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efta-02486209DOJ Data Set 11Other

EFTA02486209

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DOJ Data Set 11
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efta-02486209
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < Sent: Thursday, September 24, 2015 2:13 PM To: Jeffrey Epstein Cc: Janusz Banasiak; merwin dela cruz Subject: Simon Ghraichy Simon =s confirmed to come see you at Spm on Oct. =th 2015 October =o:p> Thurs. Oct. 1, 2015 =Y Reminder: Joi Ito =o arrive tonight and stay in 71 Reminder: Call Betsy Ros Fri. Oct. 2, 2015 =Y 10:00am Appt w/Barnaby Marsh 12:30pm LUNCH w/Joi Ito and Prof. Neri Oxman from the Media Lab (Joi Sat. Oct. 3, 2015 =Y Reminder: Noam =amp; Valeria Chomsky in NY Oct. 3-6 Sun. Oct. 4, 2015 =V Reminder: Lyn =amp; Jojo to take the day off to pack 10:00am Janusz to arrive Newark via United Air#1264 (Rec. Loc# EFTA_R1_01605135 EFTA02486209 5:00pm Appt w/Simon Ghraichy (need cell number) 7:00pm =INNER w/Woody Allen & Soon Yi Mon. Oct. 5 2015 =Y-PB Reminder: Lyn, =ojo, ■to depart NY for the Philippines; leave for airport 7pm. On =oliday Oct. 6-Nov. 13 12:30pm LUNCH w/Noam and Valeria Chomsky 4:00pm Depart PB =o:p> TBD Arrive =Y Tues. Oct. 6, 2015 =B Reminder: =awrence Krauss to stay at the STT Ritz Oct. 6-14 Reminder: Remy Brazet to stay at the Mark Hotel (Rec. Loci Wed. Oct. 7, 2015 =B-LSJ Reminder: =erje to see Dr. Shimony today at 10:30am TBD =/i>Depart PB TBD =/i>Arrive LSJ 10:00am Appt w/Remi Brazet o meet Remi at =ouse. 5:00pm Janusz to depart Newark via JetBlue#6543 (Rec. Loc 2 EFTA_R1_01605136 EFTA02486210 5:20pm Valdson & to depart JFK via AA#44 (Rec. Loc Thurs. Oct. 8, 2015 =SJ Reminder: =ergey B in NY Oct. 8 & 9 (per Fri. Oct. 9, 2015 =Si Sat. Oct. =0, 2015 LS1 Sun. Oct. 11, 2015 =Si Reminder Birthday Mon. Oct. 12, 2015 =SJ Reminder: =olumbus Day Tues. Oct. 13, 2015 =SJ Wed. Oct. =4 2015 lal-NY Reminder: Richard Wurman in NY Oct. 14-16 Reminder Birthday TBD Depart LSJ TBD Arrive NY Thurs. Oct. 15, 2015 =Y Fri. Oct. =6, 2015 NY Sat.=Oct. 17, 2015 NY Sun. Oct. 18, 2015 =Y 3 EFTA_R1_01605137 EFTA02486211 Mon. Oct. =9, 2015 NY Tues. Oct. 20, 2015 =Y Wed. Oct. =1, 2015 NY Thurs. Oct. 22, 2015 =Y-EUROPE Long trip in the 727 Oct 22-Nov 7 (Paris, Morocco, Dubai) Fri. Oct. 23, =015 Sat. Oct. =4, 2015 Sun. =ct. 25, 2015 Mon. Oct. 26, =015 Reminder: Lang =n Morocco Oct. 26-30 Tues. Oct. 27, 2015 =arrakesh TBD La Mamounia Hotel Oct. 27-30 Wed. Oct. 28, =015 Reminder: IMfamily friends, Thurs. Oct. 29, =015 Fri. Oct. =0, 2015 Sat. =ct. 31, 2015 Reminder: Halloween and in apt Oct. =8-Nov. 3 4 EFTA_R1_01605138 EFTA02486212

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff <a

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House OversightFinancial RecordNov 11, 2025

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile...

The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) an Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creati The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contac

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EFTA Document EFTA01266434

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch

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House OversightJan 17, 2014

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) and to alleged obstruction of federal investigations, witness intimidation, and a non‑prosecution agreement. It also references concrete documents (exhibits, deposition excerpts, flight logs, FBI emails) that could be pursued for forensic analysis, discovery requests, or FOIA requests. The combination of high‑profile actors, alleged criminal conduct, and detailed procedural allegations makes this a strong investigative lead. Key insights: Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creating adverse inferences.; The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contacts (Trump, Clinton, etc.).; Claims that Epstein’s attorneys (including Alan Dershowitz) may have helped suppress victim testimony and influence the U.S. Attorney’s Office.

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Financial RecordUnknown

JEFFREY E. EPSTEIN 2017

DOJ EFTA Data Set 10 document EFTA01266434

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DOJ Data Set 11OtherUnknown

EFTA02486894

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