146
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146
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T-Mobile wireless carrier
EFTA00326984
:00 PM Date: Fri, 01 Apr 2016 00:54:13 +0000 Importance: normal Thanks for arranging all of the Tristar Transportation for tomorrow. Sent from my T-Mobile 4G LTE Device Original message ------ From: Lesley Groff< Date: 3/31/2016 13:32 (GMT-05:00 To: Larry Visoski Larry c, Dave Rodgers <MMIn Subject
EFTA00326977
04/01/16 09:30 AM Date: Fri, 01 Apr 2016 00:51:02 +0000 Importance: normal Thanks for the 9:30 a.m. pick up at Bedford for Tristar. Sent from my T-Mobile 4G LTE Device ------- Original message ------ From: Lesley Groff< I" Date: 3/31/2016 15:14 (GMT-05:00 To: Larry Visoski Larry , Dave Rodgers < >
EFTA00326975
rom my iPhone On Mar 31, 2016, at 8:44 PM, DnrJet c wrote: Thanks for the Tristan confirmation and about the after dinner departure. Sent from my T-Mobile 4G LTE Device Original message From: Lesley Groff <1 Date: 3/31/2016 19:44 (GMT-05:00) To: Larry Visoski Lany , Dave Rodgers <MMI > Subject: NE
EFTA00337199
10:24 AM, Lesley Groff < On Oct 16, 2015, at 10:20 AM, DnrJet c > wrote: We are departing for West Palm Beach at 9:00 p.m. tonight. Sent from my T-Mobile 4G LTE Device Original message ------ From: Lesley Groff Date: 10/16/2015 09:18 (GMT-05:00) To: Larry Visoski Cc: Dave Rodgers >, Darren Indyke
EFTA00461378
0 I changed to 7pm...and he could still change it to earlier...we will see! On Oct 23, 2017, at 2:09 PM, n212je I like the change!!! Sent from my T-Mobile 4G LTE Device Original message ------ From: Lesley Groff Date: 10/23/17 12:07 GMT-05:00 To: Dave Rodgers , Karyna Shuliak Cc: Larry Visoski Lar
EFTA00461371
n On 10/24/17 08:00 PM Date: Mon, 23 Oct 2017 18:06:39 +0000 Importance: normal Thanks for making the car reservation for tomorrow. Sent from my T-Mobile 4G LTE Device ------ Original message ------ From: Lesley Groff <1 Date: 10/23/17 11:46 GMT-05:00) To: Dave Rodgers , Karyna Shuliak Cc: Bella Kle
EFTA00461374
8:07:08 +0000 yes, thanks On Oct 23, 2017, at 2:04 PM, n212je > wrote: Ok, I understand we will return to Teterboro tomorrow night. Sent from my T-Mobile 4G LTE Device Original message ------- From: Date: 10/23/17 11:42 GMT-05:00 To: Dave Rod h ers , Karyna Shuliak , Jojo Fontanilla Carluz To lo
EFTA00534042
From: joansilverman4 •t: a> To: Date: Tue, 10 May 2016 14:17:07 +0000 Importance: normal Attachments: 20160510 101208.jpg Sent from my T-Mobile 4G LTE Device EFTA00534042
EFTA00459967
the the boys could go home together afterwards. We don't have a place picked out yet but we're considering the Greek place in sono.... Sent from my T-Mobile 4G LTE Device The information contained within this message and any attachment is intended only for the use of the individual or entity to whom it is
EFTA00814650
view. Please let me know when you have 15-25 minutes tops to go over full details, including: rates, imagery, and terms. BR, Amanda Sent from my T-Mobile 4G LTE Device Original message --- EFTA00814650 From: amanda Date: 10/17/2016 8:15 AM (GMT-05:00) To: "Jeffrey E." <jeevacation®gmail.com> Subjec
EFTA00863371
m: Bruce Galloway < Date: February 27, 2015 at 2:13:45 PM EST They were supposed come out with news. Didn't expect a financing Sent from my HTC on T-Mobile 4G LTE Reply message From: "Richard Kahn" To: "Bruce Galloway" Subject: Tbio Date: Fri, Feb 27, 2015 13:57 EFTA00863371 stock now down 45% sinc
