Epstein Files

Jeffrey Epstein Case Documents & Coverage

All News Coverage Court Documents Flight Logs People Named

Court Documents (10000)

Court Document DOJ Epstein Files (Dataset 11) EFTA02229271

For your security, we regularly monitor accounts for possible fraudulent activity.

For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: To: Larry Visos Cc: Bella Klein From: Sent Wed 11/1/2017 1:41:44 PM Subject Re: A recent charge attempt requires your attention ok, thanks On Nov I, 2017, at 9:41 AM, Larr...

2 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229655

From: Sonam Dema

To: From: Sonam Dema Sent Mon 11/13/2017 7:10:44 PM Subject Re: Clean 7J today Hi 7J is clean and ready for next guest. And I don't think I can clean 2G today because boxes were still in apt and not yet ready to clean for me. I will clean tomorrow once they take all the boxes. Thanks Sent from my iP...

1 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229666

To: Bella Klein

To: Bella Klein From: Sent a 7:40:39 PM Subject Re: Dasha Burak requesting ticket and hotel Stay I'm on the phone purchasing her ticket now with amex On Nov 25, 2017, at 2:34 PM, Bella Klein IMINIMMIN wrote: happy to help, unfortunately didnt work Thank you, Bella On Nov 25, 2017, at 12:10 PM, wrote...

3 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229671

Sent: Sat 11/4/2017 11:42:02 PM

To: From: Sent: Sat 11/4/2017 11:42:02 PM Subject: Re: JE schedule Received thank you. Sent from my iPad > On Nov 4, 2017, at 6:29 PM, wrote: > Jeffrey plans to go to the island on Tuesday morning early for the day and fly to NY that evening. Landing Teterboro around 10pm. Reminder Sunday to turn th...

1 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229678

To: Miroslav Laj_ca

To: Miroslav Laj_ca From: Sent Fri 11/10/2017 3:00:04 PM Subject: Re: Jeffrey Epstein not to worry! I will let Jeffrey know, but it is not a problem! > On Nov 10, 2017, at 9:52 AM, Vanda Siposova wrote: Dear low > Yes indeed, the lunch is confirmed. Please be advised that President Lajcak might be a...

1 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229679

To: Jefffrey [email protected]]

To: Jefffrey [email protected]] From: Sent Tue 11/14/2017 8:20:12 PM Subject: Lasma 2 Pairs of boots and one coat have been Fed Ex'd to I will track it! EFTA_R1_00978457 EFTA02229679

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229680

Subject: Alert - 3:30pm Appt v nd friend

To: From: Subject: Alert - 3:30pm Appt v nd friend November 8, 2017 3:30 PM : 3:30pm Appt s and friend EFTA_R1_00978467 EFTA02229680

1 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229682

From: Lesley Groff

To: From: Lesley Groff Sent: Sat 11/25/2017 7:51:06 PM Subject: Re: one way ticket purchased! AS soon as I receive I will forward— > On Nov 25, 2017, at 1:12 PM, wrote: > • Flight number and the date is attached > • Ornpanneno M3 moOnnsuoil Nommm Mail.Ru > <IMG_1667-26-11-17-01-12.PNo> EFTA_R1_00978...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229683

Sent Sun 11/5/2017 12:02:37 AM

To: From: Sent Sun 11/5/2017 12:02:37 AM Subject: Re: JE schedule Thanks Sent from my iPhone > On Nov 4, 2017, at 6:29 PM, wrote: > Jeffrey plans to go to the island on Tuesday morning early for the day and fly to NY that evening. Landing Teterboro around 10pm. Reminder Sunday to turn the clocks bac...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229696

To: Jeffrey Epstein[jeevacation©gmail.com]

To: Jeffrey Epstein[jeevacation©gmail.com] From: IMMO. Sent: Mon 11/27/2017 1:15:30 AM Subject: Fwd: Gothem Awards Begin forwarded message: From: Peggy Siegal Subject: Re: Gothem Awards Date: November 26. PM EST To: Joana Vicente Cc: Clare Anne Darragh Lina Plath Rebecca Drescher < Min Thank you so ...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229700

Sent: Mon 11/6/2017 7:48:37 PM

To: From: Sent: Mon 11/6/2017 7:48:37 PM Subject: Re: Thanks, Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York NY 10011 From: To: Larry e son Sent: Monday, Novem er 1 : Subject: Re: HI Larry! All good with me...hoping so with .co! I will certainly let Jeffrey know...hope to be in ...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229707

From: Merwin Dela cruz

To: From: Merwin Dela cruz Sent Mon 11/6/2017 2:47:55 PM Subject Re: Austin Hall Good morning, Welcom back!!! Can you please give me some background on Austin? Thanks Sent from Yahoo Mail for iPhone On Monday, November 6, 2017, 7:41 AM, wrote: Austin Hall and his team are confirmed to come see you S...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229711

To: Leo Lokin

To: Leo Lokin From: Sent Mon 11/20/2017 12:49:58 PM Subject: Re: Reminder to tidy up 11J today/Ehud and Nili arrive tomorrow Super Sent from my iPhone On Nov 20, 2017, at 7:44 AM, Leo Loking N% rote. Im on my way to 301 Les.. Thanks Sent from my iPhone On Nov 20, 2017, at 7:29 AM, rote: Sonam/Leo to...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229714

From Larry Visoski

To From Larry Visoski Sent Sun 11/12/2017 61 354 PM Subject Re: JE bringing guest Thx ill„ for the update! ! Sent from my iPhone > On Nov 12, 2017, at 11:09 AM, wrote: > Jeffrey will be bringing a guest with him to PB. She is arriving Newark and will be driven to Teterboro. > • Dave, Larry -I includ...

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Court Document DOJ Epstein Files (Dataset 11) EFTA02229715

From: R Mantha

To: From: R Mantha Sent Fri 11/10/2017 3:56:32 PM Subject: Re: Jeffrey Epstein friend of Gino Yu at his home. On Nov 10, 2017 10:55 AM, wrote: ...Ravi...can you tell me where it is you met with Jeffrey before back in January? thanks! On Nov 10, 2017, at 8:27 AM, R Mantha la wrote: Also, please remin...

1 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229717

Subject: Centurion Support

To: Cc: From: Sent Subject: Centurion Support Sat 11/25/2017 7:55:33 PM earmeregffireeeeesFlights from OVB to LGW Title: American Express ® Hi Lesley Per our phone conversation. You will be receiving shortly the E-Ticketed flight confirmation fob. Please note this is a refundable ticket per your req...

1 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229729

To: David Hanson[

To: David Hanson[ From: jeffrey E. Sent: Tue 11/7/2017 7:09:53 PM Subject: Re: GreT On Tue, Nov 7, 2017 at 2:15 PM David Hanson wrote: wed. 8am East coast time? David Hanson Ph.D. CEO / Founder On Sun, Nov 5, 2017 at 8:38 PM, jeffrey E. [email protected]> wrote: great. today ok. or wed. On Sun, ...

2 pages Dataset 11 View on DOJ

Court Document DOJ Epstein Files (Dataset 11) EFTA02229731

To: Amex Centurian Travel[

To: Amex Centurian Travel[ From: Lesley Groff Sent Mon11/6/20172:54:51PM Subject Cancelreturnflightfora Rec. Loan= HI Natasha—IIIII does not need her flight back to NY tomorrow from PB...she will fly with Jeffrey private instead. Can we please get a credit for the return portion of her ticket? Rec L...

1 pages Dataset 11 View on DOJ