EFTA00261828Set 9
2022-06-1570p22,085w
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Jeffrey Epstein F612_ A SES ARuce- RING,
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;(2) January ... Jeffrey Epstein
20, 1953 - August to, 2019) was an American financier and
convicted sex offender.(3][41 Epstein, who was born and raised
in Brooklyn, New York City, began
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf
EFTA02256899Set 11
2018-08-165p804w
Cliff Sisol
From:
Sent: on / / 18 8:36:27 PM
Subject: Re: Jeffrey Epstein
Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back ... From: Ginny Moore
Sent: Thursday, August 16, 2018 1:29 PM
To
Subject: RE: Jeffrey Epstein
Hi Thanks for checking and keeping me in the loop ©
Very best,
Ginny
Ginny ... From
Sent: Thursday, August 16, 2018 1:22 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
EFTA_R1_01050282
EFTA02256899
HI Ginny...1 sent a note to Jeffrey and still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256899.pdf
EFTA00748180Set 9
2010-04-125p1,077w
jepstein99? I'm
Sent from my iPod
On Apr 12, 2010, at 18:22, Jeffrey Epstein leeNS®gmail.com> wrote:
can she skype ... Bucharest now...
Sent from my iPod
On Apr 12, 2010, at 16:07, Jeffrey Epstein <jeevacation@gmail.com> wrote:
new york.. also is in the states or should ... Miami?
ci wrote:
On Apr 12, 2010, at 3:41 PM, Jeffrey Epstein wrote:
otherwise you can orgainze a casting on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748180.pdf
EFTA02246410Set 11
2018-05-294p586w
From: Kristin Neibert
Sent Tue 5/29/2018 9:03:02 PM
Subject: Re: Introduction Jeffrey - Hadi
HI Leslie,
Had! Is running late from his 1pm meeting.
Thanks,
Kristin ... Lesley Groff‹ > wrote:
Hello Kristin...reconfirming Jeffrey and Hadi will Skype in one hour! thanks,
Lesley
Begin forwarded message:
From: Lian Swanson <MI@M=>
Subject: Re: Introduction Jeffrey - Hadi
Date ... Lesley Groff < > wrote:
Hello Lian. I'm Lesley, Jeffrey's assistant and am happy to assist in
organizing a call for Jeffrey and Hadi. Tuesday May 29th at 2pm
would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246410.pdf
EFTA01046275Set 9
2017-05-135p1,208w
From: "jeffrey E." <jeevacation@grnail.com>
To: Masha Drokova
Subject: Re: Intro
Date: Sat, 13 May 2017 09:14:46 +0000
Friday
On Sat, May 13, 2017 at 6:29 AM Masha ... York. Are you around this/next week?
On May 4, 2017, at 5:38 AM, jeffrey E. <jeevacation@gmail.com> wrote:
AT the moment scheduled for paris. contact me please when ... york
On Thu, May 4, 2017 at 3:31 AM, Masha Drokova < wrote:
hi Jeffrey!
I'm going to be in New York end of next week. Thought you might
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046275.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
)
Plaintiffs, ) CASE NO. ST-10-CV-443
) C •
vs- ) ACTION FOR DAMAGES ... March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs ... bringing the suit in St. Thomas,
United States Virgin Islands is clear. Plaintiff Jeffrey Epstein is a resident of the Virgin Islands."
His company L.S.J., LLC owns real estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00393632Set 9
2013-03-183p735w
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Mar 2013 13:32:27 +0000
Ah yes....i see that..how strange! Well, i hope all is going super ... Date: Sun, 17 Mar 2013 09:26:19
> To: Kimberly Sexton
> Cc:
> Subject: Re: Jeffrey Epstein
> Good morning Kimberly. I will let Jeffry know you are checking in again. Congratulations ... another
pending, I still remain interested in following up on the second meeting with Jeffrey if he'd
still like to keep the appointment. I need to make my final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393632.pdf
EFTA02438826Set 11
2009-10-266p1,904w
Jeffrey E teirflevacation©gmail.com]
From:
Sent: . 8:11 PM
Subject: RE: Meeting
Give me until tomorrow morning to set it up with the owners. I know for sure Saturday ... fine but exact
time will have to confirm.
From: Jeffrey Epstein [mailto:jeevacationgigmailicom]
Sen • M n r 26, 2009 4:06 PM
To:
Subject: Re: Meeting ... would you be willing to come with me if I set an appointment?
From: Jeffrey Epstein [mailto:icevacationiitamail,com]
Sent: Monday, October 26, 2009 3:56 PM
To:
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438826.pdf
EFTA02419741Set 11
2010-09-215p1,346w
work on the carrots xoxo
Sent via BlackBerry by AT&T
From: Jeffrey Epstein leevacation®gmail.com>
Date: Mon 20 Se 2010 06:26:48 -0400
To:
Subject: Re: Update
great ... will fly to EuroPe.
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevaeation@innail coin>
Date: Sun 19 Se 2010 20:55:48 -0400
To:
Subject: Re: Update
only ... York
On Sun, Sep 19, 2010 at 8:50 PM, < > wrote:
Hi Jeffrey,
Long 2 weeks. I didn't have a day off in 14 days. No deals
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419741.pdf
EFTA00973195Set 9
2013-10-133p660w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Sulya A
Subject: Re:
Date: Sun, 13 Oct 2013 11:42:54 +0000
bachelor
On Sun, Oct 13, 2013 at 1:23 PM, Sulya ... continue your luxury bachelor life?
Sent from my iPhone
On 13.10.2013 at 15:22, "Jeffrey Epstein" <jea@gmail.com> 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.cotn> wrote:
On Sun, Oct 13, 2013 at 1:18 PM, Sulya A < wrote:
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973195.pdf
EFTA02348391Set 11
2015-06-248p4,029w
From: Noam Chomsky
Sent: Wednesday, June 24, 2015 6:24 PM
To: Jeffrey E.
Subject: RE: Re:
Forty years ago, Israel was one of the most admired countries ... into behavior, of course indirectly. And there's a lot more like it.
From: Jeffrey E. [mailto:jeevacation@gmailcomj
Sent: Wednesday, June 24, 2015 6:43 AM
To: Noam Chomsky ... progress in other ways.
EFTA_R1_01322451
EFTA02348391
From: jeffrey E. [mailto:jeevacation@gmail.com<mailto:jeevacation@gmail,com>)
Sent: Tuesday, June 23, 2015 10:20 PM
To: Noam Chomsky
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348391.pdf
EFTA02426945Set 11
2010-04-163p601w
Jeffrey EpsteinUeeyacationagmail.comj
From: Rich Kahn
Sent Fri 4/16/2010 4:51:07 PM
Subject: RE: ABA#
Will send today
Should I send loan agreements?
From: Jeffrey Epstein [mailto:jeeyacation@gmail.com]
Sent: Friday ... messa
From:
Date: Thu, Apr 8, 2010 at 6:40 PM
Subject: ABA#
To: Jeffrey Epstein leevacation@smail.com>
domestic ABA routing #
international ABA routing #
--- On Thu, 4/8/10, Jeffrey Epstein tieevacatiotmaiLcom> wrote ... From: Jeffrey Epstein 4concation@gmail.com>
Subject: Re: a t. contract
To:
Date: Thursday, April 8, 2010, 5:59 PM
me
On Thu, Apr 8, 2010 at 5:51 PM, wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426945.pdf
EFTA02509569Set 11
2015-02-217p1,321w
From: Mark Lloyd <
Sent: Saturday, February 21, 2015 11:38 AM
To: Jeffrey E.
Subject: Re: New Year
. I have had poor access to the Intern=t. You may even ... send tomorrow.
=br>Sent from my iPhone
On 21 Feb 2015, at 11:21, jeffrey E. &=t;jeevacation@gmail.com <mailto:jeevacation@gmail.com> wr=te:
details ... peal
to you.
Sent from my iPhone
On 19 Feb 2015, at 20=10, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
eventulally greece leaves and euro rises
<=iv class="gmail_extra
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509569.pdf
EFTA00397567Set 9
2013-01-213p360w
From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 21 Jan 2013 21:31:35 +0000
Reid is 8:30 I will move Mitchell to 10...Below ... Doctor)
5:00 Appt w/Paul Morris
On Jan 21, 2013, at 4:27 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
What Time Reid move Mitchell to 10
Forwarded message
From: Jeffrey Epstein ... Weingarten, Reid < > wrote:
Tuesday....lot to cover
From: Jeffrey Epstein [mailtoleevacation@gmail.com]
Sent: Saturday, January 19, 2013 09:47 AM
To: Weingarten, Reid
Subject: Re:
breakfast tues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397567.pdf
EFTA00547389Set 9
2012-06-203p498w
From:
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 20 Jun 2012 19:04:56 +0000
Yes. Just got a text
On Jun 20, 2012, at 2:46 PM, wrote ... below...or let
me know what to do...thanks
Begin forwarded message:
From: Jeffrey Epstein <
Date: June 20, 2012 11:58:38 AM EDT
To:
Subject: Re: Jeffrey Epstein ... Moazami <
Date: June 20, 2012 11:54:19 AM EDT
To:
Cc:
Subject: RE: Jeffrey Epstein
Hi
Yes Terje will stay at Jeffrey's apartment and here is his itinerary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547389.pdf
EFTA00326878Set 9
2016-04-062p339w
From: Saida Sapieva
To: Lesley Groff
Subject: RE: Jeffrey / Reid dinner
Date: Wed, 06 Apr 2016 00:15:58 +0000
Hi Lesley,
I got the confirmation that the private room ... booked under Reid's name.
Reid's cell is Could you please send me Jeffrey's?
Saida
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, April ... Saida Sapieva
Subject: Re: Jeffrey / Reid dinner
Ah!! Ok thanks so much Saida!
Sent from my iPhone
> On Apr 5, 2016, at 6:37 PM, Saida Sapieva < > wrote:
•
> That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326878.pdf