Communication Pairs
271 records
| id ▼ | person_a | person_b | email_count | first_date | last_date | a_to_b_count | b_to_a_count | sample_subjects | sample_eftas |
|---|---|---|---|---|---|---|---|---|---|
| 560 | Alexander Acosta | Jeff Sloman | 1 | 0 | 1 | ["Epstein Rolando informs me that Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy. Krischer said that Epstein will be treate"] | ["EFTA00189193"] | ||
| 561 | Alexander Acosta | Jay Lefkowitz | 2 | 0 | 2 | ["Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I ", "Follow up Alex - I wanted to thank you for making the time for"] | ["EFTA00189202", "EFTA00214928"] | ||
| 562 | Jay Lefkowitz | Jeff Sloman | 1 | 1 | 0 | ["Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a productive meeting. I "] | ["EFTA00189202"] | ||
| 563 | Bradley Edwards | Paul Cassell | 26 | 1 | 25 | ["RE: 0PR inquiry - request for information - 4 PM today? Great \u2014 what number should we call? Paul EFTA00205028", "RE: OPR complaint Hi Thanks for getting back to me. I was confused about one point \u2014 my letter to U.S. Attorney Ferrer requesting further investigation of the Epstein matter didn't appear to me to rai", "RE: Discovery Issues in Epstein", "RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 Dear I am writing to confirm that you remain … | ["EFTA00210971", "EFTA00206871", "EFTA00205035", "EFTA00210525", "EFTA00205269", "EFTA00210838", "EFTA00205274", "EFTA00206659", "EFTA00206692", "EFTA00209732"] | ||
| 564 | Jay Lefkowitz | Roy Black | 1 | 1 | 0 | ["Re: Jane Does United States"] | ["EFTA00227071"] | ||
| 565 | Jeffrey Epstein | Richard Kahn | 437 | 2011-11-10 | 2019-05-22 | 350 | 87 | ["Fwd: Support Caitlin's Team, Young NYC, in the Crohn's and Colitis Foundation Take Steps Walk", "Re:", "take a confidential look, . mid cabin seats to be removed cabinets built. seats need to recline however , railing will have to be modifited to elimante third seat drink side tables etc.. sofa made lik", "take a confidential look, . mid cabin seats to be removed cabinets built. seats need to recline however , railing will have to be modifited to elimante third seat drink side tables etc.. sof… | ["EFTA00370047", "EFTA00313080", "EFTA00370035", "EFTA00370044", "EFTA00366977", "EFTA00328610", "EFTA00357744", "EFTA00328608", "EFTA00344450", "EFTA00327453"] |
| 566 | Darren Indyke | Richard Kahn | 57 | 2014-03-24 | 2018-01-29 | 20 | 37 | ["Fwd: Fwd: RE:", "Re: Chairs at the Gotham Awards", "Re: FWB invoices Lilly, >; CHRISTOPHER E. KNIGHT", "Re: Citi Preferred [C] please work $3,000,000 order at 100.00 for Citi Preferred Q please email or call Darren if you need to confirm thank you Richard Kahn", "Fwd: Link a Rockenbach Revised June Bill"] | ["EFTA01047433", "EFTA01401792", "EFTA00799164", "EFTA00901772", "EFTA01352611", "EFTA00851394", "EFTA01000615", "EFTA01040974", "EFTA01401427", "EFTA00849350"] |
| 567 | Karyna Shuliak | Lesley Groff | 13 | 2016-03-15 | 2018-10-03 | 6 | 7 | ["Re: Picture you requested 2 of 2 Thank you for all of your help! We can certainly wait for you to speak with them on Tuesday \u2014appreciate it Lesley On Sep 25. 2016. at 3:59 AM. TYOGH-Shared MB-Concierg", "Reservations for visa", "Reservations for visa", "Jeffrey Epstein Hello Ion. Hope you are well. Jeffrey is wondering if you are in NY or plan to come to NY soon. He has a project at the apartments he is hoping you could tackle for him. Please let me ", "WiFI Issues"] | ["EFTA02043374", "EFTA02142428", "EFTA00449225", "EFTA02043467", "EFTA02059849", "EFTA00327925", "EFTA02329710", "EFTA00327919", "EFTA00337206", "EFTA00714261"] |
