Jeffrey Epstein Case Documents & Coverage
To: From: Subject: Alert - 4:30pm JE to call Paul Barrett o) (c) February 2, 2018 3:30 PM : 4:30pm JE to call Paul Barrett (o) (c) EFTA_R1_00999975 EFTA02236655
To: Melanie S inella From: Sent: ue 1 / 1 :25:33 PM Subject: Re: Leon Melanie, have Leon come on Thursday at 8am! On Jan 30, 2018, at 1:07 PM, Melanie Spinella wrote: Leon can come over tomorrow at 11:30 or Thursday at 8am - thanks Melanie Spinella I Apollo Management 9West 57th Street, Nev. York, N...
To: Cc: Richard Kahn From: Gary Press Sent: Tue 1/30/2018 2:20:34 AM Subject: RE: Next Okay. I will also let you know if I can excuse myself from the meeting earlier Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements impo...
To: From: Sent: Thur 2/1/2018 4:42:30 PM Subject: Re: Jeffrey might leave tonight Thank you Sent from my iPhone > On Feb 1, 2018, at 10:53 AM, wrote: > Jeffrey has told Larry he might leave tonight around 9:30pm! FYI...stay posted.... EFTA_R1_01000017 EFTA02236673
To: From: Jeffrey E. Sent Mon 1/22/2018 5:56:14 PM move flight to wednesdaly from tomrow please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the pro...
To: From: Melanie Spinella Sent: Tue 1/30/2018 6:25:55 PM Subject: RE: (External] Re: Leon Ok- thanks From: Sent: Tuesday, Janua 30 2018 1:26 PM To: Melanie Spinella Subject: [External] Re: Leon Melanie, have Leon come on Thursday at 8am! On Jan 30, 2018, at 1:07 PM, Melanie SpineII ote: Leon can co...
To: Melanie Spinell From: Lesley Groff Sent: Mon 1/29/2018 8:49:56 PM Subject: Re: (External] Jeffrey Epstein super. thanks > On Jan 29, 2018, at 3:47 PM, Melanie Spinella wrote: > • I'll let him know! • Original Message > From: Lesley Groff (mailto:[email protected]) > Sent: Monday, January 29, ...
To: Jefffrev E stem [email protected]] From: Sent: Subject: Call with Gary Tue 1/30/2018 2:25:43 AM You have Russell Hernandez coming tomorrow at 2pm. He says he would like an hour to hour and a half with you. The only Time that potentially works for a call with Gary now is 2:30. Are you ok stepp...
To: Mane de Rothschil From: Sent: Wed 1/31/2018 5:13:12 PM Subject: Re: Jeffrey Epstein thank you for letting us know...not to worry! > On Jan 31, 2018, at 12:12 PM, wrote: > Sorry_I 11 be 15 min late > Ariane de Rothschild >> On 31 Jan 2018, at 10:46, wrote: >> Hello Ariane. REconfirming you will c...
To: Amex Centurian Trave From: Se Subjecta CMhoanniga M iMPFIight from tomorrow to wedl UFWYGS Hi Natasha. We need to move 'Flight to wed Jan 23 You can do same Flight if available 12:40pm Anna Leibina to depart Paris CDG via Aeroflotti6636 (Rec. Loc#UFWYGS) Sent from my iPhone EFTA_R1_01000059 EFTA...
To: Johanna Thuringer From: Sent: Wed 1/24/2018 4:04:09 PM Subject: Re: Jeffrey Epstein Have fun in Miami! ! Yes, let's touch base on 31st. He will be in NY Thursday feb 1st but I am not sure about Friday. He may leave that morning early. So let's be sure to confirm something on 31st for the 1st. I'...
To: From: Sent Mon 2/5/2018 6:59:47 PM Subject Re: Jeffrey Epstein Hello Lesley! Yes , I will be at his home on Wed. Feb 14th. Thank you ! On Mon, 5 Feb 2018 at 13:58, Lesley Groff .c: > wrote: Hello ..can we please schedule you in to come see Jeffrey at 4pm on Wed. Feb. 14th at his home in NY? 9 Ea...
To: From: Sent: Subject: Lesley Groff Thur 2/8/2018 12:24:16 AM I need your shoe size and weight please! need your shoe size and weight to fill out forms needed for your ski trip—.please send to me as soon as you can—thanks! Lesley EFTA_R1_01000065 EFTA02236697
To: President Leon Botstein From: Sent: Sun 1/28/2018 2:33:04 PM Subject: Jeffrey Epstein 2pm today Good morning Ann Marie...just reconfirming Leon will go see Jeffrey today at 2pm! 9 East 71st Street between 5th and Madison Thanks and hope you have a great Sunday - Assistant to Jeffrey Epstein EFTA...
To: From: Natalia Molotkova Sent: Tue 2/131.2:06:35 PM Subject: Change ticket to come to NY tomorrow! Feb 14 wed Title: American Express ® We can keep the same flight, just tomorrow, February 14th, add collect is $123.00. OK to proceed? Regards, Natalia (Natasha) Molotkova Centurion Relationship Man...
To: From: jeffrey E. Sent Mon 1/29/2018 4:55:05 PM Subject: Re: Is the Woody dinner on Thursday OFF (since you saw them last night)? off On Mon, Jan 29, 2018 at 11:50 AM, wrote: Is the Woody dinner on Thursday OFF (since you saw them last night)? please note The information contained in this communi...
To: From: Subject (Mane: Alert - 12:30pm LUNCH w/Ariane and maybe Kathy Ruemmler (waiting for reply from Kathy) (Kathy: January 31, 2018 12:30 PM : 12:30pm LUNCH w/Ariane and maybe Kathy Ruenunler (waiting for reply from Kathy) (Ariane: (Kathy: EFTA_R1_01000086 EFTA02236711
To: Cc: Renato Carluz Toylol From: Karyna u is Sent: Tue 2/6/2018 2:30:38 AM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 08FEB18 Hi Lesley! Thank you so much!! Carluz, Renato, could one of you please meet me at the airport? Thank you, Karyna On Feb 5, 2018, at 7:38 PM, wrote: HI Karyna.....
To: Jefffre E steirfeevacation6gmail.cornj From: Sent Fri 2/2/2018 8:48:25 PM Subject: Reminder: Call Paul Barrett at 4:30pm Reminder: Call Paul Barrett at 4:3Opm cell cell EFTA_R1_01000092 EFTA02236717
To: From: Subject Alert - can Mane make it 2;30! February 1, 2018 12:00 PM : can Ariane make it 2;30! EFTA_R1_01000093 EFTA02236718