document_description: Email correspondence regarding a lunch meeting on September 14, 2014, involving Jeffrey Epstein, Senator Bob Kerrey, and Peter Thiel. The emails discuss confirming attendance and details for the lunch at Jeffrey Epstein's home.

key_people:
Jeffrey Epstein
Senator Bob Kerrey
Peter Thiel
Jennifer Hill


source: doj

document_description: Appointment for Ty and Ike with Dr. Patel, organized by Lesley Groff. Includes a reminder to take Ty's medicine and paperwork.

key_people:
Ty
Ike
Dr. Patel
Lesley Groff

document_type: correspondence

document_subtype: appointment note


document_description: Email correspondence between Lesley Groff and Tropical Hotel regarding a reservation for Dec. 28, 2014, to Jan. 7, 2015. The emails discuss a room reservation, payment issues, and car rental arrangements.

title: Reservation Application for Dec. 28-Jan. 7

key_people:
Lesley Groff
Tania

document_type: email

document_subtype: email


document_description: This document is a ride receipt from My Limousine Service for a private reservation made on 08/13/14. The ride was from 400 East 66th, New York, NY to 2 Kean Court, Livingston, NJ. The total charge was $208.33, paid by credit card.

title: Ride Receipt for Reservation# 590979

key_people:
Michele Dyke
Darren

document_type: financial

key_locations:
400 East 66th, New York, NY
2 Kean Court, Livingston, NJ

document_subtype: invoice


document_description: Email correspondence regarding scheduling a call with Jeffrey Epstein and Nathan, with multiple exchanges about suitable times and logistics.

title: Re: Jeffrey Epstein- scheduling tomorrow update

key_people:
Lisa Ihnken
Jeffrey Epstein
Nathan

key_organizations:
Metabiota
Global Viral Forecasting Inc.
Global Viral Forecasting Initiative


document_description: Email correspondence regarding scheduling a lunch at Jeffrey Epstein's home on July 26, 2013. Frankie Tin confirms the rescheduling and assumes responsibilities as David's new assistant.

key_people:
Frankie Tin
Jeffrey Epstein
Stefani Leon
David


document_description: An assistant to Jeffrey Epstein is reaching out to Vera Wang Bridal House to arrange an appointment for Epstein's main travel assistant, who is getting married. They are requesting Vera Wang's presence at the bridal store on either February 15th or 19th, 2013.

key_people:
Jeffrey Epstein
Vera Wang
Dawn
Nina


document_description: Email correspondence regarding scheduling a meeting with Jeffrey Epstein at his home. The meeting is being coordinated by Daniela Garin from J.P. Morgan Private Bank. The discussion involves scheduling conflicts and potential meeting times.

title: RE: Jeffrey Epstein

key_people:
Daniela Garin
Lesley
Justin
Jeffrey Epstein

key_locations:
100 West Putnam Avenue, Greenwich, CT
9 East 71st Street, New York, NY


document_description: This document is a ride receipt from My Limousine Service for a private reservation made on 07/24/14. The total charge for the ride was $90.25, which includes a flat rate, gratuity, and discount. The payment was made by credit card.

title: Ride Receipt for Reservation# 585279

key_people:
Sharon Dyke
Leslie Groff


document_description: Receipt for a private limousine reservation from Livingston, NJ to Atlantic City, NJ on 07/18/14. Total charge was $326.08, paid by credit card.

title: Ride Receipt for Reservation# 584112

key_people:
Darren Dyke
Leslie Groff

key_locations:
Livingston, NJ
Atlantic City, NJ


document_description: This document is a ride receipt from My Limousine Service for a private reservation made on 07/18/14. The ride was from Livingston, NJ to East Brunswick, NJ. The total charge was $126.33, paid by credit card.

title: Ride Receipt for Reservation# 583715

key_people:
Michelle Indyke
Darre Chauf

key_locations:
Livingston, NJ
East Brunswick, NJ
East Hanover, NJ


document_description: Confirmation of a flight from W 30' Street Heliport to EH at 8am.

key_locations:
W 30' Street Heliport
EH


document_description: Mariana Idźkowska requests a small package valued at $50 to be sent to her Polish address.


document_description: Email correspondence regarding scheduling a meeting with Jeffrey Epstein. James Meiskin is coordinating a visit to Epstein's home at 9 East 71st Street, New York, on July 18, 2014. The email chain includes discussions about Epstein's travel schedule and potential meeting times.

title: RE: Jeffrey Epstein

key_people:
James Meiskin
Jeffrey Epstein
Logan Cohen


document_description: Email correspondence regarding flight scheduling and helicopter arrangements for Jeffrey Epstein's trips, including a Bard College visit and potential landing at Woody Allen's house.

key_people:
Larry Visoski
Jeffrey Epstein
Pat (Heliflite Scheduling & Dispatch)
Woody Allen

key_locations:
Bard College
Poughkeepsie, New York
Westside helipad
75 Gray Craig Road
Woody Allen's house


document_description: A ride receipt from My Limousine Service for a private reservation on 07/02/14. The ride was from a pickup at 11:00 AM to a drop-off at EWR UA, requested by Darren. The total charge was $135.22, paid by credit card.

title: Ride Receipt for Reservation# 579907

key_locations:
East Hanover, NJ
EWR UA

document_subtype: ride receipt


document_description: This document is a ride receipt from My Limousine Service for a private reservation. The ride was from EWR to 2 Kean Court, Livingston, NJ, on 07/09/14. The total charge was $159.19, paid by credit card.

title: Ride Receipt for Reservation# 581542

key_locations:
East Hanover, NJ
Livingston, NJ
EWR

document_subtype: Ride Receipt


document_description: A detailed travel and appointment schedule for July 2014, including flights, meetings, and events in various locations such as New York, Paris, Montreal, and Newport. Includes reminders for holidays and specific instructions for travel and appointments.

key_people:
Jeanne
Lorenzo Lozzo
Desmond Sham
Daphne
Bobby Slayton
Ben Black
Larry V
Dr. Albert Knapp
Jojo
Stephen Connett
Richard Saul Wurman
Woody Allen

key_locations:
New York
LSJ
Paris
Montreal
West Hampton
Bard
Newport
Zorro

document_subtype: schedule


document_description: Invitation to a picnic on Sunday at 4 PM, encouraging attendees to bring their own sports gear, blanket, and picnic food. The event is informal and open to all.


document_description: A ride receipt from My Limousine Service for a private reservation on 05/26/14. The pickup was at EWR for passenger Darren Indyke. The total charge was $93.82, paid by credit card.

title: Ride Receipt for Reservation# 570001

key_locations:
East Hanover, NJ
EWR


document_description: A ride receipt from My Limousine Service for a private reservation on 05/26/14. The pickup was at EWR and the passenger was S. The total amount charged was $93.82, paid by credit card.

title: Ride Receipt for Reservation# 570002

key_people:
DARRE
N INDYKE


document_description: Flight information for aircraft N212JE (GLF4) departing from Boeing Field Intl (KBFI) to Albuquerque Intl Sunport (KABQ).

document_type: other

key_locations:
Boeing Field Intl (KBFI)
Albuquerque Intl Sunport (KABQ)


document_description: Richard Kahn requests to add Adam Bly to a call list for 'jee'.

key_people:
Richard Kahn
Adam Bly
jee

key_locations: 575 Lexington Avenue, New York, NY 10022


document_description: Email exchange between Lesley Groff and Kamran Fallahpour, PhD, discussing scheduling and details for a testing appointment on May 10, 2014. The conversation includes arrangements for a person arriving on May 9, 2014, and the need for additional testing to support an accommodation document.

key_people:
Lesley Groff
Kamran Fallahpour, PhD


document_description: Email conversation between Lesley Groff and Kamran Fallahpour, PhD, discussing scheduling and completion of paperwork/documents related to testing. The conversation includes arrangements for a person arriving from Poland for testing and additional tests for school accommodation.

key_locations:
New York
JFK


document_description: Email correspondence between Lesley Groff and Dr. Kamran Fallahpour regarding scheduling additional testing for a client arriving in New York. The discussion involves arranging a time for testing on May 10th, following the client's arrival on May 9th. The emails also discuss the necessity of additional testing for school accommodation purposes and potential brain mapping tests.

key_people:
Lesley Groff
Dr. Kamran Fallahpour


document_description: Email correspondence between Rita Weissman and Lesley Groll discussing scheduling meetings and the use of a Speech Buddy tool for Ty's speech therapy.

key_people:
Rita Weissman
Lesley Groll
Ty


document_description: Email correspondence between Rita Weissman and Lesley discussing scheduling a meeting to see the Speech Buddy tool in action. The conversation includes multiple exchanges about potential meeting dates and times, as well as a mention of a previous meeting cancellation.

key_people:
Rita Weissman
Lesley


document_description: A note to Bob Caffrey regarding plumbing issues in a house, including a moving shower head in the master bath and other plumbing tasks.

key_people:
Bob Caffrey
Ike

document_subtype: note


document_description: Correspondence discussing the urgency of obtaining a Certificate of Occupancy (CO) due to financial constraints imposed by Bankwell, which is withholding 30% of funds until the CO is obtained.

key_people:
Bob Caffre
Ike


document_description: Dobson to come tomorrow between 8-10am

document_subtype: calendar event


document_description: Larry Delson requests to schedule a meeting on May 8 in the afternoon due to a Department of Commerce meeting in the morning.

key_organizations:
Delson International, Inc.
Department of Commerce


document_description: A reminder to talk to a nursery about dwarf trees, ivy, ground cover, and identifying a specific big light green leaf around trees. Scheduled for April 28, 2014, from 2:30pm to 3pm Eastern Time.

title: Email Reminder


document_description: An alert event involving Joscha Bach communicated via cell on April 22, 2014, at 10:00 AM.

document_subtype: alert


document_description: Transportation confirmation for Jeffrey Epstein on April 22, 2014, from Harvard Medical to Bedford-Hanscom Field. The trip involves a private jet flight with a scheduled departure at 5:00 PM. The total cost is $96.80, billed to American Express.

title: Tristar Worldwide Transportation Confirmation #8177276

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
Harvard Medical
Bedford-Hanscom Field

document_subtype: transportation confirmation


document_description: Request for installation of mirrors and reinstallation of a sink at a house. The sender plans to work from home and visit the site on Tuesday, offering to bring a check for their portion of the payment.

key_people:
Ray
Bob Caffrey


document_description: Invoice for a food order placed at Mangia (422 Madison) through Seamless on April 25, 2014. The order includes grilled salmon, flank steak sandwich, chicken sandwich, and cookies, with a total amount of $63.58 including tax and tip.

title: Seamless Food Order Invoice

key_locations:
422 Madison
575 LEXINGTON AVE, NY

key_organizations: Mangia Seamless


document_description: Gerald Barton expresses gratitude for the use of an apartment and offers to pay for the marginal cost of his stay. He inquires about the availability of an apartment on May 3 and wishes the recipient a happy Easter.

key_people:
Gerald Barton
Jeffrey Epstein


document_description: Richard Kahn inquires about the availability of an apartment for someone named John at 301 for Sunday/Monday.

key_people:
Richard Kahn
John

key_locations: 575 Lexington Avenue, New York, New York 10022


document_description: Receipt for a limousine ride from EWR to Livingston, NJ on 04/19/14. Total charges amounted to $171.39, paid by credit card.

title: Ride Receipt for Reservation# 556888-2


document_description: A ride receipt from My Limousine Service for a private reservation on 04/05/2014. The trip was from Livingston, NJ to Barclay Center, Brooklyn, NY. The total charge was $825.78, paid by credit card.

title: Ride Receipt for Reservation# 554316

key_people:
Darren Indyke
Leslie Groff

key_locations:
2 Kean Court, Livingston, NJ
Barclay Center, Brooklyn, NY


document_description: This document is a receipt for an order placed at Mangia restaurant on April 22, 2014. The order includes various food items such as Grilled Norwegian Salmon, Iced Tea, and a Made To Measure Salad. The total amount for the order is $58.78, with $5.00 paid towards the total. The order was placed by Lesley Groff and was to be delivered with specific instructions.

title: Mangia Restaurant Order Receipt

document_type: tabular

document_subtype: restaurant order receipt


document_description: Email correspondence between Frank Garrison and Lesley, assistant to Jeffrey Epstein, regarding a scheduled phone call with Jeffrey Epstein and Darren on April 9, 2014, at 9am EST.

title: Re: Jeffrey Epstein

key_people:
Frank Garrison
Lesley
Jeffrey Epstein
Darren


document_description: Approval of leave for an employee from April 28th to May 4th by Mr. Epstein.

key_people:
Mr. Epstein
Janusz Banasiak
Lesley Groff
Bella Klein
Richard Kahn


document_description: An email exchange between Melanie Spinella and an unnamed individual discussing travel plans to Miami and a stay at the Fontainbleau hotel. The unnamed individual's husband is attending a Credit Suisse conference, while they are there to relax. Melanie Spinella mentions that Jeffrey called to inform that Leon could arrive earlier.

key_people:
Melanie Spinella
Leon D. Black
Jeffrey

key_locations: 9 West 57th Street, New York, New York 10019

key_organizations:
Apollo Management
Credit Suisse
Apollo Global Management, LLC


document_description: Reminder to pay Bob.

document_subtype: calendar reminder


document_description: Email exchange regarding scheduling a meeting between Jeffrey Epstein and Josh at Epstein's home in New York. The meeting is confirmed for April 8th at 5 PM.

key_people:
Jeffrey Epstein
Ybel Collado
Josh


document_description: This document is a booking confirmation for a stay at Fontainebleau Miami Beach from March 26 to March 30, 2014. It includes details about the guestroom type, promotional offers, rate information, and terms and conditions.

title: Booking Confirmation for Fontainebleau Miami Beach

document_subtype: hotel booking confirmation


document_description: Melanie Spinella informs that Jeffrey called and said Leon could come earlier, at 4 PM.

key_people:
Melanie Spinella
Jeffrey
Leon D. Black


document_description: Receipt for limousine service from EWR to Livingston, NJ on 03/16/14. Total charge was $165.29, paid by credit card.

title: Ride Receipt for Reservation# 549377


document_description: Receipt for a private limousine reservation from My Limousine Service, including details of the ride from Hyatt House, Bridgewater, NJ to EWR UA. The total charge was $158.40, paid by credit card.

title: Ride Receipt for Reservation# 548600

key_people:
Darren Ndyke
Leslie Groff

key_locations:
Hyatt House, Bridgewater, NJ
EWR UA


document_description: A note from Melanie Spinella, Executive Assistant to Leon D. Black at Apollo Management, regarding a potential delay in arrival and offering to arrange a car if needed.

key_people:
Melanie Spinella
Leon D. Black


document_description: Reminder for an event titled 'Arizona w/Lawrence Krauss' scheduled for April 4, 5, 6. Organized by Lesley Groff and sourced from Google Calendar.

title: Event Reminder: Arizona w/Lawrence Krauss

key_people:
Lawrence Krauss
Lesley Groff


document_description: A message discussing various home improvement tasks, including issues with hardware installation, returning unused items, and feedback on installed mirrors.


document_description: A conversation took place via text messages on March 7 and March 9, 2014, involving Julie Shample and two other individuals. The discussion was about party arrangements and scheduling a time for Larry and Jeffrey to speak. Jeffrey is not in NY, and proposed meeting times include tonight, over the weekend, or early next week.

key_people:
Julie Shample
Jeffrey Epstein
Larry


document_description: Meeting scheduled at Jeff Epstein's townhouse with confirmed attendees.

key_people:
Barry J. Cohen
Kristen OConnell-Choate
Jeff Epstein

document_date: March 14

document_subtype: meeting note


document_description: Email exchange regarding scheduling a meeting involving Jeffrey Epstein, Erika Kellerhals, and others. Discussion includes confirmation of meeting time and location, and contact with another individual for the meeting.

key_people:
Jeffrey Epstein
Erika Kellerhals
Tom Dooney
Mark White


document_description: A ride receipt from My Limousine Service for a private reservation on 02/28/14. The pickup was at EWR at 02:40 PM with passenger Darren Dyke. The total charge was $90.87, paid by credit card.

title: Ride Receipt for Reservation# 543072-2


document_description: Receipt for a limousine service ride from Livingston, NJ to Newark Airport (EWR) on 02/27/14. The ride was booked under account PVT-RIDE and included a sedan service with a total charge of $79.10, paid by credit card.

title: Ride Receipt for Reservation# 543072-1

key_people:
Darren Dyke
Leslie Groff

key_locations:
Livingston, NJ
Newark Airport (EWR)


document_description: A request to install a border above the backsplash of a vanity in the sender's son's room before installing a mirror. The border is the same as in the shower and tub area. The sender asks if Bob has contacted the tile installer, Rafal, to do the installation over the weekend.

key_people: Ray Bob Rafal

key_organizations:
Diversified Glass & Mirror
Newman's Used


document_description: Email conversation regarding scheduling a meeting with Jeffrey Epstein and Leon on February 21st, 2014. Discussion about weather conditions and Leon's availability.

key_people:
Melanie Spinella
Jeffrey Epstein
Leon


document_description: A scheduled Skype work event organized by Lesley Groff, with attendees Mike and Katy, taking place on Monday, February 24, 2014, from 3:30 PM to 4:00 PM Eastern Time.

title: Skype work

key_people:
Lesley Groff
Mike
Katy

document_subtype: calendar entry


document_description: A reminder to send Jeffrey Epstein his schedule on February 22, 2014, organized by Lesley Groff.

title: Reminder: send JE his schedule

key_people:
Jeffrey Epstein
Lesley Groff

document_subtype: reminder


document_description: Email correspondence between Lesley Groff and another individual regarding Jeffrey Epstein's appointments and contact information. The emails discuss appointment cancellations and confirmations due to Jeffrey's illness and travel plans.


document_description: Skype call with Gates scheduled for January 28, 2014, from 11:30 AM to 12:00 PM Eastern Time.


document_description: A calendar event scheduled by Lesley Groff for a meeting with Martin Nowak on January 27, 2014, from 4:15 PM to 5:15 PM Eastern Time.

title: 4:15 appt with Martin Nowak

key_people:
Lesley Groff
Martin Nowak


document_description: Appointment with Harry Beller organized by Lesley Groff.

key_people:
Harry Beller
Lesley Groff


document_description: A calendar event organized by Lesley Groff for Richard Wurman to obtain Michael Wolff's phone number.

title: Richard Wurman wants Michael Wolff's phone number

key_people:
Richard Wurman
Michael Wolff
Lesley Groff


document_description: A calendar event scheduled to draw a family room plan for Bob on January 30, 2014, from 10:00 AM to 10:30 AM Eastern Time.

title: Draw family room plan for Bob


document_description: Closet shelves installation scheduled with arrival between 12 PM - 2 PM and installation window from 6:30 AM - 7 AM Eastern Time.

title: Closet shelves installation


document_description: Event reminder for an appointment with James the Apple Consultant organized by Rich Kahn.

title: 11:00am Appt w/James the Apple Consultant

key_people:
James the Apple Consultant
Rich Kahn

document_subtype: event reminder


document_description: Email correspondence regarding scheduling a meeting with Jeffrey Epstein and a presentation to the sovereign wealth fund of Norway.

key_people:
Chelsie Siegel
Jeffrey Epstein
Andrew
Bob Lieber


document_description: Invitation to a dinner party hosted by Jeffrey Epstein at Ristorante Morini, with a guest list including notable individuals such as Tim and Nina Zagat, Woody Allen, and David Blaine. Jojo is assigned as the driver for the event.

key_people:
Jeffrey Epstein
Tim Zagat
Nina Zagat
Woody Allen
Soon Yi
Bobby Slayton
David Brenner
Nick Pritzker
Craig Robins
David Blaine
Martin Nowak
Jes Staley
Leon Botstein
Joe Pagano
Michael Wolff
Karyna

document_subtype: invitation


document_description: Lesley Groff coordinates a meeting between Jeffrey Epstein, Richard Joslin, and Alan Halperin for January 28th at 1:30 PM at 9 West 57th. Alan Halperin had a court date but arranged for someone else to cover it so he could attend the meeting.

title: Re: Scheduling

key_people:
Lesley Groff
Richard Joslin
Jeffrey Epstein
Alan Halperin

document_subtype: email

key_organizations: Paul, Weiss, Rifkind, Wharton & Garrison LLP


document_description: Sarah and Brian are scheduled to see JE on January 23, 2014, from 2:00 PM to 2:30 PM Eastern Time. The event is organized by Lesley Groff and sourced from Google Calendar.

title: Meeting with JE

key_people:
Sarah
Brian
JE
Lesley Groff


document_description: Reminder to clean 11P on January 23, 2014, from 5:30 AM to 6:00 AM Eastern Time, organized by Lesley Groff.

title: Event Reminder


document_description: A calendar event organized by Lesley Groff to follow up with Lisa in Josh Harris' office regarding organization documents requested by Jeffrey Epstein.

title: Follow up w/Lisa in Josh Harris' office re the organization docs JE wants

key_people:
Lesley Groff
Lisa
Josh Harris
Jeffrey Epstein


document_description: Reminder about the office and STC closure on Presidents Day, February 17, 2014, sent by Lesley Groff via Google Calendar.

title: Presidents Day Office Closure Reminder


document_description: A calendar event organized by Lesley Groff to follow up with Stefan Kaluzny regarding a conversation with Fred Fekkai.

title: Follow up w/Stefan Kaluzny...did he speak with Fred Fekkai?

key_people:
Lesley Groff
Stefan Kaluzny
Fred Fekkai


document_description: Tommy Mottola is asking if he can call Lesley Groff on January 14, 2014, between 5:00 AM and 5:30 AM Eastern Time.

title: Tommy Mottola Call Request

key_people:
Tommy Mottola
Lesley Groff


document_description: Event organized by Lesley Groff for Valdson's return from Brazil.

