sender: [Redacted]

subject: MAXWELL: Recurring Transfer Follow Up

all_participants: [redacted] ["g max"] ["[redacted]"] []


subject: RE: MAXWELL: Recurring Transfer Follow Up

all_participants: [redacted] ["g max"] [] []


subject: MAXWELL: Recurring Transfer Follow Up


sender: Rivas, Elyanna

cc_recipients:
Shkreli, Juliana
Walker, Christopher

all_participants: rivas, elyanna ["'g max'"] ["shkreli, juliana", "walker, christopher"] []


sender: G Max

subject: Re: MAXWELL: Recurring Transfer Follow Up

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Walker, Christopher

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher"] []


cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: rivas, elyanna ["'g max"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: Recurring Transfer Follow Up


sender: UBS Financial Services Inc.

subject: Notice: Your July 2018 UBS statements are available

all_participants: ubs financial services inc. [] [] []


sender: UBS

subject: We'd like your feedback: UBS Business Credit Card Survey


subject: TERRAMAR: Wire Deposit

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher"] []


sender: UBS Financial Services Inc. [elrt@u

subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [elrt@u ["g"] [] []


sender: G Max <tgmaxl@ellmax.com>

all_participants: g max <tgmaxl@ellmax.com> ["eyanna rivas"] [] []


subject: Re: TERRAMAR: Funds Received

all_participants: g max ["[redacted]"] ["[redacted]"] []


subject: Re: MAXWELL: Recurring Transfer


subject: Notice: Your August 2018 UBS credit card statements are available

all_participants: telert@ubs.com [] [] []


subject: Notice: Your August 2018 UBS statements are available


sender: Lindsay J. Annello

subject: RE: SB/GM - 2nd Quarter Estimated Taxes

cc_recipients:
[Redacted]
Laura K. Barooshian
[Redacted]
[Redacted]

all_participants: lindsay j. annello ["[redacted]"] ["[redacted]", "laura k. barooshian", "[redacted]", "[redacted]"] []


subject: RE: SB/GM - 2nd Quarter Estimated Taxes

cc_recipients:
gmax1
Laura K. Barooshian
Tomkiewicz, Jessica

all_participants: lindsay j. annello ["casriel, lyle"] ["gmax1", "laura k. barooshian", "tomkiewicz, jessica"] []


sender: [Blacked out]

subject: RE: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
[Blacked out]
Lindsay J. Annello

cc_recipients:
[Blacked out]
Laura K. Barooshian

all_participants: [blacked out] ["[blacked out]", "lindsay j. annello"] ["[blacked out]", "laura k. barooshian"] []


sender: Scott Borgerson

subject: Re: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
Casriel, Lyle
Lindsay J. Annello

cc_recipients:
Ghislaine Maxwell
Laura K. Barooshian

all_participants: scott borgerson ["casriel, lyle", "lindsay j. annello"] ["ghislaine maxwell", "laura k. barooshian"] []


subject: RE: SB/GM - 2nd Quarter Estimated Taxes

cc_recipients:
Casriel, Lyle
Ghislaine Maxwell
Laura K. Barooshian

all_participants: lindsay j. annello ["scott borgerson"] ["casriel, lyle", "ghislaine maxwell", "laura k. barooshian"] []


sender: Casriel, Lyle

subject: RE: SB/GM - 2nd Quarter Estimated Taxes

cc_recipients:
Laura K. Barooshian
Jessica Tomkiewicz
Juliana Shkreli
Elyanna Rivas
Christopher Walker
Vijai Ramdeen
Sean McNamara

all_participants: casriel, lyle ["lindsay j. annello"] ["laura k. barooshian", "jessica tomkiewicz", "juliana shkreli", "elyanna rivas", "christopher walker", "vijai ramdeen", "sean mcnamara"] []


subject: RE: SB/GM - 2nd Quarter Estimated Taxes

cc_recipients:
Laura K. Barooshian
Jessica Tomkiewicz

all_participants: lindsay j. annello ["casriel, lyle"] ["laura k. barooshian", "jessica tomkiewicz"] []


subject: RE: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
[Redacted]
Lindsay J. Annello

cc_recipients:
[Redacted]
Laura K. Barooshian

all_participants: [redacted] ["[redacted]", "lindsay j. annello"] ["[redacted]", "laura k. barooshian"] []


subject: Re: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
Casriel, Lyle
Lindsay J. Annelle

all_participants: scott borgerson ["casriel, lyle", "lindsay j. annelle"] ["ghislaine maxwell", "laura k. barooshian"] []


subject: RE: SB/GM - 2nd Quarter Estimated Taxes

all_participants: lindsay j. annello ["scott borgerson"] ["[redacted]"] []


sender: U8S Financial Services Inc.

subject: Account Alert: UBS Card Activity

all_participants: u8s financial services inc. [] [] []


subject: Re: MAXWELL: Recurring Transfer


sender: Eyanna Rivas

subject: MAXWELL: Recurring Transfer

all_participants: eyanna rivas ["gmax <gmax1@ellmax.com>"] ["juliana shkreli"] []


subject: trust renaming

cc_recipients:
Jeffery Roberts [Redacted]
GMAX [gmax1@ellmax.com]

all_participants: scott borgerson ["[redacted]"] ["jeffery roberts [redacted]", "gmax [gmax1@ellmax.com]"] []


subject: RE: trust renaming

to_recipients:
Scott Borgerson
Stackman, Scott

cc_recipients:
Jeffery Roberts
GMAX
Prost, Brittany

all_participants: casriel, lyle ["scott borgerson", "stackman, scott"] ["jeffery roberts", "gmax", "prost, brittany"] []


subject: trust renaming

to_recipients:
Stackman, Scott
Casriel, Lyle

cc_recipients:
Jeffery Roberts
GMAX

all_participants: scott borgerson ["stackman, scott", "casriel, lyle"] ["jeffery roberts", "gmax"] []


sender: Rivas, Elyanna [redacted]

subject: MAXWELL: Recurring Transfer Follow Up

cc_recipients:
Shkreli, Juliana [redacted]
Walker, Christopher [redacted]
Ramdeen, Vijai [redacted]

all_participants: rivas, elyanna [redacted] ["'g max' [gmax1@ellmax.com]"] ["shkreli, juliana [redacted]", "walker, christopher [redacted]", "ramdeen, vijai [redacted]"] []


subject: Notice: Your September 2018 UBS credit card statement is available

all_participants: lelert@ubs.com [] [] []


sender: UBS Financial Services Inc. [elert@ l

subject: Notice: Your September 2018 UBS statements are available

all_participants: ubs financial services inc. [elert@ l [] [] []


subject: Your UBS Strategic Advisor Annual Review Report


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


subject: Volatile Markets

cc_recipients:
Stackman, Scott
Klein, Matthew
Tomkiewicz, Jessica
McNamara, Sean

all_participants: casriel, lyle ["scott borgerson"] ["stackman, scott", "klein, matthew", "tomkiewicz, jessica", "mcnamara, sean"] []


subject: Re: Volatile Markets

to_recipients: Lyle Scott

all_participants: scott borgerson ["lyle", "scott"] [] []


sender: Prost, Brittany

subject: RE: Volatile Markets

all_participants: prost, brittany ["scott borgerson"] ["gmaxl@ellmax.com", "gillian patrick"] []


subject: Re: Volatile Markets

all_participants: scott borgerson ["prost, brittany"] ["gmaxl@ellmax.com", "gillian patrick"] []


subject: RE: Volatile Markets

cc_recipients:
Stackman, Scott
Klein, Matthew
Tomkiewicz, Jessica
McNamara, Sean
Prost, Brittany

all_participants: casriel, lyle ["scott borgerson"] ["stackman, scott", "klein, matthew", "tomkiewicz, jessica", "mcnamara, sean", "prost, brittany"] []


subject: Re: Volatile Markets

all_participants: scott borgerson ["casriel, lyle"] ["stackman, scott", "klein, matthew", "tomkiewicz, jessica", "mcnamara, sean"] []


sender: [redacted]

subject: Re: Volatile Markets

to_recipients:
Scott Borgerson
Ghislaine Maxwell

all_participants: [redacted] ["scott borgerson", "ghislaine maxwell"] [] []


subject: RE: ANGARA: Follow up items

all_participants: prost, brittany ["scott borgerson"] ["gmax"] []


subject: Re: ANGARA: Follow up items

cc_recipients:
Casriel, Lyle
Tomkiewicz, Jessica
Klein, Matthew
Prost, Brittany
GMAX

all_participants: scott borgerson ["stackman, scott"] ["casriel, lyle", "tomkiewicz, jessica", "klein, matthew", "prost, brittany", "gmax"] []


subject: ANGARA: Follow up items

cc_recipients:
Stackman, Scott
Tomkiewicz, Jessica
Klein, Matthew
Prost, Brittany

all_participants: casriel, lyle ["scott borgerson"] ["stackman, scott", "tomkiewicz, jessica", "klein, matthew", "prost, brittany"] []


subject: Re: MAXWELL: Recurring Transfer


subject: MAXWELL: Recurring Transfer

cc_recipients:
Juliana Shkreli
Vijai Ramdeen

all_participants: eyanna rivas ["gmax <gmax1@ellmax.com>"] ["juliana shkreli", "vijai ramdeen"] []


sender: Rivas, Elyanna

subject: Automatic reply: MAXWELL: Recurring Transfer

all_participants: rivas, elyanna ["g max"] [] []


subject: Notice: Your October 2018 UBS credit card statements are available


sender: G Max

subject: Re: MAXWELL: Recurring Transfer

all_participants: g max ["[redacted]"] ["[redacted]"] []


sender: UBS Financial Services Inc.

subject: Notice: Your October 2018 UBS statements are available

all_participants: ubs financial services inc. [] [] []


subject: Account Alert: UBS Card Activity

all_participants: u8s financial services inc. [] [] []


sender: Oglesby, LaToya

subject: AlphaKeys Millennium Fund, LLC - Reinvestment Opportunity & Class B Offering

all_participants: oglesby, latoya [] [] ["(redacted)"]


all_participants: oglesby, latoya [] [] []


subject: [External] Re: MAXWELL: Recurring Transfer


sender: Shkreli, Juliana

subject: Secure Document Pick Up: MAXWELL: Millennium Election Forms

cc_recipients:
Stackman, Scott
Casriel, Lyle
Ramdeen, Vijai
Rivas, Elyanna
McNamara, Sean
Shkreli, Juliana

all_participants: shkreli, juliana ["ghislaine maxwell"] ["stackman, scott", "casriel, lyle", "ramdeen, vijai", "rivas, elyanna", "mcnamara, sean", "shkreli, juliana"] []


sender: [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Safro, Wayne

subject: RE: <no subject>

all_participants: safro, wayne ["g max"] [] []


subject: [External] <no subject>

all_participants: g max ["safro, wayne"] [] []


sender: UBS Financial Services Inc. [elert@]

subject: Notice: Your November 2018 UBS statements are available

all_participants: ubs financial services inc. [elert@] ["gmax1@"] [] []


subject: MAXWELL: Recurring Transfer Insufficient Funds

cc_recipients:
Shkreli, Juliana [redacted]
Ramdeen, Vijai [redacted]
Walker, Christopher [redacted]

all_participants: rivas, elyanna [redacted] ["'g max' [gmax1@ellmax.com]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "walker, christopher [redacted]"] []


sender: [REDACTED]

subject: Secure Document Pick Up: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Form

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["gmax1@ellmax.com"] ["[redacted]", "[redacted]", "[redacted]"] []


subject: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms

cc_recipients:
Casriel, Lyle
GMAX
Ramdeen, Vijai
Walker, Christopher
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana ["'scott borgerson'"] ["casriel, lyle", "gmax", "ramdeen, vijai", "walker, christopher", "rivas, elyanna", "shkreli, juliana"] []


sender: Scott Borgerson

subject: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms

cc_recipients:
Casriel, Lyle
GMAX

all_participants: scott borgerson ["shkreli, juliana"] ["casriel, lyle", "gmax"] []


subject: Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms

all_participants: g max ["scott borgerson"] [] []


all_participants: shkreli, juliana ["'ghislaine maxwell'"] ["stackman, scott", "casriel, lyle", "ramdeen, vijai", "rivas, elyanna", "mcnamara, sean", "shkreli, juliana"] []


subject: Secure Document Pick Up: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms

cc_recipients:
Casriel, Lyle
Ramdeen, Vijai
Walker, Christopher
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana ["gmax"] ["casriel, lyle", "ramdeen, vijai", "walker, christopher", "rivas, elyanna", "shkreli, juliana"] []


subject: (External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms


sender: GMax

all_participants: gmax ["scott borgerson"] [] []


subject: RE: Secure Document Pick Up: MAXWELL: Millennium Election Forms


subject: [External] Re: MAXWELL: Recurring Transfer Follow Up


sender: Eyanna Rivas

subject: MAXWELL: Recurring Transfer Follow Up

all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "vijai ramdeen"] []


subject: RE: [External] Millennium distribution reinvestment/Maxwell

cc_recipients:
GMAX
Shkreli, Juliana

all_participants: shkreli, juliana ["scott borgerson"] ["gmax", "shkreli, juliana"] []


subject: [External] Millennium distribution reinvesbrient/Maxwel

all_participants: scott borgerson ["shkreli, juliana"] ["gmax"] []


subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [] [] []


sender: Casriel, Lyle

subject: Transfer

cc_recipients:
Stackman, Scott
Tomkiewicz, Jessica

all_participants: casriel, lyle ["g max"] ["stackman, scott", "tomkiewicz, jessica"] []


subject: [External] Transfer

all_participants: g max ["casriel, lyle"] [] []


sender: Walker, Christopher

subject: MAXWELL: Recurring Transfer

cc_recipients:
Shkreli, Juliana
Rivas, Elyanna
Walker, Christopher

all_participants: walker, christopher ["g max"] ["shkreli, juliana", "rivas, elyanna", "walker, christopher"] []


sender: G Max [gmax1@ellmax.com]

all_participants: g max [gmax1@ellmax.com] ["[redacted]"] ["[redacted]"] []


sender: Borgerson, Scott

subject: [External] Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18

cc_recipients:
Denis Dietz
Ghislaine Maxwell

all_participants: borgerson, scott ["lyle c"] ["denis dietz", "ghislaine maxwell"] []


sender: Dietz, Denis

subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18

cc_recipients:
Ghislaine Maxwell
Borgerson, Scott

all_participants: dietz, denis ["lyle c"] ["ghislaine maxwell", "borgerson, scott"] []


subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18

cc_recipients:
Ghislaine Maxwell
Dietz, Denis
Walker, Christopher
Prost, Brittany
Casriel, Lyle
Shkreli, Juliana

all_participants: shkreli, juliana ["borgerson, scott"] ["ghislaine maxwell", "dietz, denis", "walker, christopher", "prost, brittany", "casriel, lyle", "shkreli, juliana"] []


cc_recipients:
Ghislaine Maxwell
Borgerson, Scott
Shkreli, Juliana
Rivas, Elyanna
Walker, Christopher
Ramdeen, Vijai
Prost, Brittany
Tomkiewicz, Jessica

all_participants: casriel, lyle ["dietz, denis"] ["ghislaine maxwell", "borgerson, scott", "shkreli, juliana", "rivas, elyanna", "walker, christopher", "ramdeen, vijai", "prost, brittany", "tomkiewicz, jessica"] []


all_participants: dietz, denis ["casriel, lyle"] ["ghislaine maxwell", "borgerson, scott"] []


subject: CargoMetrics Compass Fund - Fund Closing 12/31/18

all_participants: borgerson, scott ["casriel, lyle"] [] []


subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18

all_participants: dietz, denis ["borgerson, scott"] [] []


to_recipients:
Jeffrey Roberts
Borgerson, Scott

all_participants: dietz, denis ["jeffrey roberts", "borgerson, scott"] [] []


subject: [External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18

cc_recipients:
Borgerson, Scott
G Maxwell
[redacted]
Lyle C

all_participants: dietz, denis ["[redacted]"] ["borgerson, scott", "g maxwell", "[redacted]", "lyle c"] []


subject: RE: [External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18

cc_recipients:
Borgerson, Scott
G Maxwell
Walker, Christopher
Prost, Brittany
Casriel, Lyle
Shkreli, Juliana

all_participants: shkreli, juliana ["dietz, denis"] ["borgerson, scott", "g maxwell", "walker, christopher", "prost, brittany", "casriel, lyle", "shkreli, juliana"] []


cc_recipients:
Borgerson, Scott
G Maxwell
Walker, Christopher
Prost, Brittany
Casriel, Lyle

all_participants: dietz, denis ["shkreli, juliana"] ["borgerson, scott", "g maxwell", "walker, christopher", "prost, brittany", "casriel, lyle"] []


subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31;18

cc_recipients:
Ghislaine Maxwell
Borgerson, Scott
Shkreli, Juliana
Rivas, Elyanna
Walker, Christopher
Ramdeen, Vila
Prost, Brittany
Tomkiewicz, Jessica

all_participants: casriel, lyle ["dietz, denis"] ["ghislaine maxwell", "borgerson, scott", "shkreli, juliana", "rivas, elyanna", "walker, christopher", "ramdeen, vila", "prost, brittany", "tomkiewicz, jessica"] []


subject: Notice: Your December 2018 UBS credit card statement is available

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: [External] Re: MAXWELL: Recurring Transfer


subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [elert@] ["gmax1@"] [] []


sender: U85 Financial Services Inc. lelert@ubs.coml

subject: Notice: Your December 2018 UBS statements are available

all_participants: u85 financial services inc. lelert@ubs.coml [] [] []


sender: UBS Client Service Associate

subject: MAXWELL: RE: Soho House - Membership Payment

all_participants: ubs client service associate ["ghislaine maxwell"] [] []


sender: Membership Admin NY

subject: Soho House - Membership Payment

all_participants: membership admin ny ["ghislaine maxwell"] [] []


sender: G Max

subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment

all_participants: g max ["[redacted]"] ["[redacted]"] []


sender: U8S Financial Services Inc. lelert@al

subject: Account Alen: Your UBS Credit Card Credit line is 10% Utilized

all_participants: u8s financial services inc. lelert@al [] [] []


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Account Alert: UBS Card Activity

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


subject: MAXWELL: Recurring Transfer

cc_recipients:
Vijai Ramdeen
Juliana Shkreli

all_participants: eyanna rivas ["gmax <gmax1@ellmax.com>"] ["vijai ramdeen", "juliana shkreli"] []


sender: Rivas, Elyanna

subject: RE: MAXWELL: Check Inquiry

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Walker, Christopher

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher"] []


subject: [External] Re: MAXWELL: Check Inquiry

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher"] []


subject: MAXWELL: Check Inquiry

cc_recipients:
Juliana Shkreli
Vijai Ramdeen

all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "vijai ramdeen"] []


subject: [External] <no subject>

all_participants: g max ["rivas, elyanna"] [] []


sender: U8S Financial Services Inc. [elert@SI

subject: Account Alert: New UBS Credit Card annual summary statement now available

all_participants: u8s financial services inc. [elert@si [] [] []


subject: RE: [External] Re: Raise Your Own Rates Even if the Fed Won't - The Wall Street Journal.

cc_recipients:
Prost, Brittany
GMAX
Gillian Patrick

all_participants: casriel, lyle ["scott borgerson"] ["prost, brittany", "gmax", "gillian patrick"] []


subject: [External] Re: Raise Your Own Rates Even if the Fed Won't - The Wall Street Journal.

all_participants: scott borgerson ["casriel, lyle"] ["prost, brittany", "gmax", "gillian patrick"] []


subject: [External] Raise Your Own Rates Even if the Fed Won't - The Wall Street Journal.

all_participants: scott borgerson ["casriel, lyle"] [] []


subject: RE: [External] Re: Raise Your Own Rates Even if the Fed Won’t - The Wall Street Journal.

all_participants: casriel, lyle ["scott borgerson"] ["prost, brittany"] []


all_participants: scott borgerson ["casriel, lyle"] ["prost, brittany"] []


all_participants: g max ["(redacted)"] ["(redacted)"] []


sender: Walker, Christopher [redacted]

subject: Automatic reply: MAXWELL: Recurring Transfer

all_participants: walker, christopher [redacted] ["g max [redacted]"] [] []


sender: UBS Financial Services Inc

subject: Notice: Your January 2019 UBS statements are available

all_participants: ubs financial services inc [] [] []


subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: rivas, elyanna ["'g max'"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: TERRAMAR PROJECT INC: Checks Deposited - Follow Up


subject: [External] Re: TERRAMAR PROJECT INC: Checks Deposited - Follow Up


all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: UBS Financial Services Inc. [elert@ h]

subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [elert@ h] ["gmax1@"] [] []


sender: Eyanna Rivas

subject: MAXWELL: Recurring Transfer

all_participants: eyanna rivas ["gmax"] ["vijai ramdeen", "juliana shkreli"] []


sender: Shkreli, Juliana

subject: RE: [External] AlphaKeys Millennium Fund transfer paperwork

cc_recipients:
GMAX [gmax1@ellmax.com]
Walker, Christopher
Ramdeen, Vijai
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana ["scott borgerson"] ["gmax [gmax1@ellmax.com]", "walker, christopher", "ramdeen, vijai", "rivas, elyanna", "shkreli, juliana"] []


sender: Scott Borgerson

subject: [External] AlphaKeys Millenium Fund transfer paperwork

to_recipients:
Casriel, Lyle
Shkreli, Juliana

all_participants: scott borgerson ["casriel, lyle", "shkreli, juliana"] ["gmax <gmaxl@ellmax.com>"] []


sender: UBS Financial Services Inc.

subject: Notice: Your February 2019 UBS credit card statements are available

all_participants: ubs financial services inc. [] [] []


subject: [External] Re: MAXWELL: Recurring Transfer


subject: Notice: Your February 2019 UBS statements are available


subject: [External] Re: Angara Trust / Montpelier Trust 1099s

cc_recipients:
Lindsay J. Annello
[Redacted]
GMAX [Redacted]

all_participants: scott borgerson ["[redacted]"] ["lindsay j. annello", "[redacted]", "gmax [redacted]"] []


sender: Walker, Christopher

subject: RE: Angara Trust / Montpelier Trust 1099s

to_recipients:
Scott Borgerson
Lindsay J. Annello

cc_recipients:
GMAX
Casriel, Lyle
Tomkiewicz, Jessica
Ramdeen, Vijai
Rivas, Elyanna
Shkreli, Juliana
Walker, Christopher

all_participants: walker, christopher ["scott borgerson", "lindsay j. annello"] ["gmax", "casriel, lyle", "tomkiewicz, jessica", "ramdeen, vijai", "rivas, elyanna", "shkreli, juliana", "walker, christopher"] []


subject: Re: Angara Trust Montpelier Trust 10995

cc_recipients:
Lindsay J. Annello
Tomkiewicz, Jessica
Ramdeen, Vijai
Rivas, Elyanna
Shkreli, Juliana
Walker, Christopher
GMAX

all_participants: scott borgerson ["casriel, lyle"] ["lindsay j. annello", "tomkiewicz, jessica", "ramdeen, vijai", "rivas, elyanna", "shkreli, juliana", "walker, christopher", "gmax"] []


sender: Lyle Casriel

subject: Angara Trust / Montpelier Trust 1099s

all_participants: lyle casriel ["lindsay j. annello"] ["scott borgerson"] []


sender: Lindsay J. Annello

subject: Angara Trust / Montpelier Trust 1099s

all_participants: lindsay j. annello ["casriel, lyle"] ["scott borgerson"] []


subject: [External] RE: Angara Trust / Montpelier Trust 1099s

all_participants: lindsay j. annello [] [] []


sender: [Redacted]

to_recipients:
[Redacted]
Lindsay J. Annello [Redacted]

all_participants: [redacted] ["[redacted]", "lindsay j. annello [redacted]"] ["[redacted]"] []


subject: [External] Angara Trust / Montpelier Trust 1099s


subject: Account Alert: Your UBS Credit Card Credit Line is 10% Utilized


sender: Rivas, Elyanna [redacted]

subject: MAXWELL: Transfer to Montpelier Trust

cc_recipients:
Shkreli, Juliana [redacted]
Ramdeen, Vijai [redacted]
Walker, Christopher [redacted]

all_participants: rivas, elyanna [redacted] ["'g max' [redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "walker, christopher [redacted]"] []


sender: G Max

subject: [External] Re: MAXWELL: Transfer to Montpelier Trust


subject: MAXWELL: Transfer to Montpelier Trust

all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "vijai ramdeen"] []


subject: RE: MAXWELL: Transfer to Montpelier Trust

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher"] []


all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher"] []


subject: Notice: Your most recent confirmation is available

all_participants: telert@ubs.corni [] [] []


subject: RE: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Walker, Christopher

all_participants: walker, christopher ["'g max'"] ["ramdeen, vijai", "shkreli, juliana", "walker, christopher"] []


subject: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai
Walker, Christopher
Shkreli, Juliana

all_participants: rivas, elyanna ["'g max'"] ["ramdeen, vijai", "walker, christopher", "shkreli, juliana"] []


subject: MAXWELL: Marks and Paneth Removal Confirmation


sender: G Max [gmax1@ellmax.com]

subject: [External] Re: MAXWELL: Marks and Paneth Removal Confirmation

all_participants: g max [gmax1@ellmax.com] [] [] []


subject: Notice: Your March 2019 UBS credit card statements are available

all_participants: elert@ubs.com [] [] []


cc_recipients: [Redacted] [Redacted] [Redacted]

all_participants: g max ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: Casriel, Lyle

subject: 2019 Tax Planning Guide and Reminder on 2018 IRA Contributions

cc_recipients:
Borgerson Scott
Stackman, Scott
Tomkiewicz, Jessica

all_participants: casriel, lyle ["g max"] ["borgerson scott", "stackman, scott", "tomkiewicz, jessica"] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: NOTIFICATION: Now available for the iPad - an app as unique as you

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: U8S Financial Services Inc.

subject: Important information and updated disclosures for your UBS Investment Advisory accounts

all_participants: u8s financial services inc. [] [] []


subject: RE: [External] Re: AlphaKeys Millennium Fund transfer paperwork

cc_recipients:
Casriel, Lyle
GMAX (gmax1@ellmax.com)
Walker, Christopher
Ramdeen, Vijai
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana ["scott borgerson"] ["casriel, lyle", "gmax (gmax1@ellmax.com)", "walker, christopher", "ramdeen, vijai", "rivas, elyanna", "shkreli, juliana"] []


subject: [External] Re: AlphaKeys Millennium Fund transfer paperwork

cc_recipients:
Casriel, Lyle
GMAX
Walker, Christopher
Ramdeen, Vijai
Rivas, Elyanna

all_participants: scott borgerson ["shkreli, juliana"] ["casriel, lyle", "gmax", "walker, christopher", "ramdeen, vijai", "rivas, elyanna"] []


subject: [External] AlphaKeys Millennium Fund transfer paperwork

all_participants: scott borgerson ["casriel, lyle", "shkreli, juliana"] ["gmax"] []


subject: [External] Re: MAXWELL: Recurring Transfer


subject: Notice: Your April 2019 UBS credit card statements are available

all_participants: lelert@ubs.com [] [] []


subject: [External] Re: MAXWELL: IRA Suggestion


sender: (Redacted)

subject: RE: MAXWELL: IRA Suggestion

cc_recipients:
Scott Borgerson
(Redacted)
Scott Stackman

all_participants: (redacted) ["gmax <gmax1@ellmax.com>"] ["scott borgerson", "(redacted)", "scott stackman"] []


subject: MAXWELL: IRA Suggestion

cc_recipients:
Scott Borgerson (Redacted)
Scott Stackman (Redacted)

all_participants: (redacted) ["gmax <gmax1@ellmax.com>"] ["scott borgerson (redacted)", "scott stackman (redacted)"] []


all_participants: ubs financial services inc. [] [] []


all_participants: felert@ubs.com [] [] []


subject: Notice: Your April 2019 UBS statements are available

all_participants: telett@ubs.com [] [] []


sender: Rivas, Elyanna

subject: MAXWELL: Recurring Transfer

cc_recipients:
Walker, Christopher
Shkreli, Juliana
Ramdeen, Vijai
Traskus, Michelle

all_participants: rivas, elyanna ["g max"] ["walker, christopher", "shkreli, juliana", "ramdeen, vijai", "traskus, michelle"] []


subject: Notice: Your May 2019 UBS credit card statements are available


sender: U8S Financial Services Inc. (elert@a

subject: Notice: Your May 2019 UBS statements are available

all_participants: u8s financial services inc. (elert@a ["gmaxla"] [] []


subject: [External] Re: ELLMAX: Recurring Transfer

all_participants: g max ["[redacted]"] ["[redacted]"] []


sender: U8S Financial Services Inc

subject: Account Alert: UBS Card Activity

all_participants: u8s financial services inc [] [] []


subject: TERRAMAR PROJECT: Credit Card Payment

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Rivas, Elyanna
Traskus, Michelle
Walker, Christopher

all_participants: walker, christopher ["gmax"] ["ramdeen, vijai", "shkreli, juliana", "rivas, elyanna", "traskus, michelle", "walker, christopher"] []


subject: RE: TERRAMAR PROJECT: Credit Card Payment

all_participants: walker, christopher ["g max [gmax1@ellmax.com]"] ["ramdeen, vijai", "shkreli, juliana", "rivas, elyanna", "traskus, michelle", "walker, christopher"] []


subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Rivas, Elyanna
Traskus, Michelle

all_participants: g max [gmax1@ellmax.com] ["walker, christopher"] ["ramdeen, vijai", "shkreli, juliana", "rivas, elyanna", "traskus, michelle"] []


subject: TERRAMAR PROJECT: Credit Card Payment

all_participants: walker, christopher ["g max [gmax1@ellmax.com]"] ["ramdeen, vijai", "shkreli, juliana", "rivas, elyanna", "traskus, michelle"] []


sender: UBS Financial Services Inc. [elert m]

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. [elert m] ["gmax1@"] [] []


subject: FOMC Meeting and potential rate cut in July

all_participants: casriel, lyle ["scott"] [] []


subject: RE: [External] Re: FOMC Meeting and potential rate cute in July

cc_recipients:
GMAX
Stackman, Scott
Tomkiewicz, Jessica
McNamara, Sean
Klein, Matthew

all_participants: casriel, lyle ["scott borgerson"] ["gmax", "stackman, scott", "tomkiewicz, jessica", "mcnamara, sean", "klein, matthew"] []


sender: Scott Borgerson

subject: [External] Re: FOMC Meeting and potential rate cute in July

all_participants: scott borgerson ["casriel, lyle"] ["gmax", "stackman, scott", "tomkiewicz, jessica", "mcnamara, sean", "klein, matthew"] []


cc_recipients:
GMAX
Siadcman, Scott
Tomkiewicz, Jessica
McNamara, Sean
Klein, Matthew

all_participants: scott borgerson ["casriel, lyle"] ["gmax", "siadcman, scott", "tomkiewicz, jessica", "mcnamara, sean", "klein, matthew"] []


all_participants: lyle casriel ["scott borgerson"] ["gmax", "stackman, scott", "tomkiewicz, jessica", "mcnamara, sean", "klein, matthew"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


sender: Prost, Brittany

subject: Call | UBS & Scott Borgerson

to_recipients:
Scott Borgerson
Rivas, Elyanna

all_participants: prost, brittany ["scott borgerson", "rivas, elyanna"] ["gmax"] ["n"]


subject: [External] Re: MONTPELIER: Wire Transfer

all_participants: scott borgerson [] ["gmax [gmax1@ellmax.com]"] []


sender: U85 Financial Services Inc. felert@a

subject: Notice: Your June 2019 UBS credit card statements are available

all_participants: u85 financial services inc. felert@a ["gmaxla"] [] []


subject: Notice: Your June 2019 UBS statements are available

all_participants: telert@ubs.corni [] [] []


subject: MAXWELL: Recurring Transfer

cc_recipients:
Shkreli, Juliana [redacted]
Traskus, Michelle [redacted]
Walker, Christopher [redacted]

all_participants: rivas, elyanna [redacted] ["'g max' [gmax1@ellmax.com]"] ["shkreli, juliana [redacted]", "traskus, michelle [redacted]", "walker, christopher [redacted]"] []


subject: [External] Re: MONTPELIER TR: Quarterly Distribution

cc_recipients:
Jeffery Roberts
Christine Maxwell
GMAX
(Redacted)

all_participants: scott borgerson ["(redacted)"] ["jeffery roberts", "christine maxwell", "gmax", "(redacted)"] []


sender: Traskus, Michelle

subject: Automatic reply: MAXWELL: Recurring Transfer

all_participants: traskus, michelle ["g max"] [] []


sender: Shkreli, Juliana

all_participants: shkreli, juliana ["g max"] [] []


sender: Walker, Christopher

all_participants: walker, christopher ["g max"] [] []


subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


sender: Klein, Matthew

subject: RE: [External] Re: Montpelier Trust: Blackrock European L/S

to_recipients:
Scott Borgerson
McNamara, Sean

cc_recipients:
Casriel, Lyle
Walker, Christopher
GMAX

all_participants: klein, matthew ["scott borgerson", "mcnamara, sean"] ["casriel, lyle", "walker, christopher", "gmax"] []


subject: [External] Re: Montpelier Trust: Blackrock European L/S

cc_recipients:
Klein, Matthew
Casriel, Lyle
Walker, Christopher
GMAX

all_participants: scott borgerson ["mcnamara, sean"] ["klein, matthew", "casriel, lyle", "walker, christopher", "gmax"] []


sender: McNamara, Sean

all_participants: mcnamara, sean ["scott borgerson"] ["klein, matthew", "casriel, lyle", "walker, christopher", "gmax"] []


cc_recipients:
McNamara, Sean
Casriel, Lyle
Walker, Christopher
GMAX
Klein, Matthew

all_participants: klein, matthew ["scott borgerson"] ["mcnamara, sean", "casriel, lyle", "walker, christopher", "gmax", "klein, matthew"] []


cc_recipients:
McNamara, Sean
Casriel, Lyle
Walker, Christopher
GMAX

all_participants: scott borgerson ["klein, matthew"] ["mcnamara, sean", "casriel, lyle", "walker, christopher", "gmax"] []


subject: Re: Montpelier Trust: Blackrock European L/S

all_participants: klein, matthew ["scott borgerson"] [] []


all_participants: mcnamara, sean ["scott borgerson"] ["casriel, lyle"] []


all_participants: scott borgerson ["matt"] [] []


cc_recipients:
Matthew Klein
Lyle Casriel
Christopher Walker
GMAX

all_participants: scott borgerson ["sean mcnamara"] ["matthew klein", "lyle casriel", "christopher walker", "gmax"] []


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Account Alert: UBS Card Activity

all_participants: u8s financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


subject: Secure Document Pick Up: MAXWELL: UBS Wire Instructions

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Traskus, Michelle

all_participants: rivas, elyanna ["ghislaine maxwell"] ["shkreli, juliana", "ramdeen, vijai", "traskus, michelle"] []


sender: Redacted

all_participants: redacted ["redacted"] ["redacted"] []


subject: RE: MAXWELL: Recurring Transfer Follow Up

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Traskus, Michelle
Stackman, Scott
Casriel, Lyle

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "traskus, michelle", "stackman, scott", "casriel, lyle"] []


sender: G Max

subject: [External] Re: MAXWELL: Recurring Transfer Follow Up

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "traskus, michelle", "stackman, scott", "casriel, lyle"] []


sender: [REDACTED]

subject: Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["gmax1@ellmax.com"] ["[redacted]", "[redacted]", "[redacted]"] []


all_participants: [redacted] ["ghislaine"] [] []


sender: Rivas, Elyanna

cc_recipients:
Shkreli, Juliana
Ramdeen, Vija
Traskus, Michelle
Stackman, Scott
Casriel, Lyle

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vija", "traskus, michelle", "stackman, scott", "casriel, lyle"] []


all_participants: rivas, elyanna ["g max"] [] []


cc_recipients:
Shkreli, Juliana
Rarndeen, Vijai
Traskus, Michelle
Stackman, Scott
Casriel, Lyle

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "rarndeen, vijai", "traskus, michelle", "stackman, scott", "casriel, lyle"] []


all_participants: rivas, elyanna ["ghislaine"] [] []


subject: MAXWELL: Transfer Request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Walker, Christopher
Traskus, Michelle
Stackman, Scott
Casriel, Lyle
Spellman, Heather
Campbell, Randy

