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From: ci To: Lesley Groff cj Subject: RE: Jeffrey Epstein Date: Tue, 21 Feb 2012 14:46:28 +0000 Importance: Normal hey good morning ,how are you? thank you so much, here is the details.... From: "Virgin
ubject: Jeffrey Epstein > Date: Tue, 21 Feb 2012 09:27:16 -0500 > To: > Good morning M. Do you have your flight details for this coming Wednesday? Jeffrey says Jojo can take you to the airport...just send me the airport, flight number and time you depart!! > Thanks, > Lesley EFTA00419388
rom: ci To: Lesley Groff cj Subject: RE: Jeffrey Epstein Date: Tue, 21 Feb 2012 14:46:28 +0000 Importanc
'Intl About Tr pit Traveler(s) Frequent Flyer # Seats 24F,17D Where You're Going Date Flight From To Stops 22-Feb-2012 VX 011 NEW YORK, NY M SAN FRANCISCO, CA K) 07:30 AM 0 (SFO) 11:10 AM SAN FRANCISCO, CA (SFO) LOS ANGELES, CA (LAX) 22-Feb-2012 VX 928 0 01:35 PM 02:55 PM EFTA0
Primary Aces:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry Don 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane LLC Im 289 Imad 07I9BIGge06
s:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry Don 07
rimary Aces:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry
1215600203Es 07/24 07/24 Leiser From Client 07/24 07/24 Bock Trask, AC. New Tod: NY -Tm 1158300205Es 0714 07/24 Bock Transfer A C New York. NY M Tm II58400205Es 0714 07124 Clips Debt Vin Bank of America. N A MAC Tx, Tm 1159100335Es 07/24 07/24 07/24 071.4 0725 Fram To Deposits & T
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela' :.7 AT&T MIS. OrtiOu 001 , Ant Wet POIfteWit, Sena CA t0/447, 11 • ono AN • alal•MalYdnaa.• IMMO
4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela' :.7 A
Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela
7.63 Junoo froso OSACIPYrOOAVOG SSW III II Sala Oa. me and slid 'Sam 411,1))1 '9044 I 2224 Knew/ revel Inual s alma Almet•IIM. - Yan. NY M IT t,W r41 fi ve • APR 25 80000002224 $104.04 APR 23 00000002220 581.95 APR 30 00000002222 597 63 APR 25 00000302224 5104.04 You can convenient
te Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Cordifions for wkeless senrIce. Account Name: JEFFREY E EPSTEIN O Yes. I want to ova in REFT and have my monthly paymems autcanalkally deducted from the account on my enclosed check (see MMES. • *Patin rellsiv
54476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
EFTA_00254476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
E PR 3/24 10:5027P 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 11:3216P 3.45 0 3.45 40683 C NATIONAL PLAN $199.99 BROOKLYN NY M .13/14 11:4919P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACH INCOMING 03/14 11:5032P .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C
From: Sent: To: Cc: Subject: I'll call you tomorrow & set up r Monday, July 6, 2015 11:11 PM Karyna Shuliak Eva Dubin Re: Ambulance for JE R. Shimony M.D. FACC Director, The Mount Sinai Heart and Vascular Center, Midtown Associate Professor of Medicine, Cardiology Mount Sinai School o
A_R1_01166607 EFTA02300175 >>>» >»» Sent from my iPhone >>>» >>»» On Jun 29, 2015, at 9:47 PM, Karyna Shuliak >>>>» >>»» Hi Eva, >>>>» >>»» Jeffrey wants to purchase 2 fully equipped ambulance machines: 1 for t=e island, and 1 for the ranch. May be you know somebody who could help us w=th the pr
mail.com wrote: » Eva & Karyna » When you are ready, a friend and colleague Morris Steinberg who's » involved in the ambulance service and ran the NY M=nroe department » for 30+ years is willing and very capable to help set up th= two » ambulances He's connections will get the best pricing as well
From: Karyna Shuliak Sent: Monday, July 6, 2015 11:24 PM To: Subject: Re: Ambulance for JE Thank you Dr. Shimony! Just to let you know, I will be in flight from 2:30pm till 5:30pm, so anytim= before or after would be great. Karyna. > On
ogether... >>>>» >>»» Sent from my iPhone >>>>» >>>»» On Jun 29, 2015, at 9:47 PM, Karyna Shuliak C wrote: >>>>>» >>>»» Hi Eva, >>>>>» >>>»» Jeffrey wants to purchase 2 fully equipped ambulance machines: 1 for=the island, and 1 for the ranch. May be you know somebody who could help us=with the pr
ote: >» >» Eva & Karyna >» >» When you are ready, a friend and colleague Morris Steinberg who's >» involved in the ambulance service and ran the NY M=nroe department EFTA_R1_01175159 EFTA02303538 >» for 30+ years is willing and very capable to help set up th= two >» ambulances He's connections
From: Lesley Groff <-> Sent: Thursday, March 16, 2017 11:35 AM To: Jefffrey Epstein Cc: merwin dela cruz; f ; Fontanill ; Karyna Shuliak Subject: Schedule thurs march 16, 2017 Thurs. March 16, 2017 NY Reminder: Martin Nowak in NY
Thursday, March 16, 2017 11:35 AM To: Jefffrey Epstein Cc: merwin dela cruz; f ; Fontanill ; Karyna
Cc: merwin dela cruz; f ; Fontanill ; Karyna Shuliak Subject: Schedule thurs march 16, 2017 Thurs. March 16, 2017 NY Reminder: Martin Nowak in NY M=rch 16.18, staying in 7J (Amtrak #7AD289)=/p> ; Jojo Reminder: brother arrives Newark at 1=45pm via Lufthansa 7609 (Citicar<=pan class="s4" style=
--:--:---:-~~=======.-__J I Recently, was denied bail. l(blC7KA) eating and drinking and that waking up to hear himself snore up on a stretcher. ( J Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and projects in life, it would be crazy to take my life
ental health sxs, no suicida i . SHU L . • formed inmate Epstein needs to be h d • h • II h.l • SHU b,161 lb
mpleted. SO>Sfb!(6); ~ind shift b)(?~Cl 8/10/2019 7:04 PM NYM SHU - summary Text Completed. 8/10/2019 7:04 PM NYM SHU ISIH//2019 7:0:> r'M NY M !31 1U 8110/2019 8:10 PM NYM SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location •
Entities connected to both Jeffrey Epstein and NY M

Lesley Groff
PERSON
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSONShimony
PERSONSteinberg
PERSONR. Shimony
PERSONThe Mount Sinai Heart
LOCATIONMorris Steinberg
PERSON