title: Valdson back from Brazil

key_people:
Valdson
Lesley Groff

document_subtype: event


document_description: Need to hear from Clare in Mort's office re meeting after work.

key_people:
Lesley Groff
Clare


document_description: A scheduled meeting for Alex Dumas to have a bite to eat with JE and Ariane De Rothschild organized by Lesley Groff.

title: Meeting with Alex Dumas, JE, and Ariane De Rothschild

key_people:
Alex Dumas
JE
Ariane De Rothschild
Lesley Groff


document_description: A calendar event scheduled for buying vanilla milk and chocolates.

title: Buy vanilla milk and chocolates


document_description: Email correspondence regarding scheduling a meeting at Jeffrey Epstein's house on January 28, 2014. Participants include Lesley Groff, Richard Joslin, Alan S. Halperin, and Jeffrey Epstein.

title: Re: Scheduling

key_people:
Lesley Groff
Richard Joslin
Alan S. Halperin
Jeffrey Epstein

key_locations:
9 East 71st Street, New York
9 West 57th Street, New York


document_description: This document is a service statement from RingCentral for Darren Indyke, detailing charges for the RingCentral Fax500 service plan. The total current charges amount to $99.48, billed to a credit card ending in 24231. The statement includes a subscription fee and taxes.

title: RingCentral Service Statement

document_subtype: invoice

key_organizations:
RingCentral
DKI PLLC


document_description: A calendar entry for booking a ticket for Janusz, organized by Lesley Groff, scheduled for Saturday at 9:40 AM on January 9, 2014, with a duration from 2:30 PM to 3:00 PM Eastern Time.

title: Call and book janusz ticket

key_people:
Lesley Groff
Janusz


document_description: Reminder for Jeffrey Epstein to confirm if he wants to keep an appointment with Terje at 6pm on January 9, 2014.

title: Event Reminder

key_people:
Jeffrey Epstein
Lesley Groff


document_description: An appointment scheduled with Mort Zuckerman on January 9, 2014, from 3:30 PM to 4:30 PM Eastern Time at 599 Lexington Avenue, Suite 1800, Southeast corner of 53rd & Lex, 18th Floor. Organized by Jojo and sent via Google Calendar to lesley.jee@gmail.com.

title: Appointment with Mort Zuckerman

key_people:
Mort Zuckerman
Jojo

document_subtype: appointment


document_description: A note indicating that Jeffrey Epstein will visit Dr. Ting on December 6, 2013, at 4 PM. The address is provided, and it is noted that Dr. Ting does not need anything for the visit. Lesley Groff is asked to add this to the schedule.

key_people:
Jeffrey Epstein
Dr. Ting
Lesley Groff


document_description: The sender discusses home renovation details with Vicki, including re-tiling a shower, concerns about the color of delivered stone for a fireplace, and the need for extra support for master bath cabinets before countertop installation.

key_people: Vicki Bob Dale


document_description: Flight reservation details for Jeffrey Epstein's flight on December 6, 2013, from Teterboro, NJ to Bedford, MA and back. Larry Visoski requested to add one more passenger.

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
Teterboro, NJ
Bedford, MA

document_subtype: Flight Reservation

key_organizations:
JetSuite
Atlantic Aviation
Signature Flight Support


document_description: Email correspondence discussing scheduling a phone call between Jeffrey Epstein and Larry. Julie Shample and Sarah Mapes are involved in coordinating the call. Jeffrey Epstein is available today or tomorrow, with a preference for a call at 10:30 AM tomorrow or 5 PM today.

key_people:
Jeffrey Epstein
Julie Shample
Sarah Mapes
Larry

key_locations: CT NYC


document_description: Reminder to email Melanie at Dr. Shimony's office regarding JE's medical records.

key_people:
Melanie
Dr. Shimony


document_description: A detailed list of plumbing fixtures for various bathrooms, including master bath, guest bath, game room bath, and others. The list specifies brands and models such as Kohler and Moen, with specific product numbers and finishes.

key_people:
Mike Hay
Bob Caffrey

document_subtype: note

key_organizations: Kohler Moen


document_description: Email exchange discussing a scheduled Skype call with Jeffrey Epstein on November 26, 2013, at 10 am US Eastern Standard Time. Ben Goertzel is coordinating the call and mentions potential connectivity issues due to his rural location. A backup phone number is requested.

title: Re: Jeffrey Epstein

key_people:
Ben Goertzel
Jeffrey Epstein


document_description: Check in with Saida in Reid Hoffman's office regarding a Skype call with Jeffrey Epstein.

key_people:
Saida
Reid Hoffman
Jeffrey Epstein


document_description: A scheduled call with Jeffrey Epstein organized by Lesley Groff, involving participant Terrence.


document_description: Reminder for Robert Bassett-Cross to come at 10:30 tomorrow.

document_subtype: calendar event


document_description: Discussion about installing a switch for a disposal and ensuring proper wiring for a sensor faucet.

title: Disposal

key_people:
Bob Caffrey
Mike Hay


document_description: A schedule for Jeffrey Epstein's appointments on November 6, 2013, including a haircut, meetings, and a magic show.

key_people:
Jeffrey Epstein
Patrick
Eileen
Ada Rich
Joslin
Tom Turrir
Leon
Nathan Myhrvol
David Blaine

key_locations: 9 West 57th Street, 48th Floor Conf. Room

key_locations: 480 West 42nd Street (between 9th and 10th Aves)

key_organizations:
Fekkai Salon
Romulus Linney Courtyard Theater
Pershing Square Signature Center


document_description: This is an email alert regarding a doctor's appointment.


document_description: A chain of emails and text messages discussing a meeting with Jeffrey Epstein. Nina K. and Lesley Groff are involved in the conversation. The meeting was rescheduled to 12:30 PM on November 7, 2013, possibly on the 5th floor. Nina K. confirmed attendance for a 1 PM meeting on November 7, 2013. Instructions were given to take ID for the 43rd floor.

key_people:
Nina K.
Lesley Groff
Jeffrey Epstein


document_description: Melanie SpineIla informs about a meeting scheduled for the next day at 11 AM.

key_people:
Melanie SpineIla
Leon D. Black


document_description: A calendar reminder to follow up with Justina and ensure she takes a cab to Arturo's.

title: Must hear back from Justina! Make sure she knows to take cab to Arturo's


document_description: Email correspondence discussing scheduling a lunch meeting for Jeffrey Epstein and Josh, with adjustments to the timing due to Epstein's meeting. The lunch is scheduled at Epstein's home on November 8, 2013.

title: Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Ybel Collado
Josh
Mr. Ramo


document_description: An appointment scheduled on Google Calendar organized by Lesley Groff on October 17, 2013, from 1:00 PM to 2:00 PM Eastern Time.

title: 1:00pm Appointment


document_description: An email containing quotes from George Orwell and William F. Buckley Jr, along with trivia about pumpkins, including statistics about pumpkin supply, the largest pumpkin pie, and the world's largest pumpkin.

title: Oct 29th tidbits & quotes

key_people:
George Orwell
William F. Buckley Jr

key_locations:
United States
New York Botanical Garden
Bronx, New York


document_description: A calendar event reminder for a call to put a ticket on hold for Mark Tollison.

title: Reminder: Call and put ticket on hold for Mark Tollison again


document_description: Receipt for a food order from Corrado Bread & Pastry, including a sandwich and salad, with delivery instructions and payment details.

key_locations:
960 Lexington
9 E 71st ST, New York, NY

document_subtype: purchase receipt

key_organizations:
Corrado Bread & Pastry
Seamless


document_description: Doctor's appointment for JE on Monday, October 21, 2013, at 10:45 AM. Also noted as 5:00 AM - 5:30 AM Eastern Time for a duration.

title: Doctor's Appointment


document_description: Learn magic from a Magician at TCS.

title: Magic World at TCS


document_description: Email correspondence regarding scheduling a breakfast meeting with Jeffrey Epstein and Joshua Harris.

title: Re: Jeffrey Epstein

key_people:
Lesley Groff
Lisa Joyce
Joshua Harris
Jeffrey Epstein


document_description: A conference call scheduled with attendees Joscha Bach, Joi Ito, and Kevin Slavin on October 16, 2013, from 6:00 PM to 7:00 PM Eastern Time. The call can be accessed via US Dial In number 770-700-2305 with Conference Code 5010790009.

title: EST Conf Call

key_people:
Joscha Bach
Joi Ito
Kevin Slavin


document_description: The document contains information about a lunch event with Leon Black on October 24, 2013, at 12:30 PM. An email related to this event was sent on the same day at 4:20 PM.


document_description: A schedule of appointments and a conference call for a specific day, listing attendees and details for each event.

key_people:
Larry Delson
Scott Denett
Terje
Mort Gertler
Jamie Gertler
Eric Gertler
Richard Saul Wurman
Catherine Lurie-Alt
Joscha Bach
Joi Ito
Kevin Slavin

key_locations: Mort's Office, 599 Lexington Avenue, Suite 1800

document_subtype: schedule


document_description: Details of tile installation for various bathrooms and rooms, including types of tiles, patterns, and specific instructions for each area.

title: Tile Installation


document_description: Vicki Beltz informs the recipient about the delivery of masterbath mosaics and the expected delivery of the remaining tiles. She inquires if the recipient wants to proceed with extra tiles for the basement and an accent wall for the master.


document_description: Email exchange between Catherine Alt and an assistant to Jeffrey Epstein regarding a meeting at Epstein's house on October 16, 2013.

key_people:
Catherine Alt
Jeffrey Epstein
Lesley


document_description: Mark Tollison is visiting the ranch for the entire week and will return on a red-eye flight on Thursday, arriving early Friday morning.


document_description: A video deposition of Brad Edwards is scheduled to take place at Empire Legal Support, Inc. in Fort Lauderdale, FL. The event is set for October 10, 2013, at 10:00 AM, with a reminder set for 6:30 AM - 7:30 AM Eastern Time. The source of this information is Google Calendar, and the recipient email is lesley.jee@gmail.com.

title: Video Deposition of Brad Edwards

key_locations: 401 East Las Olas Boulevard, Suite 1400, Fort Lauderdale, FL 33301


document_description: This document is an email confidentiality notice, indicating that the email and any attachments are confidential and intended only for the specified recipient. It warns against unauthorized dissemination, distribution, or copying and provides instructions for notifying the sender in case of an error. It also clarifies that the information should not be considered a financial promotion or solicitation.


document_description: Contact information for Ashley Taylor from Taylor-Hull Promotions, including address, phone numbers, and email.


document_description: This document contains a confidentiality notice regarding an email transmission. It emphasizes that the email and any attachments are confidential and intended only for the specified recipient. It also states that the information should not be considered as a financial promotion or solicitation to buy or sell securities. The document includes disclaimers about the reliability and security of email transmissions.


document_description: A late lunch appointment organized by Lesley Groff with attendee Olivier Colom.

title: 4:00pm Appt (LATE LUNCH)

key_people:
Olivier Colom
Lesley Groff


document_description: Email exchange between Brooke Lange and an assistant to Jeffrey Epstein discussing a potential meeting between the Governor and Jeffrey Epstein at Epstein's home office in New York.

title: Email Correspondence Regarding Jeffrey Epstein

key_people:
Brooke Lange
Jeffrey Epstein
Governor


document_description: Email correspondence regarding a meeting with Jeffrey Epstein, including scheduling details and contact information.

key_people:
S.M. Kosslyn
Jeffrey Epstein
Robin (S.M. Kosslyn's wife)

key_locations: 9 East 71st Street, Between 5th and Madison


document_description: A calendar event organized by Lesley Groff to send Jeffrey Epstein his schedule.

title: Send JE his schedule

key_people:
Lesley Groff
Jeffrey Epstein


document_description: Email exchange between Lesley Groff and S.M. Kosslyn discussing a meeting with Jeffrey Epstein and coordinating schedules. Includes mention of a new cell phone number and a visit by Robin, S.M. Kosslyn's wife.

key_people:
Lesley Groff
S.M. Kosslyn
Jeffrey Epstein
Robin Kosslyn


document_description: Email exchange between Jilla Moazami and Lesley Groff regarding dinner arrangements at Jeffrey Epstein's house on September 19th and 20th, 2013.

key_people:
Jilla Moazami
Lesley Groff
Jeffrey Epstein
Terje

key_locations: 9 East 71st Street, between 5th and Madison


document_description: A calendar event organized by Lesley Groff for a meeting or reminder involving Joel Klein and Hiffington on September 25, 2013, from 6:00 AM to 6:30 AM Eastern Time.

title: Reminder: Joel Klein and Hiffington

key_people:
Lesley Groff
Joel Klein
Hiffington


document_description: J. Dennis is scheduled to visit Little St. James island on September 21, 2013. He will arrive at St. Thomas via ferry and be picked up by Carlos. Anna will give him a tour of the island and ensure he returns to St. Thomas in time for his flight to South Florida. Anna will also reimburse J. Dennis for expenses.


document_description: Meeting at Jeffrey Epstein's house for all 71st Street employees.


document_description: Email coordination for a meeting with Jeffrey Epstein on September 24, 2013, at 5 pm at his home. Lesley Groff coordinates with Nicholas Christakis and his assistant, Kim Kuzina.


document_description: Julian inquires about Jeffrey's interest in the Michigan project and offers to present in New York. He also requests a contact for potential funding if Jeffrey is not interested. Additionally, Julian asks for criteria for staff recruitment, suggesting trained individuals from Singapore.

key_people:
Jeffrey
Julian
Qua Leese

key_locations:
New York
Michigan
Singapore


document_description: Directions from Oxford Airport to Eastover Farm provided by John Brockman.

key_locations:
Oxford Airport
Eastover Farm
Bethlehem
Woodbury


document_description: Interview appointment scheduled for September 5, 2013, at 1:00 PM with the subject of the alert and a friend.

key_people:
Subject of the alert
a friend


document_description: Email correspondence regarding scheduling a meeting with Jeffrey Epstein on September 23, 2013, with a possibility of an earlier meeting on September 19, 2013, if Epstein returns to New York by then. The meeting is to be held at Epstein's home at 9 East 71st Street, New York.

key_people:
Jeffrey Epstein
Alan Dlugash
Marylyn Guzman


document_description: A calendar event for a surgery scheduled on Friday, September 13, 2013, with a reminder sent on Monday, September 2, 2013, from 6 AM to 7 AM Eastern Time.

title: Surgery


document_description: A calendar event for getting a passport picture taken organized by Lesley Groff on August 24, 2013, from 8:00 AM to 8:30 AM Eastern Time.

title: Get passport picture taken


document_description: Fiona Cameron-Williams scheduled to be at the house from 10:00 AM to 4:00 PM, organized by Lesley Groff.

key_people:
Fiona Cameron-Williams
Lesley Groff


document_description: Sarah Burton to arrive and talk regarding assistant position.

title: Meeting with Sarah Burton

key_people:
Sarah Burton
Lesley Groff


document_description: Interview with Sarah Burton for an assistant position organized by Lesley Groff.

title: Interview with Sarah Burton

document_subtype: calendar notification


document_description: A calendar event organized by Lesley Groff requesting information from Rich K about Fiona for Saturday and interview information for Friday.

title: Need from Rich K: info on Fiona for Sat and interview info for fri

key_people:
Lesley Groff
Rich K


document_description: A meeting scheduled at 8 Hampton Lane on August 18, 2013, from 6pm to 7pm Eastern Time.

title: Hampton Lane meeting


document_description: Email correspondence discussing scheduling a lunch meeting involving Jeffrey Epstein, Governor Bill Richardson, and Robert Redford. The emails coordinate dates and logistics for the meeting, including Epstein's availability and the use of his plane for transportation.

title: Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Brooke Lange
Governor Bill Richardson
Robert Redford

key_locations:
Santa Fe
NYC
St. Thomas


document_description: Email correspondence regarding Jeffrey Epstein's schedule and coordination with Leon and Tim Zagat. Discussion about Leon's doctor appointment and a potential family meeting in September.

title: RE: Jeffrey Epstein

key_people:
Jeffrey Epstein
Melanie Spinella
Leon
Tim Zagat


document_description: Email correspondence regarding scheduling a Skype call with Jeffrey Epstein. Sheri L Sable, Deputy Executive Director of External Affairs at the United States-Israel Binational Science Foundation, discusses scheduling and technical issues related to a Skype invitation with an assistant to Jeffrey Epstein.


document_description: Email correspondence discussing Jeffrey Epstein's travel plans and coordination for a lunch meeting involving Governor Bill Richardson and Robert Redford. The emails mention Epstein's presence at his ranch in Santa Fe from August 9 to August 22, 2013, and the possibility of using Epstein's plane for the Governor's travel to NYC.

key_locations:
Santa Fe
NYC


document_description: Receipt for an order placed at Hunter Deli on July 18, 2013, including a Fried Egg Sandwich, Two Fried Eggs Sandwich, and a Soda. The total amount paid was $7.33, including sales tax and tip.

title: Order Receipt from Hunter Deli

document_subtype: receipt

key_organizations:
Hunter Deli
Seamless


document_description: Flight N909JE arrived at Albuquerque Intl Sunport (KABQ) from Boeing Field Intl (KBFI) on 8/9/2013.

key_locations:
Albuquerque Intl Sunport
Boeing Field Intl


document_description: A calendar event reminder for Larry D to meet JE at Henri Bendel at 3:30 PM on July 18, 2013, organized by Lesley Groff.

title: Reminder: can Larry D meet JE at 3:30 at Henri Bendel

key_people:
Larry D
JE
Lesley Groff


document_description: Event to get package together for Katy and send back heart guard shirt.


document_description: Email correspondence discussing Jeffrey Epstein's travel plans, including departure times and coordination for a helicopter and after-party attendance.

key_people:
Jeffrey Epstein
Lawrence Visoski
Janusz Banasiak


document_description: Email conversation between Clare Probert and an unnamed sender discussing personal topics such as favorite restaurants and living locations, as well as coordinating a phone call between Jeffrey Epstein and Mortimer B Zuckerman.

key_people:
Clare Probert
Jeffrey Epstein
Mortimer B Zuckerman

key_locations:
New Canaan
S. Norwalk
Darien
Ridgewood
Greenwich
Narragansett Bay
New York

key_organizations:
Boston Properties Inc.
Daily News
U.S. News & World Report


document_description: JE will come to PB starting at 8 AM on July 25th and ending in the evening of July 26th.


document_description: A calendar event reminder to provide car details for Bedford scheduled on June 27, 2013, from 10:00 AM to 10:30 AM Eastern Time.

title: Reminder to provide car details for Bedford


document_description: Request to transfer $35,000 from account ending in #3159 to Bob Caffrey's Berkeley Property account ending in #3381.

key_people:
Jen
Bob Caffrey


document_description: Email exchange discussing the possibility of taking skin cells from Jeffrey Epstein for genome research at Harvard. Coordination for the procedure is being arranged, including scheduling and consent form requirements.


document_description: Emancipation Day - FTC is Closed

document_subtype: calendar reminder


document_description: Call new Canaan alarm scheduled by an organizer (redacted) on June 17, 2013, from 9am to 10am Eastern Time.


document_description: Email correspondence discussing Jeffrey Epstein's travel plans and coordination with Larry Visoski. Epstein will only be staying for the day on June 28th. Larry Visoski will be in Moscow on the 28th but returns late that night. Lesley Groff is coordinating the travel plans.

title: Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Lesley Groff
Larry Visoski
Sarah Mapes
Marah Brown
Julie Shample

key_locations: Moscow Harvard


document_description: Lesley Groff reminds Jeffrey Epstein to bring 2 forms of ID for the Savion Glover show at the Joyce Theater. Tickets are under his name at the Will Call window.

key_people:
Jeffrey Epstein
Lesley Groff


document_description: Email conversation between Rosa da Silva and others regarding communication with Valdson Cotrin.

key_people:
Rosa da Silva
Valdson Cotrin


document_description: Request to transfer $45,000 from account I 159 to Bob Caffrey's Berkeley Properties account ending in 43381. Previous email sent to Mario on June 7 was not executed due to Mario's absence.

key_people:
Ike Groff
Jen
Mario
Bob Caffrey

key_organizations:
Bank of New Canaan
Berekeley Properties


document_description: A calendar event scheduled for June 25, 2013, from 11:00 AM to 11:30 AM Eastern Time, regarding George Church setting up Jeffrey Epstein to have skin cells taken.

title: Can George Church set up JE to have skin cells taken?

key_people:
George Church
Jeffrey Epstein


document_description: A lunch event organized by Lesley Groff on June 5, 2013, from 1:00 PM to 2:00 PM Eastern Time.

title: 1:00 Lunch


document_description: Reminder to pick up a prescription for Jeffrey Epstein at Clyde's. Eva is to call in.

key_people:
Lesley Groff
Eva


document_description: Request to buy a book for Jeffrey for his meeting at 6 PM. The book titled 'Seneca, The Shortness of Life' is located at Barnes and Noble at 160 E. 54th Street, held at the front register under a specific name (redacted). Estimated cost is around $15. Action requested to check availability to purchase the book and confirm if it can be done. Follow-up email on June 3, 2013, confirmed the book was obtained and would be dropped off.

document_subtype: correspondence


document_description: An alert for a breakfast meeting with Joel Klein scheduled for 8:00 AM on May 24, 2013.

title: Alert - 8:00am Breakfast w/Joel Klein


document_description: Dinner alert for a meeting with Joi Ito, Ed Boyden, Woody Allen, and Soon Yi on May 22, 2013, at 7:30 PM.

key_people:
Joi Ito
Ed Boyden
Woody Allen
Soon Yi


document_description: An alert regarding a 5:00pm appointment with Andrew Farkas, sent on May 28, 2013. Previous notification was on May 22, 2013. Contact information includes redacted phone numbers for cell and office.


document_description: Receipt for a food order from Bread & Company, including sandwiches and chips, with a total amount of $34.51. The order includes special instructions for the ham and swiss sandwich.

title: Food Order Receipt

key_locations:
425 Madison
575 Lexington Ave, NY, 4th Floor

document_subtype: order receipt

key_organizations:
Bread & Company
Seamless


document_description: Scott will come to the house on Friday, May 24th at 10 am to work on a new computer. Lyn and Jojo Fontanilla are among the recipients. The old computer will be dropped off on Thursday afternoon.

key_people:
Scott
Lyn Fontanilla
Jojo Fontanilla


document_description: A calendar event scheduled to change welcome letters.

title: Change welcome letters


document_description: Email correspondence regarding scheduling a call with Jeffrey Epstein. Justin Nelson from J.P. Morgan is coordinating a call time with Jeffrey Epstein.

title: Re: Jeffrey Epstein

key_people:
Justin D. Nelson
Jeffrey Epstein


document_description: Reminder for Celina to stay in Paris apartment from June 2-6, 2013.


document_description: Email correspondence confirming a breakfast meeting between Joel I. Klein and Jeffrey Epstein on May 6, 2013, at Epstein's home. The email chain includes discussions about scheduling and contact information for the meeting.

title: Re: Jeffrey Epstein

key_people:
Joel I. Klein
Jeffrey Epstein
Rosanne M. Mullaly


document_description: Dobson Irrigation scheduled to activate system and Air Solutions scheduled for a visit.

key_organizations:
Dobson Irrigation
Air Solutions


document_description: Email exchange discussing scheduling a breakfast meeting between Jeffrey Epstein and Joel Klein on either May 3rd or May 6th, 2013. The conversation involves Rosanne Mullaly coordinating the meeting times.


document_description: Email correspondence discussing the cancellation of Jeffrey Epstein's trip to Cambridge and potential rescheduling. Nicholas Christakis mentions moving to Yale and the possibility of meeting Epstein in NYC or Cambridge.

title: Re: Jeffrey Epstein

key_people:
Nicholas Christakis
Jeffrey Epstein

key_locations: Cambridge NYC

key_organizations:
Yale University
Harvard University


document_description: The sender discusses preferences for window hardware and roof options with Bob Caffre. They express a preference for bronze or satin nickel hardware and request quotes for different roofing options, including Davinci, Gaf Elk Camelot, tile, and TruSlate.

key_locations: CA FL

key_organizations:
Lincoln
Davinci
Gaf Elk Camelot


document_description: A note regarding contact information for Mac Plumbing.

key_people:
Bob Caffrey
Jim Mac


document_description: A note from Harry Beller mentioning Columbia Heights, Advance Star LLC, and Lofts 21 LLC.

key_organizations:
Advance Star LLC
Lofts 21 LLC


document_description: A calendar event reminder to get $20 back from Rich B on April 2, 2013, from 3pm to 3:30pm Eastern Time.

title: Reminder: get $20 back from Rich B

key_people:
Rich B
Lesley Jee


document_description: The document is a market update email sent by Ike Groff on March 28, 2013, providing a comprehensive overview of global financial markets, economic data releases, and corporate news. It covers market movements in Asia, Europe, and the US, highlights key economic indicators, and discusses significant corporate transactions and research updates.

key_locations:
Cyprus
Japan
South Korea
Philippines
Denmark
Norway
Sweden
Europe
US
China

key_organizations:
Liberty Global
Barclays
DE Master Blenders
JAB
Tele2
VTB
Alfa Group
Intercontinental Hotels
Antofagasta
Barry Callebaut
Tate & Lyle
Audi
Fiat
Brilliance China Automotive
EFTA
Tourmaline Partners, LLC


document_description: Email correspondence regarding a meeting at Jeffrey Epstein's house on April 4, 2013, involving Erika Kellerhals and Tom McGraw.

title: Re: Jeffrey Epstein

key_people:
Erika Kellerhals
Jeffrey Epstein
Tom McGraw

key_organizations: Kellerhals Ferguson Fletcher Kroblin LLP


document_description: Email exchange regarding passenger list for a flight involving Woody Allen and others, with flight details and personal information.

key_people:
Woody Allen
Soon-Yi Farrow Previn
Lesley Groff
Lawrence Visoski

key_locations:
New York, U.S.A.
Paris
South Korea
California, U.S.A.


document_description: Lesley Groff requests a transfer of $15,000 from an account ending in 3159 to Bob Caffrey's Berkeley Properties account ending in 3381.

key_people:
Lesley Groff
Robert
Bob Caffrey
Ike Groff

document_subtype: memo

key_organizations:
Bank of New Canaan
Berkeley Properties


document_description: An email from Will Ford containing various quotes and anecdotes, including quotes from Christopher Hitchens, Ernest Hemingway, Charles Horace Mayo, Woody Allen, and Boone Pickens. It also includes a brief recount of the biblical story of King Solomon's judgement.

title: Apr 4th tidbits & quotes

key_people:
Will Ford
Christopher Hitchens
Ernest Hemingway
Charles Horace Mayo
Charlie Blackwood
Boone Pickens
Woody Allen
King Solomon

key_locations:
Washington, DC
Florida
Israel


document_description: A lunch event organized by Lesley Groff scheduled for March 28, 2013, from 12:30 PM to 1:30 PM Eastern Time.

title: TBD Lunch


document_description: Event invitation for Kate's availability on April 6 and 20.


document_description: Request to change the address for DKI, PLLC account #4361 and instructions for delivery to a specific location.

key_organizations:
Guarantee Records Management
DKI, PLLC


document_description: A calendar event organized by Lesley Groff to pay for Jeffrey Epstein's eye exam.

title: Pay for JE's eye exam

key_people:
Lesley Groff
Jeffrey Epstein


document_description: A calendar event reminder for JE to re-register in the Virgin Islands on March 5th, organized by Lesley Jee.

title: Remind JE: Re-Register in the VI

key_people:
JE
Lesley Jee


document_description: Appointment with Terje organized by Lesley Groff.

key_people:
Lesley Groff
Terje

document_subtype: calendar entry


document_description: A calendar event organized by Lesley Groff for an appraisal meeting with Andrew Farkas.

title: c-iii appraisal

key_people:
Lesley Groff
Andrew Farkas


document_description: Email exchange regarding scheduling a meeting with Jeffrey Epstein.

key_people:
Eileen Alexanderson
Jeffrey Epstein


document_description: Email correspondence regarding scheduling a call with Jeffrey Epstein. Erika Kellerhals is involved in coordinating the call.

key_people:
Erika A. Kellerhals
Jeffrey Epstein


document_description: Email correspondence regarding scheduling a Skype call with Jeffrey Epstein. The conversation involves David Hanson and Lesley Groff discussing suitable times for the call, considering time zone differences.

title: Re: Jeffrey Epstein

key_people:
David Hanson
Lesley Groff
Jeffrey Epstein

key_locations:
Dallas
New York


document_description: A hotel reservation confirmation for a stay at the Westminster Hotel in Livingston, NJ, from March 9 to March 10, 2013. The reservation is for a Standard King No Smoking room for one adult, with a rate of USD $129.00 per day and a total cost of USD $148.35 including taxes. The reservation is under the name Lesley Groff, with contact email lesley.jee@gmail.com. The confirmation includes details about the hotel's amenities and policies.

title: Westminster Hotel Reservation Confirmation

document_subtype: hotel reservation confirmation

key_organizations:
Westminster Hotel
WORLDHOTELS


document_description: Notification of an inquiry into suspect financial activity related to file No. 81197 by the FFIEC. A hard copy of the subpoena will be delivered to the business address, and information will be forwarded to government agencies.

title: FFIEC Incident Notification

document_subtype: letter

key_organizations: Federal Financial Institution Examination Council


document_description: Email exchange between Lesley Groff and Randy Wright discussing the use of an X Hose for a project at a rental house.

title: Re: X Hose

key_people:
Lesley Groff
Randy Wright

document_subtype: email


document_description: A note regarding a person's stay in apartment 11P and cleaning arrangements. Inquiry about arrival time.


document_description: Email exchange regarding a contact number issue and a request from Jeffrey Epstein to interview someone. Chelsie Biegel and an unnamed correspondent discuss the incorrect contact number and the need to adjust the directory. They also mention asking Andrew for clarification on Epstein's request.

key_people:
Chelsie Biegel
Jeffrey Epstein
Andrew


document_description: Email exchange coordinating a Skype call between Steve Gamble and Jeffrey Epstein.

key_people:
Steve Gamble
Jeffrey Epstein


document_description: A note with reference numbers EFTA R1_00814522 and EFTA02151308.


document_description: This email thread involves a discussion between Catherine Luiggi and Lesley Groff about organizing concert tickets for Jeffrey Epstein. The tickets are for a concert at Carnegie Hall on December 13th, 2012. Catherine confirms that the tickets are in Jeffrey's name at the VIP table at the stage door entrance on 56th. Lesley inquires about the possibility of needing more tickets and the deadline for such requests.


document_description: A calendar reminder about passing along Andy Adelson's name to Princess Mette.


document_description: Travel booking details for a trip to St. Lucia, including flight, hotel, and transfer information. The document outlines refundable airfare, hotel stay requirements, and transfer options. It also includes pricing details with and without travel protection plans, and commission breakdowns for travel agents.

key_locations:
St. Lucia
New York City
JFK

key_organizations:
Jet Blue
Windjammer Landing Villa Beach Resort
Jade Mountain
American Express


document_description: Email exchange between Lesley Groff and David Mitchell discussing scheduling a meeting.

key_people:
Lesley Groff
David Mitchell


document_description: Request to check in and select seats for JE's flight due to inability to assign seats until check-in. JE prefers the sender not to come in due to illness.

key_people:
Lesley Groffi
JE


document_description: Email correspondence discussing scheduling a meeting between Leon Botstein, Barnaby Marsh, and Jeffrey Epstein. Various dates in November and December 2012 are considered, with mentions of potential dinner plans.

title: Re: Message from Leon Botstein's office

key_people:
Leon Botstein
Barnaby Marsh
Jeffrey Epstein
Catherine Luiggi


document_description: This document contains an email exchange between two individuals, discussing a meeting and flight schedule related to Jeffrey Epstein. The email mentions a benefit event for Eva Dubin in New York on December 10th, 2012, and the possibility of changing flight times to attend the event. The email also references a PDF invitation attachment.

title: Email Exchange Regarding Jeffrey Epstein and Eva Dubin's Benefit Event

key_people:
Boris Nikolic
Jeffrey Epstein
Eva Dubin

key_locations:
New York
Miami


document_description: A request to check the availability of an apartment for use from December 8-13 before asking 'Je'.


document_description: Promotional content for comedy shows featuring Tom Papa, Ryan Hamilton, and Brian Posehn, along with a holiday party offer. Includes ticket pricing, promo codes, and contact information for booking and inquiries.

key_people:
Tom Papa
Ryan Hamilton
Brian Posehn

document_type: media

key_organizations:
NBC
Comedy Central
The Tonight Show
HBO
Palm Beach Improv


document_description: A calendar event organized by Lesley Groff to find a Hanukah book and 'Twas the Night Before Christmas.

title: Find a Hanukah Book and 'Twas the Night Before Christmas


document_description: A calendar reminder for Jeffrey Epstein regarding Linda Pinto, Fancelli, Hermes, and Victoria on Sunday in Paris.

title: Reminder: remind JE: Linda Pinto, Fancelli, Hermes, Victoria Sunday in Paris

key_people:
Jeffrey Epstein
Lesley Groff
Linda Pinto
Fancelli
Hermes
Victoria


document_description: Boris Nikolic informs that he cannot change his flight due to a meeting and suggests Jeffrey Epstein invite someone else to an event. The email chain discusses the logistics of attending Eva Dubin's benefit event in New York on December 10th.

title: Re: Jeffrey Epstein


document_description: A calendar event indicating that JE is scheduled to visit Barbro in Stockholm on December 1, 2012, from 9:00 AM to 10:00 AM Eastern Time. The event is organized by Lesley Groff and sent via Google Calendar.

title: JE to go See Barbro in Stockholm

key_people:
JE
Barbro
Lesley Groff


document_description: A calendar event organized by Lesley Groff regarding a stock sale from FTC with Environmental Solutions.

title: Reminder: where is Leon with the stock sale from FTC w/Environmental Solutions?

key_people:
Lesley Groff
Leon


document_description: Carinda Mazzo informs that she has emailed Mr. E the results and inquires if Mr. E can call Dr. Merrell's office at 5:00 PM.

key_people:
Carinda Mazzo
Mr. E
Dr. Merrell

key_locations: 44 East 67th Street, Suite 1B, New York, NY 10065


document_description: A reminder event scheduled on Google Calendar for Darren to sign and finalize operating documents.

title: Reminder for Darren to sign and finalize documents


document_description: Email exchange regarding the provision of a dry erase board for a meeting involving Jeffrey Epstein.

key_people:
Melanie Spinella
Jeffrey Epstein
Eileen Alexanderson


document_description: Reminder to confirm lunch time with Todd on Monday, 19th at 12:00 PM. Originally scheduled on Wednesday, November 14th, 12:00 PM - 12:30 PM Eastern Time.


document_description: Reminder to inform JE about working from home on Wednesday and the need to forward a phone for loan closing and parade.

title: let JE know working from home wed. but need to forward phone to ftc-loan closing, parade,etc


document_description: A note from Alicia indicating that Dr. M called Marty Davis regarding an unspecified matter. Marty Davis is out of the office and will return the call tomorrow.

key_people:
Dr. M
Marty Davis
Alicia
Thomas Magnani


document_description: Larry is confirming a scheduled telephone call with Jeffrey at 1:30 and is asking if Jeffrey can call him on his mobile phone. Alternatively, they can reschedule for later this week or next.

key_people: Larry Jeffrey


document_description: Email correspondence regarding scheduling a meeting with Jeffrey Epstein on October 24th, 2012. The meeting time was adjusted to 12:30 PM as confirmed by Paul Barrett and Justin Nelson from JPMorgan Private Bank.

title: Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Barrett
Justin Nelson
Christine Hewitt


document_description: A schedule of appointments for a specific day, including meetings with individuals from JP Morgan, Leon Black, and others, as well as a teeth cleaning appointment.

key_people:
Paul Barrett
Justin Nelson
Rich
Darren
Leon Black
Dangene
Jennie
Yfke
Dr. Magnani

key_locations:
66 e. 55th street bet Park and Madison
7 W. 51st Street

key_organizations:
JP Morgan
Core Club


document_description: A note indicating that an iPhone and another package from Vince were placed at the office door on the 5th.

key_people:
Lesley Groff
Vince


document_description: Phone call to discuss trips with Woody.


document_description: Reminder for a special hearing in the Rothstein, Edwards case scheduled for October 22nd at 9:45 am in PB. Reminder set for October 3rd, 5:30 am - 6:00 am Eastern Time.

key_people: JE D

document_subtype: reminder


document_description: Meeting at Regency with attendees Barak, Larry Summers, Jes, and Andrew Feldstein.

key_people:
Barak
Larry Summers
Jes
Andrew Feldstein

document_date: Monday, September 24


document_description: A note suggesting Lesley Groff order her own iPhone due to lack of information. Mentions billing zip and account details.


document_description: A calendar event scheduled for requesting a fan for Jeffrey Epstein's room at Mission Inn.

title: Request Fan for JE's room at Mission Inn


document_description: A Google Calendar event reminder for a meeting with individuals named Lisa, Poland, Kira, Donna, Pinto, and Jagbland in Paris.

key_people: Lisa Poland Kira Donna Pinto Jagbland

document_date: September 14


document_description: An event organized by Lesley Groff to join Duane Reades new reward program online.

title: Join Duane Reades new reward program on line


document_description: A calendar event reminder for Terje's visit to Kazakhstan on September 10th, scheduled from 6:30 AM to 7:00 AM Eastern Time.

title: Reminder: Terje in Kazakhstan Sept. 10th


document_description: Email correspondence regarding scheduling a call with Jeffrey Epstein. Ian Feinberg coordinates with Sal Lim and Lesley Groff to find a suitable time for a call. Multiple emails discuss availability and rescheduling due to conflicts.

key_people:
Ian Feinberg
Sal Lim
Lesley Groff
Jeffrey Epstein


document_description: Email correspondence regarding room reservations and meeting arrangements for Jeffrey Epstein's attendance at the Pritzker Neuro Consortium meeting on November 26th, 2012. Discussion includes holding rooms for the nights of November 25th and 26th, and confirming breakfast arrangements on September 21st.

key_people:
Jeffrey Epstein
Jeannine Jeskewitz
Lesley
Tom

key_locations:
Park Hyatt Chicago
Hyatt Regency Chicago


document_description: Event to give Mana the tax check to take to the post office.


document_description: Email exchange between Lesley Groff and Melanie Spinella discussing a meeting with Jeffrey Epstein and Leon's travel schedule.

key_people:
Lesley Groff
Melanie Spinella
Leon
Jeffrey Epstein


document_description: Email correspondence regarding dinner arrangements with Jeffrey Epstein on September 21, 2012. Michael Wood confirms attendance and mentions no allergies or dislikes.

title: Re: Jeffrey Epstein

key_people:
Michael Wood
Jeffrey Epstein
Lesley


document_description: Lesley Groff confirms the availability of two apartments for friends visiting from Sweden between September 13-18, 2012. She provides door codes for the apartments and requests names for welcome envelopes. She also coordinates access for someone to prepare the apartments on September 12.


document_description: Schedule for Wednesday, September 12, 2012, including meetings, travel plans, and social events.


document_description: A calendar event reminder for Lesley Groff to follow up with Barbara at Chubb.

key_people:
Lesley Groff
Barbara


document_description: A reminder for Lesley Groff to confirm Darren's ticket preference for a flight at 6:45am or to keep the current arrangement.

title: Reminder: what ticket does Darren want? 6:45am or keep as is?

key_people:
Lesley Groff
Darren

document_subtype: meeting reminder


document_description: Lyn/Jojo depart for Philippines for one month from September 15 to October 15. Reminder set for August 24, 5:30 AM - 6:30 AM Eastern Time.

key_people: Lyn Jojo


document_description: Notification about an inspection by NC Alarm scheduled for Monday, August 20th at 9:30am.


document_description: A calendar event organized by Lesley Groff to hear from Gary Siegal on August 16, 2012, from 2:00 PM to 2:30 PM Eastern Time.

title: Need to hear from Gary Siegal

key_people:
Gary Siegal
Lesley Groff


document_description: Event reminder for a tentative appointment with Heidi Holterbosch.


document_description: Order receipt from Just Salad (Park Avenue) for Lesley Groff, including a custom salad and fruit salad with a total amount of $52.30.

key_organizations:
Just Salad
Seamless


document_description: A note with reference numbers EFTA R1_00837565 and EFTA02162646.


document_description: Reservation confirmation for Jeffrey Epstein at the Mission Inn Hotel & Spa in Riverside, California, from August 18 to August 20, 2012. Includes details on early departure and cancellation policies.

document_subtype: reservation confirmation


document_description: A to-do item related to a flight to New York, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on August 1, 2012, at 12:00:00 AM EDT.


document_description: Email exchange discussing the payment of a surveyor bill. Robert suggests setting up a bank account to facilitate payments.


document_description: A note with reference numbers EFTA R1_00838444 and EFTA02163182.

document_subtype: note


title: New Note


document_description: A calendar event reminder for Lesley Groff to provide Hanson arrival details to Moriarty.

title: Reminder: need Hanson arrival details to Moriarty!

document_subtype: calendar event


document_description: A calendar event organized by Lesley Groff to manage guest payments for a party.

title: Take list of guests to party to keep track of payment


document_description: Request to deliver a check to Barbro Ehnbom. Bella Klein is working on another project for Darren and will print the check for Jojo to deliver.

key_people:
Barbro Ehnbom
Bella Klein
Jojo
Darren


document_description: A to-do item related to a soccer camp for Ty and Alex, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 31, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to Karyna's flight to New York, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 31, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to Jeffrey Epstein meeting Dr. Leon Botstein, the President of Bard, as requested by Anthony Barrett. The task is stored on an IMAP server and managed by Mail. It is incomplete and has no due date or priority. An alarm is set to display a message on July 16, 2012, at 12:00 AM EDT.

key_people:
Dr. Leon Botstein
Anthony Barrett
JE (Jeffrey Epstein)


document_description: A to-do note regarding the need to hear from Christina Lam at CT Corp about filing/publication. The note is stored on an IMAP server and managed by Mail. It is incomplete and has no priority.


document_description: A to-do item stored on an IMAP server requesting a flight log for July 21 from LSJ to NY. It is managed by Mail and is incomplete with no due date or priority. An alarm is set to display a message on July 26, 2012.


document_description: A to-do item related to Peggy's flight and whether Jeffrey Epstein (JE) will pay for a flight to Mykonos. The item is stored on an IMAP server and managed by Mail. It is incomplete and has an alarm set for July 30, 2012.

title: Peggy's flight? will JE pay for Mykonos flight?

key_people:
Peggy
Jeffrey Epstein


document_description: Receipt for an order placed at Just Salad (Park Avenue) on July 30, 2012. The order includes a custom salad with various ingredients and additional items like roasted turkey, avocado, and extra bread. The total cost of the order is $15.99, including sales tax and tip. The order was placed using a personal credit card and was expected to be delivered within 35-50 minutes.

title: Just Salad Order Receipt


document_description: A flight is scheduled to a ranch from Thursday, August 2 to Sunday, August 5. An alarm is set to display a message on July 24, 2012, at midnight EDT.


document_description: A to-do item stored on an IMAP server, requesting a flight log for July 21 from LSJ to NY. The to-do is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 23, 2012.


document_description: Itinerary for travel and events from August 2 to August 21, 2012, including flights, meetings, and tentative plans involving Jeffrey Epstein and associates.

key_people:
Jeffrey Epstein
Jack Horner
Woody Allen
Governor Richardson
Prof. Kosslyn
Karyna
Bamaby Marsh
Geoffre West
Boris Nikolic

key_locations:
ALB
San Francisco
Santa Fe
JFK
NY
Aspen
Grand Junction
Island

document_subtype: itinerary

key_organizations:
US Airways
Delta Air
Skywest
United Express
Amex
Aeroflot Russian Air


document_description: The document is an itinerary detailing travel plans and events from August 2 to August 21, 2012, including flights, arrivals, departures, and meetings. It includes references to various individuals and events, such as a tentative dinner with Woody Allen and visits to the Ranch.

key_people:
Jack Horner
Woody Allen
Governor Richardson
Prof. Kosslyn
Karyna
Bamaby Marsh
Geoffre West
Boris Nikolic

key_organizations:
US Airways
Delta Air
Skywest
Shuttle America
United Express
Aeroflot Russian Air


document_description: Itinerary for a visit to Ken Starr at Baylor University on July 30, 2012, including flight details and meeting schedule.

key_people:
Ken Starr
Angela
Jeff
Jennifer Jarvis

key_locations:
Waco, Texas
Pat Neff Hall
TSTC CNW Airport

key_organizations:
Baylor University
Office of the President
Servion Aviation


document_description: A to-do note indicating that Jeffrey Epstein (JE) needs two photos from Leon Black. The task is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 16, 2012, at 12:00 AM EDT.

key_people:
Jeffrey Epstein
Leon Black


document_description: A flight is scheduled to a ranch from Thursday, August 2 to Sunday, August 5. The task is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 23, 2012, at 4:23:49 PM EDT.


document_description: A to-do item indicating that Larry Delson would like to meet with JE in New York in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar with multiple alarms set for March 29, 2012.

key_people:
Larry Delson
JE


document_description: A to-do item stored on an IMAP server, managed by Mail, requesting a flight log for July 21 from LSJ to NY. The to-do item is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 24, 2012.

key_locations: LSJ NY


document_description: A to-do item related to checking Leon's availability for a trip to Las Vegas on August 4/5. The item is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 12, 2012, at 2:49:54 PM EDT.


document_description: A to-do item stored on an IMAP server related to a flight log request for July 21 from LSJ to NY. The item is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 25, 2012.


document_description: A task to purchase a flight for Karyna from New York to Palm Beach this Saturday. The task is stored on an IMAP server and managed by Mail. It is incomplete and has no due date or priority. An alarm is set to display a message on July 24, 2012, at 12:00 AM EDT.

key_locations:
New York
Palm Beach


document_description: A to-do item related to ensuring Darren's flight is not oversold and arranging a car from Philadelphia to Atlantic City.

key_locations:
Philadelphia
Atlantic City


document_description: A note indicating the need to hear from Dr. Leon Botstein, the President of Bard, as Anthony Barrett wants Jeffrey Epstein to meet him. The note is stored on an IMAP server and managed by Mail.

key_people:
Dr. Leon Botstein
Anthony Barrett
Jeffrey Epstein


document_description: A to-do item stored on an IMAP server, managed by Mail, regarding the need for information from Leon's office about Vegas for August 4 and 10. The to-do item is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 12, 2012, at 1:35:43 PM EDT.


document_description: A to-do item related to ensuring Darren's flight is not oversold and arranging a car from Philadelphia to Atlantic City. The task is stored on an IMAP server and managed by Mail.

title: Make sure Darren's flight is not oversold!


document_description: A to-do item related to obtaining Jeffrey Epstein's flight log to the island, stored on an IMAP server and managed by Mail.

title: need JE's flight log to the island


document_description: Email correspondence between Lesley Groff and Stephen Kosslyn discussing Jeffrey Epstein's travel plans to San Francisco on August 6th and 7th, 2012. Lesley informs Stephen about the change in dates and asks if he can adjust his calendar accordingly.

title: Re: Jeffrey Epstein

key_people:
Lesley Groff
Stephen Kosslyn
Jeffrey Epstein


document_description: A to-do item related to Alex picking up Terje in Paris, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is associated with an alarm set for July 5, 2012.

key_people: Alex Terje


document_description: A to-do item related to purchasing a flight from NY to PB on a Saturday. The item is stored on an IMAP server and managed by Mail. It includes an alarm set for July 24, 2012, at 1:05:57 PM EDT.

key_locations: NY PB


document_description: A task reminder related to resending an email requested by Larry Newman. The task is stored on an IMAP server and managed by Mail. It includes multiple alarms set for various dates in 2012, indicating reminders to display a message at specific times. The task is incomplete, has no due date or priority, and is stored in the Mail To Do calendar.


document_description: A to-do item indicating that Larry Delson would like to meet with Jeffrey Epstein (JE) when in New York in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar and has multiple alarms set for March 29, 2012.

key_people:
Larry Delson
Jeffrey Epstein


document_description: A to-do item related to a flight to New York, stored on an IMAP server and managed by Mail. It includes an alarm set for July 31, 2012, at 3:42:36 PM EDT.


document_description: A to-do item related to checking Leon's availability for a trip to Vegas on August 4/5. The item is stored on an IMAP server and managed by Mail. It has an alarm set for July 12, 2012, at 12:00 AM EDT.


document_description: A to-do item stored on an IMAP server, managed by Mail, regarding the need for information from Leon's office about Vegas for August 4 and 10. The to-do item is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 12, 2012, at 12:00:00 AM EDT.


document_description: Coordination of a phone call between Mr. Epstein and Mr. Botstein.

key_people:
Mr. Epstein
Mr. Botstein
Catherine
Lesley Groff


document_description: A to-do item stored on an IMAP server, managed by Mail, instructing to print a welcome letter for 11B and give it to Sarah. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on July 3, 2012, at 12:00:00 AM EDT.


document_description: Email correspondence regarding a meeting between Jeffrey Epstein and Mortimer B Zuckerman, coordinated by Clare Probert. The meeting is scheduled for 8 am at Mort's home.

title: Re: Jeffrey Epstein

key_people:
Jeffrey Epstein
Mortimer B Zuckerman
Clare Probert
Lesley

key_locations:
950 Fifth Avenue, New York, NY
9 East 71st Street, New York, NY

key_organizations:
Boston Properties Inc.
Daily News
U.S. News & World Report


document_description: A to-do item related to a flight for Jackie Kalin to a ranch from August 2 to August 5. The item is stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on July 23, 2012.


document_description: Order receipt for a custom salad from Just Salad, placed by Lesley Groff on July 10, 2012, with a total amount of $46.92 including tax and tip. The order includes specific instructions for delivery and payment was made using a personal credit card.


document_description: A party invitation list for Jules and Paul Ainsworth's event, detailing RSVPs and availability of invitees.

key_people:
Jules Ainsworth
Paul Ainsworth
Cobie Graber
Brian Thom
Julie Thom
Joe D'Virgio
Lisa D'Virgio
Betsy Pasini
Larry Pasini
Tim Orr
Maria Orr
Anita Vanderloo
Patrick Vanderloo
Lisa Boshnick
Justin Boshnick
Mary Flaherty
Candace Greene
Peter Greene
Wendy Werneberg
Scott Werneberg
Kim Krug
Rick Krug
Lisa Hartslief
Wayne Hartslief
Debra Defich
Dean Defich

document_subtype: party invitation list


document_description: Email exchange regarding the retrieval of tax returns left at Jeffrey Epstein's home. Thomas Turrin, CPA, coordinates with Eileen Alexanderson to have the documents picked up by a messenger.

title: RE: Jeffrey Epstein

key_people:
Thomas Turrin
Eileen Alexanderson
Jeffrey Epstein


document_description: Request for cleaning services for apartments 11B and 10B, including a quick sweep of the 11B kitchen and trash removal, and preparation of 10B for habitation.

key_people:
Lesley Grof
Lenore


document_description: A to-do item related to ensuring Darren's flight is not oversold and arranging a car from Philadelphia to Atlantic City.


document_description: A to-do reminder to ensure Leon's gift is placed on a helicopter, with an alarm set for July 5, 2012.


document_description: Calendar invitation for JE to meet Leon Black at the Metropolitan Museum of Modern Art.

key_people:
JE
Leon Black

document_subtype: calendar invitation


document_description: A to-do item stored on an IMAP server related to obtaining a flight log for July 21 from LSJ to NY. The task is incomplete and has no due date or priority. It is stored in the Mail To Do calendar with an alarm set for July 23, 2012, at 11:00:22 AM EDT.


document_description: A task related to Jeffrey Epstein needing two photos from Leon Black, stored on an IMAP server and managed by Mail. The task is incomplete, has no due date or priority, and is stored in the Mail To Do calendar with an alarm set for July 16, 2012.


document_description: A to-do item related to confirming Jeffrey Epstein's flight from Paris to New York on July 2nd. The task is stored on an IMAP server and managed by Mail. It is incomplete and has no due date or priority. An alarm is set to display a message on July 3, 2012.

key_locations:
Paris
New York


document_description: A to-do list item related to Darren's flight, hotel change, and informing Rich about Darren's travel details. The task is stored on an IMAP server and managed by Mail. It is incomplete and has an alarm set for June 26, 2012.


document_description: A to-do item stored on an IMAP server, managed by Mail, instructing to print a welcome letter and give it to a specific individual. The task is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 3, 2012, at 10:53:34 AM EDT.


document_description: A to-do item stored on an IMA9 server, managed by Mail, with a subject 'need address'. It has no due date, is incomplete, and has no priority. It is stored in the Mail To Do calendar with an alarm set for June 28, 2012, at 12:00:00 AM EDT.


document_description: A task reminder related to resending an email to Larry Newman, initially sent in November and requested to be resent in January. The task is stored on an IMAP server and managed by Mail, with multiple alarms set for various dates in 2012.


document_description: A to-do item related to David Mitchell taking Boris to see a Penthouse on the 26th. The task is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 21, 2012, at 2:54:12 PM EDT.

key_people:
David Mitchell
Boris


document_description: A to-do item related to a gift for Boris & Leon, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 3, 2012.

title: Gift for Boris & Leon? what is happening with them?


document_description: A to-do item related to resending an email requested by Larry Newman. The item is stored on an IMAP server and managed by Mail. It includes multiple alarms set for various dates in 2012, but no specific due date or priority is assigned. The document contains reference numbers EFTA R1_00843767 to EFTA R1_00843789 and EFTA02165937 to EFTA02165959.


document_description: A to-do item related to a gift for Boris & Leon, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on June 25, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to Larry Summers visiting a house, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar with an alarm set for June 19, 2012.


document_description: A to-do list item related to Darren's flight and hotel arrangements, with instructions to inform Rich about the details.

key_people: Darren Rich


document_description: A to-do item related to booking a flight to STT (St. Thomas) on Sunday for someone named Darren. The task is stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on June 19, 2012, at 12:00 AM EDT.


document_description: A task reminder related to resending an email to Larry Newman. The task is stored on an IMAP server and managed by Mail. It includes multiple alarms set for various dates in 2012, but the task is incomplete and has no due date or priority.


document_description: A to-do item related to coordinating cooking classes for Sarah's return to New York. The item is stored on an IMAP server and managed by Mail. It has no due date, priority, or note, and is incomplete. An alarm is set to display a message on June 21, 2012, at 3:06:19 PM EDT.


