400
To: <1
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756864.pdf
EFTA00358731Set 9
2014-11-182p352w
From:
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Date: Tue, 18 Nov 2014 17:07:45 +0000
He can do 8 am on! 9 am is probably typical
Sent from ... afternoon visit... just waiting to hear back from Nathan.
What time does Jeffrey typically have breakfast?
From:
Sent: Tuesday, November 18, 2014 8:49 AM
To: Claudia Leschuck
Subject ... Jeffrey Epstein
Claudia,...just an FYI that I have booked a lunch for Jeffrey on Thursday at 12:30...Jeffrey could do breakfast
w/Nathan if that was possible on your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358731.pdf
EFTA00420598Set 9
2012-01-313p684w
From: Lesley Groff <Ma
To: Rich Cortese aa.
Subject: Re: Jeffrey Epstein
Date: Tue, 31 Jan 2012 20:38:53 +0000
oh wow!! I wondered ... back to me last Friday...ok, no problem! I will let
Jeffrey know about Philip Yu and also let him know you have 2 other candidates with time
restraints...thanks ... Groff [
> Sent: Friday, January 27, 2012 10:33 AM
> To: Rich Cortese
> Subject: Re: Jeffrey Epstein
•
> RICH!!! I have you on the call list for today...wanted you to know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420598.pdf
EFTA00220941Set 9
2003-01-011p234w
ifts a ments, hoto a hs or other items that ou have received
from Jeffrey Epstein,
Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein ... hoto ra hs whether printed or digital, of Jeffrey Epstein,
, Ghislaine Maxwell, and/or any other employee or
associate of Jeffrey Epst
3. Any and all e-mails, instant messages, chats ... text messages voicemails or telephone messages that
ou have sent to and/or received from Jeffrey Epstein,
, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein.
4. A list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220941.pdf
EFTA00973191Set 9
2013-10-133p559w
From: Sulya A
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 13 Oct 2013 11:23:50 +0000
You know my friend Kim! :) now she is mummy ... continue your luxury bachelor life?
Sent from my iPhone
On 13.10.2013, at 15:22, "Jeffrey Epstein" leevacation®gmail.cotn> wrote:
do you have any friends in ny? or paris ... years.. Wow..
Sent from my iPhone
On 13.10.2013, at 15:19, "Jeffrey Epstein" <jeevacation®gmail.com> wrote:
On Sun, Oct 13, 2013 at 1:18 PM, Sulya A < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973191.pdf
EFTA00338134Set 9
2015-10-083p412w
From: "Martinez, Veronica"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Oct 2015 21:50:45 +0000
Hi Lesley,
David is going to call Jeffrey before 11 tomorrow ... Leadership — Harvard Kennedy School
From: Lesley Grocfappillipilin]
Sent: Thursday,
To: Martinez, Veronica
Subject: Re: Jeffrey Epstein
morning up to 11am stop time or after ... Groff
Sent: Thursday, October 08, 2015 11:23 AM
To: Martinez, Veronica
Subject: Re: Jeffrey Epstein
supposedly 6:15pm...but I've just learned this could change...I think tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338134.pdf
EFTA00911109Set 9
2011-05-063p461w
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re: Re:
Date: Fri, 06 May 2011 03:05:49 +0000
Importance: Normal
Jeffrey, I am supposed to meeMat 11, they said when ... have their contact..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 5 May 2011 08:07:32 -0400
To:
Subject: Re: Re:
he is welcome ... wrote:
Ok, great!
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeesidtt@gmail.com>
Date: Thu, 5 May 2011 08:02:11 -0400
To:
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911109.pdf
EFTA00381425Set 9
2013-10-163p808w
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone ... mailto:
Sent: Wednesday, October 16, 2013 7:50 AM
To: Fenn, Patrick
Subject: Re: Jeffrey Epstein
Good morning Patrick. Yes, we can move to tomorrow. Does 4:15 work ... Jeffrey's home?
Sent from my iPhone
On Oct 16, 2013, at 7:45 AM, "Fenn, Patrick" < > wrote:
Hi Lesley. I have a scheduling issue due to an unforeseen emergency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381425.pdf
EFTA00395399Set 9
2013-02-192p247w
From: MINEIM=la>
To: Steven Sinofsky
Subject: Re: Jeffrey Epstein
Date: Tue, 19 Feb 2013 20:43:27 +0000
Hi Steve...l think Jeffrey did change the time since ... spoke with you to 8:30...also, Jeffrey says if you would
like him to be on the 7pm call, of course he will! Just let us know...
Thanks ... From:
Sent: February 19, 2013 2:49 PM
To:
CC: Steven Sinofsky
Subject: Re: Jeffrey Epstein
tremendous...thanks for your help!
Hi Steve! Make it 8:30pm tonight to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395399.pdf
EFTA00474216Set 9
2018-05-303p368w
From: Vanda Siposova <
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 30 May 2018 12:24:36 +0000
Thank you so much, Lesley. Confirmed from our end as well ... mailto:
Sent: Tuesday, 29 Ma , 2018 9:47 PM
To: Vanda Siposova
Subject: Re: Jeffrey Epstein
Yes! Perfect. 1pm lunch Monday June 4 confirmed Thanks and have a nice night ... that he
can be there closer to 1pm, if that's alright with Jeffrey.
Vanda
Get Outlook for iOS
From: Lesley Groff
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474216.pdf