11
Shared Docs
8
Same-Page
19 / 17
Mentions
From: =-MINIII > To: Jeffrey Epstein CC <[email protected]> Cc: cas, Ma' Subject: Jes Staley Date: Fri, 13 Apr 2012 18:19:13 +0000 I checked in with Rosa re Jes..she says he took off a little late and is scheduled to land in White Plains at
[email protected]> Cc: cas, Ma' Subject: Jes Staley Date: Fri, 13 Apr 2012 18:19:13 +0000 I checked
ect: Jes Staley Date: Fri, 13 Apr 2012 18:19:13 +0000 I checked in with Rosa re Jes..she says he took off a little late and is scheduled to land in White Plains at 6pm...she will keep us posted. EFTA00709824
From: ==la> To: Jeffrey Epstein CC [email protected]> Cc: ain , to Subject: Jes Staley Date: Fri, 13 Apr 2012 18:19:13 +0000 M . I checked in with Rosa re Jes..she says he took off a little late and is scheduled to land in White Plai
[email protected]> Cc: ain , to Subject: Jes Staley Date: Fri, 13 Apr 2012 18:19:13 +0000 M . I che
Jes Staley Date: Fri, 13 Apr 2012 18:19:13 +0000 M . I checked in with Rosa re Jes..she says he took off a little late and is scheduled to land in White Plains at 6pm...she will keep us posted. EFTA00415438
has been honest about his relationship with Jeffrey Epstein. Barclays said on Thursday that regulators were investigating how its chief executive, James E. Staley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking o
icials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of underage girls. Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully forthcoming about their relationshi
rime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational Criminal Enterprises Haney General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties
From: Lesley Groff Sent: Friday, April 13, 2012 6:19 PM To: Jeffrey Epstein CC Cc: Subject: Jes Staley I checked in will ..she says he took off a little late and is =cheduled to land in White Plains at 6pm...she will keep us posted.=?xml version=.0"
9 PM To: Jeffrey Epstein CC Cc: Subject: Jes Staley I checked in will ..she says he took off a litt
2012 6:19 PM To: Jeffrey Epstein CC Cc: Subject: Jes Staley I checked in will ..she says he took off a little late and is =cheduled to land in White Plains at 6pm...she will keep us posted.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs
From: Sent: To: Cc: Subject: Lesley Groff < Friday, April 13, 2012 6:19 PM Jeffre Epstein CC Jes Staley U I checked in with re Jes..she says he took off a little late and is =cheduled to land in White Plains at 6pm...she will keep us posted.=?xml ve
y, April 13, 2012 6:19 PM Jeffre Epstein CC Jes Staley U I checked in with re Jes..she says he took o
, April 13, 2012 6:19 PM Jeffre Epstein CC Jes Staley U I checked in with re Jes..she says he took off a little late and is =cheduled to land in White Plains at 6pm...she will keep us posted.=?xml version=.0" encoding=TF-8"b <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/
t a -- 17 0. -- and the date is 2/21/05. 18 A. Right. 19 0. Which is ten days after the previous. It's 20 going -- 21 A. I don't know who the Stanleys are. 22 0. And it's going from the island. 21 A. To -- 24 0. Palm Beach, 25 A. Palm Beach. I don't know who the 9 10 11 12 13 14 15
where you 20 would usually pull into or a commercial airport? 21 A. I think the first time we started going up 22 there. I think, we were using White Plains, which is 23 - actually, it's not a private airport. They all 24 have some commercial service. It would have been 25 White Plains, I believe, t
we were using White Plains, which is 23 - actually, it's not a private airport. They all 24 have some commercial service. It would have been 25 White Plains, I believe, then later we staled using 94 1 Q. What's behind that? 2 A. The galley. 3 0. The what? 4 A. The kitchen - galley. 5 0. Okay.
From: Lesley Groff Sent: Friday, April 13, 2012 6:19 PM To: Jeffre E stein CC Cc: Subject: Jes Staley I checked in with Rosa re Jes..she says he took off a little late and is =cheduled to land in White Plains at 6pm...she will keep us posted.=?xml v
9 PM To: Jeffre E stein CC Cc: Subject: Jes Staley I checked in with Rosa re Jes..she says he took
PM To: Jeffre E stein CC Cc: Subject: Jes Staley I checked in with Rosa re Jes..she says he took off a little late and is =cheduled to land in White Plains at 6pm...she will keep us posted.=?xml version=.0" encoding=TF-8"b <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/
o. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) Pen se A New ork. NY 10011 14 Massachusetts 51 1 2 h Palm Beach Staley, Jes JP Morgan 522 Stn Ave, 3rd floor omer of 44th) Yoh NY 10036 w) (ya b &joi n orgen.com Hm Park AVenue NY, NY 10028 17 12 4 64 portable
Orr . 74452 Van Nuys • Million Air 800-5364378 Jet West (Van Nn s 8 •) 59-8724 Sky Trails 718 476 5200 LGA Signature Flight SuPenn 914 428 3730 White Plains Westchester Airpo 716 244 4111 JFK Genera/ Avia- tion 561 704 8946 (p) iH)25 5612m3 686 2598h 00 Quantum Lakes Drive 0 55r0 42 0 4816841 tel
RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO
Page: EFTA00008631 →RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO
Page: EFTA00008631 →RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO
Page: EFTA00008631 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000
Page: EFTA00008638 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000
Page: EFTA00008638 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947 GM_GLSDN Y_00
Page: EFTA00008927 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947 GM_GLSDN Y_00
Page: EFTA00008927 →Entities connected to both Jes Staley and White Plains

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSON
United States
LOCATION
Karyna Shuliak
PERSON