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher", "traskus, michelle", "stackman, scott", "casriel, lyle", "spellman, heather", "campbell, randy"] []


sender: Spellman, Heather [redacted]

subject: Automatic reply: MAXWELL: Transfer Request

all_participants: spellman, heather [redacted] ["g max [redacted]"] [] []


sender: UBS Digital Client Experience <lubs_digital_client_experience@ubs.com>

subject: ew on our i a app: Convenient mobile check deposit

all_participants: ubs digital client experience <lubs_digital_client_experience@ubs.com> [] [] []


subject: [External] Re: MAXWELL: Transfer Request


sender: Eyanna Rivas

subject: RE: MAXWELL: Transfer Request

cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Scott Stackman

all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "vijai ramdeen", "scott stackman"] []


all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher", "traskus, michelle", "stackman, scott", "casriel, lyle", "spellman, heather", "campbell, randy"] []


sender: Ely

subject: [External]


subject: [External]

all_participants: g max ["rivas, elyanna"] [] []


subject: RE: MAXWELL: Transfer Request


subject: Re: MAXWELL: Transfer Request


sender: [redacted]

subject: Re: MAXWELL: Transfer Request


subject: Re: MAXWELL: Transfer Request


sender: Unspecified

subject: RE: MAXWELL: Transfer Request

all_participants: unspecified ["gmax <gmax1@ellmax.com>"] [] []


all_participants: g max ["ghislaine"] [] []


sender: G Max (gmax1@ellmax.com)

to_recipients: UBS Financial Services Inc., Private Wealth Management

all_participants: g max (gmax1@ellmax.com) ["ubs financial services inc., private wealth management"] [] []


subject: Re: MAXWELL: Transfer Request


subject: Re: MAXWELL: Transfer Request


subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request


sender: Elyanna Rivas

all_participants: elyanna rivas ["ghislaine maxwell"] [] []


sender: Ghislaine Maxwell

cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Christopher Walker
Michelle Traskus
Scott Stackman
Lyle Casriel
Heather Spellman
Randy Campbell

all_participants: ghislaine maxwell ["elyanna rivas"] ["juliana shkreli", "vijai ramdeen", "christopher walker", "michelle traskus", "scott stackman", "lyle casriel", "heather spellman", "randy campbell"] []


subject: [External]

all_participants: ghislaine maxwell ["elyanna rivas"] [] []


subject: RE: MAXWELL: Transfer Request

all_participants: elyanna rivas ["ghislaine maxwell"] ["juliana shkreli", "vijai ramdeen", "scott stackman"] []


subject: RE: MAXWELL: Transfer Request

all_participants: elyanna rivas ["ghislaine maxwell"] ["juliana shkreli", "vijai ramdeen", "christopher walker", "michelle traskus", "scott stackman", "lyle casriel", "heather spellman", "randy campbell"] []


sender: Casriel, Lyle

subject: RE: [External]

to_recipients:
G Max
Stackman, Scott

all_participants: casriel, lyle ["g max", "stackman, scott"] [] []


subject: [External]

all_participants: g max ["stackman, scott", "casriel, lyle"] [] []


subject: RE: [External] Re:

all_participants: casriel, lyle ["g max", "stackman, scott"] [] ["[redacted]"]


subject: [External] Re:

to_recipients:
Casriel, Lyle
Stackman, Scott

all_participants: g max ["casriel, lyle", "stackman, scott"] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Confirmation: UBS credit card payment instructions have been removed

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: RE: MAXWELL: RE: Transfer

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher", "traskus, michelle", "stackman, scott", "casriel, lyle", "spellman, heather", "campbell, randy"] []


subject: MAXWELL: RE: Transfer


subject: [External] Transfer

to_recipients:
Casriel, Lyle
Rivas, Elyanna

all_participants: g max ["casriel, lyle", "rivas, elyanna"] [] []


sender: Spellman, Heather

subject: Automatic reply: MAXWELL: RE: Transfer

all_participants: spellman, heather ["g max"] [] []


subject: [External] Re: MAXWELL: RE: Transfer


subject: Confirmation: We have updated your e-Delivery preferences

all_participants: ubs financial services inc. ["gmaxlmfl"] [] []


subject: Notice: Your most recent confirmation is available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: RE: MAXWELL: RE: Transfer

cc_recipients:
Ramdeen, Vijai
Walker, Christopher
Traskus, Michelle
Stackman, Scott
Casriel, Lyle
Spellman, Heather
Campbell, Randy

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai", "walker, christopher", "traskus, michelle", "stackman, scott", "casriel, lyle", "spellman, heather", "campbell, randy"] []


subject: [External] Re: MAXWELL: RE: Transfer

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "walker, christopher", "traskus, michelle", "stackman, scott", "casriel, lyle", "spellman, heather", "campbell, randy"] []


subject: RE: MAXWELL: RE: Transfer

all_participants: rivas, elyanna ["g max"] [] []


subject: RE: MAXWELL: RE: Transfer

cc_recipients:
Shkreli, Juliana
Rarndeen, Vijai
Walker, Christopher
Traskus, Michelle
Stackman, Scott
Casriel, Lyle
Spellman, Heather
Campbell, Randy

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "rarndeen, vijai", "walker, christopher", "traskus, michelle", "stackman, scott", "casriel, lyle", "spellman, heather", "campbell, randy"] []


subject: [External) Re: MAXWELL: RE: Transfer


subject: [External' Transfer


subject: Automatic reply: MAXWELL: RE: Transfer

all_participants: spellman, heather ["g max h]"] [] []


subject: [External] Re: Transfer

all_participants: g max ["eyanna rivas"] [] []


sender: Campbell, Randy

subject: RE: Accounts at UBS

all_participants: campbell, randy ["g max"] [] []


sender: <empty>

subject: [External] Re: Accounts at UBS


subject: MAXWELL: RE: Transfer

cc_recipients:
Casriel, Lyle
Stackman, Scott
Traskus, Michelle
Ramdeen, Vijai
Walker, Christopher
Campbell, Randy
Spellman, Heather

all_participants: rivas, elyanna ["g max"] ["casriel, lyle", "stackman, scott", "traskus, michelle", "ramdeen, vijai", "walker, christopher", "campbell, randy", "spellman, heather"] []


sender: G Max

subject: [External] Re: Transfer

to_recipients:
casriel, Lyle
Rivas, Elyanna


subject: [External] Re: MAXWELL: RE: Transfer

all_participants: g max ["[redacted]"] ["[redacted]"] []


sender: Rivas, Elyanna

subject: MAXWELL: Recurring Transfer

cc_recipients:
Traskus, Michelle
Walker, Christopher
Ramdeen, Vijai
Stackman, Scott
Casriel, Lyle
Campbell, Randy
Spellman, Heather

all_participants: rivas, elyanna ["g max"] ["traskus, michelle", "walker, christopher", "ramdeen, vijai", "stackman, scott", "casriel, lyle", "campbell, randy", "spellman, heather"] []


subject: MAXWELL: RE: <no subject>


subject: [External] <no subject>


all_participants: ubs financial services inc. ["gmaxle"] [] []


subject: Notice: Your July 2019 UBS statements are available

all_participants: ubs financial services inc. [] [] []


subject: Request: Your Temporary PIN will expire on Thursday, 08/08/19, 11:20 AM EDT

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: RE: MAXWELL: RE: <no subject>

cc_recipients:
Campbell, Randy
Spellman, Heather
Casriel, Lyle
Ramdeen, Vijai
Traskus, Michelle
Walker, Christopher
Stackman, Scott

all_participants: rivas, elyanna ["g max"] ["campbell, randy", "spellman, heather", "casriel, lyle", "ramdeen, vijai", "traskus, michelle", "walker, christopher", "stackman, scott"] []


subject: MAXWELL: RE: <no subject>


subject: RE: <no subject>

to_recipients:
G Max
Rivas, Elyanna

cc_recipients:
Campbell, Randy
Spellman, Heather
Ramdeen, Vijai
Traskus, Michelle
Walker, Christopher

all_participants: casriel, lyle ["g max", "rivas, elyanna"] ["campbell, randy", "spellman, heather", "ramdeen, vijai", "traskus, michelle", "walker, christopher"] []


subject: [External] Re: <no subject>

all_participants: g max ["casriel, lyle", "rivas, elyanna"] ["g max"] []


sender: U135 Financial Services Inc.

all_participants: u135 financial services inc. [] [] []


subject: UBS Accounts


subject: Your wire transfer has been completed

all_participants: lelert@ubs.cond ["gmaxl@ellmax.com"] [] []


subject: Notice: Your most recent confirmations are available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc

subject: Notice: Your August 2019 UBS statements are available

all_participants: ubs financial services inc [] [] []


subject: Notice: Your September 2019 UBS statements are available

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: (LO) (FBI)

subject: Fw: **RESULT✶✶


sender: [REDACTED]

subject: **RESULT** -


sender: M. (DO) (FBI)

subject: EVAF Approval


sender: [Redacted], LSW

subject: EVAF Approval

all_participants: [redacted], lsw ["(do) (fbi)"] [] []


sender: Unknown

subject: [EXTERNAL EMAIL] - Abbies awards

all_participants: unknown ["(ny) (fbi)"] [] []


subject: [EXTERNAL EMAIL] - Main event


subject: [EXTERNAL EMAIL] - Pics


subject: [EXTERNAL EMAIL] - Resending previous


subject: [EXTERNAL EMAIL] - Tiger king


sender: Palm Beach Police Department

subject: Re: identification

all_participants: palm beach police department ["[redacted]"] [] []


sender: [Redacted]

subject: Re: identification

all_participants: [redacted] ["palm beach police department"] [] []


sender: Copper Coast Sport and Leisure Centre

subject: Account Cancelled

all_participants: copper coast sport and leisure centre ["[redacted]"] [] []


sender: Mary Aslandis

subject: FW: Intellectual Property, Business Law advise

all_participants: mary aslandis ["dino di rosa"] [] []


sender: Jacqueline Pearce

subject: Re: Intellectual Property, Business Law advise

all_participants: jacqueline pearce ["dino@"] [] []


sender: John James

subject: Re: Enquiry: Intellectual Law

all_participants: john james ["jacqueline pearce"] [] []


sender: Max Well

subject: Re: Re:

all_participants: max well ["jac"] [] []


sender: Jac

subject: Re: Re:

all_participants: jac ["max well"] [] []


subject: ISPY.SUPPORT booklet distribution

all_participants: jacqueline pearce ["shannon reid"] [] []


subject: Expression of interest - appointment


subject: Loan payment request

all_participants: jacqueline pearce ["power torque finance"] [] []


subject: Request- Attention: Manager

all_participants: jacqueline pearce ["pit stop technologies"] [] []


subject: Service Ticket #662918 - Convert PowerPoint presentation to video

all_participants: jacqueline pearce ["pit stop technologies business support"] [] []


sender: Emma Battams via DocuSign

subject: Reminder: KeyStart Finance - Please review and sign the attached documents

all_participants: emma battams via docusign ["jacqueline pearce"] [] []


subject: Updated Information on Home loan enquiry

all_participants: jacqueline pearce ["sharon"] [] []


subject: Previous patient from year 2001 - Wallaroo Hospital

all_participants: jacqueline pearce ["dr richard harries"] [] []


subject: Request

all_participants: jacqueline pearce ["fraser ellis mp member for narungga"] [] []


subject: Re: Re werned, im feeling better it abook!!

all_participants: max well [] [] []


subject: Re Re:


subject: Re: xxxooo


subject: Re:


subject: be hun


subject: Re woodoo


sender: Jacqueline Perce

subject: Re woodoo

all_participants: jacqueline perce [] [] []


subject: Re: xxxooo

all_participants: jacqueline pearce [] [] []


sender: Holly Jackson

subject: FW: Invoice - 30416

all_participants: holly jackson ["< >"] [] []


sender: AGD: Equal Opportunity Commission

subject: RE: Confidential - Jodeen Carney

all_participants: agd: equal opportunity commission ["jacqueline pearce"] [] []


subject: Confidential - Jodeen Carney

all_participants: jacqueline pearce ["agd:equal opportunity commission"] ["jacqueline pearce"] []


sender: TCN A Current Affair

subject: Automatic reply: Confidential - Current Affair - Cheif Editor - Tracy Grimshaw

all_participants: tcn a current affair ["jacqueline pearce"] [] []


subject: FW: Confidential - Attached files - Reporting a Criminal Matter

all_participants: jacqueline pearce ["recipients (redacted)"] [] []


all_participants: jacqueline pearce [] ["jacqueline pearce"] []


all_participants: jacqueline pearce ["info@alrc.gov.au"] ["jacqueline pearce"] []


all_participants: jacqueline pearce ["(redacted)"] [] []


all_participants: jacqueline pearce <jacqueline@jcinnovations.com.au> [] ["jacqueline pearce"] []


sender: ACLEI Contact

subject: RE: Response from the Australian Commission for Law Enforcement Integrity [SEC=OFFICIAL]

all_participants: aclei contact ["jacqueline pearce"] ["aclei contact"] []


subject: RE: Response from the Australian Commission for Law Enforcement Integrity (SEC=OFFICIAL)

all_participants: jacqueline pearce ["aclei contact"] ["atkinson, lucinda"] []


subject: Response from the Australian Commission for Law Enforcement Integrity [SEC-OFFICIAL]


subject: Re: Re:

all_participants: jac ["max well"] [] []


subject: Re: Re:

all_participants: max well ["jac"] [] []


sender: Jac [Redacted]

subject: Re: Re:

all_participants: jac [redacted] ["max well [redacted]"] [] []


sender: Max Well [Redacted]

subject: Re: Re:

all_participants: max well [redacted] ["jac [redacted]"] [] []


sender: Australian Passport Office

all_participants: australian passport office ["[redacted]"] [] []


sender: Commonwealth Bank of Australia

all_participants: commonwealth bank of australia ["blacked out"] [] []


subject: Access granted for International Money Transfers

all_participants: commonwealth bank of australia ["jacqueline pearce"] [] []


subject: Re: Re:

all_participants: jac ["max weil"] [] []


sender: unknown

subject: EPSTEIN/MAXWELL MAY 2009 EMAIL

all_participants: unknown ["adam gurgly"] [] []


subject: SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce

all_participants: unknown ["unknown"] [] []


all_participants: jacqueline pearce ["sacat:sacat"] [] []


sender: Online

subject: Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 [SEC=OFFICIAL:Sensitive] CRM:0012589

all_participants: online ["jacqueline pearce"] [] []


sender: Dr Richard Harries Admin

all_participants: dr richard harries admin [] [] []


sender: Pit Stop Technologies

all_participants: pit stop technologies [] [] []


sender: RSVP Support

all_participants: rsvp support ["jacqueline pearce"] [] []


sender: Microsoft account team

all_participants: microsoft account team [] [] []


sender: LinkedIn

all_participants: linkedin ["holly jackson"] [] []


sender: McAfee

subject: Your info was found on the dark web

all_participants: mcafee ["[redacted]"] [] []


subject: Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 [SEC-OFFICIAL:Sensitive] CRM:0012589


sender: Melissa Mahoney

subject: Course enquiry

all_participants: melissa mahoney ["<recipient_email>"] [] []


subject: You have a new enquiry!

all_participants: <enquirer_email> ["melissa mahoney"] [] []


subject: Re: Course enquiry

all_participants: <recipient_email> ["melissa mahoney"] [] []


sender: PayPal Global Asset Protection

subject: In response to your PayPal Investigation Case: Case795093

all_participants: paypal global asset protection ["lubin, mark m. (ny) (fbi)"] [] []


subject: In response to your PayPal Investigation Case: Case795092


subject: In response to your PayPal Investigation Case: Case795091


subject: In response to your PayPal Investigation Case: Case791065


sender: Ryan, Eric-XT

subject: RE: Subpoena Issued to UBS Financial Services

all_participants: ryan, eric-xt ["lubin, mark m. (ny) (fbi)"] [] []


sender: Lubin, Mark M. (NY) (FBI)

subject: [External] Subpoena Issued to UBS Financial Services

all_participants: lubin, mark m. (ny) (fbi) ["ryan, eric-xt"] [] []


sender: NEW YORK

subject: (no subject)

all_participants: new york [] [] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

all_participants: jeffrey epstein <jeevacation@gmail.com> [] [] []


FW: Epstein tips


sender: Adrian Praljak

subject: HIGHLY URGENT: To The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office

all_participants: adrian praljak ["the united states attorney for the southern district of new york", "victim/witness coordinator at the united states attorney's office"] [] []


subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. - Plea...

cc_recipients:
Adrian Praljak
Adrian Ashton
Law Reform Commission
olsc

all_participants: adrian praljak [] ["adrian praljak", "adrian ashton", "law reform commission", "olsc"] []


subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitationof People with Disability. -...

all_participants: adrian praljak [] ["adrian praljak"] []


sender: [Redacted]

subject: (no subject)

all_participants: [redacted] [] [] []


sender: (NY) (FBI)

subject: FW: Epstein, Maxwell


sender: Mark Iverson

subject: Ghislaine Maxwell/Jeffry Epstein

all_participants: mark iverson [] [] []


FW: Ghislaine Maxwell/Jeffry Epstein


[EXTERNAL EMAIL] - FW: Ghislaine Maxwell/Jeffry Epstein


sender: [Redacted] (NY) (FBI)

subject: FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell [Redacted] lawyer

all_participants: [redacted] (ny) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (nypd)"] []


sender: Blacked out

subject: FW: Jeffrey Epstein / Private Jets

all_participants: blacked out ["blacked out"] ["blacked out"] []


subject: FW: Maxwell Waxman Malenko Maine


sender: Maria F Suarez Londoño

subject: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN

all_participants: maria f suarez londoño ["moe, alison (usanys)"] [] []


[EXTERNAL EMAIL] - FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN


FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN


sender: Andy Kay

subject: RE Bill Clinton

all_participants: andy kay ["wendy"] [] []


subject: Fwd: RE Bill Clinton

all_participants: [redacted] ["[redacted]"] [] []


subject: FW: RE Bill Clinton


FW: RE Bill Clinton


sender: (Redacted) (NY) (FBI)

subject: FW: URGENT: Voice Message Attached from (Redacted) - (Redacted)

all_participants: (redacted) (ny) (fbi) ["(redacted) (ny) (fbi)"] [] []


sender: Mike Jones

subject: Re: USA v. Maxwell

all_participants: mike jones ["[redacted]"] [] []


subject: USA v. Maxwell


sender: [redacted] (NY) (FBI)

subject: FW: Voicemails from Civilian [redacted] in Australia, possibly about Epstein

all_participants: [redacted] (ny) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (ny) (oga)"] []


sender: [REDACTED]

subject: FW: [EXTERNAL EMAIL] - FW: Voice Message Attached from [REDACTED] - WINTERFIEL, NATA


subject: FW: civilian reports


subject: Fw: Voice Message Attached from [Redacted] - WIRELESS CALLER

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: BEING SET UP FOR FRAUD CRIMES Fw: I NEVER ABANDON MY EVIDENCE AND BELONGINGS

all_participants: [redacted] ["[redacted]", "usama-victimassistance (usama)"] [] []


subject: Fw: StuyTown Roy Den Hollander, Judge Sales, Bardina-Kruger Fw: Additional information

all_participants: [redacted] ["usama-victimassistance (usama)"] [] []


subject: Fwd: Additional Information

all_participants: [redacted] ["james bagley"] ["deb mcgowan"] []


subject: Re: Additional information


subject: Re: Additional information

all_participants: [redacted] ["james bagley"] [] []


subject: Additional information


sender: James Bagley

subject: Re: Additional information

all_participants: james bagley ["[redacted]"] [] []


sender: Redacted FBI (NY) contact

subject: Fwd: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell

all_participants: redacted fbi (ny) contact ["redacted fbi (ny) contact"] ["redacted contact(s)"] []


all_participants: [redacted] ["ms. strauss"] [] []


RE: legal process, subpoena (T-Mobile)


sender: Jeffrey Epstein

to_recipients:
Mortimer Zuckerman
Terje Rod-Larsen

all_participants: jeffrey epstein ["mortimer zuckerman", "terje rod-larsen"] [] []


sender: Coke, Anne

subject: Harry Beller from Jeff Epson's office is on the phone

all_participants: coke, anne ["zwim, dan"] [] []


sender: Colice, Anne

subject: FW: Harry Beller from Jeff Epstein's office celled [REDACTED]

all_participants: colice, anne ["zwirn, dan"] [] []


sender: Zwirm, Dan

to_recipients:
Lee, David
Cutler, Lawrence D.

all_participants: zwirm, dan ["lee, david", "cutler, lawrence d."] [] []


sender: Lee, David

subject: FW: Harry Beller from Jeff Epstein's office celled

all_participants: lee, david ["hubsher, elise"] [] []


subject: Harry Beller called again -


sender: Zwirn, Dan

subject: FW: Harry Beller called again -

all_participants: zwirn, dan ["cutler, lawrence d."] [] []


subject: Harry Beller called again -

all_participants: colice, anne ["zwim, dan"] [] []


sender: Howe, Cara

subject: Jeepers Inc - Dec Cap Acct Balance

all_participants: howe, cara ["harry"] [] []


sender: Howe. Cara

subject: December Cap Balance

all_participants: howe. cara ["harry beller"] ["lee, david"] []


sender: Harry Beller

subject: FW: December Cap Balance

all_participants: harry beller ["jeffrey"] ["dubin, glenn"] []


subject: December Cap Balance

all_participants: howe, cara ["harry beller"] ["lee, david"] []


subject: leepers Inc - Dec Cap Acct Balance

all_participants: howe, cara ["harry beller"] [] []


subject: FW: Financial Trust

all_participants: zwirn, dan ["dubin, glenn"] ["lee, david"] []


sender: Zwim, Dan

subject: FW: Financial Trust

all_participants: zwim, dan ["'dubin, glenn'"] [] []


sender: Hubsher, Elise

subject: FW: Financial Trust

to_recipients:
Zwim, Dan
Lee, David

all_participants: hubsher, elise ["zwim, dan", "lee, david"] [] []


subject: Financial Trust

all_participants: howe, cara ["hubsher, elise"] [] []


sender: Dubin, Glenn

subject: RE: Financial Trust

all_participants: dubin, glenn ["zwirn, dan"] [] []


subject: FW: Financial Trust

all_participants: zwirn, dan ["'dubin, glenn'"] [] []


subject: FW: Financial Trust

to_recipients:
Zwirn, Dan
Lee, David

all_participants: hubsher, elise ["zwirn, dan", "lee, david"] [] []


sender: Lee, David I

subject: FW: Financial Trust

all_participants: lee, david i ["harry beller"] [] []


subject: RE: Financial Trust

all_participants: dubin, glenn ["j. epstein"] [] []


sender: J. Epstein

subject: Re: Financial Trust

all_participants: j. epstein ["dubin, glenn"] [] []


subject: FW: Financial Trust

all_participants: dubin, glenn ["jeeproject@yahoo.com"] [] []


subject: Capital Account Roll-off Schedule

all_participants: lee, david ["harry beller"] ["zwirn, dan"] []


subject: Financial Trust - UPDATE

all_participants: zwirn, dan ["dubin, glenn"] [] []


sender: American Express Travel itinerary@myamextravel.com

subject: Itinerary INCL TICKETNO for

all_participants: american express travel itinerary@myamextravel.com ["ae"] [] []


sender: Cynthia Rodriguez

subject: RE: DB New York Acct

cc_recipients:
Bella Klein
Stewart Oldfield

all_participants: cynthia rodriguez ["richard kahn"] ["bella klein", "stewart oldfield"] []


subject: DB New York Acct


sender: Lesley Groff

subject: RE: Jeffrey Epstein

all_participants: lesley groff ["philippe barr"] [] []


sender: Philippe Barr

subject: Re: Jeffrey Epstein

all_participants: philippe barr ["lesley groff"] [] []


subject: Re: Jeffrey Epstein


sender: )esley Groff

subject: Philippe

all_participants: )esley groff ["bela sibll1"] [] []


sender: Jay Lefkowitz

subject: Re:

all_participants: jay lefkowitz ["(usafls)"] [] []


sender: (USAFLS)

subject: Epstein

all_participants: (usafls) ["jay lefkowitz"] [] []


subject: Fw: Epstein


subject: RE: Epstein


sender: Assistant U.S. Attorney

subject: RE: Follow up

all_participants: assistant u.s. attorney ["jay lefkowitz"] [] []


subject: JE negotiations


subject: Non-Prosecution Agreements


subject: RE: Draft Agreements?


sender: Sloman, Jeff (USAFLS)

subject: Re:

all_participants: sloman, jeff (usafls) ["[redacted]"] [] []


sender: Jay Lefkowitz/New York/Kirkland-Ellis

subject: Re: [Blacked out content]

all_participants: jay lefkowitz/new york/kirkland-ellis ["sloman, jeff (usafls)"] [] []


sender: Villafana, Ann Marie C. USAELS

subject: RE: Follow up

all_participants: villafana, ann marie c. usaels ["jay lefkowitz"] [] []


subject: JE negotiations

all_participants: villafana, ann marie c. usaels ["[redacted]"] [] []


subject: Non-Prosecution Agreements


sender: Villafana, Ann Marie C. USAFLS

subject: My whereabouts

all_participants: villafana, ann marie c. usafls ["jay lefkowitz"] ["garcia, rolando (usafls)"] []


sender: Villafana, Ann Marie C. USAFLSI

subject: RE: Draft Agreements?

all_participants: villafana, ann marie c. usaflsi ["jay lefkowitz"] [] []


sender: Villafana, Ann Marie C. VUSAELSU

subject: RE: Draft Agreements?

all_participants: villafana, ann marie c. vusaelsu ["jay lefkowitz"] [] []


subject: Epstein

all_participants: sloman, jeff (usafls) ["jay lefkowitz"] ["acosta, alex (usafls)"] []


subject: Epstein

all_participants: sloman, jeff (usafls) ["[redacted]"] ["oosterbaan, andrew"] []


subject: Fw: Epstein


subject: Epstein


subject: RE: Epstein

all_participants: sloman, jeff (usafls) ["jay lefkowitz"] [] []


subject: Jeffrey Epstein

all_participants: villafana, ann marie c. vusaelsu ["[redacted]"] ["lourie, andrew (usafls)"] []


subject: RE:


subject: Plea documents


subject: RE:


subject: Epstein agreement


subject: RE: One more thing


subject: Conference Call with Bert Ocariz


subject: RE: Conference Call with Bert Ocariz


subject: Can you give me a call?


subject: Re:


subject: RE: (content is redacted)


subject: RE: Epstein


subject: Epstein agreement as reviewed by the U.S. Attorney

all_participants: assistant u.s. attorney ["jay lefkowitz"] ["martin weinberg"] []


subject: The final final


subject: RE: Do you have a signed copy?


