6
Shared Docs
6
Same-Page
17 / 6
Mentions
of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele
, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO
June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
op IrT)4110C. pocee, $$,40D a mom of cream polucb to a Cyr 7m1p1m1) Ia rcsdc 11 A 13 Excess Wes peep/lout 14 [Voss proceed pied to P371144111 m Mammy $ 10 SINS in sletold 17 Stale/Payees slate no. $ 4 11 $tancome Form 1009•4/1100 TEDD44 Oeperonnre d Me Tema-, • internal Roan ERn•to I t S
HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99
A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin
ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do
etroon $ 151261', 67 $ 10 Crop *sonnet proceeds 8 tlobstItum pernera In Ow c( dvIderra of INerrert 9 Payer mtdo deed sake of $5,000 or more of Mammy products to a rope Prolcient) for resale * 11 f 13 Excuse golden parachute payments $ IR Mt° tax vathheld $. $ 12 // /a 14 Gross pmeeett
(e) DB-SDNY-0002093 EFTA_000 15567 EFTA00166319 Deutsche Asset & Wealth Management Regional Diversification As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' USD Allocation by Region Cash cad CAM Flap acorns Equity Altivnativ• NNW Woe 16 of Egolvelenta In USD
cation As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' USD Allo
iversification As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' U
suburb u our us cod »man for al We deals. we rotnel Amu** Cost Foe Caen Manuemenr menders anal Money MEtei Fundy Armed Yield n mamma en 6* Mesa ier Mammy addan 6 ttO Estemated Annual Yam to Incoma In tilt Mauntyin 6.l011 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002096 EFTA_00
6 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the past ear. She accompanied III, with the 14-ye
iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a
ment(PBPD). stated that her Therapist, after she left the room that wa here initially and it wail/ began to tell DETECTIVE what had happened at JEFFREY _ s residence. mentioned that she had made a couple of telephone ca s identified as under the direction of the stated that she had testified in
: hog Deg *tat dog Byre Para: rap Summer a VAnta: swami Seam Mates cc Funny Maass: ea" Lon or Money: love YOUR.- Roamer whenever Most tatted Mammy being "at= BIM pliental tease: eras and eyes rst Fi Thagle , Waking Up. gins gee Goal for this sear to slay out of trouble Otsi Fionos.= Matr
, Karyna On May 3, 2018, at 4:43 AM, Karyna Shuliak wrote: Good morning to All, I have found some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note, these are not the kind of stores we would normally deal with. It is quite disorganized, prices are
nd some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note,
r o Or: oc:o? r4OCIK O'S' lies ;Om o OMI Gmereey mem ere represematire et ho spoosrome GenerICICenteckne tete (ZIGH).• rmseesontaaass based on Mammy, rates eery cembibuted try oserkal patuclimas. TM data Is ROT based enemy actual market trades. CustanCy date I a minutes delayed, mestere, IceInfor
To: Jeevacation'eevacationegniaiLoong From: Sent: n /1/ : 1: Subject: Re: hi Jeffrey, so may be i can come on Sunday night and stay till Wednesday evening? and next friday evening or saturday I 11 fly to europe... p.s. I cut my nail
you! > > photo from the central park on saturday > kisses > > > > > > > > Be[ rice c Yahoo!? > > Mcnumagme oomoBnemmym > ynymmemmym. Yahoo! Mammy! > http://ru.mail.yahoo.com > <a.jpg> ett yee c Yahoo!? Mcnmeafte oemosnemmya m ynymmemmyo. Yahoo! Mommy! http://ru.mail.yahoo.com EFTA_R1_0151
Entities connected to both Jeffrey Epstein and Mammy

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
A. Marie Villafana
PERSON