document_description: A LinkedIn TODAY newsletter featuring top news articles tailored for the recipient, Lesley. It includes a greeting, a call-to-action button, social media follow suggestions, and featured articles with previews and images. The newsletter also highlights trending companies.

title: LinkedIn TODAY Newsletter

key_locations:
Fort Lauderdale, Fla.
Mountain View, CA

document_subtype: newsletter

key_organizations:
LinkedIn
The Wall Street Journal
Forbes
The Atlantic
Investment News
Microsoft
Mercer
Northwestern Mutual
Primerica


document_description: Notification about the delivery and installation of new appliances for units 2G, 8H, and 11B scheduled for Tuesday, July 10th.


document_description: A task reminder for obtaining an address, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on July 2, 2012, at 12:00:00 AM EDT.


document_description: A calendar entry indicating that Larry Delson would like to see JE when in NY in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar with multiple alarms set for March 29, 2012.


document_description: A to-do item related to a gift for Boris & Leon, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on July 2, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to David Mitchell taking Boris to see a Penthouse on the 26th. The task is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 21, 2012, at 12:00 AM EDT.


document_description: A to-do item related to a meeting with Larry Summers on June 19th, stored on an IMAP server and managed by Mail.

title: Larry Summers meeting reminder


document_description: A to-do item related to paying for Peggy's chartered flight, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 21, 2012.


document_description: A to-do item related to a gift for Boris & Leon, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on June 22, 2012, at 3:21:31 PM EDT.


document_description: A to-do item related to a gift for Boris & Leon, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on June 25, 2012, at 3:21:31 PM EDT.


document_description: A to-do item related to Sarah's Amex card, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 1, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to paying for Peggy's chartered flight, stored on an IMAP server and managed by Mail. It is incomplete and has an alarm set for June 21, 2012.


document_description: A to-do item related to hearing from Eva regarding Rich Kahn's friend, stored on an IMAP server and managed by Mail.

title: need to hear from Eva re Rich Kahn's friend


document_description: A to-do item related to a cooking class scheduled for Wednesday. It is stored on an IMAP server and managed by Mail. The item is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 25, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to a meeting with Larry Summers on June 19th, stored on an IMAP server and managed by Mail. It includes an alarm set for June 18, 2012, at 12:00 AM EDT.


document_description: A task related to the cancellation of a flight to Tel Aviv for Jeffrey Epstein (JE) using American Express (Amex).


document_description: A to-do item related to Larry Summers visiting a house, stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar with an alarm set for June 19, 2012.


document_description: A task reminder for Larry to send a radio to Paris, stored on an IMAP server and managed by Mail. The task is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 28, 2012, at 9:09:32 AM EDT.


document_description: A task reminder related to resending an email to Larry Newman, initially sent in November and requested again in January. The task is stored on an IMAP server and managed by Mail. It includes multiple alarms set for various dates in 2012, indicating reminders to display messages.


document_description: An appointment scheduled with Nina Keita and her cousin, organized by Lesley Groff, to take place on Monday, June 18, 2012, from 4:30 PM to 5:00 PM Eastern Time.

title: 4:30 appointment with Nina Keita and her cousin

key_people:
Nina Keita
Lesley Groff


document_description: A note regarding Erika Kellerhals coordinating a conference call for JE with RT Park people. The task is stored on an IMAP server and managed by Mail. It is incomplete and has no due date or priority.


document_description: A calendar entry indicating that Larry Delson would like to see JE when in NY in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar with multiple alarms set for March 29, 2012.


document_description: Reminder for the Science of Cities event at Sante Fe Institute organized by Lesley Groff.

document_subtype: event reminder


document_description: Lesley Groff informs Larry Visoski about the need to move into a new apartment by June 25th or possibly June 24th.

key_people:
Larry Visoski
Lesley Groff


document_description: A series of emails discussing the logistics of a meeting between Larry and Jeffrey Epstein, including flight details and transportation arrangements.

key_people:
Jeffrey Epstein
Larry
Julie Shample
Marah Brown

key_locations:
9 East 71st Street
2 East 79th Street
La Guardia Airport


document_description: A to-do item related to Alex getting back to Sarah regarding Terje's pick-up on Monday 25th. The task is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 20, 2012, at 2:47:03 PM EDT.

key_people: Alex Sarah Terje


document_description: A to-do item stored on an IMA9 server, managed by Mail, indicating that Christina needs to call for a credit card number. The task is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 13, 2012, at 10:29:35 AM EDT.


document_description: A to-do item related to Sarah's Amex card, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on June 1, 2012, at 2:38:27 PM EDT.


document_description: A calendar entry indicating that Larry Delson would like to meet with JE in New York in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar with multiple alarms set for March 29, 2012.

title: Larry Delson would like to see JE when in NY April

key_people:
Larry Delson
JE


document_description: Email exchange between Lesley Groff and Jilla Moazami discussing travel arrangements for Terje, including flight details and accommodation at Jeffrey Epstein's apartment in Paris. Lesley Groff is coordinating with Jilla Moazami regarding a driver for Terje.

title: Re: Jeffrey Epstein

key_people:
Lesley Groff
Jilla Moazami
Jeffrey Epstein
Terje

key_locations:
Paris, France
Luxembourg, Luxembourg
Oslo, Norway

key_organizations:
Air France
Luxair
Scandinavian Airlines


document_description: A to-do item for Erika Kellerhals to coordinate a conference call for JE with RT Park people. The task is stored on an IMAP server and managed by Mail. It is incomplete and has no priority or due date. An alarm is set to display a message on May 31, 2012, at 12:00 AM EDT.


document_description: A to-do item to organize a tour of the Dubin Breast Center and a meeting with Eva for Anna Sundin. The task is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on May 30, 2012, at 12:00:00 AM EDT.

key_people:
Anna Sundin
Eva


document_description: A task for Erika Kellerhals to coordinate a conference call for JE with RT Park people. The task is stored on an IMAP server and managed by Mail. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on May 30, 2012, at 12:00:00 AM EDT.


document_description: A to-do item related to organizing a tour of the Dubin Breast Center and a meeting. It is stored on an IMAP server and managed by Mail. The task is incomplete, has no due date or priority, and is set to display a message alarm on May 31, 2012.


document_description: Reminder for Jeffrey Epstein about the Behavioral Science Summit organized by Steve Kosslyn, scheduled for June 29 at Stanford Campus from 9am to 5pm. Reminder set for June 4, 7am - 7:30am Eastern Time.

title: Behavioral Science Summit Reminder

key_people:
Jeffrey Epstein
Steve Kosslyn
Lesley Groff


document_description: A to-do item related to hearing from Christina Lam at CT Corp regarding filing/publication. It is stored on an IMAP server and managed by Mail.


document_description: A to-do item related to scheduling a call with Erika, stored on an IMAP server and managed by Mail.


document_description: A to-do item related to resending an email requested by Larry Newman. The task is stored on an IMAP server and managed by Mail. It includes multiple alarms set for various dates in 2012.


document_description: A to-do item indicating that Larry Delson would like to meet with Jeffrey Epstein (JE) when in New York in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar and has multiple alarms set for March 29, 2012.

key_people:
Larry Delson
Jeffrey Epstein


document_description: A task reminder related to resending an email to Larry Newman, initially sent in November and requested again in January. The task is stored on an IMAP server and managed by Mail. It includes multiple alarms set for various dates in 2012, but the task is incomplete and has no due date or priority.


document_description: A calendar entry for a to-do item related to Christine Maxwell & Zafferoni Trust papers, stored on an IMAP server and managed by Mail. It has multiple alarms set between March and May 2012.


document_description: A to-do item related to Leon Black visiting on Friday, June 1. The item is stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on May 30, 2012, at 12:00 AM EDT.


document_description: A to-do item related to a lunch invitation for George Church on Saturday, June 2nd at 1pm. The to-do is stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on May 29, 2012, at 12:00 AM EDT.


document_description: A to-do item related to the cancellation of a flight to Tel Aviv for Jeffrey Epstein (JE) using American Express (Amex).


document_description: A to-do item related to Larry Summers providing Jeffrey Epstein with a trusted contact at a Speaker Bureau for Jagland. The task is stored on an IMAP server and managed by Mail.

key_people:
Larry Summers
Jeffrey Epstein
Jagland


document_description: A to-do item related to an apartment for Larry's daughter, Taylor, from June 3 to August 18. It is stored on an IMAP server and managed by Mail. The to-do item is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on June 5, 2012, at 12:00:00 AM EDT.

key_people: Larry Taylor


document_description: A note to Peter Mandelson about his train schedule from Penn Station.

key_people:
Peter Mandelson
Jojo (Luciano) Fontanilla


document_description: Inquiry about available apartment space for storing furniture during floor work in another apartment.

key_people:
Lesley Groff
Sam
Karyna


document_description: Reminder for Jeffrey Epstein in New York from May 28-31, organized by Lesley Groff.

title: Event Reminder

key_people:
Lesley Groff
Jeffrey Epstein


document_description: Email correspondence regarding scheduling a dinner with Jeffrey Epstein. Matthew I. Menchel discusses potential dates and times for the dinner, mentioning his travel plans between New York and Miami.

title: RE: Jeffrey Epstein

key_people:
Matthew I. Menchel
Jeffrey Epstein


document_description: A to-do item related to scheduling a time for Nicole Junkermann on Friday, May 18. The item is stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on May 14, 2012, at 10:35:25 AM EDT.


document_description: A to-do item stored on an IMAP server, managed by Mail, regarding a call with Erika. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on May 22, 2012, at 12:00:00 AM EDT.


document_description: Appointment with Magnani on May 8, 2012, at 3:15 PM at 7 W. 51st Street, 7th Floor.

key_locations: 7 W. 51st Street, 7th Floor, between 5th & 6th Ave.

document_subtype: appointment note


document_description: A to-do item stored on an IMAP server, managed by Mail, regarding Eva using Janusz at 5:30 for Celina. It is incomplete, has no due date or priority, and is stored in the Mail To Do calendar. An alarm is set to display a message on May 7, 2012, at 12:00 AM EDT.


document_description: A to-do item related to changing a flight if Caroline Lang can see Jeffrey Epstein on Sunday, May 13th. The task is stored on an IMAP server and managed by Mail.

key_people:
Caroline Lang
Jeffrey Epstein


document_description: Reminder for scheduling Craig's return to the island, possibly on Wednesday, June 6.


document_description: A note indicating that Larry Delson would like to see JE when in New York in April. The task is due on May 9, 2012, and is incomplete. It is stored in the Mail To Do calendar with an alarm set for March 29, 2012.


document_description: A to-do item related to 'Christine Maxwell & Zafferoni Trust papers' stored on an IMAP server, managed by Mail. It has no due date, is incomplete, and has no priority. It is stored in the Mail To Do calendar and has several alarms set for different dates in 2012.


document_description: A to-do item related to scheduling a call with Erika, stored on an IMAP server and managed by Mail. It has no due date, is incomplete, and has no priority. An alarm is set to display a message on May 24, 2012, at 12:00:00 AM EDT.