| 568 | Andrew Farkas | Lesley Groff | 10 | 0 | 10 | ["Re: Jeffrey Epstein I just noticed you have", "Re: le ey pstein Passenger List: Jeffrey Epstein On Jul 25, 2016, at 11:57 AM, Dowling, David > wrote: Richard, See below and attached. you are all set for Wednesday. I have also included heliflite on", "Jeffrey Epstein >; Hello Andrew. I understand you will be visiting Jeffrey on his island late morning of Jan. 2nd. I have cc'd on this mail who take care of Jeffrey's island. Their cell phone numbers ", "Jeffrey Epstein Hello Andrew. I understand … | ["EFTA00950869", "EFTA00321442", "EFTA00398774", "EFTA00420791", "EFTA02175460", "EFTA00420789", "EFTA00420787", "EFTA02175531", "EFTA00321647", "EFTA02175583"] | ||
| 569 | Lesley Groff | Richard Kahn | 64 | 2014-11-06 | 2017-05-04 | 32 | 32 | ["Re: Jeffrey Epstein I just noticed you have", "Re: Jeffrey Epstein Can you please change departure to 5:30pm from bard college to 34th street. In addition j have not yet seen", "Re: >", "Re: >", "Re: le ey pstein Passenger List: Jeffrey Epstein On Jul 25, 2016, at 11:57 AM, Dowling, David > wrote: Richard, See below and attached. you are all set for Wednesday. I have also included heliflite on"] | ["EFTA00446423", "EFTA00321759", "EFTA00336301", "EFTA00337206", "EFTA00362581", "EFTA00321647", "EFTA00380147", "EFTA00321613", "EFTA00367534", "EFTA00446428"] |
| 570 | Larry Visoski | Richard Kahn | 40 | 2015-10-23 | 2017-11-09 | 15 | 25 | ["Re: Jeffrey Epstein Can you please change departure to 5:30pm from bard college to 34th street. In addition j have not yet seen", "Re: Jeffrey Epstein thank you for email my understanding is that they will be landing on bard campus which is what was done in the past On Jul 25, 2016, at 11:57 AM, Dowling, David < > wrote: Richard,", "Re: Jeffrey Epstein thank you for email my understanding is that they will be landing on bard campus which is what was done in the past On Jul 25, 2016, at 11:57 A… | ["EFTA00368121", "EFTA00321759", "EFTA00374778", "EFTA00932571", "EFTA00409641", "EFTA00632089", "EFTA00369226", "EFTA00375060", "EFTA01028741", "EFTA00863936"] |
| 571 | Bella Klein | Lesley Groff | 29 | 2016-02-05 | 2019-05-16 | 6 | 23 | ["Nili re a 2nd router", "Nili re a 2nd router", "Re: Jeffrey Epstein great! thanks bella On Apr 22, 2015, at 3:13 PM, bellaklein < > wrote: EFTA00348664", "Jeffrey Epstein Hello Allison...I have asked Bella in our accounting department to please have a look to see if phone number", "Re: FW:"] | ["EFTA02045032", "EFTA02059914", "EFTA02196616", "EFTA02098235", "EFTA02098257", "EFTA00362581", "EFTA02177453", "EFTA00348663", "EFTA01992090", "EFTA00321516"] |
| 572 | Jeffrey Epstein | Lesley Groff | 208 | 2014-08-13 | 2019-04-22 | 149 | 59 | ["Nili re a 2nd router", "Nili re a 2nd router", "Re: Dinner tonight-who to organize EFTA00322669", "Re: french, send to her geneve house On Tue, Feb 23, 2016 at 11:04 PM, <[email protected]> wrote:", "Re: Rich and Darren > wrote: does today work? On Wed, Feb 17, 2016 at 1:03 PM, Lesley Groff <I > wrote:"] | ["EFTA00336431", "EFTA00364677", "EFTA00333380", "EFTA00358716", "EFTA00333377", "EFTA00352564", "EFTA00321516", "EFTA00355735", "EFTA00328196", "EFTA00328862"] |
| 573 | Lesley Groff | Peter Attia | 21 | 20 | 1 | ["Jeffrey's MRI Report EFTA00321893", "Re: update No worries there! We will send our maid In to take care of all. Hope you get the apt soon! What a headache! Please let me know around what time you plan to vacate the apt. Thx, lesley Sent ", "Re: update No worries there! We will send our maid In to take care of all. Hope you get the apt soon! What a headache! Please let me know around what time you plan to vacate the apt. Thx, lesley Sent ", "Re: Jeffrey Epstein Mary lets discuss before you chan… | ["EFTA00459844", "EFTA00460664", "EFTA00330627", "EFTA00460661", "EFTA00321892", "EFTA00630979", "EFTA02062015", "EFTA02062385", "EFTA00679177", "EFTA02471926"] | ||
| 574 | Jeffrey Epstein | Peter Attia | 126 | 123 | 3 | ["Re: Fwd: 7am On Sun, Jul 17, 2016 at 6:52 PM, Peter Attia 4 wrote:", "Re: I leave new york the 7th, are you ok with the resolution?! On Wed, Dec 30, 2015 at 9:53 AM, Peter Attia c wrote: Thanks for checking in Jeffrey. It's been a hell of a stretch. Resolution reached o", "Re: Re: night of 6th good On Wed, Dec 30, 2015 at 10:00 AM, Peter Attia < > wrote: I. What time do you leave? I actually get in on the 6th and can try to rearrange schedule if you have time the night ", "Re: pswd demosterol … | ["EFTA00643671", "EFTA00851428", "EFTA00842987", "EFTA00851442", "EFTA00851433", "EFTA00823782", "EFTA00322218", "EFTA00332735", "EFTA00813487", "EFTA00689728"] | ||
| 575 | David Mitchell | Jeffrey Epstein | 67 | 2011-05-09 | 2018-10-22 | 10 | 57 | ["Re: ok On Tue, Jun 21, 2016 at 5:28 AM, David Mitchell < Great ,Can we do the afternoon, I will ask Lesley DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA 1212-486-4444 O", "Re: ok On Tue, Jun 21, 2016 at 5:28 AM, David Mitchell < Great ,Can we do the afternoon, I will ask Lesley DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Jun 21, 2016", "Re: this week is good On Mon, Feb 13, 2012 at 6:53 AM, David Mitchell <I Hope you are grea… | ["EFTA00675040", "EFTA00898225", "EFTA00777899", "EFTA00753295", "EFTA00753298", "EFTA00631866", "EFTA00917046", "EFTA00323560", "EFTA00823109", "EFTA00323525"] |
| 576 | Lesley Groff | Nicholas Ribis | 4 | 4 | 0 | ["Re: Jeffrey epstein Exactly! I hope to hear from him today but it may be tomorrow morning before I get an answer! Will get back to you as soon as I can! Sent from my iPhone On May 17, 2016, at 10:33 A", "Re: Jeffrey epstein Hi Nick. Could you come see Jeffrey today at noon?", "Jeffrey Epstein > wrote: Hello Nick. Jeffreys home address is 9East 71st street between 5th and Madison. Will the l lam tomorrow work for you? Lesley Assistant to Jeffrey Epstein Sent from my iPhone E", "Jeffrey Epstein … | ["EFTA00324718", "EFTA00324721", "EFTA00333143", "EFTA00333126"] | ||
| 577 | Jeffrey Epstein | Noam Chomsky | 194 | 190 | 4 | ["Re: 1 EFTA00325126", "Re: Re:", "Re:", "Re:", "Re: I understand, mathematics are the unique formalism for proofs. . I watch the lack of direction and leadership. , as in cognitive theory, with lots of data and no much beter understanding, I m tryi"] | ["EFTA00329206", "EFTA00626491", "EFTA00644413", "EFTA00645754", "EFTA00329213", "EFTA00637798", "EFTA00658355", "EFTA00645713", "EFTA00666786", "EFTA00325125"] | ||
| 578 | Lesley Groff | Paul Morris | 30 | 2013-04-23 | 2014-06-04 | 30 | 0 | ["Re: Checking in sure...let me get back to you! On Apr 25, 2016, at 11:29 AM, Paul Morris < Classification: Public Thanks Lesley, can you get me on his calendar for Wednesday? Paul Morris Managing Dire", "Re: (CI Hi Paul. Morning! Were you hoping to see Jeffrey or just speak with him? Sent from my iPhone On Mar 1, 2016, at 4:25 PM, Paul Morris wrote: Classification: Confidential Hi is je around tomorro", "Re: Jeffrey Epstein", "Re: Hello I HI Paul...Jeffrey is asking to speak with you...could y… | ["EFTA01351316", "EFTA01351494", "EFTA00328665", "EFTA01351543", "EFTA00460508", "EFTA00460577", "EFTA01351538", "EFTA00373877", "EFTA00460572", "EFTA00410843"] |
| 579 | Jeffrey Epstein | Martin Weinberg | 28 | 2009-04-24 | 2009-04-24 | 22 | 6 | ["Re:", "Re:", "Re:", "Re: ATTORNEY-CLIENT PRIVILEGE", "Re:"] | ["EFTA00743005", "EFTA00732477", "EFTA00905860", "EFTA00697839", "EFTA00649315", "EFTA00906567", "EFTA00774250", "EFTA00718250", "EFTA00638104", "EFTA00702800"] |
| 580 | Joi Ito | Lesley Groff | 5 | 5 | 0 | ["JE and TP", "Re: Trip to the Island - Nov 29-30?", "Re: Trip to the Island - Nov 29-30? EFTA00362237", "Re: Trip to the Island - Nov 29-30?", "Re: Trip to the Island - Nov 29-30?"] | ["EFTA00327660", "EFTA00362236", "EFTA00362644", "EFTA00362223", "EFTA00362623"] | ||
| 581 | Jeffrey Epstein | Joi Ito | 32 | 2016-11-30 | 2016-11-30 | 0 | 32 | ["JE and TP", "Re: Trip to the Island - Nov 29-30?", "Re: Trip to the Island - Nov 29-30? EFTA00362237", "Re: Trip to the Island - Nov 29-30?", "Re: Trip to the Island - Nov 29-30?"] | ["EFTA00327686", "EFTA00377501", "EFTA00448197", "EFTA00439637", "EFTA00448189", "EFTA00448167", "EFTA00448201", "EFTA00362236", "EFTA00814229", "EFTA00377505"] |
| 582 | Jeffrey Epstein | Nathan Myhrvold | 34 | 2013-08-02 | 2013-08-02 | 34 | 0 | ["Re: french, send to her geneve house On Tue, Feb 23, 2016 at 11:04 PM, <[email protected]> wrote:", "-- time to speak? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the address", "-- time to speak? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of th… | ["EFTA01842439", "EFTA01738366", "EFTA00721133", "EFTA00751440", "EFTA00419322", "EFTA01770482", "EFTA00392415", "EFTA00392417", "EFTA01960782", "EFTA00392429"] |
| 583 | Jeffrey Epstein | Larry Visoski | 50 | 2015-03-20 | 2017-05-02 | 35 | 15 | ["Re: Hell and we will pre clear tomorw. return thurs wheel up 6 On Tue, Jan 26, 2016 at 7:12 AM, Larry Visoski c wrote: Jeffrey What time do you want Heli now? 9am? Or still 10am? I'm going to fuel hel", "Re: Hell and we will pre clear tomorw. return thurs wheel up 6 On Tue, Jan 26, 2016 at 7:12 AM, Larry Visoski c wrote: Jeffrey What time do you want Heli now? 9am? Or still 10am? I'm going to fuel hel", "NY arrival", "Re: 6th floor screen NYC buy a new projector screen, no worry about tomr nig… | ["EFTA00330495", "EFTA00331680", "EFTA00972056", "EFTA00330498", "EFTA01957921", "EFTA01044470", "EFTA00972229", "EFTA00340774", "EFTA01943090", "EFTA00351015"] |
| 584 | Lesley Groff | Michelle | 5 | 5 | 0 | ["Re: Regal Domestics, Inc. - resumes", "Re: interview schedule EFTA_R1_00613994 EFTA02064323", "Re: interview schedule Hi Michelle and thank you very much for this! All the appointments work well with Jeffrey's schedule and are confirmed...Please do send along the bits and pieces still needed on", "Re: interview schedule perfect! thank you! \u2022", "Re: interview schedule"] | ["EFTA02064328", "EFTA00332464", "EFTA02064702", "EFTA02064322", "EFTA02064472"] | ||
| 585 | Darren Indyke | Lesley Groff | 15 | 2015-04-23 | 2018-05-22 | 7 | 8 | ["Re: Meet w/JE this week?", "Re: Joe Pagano-Confidentiality Agreement", "Re: ,Japanese Visa Don-please review ASAP", "Re: Founding Member Note & Amended Membership Plan", "Re: Case Great. Thx so much. Below are dial in details you can distribute ... Or let me know who to send to and I will. Darren, can you be the leader? Toll-free dial-in number (U.S. and Canada): Inter"] | ["EFTA00437018", "EFTA00376224", "EFTA00351836", "EFTA00442953", "EFTA00376197", "EFTA00390649", "EFTA00394252", "EFTA00475065", "EFTA00437092", "EFTA00334004"] |
| 586 | Kathryn Ruemmler | Lesley Groff | 1 | 1 | 0 | ["Re: Jeffr Hi Lesley, My home address in DC is: It is fine to ship things there, but the only issue is that if there is signature required, then no one is there to sign if I am not home. That said, I h"] | ["EFTA00334590"] | ||
| 587 | Lesley Groff | Noam Chomsky | 4 | 4 | 0 | ["Re: Jeffrey Epstein", "Jeffrey Epstein", "Jeffrey Epstein", "Jeffrey Epstein"] | ["EFTA02246493", "EFTA00338495", "EFTA00474081", "EFTA00536569"] | ||
| 588 | Lawrence Krauss | Lesley Groff | 2 | 2015-10-01 | 2015-10-01 | 2 | 0 | ["Re: Your Ritz Holiday", "Re: Call with Jeffrey Epstein 530 pm would be better. I land at 440 pm t. An I h ve to get bags and head to my place. Either way, cell phon is good. If it is after 645 pm or so I will be in my office "] | ["EFTA00338657", "EFTA02423373"] |
| 589 | Jeffrey Epstein | Martin Nowak | 3 | 3 | 0 | ["Re:", "; Joi Ito < > president QIU , has suggested you as point of contact . I proposed to find your best and brightest and invite"] | ["EFTA00714150", "EFTA00339963", "EFTA01873966"] | ||
| 590 | Jeffrey Epstein | Reid Weingarten | 31 | 31 | 0 | ["Re: did it say that 1, cheryl as standing with you when you called her? cheryl called and told Bauer? On Tue, Jun 16, 2015 at 6:57 AM, Weingarten, Reid < wrote: Cheryl sent her an awful email", "15 16 17 ny? \u25a0********************************************************** The information contained in this communication is", "Re: Next week? On Friday, January 18, 2013, Jeffrey Epstein wrote: palm beach", "Re: RE: I thought you should see him explaining that Jesus will rule from Missouri . I wil… | ["EFTA00419247", "EFTA00467755", "EFTA00854114", "EFTA00870270", "EFTA00397513", "EFTA00870255", "EFTA00467776", "EFTA00859978", "EFTA00683460", "EFTA00668836"] | ||
| 591 | Richard Joslin | Richard Kahn | 14 | 6 | 8 | ["Re: i am too busy today to meet Samantha however Jeffrey would like to Skype with her today at 1pm from your office please arrange thank you Richard Kahn", "RE: Availability", "Re: Availability Can you please have Samantha come to my office for interview 575 Lexington Avenue - 4th Floor Thank you Rich On 3/26/15, 10:21 AM, \"Richard Joslin\" < wrote: Tmo at 12:15 at our office", "RE: Availability", "AP SHL Investors We did receive a K-1 after the FTC 2012 tax return was filed. They historicall… | ["EFTA02082000", "EFTA00643261", "EFTA00861294", "EFTA01194373", "EFTA02507993", "EFTA00861298", "EFTA02351764", "EFTA02507955", "EFTA00350339", "EFTA00693690"] | ||
| 592 | Jeffrey Epstein | Richard Joslin | 157 | 2014-05-09 | 2014-05-09 | 96 | 61 | ["Re: Brad does not today work for Skype On Friday, March 27, 2015, Richard Joslin < > wrote: Samantha is not able to be in NYC on Monday as she is in NJ office of Untracht Early. I will look to see", "Re: Ok i am available at your convenience On Sunday, November 24, 2013, Jeffrey Epstein wrote:", "Re: Ok i am available at your convenience On Sunday, November 24, 2013, Jeffrey Epstein wrote:", "RE: Availability", "RE: Availability"] | ["EFTA00631050", "EFTA00364691", "EFTA00634778", "EFTA00683934", "EFTA00693241", "EFTA00364675", "EFTA00350353", "EFTA00637918", "EFTA00365051", "EFTA00643313"] |
| 593 | Jeffrey Epstein | Jes Staley | 9 | 2010-08-24 | 2010-08-24 | 6 | 3 | ["Re: Where are you?", "RE: Re:", "RE: Re:", "I think we should prepare to short the israeli market.. lets find a good way to play the uncertainty in the area The information contained in this communication is confidential, may be attorney-client", "Fwd: Maria"] | ["EFTA00743944", "EFTA00697062", "EFTA00351232", "EFTA00377860", "EFTA00651481", "EFTA00766580", "EFTA00743948", "EFTA01626167", "EFTA01946324"] |
| 594 | Cecile de Jongh | Jeffrey Epstein | 76 | 2016-08-28 | 2016-08-28 | 22 | 54 | ["Re: april 2. 3pm office On Wed, Mar 18, 2015 at 1:59 PM, Cecile de Jongh Adriane has the following times available: > wrote: April 1st - anytime after 2:30PM April 2nd - 2PM or after April 3rd - 2PM o", "Fwd: Meeting Request EFTA00406336", "Re: Meeting Request", "Re: Meeting Request", "Re: Meetingfrequest"] | ["EFTA00406335", "EFTA00406351", "EFTA00428911", "EFTA00659607", "EFTA00351567", "EFTA00881141", "EFTA00897256", "EFTA00649106", "EFTA00752308", "EFTA00752531"] |
| 595 | Darren Indyke | Jeffrey Epstein | 68 | 2014-11-04 | 2018-12-05 | 18 | 50 | ["Re: Founding Member Note & Amended Membership Plan", "Re: Opinion from 11th Circuit attached Let's have a call first thing on Monday. Please let", "Privileged and Confidential", "Privileged and Confidential", "Fwd: EPSTEIN I Fencelli - Rendez-vous FANCELLI -EPSTEIN"] | ["EFTA00732477", "EFTA00351836", "EFTA00393236", "EFTA00390037", "EFTA00422935", "EFTA00649595", "EFTA00370981", "EFTA00407018", "EFTA00656016", "EFTA00407014"] |
| 596 | Daphne Wallace | Lesley Groff | 10 | 2015-02-02 | 2016-06-08 | 6 | 4 | ["Re: I Greetings Carlos,", "Jeffrey Epstein Hello Carlos. Jeffrey would like to order the same Inspire Fitness machine he has in PB for his island (reminder: this is the second one we ordered with the leg extension) Can you plea", "Jeffrey Epstein Hello Carlos. Jeffrey would like to order the same Inspire Fitness machine he has in PB for his island (reminder: this is the second one we ordered with the leg extension) Can you plea", "Re: Fw: Call Greetings David,", "Re: Fw: Call Greetings David,"… | ["EFTA00496408", "EFTA00457880", "EFTA00353492", "EFTA02084178", "EFTA02151356", "EFTA02289937", "EFTA00353496", "EFTA02049467", "EFTA00457249", "EFTA00352101"] |
| 597 | Daphne Wallace | Richard Kahn | 64 | 2016-06-02 | 2018-09-20 | 36 | 28 | ["Re: I Greetings Carlos,", "Re: AYH/Big N: Fenders bobby never responded to your last email nor contacted me can you please provide update on barge repairs along with expected return date to STT thanks Richard Kahn", "Fwd: duc duc beds - product info + pricing it was nice talking with you earlier", "Re: duc duc beds - product info + pricing S-\u2022 thank you for working with us on price please adjust invoice for 11,575 and we will make deposit tomorrow", "Re: duc duc beds - product info + pric… | ["EFTA00540626", "EFTA00540592", "EFTA00826329", "EFTA00547908", "EFTA00546553", "EFTA00546547", "EFTA00541460", "EFTA00547656", "EFTA00495985", "EFTA00548168"] |
| 598 | Cecile de Jongh | Darren Indyke | 2 | 2015-02-03 | 2015-02-03 | 2 | 0 | ["Fw: TFL Application", "Roof Leak Darren, I would like to suggest that we at FTC, Inc. put our rental payments in escrow until the landlord fixes the roof. I have sat in this office for the past 11 years and had to endure ro"] | ["EFTA00353302", "EFTA00733360"] |
| 599 | Lesley Groff | Richard Joslin | 2 | 2 | 0 | ["Re: JEE HI Rich...do you need Jeffrey to have the package tomorrow? or Monday?", "Re: Tax returns Excellent. Thanks Sent from my iPhone rnailto Karyna Shuliak On Sep 8, 2015, at 7:09 PM, John Castrucci"] | ["EFTA02072932", "EFTA00353364"] | ||
| 600 | Lesley Groff | Wallace Cunningham | 2 | 2 | 0 | ["Jeffrey Epstein Hello Wally. Jeffrey would like to leave his island Saturday morning and fly to Palm Beach, FL. He could fly you in his plane with him to PB and then you could make the below connectio", "Jeffrey Epstein"] | ["EFTA00353713", "EFTA02086385"] | ||
| 601 | Bella Klein | Richard Kahn | 156 | 2014-05-16 | 2019-02-14 | 98 | 58 | ["Re: FPU", "Re: FPU", "Wire transfer instructions", "Re: amex", "Amex fraud Dateutgi\u2022ust 10, 2012 10:51:07 AM EDT"] | ["EFTA00359783", "EFTA00547581", "EFTA00547780", "EFTA00533519", "EFTA00540362", "EFTA00439257", "EFTA00547578", "EFTA00550851", "EFTA00354228", "EFTA00549892"] |
| 602 | Daphne Wallace | Jeffrey Epstein | 17 | 2016-01-04 | 2016-01-04 | 6 | 11 | ["do we have my local boaters option number somewhere on file please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inform", "do we have my local boaters option number somewhere on file please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inform", "lets submit the minor permits today. jp we moved some of the huts , to other than xmas cov… | ["EFTA00639725", "EFTA01873781", "EFTA02694880", "EFTA01880849", "EFTA00677709", "EFTA02011056", "EFTA00355735", "EFTA02338705", "EFTA00355729", "EFTA01938441"] |
| 603 | Jeffrey Epstein | Reid Hoffman | 59 | 59 | 0 | ["spoke to bill, hes glad you are coming, jet will pick you up in bedford anytime conveneint thurs eve, return you by noon friday please note The information contained in this communication is confident", "spoke to bill, hes glad you are coming, jet will pick you up in bedford anytime conveneint thurs eve, return you by noon friday please note The information contained in this communication is confident", "spoke to bill, hes glad you are coming, jet will pick you up in bedford anytime conveneint… | ["EFTA00357380", "EFTA00357388", "EFTA00528609", "EFTA00981861", "EFTA00357773", "EFTA00372249", "EFTA00357769", "EFTA00372256", "EFTA00357385", "EFTA00357771"] | ||
| 604 | Lesley Groff | Peggy Siegal | 18 | 14 | 4 | ["Jeffrey Epstein Good Morning Peggy...Jeffity is coming to NY...he will be here Wed, Thur, Fri and perhaps Sat...He is asking if you might have anything going on? Please let us know! Thank you, Lesley ", "Jeffrey Epstein Good Morning Peggy...Jeffity is coming to NY...he will be here Wed, Thur, Fri and perhaps Sat...He is asking if you might have anything going on? Please let us know! Thank you, Lesley ", "Re: Conference Call terrific! I will pass along to Jeffrey...and just FYI, I'm pretty sure… | ["EFTA02395975", "EFTA00385320", "EFTA01969210", "EFTA02242309", "EFTA00379738", "EFTA00694050", "EFTA00471847", "EFTA00434936", "EFTA01760192", "EFTA00358716"] | ||
| 605 | Janusz Banasiak | Lesley Groff | 2 | 0 | 2 | ["Re: Please take picture of Gym for Jeffrey Great.! thank you! hoping this will be helpful for you Carlos! On Nov 6, 2014, at 10:11 AM, Janusz Banasiak < > wrote: ok here they are<DSC_1673.jpeg><DSC_16", "Re: Please take picture of Gym for Jeffrey Great.! thank you! hoping this will be helpful for you Carlos! On Nov 6, 2014, at 10:11 AM, Janusz Banasiak < > wrote: ok here they are<DSC_1673.jpeg><DSC_16"] | ["EFTA00359465", "EFTA00359467"] | ||
| 606 | Joi Ito | Reid Hoffman | 11 | 11 | 0 | ["Re: Trip to the Island - Nov 29-30?", "Re: Trip to the Island - Nov 29-30? EFTA00362237", "Re: Trip to the Island - Nov 29-30?", "Re: Trip to the Island - Nov 29-30?", "Re:"] | ["EFTA02118673", "EFTA00362236", "EFTA00377505", "EFTA00362223", "EFTA00362644", "EFTA00377501", "EFTA00362623", "EFTA02118609", "EFTA02118510", "EFTA00869398"] | ||
| 607 | Jeffrey Epstein | Peter Thiel | 35 | 2014-09-12 | 2014-09-12 | 35 | 0 | ["Re: see you at 5 , bill burns will be here then dinner with woody and kathy On Fri, Sep 12, 2014 at 2:02 AM, Peter Thiel < > wrote:", "Re: done , see you then On Thu, Jun 5, 2014 at 5:56 PM, Peter Thiel < > wrote: maybe 8pm? Sent from my iPad On Jun 5, 2014, at 9:25 PM, \"jeffrey E.\" <[email protected]<[email protected]>", "Re: done , see you then On Thu, Jun 5, 2014 at 5:56 PM, Peter Thiel < > wrote: maybe 8pm? Sent from my iPad On Jun 5, 2014, at 9:25 PM, \"Jeffrey E.\" <jeeva… | ["EFTA00368254", "EFTA02467463", "EFTA02356637", "EFTA02060458", "EFTA00835369", "EFTA02104388", "EFTA02097825", "EFTA01008117", "EFTA01008059", "EFTA00456651"] |
| 608 | Brice Gordon | Lesley Groff | 1 | 0 | 1 | ["Re: Jeffrey Epstein Super. I will have Karen and Brice get back to you! Sent from my iPhone On Aug 4, 2014, at 7:42 PM, David Smith"] | ["EFTA00365490"] | ||
| 609 | Darren Indyke | Larry Visoski | 5 | 0 | 5 | ["Fwd: [External] Epstein charter confirmed mailto: To all, Ref: Epstein S76 charter July 26, 2014 10:00am local departure from West Side NYC heli pad.,to South Hampton Beach heli pad., Gregory, AAG", "LOI Thomas World AirWays, LLC update Sony Claire Use this LOI, found a typo on previous form, PIs confirm receipt Best regards, Lany Created with Scanner Pro EFTA00664718", "Fwd: New Escrow Hello Claire,", "WI signed Thomas World Airways, LLC Dear Claire, Please find attached LOI signed, Please co… | ["EFTA00817938", "EFTA00818820", "EFTA00366373", "EFTA00664717", "EFTA00817841"] |