subject: Conference call


subject: Other attorneys


subject: RE: Other attorneys


subject: One more thing


subject: International Registry - User Application Approved - Action Required

all_participants: internationalregistry@internationalregistry.aero [] [] []


sender: Steven Kaplan

to_recipients:
Dr. Steven D. Kahan D.M.D
Dr. Lisa Tran, D.M.D
Dr. Hannah Han D.D.S.,M.S.

all_participants: steven kaplan ["dr. steven d. kahan d.m.d", "dr. lisa tran, d.m.d", "dr. hannah han d.d.s.,m.s."] [] []


International Registry - Entity Name Change Request Approved


sender: Neil Gershenfeld

subject: Amtrak: eTicket and Receipt for Your 03/14/2014 Trip - NEIL GERSHENFELD

all_participants: neil gershenfeld ["gersh@cba.mit.edu"] [] []


sender: Camilla Reksten-Monsen

subject: Re: Jeffrey Epstein

cc_recipients:
Camilla Reksten-Monsen
Bella Klein

all_participants: camilla reksten-monsen ["lesley groff"] ["camilla reksten-monsen", "bella klein"] []


sender: Bella Klein

subject: Fwd: IPI bank instructions and 501c3 certification

all_participants: bella klein ["lesley groff"] [] []


sender: Richard Kahn

subject: Fwd: IP1 bank Instrucbona and 501c3 certification

all_participants: richard kahn ["bella klein"] ["jeanne brennan"] []


sender: J

all_participants: j ["richard kahn"] [] []


sender: HotelTonight <help@hoteltonight.com>

all_participants: hoteltonight <help@hoteltonight.com> [] [] []


sender: [REDACTED]

subject: Message from KMBT_C253

all_participants: [redacted] ["[redacted]"] [] []


sender: Blacked out

subject: Je schedule

to_recipients:
Larry Visoski
Lesley Groff (<lesley.jee@gmail.com>)

cc_recipients:
Blacked out
LSJ

all_participants: blacked out ["larry visoski", "lesley groff (<lesley.jee@gmail.com>)"] ["blacked out", "lsj"] []


sender: J <jeevacione>

subject: Re: Ref


sender: J <jeevacation@gmail.com>

to_recipients:
Brice<
LSJ GSJ <thesaintjames.group@gmail.com>

all_participants: j <jeevacation@gmail.com> ["brice<", "lsj gsj <thesaintjames.group@gmail.com>"] [] []


sender: American Airlines

all_participants: american airlines [] [] []


sender: (Redacted)

subject: Message from KMBT_C253

all_participants: (redacted) ["(redacted)"] [] []


sender: Kathryn Sigismund

subject: Fwd: Jeffrey Epstein (personal details for flight)

all_participants: kathryn sigismund ["melanie spinella"] [] []


subject: Re: Jeffrey Epstein (personal details for flight)

all_participants: kathryn sigismund [] [] []


subject: Your Amazon.com order of "Actiontec My Wireless TV..." and 8 more items.

all_participants: auto-confirm@amazon.com ["richard kahn"] [] []


subject: B&H Order #1032444930-Your Order is ready for Store Pickup

all_participants: ord-status@bhphotovideo.com ["richard kahn"] [] []


subject: Confirmation of Your Order #1032444930 Please wait for Store Pickup Notification

all_participants: ord-status@bhphotovideo.com ["ichardkal12 cars"] [] []


subject: B&H Order #1032437903 - Your Order is ready for Store Pickup

all_participants: ord-status@bhphotovideo.com [] [] []


sender: B&H Photo Customer Service

subject: Confirmation of Your Order #1032437903 Please wait for Store Pickup Notification

all_participants: b&h photo customer service ["richardkahn12@gmail.com"] [] []


sender: Story

subject: Re: JPM confirmations

all_participants: story ["harry beller"] [] []


subject: JE Main passport

all_participants: ["darren indyke"] [] []


subject: My main passport


sender: Gul'sum Osmanova

subject: Re: Fwd:

all_participants: gul'sum osmanova ["richard kahn"] [] []


sender: Cohen, Seth

subject: RE: still on track?

all_participants: cohen, seth ["darren k. indyke"] ["lauren kwintner"] []


sender: Farkas, Andrew

subject: AYH Closing

to_recipients:
Finegold, Elie
Cohen, Seth

all_participants: farkas, andrew ["finegold, elie", "cohen, seth"] ["lesley groff"] []


subject: AYH Documents

all_participants: cohen, seth ["darren k. indyke"] [] []


sender: Lande, Mark

subject: American Yacht Harbor - St. Thomas

cc_recipients:
Kaplan, Daniel
Ragsdale, Michael
Cohen, Seth

all_participants: lande, mark ["darren k. indyke"] ["kaplan, daniel", "ragsdale, michael", "cohen, seth"] []


sender: Antoinette Rogers

subject: RE: Ticket Confirmation for CC

all_participants: antoinette rogers ["lesley groff"] [] []


sender: Lesley Groff

subject: Ticket Confirmation for CC

all_participants: lesley groff ["ticket assistance"] [] []


sender: [redacted]

subject: Your Friday afternoon trip with Uber

all_participants: [redacted] ["[redacted]"] [] []


sender: jeffrey E.

subject: Re: Terje

all_participants: jeffrey e. ["lesley groff"] [] []


sender: Terje Rod-Larsen

subject: Re: Jeffrey Epstein

all_participants: terje rod-larsen ["lesley groff"] [] []


sender: [Redacted]

subject: Your Amazon.com order of 2 x "23andMe DNA Test - Ancestry...".

all_participants: [redacted] ["lesley groff"] [] []


sender: amazon

subject: Your Amazon.com order of "23andMe DNA Test - Ancestry..."

all_participants: amazon ["lesley groff"] [] []


subject: Your Amazon.com order of 3 x "23andMe DNA Test - Ancestry..."


subject: Your Amazon.com order of 4 x "23andMe DNA Test Ancestry...".

all_participants: auto-confirm@amazon.com ["groff"] [] []


subject: Your Amazon.com order of Kind Healthy Grains... and 6 more items.


subject: Your Amazon.com order of Kind Healthy Grains... and 6 more...lesley taylor

all_participants: amazon.com ["lesley taylor"] [] []


subject: Fwd: ranch

to_recipients:
Lesley Groff
A. de Rothschild

all_participants: jeffrey e. ["lesley groff", "a. de rothschild"] [] []


subject: Re: ranch

all_participants: [redacted] ["jeffrey e."] [] []


sender: Ariane de Rothschild

all_participants: ariane de rothschild [] [] []


sender: lesley taylor

subject: Fw: Your Amazon.co.uk order of "23andMe Genetic Analysis..."

all_participants: lesley taylor ["lesley gmail"] [] []


sender: jefrey E.

all_participants: jefrey e. ["lesley groff"] [] []


subject: Order Confirmation from Amazon.com

all_participants: klesleyt@hotmail.com [] [] []


sender: Jeffrey E.

subject: <empty>


sender: Amazon.com <auto-confirm@amazon.com>

subject: Your Amazon.com order of "Barron's TOEFL iBT with..."

all_participants: amazon.com <auto-confirm@amazon.com> ["lesley groff"] [] []


subject: Re: TOEFL books


all_participants: amazon.com <auto-confirm@amazon.com> ["[redacted]"] [] []


subject: <empty>


subject: Your Thursday afternoon trip with Uber

all_participants: uber.us@uber.com ["lesley"] [] []


subject: Re

all_participants: jeffrey e. ["lesley grof"] [] []


subject: Re:


sender: jeffrey Elevacation@gmail.com

subject: Re

all_participants: jeffrey elevacation@gmail.com ["lesley grof"] [] []


subject: Re: Confirming for Saturday

all_participants: jeffrey e. ["lesley groff"] [] []


sender: lesley taylorl

subject: Fw: Your Amazon.com order of "Chinese Laundry Women's...".

all_participants: lesley taylorl ["lesley gmail"] [] []


subject: Your Amazon.com order of "Chinese Laundry Women's...".

all_participants: amazon.com <auto-confirm@amazon.com> [] [] []


subject: Your Amazon.com order of "Tootsie Pops - Chocolate (5...)"

all_participants: amazon.com <auto-confirm@amazon.com> ["amazon"] [] []


subject: Re: buy

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


sender: Uber

subject: has viewed your Uber gift card


subject: Re: Car for

all_participants: jeffrey e. [] [] []


sender: Uber Receipts <uber.us@uber.com>

subject: Your Friday afternoon trip with Uber

all_participants: uber receipts <uber.us@uber.com> [] [] []


subject: Re: Delay in shipping your Amazon.com order

all_participants: jeevacation@gmail.com ["lesley groff [redacted].com"] [] []


subject: Your Thursday afternoon trip with Uber

all_participants: uber receipts <uber.us@uber.com> ["lesley"] [] []


sender: OPENSKIES-USA CONCIERGE (AGENTID04118032) <emailserver2@pop3.amadeus.net>

subject: EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY

all_participants: openskies-usa concierge (agentid04118032) <emailserver2@pop3.amadeus.net> ["sarahk525@me.com"] [] []


sender: Delta Air Lines <DeltaAirLines@e.delta.com>

subject: Your Flight Receipt - ERIC KREMPP 15JAN16

all_participants: delta air lines <deltaairlines@e.delta.com> ["cheferickrempp@verizon.net"] [] []


sender: Lesley Groff

subject: Marilyn the Maid/Bag Fee

all_participants: lesley groff ["rich kahn"] [] []


sender: Amazon Home Services

subject: Appointment reminder

all_participants: amazon home services ["[redacted]"] [] []


sender: Beverage Factory

subject: Order Completed Notice - Order ID: 1273052

all_participants: beverage factory ["daphne wallace"] [] []


sender: SHOPALL - Amazon Marketplace <[REDACTED]>

all_participants: shopall - amazon marketplace <[redacted]> ["brice <[redacted]>"] [] []


sender: Brice Gordon <[REDACTED]>

all_participants: brice gordon <[redacted]> [] [] []


sender: Cynthia Rodriguez

subject: RE: DB New York Acct

all_participants: cynthia rodriguez ["richard kahn"] ["bella klein", "stewart oldfield"] []


subject: DB New York Acct


sender: Lesley Gro

subject: Re: november

all_participants: lesley gro ["jack goldberger"] [] []


subject: George Mueller (Gino Yu's friend)

all_participants: lesley groff ["jeevacation@gmail.com"] [] []


subject: Fwd: Intros

all_participants: jeffrey e. ["lesley groff"] [] []


subject: Rich and Darren

cc_recipients:
Lyn Fontanilla
Jojo Fontanilla
merwin dela cruz

all_participants: lesley groff ["jefffrey epstein"] ["lyn fontanilla", "jojo fontanilla", "merwin dela cruz"] []


subject: Re: Jeffrey and Marrakech [Incident:

all_participants: lesley groff ["amex centurian travel"] [] []


sender: Natalia Molotkova

subject: Jeffrey and Marrakech

all_participants: natalia molotkova ["lesley groff"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["joichi (joi) ito"] [] []


subject: Joscha Bach

all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["andrew farkas"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["giacomo, jenna"] [] []


subject: Jeffrey Epstein


subject: Re: Dr. Mechanick


subject: Re: Tsinghua contact


sender: Jinliang Li

subject: Tsinghua contact

all_participants: jinliang li ["jeevacation@gmail.com"] [] []


subject: Fwd: Ritz-Carlton - Credit Card Authorization Form

all_participants: lesley groff [] [] []


subject: Re: Confirming today

all_participants: lesley groff ["vincenzo iozzo"] [] []


sender: [Redacted]

subject: Re: Jeffrey Epstein visit

cc_recipients:
Jack Jinliang
[Redacted individuals]

all_participants: [redacted] ["lnn"] ["jack jinliang", "[redacted individuals]"] []


subject: Re: Jeffrey Epstein visit

cc_recipients:
Jack Jinliang
jra

all_participants: [redacted] ["liu nannan"] ["jack jinliang", "jra"] []


subject: Re: Jeffrey Epstein visit

cc_recipients:
Jack Jinliang
Zhang Jian

all_participants: [redacted] ["liu nannan"] ["jack jinliang", "zhang jian"] []


subject: Re: Jeffrey Epstein visit

all_participants: [redacted] ["inn"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["maxim churkin"] [] []


all_participants: lesley groff ["jeffrey epstein <jeevacation@gmail.com>"] ["merwin dela cruz"] []


sender: IMIla

subject: Itinerary for Jeffrey please

all_participants: imila ["natalia.molotkova@centurion.com"] [] []


subject: Dr. Sebastian Lighvani-allergist


subject: Re: Maggie Royer's address

all_participants: ["lesley groff"] [] []


subject: Jeffrey Epstein-Sunday 11am?

all_participants: lesley groff ["ariane de rothschild"] ["pasquier fanny"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["peter thiel"] [] []


all_participants: [redacted] ["lesley groff"] [] []


subject: Jeffrey Epstein (again)


