Jeffrey Epstein Case Documents & Coverage
To: From: Sonam Dema Sent Sun 10/21/2018 7:36:46 PM Subject: Re: Requesting for Vacation Hi Is it ok if I use my NES Amex to buy trip to California... or should I pay and give bills to office Thanks On Tue, Oct 9, 2018 at 10:35 AM Sonam Dema •; M> wrote: Thank you 4> On Tue, Oct 9, 2018 at 10:34 AM ...
To: From: Sent: Subject: Re: Meeting Tue 10/30/2018 4:51:11 PM sure... 4pm? On Oct 30, 2018, at I0:41 AM, Paul Barrett wrote: Hi - I never realized it is Halloween tomorrow. Any chance we can meet a little earlier? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 1001...
To: From: Dave Rodgers Sent Tue 10/23/2018 4:13:20 PM Subject: Tomorrow's Trip Delayed To Saturday? Carluz just informed me that we won't leave Palm Beach until Saturday. Just wanted to confirm that with you. Have heard that we won't depart Palm Beach until Saturday? EFTA_R1_01058491 EFTA02261008
To: Jefffre E stein[jeevacation©gmailcom] From: Sent: Thur 10/11/2018 2:19:02 PM Subject: Mike Hopkins Below from Mike Hopkins re 15th: Leslie I'm afraid I have a heavy teaching and seminar schedule on Mondays and can't make it. Apologies Mike Sent from my iPhone EFTA_R1_01058492 EFTA02261009
To: Bella Klein From: Sent Fri 9/28/2018 6:07:23 PM Subject: Re: Receipt - Dr. Paduch yes, sent yesterday via snail mail On Sep 28, 2018, at 2:02 PM, Bella Klein a wrote: Not sure at all. Lets send to United health care. I will do a little research, but don't think it is possible.. Thank you, Bella ...
To: From: Subject Alert - Can Gianni Serazzi do dinner on Sun. Oct. 14th at 7pm? October 10, 2018 7:30 AM : Can Gianni Serazzi do dinner on Sun. Oct. 14th at 7pm? EFTA_R1_01058504 EFTA02261017
To: Amex Centurian Trave From: Sent: Tue 10/30/2018 8:42:03 PM Subject: Re: Ticket for On Oct 30, 2018, at 4:08 PM, Natalia Molotkova <I IMI> wrote: We can do: AF1745 04NOV SVO CDG 800P 1015P AF1844 07NOV CDG SVO 845P 235A 08NOV $665.58. Regards, Natalia (Natasha) Molotkova Centurion Relationship Ma...
To: From: Lesley Groff Sent: Wed 10/31/2018 4:47:16 PM Subject: Re: got it!... hmmm...I made a reservation at Starhotels Michelangelo (Confirm (Booked on Expedia) keep an eye out for it and send to me right away...thanks On Oct 31, 2018, at 12:44 PM, wrote: just set you Florence hotel. don't see any...
To: Amex Centurian Trave From: Sent Thur 10/18/2018 8:35:28 PM Subject: Return for Mill be Thurs. Oct. 25th Return for will be Thursday Oct. 25th... EFTA_R1_01058515 EFTA02261022
To: Sonam Dema ; Rich Kahn Klein[ ) From: Sent Sun 10/21/2018 8:13:12 PM Subject Re: Requesting for Vacation Hi Sonam...This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21, 2018, at 3:36 PM, Sonam Dema wrote: Hi Is it ok if I use my NES Amex to buy trip to California... or ...
To: From: Bella Klein Sent: Wed 10/3/2018 5:27:18 PM Subject: Re: Receipt from Mitchell A Kline MD PC Great! Thank you, Bella On Oct 3, 2018, at 1:18 PM, Oh yes! Just a little up keep! Thanks for your concern! Sent from my iPhone On Oct 3, 2018, at 1:12 PM, Bella Klein a wrote: Arc u ok? Thank you, ...
To: From: Melanie Spinella Sent Wed 10/17/2018 1:12:30 PM Subject RE: [External] Re: Meeting with Leon Apparently, Leon's driver just told me Leon is there — who knew???? From: Sent: Wednesday, Oct To: Melanie Spinella < Subject: [External] Re: Meeting with Leon Morning! :) did Jeffrey respond? On O...
To: From: Bella Klein Sent Fri 9/28/2018 6:08:39 PM Subject Re: Receipt - Dr. Paduch ok Thank you, Bella On Sep 28, 2018, at 2:07 PM, wrote: yes, sent yesterday via snail mail On Sep 28, 2018, at 2:02 PM, Bela Klein <a> wrote: Not sure at all. Lets send to United health care. I will do a little rese...
To: Cc: Fran: Sent Subject: Re: Requesting for Vacation Sun 10/21/2018 8:16:04 PM Thank you! On Sun, Oct 21, 2018 at 4:13 PM wrote: Hi M...This is really a question for Rich/Bella! I have cc'd them here. :) On Oct 21, 2018, at 3:36 PM, C , wrote: Hi Is it ok if I use my NES Amex to buy trip to Calif...
To: J 'eevacation©gmail.com] From: Sent Wed 10/3/2018 5:27:56 PM Subject: Apple Watch delivered to Watch has been delivered to... Sent from my iPhone On Oct 3, 2018, at 10:21 AM, J <jeevacationagmail.com> wrote: organize and send ----- Forwarded messa e From: Date: Wed, Oct 3, 2018 at 10:19 AM Subje...
To: From: Sent Subject: Girls Trips Sept/Oct to Paris Fri 9/28/2018 1:53:22 PM I am going to take this chart below in to Jeffrey when I see 111,1. I sent you all the tickets, correct? did you send the tickets to the girls? Do you know i received her visa? (I have not purchased her ticket yet because...
To: From: Bella Klein Sent: Wed 10/3/2018 2:22:15 PM Subject: Re: Office... No.. and no flowers. Same papers..:)) Thank you, Bella > On Oct 3, 2018, at 10:20 AM, wrote: > • Wow!!!! You're movin on up!!! S0000 very nice and you deserve it! Very happy for you! I must stop by! Pictures on the walls yet...
To: From: Subject Alert - call October 31, 2018 1:00 PM : call EFTA_R1_01058630 EFTA02261081
To: From: Natalia Molotkova Sent: Tue 10/2/2..3:41 PM Subject: Ticket for Title: American Express OD DL 320 LGA PBI 810A 1058A B6 2043 EWR PSI 930A 1221 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST What time do both arrive. I will let Je...
To: Cc: IMPINOIS Bella Klein( From: Richard Kahn Sent Sun 10/21/2018 8:22:13 PM Subject Re: Requesting for Vacation Ok to nes Amex since mr Epstein is paying. Thank you and enjoy. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Oct 21, 2018, at 4:16 PM, > wrot...