Skip to content
Case File
d-6173Dept. of JusticeFinancial Record

Messages [EFTA00008870]

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00008870
Pages
1
Persons
9

Summary

Messages Page I o(4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 reminders 7:43AM Message 1. Call Gabriel Perahla Thursday 4. Pinto in Pans this week 2. Call William an e son in Paris on Just j end me Jetblue 623 arriving 12.20pm 678 jetblue, leaving WPB 11.10 am, arriving JF...

This document is from the DOJ EFTA Releases (OCR).

View Source Collection

Tags

efta
Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Messages 
Page I o(4 
• 
• 
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 
From 
reminders 
7:43AM 
Message 
1. Call Gabriel Perahla 
Gowen 
Thursday 4. Pinto in Pans this week 
er 
2. Call William 
an e son in Paris on 
Just j
i lt 
info:
end me Jetblue 623 arriving 12.20pm 
WPB.
678 jetblue, leaving WPB 11.10 am, arriving JFK 
1.45pm. Citicar picking up
Cecilia 
UN for Emad to talk to Paul Gandy re phone system and electric 
9:35AM 
distribution. 
Cecilia 
9:35AM 
Mlles 
9:37AM 
Jean Luc 
9:55AM 
10:13AM 
warren 
Elsenstein 
10:17AM 
Yanush is picking upMend 
Will email photos of beach house floor. 
I lost my cell phone, but will be in the office after 10:30. 
You had wanted me to put the tiles on the Midnight express for 
the cabana - the midnight express has not left yet as you know -
should I wait for the boat to come to FLA or orgnalse for the tiles 
o be sent to PB 
Where should I mall the DVD7 
'm available all week except for Thum, if you're around. 
Ira 
Zicherman 
Bought 50 000 CELL at $437.068 
10:22AM 
Pis call. 
Looking In a realestate magazine - there are 2 
w/ direct ocean front - Christine COndon in PB 
10:27AM 
another Carole Koeppel 
they w re in 
times realestate mag 
Cecilia 
10:33AM 
Ira 
Zicherman 
10:35AM 
Cecilia 
10:49AM 
Lm for G to just send the tiles. 
Stock is trading at 36.79. I understand there are some 
additional shares, sou blocks available in this area. Do you 
have any interest? 
Jean bought bought the two vases (6.500 Euros) and the large 
11:06AM 
 console 4.200 Euros - nice surprise). 
ii
http://domsrv0lgoichaven/wc.dinGmax—MsgAisplay 
Phone 
4/11/2005 
GM_GLSDNY_00000342 
EFTA00008870

Meisager 
Pagc 2 of 4 
• 
• 
lean Luc 
11:07AM 
Call me at the office (I tried to connect you). 
Prof. Camhi 
11:16AM 
Pis call 
Miles 
Schnitman 
11:24AM 
Just calling to see where we stand. 
Eric 
11:34AM 
Dr. Landon's $25k quartly payment is due, please approve. 
Den 
Sperber; 
11:38AM 
Collin• re meetin I'm in NY until Mon. Pis email your reply. 
George 
Reenstra 
11:40AM 
Via email re photos of other 7G s: That Is on temp hold, 
apparently we are now painting all black with a camel stripe 
Cecilia 
12:17PM 
Naomi 
Campbell 
12:18PM 
LM for 
back? 
re is any of her friends 
Via email: Hello, naorn1 here would like to know when I can 
speak with Jeffery, regarding my swimsuit line.For a meeting 
with VS to see,I have pia and some of the sults with me.. Hope 
IS well 
Cecilia 
12:26PM 
LM and emeiled Dan Sperberg to call. 
Bill Karr 
12:27PM 
I will email the plans later today. 
Dr. Jerecki 
12:33PM 
Please call. 
Cecilia 
LM for Jerry Goldsmith re has lawyer letter been sent out yet, 
12:43PM 
Amy Evans 
12:50PM 
Calling for Congressman Tom Reynolds regarding the lune 14th 
annual dinner with Bush. NRCC Business Advisory. 
G 
12:51PM 
Spoke to Miles re sending the blue tiles for the cabana to PB -
you sd to him last week to keep them for the Tiki house kitchen 
- plse advise 
Kenneth 
Cole 
12:51PM 
:4 PM 
Melanie 
From Dr. MoskovItz' office. We're trying to find some place in NY 
2:04PM 
 wherellecan have her heart test done. 
2:29PM 
IS
 back. 
Returning your call. 
I'm back in NY. 
Call me re what we talked about. 
http://domsrv0 lifoxhaveniwc.di I7Gmaz—MseDisplay 
 1 
4111/2005 
GM_GLSDNY_00000343 
EFTA00008871

