Epstein Secrets

HI Amanda_Jeffrey says he will not use the table himself and to pass along to Lutnick he can fill them! > on Nov 9, 2017, at 11:37 AM, Sweetwood, Amanda wrote: > • Hi > It was great speaking with you just now. The check can be made out to UJA- Federation of New York. The address is below: > UJA-F

manda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick-can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! > Thank you, > • Assistant to Jeffrey Epstein EFTA_R1_00975871 EFTA02228507

To: From: Sent Thur 11/9/2017 4:35:12 PM Subject: Jeffrey Epstein-WA Wall Street Dinner Donation Hello Amanda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick-can you please provide an address to where we can Fed Ex

Amanda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick-can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! Thank OU, Assistant to Jeffrey Epstein EFTA_R1_00978682 EFTA02229752

York. The address is below: UJA-Federation of NY 130 East 59th Street, Suite 929B New York, NY 10022 Attn: Amanda Sweetwood Thank you so much! Amanda From Sent: Thursday, November 09, 2017 11:35 AM To: Sweetwood, Amanda Subject: Jeffrey Epstein-UJA Wall Street Dinner Donation Hello Amanda. Jef

anda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick...can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! Assistant to Jeffrey Epstein EFTA_R1_00978895 EFTA02229804

From: "Sweetwood, Amanda" To: Lesley Groff Subject: RE: Jeffrey Epstein-UJA Wall Street Dinner Donation Date: Mon, 20 Nov 2017 21:02:45 +0000 Thank you, Lesley! Origina

anda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick...can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! >>>>> >>>>> Thank you, >>>>> Lesley >>>>> Assistant to Jeffrey Epstein >>>> >>>

s signature. Please let me know once it arrives. We may need to send to PB Sent from my iPhone On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhone wrote: EFTA_R1_01004928 EFTA02238443 On Friday, February 23, 2018, 2:12 PM, Lesley

k. Thanks Sent from Yahoo Mail for iPhone On Monday, February 26, 2018, 10:22 AM, Lesley Groff wrote: Merwin, jeffrey would like you to open the Fed Ex box and take a photo of the gift. Email photo. Do not send the gift that PB. Keep it in NY. Ok? Sent from my iPhone On Feb 26, 2018, at 9:45 AM, M

ahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell >> On Nov 9, 2017, at 12:21 PM, Sweetwood, Amanda wrote: >> >> Thank you so much! Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our commemorative journ

anda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick...can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! >>>> >>>> Thank you, »» Lesley >>>> Assistant to Jeffrey Epstein >>> >> EFTA0046

n HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > wrote: On Nov 17, 2017, at 2:55 PM, Lesley Groff < > wrote: Hi rich. Amanda is requesting a billing address for the donation you sent. Before I answer wanted to double check that it is 9 Easy 71 st? Or island? Thanks Sent f

anda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick...can you please provide an address to where we can Fed Ex a check to? Who's attention?... anything else we should know! Thank you, Lesley Assistant to Jeffrey Epstein EFTA00464414

************ Begin forwarded message: From: "Weissend, Renee E" To: " Date: April 8, 2013 11:26:55 AM EDT " < Cc: "Barrett, Paul S" < >, "Ens, Amanda" Subject: QIB Forms for SOUTHERN FINANCIAL and SOUTHERN TRUST Darren, I received the FedEx package with all the dots for SOUTHERN TRUST and SOUTHE

1:26:55 AM EDT " < Cc: "Barrett, Paul S" < >, "Ens, Amanda" Subject: QIB Forms for SOUTHERN FINANCIAL and SOUTHERN TRUST Darren, I received the FedEx package with all the dots for SOUTHERN TRUST and SOUTHERN FINANCIAL. Thank you for sending. I have attached QIB (Qualified Institutional Buyer) form

on FLSD Docket 06/08/2009 Page 7 of 12 vs. Epstein, et al. ase o.: 08-CV-80811-CIV-MARRNJOHNSON Plaintiffs Initial Disclosure Page 7 of 12 23. Amanda, friend of (Address will be prov ed upon receipt) Subject matter: Victim and friend of 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way

aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20

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re telephone records showing phone calls to l during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number ofpackages sent by Epstein or his assistants to" Likewise, the state