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["misha gromov"] [] []


subject: Sunday departure

to_recipients:
Larry Visoski
Jojo Fontanilla
darren indyke
Ann Rodriquez

all_participants: lesley groff ["larry visoski", "jojo fontanilla", "darren indyke", "ann rodriquez"] [] []


subject: Maggie


sender: jeffrey E.

subject: Re: OK to share Barry's contact info with Soon Yi?

all_participants: jeffrey e. ["lesley groff"] [] []


subject: OK to share Barry's contact info with Soon Yi?

all_participants: lesley groff ["jeffrey e."] [] []


sender: Barry Josephson

subject: Re: Jeffrey Epstein

all_participants: barry josephson ["lesley groff"] ["jeff epstein <jeevacation@gmail.com>"] []


subject: Re: flight Mrs. de Rothschild

to_recipients:
PASQUIER Fanny
Rich Kahn

all_participants: lesley groff ["pasquier fanny", "rich kahn"] ["lihouck bénédicte"] []


subject: Re: flight Mrs. de Rothschild

all_participants: lesley groff ["richard kahn"] [] []


subject: Re: flight Mrs. de Rothschild

to_recipients:
PASQUIER Fanny
Richard Kahn

all_participants: lesley groff ["pasquier fanny", "richard kahn"] ["lihouck bénédicte"] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["karp, brad s"] [] []


sender: Brad Karp

subject: Jeffrey Epstein

all_participants: brad karp ["lesley"] [] []


subject: Re: flight Mrs. de Rothschild

all_participants: lesley groff ["pasquier fanny"] ["lihouck bénédicte"] []


Please Print Welcome Letter for Bobby Slayton for 7J


sender: RingCentral

subject: New Fax Message from <NO CALLERID> on 10/07/2016 at 06:39 AM

all_participants: ringcentral ["lesley groff"] [] []


subject: Forms to fill out for Dr.Krumholtz

all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] [] []


subject: 2:30 confirmed

cc_recipients:
Jojo Fontanilla
merwin dela cruz

all_participants: lesley groff ["jefffrey epstein (jeevacation@gmail.com)"] ["jojo fontanilla", "merwin dela cruz"] []


sender: Lesley Groff <[REDACTED]>

all_participants: lesley groff <[redacted]> ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: Hermes Watch Band-May I send to pick up for us?


sender: [REDACTED]

subject: [REDACTED] (again)

all_participants: [redacted] ["jeevacation@gmail.com"] [] []


subject: please call Jeffrey Epstein

all_participants: ["erika a. kellerhals pc"] [] []


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff ["peter thiel"] [] []


subject: Peter has walked in!!


subject: and Karyna-haircuts at Fekkai.. [ ]

all_participants: lesley groff ["bella klein"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["jabor y."] [] []


sender: Apple Store, Upper East Side Business Team

subject: Re: HBRK - Apple watch

cc_recipients:
Bella Klein
Rich Kahn

all_participants: apple store, upper east side business team ["lesley groff"] ["bella klein", "rich kahn"] []


subject: Re: Jabor Y

all_participants: lesley groff ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: HBRK - Apple watch

all_participants: apple store, upper east side business team [] [] []


sender: Peter Fenwick

subject: FW: Two Days Only! The TransTech Experience...!!!

all_participants: peter fenwick ["lesley"] [] []


sender: Dr. Jeffery A. Martin

subject: Two Days Only! The TransTech Experience...!!!

all_participants: dr. jeffery a. martin ["peter fenwick"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["-"] [] []


all_participants: jeffrey e. ["lesley groff"] [] []


subject: Re:

all_participants: lesley groff [] [] []


subject: Please approve ticket to London for


subject: Re: London

all_participants: ["lesley groff"] [] []


sender: Richard Kahn

subject: Re: Do you want to see JE this week?

all_participants: richard kahn ["lesley groff"] ["darren indyke"] []


subject: Re: Do you want to see JE this week?

all_participants: lesley groff ["richard kahn"] ["darren indyke"] []


subject: please confirm you will NOT pick up

all_participants: [redacted] ["jojo fontanilla"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["robert lawrence kuhn"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["tim & nina zagat"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["misha gromov"] [] []


subject: Misha Gromov

cc_recipients:
merwin dela cruz
Jojo Fontanilla

all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] ["merwin dela cruz", "jojo fontanilla"] []


subject: Would you like to see Rich and Darren?

all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] [] []


subject: Train to DC and hotel for [REDACTED] approved?


subject: Re: Train to DC and hotel for approved?

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


subject: 12:00 at 71st TODAY!

to_recipients:
Darren Indyke
Rich Kahn

all_participants: lesley groff ["darren indyke", "rich kahn"] ["bebe avdiu"] []


subject: is here


subject: Re: Would you like to see Rich and Darren?

all_participants: lesley groff ["jeevacation@gmail.com"] [] []


sender: Jennifer Rasole

subject: J. Epstein Receipt

all_participants: jennifer rasole ["leslie"] [] []


sender: Robert Lawrence Kuhn

subject: Kuhn

all_participants: robert lawrence kuhn ["lesley groff"] [] []


subject: Fwd: J. Epstein Receipt

all_participants: ["bella klein"] [] []


subject: Re: Tomorrow for JE

cc_recipients:
Darren Indyke
Bebe Avdiu

all_participants: richard kahn ["lesley groff"] ["darren indyke", "bebe avdiu"] []


subject: Robert Kuhn


subject: Kuhn


sender: American Express Travel

subject: Itinerary for [Redacted]

all_participants: american express travel [] [] []


subject: Ticket on HOLD for to London...

all_participants: ["jeevacation@gmail.com"] [] []


subject: Re: Kuhn


subject: Re:

all_participants: lesley groff [] [] []


sender: [Redacted] <[Redacted]>

subject: Online FedEx Tracking - [Redacted]

all_participants: [redacted] <[redacted]> ["[redacted] <[redacted]>"] [] []


subject: Re: Sign-in attempt prevented

all_participants: lesley groff ["james ce"] [] []


sender: james | personal genius

all_participants: james | personal genius [] [] []


sender: FedEx

subject: FedEx Shipment Delivery scheduled for today


subject: Re: Tomorrow for JE

to_recipients:
Darren Indyke
Bebe Avdiu

all_participants: lesley groff ["darren indyke", "bebe avdiu"] [] []


subject: Itinerary for 22OCT16


sender: [redacted]

subject: Fwd: Itinerary for [redacted] 22OCT16 [redacted]

all_participants: [redacted] [] [] []


sender: bellaklein

subject: Re: Closed for Columbus Day Oct 10

cc_recipients:
Richard Kahn
darren indyke
Bebe Avdiu

all_participants: bellaklein ["lesley groff"] ["richard kahn", "darren indyke", "bebe avdiu"] []


subject: Re: Robert Kuhn


sender: Groff Lesley

subject: Joe Pagano

all_participants: groff lesley ["jefffrey epstein <jeevacation@grnail.corn>"] [] []


sender: jeffrey E.

subject: Re: Ticket on HOLD for to London... MJNPIR

all_participants: jeffrey e. ["lesley groff"] [] []


subject: Re: Kuhn


subject: Jeffrey Epstein

all_participants: lesley groff ["soon yi previn"] [] []


subject: Fwd:


sender: Ramsey Elkholy

subject: Re:

all_participants: ramsey elkholy ["jeffrey e."] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["ramsey elkholy"] [] []


subject: Itinerary INCL TICKETNO for [redacted] 08OCT16


sender: [REDACTED]

subject: Fwd: Itinerary INCL TICKETNO for 08OCT16 [REDACTED]

all_participants: [redacted] ["[redacted]"] [] []


subject: Itinerary INCL TICKETNO for 08OCT16


sender: Lesley Groff

subject: Re: Jeffrey Epstein

all_participants: lesley groff ["tim & nina zagat"] [] []


sender: Brittany Postupak

all_participants: brittany postupak ["lesley groff"] [] []


all_participants: lesley groff ["brittany postupak"] [] []


subject: Invoice (Redacted)

all_participants: american express travel ["(redacted)"] [] []


sender: Harloff, Siobhan

subject: An Evening Celebrating Zubin Mehta

all_participants: harloff, siobhan ["lesley"] [] []


subject: Re: Itinerary for 220CT16 QJHMKG

all_participants: lesley groff [] [] []


subject: Fwd: An Evening Celebrating Zubin Mehta

all_participants: lesley groff ["jefffrey epstein"] [] []


subject: An Evening Celebrating Zubin Mehta

all_participants: harloff, siobhan ["lesley groff"] [] []


FedEx Shipment Delivered


subject: Fwd: FedEx Shipment Delivered

all_participants: ["karyna shuliak"] [] []


subject: FedEx Shipmen Delivered

all_participants: trackingupdates@fedex.com [] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["erika a. kellerhals pc"] [] []


sender: unknown

subject: Re:

all_participants: unknown ["lesley groff"] [] []


subject: Re: what time would you like Robert Kuhn to join dinner?

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


sender: [Redacted]

subject: Re:

all_participants: [redacted] ["lesley groff"] [] []


subject: Erika Kellerhals


sender: Christian Glauser Benz

subject: Re: Jeffrey Epstein

all_participants: christian glauser benz ["bebe"] ["lesley groff"] []


sender: Bebe

subject: Re: Jeffrey Epstein

all_participants: bebe ["christian glauser benz"] [] []


subject: Re: Jeffrey Epstein

all_participants: christian glauser benz ["bebe"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["christian glauser benz"] [] []


subject: Re: Jeffrey Epstein

all_participants: christian glauser benz ["lesley groff"] [] []


sender: Tribeca Film Institute

subject: Tribeca Film Institute Invites You To A Bronx Tale the Musical

all_participants: tribeca film institute ["jeffrey"] [] []


subject: Fwd: Train to DC and hotel for [ ] approved?

all_participants: lesley groff ["bella klein"] [] []


sender: Jeffrey E.

subject: Re: Train to DC and hotel for approved?

all_participants: jeffrey e. ["lesley groff"] [] []


subject: Fwd: Amtrak: eTicket and Receipt for Your 10/22/2016 Trip

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: Kuhn

all_participants: lesley groff ["robert lawrence kuhn"] [] []


sender: Robert Lawrence Kuhn

all_participants: robert lawrence kuhn ["lesley groff"] [] []


sender: Members

subject: Re: Welcome to Priority Private Care

all_participants: members ["i"] [] []


subject: Resume

all_participants: ["jeevacation@gmail.com"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["tim & nina zagat"] [] []


subject: RE: Jeffrey Epstein

to_recipients:
[REDACTED]
Bebe [REDACTED]

all_participants: christian glauser benz ["[redacted]", "bebe [redacted]"] ["jennifer andia [redacted]"] []


subject: Christian Glauser

all_participants: lesley groff ["jeffrey epstein"] [] []


subject: RE: Jeffrey Epstein

all_participants: christian glauser benz ["bebe"] ["jennifer andia"] []


subject: Re: JE's Amex


subject: Re:

all_participants: ["lesley groff"] [] []


subject: Fwd:

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


subject: Leon Black back in office Oct 11

all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] [] []


sender: Melanie Spinella

subject: RE: Jeffrey Epstein

all_participants: melanie spinella ["lesley groff"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["melanie spinella"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: lesley groff ["steve"] [] []


subject: Cancel tomorrow appt 2:30

to_recipients:
Rich Kahn
darren indyke
Bebe Avdiu

all_participants: lesley groff ["rich kahn", "darren indyke", "bebe avdiu"] [] []


subject: Steve Hanson


sender: Lesle Groff

subject: Re: Jeffrey Epstein

all_participants: lesle groff [] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["rich"] [] []


sender: Unknown

subject: Re: Jeffrey Epstein

all_participants: unknown ["lesley groff"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["unknown"] [] []


sender: Nili Priell Barak

subject: schedule and a request

all_participants: nili priell barak ["jeff epstein"] [] []


sender: Robert Laurence Kuhn

subject: Kuhn - Closer To Truth episodes with Links

all_participants: robert laurence kuhn ["jeffrey e."] ["lesley groff"] []


subject: Re: Privileged and Confidential

all_participants: lesley groff ["darren indyke"] ["bebe avdiu"] []


sender: Groff

subject: Schedule Thur. Oct. 6, 2016

all_participants: groff ["jeevacation@gmail.com"] ["merwin dela cruz", "jojo fontanilla"] []


sender: Lesley Groff

subject: Re: Jeffrey Epstein

all_participants: lesley groff ["soon yi previn"] [] []


subject: Re: schedule and a request

all_participants: groff ["nili priell barak"] [] []


subject: Reminder: ask Jabor about seeing Doha


subject: Re: Today IS Merwin's bday!

all_participants: ["lesley groff"] [] []


subject: Re: Today IS Merwin's bday!

