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, GIUSEPPE CIPRIANI, having a business address at 10 London Mews, London, W2, 1HY, United Kingdom ("Maker"), hereby promises to pay to the order of Jeffrey Epstein, having an address at ("Payee") the principal amount of Eight Hundred Thousand British Pounds Sterling (£800,000.00) ("Principal Amount"), togeth
, hereby promises to pay to the order of Jeffrey Epstein, having an address at ("Payee") the principal
"Maker"), hereby promises to pay to the order of Jeffrey Epstein, having an address at ("Payee") the pr
aker: Giuseppe Cipriani at the address set forth above With a copy to: Christy L. Reuter, Esq. Cipriani USA, Inc. 110 E. 42nd Street New York, New York USA 10017 Facsimile: Payee: Jeffrey Epstein With a copy to: Darren Indyke, Esq. 3 EFTA00728396 12. Successors and Assigns. This Note shall inur
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Fwd: Greeting from Bali Date: Tue, 29 Apr 2014 10:49:02 +0000 Begin forwarded message: From: Kafrawi Yuliantono
c: Kafrawi Yuliantono >, SOFITEL Bali Nusa Dua FB1 Dearest Miss Groff Thank you very much for your quick responded Here is my Skype Incase of mr Epstein would like to chat And here is my contact number Bali (Indonesia ) is 12 hours different from New York USA I will be free mostly at 20.00 pm Bali-
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Fwd: Gr
ick responded Here is my Skype Incase of mr Epstein would like to chat And here is my contact number Bali (Indonesia ) is 12 hours different from New York USA I will be free mostly at 20.00 pm Bali-Indonesia time , that will be 8.00 am in New York I wish I could work for Mr Epstein Residence I will his g
From: Bella Klein To: David Stern <MMINI=> Cc: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri, 20 Jul 2012 19:20:43 +0000 Below is the information to receive $300 at Western Union location in U
> Name is: n Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: >> Send name to Bella for tranfer >> Sony for all the typos .Sent from my iPhone EFTA00712228
ella Klein To: David Stern <MMINI=> Cc: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri,
: Date: Fri, 20 Jul 2012 19:20:43 +0000 Below is the information to receive $300 at Western Union location in Ukraine MTCN # Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: n Kiev (Ukraine). > I am waiting for the phone number and send asap
From: Bella Klein Sent: Friday, July 20, 2012 721 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine MTCN Sender: Bella Klein, New York USA Thank you, B
Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: » Send name to Bella for tranfer » Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUB
y 20, 2012 721 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to recei
Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine MTCN Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asa
From: Bella Klein Sent: Friday, July 20, 2012 721 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine Sender: Bella Klein, New York USA Thank you, Bella
Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: » Send name to Bella for tranfer » Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUB
y 20, 2012 721 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to recei
David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asa
From: Bella Klein Sent: Friday, July 20, 2012 721 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine MTCN. Sender: Bella Klein, New York USA Thank you, B
Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: » Send name to Bella for tranfer » Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUB
y 20, 2012 721 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to recei
Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine MTCN. Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asa
Entities connected to both Jeffrey Epstein and New York USA

Lesley Groff
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
David Stern
PERSONMerwin Dela Cruz
PERSONNatalia Molotkova
PERSON
Philippines
LOCATION
Seoul
LOCATIONGayote
PERSON
Manila
LOCATIONMERWIN
PERSONthe Western Union
ORGANIZATIONJohn F Kennedy International Airport
ORGANIZATION