Messages 
Page 3 of 4 
• 
• 
I2:38PM 
C. 
Fiona 
2:39PM 
From Dr. Jareckrs. P15 call. 
Melanie 
2:43PM 
From Dr. Moskowitz's office. 
n get the heart test done 
on Fri in NV. Appt at 3.30pm, 
ec -In 3.15pm. Faculty practice 
stave, G elevator to 13th floor, $1656 total, 
Is there a check for me? 
C 
Eric 
2:54PM 
Please confirm that I am wiring S3mm from your account to MJ 
Lit. 
' Can Danielle and I work this week? 
Jerry 
Goldsmith 
2:57PM 
Gowdy was out of town, but the letter will be delivered today. 
G 
3:02PM 
Leighton Chandler doesn't know if she can organize for me to 
see the mansion this week as it Is just getting on the market. 
She will check to see if she get me in tomorrow. If not, it will 
have to De the next time I'm in town. nt Copied From 
GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 
at 2:19P 
r 
Greg Hersch 
3:08PM 
via my email: Please let Jeffrey know that If he intends to 
participate in the Emerging Market Special Opportunities fund 
that the deadline for subscription dots is next Wednesday, April 
20 for May 1 trading. Thanks' 
G 
km--
iCecilla 
3:11PM 
Jed° will pick up■s prescription. WHere should 1 fedex it,
r 
Eric 
3:11PM 
FYI: on the Dr. Landon quarterly payments, we (NYSG) billed 
LHW/Abigall In advance as we have In prior years. 
Pis call.
Larry 
Newman 
3:39PM 
I just need a few more minutes If you have time. 
4:17PM
Just calling to check in. 
G 
4:21PM 
----.. 
The Tel Aviv ticket was not a fraud. It was to get a renewal for 
your 2nd valid passport. We're getting a refund for It. 
manu 
4:26PM 
The pool specialist can't come tomorrow in P8. He can only come 
on WedneSday morning if it's ok for you. Pls advice 
r 
Cecile 
4:27PM 
Fro the power symposium, we are looking at 4 days between 
January 6, 2006 and January 17th or 18t.h. The participants 
working on their schedules and need to know ASAP We also 
need to let the hotel so we don't lose our $20000 deposit. 
C 
I
Cecilia 
• 
http://dotastvOlifoxhaven/we.diremluc—MsgDisplay 
4/11/2005 
GM_GLSDNY_00000344 
EFTA00008872

--1 
• 
Messages 
Page 4 of 4 
• 
I4:27PM 
I had 
on the line for you. 
Dr. victor 
4:28PM 
Pls call. 
I 0 
can work tomorrow at 4pm. 
Cecilia 
4:41PM 
I had Dan Sperberg on the line for you. He will call back since he 
has no reception In the library. 
r; 
Cecilia 
4:45PM 
I forwarded helicopter pictures from George Reenstra to your 
yahoo. 
r
Cecilia 
4:47PM 
I had Dr. larecki on the line. 
r 
G 
4:50PM 
Lydia got her aesthetician license and can not do facials. 
F 
menu 
4:54PM 
GYM works In Paris: 3 weeks 1/2 to finish. Pinto waiting for a 
starting date ( possibly 8 days of advance to organize It). 
IT 
Bill Karr 
4:55PM 
The mail server Is down, but I will email the plans as soon as I 
can. 
n 
Outstanding 
did not can bac 
4:56PM 
ri 
Callers 
Prof. Camhi, Miles Schnitmen, 
4:56PM 
Dr. Victor. 
n 
•
WirK
4*
-Crl<daetigl.8.acces in
471 
t
i
w
r
g
i
o
n
 
t_rFPJ. SI
 
NSFlia 
iz MA I 
g!L'tW. 
Copyright (c) 2000-2004, Postern interests, Inc. Al Rights Reserved 
• 
http://domsrvOi/foxhaverilwc.d=max—Msgbisplay 
4/1172005 
GM_GLSDNY_00000345 
EFTA00008873

Related Documents (6)

Dept. of JusticeTestimonyDec 19, 2025

UNITED STATES DISTRICT COURT [EFTA00008874]

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The charges set forth herein stem from the ro...

1p
Dept. of JusticeTestimonyDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
Dept. of JusticeTestimonyDec 19, 2025

United States v. Ghislaine Maxwell [EFTA00008716]

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 GM_GJ_SDNY_00000104 9 East 71st Street, New York, New York GM_GLSDNY_000001 05 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 GM_GLSDNY_0...

1p
Court UnsealedFinancial RecordUnknown

Invoice and Shipment Details: 4-495-86910

The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.

10p
Dept. of JusticeOtherUnknown

magazine article: DOJ-OGR-00032071

The article profiles Jeffrey Epstein, a financier with a lavish lifestyle, describing his properties, relationships, and personality. It highlights his eccentricity, secrecy, and extensive social and business connections, including his friendships with influential people. The article portrays Epstein as a complex and enigmatic figure.

1p
Dept. of JusticeCorrespondenceUnknown

Telephone message logs: DOJ-OGR-00032381

This document contains logs of telephone messages from various individuals attempting to contact the recipients, including Martha from Colonial Bank, S. Necole Hesse, Amy Brise, and Ghislaine. The logs are likely related to the activities and contacts of individuals associated with Jeffrey Epstein.

1p

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.