EFTA00867004
et < Subject: Re: Date: Thu, 08 Mar 2018 11:21:09 +0000 thx On Thu, Mar 8, 2018 at 6:17 AM, DnrJet c wrote: 7:30 is looking good. Sent from my T-Mobile 4G LTE Device Original message From: "jeffrey E." <[email protected]> Date: 3/8/18 05:31 5:00) To: Dave Rodgers Subject: how we doing out t
EFTA00868402
good that they weren't primed for the market, the micro caps. But anyway hope to revisit the situation in the future best Bruce Sent from my HTC on T-Mobile 4G LTE EFTA00868402 EFTA00868403
EFTA00337546
: Subject: RE: Where is JE going tonight? Date: Fri, 16 Oct 2015 13:13:03 +0000 Importance: normal No news here. About to take off. Sent from my T-Mobile 4G LTE Device Original messa e From: Date: 10/16/2015 09:04 (GMT-05:00 To: Larry Visoski Larry , Dave Rodgers Darren Indyke Subject: Where is
EFTA00337550
13:17:47 +0000 Yes please! Sent from my iPhone On Oct 16, 2015, at 9:13 AM, DnrJet < I'll let you know as soon as I hear something. Sent from my T-Mobile 4G LTE Device Original message From: Lesley Groff Date: 10/16/2015 09:07 To: Larry Visoski Cc: Dave Rodgers Darren Indyke Subject: Re: Where is
EFTA00337572
E going tonight? Date: Fri, 16 Oct 2015 14:20:27 +0000 Importance: normal We are departing for West Palm Beach at 9:00 p.m. tonight. Sent from my T-Mobile 4G LTE Device ------ Original mess From: Lesley Groff Date: 10/16/2015 To: Larry Visoski Cc: Dave Rodgers Darren Indyke Subject: Re: Where is JE
EFTA00449369
To: Subject: Re: Car Pick Up for Mon.April 10th Date: Mon, 10 Apr 2017 17:00:03 +0000 Importance: normal Great! You're the best!! Sent from my T-Mobile 4G LTE Device Original message From: Date: 4/10/17 12:52 PM GMT-05:00 To: bookings Subject: Re: Car Pick Up for Mon.April 10th I have emailed
EFTA00449365
the following > Mon.April 10th > wrote: Pick up: Monday, April 10 @ 629pm (Delta #676) from JFK and take her to Nyc. Best regards Sent from my T-Mobile 4G LTE Device Original message ----- From: =I=< L> Date: 4/ /17 3:06 PM MT-05:00 T C > Subject: Fwd: Car Pick Up for Mon.April 10th Hi .
EFTA00452799
2017 13:49:21 +0000 Importance: normal I just heard from Lany that Teterboro is the destination and the passengers are JE and Karyna. Sent from my T-Mobile 4G LTE Device Original message ------- From: Lesley Groff Date: 5/28/17 09:36 (GMT-05:00) To: Dave Rodgers < > Subject: FYI Hi dave. This is a
EFTA00326972
sley Groff Subject: RE: Itinerary April 1, 2016 Date: Fri, 01 Apr 2016 00:40:26 +0000 Importance: normal Thanks for the itinerary. Sent from my T-Mobile 4G LTE Device ------- Original message ------ From: Lesley Groff <1 Date: 3/31/2016 19:51 GMT-05:00 To: Jefffrey Epstein Cc: Larry Visoski Larry D

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Gerry Martinez
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Bedford
LocationCounty town of Bedfordshire, England
Tristar Worldwide
OrganizationGlobal chauffeured transportation company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tyson Grenzebach
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates

Teterboro
LocationBorough in New Jersey, United States
Cummings Center
OrganizationBusiness center in Beverly, Massachusetts
Amanda Scoledes
PersonPerson referenced in documents
Tristar
OrganizationEntertainment or production company
Gerry
PersonFirst name reference to multiple individuals in Epstein documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)