all_participants: lesley groff [] [] []


subject: Re: schedule and a request

all_participants: lesley groff ["nili priell"] [] []


subject: Re: Please call | when you have a minute

all_participants: lesley groff ["rich kahn"] [] []


sender: Richard Kahn

subject: Re: Please call when you have a minute

all_participants: richard kahn ["jeffrey e."] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["[redacted]"] [] []


sender: jeffrey E.

subject: Re: Barry Josephson tonight dinner 7:30?

all_participants: jeffrey e. ["lesley groff"] [] []


subject: Jeffrey Epstein 11:30am

all_participants: lesley groff ["jabor y."] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["barry josephson"] [] []


sender: Barry Josephson

all_participants: barry josephson ["lesley groff"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey possibly Paris, Saudi, Riad...etc

to_recipients:
Larry Visoski
Darren Indyke
Rich Kahn

all_participants: lesley groff ["larry visoski", "darren indyke", "rich kahn"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["sergey beliakov"] [] []


subject: Reimbursements

all_participants: lesley groff ["bella klein"] [] []


sender: Merwin Dela cruz

subject: Re: Leo to Office today please

cc_recipients:
Leo
Rich Kahn
Bella Klein

all_participants: merwin dela cruz ["lesley groff"] ["leo", "rich kahn", "bella klein"] []


subject: Fwd:


subject: Brad Karp

to_recipients:
[Redacted]
Jojo Fontanilla
[Redacted]
merwin dela cruz
[Redacted]

all_participants: lesley.jee@gmail.com ["[redacted]", "jojo fontanilla", "[redacted]", "merwin dela cruz", "[redacted]"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["patrick fenn"] [] []


sender: Patrick Fenn

all_participants: patrick fenn ["lesley groff"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["fenn, patrick"] [] []


subject: Patrick Fenn

all_participants: lesley groff ["jefffrey epstein"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["ariane de rothschild"] [] []


subject: Apartment cleaning tomorrow by

all_participants: lesley groff ["barak & associates, l.l.c. barak, ehud"] [] []


sender: Fenn, Patrick

subject: RE: Jeffrey Epstein

all_participants: fenn, patrick ["lesley groff"] [] []


subject: Fwd: Passport Card Info.

all_participants: lesley groff ["darren indyke"] [] []


sender: Rashedul Alam

subject: Passport Card Info.

all_participants: rashedul alam ["< >"] [] []


sender: Bebe Avdiu

subject: Fwd: Your Order from Hunter Deli Is Being Prepared

all_participants: bebe avdiu [] [] []


subject: Your Order from Hunter Deli Is Being Prepared

all_participants: orders@eat.seamless.com [] [] []


subject: Re: Your Order from Hunter Deli Is Being Prepared

all_participants: lesley groff ["bebe avdiu"] [] []


subject: Re: Hard copy of Ariane's requisition to 71st?

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


sender: bellaklein

subject: Amex charge

all_participants: bellaklein ["lesley groff"] [] []


subject: Re: Amex charge

all_participants: lesley groff ["bella klein"] [] []


subject: Re: Amex charge


subject: Dr. Merrell to deliver letter for Ariane here

all_participants: lesley groff ["merwin dela cruz"] [] []


subject: Re: Passport Card


sender: Laurie Eisenhart

subject: Jeffrey Epstein//Nathan Myhrvold NYC - 10/9 or 10/10

cc_recipients:
Claudia Leschuck
Carolyn Zick

all_participants: laurie eisenhart ["[redacted]"] ["claudia leschuck", "carolyn zick"] []


sender: Ariane de Rothschild

all_participants: ariane de rothschild ["lesley groff"] [] []


subject: Re: Dr. Merrell


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein

all_participants: richard kahn ["lesley groff"] [] []


subject: Re: Jeffrey Epstein


sender: American Express Travel

subject: Invoice 725678 for EPSTEIN/JEFFREY E CBNFFF

all_participants: american express travel [] [] []


subject: Re: Thank you

to_recipients: Беляков Сергей

all_participants: lesley groff ["беляков сергей"] [] []


subject: OK to share Barry's contact info with Soon Yi?

all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: Jeffrey Epstein

all_participants: barry josephson ["lesley groff"] ["jeff epstein <jeevacation@gmail.com>"] []


subject: Re: Jeffrey Epstein

all_participants: barry josephson ["lesley groff"] ["jeff epstein"] []


subject: Re: Fwd:

all_participants: lesley groff ["larry"] [] []


to_recipients:
lvjet
Darren Indyke

all_participants: jeffrey e. ["lvjet", "darren indyke"] [] []


subject: FYI

to_recipients:
merwin dela cruz
Jojo Fontanilla
Leo
Rich Kahn

all_participants: lesley groff ["merwin dela cruz", "jojo fontanilla", "leo", "rich kahn"] [] []


sender: Larry

subject: Fwd:

to_recipients:
Lesley Groff
Rich Kahn

all_participants: larry ["lesley groff", "rich kahn"] [] []


subject: Fwd:

all_participants: ["lesley groff"] [] []


sender: Ann Rodriguez

subject: Re: Fwd:

cc_recipients:
Daphne Wallace
Jermaine Ruan

all_participants: ann rodriguez ["lesley groff"] ["daphne wallace", "jermaine ruan"] []


subject: Fwd:

all_participants: lesley groff ["lesley groff", "rich kahn"] [] []


all_participants: jeffrey e. ["lvjet darren indyke"] [] []


sender: Blacked out

subject: Re: Itinerary INCL TICKETNO for

all_participants: blacked out ["lesley groff"] [] []


subject: Itinerary INCLTICKETNO for 30SEP16


sender: Larry Visoski

subject: Paris to Ny Sunday

to_recipients:
Lesley Groff
Darren Indyke
Rich Kahn
JoJo Fontanilla
Merwin Dela
Bella Klein

all_participants: larry visoski ["lesley groff", "darren indyke", "rich kahn", "jojo fontanilla", "merwin dela", "bella klein"] [] []


sender: Lesley Groff

subject: Re: Itinerary INCL TICKETNO for

all_participants: lesley groff [] [] []


subject: Re: Itinerary INCL TICKETNO for 30SEP16 ACINMV


subject: Re: Itinerary INCL TICKETNO for [Redacted] 30SEP16 ACINMV

all_participants: lesley groff ["[redacted]"] [] []


subject: Itinerary INCLTICKETNO for 30SEP16 ACINMV

all_participants: american express travel [] [] []


sender: [REDACTED]

subject: Re: Itinerary INCL TICKETNO for [REDACTED] 02OCT16 [REDACTED]

all_participants: [redacted] ["lesley groff"] [] []


subject: Fwd: Paris to Ny Sunday

to_recipients:
Ann Rodriquez
Jermaine Ruan
Bebe Avdiu
Daphne Wallace
Bella Klein

all_participants: lesley groff ["ann rodriquez", "jermaine ruan", "bebe avdiu", "daphne wallace", "bella klein"] [] []


subject: Paris to Ny Sunday

to_recipients:
Lesley Groff
Darren Indyke
Rich Kahn
JoJo Fontanilla
Merwin Dela cruz
Bella Klein

all_participants: larry visoski ["lesley groff", "darren indyke", "rich kahn", "jojo fontanilla", "merwin dela cruz", "bella klein"] [] []


sender: [redacted]


subject: Itinerary INCL TICKETNO


sender: Centurion Support

subject: Delta ticket credit for [redacted] and [redacted]

all_participants: centurion support ["[redacted]"] ["[redacted]"] []


subject: Fwd: Deltal ticket credit for [redacted] and [redacted] [Incident: 161002-000054]

all_participants: lesley groff ["bella klein"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["peter fenwick"] [] []


sender: Darren Indyke

subject: Re: Christian Glauser

all_participants: darren indyke ["lesley groff"] [] []


subject: Delayed

to_recipients:
Lesley Groff
Darren Indyke
Rich Kahn
JoJo Fontanilla
Bella Klein

all_participants: larry visoski ["lesley groff", "darren indyke", "rich kahn", "jojo fontanilla", "bella klein"] [] []


subject: Re: Delayed

all_participants: lesley groff ["larry visoski"] [] []


subject: Fwd: Delayed

to_recipients:
merwin dela cruz
Jojo Fontanilla
others (redacted)

all_participants: lesley groff ["merwin dela cruz", "jojo fontanilla", "others (redacted)"] [] []


sender: Jeffrey E.

all_participants: jeffrey e. ["lesley groff"] [] []


sender: Jermaine Ruan

subject: Re: cancelling flight to island

all_participants: jermaine ruan ["lesley groff"] [] []


sender: Karyna Shuliak

subject: 3M

all_participants: karyna shuliak ["leo"] ["lesley groff"] []


subject: Fwd: Ny today

to_recipients:
merwin dela cruz
Leo
Jojo Fontanilla

all_participants: lesley groff ["merwin dela cruz", "leo", "jojo fontanilla"] [] []


subject: Ny today

to_recipients:
Lesley Groff
Darren Indyke
JoJo Fontanilla
Rich Kahn

all_participants: larry visoski ["lesley groff", "darren indyke", "jojo fontanilla", "rich kahn"] [] []


sender: Unknown

subject: Re: Ny today

all_participants: unknown ["lesley groff"] [] []


subject: Re: Ny today

all_participants: lesley groff [] [] []


all_participants: lesley groff ["jefffrey epstein <jeevacation@gmail.com>"] ["jojo fontanilla"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["jabor y."] [] []


subject: Re:

all_participants: lesley groff ["jeffrey epstein"] [] []


subject: can stay in 7J

all_participants: lesley groff ["jeevacation@gmail.com"] [] []


cc_recipients: (Redacted names including Jojo Fontanilla, merwin dela cruz, Leo)

all_participants: lesley groff ["jefffrey epstein (jeevacation@gmail.com)"] ["(redacted names including jojo fontanilla, merwin dela cruz, leo)"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["larry summers"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["peter fenwick"] [] []


sender: Elizabeth Fenwick

all_participants: elizabeth fenwick ["lesley groff"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["elizabeth fenwick"] [] []


subject: Jeffrey Epstein


subject: Re: Robert Kuhn

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


subject: Bobby Slayton

cc_recipients:
Jojo Fontanilla
merwin dela cruz
Leo

all_participants: lesley groff ["jefffrey epstein (jeevacation@gmail.com)"] ["jojo fontanilla", "merwin dela cruz", "leo"] []


sender: jeffrey E.

subject: Re: Bobby Slayton

all_participants: jeffrey e. ["lesley groff"] [] []


sender: Bobby

subject: Re: Jeffrey Epstein

all_participants: bobby ["lesley groff"] [] []


sender: Robert Lawrence Kuhn

subject: Re: Kuhn - Re: Jeffrey Epstein

all_participants: robert lawrence kuhn ["lesley groff"] [] []


to_recipients:
[Redacted]
[Redacted]
[Redacted]
merwin dela cruz
[Redacted]

all_participants: lesley groff ["[redacted]", "[redacted]", "[redacted]", "merwin dela cruz", "[redacted]"] [] []


subject: Re:


subject: Re:


sender: Tes

subject: Re:

all_participants: tes ["lesley groff"] [] []


subject: Re:

all_participants: lesley groff ["tess"] [] []


subject: Re:


subject: Re: [Redacted]

all_participants: lesley groff ["[redacted]"] [] []


subject: Re: [Redacted]

all_participants: lesley groff ["[redacted]"] ["[redacted]"] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["jabor y."] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["larry summers"] ["larry summers"] []


subject: Re: Larry Summers

all_participants: lesley groff ["jeevacation@gmail.com"] [] []


sender: Julie Shample

subject: Re: Jeffrey Epstein

all_participants: julie shample ["lesley groff"] ["sarah mapes"] []


subject: Robert Kuhn

cc_recipients:
Jojo Fontanilla
Merwin Dela Cruz

all_participants: lesley groff ["jeffrey epstein"] ["jojo fontanilla", "merwin dela cruz"] []


subject: Re:


subject: Re:

all_participants: lesley groff ["jeffrey epstein"] [] []


subject: Re: Jeffrey Epstein

all_participants: ["lesley groff"] [] []


subject: Fwd:

all_participants: lesley groff [] [] []


subject: Fwd:


subject: Fwd: [REDACTED]


sender: [Redacted]

subject: Re: [Redacted]

all_participants: [redacted] ["lesley groff [redacted]"] ["[redacted]"] []


all_participants: jeffrey e. ["lesley groff"] [] []


subject: Re:

all_participants: jeevacation@gmail.com ["lesley groff"] [] []


subject: Re


subject: Re: Kuhn - Re: Jeffrey Epstein

all_participants: robert lawrence kuhn ["lesley groff"] [] []


subject: Re: Jeffrey

all_participants: lesley groff ["kathy ruemmler"] ["greg mchale"] []


subject: Re: (Redacted)

all_participants: lesley groff ["(redacted)"] ["(redacted)"] []


subject: Re: