8
Shared Docs
8
Same-Page
30 / 8
Mentions
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Fwd: AF/JE Date: Mon, 15 Jul 2013 11:17:19 +0000 Forwarded message From: Farkas, Andrew L. D
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subjec
[email protected]> To: Lesley Groff Subject: Fwd: AF/JE Date: Mon, 15 Jul 2013 11:17:19 +0000 Forward
From: Jeffrey Epstein <[email protected]> To: Lesley Groff
at, Jul 13, 2013 at 3:35 AM, Farkas, Andrew L. < > wrote: When: Thursday, July 18, 2013 8:30 PM-9:30 PM. (UTC+08:00) Beijing, Chongqing, Hong Kong, Urumqi Where: TBD This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it i
! thanks Begin forwarded message: From: Jeffrey Epstein [email protected]> Subject: Fwd: AF/JE Date:
Groff < To: "Biegel, Chelsie" Subject: Fwd: AF/JE Date: Mon, 15 Jul 2013 17:20:59 +0000 Hey Chesl
From: Lesley Groff < To: "Biegel, Chelsie" Subject: Fwd: AF/JE Date: Mon, 15 Jul 2013 17:20:59 +0000 Hey Cheslie...Jeffrey says he asked Andrew if he could come to breakfast on Thursday July 18th...yet if you look at below email, Andrew has 8:30pm-9:30pm...can you double
...yet if you look at below email, Andrew has 8:30pm-9:30pm...can you double check with Andrew? let me know! thanks Begin forwarded message: From: Jeffrey Epstein [email protected]> Subject: Fwd: AF/JE Date: July 15, 2013 7:17:19 AM EDT To: Lesley Groff < Forwarded message From: Farkas, Andrew L. Date
at, Jul 13, 2013 at 3:35 AM, Farkas, Andrew L. < > wrote: When: Thursday, July 18, 2013 8:30 PM-9:30 PM. (UTC+08:00) Beijing, Chongqing, Hong Kong, Urumqi Where: TBD This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it i
18th. Thanks for checking! From: Lesley Groff [mallto Sent: Monday, July 15, 2013 1:21 PM To: Biegel, Chelsie Subject: Fwd: AF/JE Hey Cheslie...Jeffrey says he asked Andrew if he could come to breakfast on Thursday July 18th...yet if you look at below email, Andrew has 8:30pm-9:30pm...can you double
...yet if you look at below email, Andrew has 8:30pm-9:30pm...can you double check with Andrew? let me know! thanks Begin forwarded message: From: Jeffrey Epstein <[email protected]> Subject: Fwd: AF/JE Date: July 15. 2013 7:17:19 AM EDT To: Lesley Groff < Forwarded message From: Farkas, Andrew L. <
! thanks Begin forwarded message: From: Jeffrey Epstein <[email protected]> Subject: Fwd: AF/JE Date
Chelsie" < To: Lesley Groff <1 Subject: RE: AF/JE Date: Mon, 15 Jul 2013 17:25:17 +0000 Hi Lesley
t, Jul 13, 2013 at 3:35 AM, Farkas, Andrew L. < > wrote: When: Thursday, July 18, 2013 8:30 PM-9:30 PM. (UTC-F08:00) Beijing, Chongqing, Hong Kong, Urumqi Where: TBD This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it i
th. Thanks for checking I From: Lesley Groff [mallto: Sent: Monday, July 15, 2013 1:21 PM To: Biegel, Chelsie Subject: Fwd: AF/JE Hey Cheslie...Jeffrey says he asked Andrew if he could come to breakfast on Thursday July 18th...yet if you look at below email, Andrew has 8:30pm-9:30pm...can you double
...yet if you look at below email, Andrew has 8:30pm-9:30pm...can you double check with Andrew? let me know! thanks Begin forwarded message: From: Jeffrey Epstein <[email protected]> Subject: Fwd: AF/JE Date: July 15. 2013 7:17:19 AM EDT To: Lesley Groff < Forwarded message From: Farkas, Andrew L. Dat
! thanks Begin forwarded message: From: Jeffrey Epstein <[email protected]> Subject: Fwd: AF/JE Date
sley Groff To: "Biegel, Chelsie" Subject: Re: AF/JE Date: Mon, 15 Jul 2013 17:26:33 +0000 ah!!! Ter
at, Jul 13, 2013 at 3:35 AM, Farkas, Andrew L. < > wrote: When: Thursday, July 18, 2013 8:30 PM-9:30 PM. (UTC+08:00) Beijing, Chongqing, Hong Kong, Urumqi Where: TBD This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it i
To: Farkas, Andrew L From: Jeffrey Epstein Sent Sat 7/13/2013 9:38:15 AM Subject Re: AF/JE my house or yours On Sat, Jul 13, 2013 at 3:35 AM, Farkas, Andrew L. a wrote: When: Thursday,
To: Farkas, Andrew L From: Jeffrey Epstein Sent Sat 7/13/2013 9:38:15 AM Subject Re: AF/J
n Sent Sat 7/13/2013 9:38:15 AM Subject Re: AF/JE my house or yours On Sat, Jul 13, 2013 at 3:35
To: Farkas, Andrew L From: Jeffrey Epstein Sent Sat 7/13/2013 9:38:15 AM Subject
Sat, Jul 13, 2013 at 3:35 AM, Farkas, Andrew L. a wrote: When: Thursday, July 18, 2013 8:30 PM-9:30 PM. (UTC+08:00) Beijing, Chongqing, Hong Kong, Urumqi Where: TBD This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it i
or FedEx Office order numbers. My Shipments 5 EFTA_R1_00991368 EFTA02233757 Save trackinu results I ielp Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pending Unable to deliver shi•ment, returned to shi• •er Recommended action: No action is required. The package
p Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pending Una
ults I ielp Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pen
ults I ielp Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pend
:00) Taipei (GMT +08:00) Perth (GMT +08:00) Kuala Lumpur, Singapore (GMT +08:00) Irkutsk. Ulaanbaatar (GMT +08:00) Beijing, Chongqing, Hong Kong, Urumqi (GMT +07:00) Krasnoyarsk (GMT +07:00) Bangkok, Hanoi, Jakarta (GMT +06:30) Yangon (Rangoon) (GMT +06:00) Astana, Dhaka (GMT +05:45) Kathmandu (
Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering
n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa
taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after
position to central rule: "The current crackdown began after a surge of anti- government and anti-Chinese violence, including ethnic riots in 2009 in Urumqi, the regional capital, and a May 2014 EFTA00065261 attack on an outdoor market that killed 39 people just days before Mr. Xi convened a leadership
lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
e of 38,902 new cases, taking the country's total to nearly 1.08 million." Meanwhile, China only "confirmed 13 new cases in the northwestern city of Urumqi, while South Korea reported fewer than 40 additional cases for a second straight day." Japan Concerned As Marines Test Positive For Virus. The CBS
Entities connected to both Jeffrey Epstein and Urumqi

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONAndrew Farkas
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Wilbur Ross
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON