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HOUSE_OVERSIGHT_001823

HOUSE_OVERSIGHT_001843

HOUSE_OVERSIGHT_001846

HOUSE_OVERSIGHT_001851

HOUSE_OVERSIGHT_008972

HOUSE_OVERSIGHT_009048

HOUSE_OVERSIGHT_009142

HOUSE_OVERSIGHT_009238

HOUSE_OVERSIGHT_009300

EFTA00074259DOJ↗ Dataset 9

...n, on June orl , 2017. Sworn to before me this g -la day of June, 2017. 04-01kLe Notary Public Kith HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission E...

EFTA00074269DOJ↗ Dataset 9

...ication, on May 8, 2018. Sworn to before me this 8th day of May, 2018. 911ALL Out/Jul Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission E...

EFTA00082267DOJ↗ Dataset 9

...ion. Sworn to before me this `6,T day of So v.1-1-.2.‘wb.e tr 2015. 9 /7th ile aUCOil Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6 313116 Qualified In Richmond County My Commission ...

EFTA00082273DOJ↗ Dataset 9

...n. Sworn to before me this 2.10 day of NICAlegter( HABIBE AVDIU 2014. NOTARY PUBLIC -STATE OF NEW YOR...

EFTA00082296DOJ↗ Dataset 9

...ore me this Zit) day of PAN , 2015. 97/abils aiditt Notary Public IMBIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires...

EFTA00089509DOJ↗ Dataset 9

...ntification, on May 8, 2018. Sworn to before me this 8th day of May, 2018. 91-011( Notary Public OU HABIBE AVDIU NOTARY PUBLIC.STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Ex...

EFTA00092578DOJ↗ Dataset 9

...ication, on May 8, 2018. Sworn to before me this 8th day of May, 2018. 911ALL Out/Jul Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission E...

EFTA00092588DOJ↗ Dataset 9

...n, on June orl , 2017. Sworn to before me this g -la day of June, 2017. 04-01kLe Notary Public Kith HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission E...

EFTA00099449DOJ↗ Dataset 9

...identification. Sworn to before me this '8-1‘n day of May, 2018. HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 ()Pith Ouiltu ...

EFTA00270573DOJ↗ Dataset 9

... -Use Date Entered Third Party Added 07/24/15 Bebe Avdiu, 9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 ...

EFTA00284917DOJ↗ Dataset 9

...1:30am Appt w/David Mitchell ) 12:30pm LUNCH w/Kathy Ruenunler a) 2:00pm Appt w/Darren's candidate, Habibe Avdiu TBD Go getyou• Visa Pictures Made at 86th Street Photo 6:00pm Appt w/Fabrice 6:30pm Appt w/Bo...

EFTA00300678DOJ↗ Dataset 9

...fter this time are not reflected below Page I of 3 Travel Arrangements for GROFF/LESLEY KATHERINE AVDIU/BEBE American Express Travel Record Locator LJVEKY Agent Details Centurion Travel Service 2401 W. B...

EFTA00300681DOJ↗ Dataset 9

...ge 1 of 3 Generated: Sun. 20 September 2015 12:52:41 Travel Arrangements for GROFF/LESLEY KATHERINE AVDIU/HABIBE American Express Travel Record Locator LJVEKY A...

EFTA00302000DOJ↗ Dataset 9

... Product Price Qty. Total 1 Bebe Avdiu PATRICK IHCW:Women's Hair Cut ...

EFTA00316230DOJ↗ Dataset 9

...on Critical" basis for which payment is provided on the enclosed order form. Sincerely, clAwk, Bebe Avdiu Legal Assistant to Darren Indyke Enclosures EFTA00316231 Send to: G3 Global Services Attn: Passport...

EFTA00317555DOJ↗ Dataset 9

From: Lesley Groff To:DarrenIndyke<a,RichKahn > Cc: Bebe Avdiu Subject: 12:00 at 71st TODAY! Date: Wed, 05 Oct 2016 13:44:49 +0000 Please come see Jeffrey today a...

EFTA00317566DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke•Mila>, Bebe Avdiu Subject: Re: Tomorrow for JE Date: Wed, 05 Oct 2016 14:02:27 +0000 yes thank you Richard Kahn HBRK ...

EFTA00317583DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke c, Bebe Avdiu Subject: Re: Tomorrow for JE Date: Wed, 05 Oct 2016 15:15:11 +0000 Appointment with Jeffrey is now ...

EFTA00317590DOJ↗ Dataset 9

...ellaklein To: Lesley Groff Cc: r>, Richard IC darren indyke c, Bebe Avdiu Subject: Re: Closed for Columbus Day Oct 10 Date: Wed, 05 Oct 2016 15:25:12 +0000 YAY!!! Thank you,...

EFTA00317665DOJ↗ Dataset 9

...om: Lesley Groff To: Rich K imilr>, darren indyke <=lia>, Bebe Avdiu Subject: Cancel tomorrow appt 2:30 Date: Wed, 05 Oct 2016 20:33:00 +0000 We are canceling your appt...

EFTA00317711DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Fwd: Your Order from Hunter Deli Is Being Prepared Date: Thu, 06 Oct 2016 17:01:53 +00...

EFTA00317713DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Your Order from Hunter Deli Is Being Prepared Date: Thu, 06 Oct 2016 17:02:25 +0000 th...

EFTA00317762DOJ↗ Dataset 9

... Daphne Wallace , Jermaine Ruan , Bella Klein , Bebe Avdiu Subject: Fwd: Paris to Ny Sunday Date: Sat, 01 Oct 2016 15:35:14 +0000 FYI! Begin forwarded message...

EFTA00317915DOJ↗ Dataset 9

From: Lesley Groff To: darren indyke < Cc: Bebe Avdiu < Subject: Fwd: Itinerary for EPSTEIN/JEFFREY EDWARD 17OCT16 LXVOET Date: Mon, 03 Oct 2016 22:25:22...

EFTA00317925DOJ↗ Dataset 9

... > To: nK Rich Cleim , Barren indyke , Bebe Avdiu Subject: Closed for Columbus Day Oct 10 Date: Tue, 04 Oct 2016 11:43:19 +0000 Jeffrey has approved!...

EFTA00317980DOJ↗ Dataset 9

From: Lesley Groff cza To: Bebe Avdiu Subject: Re: Is Jojo to bring the book to you tomorrow? Date: Wed, 28 Sep 2016 00:58:26 +0000 thx! ...

EFTA00318583DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Darren Indyke <Ma>, Bebe Avdiu alMill > Subject: Jeffrey's Voter Registration Card Sept. 14, 2016 Date: Tue, 20 Sep 2016 17:16:0...

EFTA00318599DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: China letters Date: Tue, 20 Sep 2016 19:17:29 +0000 Attachments: doc00...

EFTA00318601DOJ↗ Dataset 9

... need for your Chinese visa...let me know they are OK with you! Begin forwarded message: From: Bebe Avdiu Subject: China letters Date: September 20, 2016 at 3:17:29 PM EDT To: Lesley Groff < ...

EFTA00318630DOJ↗ Dataset 9

From: Lesley Groff To: darren indyke c, Rich Kahn Cc: Bebe Avdiu Subject: Fwd: Darren today? Rich tomorrow? Date: Wed, 21 Sep 2016 11:46:48 +0000 Hi Darren. Jeffrey...

EFTA00318665DOJ↗ Dataset 9

...2016 16:57:15 +0000 Attachments: do .pdf Begin forwarded message: From: Bebe Avdiu Subject: China letters Date: Se tember 20, 2016 at 3:17:29 PM EDT To: Bebe Avdiu Legal Assistant DA...

EFTA00318742DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: JE tomorrow Date: Mon, 19 Sep 2016 13:43:28 +0000 Jeffrey now has a lunch at 12:30...do yo...

EFTA00318743DOJ↗ Dataset 9

From: Darren Indyke < To: Lesley Groff Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 13:52:38 +0000 Whatever everyone wants Sent from my...

EFTA00318753DOJ↗ Dataset 9

From: Richard Kahn To: Darren Indyke Cc: Lesley Groff < >, Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:09:09 +0000 I lam ok for me. Thanks Sent from my...

EFTA00318757DOJ↗ Dataset 9

From: Lesley Groff <1 To: Rich Kahn Cc: Darren Indyke -Mila>, Bebe Avdiu > Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:12:04 +00...

EFTA00318759DOJ↗ Dataset 9

From: Darren Indyke To: Lesley Groff Cc: Rich Kahn < , Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:20:38 +0000 Ok Sent from my iPhone On Sep 19, 20...

EFTA00318760DOJ↗ Dataset 9

From: Lesley Groff < To: Darren Indyke Cc: Rich Kahn , Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:22:19 +0000 tin On Sep 19, 2016, at 11:20 AM, Da...

EFTA00318761DOJ↗ Dataset 9

From: Darren Indyke < To: Lesley Groff Cc: Richard Kahn < >, Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:26:02 +0000 ok DARREN K. INDYKE DARREN K. INDYKE...

EFTA00318858DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: China visa-few questions for the form Date: Thu, 15 Sep 2016 17:00...

EFTA00318900DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Rich Kahn < Bebe Avdiu <a> Subject: Re: JE Tues. 12:00pm Date: Fri, 16 Sep 2016 14:22:14 +0000 thanks > On Sep 16, 2016, a...

EFTA00319647DOJ↗ Dataset 9

From: Richard Kahn ..tj To: Cc: Darren Indyke -MIla>, Bebe Avdiu < Subject: Re: Come see JE tomorrow at 1pm Date: Tue, 06 Sep 2016 20:09:35 +0000 ok thanks Richard ...

EFTA00319930DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke ,Bebe Avdiu Subject: Re:4pm Jeffrey today Date: Mon,29 Aug 2016 11:58:04 +0000 Confirmed. Thanks. Sent from my ...

EFTA00320164DOJ↗ Dataset 9

... , Janusz Banasiak , darren indyke Kahn Bella Klein , Bebe Avdiu Da hne Wallace Cecile de Jongh Jermaine Ruan Subject: F...

EFTA00320385DOJ↗ Dataset 9

... 21:50:24 +0000 OK to confirm conference call tomorrow at 10am? Begin forwarded message: From: Bebe Avdiu Subject: Wednesday, August 24 10:00am conference call Date: August 23, 2016 at 4:17:15 PM EDT To: "...

EFTA00320387DOJ↗ Dataset 9

... 21:50:35 +0000 OK to confirm conference call tomorrow at 10am? Begin forwarded message: From: Bebe Avdiu Subject: Wednesday, August 24 10:00am conference call Date: August 23, 2016 at 4:17:15 PM EDT To: "...

EFTA00320392DOJ↗ Dataset 9

... wrote: OK to confirm conference call tomorrow at 10ani Begin forwarded message: From: Bebe Avdiu Subject: Wednesday, August 24 10:00am conference call Date: August 23, 2016 at 4:17:15 PM EDT To: "...

EFTA00320396DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu < >, darren indyke < > Subject: Fwd: Wednesday, August 2...

EFTA00320795DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fishing! Date: Fri, 12 Aug 2016 11:32:32 +0000 Inline-Images: IMG_3689.JPG; IMG_3688.JPG I...

EFTA00321258DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: darren indyke Subject: Fwd: Bebe to house tomorrow? Date: Thu, 04 Aug 2016 17:27:56 +0000 Hi Be...

EFTA00321277DOJ↗ Dataset 9

From: To: Bebe Avdiu Jojo Fontanilla Subject: Dr Visco again Date: Thu, 04 Aug 2016 21:59:14 +000...

EFTA00321289DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff •::1 Cc: Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 2016 16:07:38 +0000 Hi Mel...

EFTA00321299DOJ↗ Dataset 9

From: Bebe Avdiu czl a To: Karyna Shuliak Cc: ' Subject: New patient form - Dr. Visco Date:...

EFTA00321300DOJ↗ Dataset 9

From: Bebe Avdiu To: aziza alahmadi Cc: ' '< Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 201...

EFTA00321304DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Date: Fri, 05 Aug 2016 18:50:25 +0000 Can you please ask je and get back to Renato on...

EFTA00321322DOJ↗ Dataset 9

...a cruz delacruz68 a ahoo.com>, , Brice , Bric , darren Bebe Avdiu Subject: Fwd: Zorro Date: Sun, 07 Aug 2016 19:52:49 +0000 FYI. Sent from my iPhone Begin forwarded ...

EFTA00321329DOJ↗ Dataset 9

...5, 2016 4:12 PM Subject: Fwd: Request time off To: "Jeffrey Epstein" <jeevacation@gmail.com>, "Bebe Avdiu" Cc: Greetings Mr. Epstein, is requesting time off for this Monday and Tuesday, August 8 and August...

EFTA00321337DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: 11:30am JE tomorrow Date: Mon, 08 Aug 2016 10:14:35 +0000 Confirmed. Thank you. Sent f...

EFTA00321339DOJ↗ Dataset 9

From: Darren Indyke To: Lesley Groff Cc: Richard Kahn ..tj , Bebe Avdiu Subject: Re: Please come at I lam! Date: Mon, 08 Aug 2016 14:17:57 +0000 ok DARREN K. INDYKE DARREN...

EFTA00321346DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu a Subject: Re: thanks again.. Date: Mon, 08 Aug 2016 ...

EFTA00321383DOJ↗ Dataset 9

...nks. If something changes I'll let you know 0 Sent from my iPhone On Aug 1, 2016, at 11:32 AM, Bebe Avdiu < wrote: Hey Les! Hope you are having a good ti...

EFTA00321395DOJ↗ Dataset 9

... Jojo Fontanilla , merwin dela Bebe Avdiu IM) Subject: Fwd: LSJ Date: Tue, 02 Aug 2016 14:00:03 +0000...

EFTA00321397DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Jo.° Fontanilla Merwin Dela ...

EFTA00321399DOJ↗ Dataset 9

, Jojo Fontanilla < >, merwin dela cruz Cm delacruz68 a ahoo.com>, Bebe Avdiu <bebe.dkipllc@gmail.com>, Rich Kahn >, Brice. Subject: Jeffrey Date: Tue, 02 Aug 2016 14:03:41 +000...

EFTA00321403DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Fwd: Date: Tue, 02 Aug 2016 14:09:52 +0000 I'll get back to you about Friday Thx Sent ...

EFTA00321441DOJ↗ Dataset 9

... Janusz Banasiak Renato , Rich Kahn arren ndyke , Bebe Avdiu Subject: FYI Date: Tue, 26 Jul 2016 20:46:38 +0000 Begin forwarded message: From: "Jeffrey E." <jee...

EFTA00321591DOJ↗ Dataset 9

...llace , Cecile de Jongh Jermaine Ruan , Bebe Avdiu Subject: Office Phone Line to be forwarded to STC Date: Fri, 29 Jul 2016 14:54:36 +0000 Hi all...I ...

EFTA00321598DOJ↗ Dataset 9

... Jo.° Fontanilla menvin dela cruz Janusz Banasiak Renato Indyke Bebe Avdiu , Rich Kahn Subject: FYI-I will be on holiday July 30-Aug. 7 Date: Fri, 29 Jul 2016 17:17:38 +0000 ...

EFTA00321718DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 3pm today! Date: Tue, 26 Jul 2016 14:25:09 +0000 Jeffrey is asking you both to come over a...

EFTA00322168DOJ↗ Dataset 9

From: T Jo'o Fontanilla Bebe Avdiu Valdson Cotrin Subject: Fwd: schedule Date: Sun, 17 Jul 2016 14:01:44 +0000 FYI... Begin forwarded ...

EFTA00322280DOJ↗ Dataset 9

.... > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Tomorrow for JE Date: Tue, 19 Jul 2016 11:26:44 +0000 Morning! Heads up Jeffrey wants to s...

EFTA00322301DOJ↗ Dataset 9

From: To: Rich Kahn Darren Indyke Cc: Bebe Avdiu <MEIMI > Subject: 2:30 JE's tomorrow Date: Tue, 19 Jul 2016 14:15:03 +0000 Let's ...

EFTA00322302DOJ↗ Dataset 9

From: Richard Kahn ,t: > To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: 2:30 JE's tomorrow Date: Tue, 19 Jul 2016 14:15:25 +0000 confirmed thanks Richard Kahn...

EFTA00322306DOJ↗ Dataset 9

...arren Indyke To: ==. > Cc: Rich Kahn Bebe Avdiu Subject: Re: 2:30 JE's tomorrow Date: Tue, 19 Jul 2016 14:33:05 +0000 Ok Sent from my iPhone > On J...

EFTA00322449DOJ↗ Dataset 9

...la assommlimi, Jo.° Fontanilla Idson Cotrin >, Rich Kahn Bella Klein < *, Bebe Avdiu Subject: Fwd: schedule Date: Wed, 13 Jul 2016 17:38:29 +0000 fyi... Begin forwarded message: From: ...

EFTA00322454DOJ↗ Dataset 9

From: Lesley Groff <I To: Bebe Avdiu Subject: Fwd: schedule Date: Wed, 13 Jul 2016 17:47:36 -4)000 Hi bebe...I will be on holiday July 3...

EFTA00322886DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu •tt > Subject: JE Thursday Date: Tue, 05 Jul 2016 18:51:01 +0000 HI Rich and Da...

EFTA00322902DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: Thursday 3pm Date: Tue, 05 Jul 2016 21:13:42 +0000 Please come see Jeffrey at 3pm on ...

EFTA00323214DOJ↗ Dataset 9

...vin dela cruz > Janusz Banasiak MMEINUNIIIME, Daphne Wallace Bella Klein Bebe Avdiu Rich Kahn Subject: Re: Jeffrey has given me Schedule! Date: Tue, 21 Jun 2016 20:32:52 +0000 Thx Les...

EFTA00323265DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Just a reminder =) Date: Wed, 22 Jun 2016 18:38:32 +0000 Attachments: ...

EFTA00323316DOJ↗ Dataset 9

From: Lesley Groff To: Lyn fontanilla Bebe Avdiu , Bella Klein fl illa>, , Janusz Banasiak , Rich Kahn < Subje...

EFTA00323330DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: JE 3:30 tomorrow Date: Thu, 16 Jun 2016 22:59:17 +0000 Rich and Darren, please come s...

EFTA00323331DOJ↗ Dataset 9

From: Richard Kahn <:a. To: Lesley Groff <a, Darren Indyke Cc: Bebe Avdiu Subject: Re: JE 3:30 tomorrow Date: Thu, 16 Jun 2016 23:28:28 +0000 Confirmed Thank you On 6/16/16,...

EFTA00323371DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: 2pm at 71st please Date: Fri, 17 Jun 2016 14:46:17 +0000 Jeffrey would like you to come se...

EFTA00323372DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: 2pm at 71st please Date: Fri, 17 Jun 2016 14:49:11 +0000 confirmed Richard Kahn HBRK A...

EFTA00323373DOJ↗ Dataset 9

...om: Darren Indyke <Min To: Lesley Groff c; Cc: Richard Kahn <I , Bebe Avdiu Subject: Re: 2pm at 71st please Date: Fri, 17 Jun 2016 14:49:27 +0000 Of course. DARREN K. INDYKE D...

EFTA00323374DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich 'Cahn Cc: Darren Indyke <Ma>, Bebe Avdiu Subject: Re: 2pm at 71st please Date: Fri, 17 Jun 2016 14:55:09 +0000 thx > On Jun 17, 2016, at 10:...

EFTA00323642DOJ↗ Dataset 9

... Janusz Banasiak , Lyn menvin dela cruz Bella Klein Bebe Avdiu Subject: JE Schedule Date: Thu, 16 Jun 2016 11:15:09 +0000 FYI Begin forwarded message: From: "Jeff...

EFTA00324110DOJ↗ Dataset 9

...Richard Kahn < Ila> To: Darren Indyke a, Lesley Groff <Ma> Cc: Bebe Avdiu Subject: Re: JE Monday 3pm Date: Fri, 03 Jun 2016 12:37:44 +0000 Confirmed On 6/3/16, 8:34 AM, "Dar...

EFTA00324112DOJ↗ Dataset 9

From: Bebe Avdiu To: Merwin Dela Cruz Cc: Lesley Groff >, Darren Indyke Sub...

EFTA00324113DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Re: JE's Passport Date: Fri, 03 Jun 2016 18:16:53 +0000 Thx Sent from my iPhone On Jun 3, ...

EFTA00324117DOJ↗ Dataset 9

...and I will take care of it Monday morning... That would be great! On Jun 3, 2016, at 11:38 AM, Bebe Avdiu < > wrote: Good morning! Merwin, can someone stop...

EFTA00324183DOJ↗ Dataset 9

From: Lesley Groff To: Damen Indyke Cc: Bebe Avdiu , Rich Kahn Subject: Re: Come at 12!!! Date: Mon, 06 Jun 2016 12:40:44 +00...

EFTA00324202DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu , Daphne Wallace , Darren Ind ke Cecile de...

EFTA00324204DOJ↗ Dataset 9

From: Daphne Wallace <I To: Cc: Bebe Avdiu • , Darren Ind ke c, Cecile de Jongh , Ann Rodriquez Subject: Re: JE's ...

EFTA00324207DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Hi Les - Please see the 2 attached does for your records Date: Mon, 06 Ju...

EFTA00324208DOJ↗ Dataset 9

...Services,_Inc..pdf; JE_10_year_passport_Expires_May_22_2026.pdf Begin forwarded message: From: Bebe Avdiu Subject: Hi Les - Please see the 2 attached dots for your records Date: June 6, 2016 at 12:07:29 PM...

EFTA00324224DOJ↗ Dataset 9

From: Lesley Groff -4 To: Terje Rod-Larsen Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Mon, 06 Jun 2016 17:40:30 +0000 fantastic! thank you! all is sup...

EFTA00324225DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff -4 Subject: Thanks! Date: Mon, 06 Jun 2016 17:41:36 +0000 Bebe Avdiu Legal Assista...

EFTA00324226DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Thanks! Date: Mon, 06 Jun 2016 17:42:04 +0000 welcome! On Jun 6, 2016, at 1:41 PM, Beb...

EFTA00324272DOJ↗ Dataset 9

...m: To: Lyn Jojo Fontanilla , merwin dela c , Bebe Avdiu , Rich Kahn Subject: FYI! Date: Tue, 07 Jun 2016 11:28:36 +0000 FYI Sent f...

EFTA00324283DOJ↗ Dataset 9

...merwin dela cruz Janusz Banasiak , Daphne Wallace , Rich Kahn 13ebe Avdiu , Bella Klein Subject: Fwd: scedhule Date: Tue, 31 May 2016 11:05:12 +0000 FYI Begin forwarded mess...

EFTA00324302DOJ↗ Dataset 9

From: Richard Kahn <:a> To: Bebe Avdiu Cc: Lesley Groff <MINII > Subject: Date: Tue, 31 May 2016 15:47:39 +0000 please confir...

EFTA00324303DOJ↗ Dataset 9

From: Bebe Avdiu To: Richard Kahn Cc: Lesley Groff Subject: Fwd: Maxim Churkin Date: Tue, 31 May 2016 15:48:38 +0000...

EFTA00324337DOJ↗ Dataset 9

...n Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324339 From: Bebe Avdiu [maiIto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Lesley Groff; San...

EFTA00324376DOJ↗ Dataset 9

From: Lesley Groff <Ma To:' ala Cc: Bebe Avdiu Subject: Jeffrey Epstein Date: Wed, 25 May 2016 17:34:11 +0000 Hello Raafat. You are confirmed to m...

EFTA00324383DOJ↗ Dataset 9

... 13:45:20 To: Impact Outdoor Advertising Co. Kafka Terry B.< > Cc: Bebe Avdiu<IIIIIIIIIIIIIIIIIIIII> Subject: Re: Jeffrey Epstein Meeting will be at Jeffrey's house... 9 East 71...

EFTA00324384DOJ↗ Dataset 9

...2016 13:45:20 > To: Impact Outdoor Advertising Co. Kafka Terry B.< > > Cc: Bebe Avdiu > > Subject: Re: Jeffrey Epstein • > Meeting will be at Jeffrey's house... > ...

EFTA00324387DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu < >, Darren Indyke c; Subject: Fwd: [G3 GLOBAL] Second Valid passport renewal i...

EFTA00324391DOJ↗ Dataset 9

...2016 13:45:20 > To: Impact Outdoor Advertising Co. Kafka Terry B.< > > Cc: Bebe Avdiu< > > Subject: Re: Jeffrey Epstein • > Meeting will be at Jeffrey's house... > ...

EFTA00324392DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu •tt > Subject: Page I of G3 Application for 2nd Passport Date: Wed, 25 May 2...

EFTA00324393DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe AVdiU Subject: Page 2 of G3 Application for 2nd Passport-DARREN MUST SIGN! Date: Wed, 25 May 2016 19:08:1...

EFTA00324394DOJ↗ Dataset 9

...> Date: Wed, 25 May 2016 13:45:20 >> To: Impact Outdoor Advertising Co. Kafka Terry B.< >> Cc: Bebe Avdiu > >> Subject: Re: Jeffrey Epstein >> Meeting will be at Jeffrey's house... >>...

EFTA00324400DOJ↗ Dataset 9

From: Bebe Avdiu To: Hugo Nevarez ctl Cc: Lesley Groff , SanFrancisco Subj...

EFTA00324404DOJ↗ Dataset 9

From: Hugo Nevarez To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second Vali...

EFTA00324413DOJ↗ Dataset 9

From: Lesley Groff <MINIII > To: Bebe Avdiu Subject: DS-82 Form and G3 Form (Dates of Travel Need to be filled in) Date: Wed, 25 May 2016 20:46...

EFTA00324416DOJ↗ Dataset 9

From: Lesley Groff <a To: Bebe Avdiu •tt iMia> Subject: G3 form-trying to send you the doc so you can fill in (not sure working?)...

EFTA00324418DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu Subject: G3 Blank Form and directions (if you need it!) Date: Wed, 25 May 2016 23:17:51 +0000 Attac...

EFTA00324419DOJ↗ Dataset 9

From: Bebe Avdiu < To: Hugo Nevarez Cc: Lesley Groff , SanFrancisco Subjec...

EFTA00324421DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu alMia> Subject: DS-82 and G3 Form filled out at 7:30pm (MOST UPDATED VERSION) in lovely blue ink Da...

EFTA00324423DOJ↗ Dataset 9

...n Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324423 From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 6:28 PM To: Hugo Nevarez Cc: Lesley Groff; SanFrancisco Subj...

EFTA00324471DOJ↗ Dataset 9

From: =cMIEla To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Go to JE at 12:30 Date: Thu, 26 May 2016 10:44:24 +0000 Jeffrey made himself an 11:30 appt...

EFTA00324474DOJ↗ Dataset 9

From: Darren Indyke < To: Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: Go to JE at 12:30 Date: Thu, 26 May 2016 10:54:57 +0000 Anything before 1130 Sent from...

EFTA00324475DOJ↗ Dataset 9

From: Darren Indyke < To: _= Cc: Rich Kahn , Bebe Avdiu Subject: Re: Go to JE at 12:30 Date: Thu, 26 May 2016 10:55:11 +0000 I mean 11? Sent from my iPhone...

EFTA00324482DOJ↗ Dataset 9

From: To: Rich Kahn Cc: Darren Indyke <> , Bebe Avdiu < Subject: Re: Go to JE at 12:30 Date: Thu, 26 May 2016 11:16:11 +0000 YES ...go at 10:30...will be...

EFTA00324486DOJ↗ Dataset 9

From: Richard Kahn To: =cl Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Go to JE at 12:30 Date: Thu, 26 May 2016 11:25:24 +0000 Ok Thanks From: Date: Thursday...

EFTA00324492DOJ↗ Dataset 9

From: Bebe Avdiu To:" Subject: Good morning! Date: Thu, 26 May 2016 13:31:00 +0000 I am here! Putting together final...

EFTA00324493DOJ↗ Dataset 9

...May 2016 13:56:33 +0000 Yes please! Good deal Sent from my iPhone On May 26, 2016, at 9:31 AM, Bebe Avdiu < wrote: I am here! Putting together final passport package ... making...

EFTA00324495DOJ↗ Dataset 9

From: Bebe Avdiu To: Hugo Nevarez ctl Cc: Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions Date: ...

EFTA00324497DOJ↗ Dataset 9

From: Bebe Avdiu To:' Subject: Dr. Magnani's office called to confirm JE's appointment for tomorrow Date: Thu, 26 Ma...

EFTA00324498DOJ↗ Dataset 9

From: Bebe Avdiu > To: Karyna Shuliak Cc: ' '< ...

EFTA00324500DOJ↗ Dataset 9

...n Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324501 From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 6:28 PM To: Hugo Nevarez Cc: Lesley Groff; SanFrancisco Subj...

EFTA00324517DOJ↗ Dataset 9

From: Bebe Avdiu To: Hugo Nevarez Cc: Darren Indyke c, Lesley Groff ...

EFTA00324522DOJ↗ Dataset 9

...00 10am Raafat is not on here? Did he cancel? Sent from my iPhone On May 27, 2016, at 9:17 AM, Bebe Avdiu < wrote: Fri. May 27, 2016 NY 11:30am Appt wi 3:30pm TEETH CLEANING (confirmed) at Dr. Ma...

EFTA00324526DOJ↗ Dataset 9

From: Bebe Avdiu < > To: Lesley Groff < Subject: Re: Friday, May 27 - Tuesday, May 31 Date:...

EFTA00324529DOJ↗ Dataset 9

...: Fri, 27 May 2016 13:51:21 +0000 Ok. Happens Sent from my iPhone On May 27, 2016, at 9:39 AM, Bebe Avdiu < > wrote: He came yesterday apparently. No one told me lol On Fri, May 27, 2016 at 9:2...

EFTA00324533DOJ↗ Dataset 9

From: Bebe Avdiu < To:" 'c Subject: Maxim - Date: Fri, 27 May 2016 14:41:17 +0000 Hey Les! Maxi...

EFTA00324534DOJ↗ Dataset 9

From: Bebe Avdiu To:" Subject: Maxim Churkin's info: Date: Fri, 27 May 2016 15:33:36 +0000 Maxim Churkin New York, N...

EFTA00324535DOJ↗ Dataset 9

...nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) cel On May 27, 2016, at 1:37 PM, Bebe Avdiu < > wrote: Maxim won't be home today or this weekend. He asked if it can b...

EFTA00324538DOJ↗ Dataset 9

From: Bebe Avdiu < To: Jojo Fontanilla Cc: Lyn fontanilla < >, Subjec...

EFTA00324539DOJ↗ Dataset 9

From: Bebe Avdiu To: Jojo Fontanilla fr-" Cc: Lyn fontanilla ...

EFTA00324540DOJ↗ Dataset 9

...g> Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu [maiIto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Lesley Groff; San...

EFTA00324612DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: Darren Indyke Subject: Need you to sit in for me on Thursday Date: Mon, 23 May 2016 11:03:56 +0...

EFTA00324627DOJ↗ Dataset 9

From: Lesley Groff To: Melanie Spinella Cc: Bebe Avdiu Subject: Re: Thursday Date: Mon, 23 May 2016 16:58:13 +0000 Hi Melanie! We are confirmed for 5pm on...

EFTA00324628DOJ↗ Dataset 9

...thanks From: Lesley Groff [mallto sent: Monday, May 23, 2016 12:58 PM To: Melanie Spinella Cc: Bebe Avdiu Subject: Re: Thursday Hi Melanie! We are confirmed for Spin on Thursday! thanks On May 23, 2016, at...

EFTA00324665DOJ↗ Dataset 9

From: Lesley Groff To: Melanie Spinella Cc: Bebe Avdiu Subject: Jeffrey Epstein Date: Tue, 24 May 2016 13:44:23 +0000 Hi melanie. Jeffrey will be sending ...

EFTA00324666DOJ↗ Dataset 9

...ssage From: Lesley Groff [mailto: Sent: Tuesday, May 24, 2016 9:44 AM To: Melanie Spinella Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi melanie. Jeffrey will be sending an envelope over to Leon this morning....

EFTA00324667DOJ↗ Dataset 9

...From: Lesley Groff [mailto: > Sent: Tuesday, May 24, 2016 9:44 AM > To: Melanie Spinella > Cc: Bebe Avdiu > Subject: Jeffrey Epstein • > Hi melanie. Jeffrey will be sending an envelope over to Leon this mo...

EFTA00324668DOJ↗ Dataset 9

...ssage From: Lesley Groff [mailto: Sent: Tuesday, May 24, 2016 9:47 AM To: Melanie Spinella Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein I think by Ilam but let me double check Sent from my iPhone > On May 2...

EFTA00324669DOJ↗ Dataset 9

...ssage From: Lesley Groff [mailto: Sent: Tuesday, May 24, 2016 9:47 AM To: Melanie Spinella Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein I think by Ilam but let me double check Sent from my iPhone > On May 2...

EFTA00324670DOJ↗ Dataset 9

...From: Lesley Groff [mailto: > Sent: Tuesday, May 24, 2016 9:47 AM > To: Melanie Spinella > Cc: Bebe Avdiu > Subject: Re: Jeffrey Epstein • > I think by llam but let me double check > Sent from my iPhone >>...

EFTA00324671DOJ↗ Dataset 9

...From: Lesley Groff [mailto: > Sent: Tuesday, May 24, 2016 9:47 AM > To: Melanie Spinella > Cc: Bebe Avdiu > Subject: Re: Jeffrey Epstein • > I think by llam but let me double check > Sent from my iPhone >>...

EFTA00324673DOJ↗ Dataset 9

...to: ] >> Sent: Tuesday, May 24, 2016 9:47 AM >> To: Melanie Spinella >> Cc: Bebe Avdiu >> Subject: Re: Jeffrey Epstein >> >> I think by llam but let me double check >> >> Sent from my iP...

EFTA00324675DOJ↗ Dataset 9

...m: Lesley Groff [mailto: >> Sent: Tuesday, May 24, 2016 9:47 AM >> To: Melanie Spinella >> Cc: Bebe Avdiu >> Subject: Re: Jeffrey Epstein >> >> I think by llam but let me double check >> >> Sent from my iP...

EFTA00324677DOJ↗ Dataset 9

...Lesley Groff [mailto: >>> Sent: Tuesday, May 24, 2016 9:47 AM >>> To: Melanie Spinella >>> Cc: Bebe Avdiu >>> Subject: Re: Jeffrey Epstein >>> >>> I think by Ilam but let me double check >>> >>> Sent from ...

EFTA00324685DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: Come See JE on Thursday Date: Tue, 24 May 2016 19:35:42 +0000 Please come see Jeffrey...

EFTA00324704DOJ↗ Dataset 9

...Mcl To: L n fontanilla Rich Kahn • , Bella Klein , Bebe Avdiu , merwin dela cruz Subject: Fwd: LSJ - TEB Date: Wed, 25 May 2016 10:58:09 +0000 FYI Begin forwarde...

EFTA00324712DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke <> , Bebe Avdiu • > Subject: JE wants to renew his 2nd passport tomorrow Date: Wed,...

EFTA00324768DOJ↗ Dataset 9

... Jojo Fontanilla , merwin dela cruz Bella Klein Bebe Avdiu , Janusz Banasiak Subject: FYI schedule Date: Thu, 19 May 2016 11:54:15 +0000 Sent from my iPhone B...

EFTA00324771DOJ↗ Dataset 9

...: ==. > To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: Maybe 2:15 today Date: Thu, 19 May 2016 11:56:30 +0000 Jeffrey now has a lunch at 1:00. Le...

EFTA00324780DOJ↗ Dataset 9

From: Richard Kahn <a> To: Cc: darren indyke la>, Bebe Avdiu Subject: Re: Maybe 2:15 today Date: Thu, 19 May 2016 12:36:48 +0000 Ok. Thanks. Sent from my iPhone...

EFTA00324794DOJ↗ Dataset 9

... ==. > To: Rich Kahn c:al >, Darren Indyke Cc: Bebe Avdiu < la> Subject: 1pm!!! Date: Thu, 19 May 2016 13:19:48 +0000 Please come see Jeffrey at 1pm!...

EFTA00324798DOJ↗ Dataset 9

From: ==l > To: Rich Kahn Cc: Darren Indyke <MIle, Bebe Avdiu Subject: 12pm NOW!! Date: Thu, 19 May 2016 13:26:45 +0000 We moved more things! Please come at ...

EFTA00325144DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: how are things!!!?? Date: Mon, 09 May 2016 21:18:10 +0000 I remember you telling me yo...

EFTA00325651DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: how are things!!!?? Date: Mon, 09 May 2016 17:50:45 +0000 Yay! I j...

EFTA00325986DOJ↗ Dataset 9

From: Merwin Dela cruz To: Bebe Avdiu Cc: Ira, ...

EFTA00326054DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: 3:45 arrival should be good... Date: Mon, 25 Apr 2016 18:06:39 +0000 if it looks like ...

EFTA00326194DOJ↗ Dataset 9

... Cecile de Jongh "Erika A. Kellerhals PC" , Darren Indykr Cc: Bebe Avdiu Jeffrey would like to have a conference call today at 3pm. Please use below dial in details. BEBE, ...

EFTA00326259DOJ↗ Dataset 9

...message: From: "jeffrey E." <jeevacafion@gmail.com> Date: April 14, 2016 at 7:44:52 AM EDT To: Bebe Avdiu since we paid for massage class see if MJM , or wants to go please note The infor...

EFTA00326260DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Thai Massage training Date: Thu, 14 Apr 2016 13:00:06 +0000 Below is email exchange w...

EFTA00326266DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Thai massage class this weekend and weekend of April 29 Date: Thu, 14 Apr 2016 13:50:5...

EFTA00326268DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Subject: Hi - Please see attached. Date: Thu, 14 Apr 2016 14:42:33 +0000 Attachments: ...

EFTA00326303DOJ↗ Dataset 9

... Sent from my iPhone Begin forwarded message: From: Date: April 14, 2016 at 7:38:55 PM EDT To: Bebe Avdiu Hello Bebe! Could you organize ticket for me to go from st Thomas to nyc tomorrow pls? EFTA00326303

EFTA00326342DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke <=e Cc: Bebe Avdiu Subject: Reminder: NY Annual address verification form should have arrived Date: Mon, 18 Apr 2016 1...

EFTA00326348DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Date: Mon, 18 Apr 2016 14:44:07 +0000 Ok. I figured. Sent from my iPhone On Apr 18, 20...

EFTA00326354DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: Darren Indyke <Min Subject: Re: Reminder: 1:30 Conf. Call w/Marty Weinberg Date: Mon, 18 Apr 20...

EFTA00326407DOJ↗ Dataset 9

From: Darren Indyke To: Cc: Richard Kahn • Bebe Avdiu • Subject: Re: 3:30 monday at JE's please! Date: Wed, 20 Apr 2016 20:48:40 +0000 I'll be there. Tha...

EFTA00326408DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Darren Indyke c, Bebe Avdiu Subject: Re: 3:30 monday at JE's please! Date: Wed, 20 Apr 2016 20:52:12 +0000 confirmed Richard Ka...

EFTA00326446DOJ↗ Dataset 9

... Paul S"<I IIIIMIn Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 19:02:36 +0000 Excellent. Thanks Sent from my iP...

EFTA00326449DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Call with Paul at JP Morgan Date: Fri, 08 Apr 2016 19:17:39 +0000 Attachments: mime-a...

EFTA00326450DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Call with Paul at JP Morgan Date: Fri, 08 Apr 2016 19:25:43 +0000 Thx Sent from my iPh...

EFTA00326454DOJ↗ Dataset 9

From: "Zakarian-Cogswell, Lauren" < To: Lesley Groff Cc: Bebe Avdiu Subject: RE: Call with Paul at JP Morgan Date: Fri, 08 Apr 2016 19:48:33 +0000 No problem! Lauren Z...

EFTA00326492DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu < Subject: Fwd: Date: Sun, 10 Apr 2016 00:41:15 +0000 Sent from my iPhone Begin forwarded message: ...

EFTA00326510DOJ↗ Dataset 9

...e their air tickets. Thx for letting me know! Sent from my iPhone On Apr 12, 2016, at 5:06 PM, Bebe Avdiu < > wrote: Hey M, I noticed that ...

EFTA00326514DOJ↗ Dataset 9

...e their air tickets. Thx for letting me know! Sent from my iPhone On Apr 12, 2016, at 5:06 PM, Bebe Avdiu <a wrote: Hey M, I noticed that ...

EFTA00326534DOJ↗ Dataset 9

... , Renato , Anna Rodriquez Cc: Bella Klein < >, Bebe Avdiu Subject: Fwd: Itinerary INCL TICKETNO for 21APR16 Date: Wed, 13 Apr 2016 14:00...

EFTA00326539DOJ↗ Dataset 9

... , Renato , Anna Rodriquez , Bella Klein >, Bebe Avdiu Subject: Re: Itinerary INCLTICKETNO for 21APRI6 CFPNHY Date: Wed, 13 Apr 201...

EFTA00326543DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Itinerary: April 13 - April 30 Date: Wed, 13 Apr 2016 14:31:18 +0000 Oops. Put on the ...

EFTA00326676DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Jeffrey's Schedule Date: Fri, 08 Apr 2016 11:53:43 +0000 SF 4pril 8, 2016 Zorro-San Fra...

EFTA00326742DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Fwd: Call on Monday Date: Fri, 08 Apr 2016 18:20:38 +0000 HI bebe...I emailed Paul and his...

EFTA00326744DOJ↗ Dataset 9

... Paul S" To: Lesley Groff Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu Subject: RE: Call on Monday Date: Fri, 08 Apr 2016 18:23:17 +0000 OK - checking with Tommy. Be back...

EFTA00326747DOJ↗ Dataset 9

...Barrett <I IIIIMa> Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 18:25:14 +0000 Great. thanks > On Apr 8, 2016, a...

EFTA00326769DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: schedule Date: Mon, 04 Apr 2016 15:26:34 +0000 appreciate it so very much. of course i...

EFTA00326772DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn Cc: Darren Indyke c, Bebe Avdiu Subject: Re: Rich and Darren tomorrow? Date: Mon, 04 Apr 2016 15:29:42 +0000 Jeffrey has a 4:30 wit...

EFTA00326774DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: schedule Date: Mon, 04 Apr 2016 15:43:52 +0000 yep Bebe Avdiu Legal A...

EFTA00326787DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Rich and Darren tomorrow? Date: Mon, 04 Apr 2016 16:37:42 +0000 i am ok with either 53...

EFTA00326857DOJ↗ Dataset 9

From: Lesley Groff a> To: darren indyke Cc: Bebe Avdiu Subject: Reminder Date: Tue, 05 Apr 2016 11:42:02 +0000 Reminder: the NY Annual Address Verificatio...

EFTA00326858DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff fr-" Subject: Re: Remind JE of this on Mon. April 11 & Wed. ...

EFTA00326886DOJ↗ Dataset 9

...Janusz Banasiak merwm Rich Kahn , Bella Klein Bebe Avdiu Subject: FYI!! Date: Thu, 31 Mar 2016 13:12:22 +0000 FYI!!! Begin forwarded message: From: "Jeffrey...

EFTA00326910DOJ↗ Dataset 9

From: To: James Ce Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: Install word in Guest User at 71sy Date: Thu, 31 Mar 2016 15:42:32 +0000 Ok thanks! On...

EFTA00327039DOJ↗ Dataset 9

...k Jojo L n Fontanilla merwin , Rich Bebe Avdiu Subject: Fwd: schedule Date: Sun, 03 Apr 2016 14:15:43 +0000 FYI Sent from my iPhone Begin forwarde...

EFTA00327052DOJ↗ Dataset 9

... merwm dela cruz Rich Kahn , Darren Indyke , Bebe Avdiu , Bella Klein , Ann Rodriquez Subject: FYI Date: Mon, 04 Apr 2016 12:33:...

EFTA00327063DOJ↗ Dataset 9

...sley Groff To: Richard Kahn fr-" Cc: Darren Indyke <=lia>, Bebe Avdiu < Subject: Re: Rich and Darren tomorrow? Date: Mon, 04 Apr 2016 13:26:09 +0000 Ok will definitely t...

EFTA00327214DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Bebe to pinch hit for me! Date: Thu, 24 Mar 2016 14:26:19 +0000 O000h you ...

EFTA00327218DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Bebe to pinch hit for me! Date: Thu, 24 Mar 2016 14:34:04 +0000 Yes we will go over th...

EFTA00327352DOJ↗ Dataset 9

...in dela cruz Rich Kahn , Bella Klein Bebe Avdiu Subject: JE to NY TONIGHT! Marrakesh CANCELLED Date: Mon, 28 Mar 2016 11:03:51 +0000 Please see bel...

EFTA00327444DOJ↗ Dataset 9

... Jo.° Fontanilla menvin dela cruz Rich Kahn , Bella Klein • , Bebe Avdiu Subject: FYI Date: Sun, 20 Mar 2016 16:36:03 +0000 FYI! Begin forwarded message: From: "Jeffrey E."...

EFTA00327486DOJ↗ Dataset 9

... , Valdson Cotrin , Rich Kahn , Bella Klein , Bebe Avdiu Subject: FYI Date: Mon, 21 Mar 2016 21:20:54 +0000 FYI Sent from my iPhone Begin forwarded message:...

EFTA00327487DOJ↗ Dataset 9

From: Darren Indyke <Ma> To: Bebe Avdiu >, Subject: Re: Email for Date: Mon, 21 Mar 2016 21:2...

EFTA00327489DOJ↗ Dataset 9

From: To: Darren Indyke < Cc: Bebe Avdiu Subject: Re: Email for Date: Mon, 21 Mar 2016 21:36:53 +0000 Thx Sent from my iPhone On Mar 21, 201...

EFTA00327516DOJ↗ Dataset 9

... merwin dela CrUz Bella Klein Rich Kahn , Bebe Avdiu Valdson Cotrin , Janusz Banasiak , Ann Rodriquez Subject: Fwd: tenative Date: ...

EFTA00328332DOJ↗ Dataset 9

...dela CrUZ < , Bella Klein Rich Kahn , Bebe Avdiu Subject: Fwd: schedule- possible heads up. tomro night finalize Date: Mon, 14 Mar 2016 01:11:08 +00...

EFTA00328358DOJ↗ Dataset 9

...z Banasiak , Ann Rodriquez Bella Klein Rich Kahn Bebe Avdiu Subject: Fwd: schedule change Date: Fri, 04 Mar 2016 12:45:30 +0000 FYI Sent from my iPhone Begin f...

EFTA00328535DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: REminder: Re Register in the VI Date: Tue, 01 Mar 2016 12:18:45 +0000 FYI! Begin forw...

EFTA00328544DOJ↗ Dataset 9

From: ==. > To: Darren Indyke Cc: Bebe Avdiu Subject: JE wants you to send his DL to Penny Date: Tue, 01 Mar 2016 16:31:42 +0000 Attachments: JE...

EFTA00328578DOJ↗ Dataset 9

From: To: Darren Indyke< >, Bebe Avdiu < > Subject: Fwd: JE wants you to send his DL to Penny Date: Tue, 01 Mar ...

EFTA00328579DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Re: JE wants you to send his DL to Penny Date: Tue, 01 Mar 2016 20:25:20 +0000 thanks! On ...

EFTA00328644DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu a Subject: Re: Date: Wed, 02 Mar 2016 17:23:09 +0000 ...

EFTA00328645DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: Date: Wed, 02 Mar 2016 17:34:14 +0000 will do. Thanks! Bebe Avdiu ...

EFTA00328745DOJ↗ Dataset 9

From: Bebe Avdiu czl a To: Darren Indyke <Min Cc: ...

EFTA00328759DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn , Bebe Avdiu Bella Klein Jo.° Fontanilla Merwin Dela cm , Zorro Development Jeffrey...

EFTA00328809DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indykeca>, Bebe Avdiu Subject: Re: Jeffrey on Wed. Date: Mon, 29 Feb 2016 17:20:19 +0000 confirmed thanks Richard Kahn HB...

EFTA00328810DOJ↗ Dataset 9

From: ==. > To: Rich Kahn Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Jeffrey on Wed. Date: Mon, 29 Feb 2016 17:21:00 +0000 thanks to you both! On Feb 29, 2...

EFTA00328841DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: JE may want you for Friday Date: Wed, 17 Feb 2016 14:49:16 +0000 S...

EFTA00328855DOJ↗ Dataset 9

From: Lesley Groff <1 To: Rich Kahn >, darren indyke Cc: Bebe Avdiu Subject: Fwd: Rich and Darren Date: Wed, 17 Feb 2016 18:07:49 +0000 Please see below. Sent from my ...

EFTA00328857DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn Cc: Darren Indyke <=lia>, Bebe Avdiu < > Subject: Re: Rich and Darren Date: Wed, 17 Feb 2016 18:16:59 +0000...

EFTA00328860DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke <> , Bebe Avdiu < > Subject: Re: Rich and Darren Date: Wed, 17 Feb 2016 18:40:08 +0000...

EFTA00328862DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn <I Cc: Darren Indyke <=lia>, Bebe Avdiu < > Subject: Re: Rich and Darren Date: Wed, 17 Feb 2016 18:51:05 +000...

EFTA00328871DOJ↗ Dataset 9

From: Lesley Groff To: L n Bella Klein , Bebe Avdiu Subject: Fwd: Ny Paris Date: Wed, 17 Feb 2016 23:34:58 +0000 FYI Sent from my iPhone Begin forwarde...

EFTA00328897DOJ↗ Dataset 9

... , Jojo Fontanilla , Rich Kahn • , Bella Klein , Bebe Avdiu Subject: Fwd: PARIS Wx Date: Fri, 19 Feb 2016 02:36:46 +0000 FYI Sent from my iPhone Begin forwarde...

EFTA00329086DOJ↗ Dataset 9

From: Lesley Groff <a To: darren indyke la> Cc: Bebe Avdiu Subject: JE to stay at the Fairmont Waterfront Date: Sat, 13 Feb 2016 15:13:26 +0000 I have now off...

EFTA00329128DOJ↗ Dataset 9

...win dela cruz , darren ind ke , Richard Kahn , Bella Klein Bebe Avdiu Subject: I am on holiday this week... Date: Mon, 15 Feb 2016 14:23:37 +0000 Wanted to let you all k...

EFTA00329135DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: JE may want you for Friday 0 Date: Mon, 15 Feb 2016 20:46:37 +0000 will do...he may ju...

EFTA00329161DOJ↗ Dataset 9

... , Merwin Dela cruz Richard Kahn , Bella Klein Bebe Avdiu Subject: Fwd: NYC now ! Date: Tue, 16 Feb 2016 18:57:15 +0000 FYI!! Lyn, please confirm back! Begin...

EFTA00329198DOJ↗ Dataset 9

... , Zorro Develo Kahn , Bella Klein , Bebe Avdiu Subject: Fwd: DELAYED departure until monday wheels up at 11 am Date: Sun, 07 Feb 2016 14:03:57 +00...

EFTA00329227DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: JE Date: Mon, 08 Feb 2016 16:16:51 +0000 Hey Lesley! Hope you had a great...

EFTA00329228DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: JE Date: Mon, 08 Feb 2016 17:06:55 +0000 Yes!! Nice to retire right a...

EFTA00329231DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: JE Date: Mon, 08 Feb 2016 17:06:49 +0000 yes good deal ...appreciate that...I'll remin...

EFTA00329234DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: JE Date: Mon, 08 Feb 2016 17:07:52 +0000 Yes On Feb 8, 2016, at 12:06 PM, Bebe Avdiu <...

EFTA00329293DOJ↗ Dataset 9

...uiz Banasiak , Jojo Fontanilla merwin dela crux < Richard Kahn >, Bebe Avdiu Subject: Fwd: schedule Date: Tue, 09 Feb 2016 20:53:40 +0000 FYI.... Begin forwarded message: From:...

EFTA00329346DOJ↗ Dataset 9

From: Lesley Groff <a> To: darren indyke <Ma> Cc: Bebe Avdiu Subject: Vancouver trip Date: Wed, 10 Feb 2016 15:26:39 +0000 Jeffrey is now saying he will go to V...

EFTA00329347DOJ↗ Dataset 9

From: Lesley Groff To: darren indyke Cc: Bebe Avdiu Subject: Fwd: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 - 592586...

EFTA00329350DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Fwd: Confirmation for Mr Jeffrey Epstein Date: Wed, 10 Feb 2016 15:39:53 ...

EFTA00329352DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Fwd: Confirmation for Mr Jeffrey Epstein Date: Wed, 10 Feb 2016 15:40:41 ...

EFTA00329354DOJ↗ Dataset 9

...don't want to cancel night of 18th in case he decides to stay... On Feb 10, 2016, at 10:39 AM, Bebe Avdiu < > wrote: So these dates are going to be Feb 16-...

EFTA00329357DOJ↗ Dataset 9

...erent...he needs two rooms...one for him and one for assistants. On Feb 10, 2016, at 10:40 AM, Bebe Avdiu > wrote: And these dates are going to be Feb 16...

EFTA00329534DOJ↗ Dataset 9

...in dela cruz L n fontanilla •, Jojo Fontanilla , Bella Klein , Bebe Avdiu Subject: JE Canceling trip to Harvard tomorrow! Date: Fri, 05 Feb 2016 00:22:28 +0000 Jeffrey is ca...

EFTA00329874DOJ↗ Dataset 9

... Daphne Wallace , Rich Kahn Bella Klein Bebe Avdiu Zorro Develo ment Jeffrey , Zorro Development Jeffrey Subject: Schedule...

EFTA00329883DOJ↗ Dataset 9

From: Richard Kahn To: Bella Klein < Ila> Cc: Bebe Avdiu <a, Lesley Groff<Ma> Subject: <no subject> Date: Mon, 01 Feb 2016 14:09:43 ...

EFTA00330242DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke <Min Cc: Bebe Avdiu Subject: Confirming 10:30 today Date: Thu, 28 Jan 2016 12:44:48 +0000 Morning. Reconfirming we will...

EFTA00330258DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: Darren Indyke Subject: Ritz... Date: Thu, 28 Jan 2016 14:48:47 +0000 Hi Bebe...Jeffrey wants th...

EFTA00330450DOJ↗ Dataset 9

From: Lesley Groff To: darren indyke Cc: Bebe Avdiu Subject: Fwd: Jeffrey Epstein Date: Tue, 26 Jan 2016 00:24:37 +0000 Sent from my iPhone Begin forwa...

EFTA00330460DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Jeffrey Epstein Date: Tue, 26 Jan 2016 12:07:29 +0000 you should have this too! Begin...

EFTA00330474DOJ↗ Dataset 9

...To: Lyn ojo Fontanilla , merwin dela cruz Bebe Avdiu , Bella Klein darren indyke , Ann Rodriquez Subject: JE FYI Date: Tue, 26 Jan 2016 ...

EFTA00330485DOJ↗ Dataset 9

From: Lesley Groff To: darren indyke la> Cc: Bebe Avdiu Subject: Leon Botstein Date: Tue, 26 Jan 2016 14:38:44 +0000 Below from Catherine in Botsteins offi...

EFTA00330500DOJ↗ Dataset 9

...c: darren indyke , Rich Kahn Bella Klein , Bebe Avdiu Subject: Alert! Date: Tue, 26 Jan 2016 15:22:52 +0000 Below from Larry ! JE is thinking about comin...

EFTA00330501DOJ↗ Dataset 9

From: Lesley Groff To: Joscha Bach Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Tue, 26 Jan 2016 15:23:16 +0000 Great. Thank you Sent from my iP...

EFTA00330502DOJ↗ Dataset 9

From: Lesley Groff To: darren indyke Cc: Bebe Avdiu Subject: Joscha Date: Tue, 26 Jan 2016 15:23:36 +0000 Sent from my iPhone Begin forwarded message: ...

EFTA00330511DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke <Ma> Cc: Bebe Avdiu Subject: 10:30 Thursday w/JE Date: Tue, 26 Jan 2016 16:05:17 +0000 Please come see Jeffrey at 10:30...

EFTA00330516DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke•Mila>, Bebe Avdiu Subject: Re: 10:30 Thursday w/JE Date: Tue, 26 Jan 2016 16:16:55 +0000 your wrote thursday in heade...

EFTA00330525DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn Cc: Darren Indyke•Mila>, Bebe Avdiu Subject: Re: 10:30 Thursday w/JE Date: Tue, 26 Jan 2016 16:57:39 +0000 Sorry. Thursday Sent from my...

EFTA00330790DOJ↗ Dataset 9

Jojo Fontanilla , merwin dela Rich Kahn Bebe Avdiu Subject: Fwd: schedule. Date: Sun, 24 Jan 2016 19:26:14 +0000 Begin forwarded message: From: "Jeffr...

EFTA00330819DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn c:al >, Darren Indyke Cc: Bebe Avdiu ala> Subject: Heads up-JE wants to see you both Date: Mon, 25 Jan 2016 12:13:42 +0000 Heads up that...

EFTA00330856DOJ↗ Dataset 9

... merwin dela cruz , Rich Kahn Bella Klein , Bebe Avdiu Subject: Fwd: tentative month schdule Date: Mon, 25 Jan 2016 16:14:37 +0000 FYI... Begin forwarded ...

EFTA00331210DOJ↗ Dataset 9

... ,Janusz Banasiak Bella Klein Rich Kahn • , Bebe Avdiu , Anna Rodriquez , Daphne Wallace >, Cecile de Jongh Subject: FYI JE! Date: Fri, 1...

EFTA00332515DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Fwd: MEMO Date: Wed, 06 Jan 2016 22:01:39 +0000 Attachments: 575-Martin_Luther Jr..doc...

EFTA00332560DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: hello Date: Tue, 29 Dec 2015 15:10:37 +0000 Morning! Please call me back ...

EFTA00332561DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: hello Date: Tue, 29 Dec 2015 15:20:36 +0000 Can you wait 20 min? Sent from my iPhone O...

EFTA00332562DOJ↗ Dataset 9

...: Bebe Aydin To: Lesley Groff <1 Subject: Re: hello Date: Tue, 29 Dec 2015 15:22:47 +0000 yes. Bebe Avdiu Legal Assistant lim DARREN K. INDYKE, PLLC ******************************************************* ...

EFTA00332566DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Canceled Event: New Event @ Wed Dec 30, 2015 10am - 11am (LSJ Project Calendar) Da...

EFTA00332641DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: JE today Date: Mon, 04 Jan 2016 13:53:12 +0000 Jeffrey would like you to come see him toda...

EFTA00332846DOJ↗ Dataset 9

From: To: Darren Indyke < Cc: Bebe Avdiu s Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 25DEC15 RBCHCZ Date: Mon, 21 Dec 2015 19:49:44 +000...

EFTA00332852DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Hello! Date: Mon, 21 Dec 2015 21:19:14 +0000 It just seems impossible to be 2016! Espe...

EFTA00333063DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hello hello! Date: Mon, 28 Dec 2015 15:52:34 +0000 I'm going to my friend Kim's au...

EFTA00333067DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hello hello! Date: Mon, 28 Dec 2015 15:57:47 +0000 I love that!! Sounds super fun all ...

EFTA00333070DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff cl Subject: Re: Hello hello! Date: Mon, 28 Dec 2015 16:35:09 +0000 Oh! That sounds...

EFTA00333075DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Hello hello! Date: Mon, 28 Dec 2015 16:59:54 +0000 Totally! I am too! Sent from my iPh...

EFTA00333168DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: can you see this? i am having issues Date: Fri, 18 Dec 2015 16:47:18 +0000 Attachments: Sc...

EFTA00333241DOJ↗ Dataset 9

... ment Jeffrey Richard Kahn Bella Klein , Bebe Avdiu Subject: Fwd: schedule , subject to info on 727 Date: Sun, 20 Dec 2015 22:36:11 +0000 Begin forward...

EFTA00333243DOJ↗ Dataset 9

... , Richard Kahn , Bella Klein Bebe Avdiu Subject: Re: schedule , subject to info on 727 Date: Sun, 20 Dec 2015 22:48:51 +0000 Thank you Zorr...

EFTA00333262DOJ↗ Dataset 9

...ruz , Rich Kahn , Bella Klein , Bebe Avdiu Anna Rodriquez , Daphne Wallaceace Subject: Proposed Schedule Date: Fri, 11 Dec...

EFTA00333510DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Good morning! Date: Wed, 16 Dec 2015 14:32:31 +0000 Happy Birthday to■...

EFTA00333511DOJ↗ Dataset 9

From: Lesley Groff -4 To: Bebe Avdiu Subject: Re: Good morning! Date: Wed, 16 Dec 2015 14:36:00 +0000 arent you sweet! I was thinking ab...

EFTA00333515DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Good morning! Date: Wed, 16 Dec 2015 14:51:56 +0000 good deal.... On Dec 16, 2015, at ...

EFTA00333590DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: What is JE's schedule tomorrow - Where will he be? Date: Tue, 08 Dec 2015 17:15:43 +00...

EFTA00333610DOJ↗ Dataset 9

...ard Kahn To:LesleyGroff<Mla> Cc: Bella Darren Indyke a, Bebe Avdiu Subject: RK vacation days Date: Wed, 09 Dec 2015 17:24:39 +0000 can you please put in JEE calendar ...

EFTA00333616DOJ↗ Dataset 9

...ley Groff < Cc: Bella Klein >, Darren Indyke <->, Bebe Avdiu can you please put in JEE calendar the following 5 vacation days Wednesday December 16th Monday Dec...

EFTA00333788DOJ↗ Dataset 9

... , Jojo Fontanilla Merwin Dela cruz Rich Kahn , Darren Indyke , Bebe Avdiu Subject: Jeffrey's Tentative Dec. Schedule Date: Fri, 04 Dec 2015 15:07:13 +0000 Jeffrey's tentativ...

EFTA00334001DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Hello! Date: Tue, 01 Dec 2015 21:06:36 +0000 glad y'all had a nice time! I'll be at JE...

EFTA00334010DOJ↗ Dataset 9

From: Lesley Groff fr-" To: Bebe Avdiu Subject: Re: Good morning! Date: Wed, 02 Dec 2015 15:09:14 +0000 Morning!! not today...we will sche...

EFTA00334012DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Good morning! Date: Wed, 02 Dec 2015 15:36:47 +0000 ok thanks On Dec 2, 2015, at 10:33...

EFTA00334024DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: Merwin Dela Cruz , Leo ...

EFTA00334027DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: Merwin Dela Cruz , Leo ...

EFTA00334103DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Helll0000! Date: Tue, 24 Nov 2015 17:58:18 +0000 He sounds like a good man! Sent from ...

EFTA00334107DOJ↗ Dataset 9

From: =ffie > To: Darren Indyke ala> Cc: Bebe Avdiu Subject: Scott Denett Date: Tue, 24 Nov 2015 19:24:00 +0000 Attachments: Scott_Denett.vcf Sent from...

EFTA00334167DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: JE Zorro Date: Wed, 25 Nov 2015 16:01:39 +0000 OFFICE NUMBERS: Office: Office Rollover/gat...

EFTA00334596DOJ↗ Dataset 9

From: Bebe Avdiu < To: Subject: Good morning! Date: Thu, 19 Nov 2015 15:10:01 +0000 Hi Les! Hope you are having a go...

EFTA00334600DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Good morning! Date: Thu, 19 Nov 2015 15:11:27 +0000 I lam! Sent from my iPhone On Nov ...

EFTA00335196DOJ↗ Dataset 9

From: Lesley Groff < P To: Bella Klein I >, Bebe Avdiu < Subject: Fwd: Unsuccessful fax transmission to 16467146060. Re: Release form for Jeffrey Epstein ...

EFTA00335198DOJ↗ Dataset 9

... 5. Date: Fri, 13 Nov 2015 14:10:01 -0500 To: Bella Klein < >, Bebe Avdiu < > Mime-Version: 1.0 (Mac OS X Mail 7.3 \(1878.6\)) Content-Disposition: inli...

EFTA00335199DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff .T:1 Subject: hi! Date: Fri, 13 Nov 2015 19:13:52 +0000 Hey Les, Do you have the R...

EFTA00335208DOJ↗ Dataset 9

...n cl To: Lesley Groff <1 Subject: Re: hi! Date: Fri, 13 Nov 2015 19:23:31 +0000 Never mind! =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 4th Floor New York, New York 10022 Telephone: (212) 971-1308...

EFTA00335215DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: hi! Date: Fri, 13 Nov 2015 19:24:44 +0000 ok :) On Nov 13, 2015, at 2:23 PM, Bebe Avdi...

EFTA00335217DOJ↗ Dataset 9

From: Bebe Avdiu < To: Lesley Groff Cc: Bella Klein 4 Subject: Re: Unsuccessful fax transmission to 16467146060. Re:...

EFTA00335220DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Cc: Bella Klein Subject: Re: Unsuccessful fax transmission to 16467146060. Re: Release form for Jef...

EFTA00335318DOJ↗ Dataset 9

From: Bebe Avdiu To: Erika Kellerhals < IMMIrjr, ...

EFTA00335328DOJ↗ Dataset 9

...pm (EST) 1:00pm (AST) Date: Mon, 16 Nov 2015 16:17:35 +0000 FYI Begin forwarded message: From: Bebe Avdiu Subject: Conference call today at 12:00pm (EST) 1:00pm (AST) Date: November 16, 2015 at 11:02:38 AM...

EFTA00335425DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi - Date: Mon, 16 Nov 2015 22:33:12 +0000 Sent from my iPhone On Nov 16, 2015, at ...

EFTA00335517DOJ↗ Dataset 9

...m: Richard Kahn <:a> To: Lesley Groff <MINIII > Cc: bellaklein Bebe Avdiu Subject: tomorrow Date: Wed, 11 Nov 2015 22:53:23 +0000 will be in around 11:30am as i have a schoo...

EFTA00336241DOJ↗ Dataset 9

From: To: ' , <a, Richard Kahn Cc: Bebe Avdiu Subject: Elevator inspection Date: Thu, 29 Oct 2015 14:00:21 +0000 Our re scheduled date for the in...

EFTA00336671DOJ↗ Dataset 9

... Lyn 4 Jo'o Fontanilla menvin dela cruz , Rich Kahn Bella Klein Bebe Avdiu , Ann Rodriquez Daphne Wallace Jeanne Brennan Cecile...

EFTA00336946DOJ↗ Dataset 9

...quick note of thanks for all your support over the years„ all my best also to Rich, Mr Epstien„ and Habibe, Russell EFTA00336946

EFTA00336950DOJ↗ Dataset 9

...quick note of thanks for all your support over the years„ all my best also to Rich, Mr Epstien„ and Habibe, > Russell EFTA00336950

EFTA00336958DOJ↗ Dataset 9

... >, Daphne Wallace <I Cc: >, Bebe Avdiu Subject: Fwd: Mandatory Punchlist October 26th-30th Date: The, 27 Oct 2015 00:34:16 +0000 Attachmen...

EFTA00336997DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Good morning! =) Date: Thu, 22 Oct 2015 14:44:24 +0000 So I just book...

EFTA00337000DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Good morning! =) Date: Thu, 22 Oct 2015 15:32:33 +0000 So excited =) ...

EFTA00337012DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Good morning! =) Date: Thu, 22 Oct 2015 16:38:35 +0000 I think a passport is good to t...

EFTA00337016DOJ↗ Dataset 9

...m: Lesley Groff To: Daphne Wallace Ann Rodriquez <1 >, Bebe Avdiu Subject: Checking in Date: Thu, 22 Oct 2015 16:52:25 +0000 Hi just checking in to see if everything...

EFTA00337386DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Doors for mechanical building - Date: Thu, 15 Oct 2015 14:49:09 +0000 you're the best!...

EFTA00337481DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hi ... Date: Thu, 15 Oct 2015 18:22:27 +0000 Thank you kindly! lol Bebe Avdiu Lega...

EFTA00337499DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Daphne Wallace , Anna Rodriquez ...

EFTA00337522DOJ↗ Dataset 9

... Daphne Wallace < Ila> Cc: ==l >, Bebe Avdiu Subject: Updated Punchlist 10/12-16/15 Date: Thu, 15 Oct 2015 23:10:24 +0000 Attachments: LSJ Punch...

EFTA00337592DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Good morning! Date: Wed, 14 Oct 2015 15:23:16 +0000 oh my...well this is quite the new...

EFTA00337751DOJ↗ Dataset 9

... Daphne Wallace < Ila> Cc: ==. 1>, Bebe Avdiu Subject: Mandatory Punchlist 10/12-16/15 with Photo links attached Date: Wed, 14 Oct 2015 21:38:25 ...

EFTA00338133DOJ↗ Dataset 9

... Janusz Banasiak , Bebe Avdiu •, bellaklein Jeffrey will now fly to the island tomorrow morning! Ceci...

EFTA00338403DOJ↗ Dataset 9

...e Wallace •r: III > To: Rich Kahn r>, Lesley Groff -Milla, Bebe Avdiu Subject: Punch List - October 6, 2015 Date: The, 06 Oct 2015 15:00:07 +0000 Attachments: LSJ Punchl...

EFTA00338433DOJ↗ Dataset 9

From: Lesley Groff u To: Daphne Wallace Cc: Bebe Avdiu Rich Kahl Subject: Re: LSJE, LLC secondary meter installation project...

EFTA00338436DOJ↗ Dataset 9

...ne Wallace <I To: Lesley Groff Rich Kahn Bebe Avdiu Subject: Fwd: Punchlist w/Photos 10/6/15 Date: Wed, 07 Oct 2015 13:19:45 +0000 Attachments: LSJ Pun...

EFTA00338472DOJ↗ Dataset 9

...iquez Janusz Banasiak , merwin dela cruz , Rich Kahn bellaklein Bebe Avdiu Daphne Wallace Cecile de Jongh Jermaine Ruan , Jeanne Brennan Subje...

EFTA00338493DOJ↗ Dataset 9

... Jtio Fontanilla menvin dela cruz , Rich Kahn , Bebe Avdiu • Bella Klein Darren Indyke Subject: Working from home tomorrow Date: Thu, 01 Oct 2...

EFTA00338502DOJ↗ Dataset 9

From: Daphne Wallace To: Bebe Avdiu , Lesle Groff , Rich Kahn ann rodriquez ...

EFTA00338591DOJ↗ Dataset 9

From: Daphne Wallace To: Lesley GrofaBebe Avdiu ann rodriquez Subject: Please open and see if you can access the photos in the link...

EFTA00338592DOJ↗ Dataset 9

From: Lesley Groff •,: l> To: Bebe Avdiu cl > Subject: Fwd: Please open and see if you can access the photos in th...

EFTA00338647DOJ↗ Dataset 9

... To: james ce I personal genius <1 Cc: Richard Kah.ar r>, Daphne Wallace Bebe Avdiu , Lesley Groff Subject: Re: I sent an invite to Dropbox Date: Thu, 01 Oct 20...

EFTA00338654DOJ↗ Dataset 9

... Richard Kahrar>, Daphne Wallace , Bebe Avdiu , Lesley Groff Subject: Re: I sent an invite to Dropbox Date: Thu,...

EFTA00338657DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Your Ritz Holiday Date: Thu, 01 Oct 2015 20:30:59 +0000 thank you ver...

EFTA00338668DOJ↗ Dataset 9

...se change ticket to go to LGA not JFK tomorrow! Put her on the same flight I am on with Habibe. It is an AA flight departing 12:30 I think. Just do it! Doesn't matter price. Jeffrey wants it don...

EFTA00338805DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 17:43:10 +0000 He just got back to me and said...

EFTA00338808DOJ↗ Dataset 9

...Stops: 1: : 618 Manor Rd (Josephine St / Garden St): SI:Bulls Head Passenger Name: Avdiu, Bebe Car Type: Canny WiFi / Similar Comp Req: Base Rate: $80.00 Stops: $33.00 ...

EFTA00338815DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 18:33:09 +0000 It is exactly what I am thinking......

EFTA00338818DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 18:40:23 +0000 Yes! I can def put all the task...

EFTA00338821DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 18:43:13 +0000 excellent!! do you see the "test" I...

EFTA00338825DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 18:45:03 +0000 haha, yes! I saw that earlier ....

EFTA00338831DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 18:59:44 +0000 Ugh .. but it also says they ca...

EFTA00338836DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Daphne Wallace < >, Anna Rodriquez <1 Subject: ...

EFTA00338838DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 19:03:38 +0000 i would think someone on S11' would...

EFTA00338843DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 19:04:21 +0000 yea for dinner =( Bebe...

EFTA00338848DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 19:05:53 +0000 well... maybe...I was thinking for ...

EFTA00338862DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 19:49:14 +0000 super!! On Sep 28, 2015, at 3:48 PM...

EFTA00338887DOJ↗ Dataset 9

From: To: Ann Rodriquez Cc: Daphne Wallace < >, Bebe Avdiu Subject: Re: Mr Nester and pumps Date: Tue, 29 Sep 2015 12:12:37 +0000 Ok. I would follow up tomorr...

EFTA00338888DOJ↗ Dataset 9

From: Ann Rodriquez To: Cc: Daphne Wallace < >, Bebe Avdiu Subject: Re: Mr Nester and pumps Date: Tue, 29 Sep 2015 12:37:50 +0000 Ok. Thanks Lesley. Ann R. > ...

EFTA00338898DOJ↗ Dataset 9

From: Bebe Avdiu To: Ann Rodriquez < Cc: >, Daphne Wallace Sub...

EFTA00338953DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Projects Date: Tue, 29 Sep 2015 20:54:23 +0000 hmm I spoke to Daphne on ...

EFTA00338955DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: LSJ Projects Date: Tue, 29 Sep 2015 20:55:35 +0000 you know ...she was probably busy t...

EFTA00338958DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: LSJ Projects Date: Tue, 29 Sep 2015 20:56:43 +0000 exactly! =) she'll update us Be...

EFTA00338969DOJ↗ Dataset 9

From: To: Bebe Avdiu < Subject: Fwd: Your Upcoming Stay at the Ritz-Carlton Club, St. Thomas Date: Wed, 23 Sep 2015 19:5...

EFTA00339014DOJ↗ Dataset 9

...09 +0000 Attachments: Ritz_Credit_Card_Authorization_for JE.pdf Begin forwarded message: From: Bebe Avdiu Subject: Ritz form Date: Se tember EDT To: Hi Please ...

EFTA00339028DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Another Jeffrey favor Date: Thu, 24 Sep 2015 14:23:47 +0000 Oooh ok .. if anything...

EFTA00339045DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Another Jeffrey favor Date: Thu, 24 Sep 2015 17:10:05 +0000 Bebe, you do not need to w...

EFTA00339048DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Another Jeffrey favor Date: Thu, 24 Sep 2015 17:10:41 +0000 Ok, great! Thanks. Beb...

EFTA00339071DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: JE at 3pm on Monday Date: Thu, 24 Sep 2015 18:32:34 +0000 Darren, Please come see Jeffrey ...

EFTA00339165DOJ↗ Dataset 9

...se change ticket to go to LGA not JFK tomorrow! Put her on the same flight I am on with Habibe. It is an AA flight departing 12:30 I think. Just do it! Doesn't matter price. Jeffrey wants it don...

EFTA00339231DOJ↗ Dataset 9

From: To: Darren Indyke < Cc: Bebe Avdiu Subject: Fwd: Date: Sun, 20 Sep 2015 13:51:38 +0000 Morning! I checked with the Ritz Club and they ...

EFTA00339233DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Date: Sun, 20 Sep 2015 13:51:38 +0000 Morning! I checked with the Ritz Club and they ...

EFTA00339245DOJ↗ Dataset 9

...u are. Maybe I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! Habibe Avdiu July 31, 1990 Thanks Les! Sent from my iPhone > On Sep 20, 2015, at 9:48 AM, Lesley Groff < ...

EFTA00339246DOJ↗ Dataset 9

... Maybe I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >> >> Habibe Avdiu >> July 31, 1990 >> >> Thanks Les! >> >> >> Sent from my iPhone >> >>> On Sep 20, 2015, at 9:...

EFTA00339259DOJ↗ Dataset 9

...be I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>> >>>> Habibe Avdiu >>» July 31, 1990 >>>> >>>> Thanks Les! >>>> >>>> >>>> Sent from my iPhone >>>> >>>>> On Sep ...

EFTA00339260DOJ↗ Dataset 9

...be I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>> >>>> Habibe Avdiu >>» July 31, 1990 >>>> >>>> Thanks Les! >>>> >>>> >>>> Sent from my iPhone >>>> >>>>> On Sep ...

EFTA00339261DOJ↗ Dataset 9

... I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>> >>>>> Habibe Avdiu >>>>> July 31, 1990 >>>>> >>>>> Thanks Les! >>>>> >>>>> >>>>> Sent from my iPhone >>>>> >>>>>...

EFTA00339263DOJ↗ Dataset 9

... I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>> >>>>> Habibe Avdiu >>>>> July 31, 1990 >>>>> >>>>> Thanks Les! >>>>> >>>>> >>>>> Sent from my iPhone >>>>> >>>>>...

EFTA00339265DOJ↗ Dataset 9

... can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>>> >>>>>> Habibe Avdiu >>>>» July 31, 1990 >>>>>> >>>>>> Thanks Les! >>>>>> >>>>>> >>>>>> Sent from my iPhone >>>>>>...

EFTA00339267DOJ↗ Dataset 9

... can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>>> >>>>>> Habibe Avdiu >>>>>> July 31, 1990 >>>>>> >>>>>> Thanks Les! >>>>>> >>>>>> >>>>>> Sent from my iPhone >>>>>...

EFTA00339269DOJ↗ Dataset 9

... I can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>> >>>>> Habibe Avdiu >>>» July 31, 1990 >>>>> >>>>> Thanks Les! >>>>> >>>>> >>>>> Sent from my iPhone >>>>> >>>>>>...

EFTA00339271DOJ↗ Dataset 9

... can ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>>> >>>>>> Habibe Avdiu >>>>>> July 31, 1990 >>>>>> >>>>>> Thanks Les! >>>>>> >>>>>> EFTA00339271 >>>>>> Sent from my...

EFTA00339273DOJ↗ Dataset 9

...an ask to go on a 'vacation' towards the end of October, after Larry Krauss leaves! >>>>>>> >>>>>>> Habibe Avdiu >>>>>>> July 31, 1990 >>>>>>> >>>>>>> Thanks Les! >>>>>>> >>>>>>> >>>>>>> Sent from my iPhone...

EFTA00339275DOJ↗ Dataset 9

...on a 'vacation' towards the end of October, after Larry EFTA00339275 Krauss leaves! >>>>>>> >>>>>>> Habibe Avdiu >>>>>>> July 31, 1990 >>>>>>> >>>>>>> Thanks Les! >>>>>>> >>>>>>> >>>>>>> Sent from my iPhone...

EFTA00339307DOJ↗ Dataset 9

...ls and add link to your bookmarked favorites for easy access in the future: Travel Arrangements for AVDIU/HABIBE Friday 25 Sep 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Fli...

EFTA00339310DOJ↗ Dataset 9

From: To: Daphne Wallace Cc: Bebe Avdiu Subject: Re: Invoice 2143711 foringeKATHERINE 25SEP15 LJVEKY Date: Mon, 21 Sep 2015 ...

EFTA00339315DOJ↗ Dataset 9

...: ==. > To: Jack Goldberger Cc: Darren Indyke <=1la>, Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Mon, 21 Sep 2015 13:06:29 +0000 Ok thank you Sent from my iPhone...

EFTA00339316DOJ↗ Dataset 9

...o your bookmarked favorites for easy access in the future: Travel Arran for GROFF, KATHERINE AVDIU/HABIBE Friday 25 Sep 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Fli...

EFTA00339322DOJ↗ Dataset 9

... link to your bookmarked favorites for easy access in the future: Travel Arran for GROFF, KATHERINE AVDIU/HABIBE Friday 25 Sep 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Fli...

EFTA00339338DOJ↗ Dataset 9

...Your Confirmation number is: 148601 Phone#: 917.620.6769 Passenger Name: Avdiu, Bebe Date & Time: Saturday, September 26, 2015 3:30 PM Car Type: Camr...

EFTA00339340DOJ↗ Dataset 9

...ry Your Confirmation number is: 148601 Phone#: 917.620.6769 Passenger Name: Avdiu, Bebe Date & Time: Saturday, September 26, 2015 3:30 PM Car Type: Camry Wi...

EFTA00339342DOJ↗ Dataset 9

... to view your trip details and add link to your bookmarked favorites for easy access in the future: AVDIU/HABIBE EFTA00339342 Friday 25 Sep 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID...

EFTA00339346DOJ↗ Dataset 9

...ry Your Confirmation number is: 148600 Phone#: 917.620.6769 Passenger Name: Avdiu, Bebe Date & Time: Friday, September 25, 2015 6:00 AM Car Type: Camry WiFi...

EFTA00339360DOJ↗ Dataset 9

...okmarked favorites for easy access in the future: Travel Arrangements for GROFF, KATHERINE AVDIU/HABIBE Friday 25 Sep 15 EFTA00339361 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID...

EFTA00339367DOJ↗ Dataset 9

From: To: Daphne Wallace Cc: Bebe Avdiu Subject: Re: Invoice 2143711 for GROFa KATHERINE 25SEP15 LJVEKY Date: Mon, 21 Sep 2...

EFTA00339371DOJ↗ Dataset 9

From: Daphne Wallace <I To: ann rodriquez Cc: Bebe Avdiu Subject: Re: Invoice 2143711 for - KATHERINE 25SEP15 LJVEKY Date: Mon, 21 Sep 2...

EFTA00339375DOJ↗ Dataset 9

... Fontanilla Darren Ind ke Rich Kahn Bella Klein Bebe Avdiu , Merwin .Janusz Banasiak valdsoncotrin , Larry Visoski Larry Subject: Jef...

EFTA00339376DOJ↗ Dataset 9

From: To: Daphne Wallace Cc: Anna Rodriquez < >, Bebe Avdiu Subject: Re: Invoice 2143711 for GROFF1 KATHERINE 25SEP15 LJVEKY Date: Mon, 21 Sep 201...

EFTA00339405DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Letter Date: Mon, 21 Sep 2015 19:06:05 +0000 Begin forwarded message: From: Subject: ...

EFTA00339406DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Steve Hoffenberg just called me. Date: Mon, 21 Sep 2015 19:20:41 +0000 Please read fr...

EFTA00339409DOJ↗ Dataset 9

From: > To: Darren Indyke -tl Cc: Bebe Avdiu cl > Subject: Fwd: Steve Hoffenberg/Todd Zuckerbrod/Roy Black Date: Mon, 21 S...

EFTA00339410DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Steve Hoffenberg Date: Mon, 21 Sep 2015 19:23:01 +0000 I do not have this message any...

EFTA00339529DOJ↗ Dataset 9

...nd add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary AVDIU/HABIBE E-Ticket Number(s) cket DL 0067682062325-20SEP AVDIU/H Ticket DL 0067682062326-20SEP icket A...

EFTA00339532DOJ↗ Dataset 9

...kmarked favorites for easy access in the future: Travel Arran ements for GROFF, KATHERINE AVDIU/ Friday 25 Sep 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight In...

EFTA00339541DOJ↗ Dataset 9

...kmarked favorites for easy access in the future: Travel Arran ements for GROFF KATHERINE AVDIU/ Friday 25 Sep 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight In...

EFTA00339572DOJ↗ Dataset 9

From: Lesley Gra] To: Bebe Avdiu < Subject: Re: coat Date: Wed, 23 Sep 2015 14:12:11 +0000 Fantastic. Thx Sent from my iPhone On Sep...

EFTA00339812DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu Subject: Oct 10th meeting in PB-is it happening? Date: Fri, 18 Sep 2015 22:03:37 +0000 Do we know i...

EFTA00340089DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: 1015. cf call tomorrow Date: Wed, 16 Sep 2015 19:13:55 +0000 FYI. Jeffrey had not tol...

EFTA00340142DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Marty Weinberg-Conf Call tomorrow? Date: Wed, 16 Sep 2015 22:07:59 +0000 See below! p...

EFTA00340231DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu <I Subject: Re: Lawrence ... Date: Thu, 17 Sep 2015 16:38:33 +0000 Use Lawrence's cell On Sep 17, 2...

EFTA00340534DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Re: 2pm Conference Call Today wileffity Epstein Date: Fri, 11 Sep 2015 13:41:05 +0000 Thx ...

EFTA00340553DOJ↗ Dataset 9

From: To: L n fontanilla , merwin dela cruz , Bebe Avdiu Subject: Fwd: NYC Sunday Date: Fri, 11 Sep 2015 20:34:39 +0000 FYI Begin forwarded message: From: L...

EFTA00340873DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Your order from Calista Superfoods is in the works! Date: Fri, 28 Aug 2015 17:04:08 +0...

EFTA00340937DOJ↗ Dataset 9

... Jo.o fontanilla , merwin dela cruz , Rich Kahn Bebe Avdiu Bella Klein , Janusz Banasiak Subject: JE FYI!!! Date: Fri, 21 Aug 2015 13:31:41 +0000 Please see b...

EFTA00342921DOJ↗ Dataset 9

...Bella Klein • • Janusz Banasiak , Larry Visoski Larry Bebe Avdiu Subject: JE to NY tomorrow morning! Date: Wed, 26 Aug 2015 16:24:36 +0000 Jeffrey has stated wheels...

EFTA00342940DOJ↗ Dataset 9

...dela cruz , Darren Ind -. Rich Kahn , Bella Klein Janusz Banasiak , Bebe Avdiu Subject: Re: JE to NY tomorrow morning! Date: Wed, 26 Aug 2015 17:52:30 +0000 Depart Atlantic PBi 8...

EFTA00343063DOJ↗ Dataset 9

... Jo.o fontanilla , Darren Ind , Rich Kahn Bella Klein Bebe Avdiu Subject: FYI-Jeffrey says maybe Thurs. to NY Date: Tue, 18 Aug 2015 11:31:42 +0000 Jeffrey is sayin...

EFTA00343094DOJ↗ Dataset 9

From: To: Richard Kahn Darren Indyke Cc: Bebe Avdiu Subject: Thursday 3pm Jeffrey Date: Tue, 18 Aug 2015 16:23:46 +0000 Please come see Jeffrey at 3pm ...

EFTA00343095DOJ↗ Dataset 9

From: Lawrence Krauss To: Lesley Groff Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Tue, 18 Aug 2015 16:29:06 +0000 Inline-Images: DA866543-7401-4A5...

EFTA00343097DOJ↗ Dataset 9

From: Darren Indyke To: Cc: Richard Kahn • Bebe Avdiu • > Subject: Re: Thursday 3pm Jeffrey Date: Tue, 18 Aug 2015 16:31:57 +0000 ok DARREN K...

EFTA00343098DOJ↗ Dataset 9

From: Lesley Groff To: "Case Western Reserve Univ. Krauss Lawrence" < Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Tue, 18 Aug 2015 16:37:06 +0000 excellent news!! thanks On Aug 1...

EFTA00343452DOJ↗ Dataset 9

From: Darren Indyke To: Cc: Rich Kahn < III >, Bebe Avdiu alMill > Subject: Re: Jeffrey's at 12:30 tomorrow Date: Wed, 19 Aug 2015 23:50:17 +0000 Ok ...

EFTA00343453DOJ↗ Dataset 9

... >• To: L n fontanilla , merwin dela cruz , Janusz Banasiak Bella Klein Bebe Avdiu Subject: Jeffrey had plane issues Date: Thu, 20 Aug 2015 11:53:49 +0000 Jeffrey had plane issues ye...

EFTA00344378DOJ↗ Dataset 9

... , merwin dela cruz Janusz Banasiak , Richard Kahn , Darren Indyke Bebe Avdiu , Bella Klein Subject: Boeing is Ready to Go! Date: Fri, 21 Aug 2015 11:2...

EFTA00344380DOJ↗ Dataset 9

... Janusz Banasiak , Darren lndyke Rich Kahn Bebe Avdiu , Bella Klein Subject: No sign or chatter about movements... Date: ...

EFTA00344407DOJ↗ Dataset 9

...nnan •, Rich Kahn , Darren Ind ke Bella Klein , Bebe Avdiu Subject: Back in the office - August 6, 2015 Date: Thu, 06 Aug 2015 14:49:35 +0000 Happy Thursday L...

EFTA00344466DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Jeffrey Epstein Date: Wed, 12 Aug 2015 18:18:34 +0000 Hi bebe...did Governor Bill Ric...

EFTA00344499DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Good morning! Date: Fri, 14 Aug 2015 14:06:37 +0000 Hi Les =) Would you b...

EFTA00344503DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Good morning! Date: Fri, 14 Aug 2015 14:10:42 +0000 I seriously think Jeffrey is stayi...

EFTA00344536DOJ↗ Dataset 9

From: Lawrence Krauss a To: Lesley Groff Cc: Bebe Avdiu Lawrence Krauss Subject: Re: Jeffrey Epstein Date: Mon, 17 Aug 2015...

EFTA00344538DOJ↗ Dataset 9

...m: Lesley Groff To: "Case Western Reserve Univ. Krauss Lawrence" <MI > Cc: Bebe Avdiu < >, Lawrence Krauss Subject: Re: Jeffrey Epstein Date: Mon, 17 Aug 2015 16...

EFTA00344669DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Fwd: Reservation Confirmation #89711502 for The Ritz-Carlton Club, St....

EFTA00344694DOJ↗ Dataset 9

...: Mr, Grof el Darren Ind , Bella Klein , Bebe Avdiu Subject: Return - August 4, 2015 Date: Tue, 04 Aug 2015 19:11:37 +0000 Greetings Lesley, I will be ...

EFTA00344715DOJ↗ Dataset 9

...Banasiak Cc: Rich Kahn , Bella Klein >, Bebe Avdiu Subject: Fwd: schedule Date: Mon, 27 Jul 2015 12:06:26 +0000 Fyi Sent from my iPhone Begin forwarde...

EFTA00344906DOJ↗ Dataset 9

From: Bebe Avdiu To: Groff ca Subject: Hi! Date: Thu, 30 Jul 2015 14:58:38 +0000 Quick question, did JE leave...

EFTA00344907DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi! Date: Thu, 30 Jul 2015 15:03:32 +0000 Problem with airplane so he has not departed...

EFTA00345338DOJ↗ Dataset 9

From: ==ln To: Bebe Avdiu Subject: Updated Scheudule July 15-31, 2015 Date: Wed, 15 Jul 2015 19:41:50 +0000 Wed. July 15, 201...

EFTA00345343DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Please check Sunday, Monday and Tuesday Date: Thu, 16 Jul 2015 14:51:38 +0000 Thurs. J...

EFTA00345350DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Please check Sunday, Monday and Tuesday Date: Thu, 16 Jul 2015 15:06:36 +0000 looks go...

EFTA00345357DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Schedule July 17-31 Date: Thu, 16 Jul 2015 15:08:13 +0000 Fri. July 17, 2015 LSJ Reminder:...

EFTA00345361DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Schedule July 17-31 Date: Thu, 16 Jul 2015 15:12:39 +0000 great On Jul 16, 2015, at 11...

EFTA00345365DOJ↗ Dataset 9

...message: From: "Jeffrey E." <jeevacation®gmail.com> Date: July 16, 2015 at 10:09:00 AM EDT To: Bebe Avdiu >, Karyna Shuliak araine sunda...

EFTA00345366DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Corrected Schedule for July 16-31 Date: Thu, 16 Jul 2015 15:17:39 +0000 great. On Jul ...

EFTA00345371DOJ↗ Dataset 9

From: lb: Cc: Bebe Avdiu Subject: Jeffrey Epstein Date: Thu, 16 Jul 2015 15:19:55 +0000 HI Julie...hope you are well..I unde...

EFTA00345372DOJ↗ Dataset 9

From: Julie Shample To: ==l > Cc: Bebe Avdiu Marah Brown Subject: Re: Jeffrey Epstein Date: Thu, 16 Jul 2015 15:36:3...

EFTA00345373DOJ↗ Dataset 9

From: To: Julie Shample Cc: Bebe Avdiu < >, Marah Brown Subject: Re: Jeffrey Epstein Date: Thu, 16 Jul 2015 15:49:07...

EFTA00345374DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Date: Thu, 16 Jul 2015 15:50:52 +0000 Let JE know that and wife are taking a 6pm fl...

EFTA00345375DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Date: Thu, 16 Jul 2015 16:09:55 +0000 He said no, so assuming he will do...

EFTA00345378DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Date: Thu, 16 Jul 2015 16:15:28 +0000 Yes Sent from my iPhone On Jul 16, 2015, at 12:0...

EFTA00345380DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Schedule July 16-25 Date: Thu, 16 Jul 2015 17:32:11 +0000 Ok thx Sent from my iPhone O...

EFTA00345390DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Friday Date: Thu, 16 Jul 2015 18:52:03 +0000 You can take off itinerary Sent from my ...

EFTA00345392DOJ↗ Dataset 9

From: Bebe Avdiu < To: Subject: Re: Friday Date: Thu, 16 Jul 2015 18:56:37 +0000 ok, thanks. Bebe Avdiu Legal Assist...

EFTA00345400DOJ↗ Dataset 9

...iPhone Begin forwarded message: From: Karyna Shuliak Date: July 18, 2015 at 2:34:52 PM EDT To: Bebe Avdiu Cc: Subject: Schedule Hi Bebe, Would you please send JE's schedule for tomorrow and next week. Than...

EFTA00345401DOJ↗ Dataset 9

From: Larry Visoski To: JoJo Fontanilla , Bebe Avdiu , Anna Rodriquez Jermaine Ruan Cc:DarrenIndyke ,RichKahn...

EFTA00345402DOJ↗ Dataset 9

From: Lesley Groff To: Lyn fontanilla , Bebe Avdiu Subject: Fwd: 6:30am Date: Sun, 19 Jul 2015 01:11:32 +0000 Sent from my iPhone Begin forwarded mess...

EFTA00345403DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Schedule 7/19 - 7/24 Date: Sun, 19 Jul 2015 04:19:42 +0000 Sun. July 19 2015 LSJ-NY TB...

EFTA00345408DOJ↗ Dataset 9

...iPhone Begin forwarded message: From: Karyna Shuliak Date: July 19, 2015 at 6:28:53 AM EDT To: Bebe Avdiu Cc: Subject: Re: Schedule ?? On Jul 18, 2015, at 2:34 PM, Karyna Shuliak > ...

EFTA00345414DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Subject: Meeting Date: Mon, 20 Jul 2015 13:33:49 +0000 Good morning Melanie, I am covering ...

EFTA00345415DOJ↗ Dataset 9

From: ==. > To: Soon Yi Previn •t: > Cc: Bebe Avdiu •tt > Subject: Jeffrey Epstein Date: Mon, 20 Jul 2015 13:42:48 +0000 Good mo...

EFTA00345418DOJ↗ Dataset 9

From: Lany Visoski To: Bebe Avdiu •t= >, ==la Subject: Departure Date: Mon, 20 Jul 2015 20:35:14 +0000 Hello Bebe ...

EFTA00345419DOJ↗ Dataset 9

From: Bebe Avdiu < To: Larry Visoski <Ila> Cc: Subject: Re: Departure Date: Mon, 20 Jul 2015 20:38:51 +0000 I haven'...

EFTA00345420DOJ↗ Dataset 9

From: To: Larry Visoski <Min Cc: Bebe Avdiu Subject: Re: Departure Date: Mon, 20 Jul 2015 21:48:32 +0000 I have not heard a thing! If I do, ...

EFTA00345421DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Dinner Date: Tue, 21 Jul 2015 13:28:06 +0000 Should I confirm dinner with everyone ton...

EFTA00345422DOJ↗ Dataset 9

...k him if he wants you to confirm with or not. Sent from my iPhone On Jul 21, 2015, at 8:28 AM, Bebe Avdiu < > wrote: Should I confirm dinner with everyone tonight? TBD DINNER wi ...

EFTA00345423DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Dinner Date: Tue, 21 Jul 2015 14:09:22 +0000 Ok. I will ask him. Just an FYI, he w...

EFTA00345424DOJ↗ Dataset 9

...Tue, 21 Jul 2015 14:24:22 +0000 Ok good deal. Sent from my iPhone On Jul 21, 2015, at 9:09 AM, Bebe Avdiu > wrote: Ok. I will ask him. Just an FYI, he wants to leave tomorrow. N...

EFTA00345426DOJ↗ Dataset 9

From: LarryVisoski <Ila> To: =Ma>, Bebe Avdiu Cc: Darren Indyke an>, Rich Kahn Subject: NY departure Date: Tue, 21 Jul 2015 15:42...

EFTA00345428DOJ↗ Dataset 9

From: To: Cc: Bebe Avdiu Subject: Re: meeting Date: Tue, 21 Jul 2015 15:48:25 +0000 Have a restful vacation! Thanks Bebe and...

EFTA00345431DOJ↗ Dataset 9

From: Larry Visoski To: , Darren Ind ke •, Bebe Avdiu JoJo Fontanilla Anna Rodriquez , Jermaine Ruan Cc: Rich Kahn Subject: Bedford Date: Tue, ...

EFTA00345432DOJ↗ Dataset 9

... > To: Larry Visoski clia> Cc: Darren Ind ke Bebe Avdiu , JoJo Fontanilla Anna Rodri -, Jermaine Ruan ...

EFTA00345455DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: U back and hope all went well—! Date: Wed, 22 Jul 2015 13:32:10 +0000 Hey Les! Tha...

EFTA00345456DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: U back and hope all went well—! Date: Wed, 22 Jul 2015 13:38:06 +0000 ok, no worries. ...

EFTA00345459DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: U back and hope all went well—! Date: Wed, 22 Jul 2015 13:55:13 +0000 He started s...

EFTA00345461DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu Subject: Conf. call tomorrow at 1pm Date: Wed, 22 Jul 2015 14:08:38 +0000 Darren, did Jeffrey tell ...

EFTA00345462DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: U back and hope all went well—! Date: Wed, 22 Jul 2015 14:09:58 +0000 Ok. I'll ask him...

EFTA00345466DOJ↗ Dataset 9

From: ==la To: Darren Indyke <=ill >, Bebe Avdiu < IMIII > Subject: No confl call tomorrow Date: Wed, 22 Jul 2015 14:58:42 +0000 Bebe has confir...

EFTA00345486DOJ↗ Dataset 9

From: Bebe Avdiu czl To: Subject: Re: meetings in my calendar? Date: Wed, 22 Jul 2015 16:17:21 +0000 Hey Les, Darren...

EFTA00345646DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: FYI... Date: Fri, 10 Jul 2015 20:31:38 +0000 Have fun! Question, will I be in DKI ...

EFTA00345650DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: FYI... Date: Fri, 10 Jul 2015 20:39:07 +0000 You will be here at the house if JE is he...

EFTA00345654DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: FYI... Date: Fri, 10 Jul 2015 20:44:02 +0000 sounds good thanks! Bebe Avdiu Legal ...

EFTA00345657DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: FYI... Date: Fri, 10 Jul 2015 21:14:21 +0000 Monday we will go over stuff together Hav...

EFTA00345668DOJ↗ Dataset 9

...l go over stuff together Have a great weekend Sent from my iPhone On Jul 10, 2015, at 4:44 PM, Bebe Avdiu > wrote: sounds good thanks! Bebe Avdiu Legal As...

EFTA00345686DOJ↗ Dataset 9

From: Darren Indyke To: >, Bebe Avdiu Subject: Privileged and Confidential Date: Sun, 12 Jul 2015 00:29:53 +0000 Note the conference call...

EFTA00345737DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Date: Wed, 15 Jul 2015 17:19:33 +0000 Hi bebe...I am plugging this into Jeffrey's iti...

EFTA00345738DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Date: Wed, 15 Jul 2015 17:20:33 +0000 Oh, thanks so much! I was in the process of ...

EFTA00345740DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Date: Wed, 15 Jul 2015 17:20:56 +0000 all over it :) On Jul 15, 2015, at 1:20 PM, Bebe...

EFTA00345742DOJ↗ Dataset 9

fontanilla Jo'o Fontanilla • , Bebe Avdiu , Larry Visoski La , Darren Indyke , Richard Kahn Subject: Jeffrey FYI Date: Wed, 15 ...

EFTA00345744DOJ↗ Dataset 9

From: ==l > To: Rich Kahn Bebe Avdiu Subject: Re: Jeffrey FYI Date: Wed, 15 Jul 2015 17:42:08 +0000 Great! Please ask Bebe but cc me...I...

EFTA00345745DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Jeffrey FYI Date: Wed, 15 Jul 2015 17:44:05 +0000 Bebe, when you ask JE if he would l...

EFTA00345747DOJ↗ Dataset 9

...Daphne Wallace Cecile de Jongh , Jeanne Brennan Cc: Bebe Avdiu Subject: Jeffrey FYI Date: Wed, 15 Jul 2015 17:48:43 +0000 Jeffrey says he will depart LSJ on Sunda...

EFTA00345760DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Hi! Date: Mon, 06 Jul 2015 21:13:08 +0000 Hey Les, Nothing crazy today, I you on th...

EFTA00345761DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi! Date: Mon, 06 Jul 2015 21:51:56 +0000 He never replies! He got them. Thanks so muc...

EFTA00345787DOJ↗ Dataset 9

From: Bebe Avdiu To:' Cc: Subject: Meeting Date: Tue, 07 Jul 2015 19:50:05 +0000 Good afternoon Sean, It was a pleas...

EFTA00345788DOJ↗ Dataset 9

From: Sean de Vosjoli fr" To: Bebe Avdiu Cc: >, Jon Foster <Min Subject: RE: Meeting Date: Tue, 07 J...

EFTA00345790DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Meeting Date: Tue, 07 Jul 2015 20:20:19 +0000 Perfect! Thx Bebe Sent from my iPhone On...

EFTA00345791DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Meeting Date: Tue, 07 Jul 2015 20:29:01 +0000 Oh, no problem! Anytime! Bebe Avdiu ...

EFTA00345801DOJ↗ Dataset 9

... >, merwin dela cruz Richard Kahn < >, Bebe Avdiu Subject: JE to land NY Tonight FYI Begin forwarded message: From: Larry Visoski Subject: Paris Date...

EFTA00345819DOJ↗ Dataset 9

From: ==l > To: Bebe Avdiu Subject: schedule Date: Wed, 08 Jul 2015 15:56:52 +0000 I am going to start including you on emails...

EFTA00345820DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: schedule Date: Wed, 08 Jul 2015 15:57:39 -0000 Sounds good to me! Thanks! Bebe Avd...

EFTA00345899DOJ↗ Dataset 9

From: ==la To: Darren Indyke <=1la> Cc: Bebe Avdiu Subject: did JE re register in FL? Date: Thu, 09 Jul 2015 16:00:22 +0000 Did Jeffrey re register in...

EFTA00345911DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu ctl Subject: Re: did JE re register in FL? Date: Thu, 09 Jul 2015 16:47:53 +0000 Oh ok great! I kno...

EFTA00345914DOJ↗ Dataset 9

...iLs n fontanilla Jo.° Fontanilla , , Bebe Avdiu Subject: Jes Staley Date: Thu, 09 Jul 2015 16:59:58 +0000 Jes Staley will come see Jeffrey today at...

EFTA00345915DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: password for Seemless? Date: Thu, 09 Jul 2015 17:19:47 +0000 ok...so Jeffrey brought h...

EFTA00345918DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: password for Seemless? Date: Thu, 09 Jul 2015 17:22:04 +0000 Haha! That sounds goo...

EFTA00345922DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: password for Seemless? Date: Thu, 09 Jul 2015 17:24:25 +0000 Oh im sure I will...you s...

EFTA00345926DOJ↗ Dataset 9

From: Bebe Avdiu cl To: Subject: Re: password for Seemless? Date: Thu, 09 Jul 2015 17:27:02 +0000 Mnunnunm! We need ...

EFTA00345932DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: password for Seemless? Date: Thu, 09 Jul 2015 17:29:27 +0000 hhahahah...yep On Jul 9, ...

EFTA00345940DOJ↗ Dataset 9

From: Bebe Avdiu < To: Subject: Fwd: Coffee Cow Order Confirmation Date: Thu, 09 Jul 2015 18:53:04 +0000 Yay! Bebe A...

EFTA00345982DOJ↗ Dataset 9

From: To: L n fontanilla Jo.° Fontanilla , Bebe Avdiu , Rich Kahn •, Bella Klein Cc: Darren Indyke < Subject: FYI... Date:...

EFTA00346242DOJ↗ Dataset 9

..., Janusz Banasiak , merwin dela cruz , Valdson Cotrin •, Bella Klein Bebe Avdiu Subject: Fwd: Update Date: Fri, 26 Jun 2015 21:14:38 +0000 FYI Begin forwarded message: From: Larry...

EFTA00346328DOJ↗ Dataset 9

From: To: Rich K im ile, Darren Indyke a, Bebe Avdiu Subject: Jeffrey Date: Mon, 29 Jun 2015 14:31:49 +0000 Rich and Darren please come see Jeffrey at 1...

EFTA00346346DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Richard Kahn < >, Bebe Avdiu Subject: Re: Come at 1pm now! Date: Mon, 29 Jun 2015 16:16:45 +0000 Thx Sent from my iPhone On Jun ...

EFTA00346362DOJ↗ Dataset 9

... ,M ,M , Richard Kahn Darren Indyke , Bebe Avdiu Subject: JE Leaving tomorrow morning! Date: Mon, 29 Jun 2015 19:28:29 +0000 FYI Begin forwarded mes...

EFTA00346404DOJ↗ Dataset 9

From: Karyna Shuliak To: Bebe Avdiu Cc: Lesley Groff Subject: Re: Date: Tue, 30 Jun 2015 20:10:41 +0000 Great, thank you! On my way! On...

EFTA00346470DOJ↗ Dataset 9

... , Rich Kahn Darren Indyke bellaklein •, Bebe Avdiu Subject: JE to PB Friday June 26 Date: Wed, 24 Jun 2015 15:14:46 +0000 FYI Begin forwarded message:...

EFTA00346492DOJ↗ Dataset 9

... , Valdson Cotrin , Bella Klein Rich Kahn , Bebe Avdiu Subject: Fwd: schedule Date: Sun, 14 Jun 2015 23:43:39 +0000 FYI Sent from my iPhone Begin forwarde...

EFTA00346500DOJ↗ Dataset 9

From: Lesley Groff -MIElle> To: Darren Indyke Cc: Bebe Avdiu Subject: No hotel has been booked for Geneva Date: Mon, 15 Jun 2015 15:14:03 +0000 No hotel has bee...

EFTA00346548DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu < la> Subject: Meeting with JE Date: Thu, 18 Jun 2015 12:05:08 +0000 Please come see Jeffr...

EFTA00346612DOJ↗ Dataset 9

... Jo.° Fontanilla merwin dela cruz Janusz Banasiak Rich Kahn , Bebe Avdiu , Bella Klein Subject: Re: Date: Sun, 21 Jun 2015 19:29:54 +0000 Thx Sent from my iPhone On Jun 21,...

EFTA00346619DOJ↗ Dataset 9

...nilla Jo'o Fontanilla , Rich Kahn , Bella Klein Bebe Avdiu , Darren Indyke Subject: FYI Date: Sun, 21 Jun 2015 21:56:00 +0000 Sent from my iPhone Begin forwar...

EFTA00346808DOJ↗ Dataset 9

... > To: Darren Indyke a, Jack Goldberger caMINIa> Cc: Bebe Avdiu Subject: 11:15am Jeffrey! Date: Fri, 05 Jun 2015 13:18:28 +0000 Morning...Reconfirming 11:15 today ...

EFTA00346951DOJ↗ Dataset 9

...rd Kahn c lia> To: 9=lir>, bellaklein , Bebe Avdiu , Darren Indyke Subject: tomorrow am Date: Mon, 08 Jun 2015 21:12:05 +0000 i have an event at max's...

EFTA00347039DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: JE Russian Visa application does Date: Wed, 03 Jun 2015 17:32:47 +0000 Attachments: SH...

EFTA00347054DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Harvard tomorrow! Date: Wed, 03 Jun 2015 20:00:34 +0000 I just want to make sure you do kn...

EFTA00347066DOJ↗ Dataset 9

...son Cotrin <valdsoncotrin@gmail.com>, Rich Kahn bellaklein , Bebe Avdiu Subject: Fwd: tentavie schedule Date: Fri, 29 May 2015 10:01:10 +0000 FYI Begin forwarded message: ...

EFTA00347137DOJ↗ Dataset 9

From: To: , Darren Indyke >, Bebe Avdiu Subject: Jeffreys Russian visa is good from when to when? Date: Sun, 31 May 2015 18:26:19 +0000 Hi....

EFTA00347153DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Jeffreys Russian visa is good from when to when? Date: Mon, 01 Jun 2015 10:47:44 +0000...

EFTA00347160DOJ↗ Dataset 9

...sa good from April 24,2015 to April 23,2018 Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: June 1, 2015 at 11:14:55 AM EDT To: Subject: Re: Jeffreys Russian visa is good front when to ...

EFTA00347183DOJ↗ Dataset 9

From: To: Darren Indyke <=lia>, Rich Kahn Cc: Bebe Avdiu Subject: Re: Tomorrow Date: Mon, 01 Jun 2015 20:25:50 +0000 Jeffrey just answered me! 2:30 tomorrow...

EFTA00347225DOJ↗ Dataset 9

From: To: Darren Indyke <=lia>, Rich Kahn Cc: Bebe Avdiu Subject: 3:30 JE! Date: Tue, 02 Jun 2015 16:06:32 +0000 Please now come see JE at 3:30 today (inste...

EFTA00347239DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Question for assistance Date: Wed, 27 May 2015 11:59:10 +0000 Morning Darren. Jeffrey...

EFTA00347241DOJ↗ Dataset 9

From: Lesley Groff To: Joscha Bach an, Darren Indyke Cc: Bebe Avdiu Subject: Re: Question for assistance Date: Wed, 27 May 2015 12:03:14 +0000 Good morning Joscha. Sor...

EFTA00347242DOJ↗ Dataset 9

...pertinent. If you have any further questions, please do not hesitate to contact me. Thank you. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA00347350DOJ↗ Dataset 9

From: ==la To: Darren Indyke < > Cc: Bebe Avdiu Subject: JE on Friday June 5th I lam w/Jack Date: Thu, 28 May 2015 16:32:54 +0000 Please come see J...

EFTA00347423DOJ↗ Dataset 9

From: To: merwin dela cruz , Bella Klein Bebe Avdiu Subject: Fwd: pBI Date: Thu, 21 May 2015 12:57:55 +0000 FYI Sent from my iPhone Begin forwarded mes...

EFTA00347435DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Office tomorrow Date: Thu, 21 May 2015 14:02:30 +0000 k :) On May 21, 2015, at 10:01 A...

EFTA00347448DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke<=lia>, Bebe Avdiu Subject: Joe Pagano-Confidentiality Agreement Date: Thu, 21 May 2015 16:43:16 +0000 Joe Pagano says...

EFTA00347492DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu czl Subject: Re: Joe Pagano-Confidentiality Agreement Date: Fri, 22 May 2015 13:37:52 +0000 you're ...

EFTA00347522DOJ↗ Dataset 9

bellaklein • , Bebe Avdiu menvin dela cruz , Cecile de Jong Daphne Wallace Subject: JE to LSJ on Tues. Date:...

EFTA00347576DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn Darren Indyke Cc: Bebe Avdiu alMia> Subject: 2:45pm Tomorrow w/JE Date: Mon, 18 May 2015 17:43:57 +0000 Jeffrey's 3pm interview ...

EFTA00347628DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Good morning! Date: Tue, 19 May 2015 15:10:47 +0000 ok, thanks On May 19, 2015, at 11:...

EFTA00347634DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Confirmed! Gigi Cafe (3rd Ave) received your order. Estimated Delivery: 15 - 30 minute...

EFTA00347714DOJ↗ Dataset 9

...illa , menvin dela cruz .1 a ‘1 Darren Indyke Bebe Avdiu , Rich Kahn Subject: Re: Wed. May 20th Date: Thu, 14 May 2015 14:17:03 +0000 Thx Message received S...

EFTA00347783DOJ↗ Dataset 9

From: Lesley Groff <I To: Bebe Avdiu < Subject: Re: Date: Fri, 15 May 2015 17:09:47 +0000 that stinks...hopefully not! On May 15, 2015, ...

EFTA00347804DOJ↗ Dataset 9

...ont: To: Darren Indyke , Rich Kahn •, bellaklein Bebe Avdiu n ontanilla *o Fontanilla Subject: FYI-NY tomorrow evening arrival Dat...

EFTA00347966DOJ↗ Dataset 9

From: Lesley Groff <MINIII > To: Bella Klein , Bebe Avdiu , Rich Kahn , Darren Indyke Subject: working from home today/office tomorrow Date: Tue, 12 May ...

EFTA00347971DOJ↗ Dataset 9

...nilla merwin dela cruz • Rodriquez , Daphne Wallace , Bebe Avdiu , Rich Kahn Bella Klein Subject: FYI Date: Tue, 12 May 2015 13:45:57 +0000 FY...

EFTA00348039DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Japanese Visa's to come May 13th Date: Wed, 06 May 2015 18:22:12 +0000 says they should re...

EFTA00348095DOJ↗ Dataset 9

... Lyn o Fontanilla , merwin dela cruz , Rich Kahn Bella Klein , Bebe Avdiu Subject: Fwd: schedule Date: Fri, 08 May 2015 11:31:45 +0000 FYI! Sent from my iPhone Begin forward...

EFTA00348107DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Good morning! Date: Fri, 08 May 2015 13:41:08 +0000 ok cool. Thanks! ...

EFTA00348140DOJ↗ Dataset 9

From: M<MIMIlle To: L n fontanilla Jdo Fontanilla , Rich Kahn Bebe Avdiu Janusz Banasiak Subject: Wheels up 5:30 to NY today Date: Mon, 04 May 2015 12:57:43 +0000 Wheels up...

EFTA00348165DOJ↗ Dataset 9

... Jtio Fontanilla merwin dela cruz Bella Klein , Bebe Avdiu Subject: Fwd: Sick Date: Mon, 04 May 2015 16:54:04 +0000 FYI Begin forwarded message: From: Larry V...

EFTA00348196DOJ↗ Dataset 9

...n Bella Darren Indyke , Bebe Avdiu Subject: Vacation - May 4, 2015 Date: Mon, 04 May 2015 20:54:15 +0000 Happy Monday Lesley, I will b...

EFTA00348272DOJ↗ Dataset 9

... Bella Klein >, Lyn fontanilla merwin dela cruz l3che Avdiu Daphne Wallace -. Cecile de Jongh Subject: Fwd: Date: Wed, 29 Apr 2015 1...

EFTA00348522DOJ↗ Dataset 9

... Jtio Fontanilla merwin dela cruz Darren Indyke Kahn Bella Klein Bebe Avdiu Rodriquez , Daphne Wallace Subject: JE Date: Fri, 01 May 2015 21:39...

EFTA00348530DOJ↗ Dataset 9

... dela cruz Rich Kahn bellaklein , Bebe Avdiu Subject: Fwd: Palm beach arrival TODAY Date: Sat, 02 May 2015 12:12:49 +0000 FYI... Begin forwarded...

EFTA00348570DOJ↗ Dataset 9

... Rich Kahn , Janusz Banasiak Bella Klein , Bebe Avdiu Subject: JE Update Date: Mon, 04 May 2015 10:53:18 +0000 JE will either depart tonight at 6pm or to...

EFTA00348579DOJ↗ Dataset 9

...illa Janusz Banasiak , menvin Bella Klein Rich Kahn Bebe Avdiu Subject: FYI. PB today Date: Fri, 24 Apr 2015 11:32:01 +0000 Sent from my iPhone Begin forwarded me...

EFTA00348582DOJ↗ Dataset 9

...illa merwin dela cruz , Rich Kahn Bella Klein Bebe Avdiu Darren Indyke Subject: FYI Date: Fri, 24 Apr 2015 11:48:19 +0000 Sent from my iPhone Begin forwarde...

EFTA00348628DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Cc: Darren Indyke Subject: Re: Please put in calendar - Date: Mon, 27 Apr 2015 ...

EFTA00348630DOJ↗ Dataset 9

...ontanilla Job Fontanilla Rich Kahn Bella Klein Bebe Avdiu hne Wallace Cecile de Jongh Jeanne Brennan Subjec...

EFTA00348637DOJ↗ Dataset 9

...4 , Daphne Wallace , Cecile de Jongh -4 -, Bebe Avdiu , Bella Klein Subject: Fwd: B727 Date: Mon, 27 Apr 2015 18:40:30 +00...

EFTA00348649DOJ↗ Dataset 9

...a o Fontanilla merwin dela cruz Bebe Avdiu , Rich Kahn Bella Klein Daphne Wallace , Ce...

EFTA00348828DOJ↗ Dataset 9

...rwin dela cruz , Valdson Cotrin , Bella Klein Rich Kahn Bebe Avdiu Subject: FYI JE Date: Wed, 22 Apr 2015 11:34:55 +0000 Jeffrey says the earliest he will leave is Fr...

EFTA00348829DOJ↗ Dataset 9

... Join Fontanilla menvin dela cruz , Rich Kahn , Bebe Avdiu Subject: FYI JE Jeffrey says the earliest he will leave is Friday night. Most likely Saturday if at...

EFTA00348850DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu a Subject: Re: Confirmed! Hamilton Delicatessen (E 49th St) received your...

EFTA00348931DOJ↗ Dataset 9

...ruz , Bella Klein Darren Indyke Rich Kahn Bebe Avdiu ,M Rodriquez Subject: JE May Fly To PB Date: Thu, 23 Apr 2015 14:39:38...

EFTA00348984DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: JE tomorrow Date: Mon, 20 Apr 2015 11:43:15 +0000 Please come see Jeffrey tomorrow at...

EFTA00349011DOJ↗ Dataset 9

From: =a' To: Darren Indyke <Min Cc: Bebe Avdiu Subject: Re: Japanese Visas Date: Mon, 20 Apr 2015 14:52:35 +0000 Jeffrey has emailed me back to us...

EFTA00349188DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu Subject: Phone number for Sitrick Call today? Date: Wed, 15 Apr 2015 13:40:51 +0000 Hi...did you re...

EFTA00349202DOJ↗ Dataset 9

From: Darren Indyke < To: >, Bebe Avdiu Subject: Privileged and Confidential Date: Wed, 15 Apr 2015 15:43:15 +0000 Mike Sitrick's number fo...

EFTA00349236DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Re: Privileged and Confidential Date: Wed, 15 Apr 2015 19:02:45 +0000 Darren, just want to...

EFTA00349255DOJ↗ Dataset 9

...illa menvin dela cruz , Rich Kahn bellaklein Bebe Avdiu , Valdson Cotrin >, Ann Rodriquez <I Janusz Banasiak Subject: Fwd: tentati...

EFTA00349265DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Re: ok sign photo release? Date: Thu, 16 Apr 2015 12:05:39 +0000 So do you sign for Maple?...

EFTA00349270DOJ↗ Dataset 9

From: > To: Darren Indyke < > Cc: Bebe Avdiu > Subject: Re: ok sign photo release? Date: Thu, 16 Apr 2015 12:09:47 +0000...

EFTA00349292DOJ↗ Dataset 9

From: Lesley Groff <1 To: Jose Guerrero Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 13:55:05 +0000 Jose, we will have this signed, ...

EFTA00349295DOJ↗ Dataset 9

From: Jose Guerrero <I To: Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 14:13:46 +0000 Thank you MI Jose Guerrero Assis...

EFTA00349298DOJ↗ Dataset 9

From: Bebe Avdiu To: Jose Guerrero <I Cc: Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 14:29:35 +0000 Attachm...

EFTA00349311DOJ↗ Dataset 9

From: Jose Guerrero To: Bebe Avdiu Cc: Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 15:04:21 +0000 Hi and Bebe I'm confu...

EFTA00349314DOJ↗ Dataset 9

From: To: Jose Guerrero Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 15:06:15 +0000 Sony about that...Jeffrey most d...

EFTA00349321DOJ↗ Dataset 9

From: Jose Guerrero To: Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 15:31:59 +0000 Okay should I send you new W-9 f...

EFTA00349329DOJ↗ Dataset 9

From: To: Jose Guerrero Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 15:46:11 +0000 sure On Apr 16, 2015, at 11:31 A...

EFTA00349336DOJ↗ Dataset 9

From: Bebe Avdiu To: Jose Guerrero Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 16:02:06 +00...

EFTA00349365DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Fwd: Jeffrey Epstein Date: Thu, 16 Apr 2015 17:19:15 +0000 Attachments: Agreement.pdf;...

EFTA00349371DOJ↗ Dataset 9

From: Bebe Avdiu To: Jose Guerrero <1 Cc: Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 17:49:51 +0000 You're ...

EFTA00349383DOJ↗ Dataset 9

.... > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Jeffrey on Monday Date: Thu, 16 Apr 2015 18:49:43 +0000 Jeffrey would like to meet with yo...

EFTA00349387DOJ↗ Dataset 9

...lla Janusz Banasiak merwin dela cruz , Rich Kahn Bella Klein , Bebe Avdiu Subject: JE Schedule Date: Fri, 17 Apr 2015 11:15:22 +0000 FYI!! Begin forwarded message: From: "je...

EFTA00349414DOJ↗ Dataset 9

From: To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Letter of Employment... Date: Fri, 17 Apr 2015 15:28:10 +0000 Hi =. ..Darren says he wrote...

EFTA00349415DOJ↗ Dataset 9

From: To: Cc: Darren Indyke c, Bebe Avdiu Subject: Re: Letter of Employment... Date: Fri, 17 Apr 2015 15:33:17 +0000 Will do today! On FricS,...

EFTA00349416DOJ↗ Dataset 9

From: To: Cc: Darren Indyke c, Bebe Avdiu Subject: Re: Letter of Employment... Date: Fri, 17 Apr 2015 15:37:31 +0000 super thanks On Apr 17, ...

EFTA00349444DOJ↗ Dataset 9

From: To:' Cc: Darren Indyke c, Bebe Avdiu < Subject: Re: Letter of Employment... Date: Sun, 19 Apr 2015 12:40:40 +0000 Hi •. Were you able ...

EFTA00349452DOJ↗ Dataset 9

From: =Ma> To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Tomorrow Date: Sun, 19 Apr 2015 22:25:56 +0000 We are now scheduling in several more appoi...

EFTA00349667DOJ↗ Dataset 9

From: To: Darren Indyke an> Cc: Bebe Avdiu Subject: Mark Lloyd email address/cell Date: Tue, 14 Apr 2015 18:27:03 +0000 EFTA00349667

EFTA00349733DOJ↗ Dataset 9

From: To: menvin dela cruz , Lyn fontanilla , Richard Kahn , Bebe Avdiu , Bella Klein Subject: Fwd: Ny Date: Sat, 04 Apr 2015 22:53:23 +0000 FYI Begin forwarded message: F...

EFTA00349802DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu aa> Subject: reminder Darren the NY Annual Address Verification Form should be arriving between Apr...

EFTA00349926DOJ↗ Dataset 9

From: To: > Cc: Bebe Avdiu >, Darren Indyke Subject: Re: JE coreclub Date: Wed, 08 Apr 2015 18:05:52...

EFTA00349927DOJ↗ Dataset 9

From: Darren Indyke To: Cc: >, Bebe Avdiu Subject: Re: JE coreclub Date: Wed, 08 Apr 2015 18:08:11 +0000 I am still waiting for direction fro...

EFTA00350000DOJ↗ Dataset 9

From: ME=I le To: Darren Indyke Cc: Bebe Avdiu ca> Subject: Reminder: NY Annual Address Verification Form should be arriving between April 5-19 Da...

EFTA00350103DOJ↗ Dataset 9

... Jo.° Fontanilla menvin dela cruz Rich Kahn , Bella Klein , Bebe Avdiu Subject: JE Alert! Date: Thu, 02 Apr 2015 12:03:50 +0000 Jeffrey may come to NY on Sunday. Will kee...

EFTA00350114DOJ↗ Dataset 9

From: ==la To: Bebe Avdiu Cc: Darren Indyke Subject: Reminder for Monday April 6 Date: Thu, 02 Apr 2015 14:17:50 +0000 Bebe, ...

EFTA00350115DOJ↗ Dataset 9

From: IMIn To: Bebe Avdiu Cc: Darren Indyke Subject: Fwd: Founding Member Note & Amended Membership Plan Date: Thu, 02 Apr 20...

EFTA00350117DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: Darren Indyke Subject: Jennie Saunders Enterprise Date: Thu, 02 Apr 2015 14:19:00 +0000 Inline-...

EFTA00350600DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Jeffrey 11:30am today! Date: Thu, 26 Mar 2015 13:37:35 +0000 should have included you...

EFTA00350601DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Jeffrey 11:30am today! Date: Thu, 26 Mar 2015 13:39:17 +0000 Thank you! =) Bebe Av...

EFTA00350607DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: Jeffrey 11:30am today! Date: Thu, 26 Mar 2015 14:00:50 +0000 Did a...

EFTA00350611DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Jeffrey 11:30am today! Date: Thu, 26 Mar 2015 14:05:45 +0000 yes! you sent it 2 se...

EFTA00350622DOJ↗ Dataset 9

...ntanilla menvin dela cruz , Bella Klein , Rich Kahn • , Darren Indyke Bebe Avdiu hne Wallace Cecile de Jongh , Jeanne Bren...

EFTA00350761DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu •alMia> Subject: JE 10 year passport Date: Tue, 24 Mar 2015 14:27:56 +0000 Attachments: JE_Passport...

EFTA00350762DOJ↗ Dataset 9

From: ==la> To: Bebe Avdiu Cc: Darren Indyke <Min Subject: Jojo on his way to office Date: Tue, 24 Mar 2015 14:37:06 +0000 Joj...

EFTA00350764DOJ↗ Dataset 9

From: ==. > To: Bebe Avdiu Subject: Jojo Date: The, 24 Mar 2015 15:07:46 +0000 Bebe, Can you make sure Jojo goes to see Rich f...

EFTA00350765DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Jojo Date: Tue, 24 Mar 2015 15:09:49 +0000 yes. I don't believe he came up yet Beb...

EFTA00350766DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Jojo Date: Tue, 24 Mar 2015 15:11:33 +0000 ok, thanks...Rich called to let me know he ...

EFTA00350767DOJ↗ Dataset 9

From: ==la To: Darren Indyke Cc: Bebe Avdiu Subject: Appointment with JE Date: Tue, 24 Mar 2015 15:14:59 +0000 I was going to ask Jeffrey if he...

EFTA00350772DOJ↗ Dataset 9

From: To: Darren Indyke <Min Cc: Bebe Avdiu •te Subject: Healthcare Info Attached (Bebe, please print for Darren) Date: Tue, 24 Mar 2015 15:47:...

EFTA00350799DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Date: Tue, 24 Mar 2015 16:45:36 +0000 Put JE's passport pics on your desk (under your ...

EFTA00350804DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Date: Tue, 24 Mar 2015 16:47:05 +0000 thanks On Mar 24, 2015, at 12:45 PM, Bebe Avdiu ...

EFTA00350833DOJ↗ Dataset 9

...: ==. > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 4:15 JE's house today Date: Tue, 24 Mar 2015 18:43:17 +0000 Please come see JE at 4:15 tod...

EFTA00350834DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Re: 4:15 JE's house today Date: Tue, 24 Mar 2015 18:44:41 +0000 thx On Mar 24, 2015, at 2:...

EFTA00350836DOJ↗ Dataset 9

From: Richard Kahn ,t: > To: Cc: Darren Indyke <=lia>, Bebe Avdiu alMill > Subject: Re: 4:15 JE's house today Date: Tue, 24 Mar 2015 19:01:14 +0000 confirmed...

EFTA00350911DOJ↗ Dataset 9

...: ==l > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: 4:15 Jeffrey Date: Wed, 25 Mar 2015 11:40:50 +0000 Please come see Jeffrey at 4:15 to...

EFTA00350963DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Coffee Cow Order Confirmation Date: Wed, 25 Mar 2015 14:02:28 +0000 you are the be...

EFTA00350966DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Coffee Cow Order Confirmation Date: Wed, 25 Mar 2015 14:03:41 +0000 can never get tire...

EFTA00350969DOJ↗ Dataset 9

From: To: Bebe Avdiu a Cc: Merwin Dela Cniz ...

EFTA00350980DOJ↗ Dataset 9

From: ==. > To: Darren Indyke <=lia>, Bella Klein Cc: Bebe Avdiu alMia> Subject: FYI... Date: Fri, 20 Mar 2015 16:01:26 +0000 Jeffrey has told Karen, Brice and Larr...

EFTA00350988DOJ↗ Dataset 9

... ==l > To: Darren Indyke <=lia>, Rich Kahn < la> Cc: Bebe Avdiu Subject: Fwd: Date: Fri, 20 Mar 2015 16:09:55 +0000 FYI...he will be going to Boston Begin forwarde...

EFTA00351113DOJ↗ Dataset 9

... , Darren Indyke , Rich Kahn , Bella Klein , Bebe Avdiu Subject: FYI...JE Date: Sat, 21 Mar 2015 16:11:53 +0000 Jeffrey says he will leave for LSJ on Frida...

EFTA00351197DOJ↗ Dataset 9

From: To: Lyn fontanilla Jo.° fontanilla merwin dela cruz , Bebe Avdiu , Rich Kahn Bella Klein , Valdson Cotrin Subject: Fwd: revised sched...

EFTA00351306DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Founding Member Note & Amended Membership Plan Date: Tue, 17 Mar 2015 11:03:04+0000 k...

EFTA00351656DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke < Cc: Bebe Avdiu < Subject: Fwd: The Charles Hotel: Your Reservation Confirmation Date: Fri, 13 Mar 2015 14:37:04 +0...

EFTA00351665DOJ↗ Dataset 9

From: al=11 > To: Darren Indyke c, Bebe Avdiu Cc Subject: Re: Russian Visa App.. Date: Fri, 13 Mar 2015 16:10:20 +0000 He wasn't granted the visa...

EFTA00351668DOJ↗ Dataset 9

To: alMINME> Darren Indyke ala>, Bebe Avdiu Cc Ur > Subject: Re: Russian Visa App.. Date: Fri, 13 Mar 2015 16:3...

EFTA00351731DOJ↗ Dataset 9

From: To: Darren Indyke <=lia> Cc: Bebe Avdiu < Subject: Fwd: Monday office Date: Sun, 15 Mar 2015 12:50:02 +0000 FYI...I told her to come at 11 ...

EFTA00351792DOJ↗ Dataset 9

... merwin dela cruz , Bella Klein , Bebe Avdiu Subject: Fwd: tentaive Date: Fri. 06 Mar 2015 13:32:57 +0000 FYI Begin forwarded message: From: Lvj...

EFTA00351849DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Jack Goldberger Date: Fri, 06 Mar 2015 20:46:36 +0000 for sure :) On Mar 6, 2015, at 3...

EFTA00351866DOJ↗ Dataset 9

... Jojo Fontanilla , Janusz Banasiak Cecile de hne Wallace , Bella Klein I/ Bebe Avdiu Subject: Fwd: LSJ arrival Date: Sun, 08 Mar 2015 13:01:52 +0000 Sent from my iPhone Begin forwarded...

EFTA00351929DOJ↗ Dataset 9

....o Fontanilla Janusz Banasiak merwin dela cruz , Bella Klein Rich Kahn Bebe Avdiu Subject: Fwd: schedule Date: Mon, 09 Mar 2015 21:58:52 +0000 FYI Begin forwarded message: From: "Je...

EFTA00352006DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Paperworks Date: Tue, 10 Mar 2015 13:50:18 +0000 Inline-Images: IMG_1530.JPG This was...

EFTA00352010DOJ↗ Dataset 9

From: Lesley Groff To: merwin dela cruz Cc: Bebe Avdiu Subject: Re: Paperworks Date: Tue, 10 Mar 2015 14:00:01 +0000 thanks On Mar 10, 2015, at 9:59 AM, ...

EFTA00352017DOJ↗ Dataset 9

From: Lesley Groff <1 To: merwin dela cruz Cc: Bebe Avdiu Subject: Re: Paperworks Date: Tue, 10 Mar 2015 14:11:47 +0000 thanks On Mar 10, 2015, at 10:03 AM, ...

EFTA00352066DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Chet Brewer Cc: Darren Indyke al >, Bebe Avdiu Subject: Jeffrey Epstein Date: Tue, 03 Mar 2015 15:55:38 +0000 Hello Chet-! Jeffrey says April 29th...

EFTA00352198DOJ↗ Dataset 9

... cruz • L n fontanilla Rich Kahn , Bella Klein , Bebe Avdiu Subject: Fwd: JFK Date: Fri, 27 Feb 2015 02:39:18 +0000 FYI Sent from my iPhone Begin forwarded mes...

EFTA00352400DOJ↗ Dataset 9

... • , Bella Klein Rich Kahn Bebe Avdiu ZDC and 1 Subject: Fwd: temp schedule Date: Mon, 02 Ma...

EFTA00352537DOJ↗ Dataset 9

... : Jo'o Fontanilla ; merwin dela cruz ; Valdson Cotrin >; Bebe Avdiu Bella Klein ; Rich Kahn < Sent: Thu, Feb 19, 2015 9:53 am Subject: JE Not Le...

EFTA00352607DOJ↗ Dataset 9

...41@gmail.com>, Bella Klein Rich Kahn < , Bebe Avdiu , Janusz Banasiak Ann Rodriquez hne Wallace Jeanne Brennan Wieb...

EFTA00352608DOJ↗ Dataset 9

From: Lesley Groff To: ' Cc: Bebe Avdiu Subject: Re: Confirmation Receipt for Reservation# 644748 Date: Sat, 21 Feb 2015 14:02:43 +0000 Hi ...

EFTA00352706DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke <Ma> Cc: Bebe Avdiu Subject: Fwd: Revised - JE's Schedule Tuesday, February 24, 2014 Date: Mon, 23 Feb 2015 19:44:44 +0...

EFTA00352827DOJ↗ Dataset 9

...nilla , menvin dela cruz , Richard Kahn Bella Klein Bebe Avdiu Subject: FYI-March Date: Mon, 16 Feb 2015 20:19:46 +0000 Begin forwarded message: From: "jeffrey E....

EFTA00352835DOJ↗ Dataset 9

... ► merwin dela cruz Ma Bella Klein <e>, Rich Kahn , Bebe Avdiu Subject: Update! Date: Tue, 17 Feb 2015 13:11:04 +0000 FYI Sent from my iPhone Begin forwarded mess...

EFTA00352840DOJ↗ Dataset 9

... Jojo Fontanilla menvin dela cruz , anusz anasia 'a • son otrm Bebe Avdiu >, Bella Klein Rich Kahn < Subject: Fwd: scehdule Date: Tue, 17 Feb 2015 15:20:5...

EFTA00352854DOJ↗ Dataset 9

From: To: Bebe Avdiu >, Rich Kahn , Darren Indyke Subject: Fwd: TEB Date: Wed, 18 Feb 2015 12:55:06 +0000 Sent...

EFTA00352865DOJ↗ Dataset 9

... , merwin dela crux , Jojo Fontanilla , Bebe Avdiu Subject: Re: Logs Date: Wed, 18 Feb 2015 15:00:54 +0000 yes, got it...or Darren, would you like the...

EFTA00353036DOJ↗ Dataset 9

From: To: Darren Ind ke •, Rich Kahn , Bella Klein Bebe Avdiu merwin dela cruz Subject: Fwd: PBI 2pm Date: Fri, 13 Feb 2015 12:34:49 +0000 FYI Sent from my iPhon...

EFTA00353200DOJ↗ Dataset 9

From: Lesley Groff <a To: Darren Indyke an> Cc: Bebe Avdiu Subject: Jeffrey 10 Year Passport Date: Tue, 10 Feb 2015 16:33:54 +0000 Attachments: JE_Passport_ex...

EFTA00353209DOJ↗ Dataset 9

... c:MINII > To: Bella Rich rK , Bebe Avdiu , Darren Indyke Subject: Work Date: Wed, 11 Feb 2015 13:37:40 +0000 I will work from home today and...

EFTA00353298DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn Darren Indyke Cc: Bebe Avdiu Subject: Changing your time Date: Wed, 04 Feb 2015 14:22:52 +0000 We need to change your time...wil...

EFTA00353302DOJ↗ Dataset 9

...Re: TFL Application Date: Wed, 04 Feb 2015 14:43:50 +0000 will do! On Feb 4, 2015, at 9:42 AM, Bebe Avdiu > wrote: Print this email chain out please. Thanks...

EFTA00353323DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Rich Bella Bebe Avdiu , Darren Indyke Subject: working from home today/tomorrow Date: Thu, 05 Feb 2015 13:09:33 +0000 I w...

EFTA00353375DOJ↗ Dataset 9

...Cc: Rich Kahn Darren Ind ke , Bella Klein , Bebe Avdiu Subject: Out of the Office - January 30, 2015 Date: Fri, 30 Jan 2015 20:39:35 +0000 Greetings Lesle...

EFTA00353414DOJ↗ Dataset 9

From: To: menvin dela cruz , Bebe Avdiu Bella Klein Subject: Fwd: Monday Date: Sat, 31 Jan 2015 19:00:12 +0000 Beg...

EFTA00353438DOJ↗ Dataset 9

... gl I gl I II AA , Rich Kahn Darren Ind ke , Bebe Avdiu Bella Klein 4 Subject: Sunday night arrival Date: Sat, 31 Jan 2015 20:58:53 +0000 Jeffrey now says ...

EFTA00353446DOJ↗ Dataset 9

From: To: merwin dela cruz , Bebe Avdiu Bella Klein Subject: Fwd: Monday arrival TEB Date: Sun, 01 Feb 2015 14:3...

EFTA00353596DOJ↗ Dataset 9

...roff <MIMIII > To: nK Rich Cleim , Darren Indyke , Bebe Avdiu Subject: Working from home Date: Mon, 26 Jan 2015 12:19:39 +0000 I'll work from home today :) Sent ...

EFTA00353601DOJ↗ Dataset 9

...rren Indyke To: Richard ICelle, e>,bellal Bebe Avdiu , Lesley Groff Subject: Blizzard Date: Mon, 26 Jan 2015 14:03:26 +0000 Everyone should leave at 1 t...

EFTA00353613DOJ↗ Dataset 9

... To Jojo Fontanilla , merwin dela cruz Bebe Avdiu •, Bella Klein Subject: JE Date: Mon, 26 Jan 2015 20:56:31 +0000 Larry says Jef...

EFTA00353676DOJ↗ Dataset 9

... Jojo Fontanilla , merwin dela ,Janusz , Rich Kahn Bebe Avdiu Subject: Fwd: schedule Date: Tue, 27 Jan 2015 22:26:34 +0000 FYI Begin forwarded message: From: "Je...

EFTA00353728DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Reminder: March 5, JE must Re Register in VI Date: Thu, 29 Jan 2015 14:46:10 +0000 Reminde...

EFTA00353891DOJ↗ Dataset 9

... Jo'co Fontanilla Janusz Banasiak merwin dela cruz , Bella Klein Bebe Avdiu Rich Kahn Subject: FYI Date: Mon, 19 Jan 2015 16:17:33 +0000 Begin fo...

EFTA00354019DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Jeffrey Date: Tue, 20 Jan 2015 14:33:07 +0000 Please come see Jeffrey at 10am on Thurs. Ja...

EFTA00354070DOJ↗ Dataset 9

... , Darren Indyke Bella Klein Bebe Avdiu Subject: JE to NY around 7:30pm tomorrow Date: Tue, 20 Jan 2015 19:59:19 +0000 Broken windshield on...

EFTA00354184DOJ↗ Dataset 9

... , merw in dela cruz , Darren Ind ke , Bebe Avdiu Rich Kahn Subject: ALERT!! JE Coming to NY TODAY! Date: Wed, 14 Jan 2015 14:26:14 +0000 Larry had t...

EFTA00354202DOJ↗ Dataset 9

... >, merwin dela cruz < >, Darren Ind ke >, Bebe Avdiu >, Rich Kahn < Larry had to divert the plane back to STT (the flaps would not go down) I have now b...

EFTA00354211DOJ↗ Dataset 9

...nd ke Kahn merwin dela cruz , Bella Klein Bebe Avdiu • , Larry Visoski Larry Ann Rodriquez • Da phne ...

EFTA00354423DOJ↗ Dataset 9

From: Bebe Avdiu czl To: Lesley Groff Subject: please print Date: Thu, 08 Jan 2015 15:04:09 +0000 Attachments: DKI_F...

EFTA00354440DOJ↗ Dataset 9

From: To: Darren Indyke < Cc: Bebe Avdiu - Subject: Fwd: Chester Brewer Date: Thu, 08 Jan 2015 20:38:44 +0000 For your calendar! (I am findi...

EFTA00354453DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi Date: Fri, 09 Jan 2015 16:28:59 +0000 :) will do Sent from my iPhone On Jan 9, 2015...

EFTA00354550DOJ↗ Dataset 9

... Darren Ind , Richard Kahn , Bella Klein Bebe Avdiu Subject: JE Considering Date: Mon, 12 Jan 2015 17:28:15 +0000 Jeffrey says he is considering coming...

EFTA00354575DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Steve Hoffenberg just called me. Date: Tue, 13 Jan 2015 00:09:31 +0000 In case you ne...

EFTA00354583DOJ↗ Dataset 9

From: To: L n fontanilla Jojo fontanilla Janusz Banasiak Bebe Avdiu -, Richurd Kuhn Subject: JE FYI Date: Tue, 13 Jan 2015 11:50:09 +0000...

EFTA00354595DOJ↗ Dataset 9

... > To: aK Rich la>, Dr, Bebe Avdiu , Darren Indyke Subject: Work. Date: Tue, 13 Jan 2015 13:27:23 +0000 I will work from home today/to...

EFTA00354596DOJ↗ Dataset 9

From: ==la To: Darren Indyke <Min Cc: Bebe Avdiu •tt iMia> Subject: Joe Pagano Date: Tue, 13 Jan 2015 14:10:50 +0000 Joe Pagano called to let...

EFTA00354711DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hi Date: Tue, 06 Jan 2015 17:50:00 +0000 Oh, - thanks for thinking of me! ...

EFTA00354729DOJ↗ Dataset 9

From: To: Bella Klein • MM. , Bebe Avdiu alMill > Subject: Fwd: Update Date: Tue, 06 Jan 2015 21:29:27 +0000 Begin forwarded message:...

EFTA00354774DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu Subject: Ghislaine Date: Wed, 07 Jan 2015 15:57:42 +0000 Darren, please give Ghislaine a call on he...

EFTA00354801DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi Date: Wed, 07 Jan 2015 18:25:59 +0000 Of course! There is a light at the end of the...

EFTA00354802DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hi Date: Wed, 07 Jan 2015 18:33:10 +0000 I love your positive quotes! Thanks =) Be...

EFTA00354804DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi Date: Wed, 07 Jan 2015 18:35:41 +0000 You can tell I'm a mom ;) Pm coming in tomorr...

EFTA00354812DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hi Date: Wed, 07 Jan 2015 18:55:19 +0000 Haha I think I just got an apartment ...

EFTA00354814DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi Date: Wed, 07 Jan 2015 18:59:27 +0000 Awesome! I'll keep my fingers crossed Sent fr...

EFTA00354933DOJ↗ Dataset 9

... Jeanne Brennan Wiebracht , Darren Indyke >, Bebe Avdiu Cc: Daphne Wallace < Subject: Local Boaters Option Card Date: Tue, 30 Dec 2014 13:49:58 +0000 I see...

EFTA00354949DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: TTRC_VACATION_ 123014 Date: Tue, 30 Dec 2014 21:46:10 +0000 Attachments...

EFTA00355450DOJ↗ Dataset 9

... > To: nK Rich Cleim , Darren Indyke , Bebe Avdiu Subject: Working from home Date: Tue, 06 Jan 2015 12:02:54 +0000 I will be working from home today ...

EFTA00355729DOJ↗ Dataset 9

...e. From: Sent: Tuesday, December 30, 2014 9:50 AM To: Jeanne Brennan Wiebracht; Darren Indyke; Bebe Avdiu Cc: Daphne Wallace Subject: Local Boaters Option Card I see in Darren's files something called: Lic...

EFTA00355731DOJ↗ Dataset 9

...[mailto• Sent: Tuesday, December 30, 2014 9:50 AM To: Jeanne Brennan Wiebracht; Darren Indyke; Bebe Avdiu Cc: Daphne Wallace Subject: Local Boaters Option Card I see in Darren's files something called: Lic...

EFTA00355735DOJ↗ Dataset 9

... ann rodriquez Cc: Jeanne Brennan Wiebracht , Darren Indyke Bebe Avdiu Subject: Re: Local Boaters Option Card Date: Tue, 30 Dec 2014 13:57:59 +0000 Attachments: LBO_regis...

EFTA00355896DOJ↗ Dataset 9

...wrote: you may have to enjoy a cup of French Vanilla today..!! :( On Dec 22, 2014, at 9:22 AM, Bebe Avdiu wrote: Thanks! Hope it comes today =) Legal Assistant DARREN K. INDYKE, PLLC...

EFTA00356595DOJ↗ Dataset 9

From: Lesley Groff <MINII > To: Rich Dr, Bebe Avdiu , Darren Indyke Subject: Working from home Date: Tue, 16 Dec 2014 12:56:40 +0000 I'll be working fr...

EFTA00356669DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Fwd: DOP: Mrs. Pinney Date: Tue, 16 Dec 2014 17:56:07 +0000 Inline-Images: imagejpeg; ...

EFTA00356673DOJ↗ Dataset 9

From: To: Cecile de Jongh Cc: Bebe Avdiu < >, Darren Indyke Subject: Fwd: DOP: Mrs. Pinney Date: Tue, 16 ...

EFTA00357056DOJ↗ Dataset 9

... > To: Rich Bella Klein Bebe Avdiu , Darren Indyke Subject: Working from Home Date: Mon, 08 Dec 2014 12:58:35 +0000 Working from home ...

EFTA00357406DOJ↗ Dataset 9

... •, Rich Kahn , Bella Klein • , Bebe Avdiu Subject: Fwd: schedule Date: Tue, 02 Dec 2014 19:01:48 +0000 FYI Begin forwarded message: From: "Je...

EFTA00357496DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu alMia> Subject: David Mitchell Date: Wed, 03 Dec 2014 15:41:26 +0000 Attachments: David Mitchell.vc...

EFTA00357498DOJ↗ Dataset 9

From: Lesley Groff <MIMIlle To: Bebe Avdiu •tt > Subject: Jes Staley Date: Wed, 03 Dec 2014 15:41:48 +0000 Attachments: Jes...

EFTA00357556DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Jes Staley Date: Wed, 03 Dec 2014 19:35:41 +0000 thanks for the speedy thanks! ;) I'll...

EFTA00357638DOJ↗ Dataset 9

...cnn , Rich Kahn , Darren Ind ke Bella Klein Bebe Avdiu Subject: FYI Date: Thu, 04 Dec 2014 13:49:51 +0000 Sent from my iPhone Begin forwarded message: Fro...

EFTA00357664DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Confirmed! Lilli and Loo received your order. Estimated Delivery: 30 - 45 minutes Date...

EFTA00357666DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Confirmed! Lilli and Loo received your order. Estimated Delivery: 30 - 45 minutes ...

EFTA00357671DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Confirmed! Lilli and Loo received your order. Estimated Delivery: 30 - 45 minutes Date...

EFTA00357679DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Confirmed! Lilli and Loo received your order. Estimated Delivery: 30 - 45 minutes ...

EFTA00357767DOJ↗ Dataset 9

From: Richard Kahn To: I IM= > Cc: Darren Indyke c, Bebe Avdiu Subject: Re: Jeffrey 2pm today Date: Tue, 02 Dec 2014 16:14:23 +0000 confirmed thanks Richard Kahn ...

EFTA00357768DOJ↗ Dataset 9

From: Darren Indyke To: Cc: Richard Kahn • Bebe Avdiu • Subject: Re: Jeffrey 2pm today Date: Tue, 02 Dec 2014 16:14:36 +0000 see you there. DARREN K. IND...

EFTA00357894DOJ↗ Dataset 9

...n Darren Ind ke JIM , merwin dela cruz , Bebe Avdiu , Bella Klein Subject: FYI Date: Sun, 30 Nov 2014 14:36:18 +0000 Pleas...

EFTA00358047DOJ↗ Dataset 9

From: Richard Kahn To: Darren Ind ke , Lela>, Bibe Avdiu , bellaklein Subject: Virgo Party Date: Wed, 26 Nov 2014 17:30:05 +0000 Attachments: SHBRK_Scann141...

EFTA00358095DOJ↗ Dataset 9

...no soda...argh! Message-Id: <F3CD3334-C171-4FE4-955B Date: Fri, 21 Nov 2014 13:49:15 -0500 To: Bebe Avdiu Mime-Version: 1.0 (Mac OS X Mail 7.3 \(1878.6\)) X-Mailer: Apple Mail (2.1878.6) <?xml version="1.0...

EFTA00358163DOJ↗ Dataset 9

From: Bebe Avdiu cl To: Cc: Bella Klein -: > Subject: Date: Mon, 24 Nov 2014 15:42:18 +0000 Bebe A...

EFTA00358288DOJ↗ Dataset 9

From: ==a> To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: 11:00 JE please Date: Fri, 21 Nov 2014 12:50:08 +0000 Need to move y'all! I am propos...

EFTA00358292DOJ↗ Dataset 9

From: To: Rich Kahn >, Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Need to move rich/Darren Date: Fri, 21 Nov 2014 13:00:16 +0000 He is giving you 30 mi...

EFTA00358294DOJ↗ Dataset 9

From: To: Darren Indyke <> , Rich Kahn Cc: Bebe Avdiu Subject: Fwd: Need to move rich/Darren Date: Fri, 21 Nov 2014 13:03:45 +0000 Make it 1:30. Sent fro...

EFTA00358309DOJ↗ Dataset 9

... , Rich Kahn , Lany Visoski L Bella Klein Bebe Avdiu , Jermaine Ruan Subject: Re: schedule Date: Fri, 21 Nov 2014 14:59:57 ...

EFTA00358565DOJ↗ Dataset 9

From: ==la To: Darren Indyke Cc: Bebe Avdiu Subject: Re: JE tomorrow at 1pm Date: Thu, 20 Nov 2014 15:07:41 +0000 thx On Nov 20, 2014, at 10:07...

EFTA00358757DOJ↗ Dataset 9

...: ==. > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu < la> Subject: Jeffrey 10:30 Friday Date: Tue, 18 Nov 2014 21:10:23 +0000 Please come see ...

EFTA00358758DOJ↗ Dataset 9

From: Richard Kahn ,t: > To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Jeffrey 10:30 Friday Date: Tue, 18 Nov 2014 21:12:42 +0000 confirmed thanks Richard Ka...

EFTA00358807DOJ↗ Dataset 9

...: November 13, 2014 at 11:50:50 AM EST To: Darren Ind ke < >, Richard Kahn < Cc: Bebe Avdiu < Reply-To: Merwin Dela cruz FYI Elevator inspection went well and no violations. Thanks Merwin Del...

EFTA00359164DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Erika Kellerhals Date: Mon, 10 Nov 2014 15:17:01 +0000 Great. Thx Sent from my iPhone ...

EFTA00359818DOJ↗ Dataset 9

From: To: Rich Kahn , Bella Klein a Bebe Avdiu , merwin dela cruz ojo fontanilla Janusz Banasiak Subject: Fwd: schedule Date: Thu, 30 Oct 2014 15:...

EFTA00359836DOJ↗ Dataset 9

From: Lesley Groff a To: Bebe Avdiu •tt iMia> Subject: Contact Date: Thu, 30 Oct 2014 19:53:17 +0000 Attachments: Alan_Dlugash.vcf...

EFTA00360300DOJ↗ Dataset 9

...flexibility in attitude, so that is why I'm asking, if so, I can send her resume over, She brings a Habibe type of flexibility, and has the ability to travel, Thought I would ask, Jemstone Associates Partne...

EFTA00360324DOJ↗ Dataset 9

...flexibility in attitude, so that is why I'm asking, if so, I can send her resume over, She brings a Habibe type of flexibility, and has the ability to travel, Thought I would ask, Jemstone Associates Partne...

EFTA00360333DOJ↗ Dataset 9

...flexibility in attitude, so that is why I'm asking, if so, I can send her resume over, She brings a Habibe type of flexibility, and has the ability to travel, Thought I would ask, Jemstone Associates Partne...

EFTA00360371DOJ↗ Dataset 9

.... > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 12:30 TODAY with JE Date: Thu, 23 Oct 2014 15:23:08 +0000 Jeffrey would like you to come s...

EFTA00360569DOJ↗ Dataset 9

From: Bebe Avdiu To: > Subject: Date: Tue, 21 Oct 2014 15:37:00 +0000 http://www....

EFTA00360581DOJ↗ Dataset 9

... , Darren Indyke c>, Richard Kahn Cc: Bebe Avdiu Subject: Fw: Confirming your Inspection for 9 East 71st street Date: Tue, 21 Oct 2014 16:30:22 +000...

EFTA00361069DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Cc: Darren Indyke <Ma> Subject: Re: Please Have Darren sign/scan and email back to...

EFTA00361301DOJ↗ Dataset 9

From: Lesley Groff a To: Bebe Avdiu Subject: Paul Prosperi Date: Fri, 03 Oct 2014 14:01:40 +0000 Attachments: Paul_Prosperi.vcf EFTA003...

EFTA00361453DOJ↗ Dataset 9

From: To: Bebe Avdiu < Subject: Fwd: 2014 Allocation Date: Wed, 01 Oct 2014 14:33:03 +0000 Begin forwarded message: From...

EFTA00361623DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Date: Fri, 26 Sep 2014 12:50:10 +0000 Attachments: Begin forwarded message: From: Kar...

EFTA00361774DOJ↗ Dataset 9

From: To: Rich Kahn Darren Indyke Cc: Bebe Avdiu aa> Subject: 2:00 tomorrow for JE Date: Tue, 23 Sep 2014 15:46:52 +0000 Lets have you both here tom...

EFTA00361914DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hello! Date: Wed, 24 Sep 2014 18:49:29 +0000 Yep. I'll be here! Bebe Avdiu Legal A...

EFTA00362206DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Jeffrey today or tomorrow Date: Tue, 23 Sep 2014 12:00:22 +0000 It is possible we can get ...

EFTA00363036DOJ↗ Dataset 9

From: bellaklein To: Cc: Bebe Avdiu Subject: Re: Seemless Web... Date: Wed, 10 Sep 2014 18:05:44 +0000 I have a better idea: We will ca...

EFTA00363127DOJ↗ Dataset 9

.... > To: Rich Kahn < la>, Darren Indyke Cc: Bebe Avdiu Subject: Reconfirming 12:00 Meeting Date: Thu, 11 Sep 2014 14:19:36 +0000 Reconfirming you will bot...

EFTA00363136DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Confirmed! Gigi Cafe (3rd Ave) received your order. Estimated Delivery: 15 - 30 minute...

EFTA00363161DOJ↗ Dataset 9

From: Bebe Avdiu < To: Subject: Hello! Date: Mon, 08 Sep 2014 17:04:27 +0000 Hi Hope you had a great weekend and all...

EFTA00363268DOJ↗ Dataset 9

...n Danet im IntirSce , Larry Delson Heather Gray Cc: Bebe Avdiu Subject: 2pm meeting with Jeffrey Epstein Date: Tue, 09 Sep 2014 11:43:58 +0000 Good morning. Recon...

EFTA00363270DOJ↗ Dataset 9

... Rich Kahn , Rich Rich Joslin , Darren Indyke Cc: Bebe Avdiu Subject: Time Change to 1pm! Date: Tue, 09 Sep 2014 11:46:27 +0000 So sorry! Jeffrey is now asking ...

EFTA00363274DOJ↗ Dataset 9

... ,Rich ,Rich Joslin ,Darren Indyke <a> Cc: Bebe Avdiu Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! Pl...

EFTA00363277DOJ↗ Dataset 9

... ,Alan Dlugash ,Heather Gray ,Rich ,Darren Indyke Cc: Bebe Avdiu Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! Pl...

EFTA00363279DOJ↗ Dataset 9

.... > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: 12:30 appt with JE Date: Tue, 09 Sep 2014 11:58:26 +0000 We are still on course for y...

EFTA00363288DOJ↗ Dataset 9

...l > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: 12:00 JE please Date: Tue, 09 Sep 2014 13:20:41 +0000 Jeffrey says to come to the hou...

EFTA00363290DOJ↗ Dataset 9

... >,Rich >,Rich Joslin < >,Darren Indyke < Cc: Bebe Avdiu < Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! ...

EFTA00363297DOJ↗ Dataset 9

... ,Rich >,Rich Joslin < >,Darren Indyke < Cc: Bebe Avdiu < Subject Time Change to 1pm! EFTA00363297 So sorry! Jeffrey is now asking to please start the meet...

EFTA00363299DOJ↗ Dataset 9

... >.Rich >.Rich Joslin > Darren Indyke < Cc: Bebe Avdiu < Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! ...

EFTA00363303DOJ↗ Dataset 9

... >,Rich >,Rich Joslin < >,Darren Indyke Cc: Bebe Avdiu < Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! ...

EFTA00363308DOJ↗ Dataset 9

... >,Rich >,Rich Joslin < >,Darren Indyke Cc: Bebe Avdiu < Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! ...

EFTA00363310DOJ↗ Dataset 9

... >,Rich >,Rich Joslin < >,Darren Indyke <I Cc: Bebe Avdiu < Subject: Time Change to 1pm! EFTA00363310 So sorry! Jeffrey is now asking to please start the mee...

EFTA00363314DOJ↗ Dataset 9

... >,Rich >,Rich Joslin < >,Darren Indyke < Cc: Bebe Avdiu < Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! ...

EFTA00363318DOJ↗ Dataset 9

... >,Rich >,Rich Joslin < >,Darren Indyke Cc: Bebe Avdiu < Subject: Time Change to 1pm! So sorry! Jeffrey is now asking to please start the meeting at 1pm! ...

EFTA00363330DOJ↗ Dataset 9

...ileen Alexanderson; Heather Gray; Rich Kahn; Rich D'Agostino; Rich Joslin; Darren Indyke > Cc: Bebe Avdiu > Subject: Time Change to 1pm! > So sorry! Jeffrey is now asking to please start the meeting at 1pm...

EFTA00363338DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Confirmed! Fresh Basil's received your order. Estimated Delivery: 25 - 40 minutes Dat...

EFTA00363374DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu alMia> Subject: Contact Date: Thu, 04 Sep 2014 13:37:42 +0000 Attachments: David Mitchell.vcf EFTA0...

EFTA00363642DOJ↗ Dataset 9

From: Bebe Avdiu To: Darren Indyke Cc: r>, Richard Kahn cz lia>, bellaklein Subjec...

EFTA00363690DOJ↗ Dataset 9

... > To: Rich Kahn <al >, Darren Indyke Cc: Bebe Avdiu < la> Subject: 2pm Black Family Meeting Tues Sept 9 Date: Tue, 02 Sep 2014 21:27:51 +0000 ...

EFTA00363701DOJ↗ Dataset 9

From: Darren Indyke To: Cc: Richard Kahn • >, Bebe Avdiu • Subject: Re: 2pm Black Family Meeting Tues Sept 9 Date: Wed, 03 Sep 2014 02:52:57 +0000 ok DARREN...

EFTA00363716DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Good morning! Date: Wed, 03 Sep 2014 13:26:28 +0000 Hmm. I'm boy sure. Try Devon and B...

EFTA00363746DOJ↗ Dataset 9

...: ==. > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Jeffrey 12:30 Tues. Sept. 9th Date: Wed, 03 Sep 2014 16:21:26 +0000 Please go see Jeffrey ...

EFTA00364179DOJ↗ Dataset 9

... ). To: Rich Kahn <al >, Darren Indyke a Cc: Bibe Avdiu ala> Subject: 12:30 house Date: Wed, 20 Aug 2014 11:43:00 +0000 See you at 12:30 at the house today...

EFTA00364211DOJ↗ Dataset 9

From: To: Janusz Banasiak Bibe Avdiu Subject: Boxes to go Back to HBRK Office Date: Wed, 20 Aug 2014 19:35:39 +0000 Darren would like th...

EFTA00364274DOJ↗ Dataset 9

From: Bilie Avdiu To: , Richard Kahn >, Bella Klein , ...

EFTA00364276DOJ↗ Dataset 9

...arren's number while away Date: Fri, 22 Aug 2014 13:44:11 +0000 Begin forwarded message: From: Bibe Avdiu Subject: Darren's number Date: Au ust 22, 2014 at 9:30:18 AM EDT To: ...

EFTA00364290DOJ↗ Dataset 9

From: Cecile de Jongh To: Bibe Avdiu , Richard Kahn , Bella Klein ...

EFTA00364292DOJ↗ Dataset 9

From: Bibe Avdiu To: Cecile de Jongh Cc: , Richard Kahn ...

EFTA00364412DOJ↗ Dataset 9

From: Bibe Avdiu alMill > To: Subject: Hello! Date: Mon, 18 Aug 2014 15:55:34 +0000 Hi Leslie: It wa...

EFTA00364414DOJ↗ Dataset 9

From: To: Bibe Avdiu Subject: Re: Hello! Date: Mon, 18 Aug 2014 16:08:01 +0000 HI Bibe and welcome...very happy to have ...

EFTA00364421DOJ↗ Dataset 9

... > To: Darren Indil r, Rica, Bella Klein , Bibe Avdiu Subject: I am on with Amex Date: Mon, 18 Aug 2014 16:26:35 +0000 i see one of you trying to call me...

EFTA00364422DOJ↗ Dataset 9

From: Bibe Avdiu To: a' Subject: Re: Hello! Date: Mon, 18 Aug 2014 16:27:47 +0000 Thanks Leslie. I just called your ...

EFTA00364423DOJ↗ Dataset 9

From: To: Bibe Avdiu Subject: Re: Hello! Date: Mon, 18 Aug 2014 16:35:56 +0000 Bibe, Janusz is one of Jeffrey's drivers....

EFTA00365653DOJ↗ Dataset 9

... ) 12:30pm LUNCH iv/Kathy Ruemmler ( ) 2:00pm Appt w/Darren:v candidate, Habibe Avdiu TBD Fahrice 6:30pm Appt w/Bobby Slayton ( ) EFTA00365653

EFTA00365654DOJ↗ Dataset 9

...ne 11:30am Appt w/David Mitchell 12:30pm LUNCH iv/Kathy Ruemmler 2:00pm Appt w/Datrett's candidate, Habibe Avdiu TBD Fabrice 6:30pm Appt w/Bobby Slayton EFTA00365654

EFTA00365664DOJ↗ Dataset 9

...ate for my assistant. Please let me know what time works so I can advise the candidate. Her name is Habibe Avdiu. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Ne...

EFTA00365741DOJ↗ Dataset 9

...ren Indyke Subject: see you at 2pm.. Date: Thu, 31 Jul 2014 17:18:56 +0000 Hey Darren...see you and Habibe at 2pm...(his lunch may run late ...she went in a tad late) :) EFTA00365741

EFTA00365814DOJ↗ Dataset 9

...ate for my assistant. Please let me know what time works so I can advise the candidate. Her name is Habibe Avdiu. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Ne...

EFTA00437610DOJ↗ Dataset 9

Front: Groff <a To: Darren Indyke Cc: Bebe Avdiu Subject: Date: Tue, 18 Oct 2016 14:43:28 +0000 _Jeffrey wanted me to remind you he is asking about ...

EFTA00437728DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: JE Renewal Dates Date: Mon, 24 Oct 2016 19:53:13 +0000 Thanks Les! Sony - working ...

EFTA00437883DOJ↗ Dataset 9

..., Janusz Banasiak •, Rich Kahn , Bella Klein Bebe Avdiu Daphne Wallace Valdson Cotnn Subject: Fwd: new schedule Date: Sun, 2...

EFTA00437884DOJ↗ Dataset 9

..., Janusz Banasiak •, Rich Kahn , Bella Klein Bebe Avdiu Daphne Wallace Valdson Cott Subject: Fwd: new schedule Date: Sun, 23...

EFTA00437885DOJ↗ Dataset 9

... Janusz Banasiak , Rich Kahn , Bella Klein , Bebe Avdiu Daphne Wallace Val Subject: Fwd: new schedule Date: Sun, 23 Oct 2016 ...

EFTA00437913DOJ↗ Dataset 9

...i L , Bella Klein Rich Kahn Ann Roc z■ , Valdson Cotrin Bebe Avdiu Daphne Wallace ' Subject: Jeffrey's travels... Date: Mon, 24 Oct 2016 17:39:48 +...

EFTA00437968DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn c:al >, Darren Indyke Cc: Bebe Avdiu ala> Subject: Come See JE today at 2:45 Date: Wed, 26 Oct 2016 15:09:07 +0000 Please come see Jeffr...

EFTA00437975DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: Come See JE today at 2:45 Date: Wed, 26 Oct 2016 15:18:21 +0000 confirmed thank you Ri...

EFTA00438118DOJ↗ Dataset 9

From: Lesley Groff To: aK Rich la>, Dr, Bebe Avdiu , Darren Indyke Subject: JE's voter ballot coming to HBRK Date: Thu, 27 Oct 2016 17:17:32 +0000 Ple...

EFTA00438150DOJ↗ Dataset 9

From: bellaklein c; To: Richard Kahn Cc: Lesley ?rofar>, Bebe Avdiu < >, Darren Indyke Subject: Fwd: Flowers for Lyn Date: Thu, 27 Oct 2016 18:24:24 +0000 Attachment...

EFTA00438151DOJ↗ Dataset 9

From: Richard Kahn <I To: bellaklein Cc: Lesley , Bebe Avdiu < >, Darren Indyke Subject: Re: Flowers for Lyn Date: Thu, 27 Oct 2016 18:38:18 +0000 ...

EFTA00438390DOJ↗ Dataset 9

From: To: >, Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Need a Letter on JEGE LLC letterhead for Karyna and Date: Tue, 01 Nov 2016 22:27:17 +...

EFTA00438392DOJ↗ Dataset 9

...ey Groff <MIEll > To: Darren Indyke <Ma>, Karyna Shuliak Ma> Cc: Bebe Avdiu Subject: Letter of employment for Karyna as flight attendant Date: Tue, 01 Nov 2016 22:34:05 +0000 ...

EFTA00438401DOJ↗ Dataset 9

From: Darren Indyke < To: Lesley Groff Cc: Karyna Shuliak >, Bebe Avdiu Subject: Re: Letter of employment for Karyna as flight attendant Date: The, 01 Nov 2016 23:18:15 +0...

EFTA00438403DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Karyna Shuliak >, Bebe Avdiu Subject: Re: Letter of employment for Karyna as flight attendant Date: Tue, 01 Nov 2016 23:23:19 +0...

EFTA00438404DOJ↗ Dataset 9

From: Karyna Shuliak To: Lesley Groff Cc: Darren Indyke c, Bebe Avdiu Subject: Re: Letter of employment for Karyna as flight attendant Date: Tue, 01 Nov 2016 23:27:07 +0...

EFTA00438406DOJ↗ Dataset 9

From: Lesley Groff <a To: Karyna Shuliak <M >, darren indyke Cc: Bebe Avdiu Subject: Re: Letter for Saudi Date: Tue, 01 Nov 2016 23:31:12 +0000 I am not sure who to run it by....

EFTA00438407DOJ↗ Dataset 9

...mber 1, 2016 at 7:18:15 PM EDT To: Lesley Groff Cc: Karyna Shuliak Bebe Avdiu c Subject: Re: Letter of employment for Karyna as flight attendant Attached please find a Crew Cert...

EFTA00438409DOJ↗ Dataset 9

...er 1, 2016 at 7 IS I'M EDT To: Lesley Groff Cc: Karyna Shuliak Bebe Avdiu< Subject: Re: Letter of employ mat for liaryna as flight attendant Attached please find a Crew Cert...

EFTA00438411DOJ↗ Dataset 9

...r 1, 2016 at 7 IS I'M EDT To: Lesley Groff Cc: Karyna Shuliak , Bebe Avdiu < Subject: Re: Letter of unpin) meat for Karyna 2S flight attendant Attached please find a Crew Cer...

EFTA00438413DOJ↗ Dataset 9

...ber 1, 2016 at 7:18:15 PM EDT To: Lesley Groff Cc: Karyna Shuliak , Bebe Avdiu c Subject: Re: Letter of employment for Karyna as flight attendant Attached please find a Crew Cert...

EFTA00438415DOJ↗ Dataset 9

.... 2016 at 7:18: 15 I'M I DI To: Lesley Groff - Cc: Karyna Shuliak , Bebe Avdiu c Subject: Re: Letter of employment for Karyna as flight attendant Attached please find a Crew Cert...

EFTA00438481DOJ↗ Dataset 9

From: To: "John P. Woods, AIA" Cc: Amy Dempsey Bebe Avdiu Subject: Re: Meeting on Tues. Nov. 15th! Sorry Date: Wed, 09 Nov 2016 23:55:40 +0000 Fantastic! Tha...

EFTA00438691DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Fwd: Schedule Date: Tue, 08 Nov 2016 21:54:49 +0000 looks like meeting needs to be on Tues...

EFTA00438692DOJ↗ Dataset 9

...• Jennaine Ruan , Valdson Cotrin , Rich Kahn , Bebe Avdiu , Bella Klein • Subject: Fwd: Schedule Date: Tue, 08 Nov 2016 23:09:00 +000...

EFTA00438779DOJ↗ Dataset 9

...e Garden Date: Fri, 28 Oct 2016 16:33:24 +0000 I would do plates On Oct 28, 2016, at 12:32 PM, Bebe Avdiu < wrote: Thanks! I saw the combo menu too =) G...

EFTA00438780DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Olive Garden Date: Fri, 28 Oct 2016 16:41:58 +0000 yes, they have desert on the menu s...

EFTA00438781DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Olive Garden Date: Fri, 28 Oct 2016 17:25:07 +0000 Oh gosh. Don't know yet. Black ... ...

EFTA00438784DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Re: Olive Garden Date: Fri, 28 Oct 2016 17:25:14 +0000 Sent from my iPhone On Oct 28, 2016...

EFTA00438822DOJ↗ Dataset 9

... wrote: Ok with me. JPW From: Sent: Tuesday, November 8, 2016 8:26 PM To: Amy Dempsey Cc: Bebe Avdiu; John Woods Subject: Re: Meeting on Monday, November 14 Ok super...John...3pm on Monday work for yo...

EFTA00438874DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Re: Jeffrey 1:30 Date: Mon, 14 Nov 2016 14:28:27 +0000 I have a certificate on my table .....

EFTA00438875DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Cc: Darren Indyke Subject: Re: Jeffrey 1:30 Date: Mon, 14 Nov 2016 14:50:15 +0000 signature for pre...

EFTA00439090DOJ↗ Dataset 9

... , Leo ' , Rich Kahn Bella Klein , Bebe Avdiu Subject: Fwd: schedule change Date: Mon, 28 Nov 2016 13:11:57 +0000 FYI.... Begin forwarded message...

EFTA00439151DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: 2pm Wed. Nov. 30th Date: Mon, 28 Nov 2016 17:43:13 +0000 Please come see JE on WEd. a...

EFTA00439169DOJ↗ Dataset 9

From: Darren Indyke To: Cc: Richard Kahn • Bebe Avdiu • Subject: Re: 2pm Wed. Nov. 30th Date: Mon, 28 Nov 2016 18:50:58 +0000 ok DARREN K. INDYKE DARREN ...

EFTA00439186DOJ↗ Dataset 9

From: Richard Kahn ,t: > To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: 4pm Wed. w/JE Date: Mon, 28 Nov 2016 20:56:39 +0000 ok thanks Richard Kahn > On Nov 28...

EFTA00439190DOJ↗ Dataset 9

...m: Darren Indyke To: ==. > Cc: Rich Kahn Bebe Avdiu Subject: Re: 4pm Wed. w/JE Date: Mon, 28 Nov 2016 21:26:23 +0000 Ok Sent from my iPhone > On Nov 28...

EFTA00439558DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Date: Mon, 21 Nov 2016 15:31:14 +0000 thanks Bebe.. On Nov 21, 2016, at 10:29 AM, Bebe...

EFTA00439568DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Re: Date: Mon, 21 Nov 2016 15:55:19 +0000 ok thanks On Nov 21, 2016, at 10:55 AM, Bebe Avd...

EFTA00439852DOJ↗ Dataset 9

From: To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Appt w/JE Date: Wed, 30 Nov 2016 16:14:57 +0000 FYI...we may need to move your appt today ...

EFTA00439853DOJ↗ Dataset 9

From: Darren Indyke -MIla> To: Cc: Richard Kahn < >, Bebe Avdiu Subject: Re: Appt w/JE Date: Wed, 30 Nov 2016 16:18:13 +0000 OK. Let me know. DARREN K. INDYKE DARR...

EFTA00440080DOJ↗ Dataset 9

...: "Google Calendar on behalf of Bebe Avdiu Subject: Canceled Event: New Event @ Mon Jan 2, 2017 9am - 10am (LSJ Project Calendar) Date: Wed, 0...

EFTA00440101DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke <=lia>, Bebe Avdiu Subject: JE 71st House Numbers for your contacts Date: Thu, 08 Dec 2016 18:26:45 +0000 Perhaps this...

EFTA00440235DOJ↗ Dataset 9

From: Darren Indyke <Ma> To: Richard Kahn ..tj Cc: Lesley Groff I>, Bebe Avdiu Subject: Re: 3pm Monday w/JE Date: Fri, 09 Dec 2016 16:13:53 +0000 I will be there. DARREN K. INDYK...

EFTA00440456DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 3pm looks good! Date: Mon, 12 Dec 2016 18:56:59 +0000 3pm with Jeffrey still looks good! W...

EFTA00440937DOJ↗ Dataset 9

... Jojo Fontanilla ,Leo Cc: Rich Kahn , Bella Klein Bebe Avdiu Subject: Pick up from Rich Kahn Date: Wed, 14 Dec 2016 16:44:15 +0000 Rich's appointment today with...

EFTA00440938DOJ↗ Dataset 9

From: Lesley Groff To: Rich K imille, Bella Klein <a>, Bebe Avdiu Cc: Jojo Fontanilla <an Subject: Jojo will come to office between 2-3pm Date: Wed, 14 Dec 2016 17:0...

EFTA00441626DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu Subject: JE 2nd Passport for your Files Date: Wed, 21 Dec 2016 16:47:02 +0000 Attachments: JE2ndPas...

EFTA00441627DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu < Subject: JE 10 Year Passport for your Files Date: Wed, 21 Dec 2016 16:47:31 +0000 Attachments: JE...

EFTA00441725DOJ↗ Dataset 9

... , bellaklein Darren , Lesley , Bebe Avdiu Subject: Date: Fri, 23 Dec 2016 18:25:59 +0000 Merry Christmas to all of you and your Family!!!! Un...

EFTA00441727DOJ↗ Dataset 9

From: Lesley Groff To: Una Pascal <I Cc:r Subject: Re: , Bebe Avdiu e, >, bellal Darren Date: Fri, 23 Dec 2016 18:48:30 +0000 Thank you!! Same to all of you...

EFTA00441825DOJ↗ Dataset 9

... Jermaine Ruan , Cecile de Jon , Rich Kahn Bebe Avdiu •, Bella Klein , merwin dela cruz • , marl ...

EFTA00441826DOJ↗ Dataset 9

... Jermaine Ruan , Cecile de Jon h , Rich Kahn , Bebe Avdiu Bella Klein , merwin dela cruz , Leo 1 Subject: Fwd: new schedule Da...

EFTA00441827DOJ↗ Dataset 9

... Jermaine Ruan , Cecile de Jon h , Rich Kahn Bebe Avdiu Bella Klein , Leo Valdson Cotrin Subject: Fwd: new schedule Date: Tu...

EFTA00442406DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Your Order from Moonstruck Eatery Is Being Prepared Date: Wed, 04 Jan 2017 19:24:54 +0...

EFTA00442683DOJ↗ Dataset 9

From: Bella Klein To: Richard Kahn Cc: Lesley Groff < >, Bebe Avdiu < Subject: Dylan Kogan check Date: Fri, 06 Jan 2017 22:02:59 +0000 Attachments: doc0125862017010617...

EFTA00442748DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: Tomorrow 3:30 please! Date: Tue, 10 Jan 2017 19:57:30 +0000 Hi Rich and Darren...plea...

EFTA00442749DOJ↗ Dataset 9

From: Richard Kahn -4 To: Lesley Groff <1 Cc: Darren Indyke -Ma>, Bebe Avdiu Subject: Re: Tomorrow 3:30 please! Date: Tue, 10 Jan 2017 19:57:49 +0000 confirmed thank you Richar...

EFTA00442750DOJ↗ Dataset 9

... Indyke la> To: Lesley Groff <1 Cc: Richard Kahn ..tj >, Bebe Avdiu Subject: Re: Tomorrow 3:30 please! Date: Tue, 10 Jan 2017 19:59:51 +0000 I will be there. DARREN K....

EFTA00442801DOJ↗ Dataset 9

From: Bebe Avdiu aM ) To: Subject: Fwd: Your Order from Cafe Buon Gusto Is Being Prepared Date:...

EFTA00442864DOJ↗ Dataset 9

From: Lesley Groff To: David Mitchell Cc: Darren Indyke Bebe Avdiu Subject: Jeffrey Epstein Date: Thu, 12 Jan 2017 15:46:34 +0000 Hi David...could you please provide ...

EFTA00442957DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: Hello! Date: Wed, 18 Jan 2017 15:21:14 +0000 Oh no - no worries. w...

EFTA00442959DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Hello! Date: Wed, 18 Jan 2017 15:23:02 +0000 me too! ....and OK...hopefully he will me...

EFTA00442966DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Hello! Date: Wed, 18 Jan 2017 16:05:05 +0000 Absolutely not!! I LOVE it and this will ...

EFTA00443310DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Re: FYI Date: Mon, 30 Jan 2017 13:48:24 +0000 Ok sounds good Sent from my iPhone On Jan 30...

EFTA00443329DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Change for tomorrow... Date: Sun, 29 Jan 2017 22:46:56 +0000 Hi Rich and Darren...Boris Ni...

EFTA00443335DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff <1 Cc: Darren Indyke c, Bebe Avdiu < Subject: Re: Change for tomorrow... Date: Mon, 30 Jan 2017 00:18:48 +0000 ok thank you Richard Ka...

EFTA00443336DOJ↗ Dataset 9

From: Darren Indyke To: Richard Kahn ccl Cc: Lesley Groff <1 k Bebe Avdiu Subject: Re: Change for tomorrow... Date: Mon, 30 Jan 2017 01:10:19 +0000 Got it. Thx. Sent from my...

EFTA00443660DOJ↗ Dataset 9

From: Bella Klein ,, > To: Bebe Avdiu <I > Cc: >, Darren Indyke <=la> Subject: I...

EFTA00443937DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Darren Indyk ebe Avdiu Subject: Re: 11:30 not 11am please! Date: Mon, 30 Jan 2017 14:42:01 +0000 ok Richard Kahn HBRK Asso...

EFTA00444166DOJ↗ Dataset 9

From: , merwin dela cruz < , Jo.° Fontanilla , Renato , Bebe Avdiu Subject: Fwd: change of schedule Date: Wed, 01 Feb 2017 18:53:23 +0000 Begin forwarded message: Fro...

EFTA00444167DOJ↗ Dataset 9

From: To: , merwin dela cruz < Jo.° Fontanilla , Renato Bebe Avdiu Subject: Fwd: change of schedule Date: Wed, 01 Feb 2017 18:53:51 +0000 FYI! Begin forwarded message...

EFTA00444201DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Darren Indyke Cc: Bebe Avdiu Subject: when are you back? Date: Sun, 12 Feb 2017 17:19:06 +0000 Hi Darren...are you back from you...

EFTA00444210DOJ↗ Dataset 9

From: Darren Indyke <Ma> To: Lesley Groff Cc: Bebe Avdiu Subject: Re: when are you back? Date: Sun, 12 Feb 2017 23:05:41 +0000 Tuesday Sent from my iPhone >...

EFTA00444745DOJ↗ Dataset 9

From• To: Bebe Avdiu Subject: Will you be around Feb 16-24? Date: Fri, 03 Feb 2017 12:13:33 +0000 Hi bebe!! So nice to s...

EFTA00444777DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Ritz hotel STT Date: Tue, 07 Feb 2017 16:54:43 +0000 No prob. Enjoy the hold music Sen...

EFTA00445090DOJ↗ Dataset 9

...ey Groff <MIMIlle To , Darren Indyke <En Cc: Bebe Avdiu Subject: Need a letter from Employer to Cancel Equinox Membership Date: Mon, 13 Feb 2017 19:16:48 +...

EFTA00445222DOJ↗ Dataset 9

From: Lesley Groff To: Darren Ind ke aldson Cotrin , merwin dela cruz Jojo Fontanil , Bebe Avdiu SU Bella Klein eo , Rich Kahn Subject: Thursday to Paris Date: Tue, 14 Feb 2017 14:29:48 +0000 Jeff...

EFTA00445231DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: JE Today Date: Tue, 14 Feb 2017 14:53:52 +0000 Not sure...I will find out...this may b...

EFTA00445232DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: JE Today Date: Tue, 14 Feb 2017 14:54:35 +0000 000h ok =) Bebe Avdiu Legal Assista...

EFTA00445235DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: JE Today Date: Tue, 14 Feb 2017 15:15:42 +0000 Hey! The building is closed on Mond...

EFTA00445237DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: JE Today Date: Tue, 14 Feb 2017 15:16:29 +0000 yes- • • On Feb 14, 2017, at 10:15 AM, ...

EFTA00445239DOJ↗ Dataset 9

From: Bebe Avdiu To Subject: Re: JE Today Date: Tue, 14 Feb 2017 15:17:30 +0000 awesome! thanks - I remember being o...

EFTA00445242DOJ↗ Dataset 9

From• To: Bebe Avdiu Subject: Re: JE Today Date: Tue, 14 Feb 2017 15:19:27 +0000 ha...OK :) On Feb 14, 2017, at 10:17 AM...

EFTA00445306DOJ↗ Dataset 9

...: ==. > To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: Still no time set for today.. Date: Wed, 15 Feb 2017 12:33:07 +0000 Just FYI I have asked ...

EFTA00445335DOJ↗ Dataset 9

...om: Bella Klein To: ==l > Cc: Richard Kahn a, Bebe Avdiu Subject: Vacation Date: Wed, 15 Feb 2017 17:04:15 +0000 I will be on vacation from April 10th to Ap...

EFTA00445337DOJ↗ Dataset 9

From: Bebe Avdiu •cl To: Bella Klein <I Cc: >, Richard Kahn •c ...

EFTA00445339DOJ↗ Dataset 9

From: Bella Klein ctI To: Bebe Avdiu Cc: >, Richard Kahn •c ...

EFTA00445341DOJ↗ Dataset 9

From: To: Bella Klein <I Cc: Bebe Avdiu Subject: Re: Vacation Date: Wed, 15 Feb 2017 17:08:36 +0000 y'all have TOO MUCH FUN over there! On ...

EFTA00445343DOJ↗ Dataset 9

From: Bella Klein <I To: Cc: Bebe Avdiu Subject: Re: Vacation Date: Wed, 15 Feb 2017 17:08:56 +0000 come join us Thank you, Bella Tel: 212-...

EFTA00445345DOJ↗ Dataset 9

From: To: Bella Klein <I Cc: Bebe Avdiu Subject: Re: Vacation Date: Wed, 15 Feb 2017 17:09:42 +0000 you might have to pay more in rent!!!! ...

EFTA00445348DOJ↗ Dataset 9

From: Bella Klein <I To: Cc: Bebe Avdiu Subject: Re: Vacation Date: Wed, 15 Feb 2017 17:11:09 +0000 that is funny will ask our neighbor t...

EFTA00445350DOJ↗ Dataset 9

From: To: Bella Klein <I Cc: Bebe Avdiu Subject: Re: Vacation Date: Wed, 15 Feb 2017 17:13:58 +0000 ahahahah! :) On Feb 15, 2017, at 12:11 ...

EFTA00445355DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Bella Klein Subject: Re: Seamless not working? Date: Wed, 15 Feb 2017 18:39:18 +0000 weird ...

EFTA00445356DOJ↗ Dataset 9

From To: Bebe Avdiu Cc: Bella Klein Subject: Re: Seamless not working? Date: Wed, 15 Feb 2017 18:40:09 +0000 maybe I ne...

EFTA00445357DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Bella Klein Subject: Re: Seamless not working? Date: Wed, 15 Feb 2017 18:41:26 +0000 hmm .....

EFTA00445359DOJ↗ Dataset 9

From• To: Bebe Avdiu Subject: Re: Seamless not working? Date: Wed, 15 Feb 2017 18:41:54 +0000 in mine too! I think it is...

EFTA00445361DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Bella Klein Subject: Re: Seamless not working? Date: Wed, 15 Feb 2017 18:42:06 +0000 it's s...

EFTA00445363DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Seamless not working? Date: Wed, 15 Feb 2017 18:42:57 +0000 uh oh....maybe i won't log...

EFTA00445379DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Bella Klein Bebe Avdiu Subject: Date: Wed, 15 Feb 2017 20:40:33 +0000 it appears today is vacation request days.. i will b...

EFTA00445382DOJ↗ Dataset 9

From: Bebe Avdiu To: Richard Kahn Cc: >, Bella Klein <1 Subject: Re: Date: Wed, 15 ...

EFTA00445384DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Date: Wed, 15 Feb 2017 20:52:27 +0000 hahaha! I already got approval! you need to book...

EFTA00445458DOJ↗ Dataset 9

From: Courtney Gelfand <IMMIMMa> To: Cc: Bebe Avdiu Subject: RE: Jeffrey Epstein Date: Mon, 27 Feb 2017 14:33:59 +0000 Good Morning I apologize for the...

EFTA00445459DOJ↗ Dataset 9

...: Imailto• > Sent: Friday, February 24, 2017 5:02 PM > To: Courtney Gelfand > Cc: Bebe Avdiu > Subject: Jeffrey Epstein • > Hi Courtney. Might'''. want to visit Jeffrey tomorrow? I realize it ...

EFTA00445469DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu Subject: Can JE Re Register in the VI on SUNDAY March 5? Date: Mon, 27 Feb 2017 17:40:37 +0000 Jeff...

EFTA00445588DOJ↗ Dataset 9

...h Kahn Bella Klein JoJo Fontanilla , merwin dela cruz Bebe Avdiu Valdson Cotrin IIIIIIIII Subject: NY arrival Date: Thu, 23 Feb 2017 19...

EFTA00445589DOJ↗ Dataset 9

From:==ln To: Larry Visoski Cc: Bebe Avdiu Subject: Re: NY arrival Date: Thu, 23 Feb 2017 19:47:30 +0000 Thx Sent from my iPhone > On Feb 23, ...

EFTA00445638DOJ↗ Dataset 9

... War>, >, Bebe Avdiu Subject: Re: Ronald Lauder lunch Date: Fri, 24 Feb 2017 02:10:36 +0000 Thank you I don't think I wi...

EFTA00445639DOJ↗ Dataset 9

... >, Lesley Groff Cc: k Bebe Avdiu Subject: Re: Ronald Lauder lunch Date: Fri, 24 Feb 2017 02:20:38 +0000 Of course! Should we ask JE ...

EFTA00445641DOJ↗ Dataset 9

...c: I..esleGrofe>, , Bebe Avdiu Subject: Re: Ronald Lauder lunch Date: Fri, 24 Feb 2017 02:24:19 +0000 Yes please. Thank you very m...

EFTA00445651DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Jojo Fontanilla cruz Cc: Subject: Fwd: Date: Fri, 24 Feb 2017 12:44:32 +0000 Just FYI. an...

EFTA00445653DOJ↗ Dataset 9

From: To: Bebe Avdiu Jo'o Fontanilla Cc: Subject: Re: Date: Fri, 24 Feb 2017 13:12:29 ...

EFTA00445654DOJ↗ Dataset 9

From: Lesley Groff -4 To: Cc: Bebe Avdiu Jo.° Fontanilla , Leo merwin dela c...

EFTA00445667DOJ↗ Dataset 9

From: Bebe Avdiu To:' Subject: 11:30 Melanie call - Question Date: Fri, 24 Feb 2017 14:43:01 +0000 Hey Les! Is she g...

EFTA00445668DOJ↗ Dataset 9

...o! Just remind him at 11:30 call! Sent from my iPhone On Feb 24, 2017, at 9:43 AM, Bebe Avdiu wrote: Hey •! Is she going to call or am I calling her? If ...

EFTA00445669DOJ↗ Dataset 9

From: =a> To: "Ting, Jess" cz=lla Cc: "Quinones, Elsa" a, Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Fri, 24 Feb 2017 15:50:38 +0000 Perfect. Thank you so much. I wi...

EFTA00445670DOJ↗ Dataset 9

From: > To: Bebe Avdiu > Subject: Fwd: Jeffrey Epstein Date: Fri, 24 Feb 2017 15:55:09 +...

EFTA00445673DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Jeffrey Epstein Date: Fri, 24 Feb 2017 15:56:35 +0000 Yes! Ha! I was just emailing...

EFTA00445676DOJ↗ Dataset 9

... 2017 16:02:52 +0000 He is. Thank goodness. 0 Sent from my iPhone On Feb 24, 2017, at 8:55 AM, Bebe Avdiu < > wrote: thanks .! Hopenis feeling much better today!! On Fri, Feb 24, 2017 at 8:32 AM, ...

EFTA00445677DOJ↗ Dataset 9

...pstein Date: Fri, 24 Feb 2017 16:03:51 +0000 Sent from my iPhone On Feb 24, 2017, at 10:56 AM, Bebe Avdiu wrote: Yes! Ha! I was just emailing him about Dr. Ting On Fri, Feb 24, ...

EFTA00445682DOJ↗ Dataset 9

From: "Ting, Jess" M.M.Ir' "Quinones, Elsa" <=I I>, Bebe To: Avdiu Subject: Phone call from Jeffrey Epstein Date: Fri, 24 Feb 2017 16:26:27 +0000 EFTA00445682

EFTA00445687DOJ↗ Dataset 9

...: Merwin Dela cruz < To: Lesley Groff < Cc: , Bebe Avdiu Jo'o fontanilla , Leo Subject: Re: Dat...

EFTA00445689DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Tomorrow Date: Fri, 24 Feb 2017 17:43:59 +0000 ok, will do! thanks On...

EFTA00445707DOJ↗ Dataset 9

From: Bebe Avdiu To:' <Ma> Subject: phone call from Sam Belzberg Date: Fri, 24 Feb 2017 19:44...

EFTA00445726DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu wrote: Hi Vincenzo! It was nice to meet you today. I am just checking...

EFTA00445730DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu < > wrote: Hi Vincenzo! It was nice to meet you today. I am just checking...

EFTA00445731DOJ↗ Dataset 9

...y Groff fr-" To: Vincenzo lozzo fr-" Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Sat, 25 Feb 2017 14:02:37 +0000 Morning! I am home!! I'll take i...

EFTA00445733DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu < wrote: Hi Vincenzo! It was nice to meet you today. EFTA00445733 I am j...

EFTA00445736DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu < > wrote: EFTA00445736 Hi Vincenzo! It was nice to meet you today. I am ...

EFTA00445738DOJ↗ Dataset 9

...to NYC earlier than 6.30 EFTA00445738 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu > wrote: Hi Vincenzo! It was nice to meet you today. I am just checking i...

EFTA00445746DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu wrote: Hi Vincenzo! It was nice to meet you today. I am just checkin...

EFTA00445748DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu > wrote: Hi Vincenzo! It was nice to meet you today. I am just checkin...

EFTA00445751DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Vincenzo Date: Sat, 25 Feb 2017 16:28:44 +0000 hmmm...I guess JE changed his mind this...

EFTA00445770DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu < > wrote: Hi Vincenzo! It was nice to meet you today. I am just checkin...

EFTA00445772DOJ↗ Dataset 9

...make it back to NYC earlier than 6.30 Thank you Sent from my Iphone On Feb 24, 2017, at 17:02, Bebe Avdiu wrote: Hi Vincenzo! It was nice to meet you today. I am just checkin...

EFTA00445788DOJ↗ Dataset 9

...ank you - can you please let me know where moved to? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA00445791DOJ↗ Dataset 9

From: To: Bebe Avdiu < >, Lesley Groff Subject: Re: Need a letter from Employer to Cancel Equin...

EFTA00445793DOJ↗ Dataset 9

From: Bebe Avdiu < To: Cc: Lesley Groff Subject: Re: Need a letter from Employer to Cancel Equinox Membership Date: ...

EFTA00445800DOJ↗ Dataset 9

From: LarryVisoski To: Bebe Avdiu <a>, Lesley Groff -MIMIn Subject: Phone Date: Sat, 18 Feb 2017 15:20:29 +0000 Hi ...

EFTA00445914DOJ↗ Dataset 9

From: Bebe Avdiu <bebe.dkiplIc®gmail.com> To: Cc: Lesley Groff <1 Subject: Re: Need a letter from Employer to Cancel...

EFTA00445949DOJ↗ Dataset 9

... , Bella Klein , Rich Kahn Darren Ind ke , JoJo Fontanilla , Bebe Avdiu Subject: NY Friday Date: Wed, 22 Feb 2017 11:19:24 +0000 Friday Feb 24th Paris to NY,. We will depa...

EFTA00445953DOJ↗ Dataset 9

... JoJo Fontanilla , merwin dela cruz , Bebe Avdiu Subject: NY Friday Friday Feb 24th Paris to NY,. We will depart Friday 6am from Paris„ which is mid...

EFTA00446012DOJ↗ Dataset 9

From: Lesley Groff To: merwin dela cruz Jojo Fontanilla , Bebe Avdiu , darren indyke , Daphne Wallace Subject: Fwd: M3 is not well-n...

EFTA00446022DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: My Son is not well-need to change flight home! Date: Thu, 23 Feb 2017 15:10:58 +0000 a...

EFTA00446107DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: You need to go to JE's this afternoon!!! Date: Thu, 16 Feb 2017 11:47:05 +0000 Mechanical ...

EFTA00446108DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: From JE to DArren Date: Thu, 16 Feb 2017 11:47:58 +0000 Ask darren/JE what time you should...

EFTA00446110DOJ↗ Dataset 9

From: Lesley Groff To: , Bebe Avdiu , Bella Klein Subject: Fwd: Delay Date: Thu, 16 Feb 2017 11:58:32 +0000 Begin ...

EFTA00446111DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu , Bella Klein Leo 'MMIa' Subject: Fwd: Delay Date: Thu, 16 Feb 2017 11:59:02 ...

EFTA00446114DOJ↗ Dataset 9

...rom: Daphne Wallace <I To: Lesley Groff de Jon Cc: Cecileat >, Bebe Avdiu , Jermaine Ruan , Una Pascal Subject: Re...

EFTA00446115DOJ↗ Dataset 9

...: Daphne Wallace Jermaine Ruan >, Bebe Avdiu Subject: Re: Delay Date: Thu, 16 Feb 2017 12:11:46 +0000 Kk With warm regards, Cecile Sent from my ...

EFTA00446133DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: today Date: Thu, 16 Feb 2017 15:28:36 +0000 Yes please. Sent from my iPhone On Feb 16,...

EFTA00446136DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: "Berejka, Maureen" <MMa> Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Feb 2017 16:11:44 +0000 Thank you! Sent from my iPhone >...

EFTA00446138DOJ↗ Dataset 9

From: Larry Visoski clia To: Lesle Groff • Bebe Avdiu , Darren Indyke Valdson Cotrin , merwin dela cruz Subject: Paris Friday Date: ...

EFTA00446232DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Itinerary INCL TICKETNO for 03MAR17 Date: Wed, 01 Mar 2017 17:43:0...

EFTA00446472DOJ↗ Dataset 9

...k Goldberger, Marty Weinberg, and Darren re: v. Epstein Pretrial Conference March 9th? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA00446478DOJ↗ Dataset 9

...l see a charge for a cord. call on March I with below people... Begin forwarded message: From: Bebe Avdiu Subject: Re: v. Epstein Pretrial Conference March 9th Date: February 28, 2017 at 4:55:37 ...

EFTA00446510DOJ↗ Dataset 9

... Rich Kahn Bella Klein Bebe Avdiu Daphne Wallace Cecile de Jongh Subject: Re: JE Proposed Schedule Update...

EFTA00446550DOJ↗ Dataset 9

From: Lesley Groff < To: Darren Indyke Cc: Bebe Avdiu Subject: Re: Contact info for Dawn Henry? Date: Mon, 06 Mar 2017 14:49:06 +0000 ok, thanks On Mar 6...

EFTA00446721DOJ↗ Dataset 9

...ge From: Lesley Groff [mailto Sent: Friday, February 24, 2017 5:02 PM To: Courtney Gelfand Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I realize it is Sat...

EFTA00446723DOJ↗ Dataset 9

...ge From: Lesley Groff [mailto Sent: Friday, February 24, 2017 5:02 PM To: Courtney Gelfand Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I realize it is Sat...

EFTA00446725DOJ↗ Dataset 9

...ge From: Lesley Groff [mailto Sent: Friday, February 24, 2017 5:02 PM To: Courtney Gelfand Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I realize it is Sat...

EFTA00446727DOJ↗ Dataset 9

...ge From: Lesley Groff [mailto Sent: Friday, February 24, 2017 5:02 PM To: Courtney Gelfand Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I realize it is Sat...

EFTA00446729DOJ↗ Dataset 9

...ge From: Lesley Groff [mailto Sent: Friday, February 24, 2017 5:02 PM To: Courtney Gelfand Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I realize it is Sat...

EFTA00446731DOJ↗ Dataset 9

...lto: EFTA00446731 >>> Sent: Friday, February 24, 2017 5:02 PM >>> To: Courtney Gelfand >>> Cc: Bebe Avdiu >>> Subject: Jeffrey Epstein >>> >>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I reali...

EFTA00446741DOJ↗ Dataset 9

...ey Groff [mailto: >>> Sent: Friday, February 24, 2017 5:02 PM >>> To: Courtney Gelfand >>> Cc: Bebe Avdiu >>> Subject: Jeffrey Epstein >>> >>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I reali...

EFTA00446745DOJ↗ Dataset 9

... Groff [mailto: >>>> Sent: Friday, February 24, 2017 5:02 PM >>» To: Courtney Gelfand >>>> Cc: Bebe Avdiu >>» Subject: Jeffrey Epstein >>» >>>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I real...

EFTA00446847DOJ↗ Dataset 9

...hard Kahn To: cz Darren Indiar, I Bella Klein , Bebe Avdiu , Lesley Groff Subject: Monday Date: Sun, 12 Mar 2017 14:11:13 +0000 I will be out most of the day ...

EFTA00447168DOJ↗ Dataset 9

...: ==. > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 11:30 JE's TODAY please Date: Wed, 15 Mar 2017 14:30:55 +0000 Rich and Darren...Jeffrey is...

EFTA00447169DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Rich Kahn >, Darren Indyke Subject: Re: 11:...

EFTA00447171DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: Rich Kahn >, Darren Indyke Subject: Re: 11:30 J...

EFTA00447172DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Bebe Avdiu < >, Darren Indyke Subject: Re: 11:30 JE's TODAY please...

EFTA00447176DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hey! Date: Wed, 15 Mar 2017 15:36:39 +0000 Ides of March! It will always help me remem...

EFTA00447326DOJ↗ Dataset 9

... [mailto: >>>> Sent: Friday, February 24, 2017 5:02 PM >>» To: Courtney Gelfand >>>> Cc: Bebe Avdiu >>>> Subject: Jeffrey Epstein >>» >>>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I rea...

EFTA00447329DOJ↗ Dataset 9

... [mailto: >>>> Sent: Friday, February 24, 2017 5:02 PM >>» To: Courtney Gelfand >>>> Cc: Bebe Avdiu >>» Subject: Jeffrey Epstein >>» >>>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I real...

EFTA00447332DOJ↗ Dataset 9

... [mailto• >>>>> Sent: Friday, February 24, 2017 5:02 PM >>>» To: Courtney Gelfand >>>» Cc: Bebe Avdiu >>>» Subject: Jeffrey Epstein >>>» >>>>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I r...

EFTA00447394DOJ↗ Dataset 9

From: Lesley Groff <a To: Nastia Bee: Bebe Avdiu Subject: Re: Hasty Pudding Order of the Golden Sphinx 2017 Date: Thu, 16 Mar 2017 19:52:14 +0000 ex...

EFTA00447461DOJ↗ Dataset 9

... (mailto• >>>>> Sent: Friday, February 24, 2017 5:02 PM >>>» To: Courtney Gelfand >>>» Cc: Bebe Avdiu >>>» Subject: Jeffrey Epstein >>>>> >>>>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow? I ...

EFTA00447464DOJ↗ Dataset 9

... [mailto: >>>>>> Sent: Friday, February 24, 2017 5:02 PM >>>>» To: Courtney Gelfand >>>>>> Cc: Bebe Avdiu >>>>>> Subject: Jeffrey Epstein >>>>>> >>>>>> Hi Courtney. Might Ari want to visit Jeffrey tomorrow...

EFTA00447567DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu < i> Subject: Fwd: Hasty Pudding Order of the Golden Sphinx 2017 Date: Fri,...

EFTA00448539DOJ↗ Dataset 9

... Darren Ind ke • JoJo Fontanilla , Rich Kahn , Bella Klein , Bebe Avdiu Subject: Pbi - TEB Date: Tue, 18 Apr 2017 18:47:48 +0000 Departure tomorrow Wednesday 8:30 AM from ...

EFTA00448573DOJ↗ Dataset 9

From: To: Bebe Avdiu c Cc: Darren Indyke < Subject: Fwd: Reminder: I will be on holiday April 7-16 Date: Mon, 03 Apr 201...

EFTA00448694DOJ↗ Dataset 9

From: Lesley Groff a To: Darren Indyke <=lia>, Bebe Avdiu alMill > Subject: Brad Wechsler Date: Thu, 30 Mar 2017 19:28:02 +0000 Attachments: Brad Wechsler....

EFTA00448695DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Brad Wechsler Date: Thu, 30 Mar 2017 19:29:38 +0000 Thank you!! Bebe ...

EFTA00448696DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Brad Wechsler Date: Thu, 30 Mar 2017 19:29:54 +0000 welcome' On Mar 30, 2017, at 3:29 ...

EFTA00448728DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Date: Tue, 11 Apr 2017 18:29:44 +0000 Hi Les. He wants me to hold a room for him a...

EFTA00448730DOJ↗ Dataset 9

From: Bebe Avdiu To: Larry Visoski Cc: Lesley Groff Subject: Re: Hey - can you call me when you get a second? Date: ...

EFTA00448735DOJ↗ Dataset 9

From: Lany Visoski To: Lesle Groff , Bella Klein , Bebe Avdiu Darren Indyke Merwin Dela cruz ,Anna Rodri ...

EFTA00448736DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Date: Tue, 11 Apr 2017 21:35:36 +0000 Sent from my iPhone On Apr 11, 2017, at 1:29 PM,...

EFTA00448738DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Date: Tue, 11 Apr 2017 21:40:45 +0000 Expires Sent from my iPhone On Apr 11, 2017, at ...

EFTA00448740DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Date: Tue, 11 Apr 2017 21:41:01 +0000 Code Sent from my iPhone On Apr 11, 2017, at 1:2...

EFTA00448744DOJ↗ Dataset 9

From: Bebe Avdiu < To:' "< II C Cc: ' Subject: Dining Room Extension Date: Wed, 12 Apr 2017 18...

EFTA00448750DOJ↗ Dataset 9

From: Larry Visoski To: Lesle Groff Bebe Avdiu • , Darren Indyke Subject: Update Date: Wed, 12 Apr 2017 23:22:14 +0000 Les and B...

EFTA00448784DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke <= > Cc: Bebe Avdiu Subject: reminder : the NY Annual Address Verification Fonn should be arriving between April 5-19 D...

EFTA00448800DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: SCHEDULE Date: Wed, 05 Apr 2017 12:16:42 +0000 HI bebe...! I will find out if Jeffrey...

EFTA00448807DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: SCHEDULE Date: Wed, 05 Apr 2017 13:59:43 +0000 yes, will do On Apr 5, 2017, at 9:54 AM...

EFTA00448885DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Morocco - Islip Date: Thu, 06 Apr 2017 16:19:14 +0000 Sounds good! Be...

EFTA00448887DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu a Subject: Re: Morocco - Islip Date: Thu, 06 Apr 2017...

EFTA00448920DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hey! Will phone line be with me this weekend/next week? Date: Fri, 07 Apr 2017 16:...

EFTA00448928DOJ↗ Dataset 9

...Below are the girls who are going...YOU get to be the man :) 1. Kat na Shuliak 2. 3. 4. 5. 6. 7. 8. Habibe Ardiu On Mar 30, 2017, at 6:23 PM, > wr...

EFTA00449148DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Meeting with Jeffrey Date: Fri, 07 Apr 2017 18:17:52 +0000 Can you set this appt for ...

EFTA00449149DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Meeting with Jeffrey Date: Fri, 07 Apr 2017 18:18:52 +0000 sure On Fr...

EFTA00449254DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Next week Date: Sun, 09 Apr 2017 17:43:45 +0000 Please see if Jeffrey would like to m...

EFTA00449255DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Kuhn - The Science of Sleep and Dreams Date: Sun, 09 Apr 2017 17:44:55 +0000 Please m...

EFTA00449316DOJ↗ Dataset 9

From: Bebe Avdiu To:' Cc: Subject: Reschedule Skype with Jeffrey Date: Mon, 10 Apr 2017 13:43:23 +0000 Hi Vince, May...

EFTA00449317DOJ↗ Dataset 9

From: Bebe Avdiu To: Peter Attia Cc: Lesley Groff Subject: Jeffrey Epstein Date: Mon, 10 Apr 2017 13:53:38 +0000 Goo...

EFTA00449318DOJ↗ Dataset 9

From: Vince Fauci ctl To: Bebe Avdiu Cc: Subject: Re: Reschedule Skype with Jeffrey Date: Mon, 10 Apr 2017 13:55:21 +0000 Of course. I w...

EFTA00449319DOJ↗ Dataset 9

From: Mary Stephens. To: Bebe Avdiu Cc: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 13:56:51 +0000 Hi Bebe, The...

EFTA00449322DOJ↗ Dataset 9

From: Bebe Avdiu To: ' ' Cc: Lesley Groff Subject: Jeffrey Epstein Date: Mon, 10 Apr 2017 14:01:15 +0...

EFTA00449323DOJ↗ Dataset 9

From: Robert Kuhn cal > To: Bebe Avdiu Cc: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 14:06:18 +0000 Bebe: I am r...

EFTA00449325DOJ↗ Dataset 9

From: Bebe Avdiu To: Peter Attia Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 14:09:47 +0000...

EFTA00449327DOJ↗ Dataset 9

From: Bebe Avdiu To: Robert Lawrence Kuhn Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 14:12...

EFTA00449329DOJ↗ Dataset 9

From: Robert Kuhn aa> To: Bebe Avdiu Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 14:14:50 +0000 Fine. Confirmed...

EFTA00449331DOJ↗ Dataset 9

...please contact the sender by reply email and destroy all copies of the original message. From: Bebe Avdiu [mailto Sent: Monday, April 10, 2017 7:10 AM To: Mary Stephens Cc: Lesley Groff ‹ ...

EFTA00449334DOJ↗ Dataset 9

..."Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Date: April 10, 2017 at 10:30:19 AM EDT To: Bebe Avdiu orgaoinze uber Forwarded message From: Date: Mon, Apr 10, 2017 at 10:22 AM Subject: To: Jeffrey Eps...

EFTA00449343DOJ↗ Dataset 9

...Lesley Groff -4 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12:10 +0000 Yes please! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC New York, New York 10022 Telephone: ************************...

EFTA00449346DOJ↗ Dataset 9

From: Bebe Avdiu To: Robert Lawrence Kuhn Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12...

EFTA00449348DOJ↗ Dataset 9

From: Robert Kuhn To: Bebe Avdiu Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:13:25 +0000 Yes, I have; I'...

EFTA00449351DOJ↗ Dataset 9

...8:44 +0000 Yes. They are staying at the apt's Sent from my iPhone On Apr 10, 2017, at 9:48 AM, Bebe Avdiu wrote: thanks. Can I reach out to ...

EFTA00449358DOJ↗ Dataset 9

From: Mary Stephens < To: Bebe Avdiu Cc: Lesley Groff > Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:42:41...

EFTA00449377DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Fwd: Date: Mon, 10 Apr 2017 20:31:29 +0000 Hey Les - What's JE's AMEX ...

EFTA00449379DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Fwd: Date: Mon, 10 Apr 2017 21:13:22 +0000 I think you must be authorized user for Ame...

EFTA00449389DOJ↗ Dataset 9

From: Bebe Avdiu To: bellaklein >, Subject: Fwd: CAROSA - Transaction Receipt for $250.38 Date:...

EFTA00449391DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc:" Subject: Re: Date: Thu, 13 Apr 2017 13:58:06 +0000 Hi Please confirm Thanks! On Thifir 13,...

EFTA00449401DOJ↗ Dataset 9

From: Bebe Avdiu To:' Cc: Subject: Sweater at Mr. Epstein's Date: Fri, 14 Apr 2017 13:16:57 +0000 Hi Mark! You have ...

EFTA00449402DOJ↗ Dataset 9

...kets and I can send itt email and cc you Sent from my iPhone On Apr 14, 2017, at 9:08 AM, Bebe Avdiu < wrote: Good morning Happy Good Friday =) Please see below Jeffrey wou...

EFTA00449410DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: ' 'd Subject: Leon Date: Fri, 14 Apr 2017 13:39:20 +0000 Hi Melanie I...

EFTA00449411DOJ↗ Dataset 9

From: Bebe Avdiu To: Melanie Spinella Cc: " ' Subject: Re: [External] Leon Date: Fri, 14 Apr 2...

EFTA00449412DOJ↗ Dataset 9

From: Bebe Avdiu To:" Subject: Fwd: Date: Fri, 14 Apr 2017 14:01:24 +0000 Inline-Images: Screen_Shot_2017-04-14_at_5...

EFTA00449415DOJ↗ Dataset 9

...Screen_Shot_2017-04-14_at_5.56.34_AM.png Ok. Sent from my iPhone On Apr 14, 2017, at 10:01 AM, Bebe Avdiu < wrote: Forwarded message From: Jeffrey E. leevacation@gmail.com> Da...

EFTA00449420DOJ↗ Dataset 9

From: Lesley Groff <I To: Amex Centurian Travel <I Cc: Bebe Avdiu Subject: Fwd: Itinerary INCL TICKETNO for MICKEVICIUTE/ 30MAR17 YFEXRP Date:...

EFTA00449439DOJ↗ Dataset 9

...n JoJo Fontanilla , Bella Klein merwin dela cruz , Bebe Avdiu Anna Rodriquez , Jermaine Ruan , Lsj Karyna Shuliak Subject: Ny - BEdford Date...

EFTA00449440DOJ↗ Dataset 9

From: Bebe Avdiu To:' '< Subject: Bobby Swayton - Date: Fri, 14 Apr 2017 16:55:06 +0000 Just c...

EFTA00449441DOJ↗ Dataset 9

From: Lesley Groff To: ' '< Cc: Bebe Avdiu Subject: Re: GIRLFRIEND!! Date: Fri, 14 Apr 2017 17:41:53 +0000 Hi Bobby. You will stay in 11P. Cod...

EFTA00449457DOJ↗ Dataset 9

From: ' To: Lesley Groff < Cc: Bebe Avdiu Subject: Re: GIRLFRIEND!! Date: Fri, 14 Apr 2017 18:08:55 +0000 Thank you! Leaving VERY early Thurs...

EFTA00449458DOJ↗ Dataset 9

...Jo Fontanilla , Bella Klein merwin dela cruz , Bebe Avdiu Anna Rodriguez , Jermaine Ruan Lsj Brice Gordon Karyna Sh...

EFTA00449464DOJ↗ Dataset 9

From: Lesley Groff To:' Cc: Bebe Avdiu Subject: Re: GIRLFRIEND!! Date: Fri, 14 Apr 2017 18:12:15 +0000 Ok sound good. Sent from my iPhone ...

EFTA00449485DOJ↗ Dataset 9

... not to Milan Thank You so much, M.. Nuo: lisiusta: 2017 m. balandiio 14 d. 22:41 lki: Kopija: Bebe Avdiu Tema: Fwd: Itinerary INCL TICKETNO for 17APR17 please get yourself seats when...

EFTA00449582DOJ↗ Dataset 9

From: ==la To: Darren Indyke Cc: Bebe Avdiu ala> Subject: Re: Annual Address Verification Form Date: Wed, 19 Apr 2017 16:02:20 +0000 GREAt! > O...

EFTA00449648DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn < >, darren indyke Cc: Bebe Avdiu Subject: Fwd: Rich and Darren? Date: Thu, 20 Apr 2017 12:02:50 +0000 Morning! I will be in touch re...

EFTA00449723DOJ↗ Dataset 9

From: To: Rich Kahn Darren Indyke Cc: Bebe Avdiu < la> Subject: Tomorrow 4:30pm at the house Date: Thu, 20 Apr 2017 14:51:46 +0000 Please co...

EFTA00449727DOJ↗ Dataset 9

... Darren Indyke To: l= > Cc: Richard Kahn a, Bebe Avdiu Subject: Re: Tomorrow 4:30pm at the house Date: Thu, 20 Apr 2017 15:09:27 +0000 Importance: normal ...

EFTA00449736DOJ↗ Dataset 9

... Indyke To: ==l > Cc: Richard Kahn a, Bebe Avdiu Subject: Re: Tomorrow 4:30pm at the house Date: Thu, 20 Apr 2017 15:41:03 +0000 see youi then. T...

EFTA00449739DOJ↗ Dataset 9

... > To: Darren Indyke Cc: Rich Kahn Bebe Avdiu Subject: Re: Tomorrow 4:30pm at the house Date: Thu, 20 Apr 2017 15:51:35 +0000 thanks...paul is ac...

EFTA00449801DOJ↗ Dataset 9

From: Darren Indyke To: ==la> Cc: Richard Kahn Bebe Avdiu Subject: Re: 4:30pm looks good still Date: Fri, 21 Apr 2017 14:11:17 +0000 Importance: normal Prior...

EFTA00450045DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Next Registration Date 3/6/18 Date: Mon, 24 Apr 2017 17:23:05 +0000 Attachments: VI_SO...

EFTA00450261DOJ↗ Dataset 9

... , Rich Kahn , Bella Klein , Anna Rodriguez J ermaine Ruan Lsj Bebe Avdiu Subject: LSJ - Islip today Date: Sun, 30 Apr 2017 13:57:13 +0000 Wheels up today Sunday Heli on LSJ...

EFTA00450388DOJ↗ Dataset 9

From: Lesley Groff <1 To: Darren Indyke Cc: Bebe Avdiu Subject: Re: hiltzik retainer Date: Fri, 28 Apr 2017 11:57:49 +0000 ok super. thanks On Apr 28, 201...

EFTA00450500DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Michael Rips Date: Wed, 03 May 2017 18:01:31 +0000 Michael Rips is confirmed... I was tran...

EFTA00450776DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: So Date: Wed, 10 May 2017 16:08:24 +0000 Hell000! =) The trip was fan...

EFTA00450777DOJ↗ Dataset 9

From: Bebe Avdiu 1 To: Lesley Groff < Subject: Fwd: Your Order from Cafe Buon Gusto Is Being Prepared Date: Wed, 10 ...

EFTA00450779DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: So Date: Wed, 10 May 2017 16:11:00 +0000 WOW...what a great response! Happy you were a...

EFTA00450781DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: So Date: Wed, 10 May 2017 16:11:05 +0000 Anddd - Im a vegetarian (never liked seaf...

EFTA00450783DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: So Date: Wed, 10 May 2017 16:12:56 +0000 WOW...what a great response! Happy you were a...

EFTA00450785DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: So Date: Wed, 10 May 2017 16:13:34 +0000 excellent...a new chapter for life and food! ...

EFTA00450789DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: So Date: Wed, 10 May 2017 16:24:05 +0000 Haha yes, new life/food experience =) Eh ...

EFTA00450812DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: So Date: Wed, 10 May 2017 17:07:43 +0000 nice to hear you are gaining perspective of Y...

EFTA00451164DOJ↗ Dataset 9

... ==. > To: Rich Kahn c:al >, Darren Indyke Cc: Bebe Avdiu ala> Subject: 2:15pm Thursday w/JE Date: Tue, 16 May 2017 21:06:20 +0000 Please come see Jeffrey at...

EFTA00451169DOJ↗ Dataset 9

...rren Indyke To: ==l > Cc: Richard Kahn a, Bebe Avdiu Subject: Re: 2:15pm Thursday w/JE Date: Tue, 16 May 2017 21:12:00 +0000 ok DARREN K. INDYKE DARREN ...

EFTA00451170DOJ↗ Dataset 9

From: Richard Kahn <I To: Darren Indyke Cc: >, Bebe Avdiu Subject: Re: 2:15pm Thursday w/JE Date: Tue, 16 May 2017 21:12:18 +0000 confirmed thanks Richard Ka...

EFTA00451180DOJ↗ Dataset 9

From: To: Rich Kahn Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: 2:15pm Thursday w/JE Date: Tue, 16 May 2017 21:23:30 +0000 thanks to all! On May 16, 2...

EFTA00451349DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Hey Date: Wed, 17 May 2017 20:26:06 +0000 great! I hope y'all can make it work...that ...

EFTA00451672DOJ↗ Dataset 9

From: Bebe Avdiu < To: Lesley Groff < Subject: =) Date: Tue, 16 May 2017 17:30:55 +0000 Hello! Just checking in ... ...

EFTA00451673DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: =) Date: Tue, 16 May 2017 17:38:07 , 0000 Yes! All good!! Ready to roll... thanks for ...

EFTA00451738DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn Cc: Darren Indyke c, Bebe Avdiu < Subject: Re: 1:30 today with JE Date: Thu, 18 May 2017 13:43:58 +0000 thank you both...! On May 1...

EFTA00451755DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn darren indyke <Min Cc: Bebe Avdiu Subject: 11:30now!! Date: Thu, 18 May 2017 14:41:46 +0000 Jeffrey wants you both at 11:30 now! P...

EFTA00452113DOJ↗ Dataset 9

From: Lesley Groff •,: fr-" To: Darren Indyke Cc: Bebe Avdiu Subject: JE Hotel Stay's in CA Date: Fri, 19 May 2017 17:55:15 +0000 I am still working on the hote...

EFTA00452558DOJ↗ Dataset 9

From: l==a> To: Bebe Avdiu Subject: Matthew Hiltzik Date: Thu, 25 May 2017 18:54:01 +0000 Attachments: Matthew Hiltzik.vcf Sen...

EFTA00452787DOJ↗ Dataset 9

...Leo Renato , Rich Kahn • , Bella Klein Bebe Avdiu Subject: FYI schedule change Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: ...

EFTA00452790DOJ↗ Dataset 9

...Leo Renato , Rich Kahn • , Bella Klein Bebe Avdiu Subject: FYI schedule change Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: ...

EFTA00452931DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 3pm 71st today/OK for Bentley to arrive between 4-5pm Date: Tue, 30 May 2017 15:04:24 +000...

EFTA00452975DOJ↗ Dataset 9

From: Lesley Groff <a> To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: CHANGE: Please come 4:30pm to 71st! Date: Tue, 30 May 2017 17:52:59 +0000 Jeffrey has shuf...

EFTA00452981DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke c, Bebe Avdiu < Subject: Re: CHANGE: Please come 4:30pm to 71st! Date: Tue, 30 May 2017 18:17:25 +0000 yes ok i w...

EFTA00453477DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn Cc: Damen Indyke <=lia>, Bebe Avdiu Subject: Re: Come at 3:00 please Date: Wed, 14 Jun 2017 13:21:36 +0000 Thanks Sent from my iPhone >...

EFTA00453969DOJ↗ Dataset 9

From: Richard Kahn To: Darren Indyke Cc: Lesley Groff < >, Bebe Avdiu Subject: Re: 2pm tomorrow 71st Date: Tue, 13 Jun 2017 12:13:36 +0000 confirmed thanks Richard Kahn ...

EFTA00454234DOJ↗ Dataset 9

From: Bella Klein < To: Bebe Avdiu < , Lesley Groff <1 >, Darren lndyke Sub...

EFTA00454250DOJ↗ Dataset 9

From: Richard Kahn To:LesleyGroff > Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: Come at 3:00 please Date: Wed, 14 Jun 2017 13:14:37 +0000 3pm confirmed Richard Kahn H...

EFTA00454474DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff < Subject: Fwd: Schedule Date: Fri, 16 Jun 2017 13:58:38 +0000 Hi Les .. how shoul...

EFTA00454482DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Re: Schedule Date: Fri, 16 Jun 2017 14:18:22 +0000 Just tell him you do not know his sched...

EFTA00454535DOJ↗ Dataset 9

From: Bebe Avdiu To: Le , Bella Klein ale, ...

EFTA00454722DOJ↗ Dataset 9

From: Bebe Avdiu To: Nili Priell Barak •cl Cc: Lesley Groff Subject: Jeffrey Epstein Date: Thu, 29 Jun 2017 15:30:18...

EFTA00454724DOJ↗ Dataset 9

From: Bebe Avdiu To: ' czi Cc: ' ' Subject: Jeffrey Epstein Date: Thu, 29...

EFTA00454733DOJ↗ Dataset 9

...e: Hi Bebe, Nevermind :) I'll see him on Friday Sent from my Iphone On Jun 26, 2017, at 09:45, Bebe Avdiu < wrote: Hi Vincenzo! Please check back on Wednes...

EFTA00454735DOJ↗ Dataset 9

...e: Hi Bebe, Nevermind :) I'll see him on Friday Sent from my Iphone On Jun 26, 2017, at 09:45, Bebe Avdiu > wrote: Hi Vincenzo! Please check back on Wednes...

EFTA00454740DOJ↗ Dataset 9

From: Bebe Avdiu To: ICaryna Shuliak Subject: JE's Schedule for today Date: Fri, 30 Jun 2017 15:15:34 +0000 Fri. Jun...

EFTA00454741DOJ↗ Dataset 9

...00 Hi Valeria! Jeffrey said meeting at Harvard (I Brattle Square, Cambridge, MA 02138) Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: *******...

EFTA00454742DOJ↗ Dataset 9

From: Valeria Chomsky To: Bebe Avdiu Cc: Lesley Groff Subject: Re: Today Date: Fri, 30 Jun 2017 15:31:17 +0000 Thanks! Valeria Valeria C...

EFTA00454744DOJ↗ Dataset 9

...ieux, Heather" <I Cc: "Cramer, Rust " "Yawn Charles" , Bebe Avdiu , Merwin Dela crux , JoJo Fontanilla ...

EFTA00454746DOJ↗ Dataset 9

From: Bebe Avdiu To:' Cc: Lesley Groff fr-• Subject: Jeffrey Epstein Date: ...

EFTA00454747DOJ↗ Dataset 9

... Heather" <I To:'• Cc: "Cramer, Rust "Yawn Charles" , Bebe Avdiu "Merwin Dela cruz" , JoJo Fontanilla ...

EFTA00454750DOJ↗ Dataset 9

From: Bebe Avdiu To: Daniel Minty Cc: joi admi ey Groff Subje...

EFTA00454756DOJ↗ Dataset 9

..."Lemieux, Heather" Cc: "Cramer, Rust " "Yawn Charles" , Bebe Avdiu , Merwin Dela cruz , JoJo Fontanilla ...

EFTA00454846DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Please Call JE when you are done with the doctor Date: Tue, 20 Jun 2017 19:09:39 +0000 Jef...

EFTA00454888DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Cc: Bella Klein < Subject: Re: Flights! Date: Wed, 21 Jun 2017 13:43:16 +0000 All ...

EFTA00454970DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Rich Kahn , darren indyke , Bella Klein ...

EFTA00455013DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff <- Subject: JE Date: Fri, 23 Jun 2017 14:43:58 +0000 Hey! Do you know where JE wou...

EFTA00455027DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: JE to NY on Thursday June 29!! Date: Fri, 23 Jun 2017 19:40:22 +0000 Yes -ask him next...

EFTA00455037DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu Subject: Updated Schedule for JE Date: Sat, 24 Jun 2017 13:06:06 +0000 Hi Bebe...I added in the art...

EFTA00455039DOJ↗ Dataset 9

From: Lesley Groff c; To: Bebe Avdiu Subject: Fwd: Thursday Date: Sun, 25 Jun 2017 10:22:12 +0000 Hi Bebe. Please make an appt with Vale...

EFTA00455041DOJ↗ Dataset 9

...49:47 AM EDT To: Lesley Groff Darren Ind , Bebe Avdiu , Rich Kahn Subject: Bedford or NYC Thursday or Friday., Jeffrey said he will stay in Palm Beach ti...

EFTA00455042DOJ↗ Dataset 9

From: Bebe Avdiu To: "valeria.chomsky@gmail.com" < Cc: Lesley Groff Subject: Lunch with Je...

EFTA00455045DOJ↗ Dataset 9

From: Valeria Chomsky To: Lesley Groff <1 Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Mon, 26 Jun 2017 14:25:41 +0000 Dear Lesley, Bon voyage! Have a ...

EFTA00455047DOJ↗ Dataset 9

From: Bella Klein <I To: Lesley Groff Cc: Darren Ind ke , Bebe Avdiu < >, Lesley Groff Subject: Fwd: Vacation Date: Mon, 26 Jun 2017 19:20:52 +...

EFTA00455054DOJ↗ Dataset 9

From: Bebe Avdiu To: "labor Y." Cc: Lesley Groff <1 Subject: Re: Epstein Referral to Dr. Chen Date: Tue, 27 Jun 2017...

EFTA00455282DOJ↗ Dataset 9

...ieux, Heather" < To: '• Cc: "Cramer, Rust "Yawn Charles" Bebe Avdiu • "Merwin Dela cruz" JoJo Fontanilla Les...

EFTA00455291DOJ↗ Dataset 9

... lady will come to the appartment on Monday to clean? thanks Nili On Jun 29, 2017, at 7:47 PM, Bebe Avdiu wrote: Hi Nili! Ok, thank you! I will let Jeffrey know. On Thu, Jun ...

EFTA00455295DOJ↗ Dataset 9

... lady will come to the appartment on Monday to clean? thanks Nili On Jun 29, 2017, at 7:47 PM, Bebe Avdiu < > wrote: Hi Nili! Ok, thank you! I will let Jeffrey know. EFTA0045529...

EFTA00455297DOJ↗ Dataset 9

... lady will come to the appartment on Monday to clean? thanks Nili On Jun 29, 2017, at 7:47 PM, Bebe Avdiu wrote: Hi Nili! Ok, thank you! I will let Jeffr...

EFTA00455501DOJ↗ Dataset 9

...Ruan , Bella Klein Rich Kahn , Bebe Avdiu Subject: FYI! Date: Sat, 08 Jul 2017 18:21:27 +0000 Begin forwarded message: From: "Jeffrey E." <je...

EFTA00455502DOJ↗ Dataset 9

... Ruan , Bella Klein Rich Kahn , Bebe Avdiu Subject: FYI! Date: Sat, 08 Jul 2017 18:23:48 +0000 FYI! :) Begin forwarded message: From: "Jeffrey...

EFTA00455819DOJ↗ Dataset 9

Front: Larry Visoski To: Bebe Avdiu • , Darren Indyke Renato Otan Subject: PBI - ABQ Date: Tue, 08 Aug 2017 16:24:...

EFTA00455919DOJ↗ Dataset 9

... To: , Rich Kahn , Darren Ind ke Otan Bebe Avdiu Bella Klein Subject: Zorro Date: Thu, 10 Aug 2017 00:31:14 +0000 Tomorrow Thursday wheels up Atlant...

EFTA00456045DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: JE Schedule... Date: Sat, 29 Jul 2017 22:59:51 +0000 Hi Bebe...! So you will need to fill ...

EFTA00456066DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: JE Schedule... Date: Sun, 30 Jul 2017 14:27:42 +0000 will do... I'll be in on Tues... ...

EFTA00456089DOJ↗ Dataset 9

From: To: , Rich Kahn Bebe Avdiu and Subject: Fwd: schedule update/ Date: Sun, 30 Jul 2017 23:08:48 +0000 FYI ! Updated schedule! Se...

EFTA00456100DOJ↗ Dataset 9

... , Leo Rich Kahn , Darren Ind ke Bella Klein Bebe Avdiu Ann Rodriquez 'C...I. lc do itinyh Jermaine Ruan ...

EFTA00456101DOJ↗ Dataset 9

From: ==l > To: Bebe Avdiu Cc: al Damn Ind >, Bella Klein ca>, Rich Kahn Subject: Please be at...

EFTA00456105DOJ↗ Dataset 9

From: Lesley Groff To: Larry Visoski Lany Cc: Bebe Avdiu Subject: Re: Pick up m eter oro e - ar ervice? or will you Uber? Date: Mon, 31 Jul 2017 13:19:07 +0...

EFTA00456111DOJ↗ Dataset 9

From: ==. > To: Bebe Avdiu Subject: Schedule stuff Date: Mon, 31 Jul 2017 13:28:54 +0000 Hi Bebe_Jeffrey has requested that th...

EFTA00456112DOJ↗ Dataset 9

... [mailto: >>>> Sent: Monday, July 31, 2017 12:05 PM >>>> To: Melanie Spinella >>>> Cc: Bebe Avdiu >>>> Subject: [External] Jeffrey Epstein »» >>>> Hello Melanie! Hope you had a spectacular weekend!...

EFTA00456115DOJ↗ Dataset 9

... (mailto• >>>>> Sent: Monday, July 31, 2017 12:05 PM >>>>> To: Melanie Spinella >>>>> Cc: Bebe Avdiu >>>>> Subject: (External] Jeffrey Epstein >>>>> >>>>> Hello Melanie! Hope you had a spectacular wee...

EFTA00456118DOJ↗ Dataset 9

From: Bebe Avdiu < To: "jeffrey E." <jeevacation@gmail.com> Cc: Subject: 4:00pm meeting with - addr...

EFTA00456122DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Tenets most recent mail to me Date: Thu, 03 Aug 2017 14:34:58 +0000 See below for Terje's ...

EFTA00456124DOJ↗ Dataset 9

From: Bebe Avdiu To: Terje Rod-Larsen Cc: Lesley Groff Subject: 6:00pm with Date: Thu, 03 Aug 2017 14:37:28 +0000 Go...

EFTA00456127DOJ↗ Dataset 9

From: Bebe Avdiu =NM> To: Camilla Reksten-Monsen < Cc: Lesley Groff Subject: Fwd: 6:00pm with Jeffrey Epstein Date: ...

EFTA00456129DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Subject: Jeffrey Epstein Date: Thu, 03 Aug 2017 15:29:49 +0000 Hi Melaine, Just seeing if y...

EFTA00456130DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." <jeevacation@gmail.com> Cc: Leo Loking Subje...

EFTA00456131DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." leevacation@grnail.com> Cc: Subject: Leon Date: Thu, 03 Aug 2017 18:43:05 +0000 sa...

EFTA00456132DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." <jeevacation@grnail.com> Cc: Subject: Leon - Date: Thu, 03 Aug 2017 19:03:53 +0000...

EFTA00456136DOJ↗ Dataset 9

From: Bebe Avdiu To: "Jeffrey E." <jeevacation@gmail.com> Cc: Subject: Barry Cohen called - Date: Thu, 03 Aug 2017 2...

EFTA00456137DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." <jeevacation®gmail.com> Cc: ir> , Leo Loking < ...

EFTA00456138DOJ↗ Dataset 9

... , Darren Ind ke •, Rich Kahn , Renato Otan Mervin Dela cruz •, Bebe Avdiu Subject: NY to PBI Date: Fri, 04 Aug 2017 02:53:26 +0000 TEB-PBI Friday Aug 4th SE will depart meri...

EFTA00456140DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Fwd: RK Vacation Days Date: Fri, 04 Aug 2017 10:52:11 +0000 Please remind je that rich Kah...

EFTA00456159DOJ↗ Dataset 9

...oski To: , Renato Otan Darren Indyke , Rich Kahn Bella Klein Bebe Avdiu Subject: PBI-Zorro ABQ Tuesday Date: Sun, 06 Aug 2017 19:38:43 +0000 We depart Tuesday 10:30am from...

EFTA00456321DOJ↗ Dataset 9

...To: Rich Kahn , ir and , Bebe Avdiu , Jermaine Ruan , Bella Klein Subject: JE Schedule Date: Sat, 29 Jul 2017 22...

EFTA00456322DOJ↗ Dataset 9

From: To: Rich Kahn , Bebe Avdiu i and , Jermaine Ruan , Bella Klein Subject: JE Schedule Date: Sat, 29 Jul 2017 22:51:57 +0000 ...

EFTA00456323DOJ↗ Dataset 9

From: To: , Rich Kahn and , Bebe Avdiu , Jennaine Ruan , Bella Klein Subject: JE Schedule Date: Sat, 29 Jul 2017 2...

EFTA00456426DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Sept 20th I have Jury duty! Date: Mon, 14 Aug 2017 22:35:09 +0000 Hi Bebe...I rec'd a summ...

EFTA00456427DOJ↗ Dataset 9

From: Larry Visoski -la> To: Lesle Groff Bebe Avdiu • , Darren Indyke Subject: Tucson Date: Tue, 15 Aug 2017 00:00:31 +0000 Tuesday / tomorrow Depart...

EFTA00456433DOJ↗ Dataset 9

From: Lesley Groff cza> To: Darren Indyke Cc: Bebe Avdiu Subject: Re: do you want to see JE while he is in NY? Are you here? Date: Tue, 15 Aug 2017 11:45:55...

EFTA00456434DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke <Min Cc: Bebe Avdiu aMila> Subject: 12pm Thursday Date: Tue, 15 Aug 2017 11:47:26 +0000 Please come see Jeffrey at 12pm...

EFTA00456436DOJ↗ Dataset 9

...m: Larry Visoski clia> To: Lesley Groff , Darren Ind ke , Rich Kahn Bebe Avdiu , Merwin Dela cruz Subject: Ny Date: Tue, 15 Aug 2017 14:00:03 +0000 Today Tuesday Dep...

EFTA00456438DOJ↗ Dataset 9

...17 at 10:00:03 AM EDT To: , Rich Kahn , Bebe Avdiu , Mervin Dela cruz u ect: y Today Tuesday Depart Tucson estimate 2:30pm Arrival meridian...

EFTA00456440DOJ↗ Dataset 9

...AM EDT To: Rich Kahn Bebe Avdiu Mervin Dela cruz Today Tuesday Depart Tucson estimate 2:30pm Arrival m...

EFTA00456443DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn Cc: Darren Indyke <a, Bebe Avdiu < Subject: Re: 12pm Thursday Date: Tue, 15 Aug 2017 17:16:13 +0000 Heads up"" since JE will be arri...

EFTA00456444DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: Bella Klein ..tj Subject: Re: Apartments Apple TV Instructions! Date: Tue, 15 Aug 2017 17:17:22...

EFTA00456465DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn < Ila> Cc: Bebe Avdiu Subject: Re: do you want to see Jeffrey while he is in NY? Date: Mon, 31 Jul 2017 14:11:05 +0000 Ri...

EFTA00456478DOJ↗ Dataset 9

From: Richard Kahn To:LesleyGroa Cc: Bebe Avdiu Subject: Re: do you want to see Jeffrey while he is in NY') Date: Mon, 31 Jul 2017 18:18:14 +0000 g...

EFTA00456507DOJ↗ Dataset 9

From: To: Jefffrey Epstein <jeevacation®gmail.com> Cc: Bebe Avdiu , Leo Subject: Haircut 3:30pm Wed. Aug. 2 Date: Tue, 01 Aug 2017 12:11:...

EFTA00456512DOJ↗ Dataset 9

From: Robert Kuhn < .=> To: Lesley Groff Cc: Bebe Avdiu Subject: Re: Kuhn - Re: Jeffrey Epstein Date: Tue, 01 Aug 2017 14:23:35 +0000 Appreciate! > On Aug ...

EFTA00456522DOJ↗ Dataset 9

...: August 1, 2017 at 12:26:08 PM EDT To: Lesley Groff < Cc: Bella Klein , Bebe Avdiu < can you please put in JEE calendar that i will take the following vacation days thank you August ...

EFTA00456531DOJ↗ Dataset 9

From: Larry Visoski To: Lesle Groff Bebe Avdiu , Darren Indyke Rich Kahn Bella Klein , Anna Rodriquez ...

EFTA00456533DOJ↗ Dataset 9

From: Lesley Groff <a To: Melanie Spinella Bebe Avdiu alMla> Subject: Re: [External] Jeffrey Epstein Date: Wed, 02 Aug 2017 11:37:58 +0000 Morning Melani...

EFTA00456546DOJ↗ Dataset 9

From: Richard Kahn To: Darren Indyke Cc: Lesley Groff Bebe Avdiu Subject: Re: 2:30pm on Thursday Date: Wed, 16 Aug 2017 02:34:45 +0000 Confirmed. Thank you. Richard...

EFTA00456594DOJ↗ Dataset 9

...Wed, 16 Aug 2017 17:37:21 +0000 al: super! VERY good—! I love it! On Aug 16, 2017, at 1:30 PM, Bebe Avdiu > wrote: i like that place =) i ordered from th...

EFTA00456754DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Fwd: Epstein Referral to Dr. Chen Date: Fri, 23 Jun 2017 21:50:13 +0000 Inline-Images: ima...

EFTA00457093DOJ↗ Dataset 9

From: Lesley Groff < To: Bella Klein < >, Bebe Avdiu < Subject: Date: Fri, 181,718:50:05 +0000 Inline-Images: Passpo EFTA00457093

EFTA00457094DOJ↗ Dataset 9

From: Lesley Groff < IIII=ME> To: Bella Klein aill=a>, Bebe Avdiu Subject: Date: Fri, 18 Aug 2017 18:51:09 +0000 Attachments: Passport..pdf EFTA00457094

EFTA00457096DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bella Klein -tj >, Bebe Avdiu < Subject: Date: Fri, 18 Aug 2017 18:51:53 +0000 lane-Images: aassportjpg EFTA00457096

EFTA00457097DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bella Klein <I >, Bebe Avdiu < Subject: Date: Fri, 18 Aug 2017 18:52:36 +0000 Inline-Images: .jpg EFTA0045...

EFTA00457100DOJ↗ Dataset 9

From: To: Bella Klein Cc: Bebe Avdiu Subject: Re: Photo ID Date: Fri, 18 Aug 2017 18:59:55 +0000 i do do not even know who that i...

EFTA00457101DOJ↗ Dataset 9

From: Bella Klein To: l= > Cc: Bebe Avdiu Subject: Re: Photo ID Date: Fri, 18 Aug 2017 19:01:09 +0000 ok, i will email Thank you, Bella Tel: ...

EFTA00457121DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke c, Bebe Avdiu < > Subject: Re: New Schedule! Date: Tue, 29 Aug 2017 13:53:40 +0000...

EFTA00457123DOJ↗ Dataset 9

From: Lesley Groff To: Richard Kahn Cc: Darren Indyke <> , Bebe Avdiu < Subject: Re: New Schedule! Date: Tue, 29 Aug 2017 14:23:30 +0000 Be ready to come earlier however...

EFTA00457282DOJ↗ Dataset 9

... , Darren Ind ke , Rich Kahn , Anna Rodriquez , Bebe Avdiu , Jermaine Ruan Danny Vicars , Carlos Rodriguez , Daphne Wa...

EFTA00457283DOJ↗ Dataset 9

... , Darren Ind ke , Rich Kahn , Anna Rodriquez , Bebe Avdiu , Danny Vicars Carlos Rodriguez , Daphne Wallace Subject: Re: LSJ arrival 2:30pm ...

EFTA00457304DOJ↗ Dataset 9

...: Lesley Groff <MIIMII > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 1:15pm tomorrow w/Jeffrey Date: Mon, 28 Aug 2017 15:53:25 +0000 Please come see Jeffrey to...

EFTA00457318DOJ↗ Dataset 9

From: Lesley Groff To: Jack Goldberger IMINIMIM> Cc: Chet Brewer <a>, Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 24 Aug 2017 17:41:34 +0000 Great. Confirming with Jeffrey t...

EFTA00457319DOJ↗ Dataset 9

...e, Est , darren indyke Jack Goldberger AIMMIMIn, Chet Cc: Bebe Avdiu Subject: 4:30pm Conf Call Details Date: Thu, 24 Aug 2017 18:07:40 +0000 We are confirmed for a 4:30...

EFTA00457320DOJ↗ Dataset 9

...ion®gmail.com>, Jack Goldberger -1 k Chet Brewer , darren ind ke Cc: Bebe Avdiu Subject: 4:30pm Cool' Call Details We are confirmed for a 4:30pm Conference Call today. Bebe, Darre...

EFTA00457322DOJ↗ Dataset 9

...wer tEas, , darren indyke Jack Goldbe er -IIMMIMIn, Chet Cc: Bebe Avdiu Subject: In one hour: 4:30pm Conf Call Details Date: Thu, 24 Aug 2017 19:26:20 +0000 Conference cal...

EFTA00457323DOJ↗ Dataset 9

... Leo , Rich Kahn , Bella Klein Bebe Avdiu , Valdson Cotrin Subject: FYI!! Date: Thu, 24 Aug 2017 19:27:25 +0000 Sent from my iPhone Begin for...

EFTA00457339DOJ↗ Dataset 9

From: To: Jefffrey Epstein <jeevacation@gmail.com> Cc: Bebe Avdiu •tt > Subject: 4:30pm Conf Call Details Date: Thu, 24 Aug 2017 20:21:46 +000...

EFTA00457533DOJ↗ Dataset 9

...Rodriquez Jermaine Ruan Rich Kahn Bella Klein JoJo Fontanilla , Bebe Avdiu Subject: Ny Date: Mon, 28 Aug 2017 23:49:01 +0000 Tuesday/tomorrow helicopter on LSJ at 7:45 AM Arr...

EFTA00457563DOJ↗ Dataset 9

From: Lesley Groff <a> To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: JE not arriving Teterboro until 12:46pm Date: Tue, 29 Aug 2017 16:21:56 +0000 Just want yo...

EFTA00457577DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Jeffrey Date: Tue, 29 Aug 2017 17:27:34 +0000 Jeffrey is on his way to meet up with Reid.....

EFTA00457644DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Hi! Date: Wed, 30 Aug 2017 18:09:59 +0000 nope...he is sitting in front of me! On Aug ...

EFTA00457733DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Do you want to see JE Date: Tue, 12 Sep 2017 18:04:52 +0000 HI Rich and Darren...do you wa...

EFTA00457740DOJ↗ Dataset 9

...Indyke To: Lesley Groff <MINIII > Cc: Richard Kahn a, Bebe Avdiu Subject: Re: Do you want to see JE Date: Tue, 12 Sep 2017 18:24:34 +0000 Up to him. I have no speci...

EFTA00458214DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: Jeffrey 1pm today Date: Thu, 14 Sep 2017 11:30:00 +0000 Please call me see jeffrey today a...

EFTA00458224DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<fl Bebe Avdiu Subject: Re: Jeffrey 1pm today Date: Thu, 14 Sep 2017 12:20:57 +0000 confirmed thank you Richard Ka...

EFTA00458237DOJ↗ Dataset 9

... > To: Cc: , Rich Kahn , Bella Klein Bebe Avdiu Subject: Re: tentaive schedule. Date: Thu, 14 Sep 2017 03:18:54 +0000 Thanks for the update ...

EFTA00458621DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Holiday Nov. 1-3, will you be in NY? Date: Fri, 15 Sep 2017 14:30:58 +0000 Ok good to ...

EFTA00458622DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Holiday Nov. 1-3, will you be in NY? Date: Fri, 15 Sep 2017 14:32:56 +0000 Ok good to ...

EFTA00458623DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Holiday Nov. 1-3, will you be in NY? Date: Fri, 15 Sep 2017 14:36:51 ...

EFTA00458627DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: Holiday Nov. 1-3, will you be in NY? Date: Fri, 15 Sep 2017 15:10:17 +0000 yes...and t...

EFTA00458636DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Your Order from Hunter Deli Is Being Prepared Date: Fri, 15 Sep 2017 16:50:43 +0000 th...

EFTA00459036DOJ↗ Dataset 9

From: Lesley Groff <I To: Darren Indyke Cc: Bebe Avdiu < Subject: Re: Privileged and Confidential Date: Tue, 26 Sep 2017 20:03:41 +0000 Ok, thanks... > On...

EFTA00459419DOJ↗ Dataset 9

From: Lesley Groff To: Matthew Menchel Cc: Darren Indyke <Ma>, Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 28 Sep 2017 14:06:03 +0000 Yes, 1:30pm will be just fine. ...

EFTA00459609DOJ↗ Dataset 9

... merwin dela cruz , Rich Kahn , Bella Klein Bebe Avdiu , Ann Rodriquez Michael Ross , Jermaine Ruan Subject: Possible Schedule C...

EFTA00459950DOJ↗ Dataset 9

... > To: Bella Klein < Ila> Cc: merwin dela cruz Jo.° Fontanilla , Bebe Avdiu Subject: Re: Pick up From Bella today Date: Fri, 21 Jul 2017 17:26:11 +0000 thank you!!! Merwin, ...

EFTA00460086DOJ↗ Dataset 9

... Valdson Cotrin menvin dela cruz , marilyn Flores , Bella Klein • Bebe Avdiu Subject: Canceling Harvard trip on Sunday!/Paris on Monday Oct 9 morning! Date: Wed, 04 Oct 2017 21...

EFTA00460115DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: 2pm conference call - Date: Mon, 02 Oct 2017 15:08:36 +0000 should be just fine...but ...

EFTA00460120DOJ↗ Dataset 9

From: Lesley Groff <1 To: Bebe Avdiu Subject: Re: 2pm conference call - Date: Mon, 02 Oct 2017 15:17:12 +0000 thanks On Oct 2, 2017, at ...

EFTA00460128DOJ↗ Dataset 9

From: Tonja Haddad Coleman To: Bebe Avdiu Cc: Jack Goldbe er , Chester Brewer W. < >, Darren Indyke ...

EFTA00460145DOJ↗ Dataset 9

...day -you will see charge! Date: Mon, 02 Oct 2017 16:39:19 +0000 Begin forwarded message: From: Bebe Avdiu < Subject: Reminder: 2:00pm Conference call with Jeffrey Date: October 2, 2017 at 12:35:40 PM EDT T...

EFTA00460176DOJ↗ Dataset 9

...nference call today with Jeffrey. Toll-free dial-in number (U.S. and Canada): Conference code: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA00460341DOJ↗ Dataset 9

From: Bebe Avdiu To: Tonja Haddad Coleman , Jack Goldberger < "...

EFTA00460500DOJ↗ Dataset 9

...Lesley Groff <MIMIII > To: Jack Goldberger lIMINIMIM>, Darren Indyke Cc: Bebe Avdiu alMia> Subject: Jeffrey Epstein 1pm today Date: Fri, 06 Oct 2017 13:31:57 +0000 Good morning Jack a...

EFTA00460686DOJ↗ Dataset 9

... To: Jeanne Brennnan Wiebracht 'Anna Rodri • uez' , 'Rich Kahn' 'Bebe Avdiu' hne Wallace' 'Cecile de Jongh' ...

EFTA00460693DOJ↗ Dataset 9

...c: Jeanne Brennnan Wiebracht • , Anna Rodri i uez , Rich Kahn Bebe Avdiu hne Wallace , Jermaine Ruan ...

EFTA00460942DOJ↗ Dataset 9

...sday, October 11, 2017 9:07 AM To: 'Anna Rodriquez' ;'Rich Kahn' , 'Bebe Avdiu' ne Wallace' • 'Cecile de Jongh' ...

EFTA00461382DOJ↗ Dataset 9

From: Lesley Groff To: Bella Klein Cc: Bebe Avdiu alMia> Subject: Re: when shipping to island fed ex-it's international? Date: Mon, 23 Oct 2017 20:08...

EFTA00461693DOJ↗ Dataset 9

From: IM < To: Bebe Avdiu <I Subject: Fwd: Itinerary INCL TICKETNO for 03MAR17 Date: Wed, 01 Mar 2017 17:4...

EFTA00461992DOJ↗ Dataset 9

... Lesle Groff •, Darren Ind ke , Bella Klein Bebe Avdiu Subject: Communications at STC Date: Mon, 30 Oct 2017 14:02:20 +0000 Good morning All, AT&T is not ...

EFTA00462253DOJ↗ Dataset 9

..., Ann Rodriquez , Daphne Wallace , Cecile de Jongh , Jermaine Ruan Cc: Bebe Avdiu Subject: FYI Date: Tue, 31 Oct 2017 13:45:12 +0000 FYI... Also, I will be on holiday starting tomor...

EFTA00462285DOJ↗ Dataset 9

... Rich Kahn , Darren Ind ke Bella Klein , Bebe Avdiu , Renato , Brice • , Brice Subject: I will be on Holiday Nov. 1-5 Date: The, 3...

EFTA00462318DOJ↗ Dataset 9

...c: Renato , darren indyke c, Bella Klein >, Bebe Avdiu Subject: Re: JE to return to PB on fri after LSJ I know Lesley. He gave me today Wednesday up to Fr...

EFTA00462332DOJ↗ Dataset 9

...: Renato < darren indyke >, Bella Klein >, Bebe Avdiu Subject: Re: .IE to return to PB on fri after LSJ I know =1. He gave me today Wednesday up to F...

EFTA00462362DOJ↗ Dataset 9

From: =cMIElla To: Bebe Avdiu Subject: November 2017 Itinerary Date: Thu, 02 Nov 2017 13:37:35 +0000 2017 November Wed. Nov. 1, 2...

EFTA00462369DOJ↗ Dataset 9

From: To: Kevin Ouvre Cc: Bebe Avdiu Subject: Re: News Date: Thu, 02 Nov 2017 15:03:02 +0000 Hi again Kevin! Jeffreys reply below. You c...

EFTA00462373DOJ↗ Dataset 9

...Ind ke Rich Kahn Anna Rodriquez Bella Klein , Renato Otan Bebe Avdiu Subject: Re: LSJ Friday Date: Thu. 02 Nov 2017 22:33:35 +0000 Ok thanks, have a safe flight Sent fr...

EFTA00462374DOJ↗ Dataset 9

From: Larry Visoski To: Dan:mind Ice Rich Kahn 'Cahn , Bebe Avdiu Subject: Canceled LSJ Date: Fri, 03 Nov 2017 11:19:39 +0000 We canceled trip to St. Thomas, Jeffrey...

EFTA00462442DOJ↗ Dataset 9

... Jermaine Ruan , Renato Darren Ind ke Jo'o Fontanilla - , Bebe Avdiu Da hne Wallace Zorro Develo. ment Jeffrey Zorro Devel...

EFTA00462443DOJ↗ Dataset 9

... Darren Indyke < >, JoJo Fontanilla >. Merwin Dela cruz Bebe Avdiu >. Daphne Wallace < Wheels up Atlantic PSI tomorrow Tuesday 7am N120JE / GIV Arrival St Thomas 10am...

EFTA00462619DOJ↗ Dataset 9

From: Larry To: "Lemieux, Heather" <I Cc: Lesley Groff < I>, Bebe Avdiu <1 Subject: Re: Veneer Fedex Scan Nov 6, 2017 at 2.50 PM Date: Thu, 09 Nov 2017 14:23:56 +0000 Hi H...

EFTA00462738DOJ↗ Dataset 9

From: MARK TRAMO <I To: Lesley Groff Bebe Avdiu Subject: To Lesley & Bebe re: Amazon shipment - PDF attached Date: Fri, 10 Nov 2017 00:29:58 +0000 ...

EFTA00462739DOJ↗ Dataset 9

... PDF attached Date: November 9. 2017 at 7:29:58 PM EST To: Lesley Groff < >, Bebe Avdiu < Hi Team - the attached PDF lists what Amazon said they delivered. Hopefully, what you heard about...

EFTA00462752DOJ↗ Dataset 9

From: Lesley Groff c:MINI > To: Bella Klein •t: > Cc: Bebe Avdiu Subject: Bella, are you in the office today? Date: Fri, 10 Nov 2017 15:05:04 +0000 HI Bella ...I ho...

EFTA00462756DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Bella, are you in the office today? Date: Fri, 10 Nov 2017 15:41:58 +0000 ok that tota...

EFTA00462819DOJ↗ Dataset 9

From: Darren Indyke -MIla> To: Jeffrey E stein , Bebe Avdiu , Richard Kahn , Bella Klein Date: Mon, 13...

EFTA00462947DOJ↗ Dataset 9

... Bella Klein , Darren Indyke , JoJo Fontanilla , menvin dela cruz , Bebe Avdiu Subject: NY-PBI Date: Sun, 12 Nov 2017 14:46:02 +0000 TEB-PBI update: Nov 13th, Wheels up 4pm tomor...

EFTA00463722DOJ↗ Dataset 9

... ke , Rich Kahn , Renato Otan Jermaine Ruan Anna Rodriquez , Bebe Avdiu Subject: BCT-STT Date: Fri, 24 Nov 2017 22:26:46 +0000 We depart Sunday 7am from Boca Airport F80, ...

EFTA00463724DOJ↗ Dataset 9

... Darren Ind ke , Rich Kahn , Renato Otan Anna Rodriquez , Bebe Avdiu Subject: Re: BCT-STT Date: Fri, 24 Nov 2017 23:41:06 +0000 Will do larry thanks for the update Sent...

EFTA00463730DOJ↗ Dataset 9

... , Jermaine Ruan Rich Kahn , Darren Indyke , Bella Klein , Bebe Avdiu Subject: LSJ - TEB Date: Sat, 25 Nov 2017 16:08:35 +0000 Sunday evening: LSJ-TEB We are expected to...

EFTA00465145DOJ↗ Dataset 9

... , Carluz Toylo Bella Klein Rich Kahn darren indyke , Bebe Avdiu Subject: FYI Date: Wed, 29 Nov 2017 22:47:29 +0000 FYI Sent from my iPhone Begin forwarded message:...

EFTA00465146DOJ↗ Dataset 9

From: Luciano Fontanilla To: Larry Visoski -11.a> Cc: Bebe Avdiu Bella Klein Carluz Zulrac Groff , Rich Kahn Subject...

EFTA00465279DOJ↗ Dataset 9

... Bella Klein Merwin Dela cruz , Bebe Avdiu Cc: Rodriquez •, Jermaine Ruan Subject: PBI - TEB We depart Atl...

EFTA00465280DOJ↗ Dataset 9

... , Bella Klein Merwin Dela cruz , Bebe Avdiu Cc: Anna Rodriquez , Jermaine Ruan Subject: FBI - TEB We depart Atl...

EFTA00465296DOJ↗ Dataset 9

... •, Darren Indyke , Merwin Dela cruz Carluz Zulrac Bebe Avdiu Cc: Anna Rodriquez Jermaine Ruan <a. Subject: PBI - TEB Date: Tue, 05...

EFTA00465301DOJ↗ Dataset 9

...nam Dema ,Leo , Rich Kahn , Bella Klein bebe Avdiu Daphne Wallace , Jermaine Ruan Subject: Tentative Schedule...FYI... Date: ...

EFTA00465302DOJ↗ Dataset 9

... Job Fontanilla ,Leo , Rich Kahn , Bella Klein bebe Avdiu Daphne Wallace , Jermaine Ruan Subject: Tentative Schedule...FYI... Date: ...

EFTA00465379DOJ↗ Dataset 9

..., Darren Ind ke , Rich Kahn Bella Klein , Una Pascal / Louis , Bebe Avdiu , Carluz Zulrac Anna Rodriquez , Jermaine Ruan JoJo Fontanil...

EFTA00465380DOJ↗ Dataset 9

... > To: Larry Visoski cla> Cc: Anna Rodri uez Bebe Avdiu , Bella Klein Carluz Zulrac ...

EFTA00465384DOJ↗ Dataset 9

...no Fontanilla < Cc: La Visoski , Anna Rodri , Bebe Avdiu Bella Klein Carluz Zulrac Darren Ind ke , Rich Kahn , "Una Pascal / Louis" ...

EFTA00465588DOJ↗ Dataset 9

...I > To: Jaffrey Epstein Cc: Dan-en Indyke <=lia>, Bebe Avdiu Subject: Reminder: Must Re Register at FL Stockade during month of January Date: Thu, 07 Dec 2017 1...

EFTA00465821DOJ↗ Dataset 9

From: Ann Rodriquez < To: Luciano Fontanilla < Cc: La Visoski , Bebe Avdiu , Bella Klein Bill Hague , Carluz Zulrac Darren Indy...

EFTA00465989DOJ↗ Dataset 9

... Ann Rodriquez hne Wallace , Jojo Fontanilla Bebe Avdiu Jermaine Ruan Subject: FYI Date: Tue, 02 Jan 2018 18:17:25 +0000 F...

EFTA00466136DOJ↗ Dataset 9

... > To: Jeffrey Epstein Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Reminder: if you are in FL during Jan. you must re register at the FL Stockade Date: Fri, ...

EFTA00466427DOJ↗ Dataset 9

...lein , Carluz Zulrac Renato Otan Anna Rodriquez , Jermaine Ruan Bebe Avdiu Subject: PBI-LSJ Date: Tue, 19 Dec 2017 20:23:19 +0000 PBI-LSJ We will depart Atlantic Aviaiton Pal...

EFTA00466556DOJ↗ Dataset 9

From: Lesley Groffain i, To: Bebe Avdiu Rich Kahn < Subject: Bebe-Please Print and give to Rich to take to J...

EFTA00466559DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Rich Kahn - Subject: Bebe-Please Print and give to Rich to take to J...

EFTA00466561DOJ↗ Dataset 9

From: Luciano Fontanilla ., > To: Larry Visoski <ea> Cc: Bebe Avdiu , Bella Klein , Carluz Zulrac Darren Ind ke Renato...

EFTA00466563DOJ↗ Dataset 9

...Rich Kahn , Darren Ind ke JoJo Fontanilla Zulrac • , Bebe Avdiu Subject: Palm Bch Tomorrow TEB-PBI We will depart Thursday -tomorrow at 11 AM from Meridian Teterbo...

EFTA00466660DOJ↗ Dataset 9

From: Lesley Groff <MIIIMI > To: Bebe Avdiu •tt > Subject: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:11:09 +0000 Bennet...

EFTA00466661DOJ↗ Dataset 9

... Dec 2017 21:12:13 +0000 darn .. he didn't answer office line. Can you please send me cell =.) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***...

EFTA00466662DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:12:54 +0000 On Dec 14, 2017, at 4:12 PM, Be...

EFTA00466664DOJ↗ Dataset 9

From: Bebe Avdiu C To: Lesley Groff Subject: Re: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:14:16 +0000 awesome, tha...

EFTA00466667DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu C Subject: Re: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:15:25 +0000 very welcome On Dec 14, 2017,...

EFTA00466669DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff<. Subject: Re: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:16:27 +0000 Just an FYI ...

EFTA00466674DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:24:43 +0000 ok thanks On Dec 14, 2017, at 4...

EFTA00466796DOJ↗ Dataset 9

... , Cecile de Jongh Rich Kahn , Bella Klein Bebe Avdiu Valdson Cotrin , jojo Fontanilla Subject: Re: FYI Date: Wed, 27 Dec 2017 18:15:28 +0000 Thanks Sent...

EFTA00467121DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: From JE to You! Please let me know if you need hard copy brought over...

EFTA00467125DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: From JE to You! Please let me know if you need hard copy brought over today. Date: Mon...

EFTA00467135DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: Can you come see JE at 10:30/11? Date: Tue, 09 Jan 2018 12:50:13 +0000 Jefffrey is asking ...

EFTA00467136DOJ↗ Dataset 9

... > To: Lesley Groff < > Cc: darren indyke c, Bebe Avdiu < > Subject: Re: Can you come see JE at 10:30/11? Date: Tue, 09 Jan 2018 1...

EFTA00467138DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke <=lia>, Bebe Avdiu • Subject: Re: Can you come see JE at 10:30/11? Date: Tue, 09 Jan 2018 14:12:18 +0000 confirmed for...

EFTA00467139DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: Can you come see JE at 10:30/11? Date: Tue, 09 Jan 2018 14:18:39 +0000 great. see you ...

EFTA00467187DOJ↗ Dataset 9

... , Darren Ind ke , Rich Kahn , Bella Klein , Bebe Avdiu Carluz Zulrac Subject: Friday Date: Wed, 10 Jan 2018 16:03:00 +0000 All„ Friday NY-Islip-Bedford-Bo...

EFTA00467190DOJ↗ Dataset 9

From: Luciano Fontanilla To: Larry Visoski Cc: Bebe Avdiu Bella Klein Carluz Zulrac Subject: Re: Friday...

EFTA00467407DOJ↗ Dataset 9

...sley Groff JoJo Fontanilla Darren Ind ke Rich Kahn Bebe Avdiu , Jermaine Ruan Subject: Teterboro arrival tonight Date: Tue, 16 Jan 2018 16:04:55 +0000 We will de...

EFTA00467408DOJ↗ Dataset 9

... , JoJo Fontanilla , Darren Ind •, Rich Kahn Bebe Avdiu , Jermaine Ruan Subject: Re: Teterboro arrival tonight Date: Tue, 16 Jan 2018 16:11:02 +0000 Thanks...

EFTA00467409DOJ↗ Dataset 9

... > To: Richard Kahn , Darren Indyke c, Bella Klein Bebe Avdiu Lesley Groll' Cc: Jeanne Brennan Wiebracht , Daphne Wallace Una Pascal ...

EFTA00467613DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu < la> Subject: 11:30am Jeffrey's! Date: Wed, 17 Jan 2018 14:36:38 +0000 Jeffrey is requesti...

EFTA00467981DOJ↗ Dataset 9

... , Jo.° Fontanilla Sonam Dema , Leo , Rich Kahn Bebe Avdiu Subject: FYI Date: Thu, 25 Jan 2018 16:14:56 +0000 FYI Begin forwarded message: From: "Jeffrey E." ...

EFTA00468258DOJ↗ Dataset 9

From: Lesley Groff < > To: Bebe Avdiu < >, Darren Indyke < > Subject: Fwd: leslie im sending ...

EFTA00468274DOJ↗ Dataset 9

From: To: menvin dela cruz o Fontanilla , Leo , Rich Kahn , Bebe Avdiu Carluz Toylo Subject: FYI Date: Thu, 25 Jan 2018 16:17:56 +0000 FYI Begin forwarded message: From: ...

EFTA00468275DOJ↗ Dataset 9

... =<I To: menvin dela cruz •, Jo'o Fontanilla ,Leo , Rich Kahn Bebe Avdiu Carluz Toylo Ann Rodri • uez , Jermaine Ruan ...

EFTA00468278DOJ↗ Dataset 9

From: Lesley Groff To: Rich Kahn < >, Darren Indyke Cc: Bebe Avdiu Subject: Fwd: Rich and Darren this week? Date: Mon, 29 Jan 2018 14:15:31 +0000 Thursday will be you...

EFTA00468280DOJ↗ Dataset 9

From: Lesley Groff <MIIIM > To: Darren Indyke <=e Cc: Bebe Avdiu Subject: Reminder: updated photo will be needed Date: Mon, 29 Jan 2018 14:28:27 +0000 NYS Sex Off R...

EFTA00468404DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff fr" Subject: Print Date: Mon, 29 Jan 2018 18:21:31 +0000 Attac...

EFTA00468405DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Print Date: Mon, 29 Jan 2018 18:24:02 +0000 In case you call and i do...

EFTA00468407DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Print Date: Mon, 29 Jan 2018 18:30:35 +0000 On Jan 29, 2018, at 1:21 PM, Bebe Avdiu ...

EFTA00468408DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Print Date: Mon, 29 Jan 2018 18:30:59 +0000 all pages printed! we are good to go! they...

EFTA00468409DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Print Date: Mon, 29 Jan 2018 18:33:12 +0000 Thank you! I am trying to...

EFTA00468411DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu < Subject: Re: Print Date: Mon, 29 Jan 2018 18:34:28 +0000 very odd! but not to worry...cause if Be...

EFTA00468413DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Print Date: Mon, 29 Jan 2018 18:50:12 +0000 ok So sorry - you can shr...

EFTA00468416DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu •ala Subject: Re: Print Date: Mon, 29 Jan 2018 18:50:43 +0000 ok, no worries! thanks On Jan 29, 201...

EFTA00468622DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke <=lia>, Bebe Avdiu Subject: Jeffrey Asking for Birthday...do you know? Date: Tue, 30 Jan 2018 15:41:34 +00...

EFTA00468857DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: Jeffrey Date: Tue, 13 Feb 2018 12:47:28 +0000 Jeffrey would like to see you both this week...

EFTA00468897DOJ↗ Dataset 9

... > To: Jeffrey Epstein •t: III > Cc: Darren Indyke -MIla>, Bebe Avdiu alMill > Subject: Reminder: Re-Register in the VI on March 6th Date: Mon, 05 Feb 2018 12:13:31 +0...

EFTA00468898DOJ↗ Dataset 9

... > To: Jaffrey Epstein •t: > Cc: Dan-en lndyke c> , Bebe Avdiu Subject: Reminder: New Pic must be taken for NY Sex Off. Reg. between March 26-May 5 in VI Date: Mo...

EFTA00469023DOJ↗ Dataset 9

... , Daphne Wallace , Jermaine Ruan < , Cashkim Bussue , Bella Klein , Bebe Avdiu Subject: STC Land Lines Date: Wed, 07 Feb 2018 17:26:45 +0000 Jermaine and I just had a conference ...

EFTA00469203DOJ↗ Dataset 9

... > To: Jeffrey Epstein •t: III > Cc: Darren Indyke -MIla>, Bebe Avdiu alMill > Subject: Reminder: Re-Register in the VI on March 5 Date: Mon, 12 Feb 2018 11:59:33 +000...

EFTA00469204DOJ↗ Dataset 9

...E=I > To: Jaffrey Epstein Cc: Dan-en Indyke <=lia>, Bebe Avdiu Subject: Reminder: Request updated photo be taken btwn March 26-May 5 in the VI for NYS Sex Off. Re...

EFTA00469334DOJ↗ Dataset 9

...effrey E Richard Kahn Darren Ind ke Bebe Avdiu Cc: Ann Rodriquez Jermaine Ruan Daphne Wallace ,...

EFTA00469370DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: 12:00pm JE tomorrow Date: Tue, 13 Feb 2018 21:40:18 +0000 confirmed thanks Richard Kah...

EFTA00469411DOJ↗ Dataset 9

From: To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: See you 12pm at the house today! Date: Wed, 14 Feb 2018 15:04:13 +0000 See you at 12pm at ...

EFTA00469412DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: See you 12pm at the house today! Date: Wed, 14 Feb 2018 15:04:38 +0000 ok thanks Richa...

EFTA00469413DOJ↗ Dataset 9

... AOL To: Richard Kahn •t: > Cc: ==l >, Bebe Avdiu Subject: Re: See you 12pm at the house today! Date: Wed, 14 Feb 2018 15:07:03 +0000 Ok Sent from my...

EFTA00469506DOJ↗ Dataset 9

...d Kahn , Jeffrey Epstein , Darren lndyke Bebe Avdiu Cc: Ann Rodriquez , Jermaine Ruan , Dap...

EFTA00469541DOJ↗ Dataset 9

From: Bebe Avdiu < To: >, Daphne Wallace c Cc: Bella Klein < Subject: 2017 Cat...

EFTA00469542DOJ↗ Dataset 9

From: To: Bebe Avdiu •tt > Subject: Caterpillar Trust Date: Wed, 14 Feb 2018 21:12:56 +0000 Attachmen...

EFTA00469725DOJ↗ Dataset 9

... ,Karen Gordon s JoJo Fontanilla , Bebe Avdiu Subject: PBI-LSJ-TEB Date: Fri, 02 Mar 2018 15:55:02 +0000 PBI-LSJ Saturday / March 3rd We are sche...

EFTA00469841DOJ↗ Dataset 9

...To: Dawn Henry Cecile de Jongh < , Bebe Avdiu conunisoner . do you still have time to meet tomorrow? please note The information contained in thi...

EFTA00469843DOJ↗ Dataset 9

From: Lesley Grote To: Bebe Avdiu Subject: Fwd: Jeneva in Comm. Henry's office Date: The, 20 Feb 2018 14:33:57 +0000 Sent from my iPh...

EFTA00469847DOJ↗ Dataset 9

...e Begin forwarded message: From: Cecile de Jongh Date: February 20, 2018 at 9:37:51 AM EST To: Bebe Avdiu , "jeffrey E." <jeevacation@gmail.com> Reply-To: Cecile de Jongh Jeneva co...

EFTA00469848DOJ↗ Dataset 9

From: Bebe Avdiu MIEla To: "jeffrey E." <jeevacation@gmail.com> Cc: Subject: Reminder: Flying or phone call with Com...

EFTA00469849DOJ↗ Dataset 9

From: Bebe Avdiu < To: Lesley Groff < Cc: Darren Indyke < Subject: Fwd: Reminder: Flying or phone call with Comm Hen...

EFTA00469851DOJ↗ Dataset 9

From: Merwin Dela cruz < To: Lesley Groff Cc: Bebe Avdiu Subject: Re: FYI Date: Tue, 20 Feb 2018 17:43:11 +0000 You're right. For some reason I saw pm. Than...

EFTA00469853DOJ↗ Dataset 9

From: Bebe Avdiu To: weffre E." <*eevacation a ail.com> Cc: Subject: Thursday/Friday Date: Tue, 20 Feb 2018 18:34:...

EFTA00469854DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Date: Tue, 20 Feb 2018 19:15:28 +0000 YOU HAVE NO IDEA HOW SCRAMBLED ...

EFTA00469858DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." <jeevacation@gmail.com> Cc: Menvin Dela C...

EFTA00469868DOJ↗ Dataset 9

From: To: Bebe Avdiu a, Lesley Groff <MIElla Subject: Date: Wed, 21 Feb 2018 19:17:09 +0000 Hello...

EFTA00469877DOJ↗ Dataset 9

From: Bebe Avdiu To: "M Cc: Subject: Re: Date: Wed, 21 Feb 2018 21:14:03 +0000 Hi MI This is JE's schedule for the...

EFTA00469882DOJ↗ Dataset 9

... > wrote: Correct. He wants to Invite cliff Sent from my iPhone On Feb 22, 2018, at 10:24 AM, Bebe Avdiu < wrote: Just want to double check - JE's aski...

EFTA00469884DOJ↗ Dataset 9

From: Bebe Avdiu To: "Jeffrey E." <jeevacation®grnail.com> Cc: Subject: Cliff Sosin Date: Thu, 22 Feb 2018 17:07:46 ...

EFTA00469886DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." <jeevacation®gmail.com> Cc: Subject: Cliff Sosin - 10am? Date: Thu, 22 Feb 2018 19...

EFTA00469888DOJ↗ Dataset 9

From: Bebe Avdiu To: "jeffrey E." <jeevacation@gmail.com> Cc: Subject: Re: Cliff Sosin - 10am? Date: Thu, 22 Feb 201...

EFTA00469891DOJ↗ Dataset 9

From: Clifford Sosin To: Bebe Avdiu Cc: Lesley Moore Subject: RE: Meeting with Jeffrey at 1...

EFTA00469895DOJ↗ Dataset 9

From: Bebe Avdiu To: "Jeffrey E." <jeevacation@gmail.com> Cc: Subject: Graham and Doddsville article from Cliff Sosi...

EFTA00469898DOJ↗ Dataset 9

From: Bebe Avdiu To: ' 1 <. Cc: , Menvin Dela Cntz ...

EFTA00469899DOJ↗ Dataset 9

From: Bebe Avdiu To: weffre E." <*eevacation a ail.com> Cc: Subject: phone call from Joe Pagan. Date: Thu, 22 Feb 20...

EFTA00469921DOJ↗ Dataset 9

...ne Begin forwarded message: From: Ginny Moore < Date: February 23, 2018 at 11:49:57 AM PST To: Bebe Avdiu Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Hi Bebe, Cliff let me know that his meeting w...

EFTA00469938DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: Re Register March 5 or 6? Date: Mon, 26 Feb 2018 12:20:49 +0000 Is Jeffrey to Re Register ...

EFTA00469985DOJ↗ Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: Jeffrey today 3:30pm Please Date: Mon, 05 Mar 2018 15:48:07 +0000 330pm confirmed than...

EFTA00469992DOJ↗ Dataset 9

From: ==. > To: Rich Kahn Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Jeffrey today 4:30pm Please Date: Mon, 05 Mar 2018 17:09:19 +0000 Jeffrey has requeste...

EFTA00469993DOJ↗ Dataset 9

...rren Indyke AOL To: ==l > Cc: Rich Kahn Bebe Avdiu Subject: Re: Jeffrey today 4:30pm Please Date: Mon, 05 Mar 2018 17:10:01 +0000 Ok Sent from my iPho...

EFTA00469994DOJ↗ Dataset 9

From: Richard Kahn To: Darren Indyke Cc: ==. >, Bebe Avdiu Subject: Re: Jeffrey today 4:30pm Please Date: Mon, 05 Mar 2018 17:10:39 +0000 ok Richard Kahn HBRK...

EFTA00470086DOJ↗ Dataset 9

... > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu < la> Subject: Would you like to see JE this week? Date: Tue, 13 Mar 2018 15:13:22 +0000 W...

EFTA00470087DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Would you like to see JE this week? Date: Tue, 13 Mar 2018 15:18:29 +0000 wednesday or...

EFTA00470104DOJ↗ Dataset 9

... , Richard Kahn < , Bebe Avdiu Subject: Re: Would you like to see JE this week? Date: Tue, 13 Mar 2018 16:55:58 +0000 Wednesday or...

EFTA00470122DOJ↗ Dataset 9

From: To: Darren Indyke Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: Would you like to see JE this week? Date: Tue, 13 Mar 2018 21:57:53 +0000 Jeffrey woul...

EFTA00470123DOJ↗ Dataset 9

...chard Kahn To: P Cc: Darren Indyke ctl >, Bebe Avdiu Subject: Re: Would you like to see JE this week? Date: Tue, 13 Mar 2018 21:58:39 +0000 sounds good ...

EFTA00470126DOJ↗ Dataset 9

... , >, Bebe Avdiu Subject: Re: Would you like to see JE this week? Date: Tue, 13 Mar 2018 22:15:39 +0000 Ok with me. ...

EFTA00470236DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hi...question! Date: Mon, 12 Mar 2018 16:16:32 +0000 Cool! I put the dates on my c...

EFTA00470268DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi...question! Date: Mon, 12 Mar 2018 19:16:26 +0000 We are going to Disney then drivi...

EFTA00470270DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Hi...question! Date: Mon, 12 Mar 2018 19:33:57 +0000 Sounds like fun!! Yes! Please...

EFTA00470273DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hi...question! Date: Mon, 12 Mar 2018 19:40:43 +0000 I will certainly try! On Mar 12, ...

EFTA00470365DOJ↗ Dataset 9

From: Richard Kahn cta To: Lesley Groff ‹ > Cc: Bebe Avdiu , Darren Indyke Bella Klein Subject: RK Vacation Date: Thu, 08 ...

EFTA00470523DOJ↗ Dataset 9

...sley Groff < • To: Rich Kahn n, Darren Indyke Cc: Bebe Avdiu Subject: 2pin/2:15pm? Date: Wed, 14 Mar 2018 13:39:22 +0000 Hi Rich and Darren...Jeffrey now has an...

EFTA00470550DOJ↗ Dataset 9

From: Lesley Groff <MINIII > To: Darren Indyke Rich Kahn Cc: Bebe Avdiu Subject: Ok to come at 2:15pm Date: Wed, 14 Mar 2018 17:34:08 +0000 Come on over for 2:15pm...every...

EFTA00470552DOJ↗ Dataset 9

...Richard Kahn cza> To: Lesley Groff <lesleyjee®gmail.com> Cc: Darren Indyke Bebe Avdiu ‹ > Subject: Re: Ok to come at 2:15pm Date: Wed, 14 Mar 2018 17:35:27 +0000 ok than...

EFTA00470636DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: sorry! Date: Thu, 15 Mar 2018 15:40:10 +0000 ah, oki! very good... On Mar 15, 2018,...

EFTA00470645DOJ↗ Dataset 9

From: Bella Klein To: Richard Kahn Cc: Lesley Groff , Bebe Avdiu Subject: Vacation Date: Thu, 15 Mar 2018 16:47:00 +0000 Les I will be away on vacation 7 days start...

EFTA00470711DOJ↗ Dataset 9

From: Luciano Fontanilla eta To: Larry Visoski -11.a> Cc: Bebe Avdiu Bella Klein , Darren Indyke Renato Otan <I >, Rich Kahn Subject:...

EFTA00470764DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: 12:30pm tomorrow with Scott Date: Thu, 22 Mar 2018 14:37:48 +0000 ah,...

EFTA00470773DOJ↗ Dataset 9

...n , Carluz Zulrac , JoJo Fontanilla Lesle Groff , Darren Indyke , Bebe Avdiu Subject: Teterboro Thursday Date: Wed, 21 Mar 2018 21:26:59 +0000 Wheels up tomorrow Thursday at 7a...

EFTA00470774DOJ↗ Dataset 9

From: Luciano Fontanilla • To: Larry Visoski -1.a> Cc: Bebe Avdiu Carluz Zulrac , Darren Ind ke , Lesle Groff ...

EFTA00470819DOJ↗ Dataset 9

From: Lesley Groff Ma> To: Darren Indyke Cc: Bebe Avdiu Subject: Jeffrey Date: Tue, 20 Mar 2018 14:31:38 +0000 Jeffrey says you are to come see him on Frid...

EFTA00470820DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 14:36:43 +0000 Hi Les! His name is Sco...

EFTA00470827DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 14:58:39 +0000 HI Bebe! how long does Darren anticipate...

EFTA00470828DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 14:59:09 +0000 HI Bebe! How about 1:30pm on Friday? On ...

EFTA00470829DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 14:59:27 +0000 HI Bebe! How about 3pm on Friday...Jeffr...

EFTA00470834DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:16:34 +0000 Can we do 1:30pm for Fr...

EFTA00470836DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:17:27 +0000 Ha, I was just about to ask if we could ...

EFTA00470838DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:18:27 +0000 Ha, I was just about to ask if we could ...

EFTA00470845DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:39:58 +0000 It will be fine if they only need 45min?...

EFTA00470848DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:41:49 +0000 yep. I fwd Darren your ...

EFTA00470852DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:47:09 +0000 Scott Link, Marty Weinb...

EFTA00470975DOJ↗ Dataset 9

From: Lesley Groff <a> To: darren indyke <Ma> Cc: Bebe Avdiu Subject: 12:30pm tomorrow with Scott Date: Thu, 22 Mar 2018 14:11:42 +0000 Jeffrey says to come at ...

EFTA00471165DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: 12:30pm JE Date: Fri, 23 Mar 2018 13:44:34 +0000 Morning! we will see you and Scott at 12:...

EFTA00471166DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Pi• Cc: Darren Indyke Subject: Re: 12:30pm...

EFTA00471314DOJ↗ Dataset 9

...uciano Fontanilla < To: Larry Visoski ..le Cc: Anna Rodri uez Bebe Avdiu , Bella Klein Brice Gordon D...

EFTA00471470DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Bebe Avdiu Subject: do you want to see JE? Date: Wed, 28 Mar 2018 15:23:59 +0000 Hi Darren...Jeffrey will be i...

EFTA00471489DOJ↗ Dataset 9

...n Bella Klein JoJo Fontanilla , Merwin Dela cruz , Bebe Avdiu Carluz Zulrac , Renato Otan Subject: NY Thursday Date: Wed, 28 Mar 2018 20:05:34 +00...

EFTA00471630DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke <Min Cc: Bebe Avdiu Subject: Jeffrey tomorrow 3pm Date: Mon, 23 Apr 2018 11:49:10 +0000 Please come see Jeffrey tomorro...

EFTA00471631DOJ↗ Dataset 9

...rren Indyke AOL To: ==. > Cc: Rich Kahn .c: >, Bebe Avdiu alMill > Subject: Re: Jeffrey tomorrow 3pm Date: Mon, 23 Apr 2018 12:09:19 +0000 Ok Se...

EFTA00471657DOJ↗ Dataset 9

...m: Jermaine Ruan < To: Cc: La Visoski , Lesley Groff , Bebe Avdiu , Rich Kahn , Bella Klein Darren Indyke JoJo Fontanil...

EFTA00471787DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Re: JE Drivers License Date: Tue, 17 Apr 2018 18:11:52 +0000 That is it!! Sent from my iPh...

EFTA00471842DOJ↗ Dataset 9

From: To: Larry Visoski <IMa> Cc: Lesle Groff , Bebe Avdiu , Rich Kahn Bella Klein Darren Indyke JoJo Fontanilla ...

EFTA00471881DOJ↗ Dataset 9

...Carluz To lo , Renato Rich Kahn Bella Klein Bebe Avdiu Subject: FYI Date: Mon, 16 Apr 2018 11:16:16 +0000 FYI Begin forwarded message: From: "Jeffrey E." ...

EFTA00471883DOJ↗ Dataset 9

From: Lesley Groff <MINIII > To: Darren Indyke Cc: Bebe Avdiu Subject: Reminder: the NY Annual Address Verification Form should be arriving between April 5-19 Da...

EFTA00471914DOJ↗ Dataset 9

...M EST To: Jefffre E stein <eevacation@gmail.com> • Cc: Darren Indyke >, Bebe Avdiu Your Russian Visa will expire April 23, 2018. If you wish to renew for a 3 year business Visa, you ...

EFTA00472006DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: Date: Wed, 04 Apr 2018 23:07:33 +0000 fyi Begin forwarded message: From: "Jeffrey E."...

EFTA00472015DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Fwd: tentaaive schedule Date: Thu, 05 Apr 2018 00:28:48 +0000 FYI!!! :) Begin forwarded me...

EFTA00472058DOJ↗ Dataset 9

From: ==la To: Darren Indyke Cc: Bebe Avdiu Subject: Reminder: the NY Annual Address Verification Form should be arriving between April 5-19 Da...

EFTA00472079DOJ↗ Dataset 9

From: To: Johanna Maria MargaretaThuringer Cc: Bebe Avdiu •‘= > Subject: Jeffrey Epstein Date: Thu, 05 Apr 2018 12:15:19 +0000 Hi Johann...

EFTA00472222DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: Re: Date: Fri, 13 Apr 2018 14:51:19 +0000 Inline-Images: for your records =) Bebe Avdi...

EFTA00472224DOJ↗ Dataset 9

From: Bebe Avdiu To: Subject: confirm? Date: Fri, 13 Apr 2018 15:05:12 +0000 Bebe Avdiu Legal Assistant DARREN K. IN...

EFTA00472226DOJ↗ Dataset 9

From: Bebe Avdiu To: k, Leo Loking Cc: Subject: Fw...

EFTA00472317DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: Subject: Re: to answer phones next week! Date: Fri, 06 Apr 2018 15:21:59 +0000 Thank yo...

EFTA00472321DOJ↗ Dataset 9

From: To: Cc: Bebe Avdiu Subject: Re: to answer phones next week! Date: Fri, 06 Apr 2018 16:10:02 +0000 Bebe, I have...

EFTA00472324DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: "M '< Subject: Re: to answer phones next week! Date: Fri, 06...

EFTA00472331DOJ↗ Dataset 9

...a, Mary" <M=I II> Cc: Bebe Avdiu "Dr. Ron + Catherine Shimon , "...

EFTA00472372DOJ↗ Dataset 9

From: ==la To: darren indyke <=ill >, Bebe Avdiu < IMIII > Subject: Did JE receive his visa for Vancouver? Date: Wed, 04 Apr 2018 11:27:...

EFTA00472393DOJ↗ Dataset 9

...Ela To: "Lara, Mary" c:M=I II> Cc: ca, Bebe Avdiu Subject: Fwd: medicare Date: Fri, 06 Apr 2018 20:54:23 +0000 Attachments: Medicare_Card_and_Enrollm...

EFTA00472457DOJ↗ Dataset 9

... , Leo Sonam Dema menvm dela cruz , Bebe Avdiu Subject: Fwd: Paris - TEB Date: Sun, 08 Apr 2018 20:00:14 +0000 FYI. Sent from my iPhone Begin forw...

EFTA00472462DOJ↗ Dataset 9

From: To: "Jeffrey E." leevacation gmail.com>, , Bebe Avdiu Subject: Fwd: UPDATED Itinerary Date: Mon, 09 Apr 2018 15:32:10 +0000 please note, the NEW itinerar...

EFTA00472470DOJ↗ Dataset 9

To: Lesley Groff <MIMI >, Bebe Avdiu Subject: Date: Tue, 10 Apr 2018 13:36:56 +0000 Hello all! Jeffrey would like me to have an access t...

EFTA00472473DOJ↗ Dataset 9

...m: Lesley Groff <MIMIII > To James Ce Cc: Bebe Avdiu Subject: Re: Date: Tue, 10 Apr 2018 14:13:16 +0000 I have over 40,000 contacts. We will need James ...

EFTA00472475DOJ↗ Dataset 9

...: , James Ce , Bebe Avdiu Subject: Re: Date: Tue, 10 Apr 2018 16:55:14 +0000 Hi! I should definitely clean that contact list ...

EFTA00472481DOJ↗ Dataset 9

From: To: Lesley Groff <1 , Bebe Avdiu Subject: Fwd: Date: Thu, 12 Apr 2018 13:00:47 +0000 good morning ladies! any suggestions what I sho...

EFTA00472482DOJ↗ Dataset 9

From: Lany Visoski clia> To: Lesley Groff , Bella Klein , Bebe Avdiu , Renato Otan Darren Indyke JoJo Fontanilla Rich Kahn Carl...

EFTA00472483DOJ↗ Dataset 9

From: Luciano Fontanilla • To: Larry Visoski -11.a> Cc: Bebe Avdiu Bella Klein Rich Kahn Subject: Re: PBI tonight Date: Thu, 12 Apr 20...

EFTA00472484DOJ↗ Dataset 9

From: ann rodriquez To: Darren Indyke <Mlle Cc: Lesley Groff <MIElla, Bebe Avdiu Subject: STC Message: Dr. Kaplin calledl 0:21am Date: Thu, 12 Apr 2018 14:32:29 +0000 He asked that...

EFTA00472485DOJ↗ Dataset 9

...: April 12, 2018 at 10:32:29 AM EDT To: Darren Ind ke Cc: , Bebe Avdiu < Subject: STC Message: Dr. Kaplin called10:21am He asked that yo ask for Mr. Daniel when you call ...

EFTA00472496DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Passpajpg Date: Thu, 12 Apr 2018 18:45:54 +0000 Inline-Images: Passpajpg Did you need ...

EFTA00472497DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich 'Cahn Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Jeffrey tomorrow 3pm Date: Mon, 23 Apr 2018 13:25:24 +0000 thanks > On Apr 23, 2018, a...

EFTA00472613DOJ↗ Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 2pm today Please! Date: Tue, 24 Apr 2018 13:54:37 +0000 Please come see Jeffrey today at 2...

EFTA00472672DOJ↗ Dataset 9

...16:28:14 +0000 Attachments: doc03060720180424113021.pdf Doesn't add up lol $230.58 difference? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA00473437DOJ↗ Dataset 9

... , Renato Otan , Darren Indyke , Rich Kahn Bella Klein Bebe Avdiu Subject: Sunday PBI-BED-TEB Date: Sun, 06 May 2018 00:58:43 +0000 Sunday, May 6th, al e jLe l...

EFTA00473440DOJ↗ Dataset 9

From: Luciano Fontanilla • To: Larry Visoski -11.a> Cc: Bebe Avdiu Bella Klein Darren Indyke , Renato Otan , Rich Kahn Subject: Re: Sunday ...

EFTA00473513DOJ↗ Dataset 9

From: ==l > To: Darren Indyke Cc: Bebe Avdiu Subject: Russian Visa App... Date: Tue, 01 May 2018 20:26:12 +0000 Starting the process of a Russia...

EFTA00473520DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Russian Letter of Invitation for April 24, 2018 Date: Tue, 01 May 2018 23:30:25 +0000 Atta...

EFTA00473521DOJ↗ Dataset 9

From: To: Bebe Avdiu < Subject: Hotel and Flights for JE to Russia for Russian Visa App Date: Tue, 01 May 2018 23:32:45 ...

EFTA00473525DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Russian Visa App for JE 2018 Date: Tue, 01 May 2018 23:35:26 +0000 Attachments: JE_10_year...

EFTA00473536DOJ↗ Dataset 9

From: To: Rich Kahn <al >, Darren Indyke Cc: Bebe Avdiu ala> Subject: Jeffrey next week Date: Wed, 02 May 2018 11:28:22 +0000 Jeffrey will be in NY all nex...

EFTA00473538DOJ↗ Dataset 9

... > To: Cecile n1 de Jon C16n >, Bebe Avdiu ,RichKahn Cc: Anna Rodriquez •t: IMIa> Subject: Re: Passport Application Date: Wed,02 May 2018 1...

EFTA00473539DOJ↗ Dataset 9

From: Richard Kahn To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: Jeffrey next week Date: Wed, 02 May 2018 12:36:19 +0000 all days are good for me thank...

EFTA00473540DOJ↗ Dataset 9

...ce. Sent from my iPhone Begin forwarded message: From: Date: May 1, 2018 at 7:35:26 PM EDT To: Bebe Avdiu Subject: Russian Visa App for JE 2018 Hi Bebe...I sent you the flight and hotel reservation for Rus...

EFTA00473564DOJ↗ Dataset 9

From: To: Darren Indyke c, Bebe Avdiu .. Subject: Russian Invitation letter translated Date: Wed, 02 May 2018 15:07:33 +0000 Attachments:...

EFTA00473834DOJ↗ Dataset 9

... , Richard Kahn < >, Bebe Avdiu Subject: Re: Come 11:45am.. Date: Tue, 08 May 2018 15:17:21 +0000 OK DARREN K. INDYKE DARREN K. IND...

EFTA00474055DOJ↗ Dataset 9

From: Lesley Groff <MIIMIlle To: Darren Indyke <=lia>, Bebe Avdiu Subject: NEW Russian Invitation Letter-Please show agency and ask if all correct Date: Thu, 10 May ...

EFTA00474227DOJ↗ Dataset 9

From: Bebe Avdiu To: Lesley Groff Cc: Bella Klein Subject: Re: Bebe... Date: Wed, 30 May 2018 17:32:22 +0000 Thank y...

EFTA00474237DOJ↗ Dataset 9

From: Bella Klein • To: Bebe Avdiu Cc: Lesley Groff Subject: Re: Bebe... Date: Wed, 30 May 2018 18:35:18 +0000 Maybe we should invite ...

EFTA00474240DOJ↗ Dataset 9

From: Lesley Groff < To: Bebe Avdiu Cc: Bella Klein < Subject: Re: Bebe... Date: Wed, 30 May 2018 18:41:47 +0000 I love Lure...but it i...

EFTA00474330DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: Bella Klein Subject: Re: Bebe... Date: Thu, 31 May 2018 16:13:03 +0000 etotally understand!! Se...

EFTA00474364DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu , Bella Klein , Rich Kahn , Darren Indyke Subject: ...

EFTA00474529DOJ↗ Dataset 9

From: Bebe Avdiu To: Cc: Subject: Re: Office closes tomorrow at 1pm! Date: Thu, 24 May 2018 17:06:02 +0000 Please tr...

EFTA00474620DOJ↗ Dataset 9

From: Lesley Groff To: Cc: Bebe Avdiu Subject: Re: Same picture as PDF form Date: Fri, 25 May 2018 16:26:26 +0000 Sent from my iPhone On ...

EFTA00475061DOJ↗ Dataset 9

From: Lesley Groff <a To: Darren Indyke Cc: Bebe Avdiu <ta Subject: Fwd: One page Date: Tue, 22 May 2018 15:48:12 +0000 Attachments: 999'799 PDF I asked ...

EFTA00475065DOJ↗ Dataset 9

...y Groff < Subject: Fwd: One page Date: May 22, 2018 at 11:48:17 AM EDT To: Darren Indyke < Cc: Bebe Avdiu < I asked to make the font smaller and they were able to get the letter all on one page. Pleas...

EFTA00475068DOJ↗ Dataset 9

...ge: From: Subject: Fwd: One page Date: May 22, 2018 at 11:48:17 AM EDT To: Darren Indyke < Cc: Bebe Avdiu < I asked to make the font smaller and they were able to get the letter all on one page. Pleas...

EFTA00475072DOJ↗ Dataset 9

...ge: From: Subject: Fwd: One page Date: May 22, 2018 at 11:48:17 AM EDT To: Darren Indyke < Cc: Bebe Avdiu < I asked to make the font smaller and they were able to get the letter all on one page. Pleas...

EFTA00475245DOJ↗ Dataset 9

Fromm: =cMla> Cc: Darren Indyke a, Bebe Avdiu < 1.11In Subject: Can you have printed for Jeffrey? Date: Wed, 23 May 2018 21:30:46 +0000 Attachm...

EFTA00475845DOJ↗ Dataset 9

...k if all correct Date: May 10, 2018 at 9:32:54 AM EDT To: Darren Indyke < >, Bebe Avdiu < <Bina Here is the new Russian Invitation Letter...can you please send to the agency and have them...

EFTA00475895DOJ↗ Dataset 9

... , Lesley Groff .y >, Bebe Avdiu Subject: Re: THURSDAY 2pm! Date: Mon, 04 Jun 2018 15:42:04 +0000 ok DARREN K. INDYKE DARREN K. INDY...

EFTA00475939DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Bebe's Home Address Date: Mon, 04 Jun 2018 20:21:10 +0000 thank you! On Jun 4, 2018, a...

EFTA00475941DOJ↗ Dataset 9

... > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Reminder: you must re register in FL in July Date: Tue, 05 Jun 2018 10:58:30 +0000 reminde...

EFTA00476010DOJ↗ Dataset 9

From: Lesley Groff > To: Bella Klein , Bebe Avdiu <1 >, Rich Kahn < >, Darren Indyke Subject: Fwd: Your upcoming reserv...

EFTA00476034DOJ↗ Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Tomorrow 4:45pm Date: Wed, 06 Jun 2018 15:27:29 +0000 Please come see Jeffrey tomorrow at ...

EFTA00476042DOJ↗ Dataset 9

From: To: Bebe Avdiu Cc: merwin dela crux Subject: Re: 10 year passport will come to you today! Date: Wed, 06 Jun 2018 1...

EFTA00476058DOJ↗ Dataset 9

From: Lesley Groff <1 To: Rich Kahn Cc: Darren Indyke c, Bebe Avdiu Subject: Re: Tomorrow 4:45pm Date: Wed, 06 Jun 2018 15:57:20 +0000 thanks to you both On Jun 6, 201...

EFTA00476071DOJ↗ Dataset 9

From: To: Jefffrey Epstein <jeevacation@gmail.com> Cc: Bebe Avdiu , Bella Klein , Rich Kahn , darren indyke Subject: Thank You f...

EFTA00476079DOJ↗ Dataset 9

From: Lesley Groff < To: Bella Klein , Rich Kahn alir>, Bebe Avdiu , darren indyke Subject: Deleted the red eyes! Date: Thu, 07 Jun 2018 02:...

EFTA00476268DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Darren Indyke la>, Bebe Avdiu Subject: JE's 2nd Passport Valid May 31,2016-May 30, 2020 Date: Thu, 07 Jun 2018 23:01:13 +0000 Att...

EFTA00476282DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke<=lia>, Bebe Avdiu Subject: JE 4 Year Passport Date: Fri, 08 Jun 2018 13:47:44 +0000 I have looked in my file cabinet ...

EFTA00476310DOJ↗ Dataset 9

From: Lesley Groff To: Darren Indyke<=lia>, Bebe Avdiu Subject: 4 year passport found/now where is the 10 year!?? Date: Fri, 08 Jun 2018 16:05:34 +0000 OK...

EFTA00476322DOJ↗ Dataset 9

From: Lesley Groff <a To: Darren Ind ke c, Leo , Bebe Avdiu Subject: 10 Year Passport to be delivered to office! Date: Fri, 08 Jun 2018 17:32:53 +0000 Merwin w...

EFTA00476351DOJ↗ Dataset 9

From: Bebe Avdiu To: Bella Klein Cc: Darren Indyke c, Lesley Groff Subject: Fwd: Jeffrey Epstein ...

EFTA00476375DOJ↗ Dataset 9

From: Bebe Avdiu To: Bella Klein Cc: Darren Indyke c, Lesley Groff .y Subject: Re: Jeffrey Epstei...

EFTA00476381DOJ↗ Dataset 9

From: Bebe Avdiu < To: Alina Bashirova Cc: Darren Indyke Subject: FEDEX Tracking 7724 3423 9985 Date: Fri, 08 Jun 20...

EFTA00476426DOJ↗ Dataset 9

From: Lesley Groff <MINII > To: Bebe Avdiu Cc: Darren Ind ke , Rich Kahn a, Bella Klein Subject: Re: Date: S...

EFTA00476843DOJ↗ Dataset 9

From: ==. > To: Bebe Avdiu Subject: Re: Thank you! Date: Mon, 18 Jun 2018 20:58:25 +0000 What an adorable picture! she is so p...

EFTA00478148DOJ↗ Dataset 9

...rd Sosin CAS Investment Pa From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: Lesley Groff >; Ginny Moore Subject: RE: Meeting with Jeffrey at 10:00am...

EFTA00498417DOJ↗ Dataset 9

From: To: , Bebe Avdiu Date: Thu, 16 Mar 2017 19:34:45 +0000 --Apple-Mail=_1E2CD9F8-E3AE-4144-ABBE-5E83F906024E Content-Tr...

EFTA00498574DOJ↗ Dataset 9

...win dela cruz lir ' -, 6 TII C -, Rich Kahn • Bella Klein .-, Bebe Avdiu • Cc: Larry Visoski Larry <IMI > Subject: FYI Date: Thu, 27 Apr 2017 13:22:21 +0000 EFTA0049...

EFTA00498633DOJ↗ Dataset 9

... merwin dela cruz , Rich Kahn Bella Klein , Bebe Avdiu , Karyna Shuliak Cc: Larry Visoski Larry <IMI > Subject: FYI Date: Thu, 27 Apr 2017 13:36...

EFTA00498700DOJ↗ Dataset 9

From: Lesley Groff To: Robert Lawrence Kuhn M=a> Cc: Bebe Avdiu Subject: Re: Kuhn - Re: Jeffrey Epstein Date: Tue, 01 Aug 2017 11:53:32 +0000 EFTA00498700

EFTA00498797DOJ↗ Dataset 9

From: To: menvin dela cruz , Leo , Rich Kahn Bebe Avdiu Subject: FYI Date: Thu, 25 Jan 2018 16:14:56 +0000 EFTA00498797

EFTA00498853DOJ↗ Dataset 9

From: Lesley Groff ail To: Bebe Avdiu Subject: Fwd: Hasty Pudding Order of the Golden Sphinx 2017 Date: Fri, 17 Mar 2017 12:03:24 +0000 E...

EFTA00498901DOJ↗ Dataset 9

From: To: Bebe Avdiu , Bella Klein , Leo 'MMI > Subject: Fwd: Delay Date: Thu, 16 Feb 2017 11:59:02 +...

EFTA00498902DOJ↗ Dataset 9

From: To: , Beal be Avdiu ailr Bella Klein Subject: Fwd: Delay Date: Thu, 16 Feb 2017 11:58:32 +0000 EFTA00498902

EFTA00499121DOJ↗ Dataset 9

From: ==. > To: Vincenzo Iozzo <a> Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Sat, 25 Feb 2017 14:02:15 +0000 EFTA00499121

EFTA00499262DOJ↗ Dataset 9

...: , Renato , Ann Rodriquez , Daphne Wallace Cecile de Jongh , Jermaine Ruan Cc: Bebe Avdiu Subject: FYI Date: Tue, 31 Oct 2017 13:45:12 +0000 EFTA00499262

EFTA00499435DOJ↗ Dataset 9

From: Lesley Groff <a To: Melanie Spinella <IIMMI >, Bebe Avdiu <:a Subject: Re: [External] Jeffrey Epstein Date: Wed, 02 Aug 2017 11:37:58 +0000 EFTA00499435

EFTA00499493DOJ↗ Dataset 9

From: Lesley Groff a To: Bebe Avdiu Subject: Fwd: Date: Mon, 21 Nov 2016 15:44:57 +0000 EFTA00499493

EFTA00499523DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu Subject: Re: Hey Date: Wed, 17 May 2017 20:00:02 +0000 EFTA00499523

EFTA00499574DOJ↗ Dataset 9

From: To: Robert Lawrence Kuhn Cc: Bebe Avdiu Subject: Re: Kuhn - Re: Jeffrey Epstein Date: Tue, 01 Aug 2017 11:54:02 +0000 EFTA00499574

EFTA00499748DOJ↗ Dataset 9

From: To: John Woods Cc: Amy Dempsey Bebe Avdiu Subject: Re: Meeting on Tues. Nov. 15th! Sorry Date: Wed, 09 Nov 2016 22:36:46 +0000 EFTA00499748

EFTA00499816DOJ↗ Dataset 9

From: =a' To: Bebe Avdiu Subject: Re: Hey Date: Wed, 17 May 2017 20:01:32 +0000 EFTA00499816

EFTA00499817DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Re: Hey Date: Wed, 17 May 2017 20:01:02 +0000 EFTA00499817

EFTA00499818DOJ↗ Dataset 9

From: =a' To: Bebe Avdiu Subject: Re: Hey Date: Wed, 17 May 2017 20:00:32 +0000 EFTA00499818

EFTA00499821DOJ↗ Dataset 9

From: To: Robert Lawrence Kuhn Cc: Bebe Avdiu Subject: Re: Kuhn - Re: Jeffrey Epstein Date: Tue, 01 Aug 2017 11:53:02 +0000 EFTA00499821

EFTA00499908DOJ↗ Dataset 9

... merwin dela cruz , Valdson Cotrin , Rich Kahn Bella Klein , Bebe Avdiu Cc: Larry Visoski Larry <IMI > Subject: FYI Date: Thu, 27 Apr 2017 13:34:51 +0000 EFTA004999...

EFTA00499921DOJ↗ Dataset 9

From: Lesley Groff <a To: Melanie Spinella <IIMMI >, Bebe Avdiu <:a Subject: Re: [External] Jeffrey Epstein Date: Wed, 02 Aug 2017 11:37:28 +0000 EFTA00499921

EFTA00500145DOJ↗ Dataset 9

From: Lesley Groff <a To: Robert Lawrence Kuhn ale Cc: Bebe Avdiu Subject: Re: Kuhn - Re: Jeffrey Epstein Date: Tue, 01 Aug 2017 11:52:32 +0000 EFTA00500145

EFTA00500231DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu Subject: Re: Hi! Date: Wed, 30 Aug 2017 18:06:32 +0000 EFTA00500231

EFTA00500324DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 14:58:39 +0000 EFTA00500324

EFTA00500372DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu C Subject: Re: Hello! Date: Wed, 18 Jan 2017 15:17:05 +0000 EFTA00500372

EFTA00500402DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:44:37 +0000 EFTA00500402

EFTA00500563DOJ↗ Dataset 9

... merwin dela cruz , Valdson Cotrin , Rich Kahn Bella Klein , Bebe Avdiu Cc: Larry Visoski Larry <IMI > Subject: FYI Date: Thu, 27 Apr 2017 13:34:21 +0000 EFTA005005...

EFTA00500604DOJ↗ Dataset 9

From: =ffie > To: Darren Indyke ala> Cc: Bebe Avdiu Subject: Scott Denett Date: Tue, 24 Nov 2015 19:24:00 +0000 Attachments: Scott_Denett.vcf Sent from...

EFTA00500688DOJ↗ Dataset 9

From: IM=I > To: Bebe Avdiu < M > Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:17:27 +0000 EFTA00500688

EFTA00500707DOJ↗ Dataset 9

... merwin dela cruz , Valdson Cotrin , Rich Kahn Bella Klein , Bebe Avdiu , Karyna Shuliak Cc: Larry Visoski Larry Subject: FYI Date: Thu, 27 Apr 2017 13:35:21 +0000 EFTA005...

EFTA00500764DOJ↗ Dataset 9

From: To: Bebe Avdiu Subject: Paul Prosperi Date: Fri, 03 Oct 2014 14:01:40 +0000 Attachments: Paul_Prosperi.vcf EFTA005...

EFTA00500868DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:44:07 +0000 EFTA00500868

EFTA00500870DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:18:27 +0000 EFTA00500870

EFTA00500889DOJ↗ Dataset 9

...m: Lesley Groff To: menvin dela cruz ,M , Bella Klein Bebe Avdiu , Sonam Dema .Leo , Renato <~l~> Cc: Carluz Toylo al~> Subject: FYI Date: Mon, 11 Dec 20...

EFTA00500893DOJ↗ Dataset 9

From: Lesley Groff To: Christian Glauser Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Sat, 01 Oct 2016 16:35:44 +0000 Hello Christian...2pm will work ...

EFTA00501025DOJ↗ Dataset 9

... , Jojo Fontanilla Sonam Dema , Leo , Rich Kahn Bebe Avdiu , Bella Klein Subject: FYI Date: Fri, 09 Feb 2018 15:31:41 +0000 EFTA005010...

EFTA00501078DOJ↗ Dataset 9

...uz , James Ce ,M , Rich Kahn , Bella Klein , Bebe Avdiu Subject: FYI Date: Mon, 11 Dec 2017 13:51:25 +0000 EFTA00501078

EFTA00501272DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: Bella Klein Subject: Re: Flights! Date: Wed, 21 Jun 2017 14:49:03 +0000 it will! > On Jun 21, 2...

EFTA00501448DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Darren Indyke <=lia>, Bebe Avdiu Subject: 4 year passport found/now where is the 10 year!?? Date: Fri, 08 Jun 2018 16:04:50 +0000 EF...

EFTA00501486DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 14:59:09 +0000 EFTA00501486

EFTA00501561DOJ↗ Dataset 9

... merwin dela cruz , Valdson Cotrin , Rich Kahn Bella Klein Bebe Avdiu Cc: Larry Visoski Lany <IMI > Subject: FYI Date: Thu, 27 Apr 2017 13:24:21 +0000 EFTA005015...

EFTA00501596DOJ↗ Dataset 9

... merwin dela cruz , Valdson Cotrin , Rich Kahn Bella Klein , Bebe Avdiu , Karyna Shuliak Cc: Larry Visoski Larry <IMI > Subject: FYI Date: Thu, 27 Apr 2017 13:35...

EFTA00501755DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Jeffrey Date: Tue, 20 Mar 2018 15:18:57 +0000 EFTA00501755

EFTA00501787DOJ↗ Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Hey Date: Wed, 17 May 2017 20:02:02 +0000 EFTA00501787

EFTA00502358DOJ↗ Dataset 9

From: Lesley Groff [rnailtoa To: Jack Goldberger; Chet Brewer Cc: Bebe Avdiu Subject: Jeffrey Epstein EFTA00502358

EFTA00502821DOJ↗ Dataset 9

From: Lesley Groff <MIIMIlle To: Darren Indyke Cc: Bebe Avdiu Date: Tue, 22 May 2018 15:47:42 +0000 --Apple-Mail=_4788BFEE-1CBC-41E0-B441-9FC6D37IFB27 Content-Tr...

EFTA00502972DOJ↗ Dataset 9

...: Rich Kahn , Ka na Shuliak , Bella Klein Bebe Avdiu Subject: Re: Out tomorrow... Date: Sun, 14 May 2017 22:36:32 +0000 Importance: normal Priority: nor...

EFTA00503014DOJ↗ Dataset 9

... L n fontanilla • merwin dela cruz , Rich Kahn , Bella Klein , Bebe Avdiu Subject: Fwd: 4:30pm to NY Date: Tue, 17 Feb 2015 12:51:44 +0000 FYI Sent from my iPhone Begin forw...

EFTA00503114DOJ↗ Dataset 9

...nilla , Valdson Cotrin , Rich Kahn , Bella Klein Bebe Avdiu Subject: FYI Date: Thu, 03 Sep 2015 23:37:30 +0000 Sent from my iPhone Begin forwarded message: Fro...

EFTA00504093DOJ↗ Dataset 9

From: To: Bebe Avdiu •t= IMIa> Subject: Re: Date: Wed, 21 Feb 2018 22:38:37 +0000 Thank you Bebe! So tomorrow you'l...

EFTA00504680DOJ↗ Dataset 9

From: To: Bebe Avdiu alMia> Date: Wed, 01 Mar 2017 17:43:02 +0000 --Apple-Mail=_250FD3EC-4DAB-4366-BD16-5822D7C06A46 Con...

EFTA00504727DOJ↗ Dataset 9

... > To: r>, Richard IC Darren Indyke <=ill >, Bebe Avdiu Subject: Date: Wed, 11 Apr 2018 14:17:26 +0000 Hello Rich and Darren! Jeffrey would like to see you...

EFTA00505195DOJ↗ Dataset 9

To: Bella Klein •t: >, Bebe Avdiu Subject: can you please fax ti Date: Fri, 13 Nov 2015 19:10:01 +0000 Attachments: Scan_150.jpeg EFT...

EFTA00505336DOJ↗ Dataset 9

To: Bebe Avdiu Subject: food arrived...but no soda...argh! Date: Fri, 21 Nov 2014 18:49:15 +0000 EFTA00505336

EFTA00512798DOJ↗ Dataset 9

...3B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/2/1/Messages/123747.emlx SourceType Mac Mail First Bebe Avdiu Email (Email) > ID 1416788 Contact Source NYCO24329.aff4/Macintosh HD De...

EFTA00534841DOJ↗ Dataset 9

From: n212je To: ICaryna Shuliak k Bebe Avdiu Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8616471 For Jeffrey Epstein On 06/30/...

EFTA00534843DOJ↗ Dataset 9

From: n212je To: ICaryna Shuliak >, Bebe Avdiu Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8616471 For Jeffrey Epstein On 06/30/...

EFTA00535946DOJ↗ Dataset 9

From: Karyna Shuliak To: Bebe Avdiu Cc: Subject: Schedule Date: Sat, 18 Jul 2015 18:34:52 +0000 Hi Bebe, Would you please send JE's sch...

EFTA00535948DOJ↗ Dataset 9

From: Karyna Shuliak To: Bebe Avdiu Cc: Subject: Re: Schedule Date: Sun, 19 Jul 2015 10:28:53 +0000 99 > On Jul 18, 2015, at 2:34 PM, K...

EFTA00535963DOJ↗ Dataset 9

...inner tonight - Date: Tue, 21 Jul 2015 16:39:17 +0000 Thank you! On Jul 21, 2015, at 12:36 PM, Bebe Avdiu • > wrote: 7:00pm w/Woody Allen, Soon Yi, Brad Karp and his son Bebe Avdiu Legal Assist...

EFTA00536719DOJ↗ Dataset 9

From: Karyna Shuliak To: Lesley Groff <MINIII > Cc: Bebe Avdiu Subject: Re: Date: Tue, 30 Jun 2015 20:08:10 +0000 Hi Bebe, Would it be ok for me to stop by today?...

EFTA00536720DOJ↗ Dataset 9

From: Karyna Shuliak To: Bebe Avdiu Cc: Lesley Groff <1 Subject: Re: Date: Tue, 30 Jun 2015 20:10:41 +0000 Great, thank you! On my way!...

EFTA00565061DOJ↗ Dataset 9

From: Karyna Shuliak To: Bebe Avdiu Subject: Car in Boston Date: Thu, 29 Jun 2017 21:29:53 +0000 Hi Bebe, Do you have a car reservation...

EFTA00565071DOJ↗ Dataset 9

...ddress Date: Fri, 30 Jun 2017 17:31:42 +0000 Thanks so much Bebe! On Jun 30, 2017, at 1:20 PM, Bebe Avdiu < > wrote: Bebe Avdiu Legal Assistant DARREN K. IND...

EFTA00565552DOJ↗ Dataset 9

... Cc: MIIljr>, >, Bebe Avdiu Subject: Re: Ronald Lauder lunch Date: Fri, 24 Feb 2017 02:24:19 +0000 Yes please. Thank you very m...

EFTA00567993DOJ↗ Dataset 9

From: Karyna Shuliak To: Bebe Avdiu Cc: Bella Klein < Ila>, Subject: Re: Fedex Date: Thu, 10 Sep 2015 11:34:44 +0000 Sony, I d...

EFTA00567996DOJ↗ Dataset 9

From: Karyna Shuliak To: Cc: bellaklein >, Bebe Avdiu Subject: Re: FedEx Date: Thu, 10 Sep 2015 18:45:15 +0000 M, I am only getting all this messages now...

EFTA00568035DOJ↗ Dataset 9

...i, 18 Sep 2015 12:38:51 +0000 Thanks so much Bebe, this is great! On Sep 18, 2015, at 8:35 AM, Bebe Avdiu - wrote: Good morning Karyna, Please see attach...

EFTA00568520DOJ↗ Dataset 9

... you! Date: Fri, 09 Feb 2018 18:08:41 +0000 Inline-Images: 7C5A9011jpg Forwarded message From: Bebe Avdiu <I Date: Fri, Feb 9, 2018 at 1:06 PM Subject: Thank you! To: "jeffrey E." Hi Jeffrey!! Vincent and ...

EFTA00570580DOJ↗ Dataset 9

From: Bebe Avdiu To: ICaryna Shuliak cj Subject: Fwd: Sweater at Mr. Epstein's Date: Fri...

EFTA00570624DOJ↗ Dataset 9

... merwin dela cruz , Valdson Cotrin , Rich Kahn Klein , Bebe Avdiu , ICaryna Shuli Subject: Re: FYI Date: Thu, 27 Apr 2017 19:26:20 +0000 LSJ-NYC Monday Monday,. May ...

EFTA00570778DOJ↗ Dataset 9

EFTA00574325DOJ↗ Dataset 9

From: Bebe Avdiu To: Karyna Shuliak Cc: Bella Klein , Daphne Wallace < ...

EFTA00574332DOJ↗ Dataset 9

From: Bebe Avdiu To: Karyna Shuliak Cc: Bella Klein Subject: FedEx Date: Thu, 10 Sep 2015 14:56:23 +0000 Hi Karyna, ...

EFTA00592523DOJ↗ Dataset 9

...ture on the instrument, Plan D, LLC executed the instrument. athhthe 0,0q1/2 ." 'Notary Public NAME AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires ...

EFTA00597937DOJ↗ Dataset 9

I is I AU U.dIUJ CU leg IlliDe Ut414 /JUJU I al Pallet I /a UUULIAJU Invoice CT Bebe Avdiu Danes K. lodyke, PLC 575 Lexington Ave El 4 New York NY 10022.8148 MEMO ...

EFTA00599494DOJ↗ Dataset 9

...Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/14 HBRK Kahn, Richard ...

EFTA00603342DOJ↗ Dataset 9

...s signature on the instrument, Plan D, LLC executed the instrument. ha 61{,W,to otary Public IMBIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. Qualified In Richmond County My Commission Expires October 14. ...

EFTA00605980DOJ↗ Dataset 9

...ge I of 4 Generated: Sun. 20 September 2015 13:52:16 Travel Arrangements for GROFF/LESLEY KATHERINE AVDIU/HABIBE American Express Travel Record Locator A...

EFTA00606103DOJ↗ Dataset 9

...ther remuneration to be hereafter paid to the undersigned in connection therewith, the undersigned, Habibe Avdiu (hereinafter sometimes referred to as the Applicant"), acknowledges that the Applicant has be...

EFTA00606108DOJ↗ Dataset 9

...O, LLP FAX COVER SHEET FAX NUMBER TRANSMITTED TO: TO: Dan-en Indyke RE: Social Security FROM: Habibe Avdiu DATE: August 4, 2014 TOTAL PAGES ( 2 ) INCLUDING COVER SHEET COMMENTS: Please see attached. T...

EFTA00606119DOJ↗ Dataset 9

...COVER SHEET FAX NUMBER TRANSMITTED TO: TO: Darren Indyke RE: W-4/Medical Insurance Form FROM: Habibe Aydin DATE: August 5, 2014 TOTAL PAGES ( 3 ) INCLUDING COVER SHEET COMMENTS: Please see attached. T...

EFTA00615432DOJ↗ Dataset 9

...s signature on the instrument, Plan D, LLC executed the instrument. 040h,thi, Notary Public (kietti HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County MY Commission Ex...

EFTA00617388DOJ↗ Dataset 9

...gnature on the instrument, Plan D, LLC executed the instrument. cgth(b.e • AI Notary Public IMBIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires...

EFTA00624906DOJ↗ Dataset 9

...signature on the instrument, Plan D, LLC executed the instrument. bhe 0,0/1,(i( otary Public IMBIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires ...

EFTA00624912DOJ↗ Dataset 9

...ture on the instrument, Plan D, LLC executed the instrument. athhthe 0,0q1/2 ." 'Notary Public NAME AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires ...

EFTA00627801DOJ↗ Dataset 9

...le Junkermann I Junkermanngroup , Darren Indyke Cc: Bebe Avdiu Bella Klein < Subject: 12:00 Conference Call Please use below details fo...

EFTA00643901DOJ↗ Dataset 9

...l < Ehud Barak , Nicole Junkermann I Junkermanngroup Darren Indyke Cc: Bebe Avdiu Bella Klein Subject: 12:00 Conference a Please use below details for...

EFTA00666122DOJ↗ Dataset 9

...sa good from April 24,2015 to April 23,2018 Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: June 1, 2015 at 11:14:55 AM EDT To: Lesley Groff Subject: Re: Jeffreys Russian visa is good f...

EFTA00674358DOJ↗ Dataset 9

... "Felix S. Rey" , Daphne Wallace >, Bebe Avdiu Subject: Re: LSJE, LLC - October 28, 2015 Date: Wed, 28 Oct 2015 22:23:39 +0000 Hi everyone, Friday...

EFTA00716160DOJ↗ Dataset 9

...7 10:00 GMT-05:00 To: Dave Rod ers •, Darren Ind , Bebe Avdiu Valdsoncotrin , ICaryna Shuliak , lvjet Subject: schedule leave pal...

EFTA00720918DOJ↗ Dataset 9

...greement.pdf; Employment_Application_Documents.pdf Healthinsurance_and_W-4.pdf confirming hiring of Habibe Avdiu salary 50,000 payroll taxes 4,400 health / dental ins 11,200 bonus ...

EFTA00797424DOJ↗ Dataset 9

...to before me. the undersigned authority, by Jeffrey Epstein, this June .2017. akt 6WtI4( HAWSE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond Counly My Commission Expires...

EFTA00802602DOJ↗ Dataset 9

... .90tE Notary Public My Commission expires HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK rieF104044444n000cuinents: Quailed In Rictimdiugtatintylener...

EFTA00811488DOJ↗ Dataset 9

I is I AU U.dIUJ CU leg IlliDe Ut414 /JUJU I al Pallet I /a UUULIAJU Invoice CT Bebe Avdiu Danes K. lodyke, PLC 575 Lexington Ave El 4 New York NY 10022.8148 MEMO ...

EFTA00811602DOJ↗ Dataset 9

...tion, on June Q 2017. Sworn to before me this cle" day of June, 2017. akacke aoday Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualllisid In Richmond County My Commission...

EFTA00816279DOJ↗ Dataset 9

...bject: See attached - James Patterson book (2/4) To: "jeffrey E." <jeevacation@gmail.com> 2/4: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York I n p22 *...

EFTA00816282DOJ↗ Dataset 9

...y iPhone On Oct 1, 2016, at 1:47 AM, jeffrey E. <jeevacation®gmail.com> wrote: Forwarded From: Bebe Avdiu Date: Wed, Sep 28, 2 Subject: See attached - James Patterson book (2/4) To: "jeffrey E." <jeevacati...

EFTA00816286DOJ↗ Dataset 9

...d hereon. On Oct 1, 2016, at 4:47 AM, jeffrey E. leevacation®gmail.com> wrote: Forwarded From: Bebe Avdiu Date: Wed, Sep 28, 2 Subject: See attached - James Patterson book (2/4) To: "jeffrey E." <jeevacati...

EFTA00816289DOJ↗ Dataset 9

...From: Jeffrey E. leevacation®gmail.com> Date: Saturday, 1 October 2016 Forwarded messa e From: Bebe Avdiu Date: Wed, Sep 28, a : Subject: See attached - James Patterson book (1/4) To: "jeffrey E."...

EFTA00816590DOJ↗ Dataset 9

...: Sat, 01 Oct 2016 08:46:39 +0000 Attachments: James_Patterson_1:4.pdf Forwarded message From: Bebe Avdiu <I Date: Wed, Sep 28, 2016 at 10:31 PM Subject: See attached - James Patterson book (1/4) To: "jeff...

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...: Sat, 01 Oct 2016 08:47:02 +0000 Attachments: James_Patterson_2:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeffrey...

EFTA00816594DOJ↗ Dataset 9

...: Sat, 01 Oct 2016 08:48:37 +0000 Attachments: James_Patterson_4:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (4/4) To: "jeffrey...

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...: Thu, 29 Sep 2016 16:57:53 +0000 Attachments: James_Patterson_2:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeffrey...

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...: Thu, 29 Sep 2016 17:02:44 +0000 Attachments: James_Patterson_2:4.pdf Forwarded message From: Bebe Avdiu <I Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeff...

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...: Thu, 29 Sep 2016 17:03:00 +0000 Attachments: James_Patterson_3:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (3/4) To: "jeffrey...

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...: Thu, 29 Sep 2016 17:03:16 +0000 Attachments: James_Patterson_4:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (4/4) To: "jeffrey...

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...: Thu, 29 Sep 2016 17:03:47 +0000 Attachments: James_Patterson_1:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:31 PM Subject: See attached - James Patterson book (1/4) To: "jeffrey...

EFTA00816875DOJ↗ Dataset 9

...: Fri, 30 Sep 2016 08:38:23 +0000 Attachments: James_Patterson_1:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:31 PM Subject: See attached - James Patterson book (1/4) To: "jeffrey...

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...: Fri, 30 Sep 2016 08:38:41 +0000 Attachments: James_Patterson_2:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeffrey...

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...: Fri, 30 Sep 2016 08:38:57 +0000 Attachments: James_Patterson_3:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (3/4) To: "jeffrey...

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...mes_Patterson_4:4.pdf this is the part that contains more about you. . Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (4/4) To: "jeffrey...

EFTA00819348DOJ↗ Dataset 9

... will have watch tomorrow. Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: September 1, 2016 at 12:53:22 PM EDT To: Richard Kahn Subject: Re: rolex watch Spoke to ...

EFTA00833433DOJ↗ Dataset 9

...M EST To: Jefffre E stein <eevacation@gmail.com>, Cc: Darren Indyke >, Bebe Avdiu Your Russian Visa will expire . If you wish to renew for a 3 year business Visa, ...

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...one Begin forwarded message: From: Karyna Shuliak - Date: July 18, 2015 at 2:3-1:52 I'M MI To: Bebe Avdiu Cc: Subject: Schedule Hi Bebe, Would you please send JE's schedule for tomorrow and next week. Than...

EFTA00859393DOJ↗ Dataset 9

...n15041509310.pdf Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: Bebe Avdiu Date: April 15, 2015 at 9:35:49 AM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE...

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... , Bebe Avdiu Subject: Fwd: Thursday/Friday Date: Tue, 20 Feb 2018 19:09:02 +0000 its ok i m coming in tomorrow n...

EFTA00882589DOJ↗ Dataset 9

From: To: "Jeffrey E." <jeevacation®gmail.com> Cc: Bebe Avdiu < >, Darren Indyke Subject: Re: Thursday/Friday Date: Tue, 20 Feb 2018 19:1...

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...: Fwd: Phone call from Kevin - Date: Thu, 02 Nov 2017 16:36:02 +0000 Forwarded s From: Bebe Avdiu Date: Thu, Nov 2, 2017 at 11:15 AM Subject: Phone call from Kevin - To: "jeffrey E." <j vacation@Rm...

EFTA00994479DOJ↗ Dataset 9

...am Appt w/DavidMitchell (1..= 12:30pm LUNCH iv/Kathy Ruemmler (a) 2:00pm Appt w/Darren:v candidate, Habibe Avdiu TBD Fahrice 6:30pm Appt w/Bobby Slayton EFTA00994479

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... >, Yoel <MISAtdBaralc Nicole Junkermann I Junkerrnanngroup Darren Indyke Cc: Bebe Avdiu , Bella Klein Subject: 12:00 Conference Call Please use below details fo...

EFTA01042196DOJ↗ Dataset 9

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EFTA01043328DOJ↗ Dataset 9

...ded message: From: Darren Indyke < Subject: Tomorrow Date: June 18, 2017 at 9:39:29 PM EDT To: Bebe Avdiu < >, Richard Kahn < >, Bella Klein >, ...

EFTA01049343DOJ↗ Dataset 9

... Jojo Fontanilla , Bebe Avdiu Cc: Bella em Subject: Fwd: Itinerary INCL TICKETNO fo 17APR...

EFTA01049354DOJ↗ Dataset 9

From: "Jeffrey E." <jeevacation@gmail.com> To: Bebe Avdiu Subject: Fwd: Itinerary INCL TICKETNO for 17APR17 HVKHNP Date: F...

EFTA01052859DOJ↗ Dataset 9

...be taken... To: Jefffrey Epstein <*eevacation ail.com> Cc: Darren Indyke , Bebe Avdiu NYS Sex Off Reg requests updated photo be taken between March 26-May 5 in the VI, so be sure to req...

EFTA01190863DOJ↗ Dataset 9

...ren Indyke Employee Name Start Date Description Fee Habibe Avdiu 11/18/14 Perm Staffing Fee (Legal Assistant) $10,000.00 Please make you c...

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...ual or the person upon behalf of which the individual acted, executed the instrument. Notary Public HABIBE AVOIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission h...

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...dress Use Date Entered 'Bebe Avdiu, 575 Lexington Ave 4th Floor, NY, NY, US Third Party Added 07/24/15 10022 Bebe Avdiu 9 E 7...

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...ication, on June .2q 2017. Sworn to before me this (Pr day of June, 2017. a/0AM daith Notary Public HABIBE AVOIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission E...

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...ication, on May 8, 2018. Sworn to before me this 8'h day of May, 2018. 91 lithe OUdu/ Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6 313116 Qualified In Richmond County My Commission ...

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... Sworn to before me this AD day of 1\110.46'\'\‘')e`( HABIBE AVDIU 2014. NOTARY PUBLIC -STATE OF NEW Y...

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... to before me this &12-1 day of M(11 , 2015. Notary Public RABIN AVDIU NOTARY PUBLIC -STATE Of NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires...

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... as identification. Sworn to before me this 75)11'day of Sze Ana win V- 2015. Notary Public HABIBE AVOW NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission ho...

EFTA01266457DOJ↗ Dataset 10

...roduced as identification. Sworn to before me this day of May, 2018. HABIBE AVOIU NOTARY PUBLIC -STATE OF NEW YORK CThfrib (WI LI No. 01AV631...

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...ment, the individual or the person on behalf of whom the individual acted, executed the instrument. HABIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 411-0 i Ct(dta Q...

EFTA01357100DOJ↗ Dataset 10

Bebe Avdiu testaAssistant DARREN K. INDYKE, FLU: 575 Lexington Avenue, 4th Moor New York New York 1002' ******...

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...ment, the individual or the person on behalf of whom the individual acted, executed the instrument. HABIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 411-0 i Ct(dta Q...

EFTA01363383DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu < Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darre...

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Bebe Avdiu Legal Assistant DARREN K. INDVICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Te...

EFTA01363400DOJ↗ Dataset 10

... ) Subject: Fwd: 2013 Butterfly Trust FYI Thank you, Bella Begin forwarded message: From: Bebe Avdiu Subject: 2013 Butte y rust Date: February 7 2018 at 2:23:14 PM EST To: Bella Klein Cc: Darren Indy ...

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Account does Bebe Avdiu Legal Assistant DARKEN I:. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Te...

EFTA01363937DOJ↗ Dataset 10

From: Bebe Avdiu Sent: 2/1/2017 10:25:58 AM To: Cynthia Rod( CC: Richard Kah Subje...

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...ment, the individual or the person on behalf of whom the individual acted, executed the instrument. HABIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 411-0 i Ct(dta Q...

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Bebe Avdiu Legal Assiotant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo& New Yost 10022 Td to...

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Cynthia Rodriguez From: Bebe Avdiu < Sent: Thursday, August ...1: M To: ...

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...nk Wealth Management 345 ath Fi 10154-0004 New York, NY. USA Tel. Fax Email From: Bebe Avdiu Sent: Thursday, August 31, 2017 1:14 PM To: Cynthia Rodriguez < Cc: Richard Kahn ...

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From: Bebe Avdiu Sent:: 26/2017 3:34:44 PM To: CC: Richard Kahn ...

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...the individual or the person on behalf of whom the individual acted, executed the instrument. HAWKE AVDIU NOTARY PLIDUC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County ...

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Bebe Avdiu Legal Assistant DARREN K INDYKE. PLIC nnt********** **man nor *et• 0.1• et ilt it* • Sib • •-...

EFTA01364044DOJ↗ Dataset 10

Thank you, Bella Begin forwarded message: From: Bebe Avdiu Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Tr...

EFTA01364080DOJ↗ Dataset 10

...or DOB and a photo ID apartment change to ION.foi No onger in as her photo ID s lows Bebe Avdiu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...

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... the person upon behalf of which the individual acted, executed the instrument. Notary Public RABIN AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AY6313116 Qualified In Richmond County My Commlnlon Expires ...

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Bebe Avdiu Lew! Aesistnat DARREN K. INDYKE, PLLC 575 Lrunpon :Sven*. 4th Floor New Yeti. • T hone; ***...

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.... 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu e > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 ...

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...Marjorie Flash I CC: Bella Klein ; Darren Indyke ; Bebe Avdiu I I Subject: Euro wire Attachments: doc01705720170413152541.pdf; Untitled attachme...

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Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 "Ec...

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... > Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE. PLLC ************* Begin forwarded message: Front: Cynthia Rodrig...

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...c 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self- erdficaticl Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn < C...

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Bac Avdiu Legal Assistant D.ARREN K. INDVI.M, PLLC 575 Lexington Avenue. 4th floor New Vor New Yoh 100= The i...

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...nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: Bebe Avdiu ASS Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn Be...

EFTA01372793DOJ↗ Dataset 10

...sociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:...

EFTA01372794DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, **************************************************************** ...

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...Kahn Cc: Darren Indykc Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak ion Bebe Avdiu Legal Assistant DARKEN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

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Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

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...nc. 575 Lexington Avenue 4th Floor New York, NY 10022 teal= eel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Be...

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...Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

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Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01375606DOJ↗ Dataset 10

... CC: Stewart 0ldfield ]; Darren Indyke I I; Bebe Avdiu ; Jeanne Brennan I; Liam Osullivan Subject: Re: (C) thank you Richard K...

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From: Bebe Avdiu Sent 6/6/2018 3:23:38 PM To: CC: Darren Indyke Subject: CDD Forms Attach...

EFTA01376010DOJ↗ Dataset 10

...3:11 PM EDT To: Paul V Morris Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn CO...

EFTA01376011DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARKEN K 1NDYKE, PLLC 575 Lexington Avenue, 4th Moor New York. New York 10022 *****...

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...sociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9. 2017 at 5:08:38 PM EST CONFIDENTIAL - PURSUANT TO FED...

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...Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

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EFTA01379890DOJ↗ Dataset 10

...ssociates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM ...

EFTA01381034DOJ↗ Dataset 10

...575 Lexington Avenue 4th Floor New 2 York NY 1002 Begin forwarded message: From: Bebe Avdiu Subject: QIB - Southern Financial Date: October 21, 2016 at 12.17:38 PM EDT To: Richard Kahn ‹ ...

EFTA01381154DOJ↗ Dataset 10

Begin forwarded message: From: Bebe Avdiu • > Subject: Entity Self-Certification Form Date: April 29, 20...

EFTA01381517DOJ↗ Dataset 10

...Indyke, PLLC - Gratitude America, Ltd Please let me know if you need anything else. Thank you! Bebe Avdiu Legal Assistant D.\RREN K. INDYIsi, PLLC 575 Levin on Avenue, 4th Floor ***************************...

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...c. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn < Hi Cynthia...

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Bebe Avdiu Legal Assistant DARREN K INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New Yodc 10022 ***...

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...the individual or the person on behalf of whom the individual acted, executed the instrument. HAWKE AVDIU NOTARY PLIDUC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County ...

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Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE NIX' ************* Begin forwarded message: From: Cynthia Rodrigue...

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575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: Janus 26 2017 at 3:34:44 PM EST To: Cc: Richard Kahn < Hi Cynthia, P...

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...c. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message From: Bebe Avdiu <n> Subject: Butterfly Trust Date: Januar 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn < Hi Cynt...

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...the individual or the person on behalf of whom the individual acted, executed the instrument. HAWKE AVDIU NOTARY PLIDUC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County Not...

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Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC PS Langton Avenue, Rh Floor New York. New York l0022 T xi...

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...Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce Begin forwarded message: From: Bebe Avdiu < Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darre...

EFTA01388519DOJ↗ Dataset 10

...z Sent: 3/16/2018 1:20:04 PM To: Bella Klein I I; Bebe Avdiu CC: Stewart Oldfield I I; Bradley Gillin I I; Hilde...

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...c. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cc Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

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...ument the individual or the person on behalf of whom the individual acted, executed the instrument. HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Ex...

EFTA01407380DOJ↗ Dataset 10

...ez Subject: Fwd: 2013 Butterfly Trust FYI Thank you, Bella Tel: Begin forwarded message: From: Bebe Avdiu ‹ > Subject: 2013 Butterfly Trust Date: February 7, 2018 at 2:23:14 PM EST To: ...

EFTA01408879DOJ↗ Dataset 10

... The 2017 Caterpillar Trust. Thank you, Bella Tel: EFTA01408885 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of...

EFTA01408922DOJ↗ Dataset 10

...wd: 2013 Butterfly Trust FYI Thank you, Bella Tel: Begin forwarded message: EFTA01408924 From: Bebe Avdiu ‹ > Subject: 2013 Butterfly Trust Date: February 7, 2018 at 2:23:14 PM EST To:...

EFTA01408968DOJ↗ Dataset 10

Subject: Re: Butterfl Trust From: Bebe Avdiu Date: Wed, 01 Feb 2017 10:25:58 -0500 To: Cynthia Rodriguez Cc: Richard Kahn Hi Cynthia, Please add...

EFTA01408969DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA01408975DOJ↗ Dataset 10

...,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyke Cynthia Rodriguez Bebe Avdiu Thursday, August 31,2017 1:29 PM Cynthia Rodriguez Richard Kahn; Bella Klein Re: Certified Check do...

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Subject: Butterfly Trust From: Bebe Avdiu <I MM> Date: Thu, 26 Jan 2017 15:34:44 -0500 To: Cc: Richard Kahn Hi Cynthia, Please...

EFTA01409033DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA01409067DOJ↗ Dataset 10

... The 2017 Caterpillar Trust. Thank you, Bella Tel: EFTA01409068 Begin forwarded message: From: Bebe Avdiu Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Tr...

EFTA01409077DOJ↗ Dataset 10

... The 2017 Caterpillar Trust. Thank you, Bella Tel: Begin forwarded message: EFTA01409077 From: Bebe Avdiu ‹ > Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of...

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Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA01409614DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01409614 Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn a Bebe Avdiu L...

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... > Date: Thu, 13 Apr 2017 16:30:46 -0400 To: Marjorie Flash Cc: Bella Klein Darren Indyke Bebe Avdiu please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington ...

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... > Date: Mon, 10 Apr 2017 15:26:48 -0400 To: Marjorie Flash Cc: Bella Klein Darren Indyke Bebe Avdiu please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington ...

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...k, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bebe Avdiu EFTA01413693 Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn ...

EFTA01413794DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01413796 Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren In...

EFTA01414357DOJ↗ Dataset 10

...sociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form EFTA01414358 Date: April 29, 2016 at 12:25:15 PM EDT To: Ri...

EFTA01414735DOJ↗ Dataset 10

...cumentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren In...

EFTA01414878DOJ↗ Dataset 10

...sociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu EFTA01414878 Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Ri...

EFTA01414880DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***...

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...on Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: EFTA01414914 From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM ...

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... > Date: Wed, 26 Jul 2017 12:58:12 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Darren Indyke Bebe Avdiu Jeanne Brennan attached are two authorizations to transfer GE & GM to Merrillplease call darren to ...

EFTA01418809DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: EFTA01418810 From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darren ...

EFTA01418916DOJ↗ Dataset 10

...c. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01419157DOJ↗ Dataset 10

...c. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01419263DOJ↗ Dataset 10

...c. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15...

EFTA01419491DOJ↗ Dataset 10

...c. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01421823DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu < 1= > Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:...

EFTA01421903DOJ↗ Dataset 10

... > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th ...

EFTA01422118DOJ↗ Dataset 10

Subject: CDD Forms From: Bebe Avdiu Date: Wed, 06 Jun 2018 15:23:38 -0400 To: Cc: Darren Indyke Hi Stewart, Attached please find filled...

EFTA01422119DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA01422288DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15...

EFTA01424428DOJ↗ Dataset 10

... > Date: Thu, 27 Jul 2017 14:01:57 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel IM fax cell On Ju...

EFTA01424505DOJ↗ Dataset 10

...tanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD...

EFTA01424579DOJ↗ Dataset 10

...c. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01425924DOJ↗ Dataset 10

... certificate of good standing From: Stewart Oldfield Date: Mon, 16 Jul 2018 10:56:10 -0400 To: Bebe Avdiu Darren Indyke Cc: Bradle Gillin Bcc: Our compliance team has reviewed these forms. They look to be ...

EFTA01426343DOJ↗ Dataset 10

...k, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bebe Avdiu Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn a EFTA...

EFTA01426743DOJ↗ Dataset 10

...Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" Cc: "Darren Indyke" Subject: CDD Forms Hi Stewart, Attached please find fil...

EFTA01427147DOJ↗ Dataset 10

...BRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01427147 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT...

EFTA01427331DOJ↗ Dataset 10

...BRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: EFTA01427332 From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15...

EFTA01428048DOJ↗ Dataset 10

...tanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD...

EFTA01428306DOJ↗ Dataset 10

...tanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD...

EFTA01428793DOJ↗ Dataset 10

...n Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01428793 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc:...

EFTA01428797DOJ↗ Dataset 10

...he individual or the person on behalf of whom the individual acted, executed the instrument. HABtBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Comtntision Expires...

EFTA01432510DOJ↗ Dataset 10

...u need thank you EFTA01432513 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn 4:: ...

EFTA01432576DOJ↗ Dataset 10

...nian Date: Wed, 26 Jul 2017 16:49:37 -0400 To: Richard Kahn Stewart Oldfield Cc: Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan Classification: Confidential Hi Rich — we verbally confirmed the requ...

EFTA01432837DOJ↗ Dataset 10

...n Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01432838 Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn a Hi Cynthia...

EFTA01432987DOJ↗ Dataset 10

... 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn a Hi Cynthia...

EFTA01437568DOJ↗ Dataset 10

Subject: E-intro From: Cynthia Rodriguez Date: Fri, 16 Mar 2018 13:20:04 -0400 To: Bella Klein Bebe Avdiu Cc: Stewart Oldfield Bradley Gillin Hildegarde Berrios < Hi Bella/Bebe, Hope all is well. Please be...

EFTA01438628DOJ↗ Dataset 10

...n Avenue 4th Floor New York, NY 10022 tel fax EFTA01438631 cell Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01456719DOJ↗ Dataset 10

...Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Darren Indyke Paul Morris Subje...

EFTA01459297DOJ↗ Dataset 10

...have account opened thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Gratitude merlca Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn CONFIDENTIAL - ...

EFTA01459317DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. IN DYKE., PLIA: 515 Lacmgtort Avenue. adt Floor New York. New York 10012 ...

EFTA01459342DOJ↗ Dataset 10

From: Bebe Avdiu < > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: R...

EFTA01459360DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. IN DYKE., PLLC 575 Lessngtort Avenue. ..ill Moor New York. New York 10012...

EFTA01459362DOJ↗ Dataset 10

tel faa cell Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn 0 d Bebe Avdiu...

EFTA01459396DOJ↗ Dataset 10

Begin forwarded message: From: Bebe Avdiu e > Subject: Gratitude America Date: January 5, 201...

EFTA01459398DOJ↗ Dataset 10

2 Sew York NY 1002 Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn o d Bebe Avdiu...

EFTA01459434DOJ↗ Dataset 10

...have account opened thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11.38:52 AM EST To: Richard Kahn <> d Bebe Avdi...

EFTA01460214DOJ↗ Dataset 10

...Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn CO...

EFTA01460229DOJ↗ Dataset 10

Rely Avdiu Legal Assistant DARREN K. INDYLT, PLLC 575 Leongton Avenue, Ph Floor New York • ' Tie mfo...

EFTA01460230DOJ↗ Dataset 10

...k, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bebe Avdiu Subject: IndividualtilaW Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn a Please see attac...

EFTA01460231DOJ↗ Dataset 10

Bebe Avdiu Legal Anita; DARREN K. INDYKE, PLLC 575 Leaington Avenue. 4th Floor New Yot ' Tekoho *****...

EFTA01460259DOJ↗ Dataset 10

.... 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01460260DOJ↗ Dataset 10

...c 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-liA er lM t aorm Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn B...

EFTA01460276DOJ↗ Dataset 10

...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Be...

EFTA01460280DOJ↗ Dataset 10

cell fax Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01460282DOJ↗ Dataset 10

...ton Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fa cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 20 • • To: Richard Kahn Please see...

EFTA01461098DOJ↗ Dataset 10

...nc. 575 Lexington Avenue 4th Floor New 10022 York NY Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at I I :38:52 AM EST To: Richard Kahn CONFIDENTIAL...

EFTA01472291DOJ↗ Dataset 10

...From: Amanda Kirby <ffi Date: Tue, 10 Feb 2015 15:44:56 -0500 To: Jeanne Brennan Wiebracht Cc: Bebe Avdiu Darren Ind ke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing befor...

EFTA01476934DOJ↗ Dataset 10

.... 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA0147693...

EFTA01476953DOJ↗ Dataset 10

... Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Ric...

EFTA01476977DOJ↗ Dataset 10

.... 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA0147697...

EFTA01478244DOJ↗ Dataset 10

...43:11 -0400 To: Paul V Morris Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn a ...

EFTA01478245DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA01478246DOJ↗ Dataset 10

...V Morris ‹ > Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01478247DOJ↗ Dataset 10

Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC *********The information contained in this communication is ...

EFTA01478328DOJ↗ Dataset 10

...d: Individual Self-Certification Form Richard Kahn Begin forwarded message: EFTA01478328 From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01478332DOJ↗ Dataset 10

...rtification Form Richard Kahn HBRK Associates Inc. EFTA01478332 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15...

EFTA01478394DOJ↗ Dataset 10

...on Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: EFTA01478395 From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15...

EFTA01478400DOJ↗ Dataset 10

...idual Self-Certification Form Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu ‹ > EFTA01478401 Subject: Individual Self-Certification Form Date: April 29, 2...

EFTA01478406DOJ↗ Dataset 10

...rtification Form Richard Kahn HBRK Associates Inc. Begin forwarded message: EFTA01478407 From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01478412DOJ↗ Dataset 10

.... 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn...

EFTA01479307DOJ↗ Dataset 10

...opened thank you EFTA01479307 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn a EFTA01479308...

EFTA01671962DOJ↗ Dataset 10

... 00 Ticket Number 00176820624400 Date of Departure:09/26 Passenger Name: AVDIU/HABIBE Document Type: PASSENGER TICKET 09/20/15 AMERICAN EXPRESS IVLPHOENIX AZ ...

EFTA01738069DOJ↗ Dataset 10

...Lesley Groff Hein Cc: Richard Kahn , Bebe Avdiu Subject: Re: Jeffrey's ballot arrive in mail? Reply-To: Cecile de Jongh I spoke to Ms. Douglas and ...

EFTA01912812DOJ↗ Dataset 10

...Mitchell M=1 12:3Opm LUNCH w/Kathy Ruemmier ( ) 2:OOpm Appt w/Darren's candidate, Habibe Avdiu TBD Fabrice 6:3Opm Appt w/Bobby Slayton ( ) EFTA_R1_00350518 EFTA01912812

EFTA01915401DOJ↗ Dataset 10

...in) II:30am Appt Iv/David Mitchell 12:30pm LUNCH w/Kathy Ruemmler 2:00pm Appt w/Darren's candidate, Habibe Avdiu TBD Fabrice TIED Go get your Visa Pictures Made at 8O Street Photo 6:30pm Appt w/Bobby Slayto...

EFTA01917281DOJ↗ Dataset 10

...I I:30am Appt iv/David Mitchell a) 12:30pm LUNCH w/Kathy Ruemmler 2:00pm Appt w/Darren's candidate, Habibe Avdiu TBD Fabrice TBD Go get your Visa Pictures Made at 86th Street Photo 6:30pm Appt w/Bobby Slayt...

EFTA02040503DOJ↗ Dataset 10

To: Christian Glauseri Cc: Bebe Avdiu From: Sent Sat 10/1/2016 4:35:44 PM Subject Re: Jeffrey Epstein Hello Christian...2pm will w...

EFTA02040510DOJ↗ Dataset 10

To: Christian Glause Cc: Bebe Avdiu From: Sent Sat 10/1/2016 4:35:52 PM Subject Re: Jeffrey Epstein Hello Christian...2pm will w...

EFTA02041778DOJ↗ Dataset 10

...lu Sent Fri 9/23/2016 5:13:44 PM Subject Fwd: Your Order from Hunter Deli Is Being Prepared Bebe Avdiu Legal Assistant ************************************************************************ **********...

EFTA02041791DOJ↗ Dataset 10

... Re: Your Order from Hunter Deli Is Being Prepared thank you! On Sep 23, 2016, at 1:13 PM, Bebe Avdiu <a> wrote: Bebe Avdiu Legal Assistant DARREN K. IND...

EFTA02042519DOJ↗ Dataset 10

...2016 7:20:45 PM Subject: hey! your phone line is busy. Call me back =) darren is available Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC New York, New York 10022 ***********************************...

EFTA02042590DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Mon 9/19/2016 8:02:10 PM Subject: Re: heyl your phone line is busy. Call me back =) darren...

EFTA02042786DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: Tue 9/20/2016 7:27:22 PM Subject: Re: China letters thanks! asking for approv...

EFTA02042833DOJ↗ Dataset 10

... need for your Chinese visa let me know they are OK with you! Begin forwarded message: From: Bebe Avdiu cM Subject: China letters Dat • T To: please note The in...

EFTA02043114DOJ↗ Dataset 10

merwin dela Bebe Avdiu Bella Klein From: Sent Thur 9/22/2016 12:47:23 PM Subject: JE lea...

EFTA02043338DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Fri 9/18/2016 4:42:31 PM Subject: lunch order.... sorry to bother you! but could you...

EFTA02043388DOJ↗ Dataset 10

... Fri 9/16/2016 4:54:49 PM Subject: Fwd: Your Order from Hunter Deli Is Being Prepared Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***...

EFTA02043394DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: 4:57:57 PM Subject: Re: Your Order from Hunter Deli Is Being Pre...

EFTA02045012DOJ↗ Dataset 10

...eon Black can come see you at 12:30 only on Monday. Would you like me to confirm this meeting? Bcbc Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele...

EFTA02045068DOJ↗ Dataset 10

To: Melanie Sp' Cc: Bebe Avdiu From: Sent: Fri 8/5/2016 4:03:47 PM Subject: Re: Jeffrey Epstein We just reminded Jeffrey ...

EFTA02045086DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Sent Fri 8/5/2016 4:04:45 PM Subject: Fwd: Jeffrey Epstein Bebe, send JE another email s...

EFTA02045124DOJ↗ Dataset 10

To: Cc: spinella©apollolp.com From: Bebe Avdiu Sent Fri 8/5/2016 4:07:38 PM Subject Re: Jeffrey Epstein Hi Melanie, Jeffrey just confirme...

EFTA02045156DOJ↗ Dataset 10

....com]; gmal , merwin e a Crla yahoo.com]; Bebe Avdiu[bebe.dkiplIc©gmail.corn) From: Lesley Groff Sept Thur 8/4/2016 10:18:12 PM Subject Jee schedul...

EFTA02045162DOJ↗ Dataset 10

To: jeevacationftmail.compeevacation©gmailcom] Cc: From: Bebe Avdiu Sent Fri 8/5/2016 4:22:21 PM Subject Re: as ~and friends - Spoke to ...

EFTA02045313DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 8/23/2016 8:33:33 PM Subject: Re: Wednesday, August 24 10:00am conference call Sure th...

EFTA02045325DOJ↗ Dataset 10

... thanks. If something changes Fillet you know Sent from my iPhone On Aug 1, 2016, at 11:32 AM, Bebe Avdiu <bcbc.dkiplIc@gmail.com> wrote: Hem! Hope you are having a good time =) No rush to respond to me, b...

EFTA02045333DOJ↗ Dataset 10

To: Bebe Avdiu[ Daphne Wallace( Cc: iallIIMMIll merwin dela cruzl Fran:...

EFTA02045338DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Gro Sent Tue 8/23/2016 8:58:40 PM Subject: Re: Wednesday, August 24...

EFTA02045353DOJ↗ Dataset 10

...reet, 3rd Floor, Suite 375 12:30pm Leon Black — confirmed TBD Depart NY TBD Arrive Albuquerque Bebe Avdiu Legal Assistant DARREN K. INDYKI , PI.I.0 575 I.exington Avenue, 4th Floor New York. New York I NI....

EFTA02045526DOJ↗ Dataset 10

...ointment Monday morning. Thank you so much! Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: August 5, 2016 at To: Karyna Shuliak 2111111.111 Cc: Subject: New patient form - Dr. ...

EFTA02045541DOJ↗ Dataset 10

... ote: Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: August 5, 2016 at 3:00:43 To Cc jecvacat ionagmail.com Subject: Reques...

EFTA02045692DOJ↗ Dataset 10

To: Lesley Groffi l From: Bebe Avdiu Sent Fri 8/5/2016 1:23:47 PM Subject Re: Reminder Raafat and Harvard Good morning Les, Is this a...

EFTA02045789DOJ↗ Dataset 10

...d she knows its an inconvenience but "there's nothing she can do". How should I go about this? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA_R1_00580241 EFTA02045789

EFTA02045812DOJ↗ Dataset 10

... and Harvard Yes but I already gave it to him! Sent from my iPhone On Aug 5, 2016, at 9:23 AM, Bebe Avdiu rote: Good morning Is this a reminder for todays schedule? • On Fri, Aug 5, 2016 at 7:35 ...

EFTA02045855DOJ↗ Dataset 10

...d she knows its an inconvenience but "there's nothing she can do". How should I go about this? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA_R1_00580338 EFTA02045855

EFTA02045866DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: 6 / / 1 :25:15 PM Subject: 'as Anna Lang IIII has Anna Lang and friends. They...

EFTA02045877DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Fri 8/5/2016 3:26:53 PM Subject Re: MI has Anna Lang Will do! Thanks! On Fri, Aug 5, 2016 a...

EFTA02045889DOJ↗ Dataset 10

...n Jo o Fontanilla Merwin Dela Larry Visoski[ From: Bebe Avdiu Sent Tue 8/2/2016 2:03:09 PM Subject Re: LSJ Sounds good to me! Bebe Avdiu Legal Assistant DARRE...

EFTA02046028DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Mon 8/8/2016 2:00:48 PM Subject: Re: thanks again.. no problem! Anytime =) all wen...

EFTA02046153DOJ↗ Dataset 10

... ; Daphne Wallace ; Cecile de Jong ; Bebe Avdiu From: Jermaine Sent: Fri 7/29/2016 8:03:24 PM Subject: RE: Office Phone Line to be forw...

EFTA02046168DOJ↗ Dataset 10

...• > Sent: Friday, July 29, 2016 10:55 AM > To: Daphne Wallace; Cecile de Jongh; Jermaine Ruan; Bebe Avdiu > Subject: Office Phone Line to be forwarded to STC > Hi all...I will be on holiday starting Jeffre...

EFTA02046781DOJ↗ Dataset 10

...n office on the 19th. He said he let JE know but just an FYI to put on his schedule =) Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC ************************************************************...

EFTA02046807DOJ↗ Dataset 10

...7/7/2016 7:32:32 PM Subject: Re: Darrens schedule - ok thanks! On Jul 7, 2016, at 3:32 PM, Bebe Avdiu wrote: Hi Les! Darren will be out all next week t...

EFTA02046864DOJ↗ Dataset 10

... every 6 months with everything is tiring lot 2 in one day is good =) get them out of the way! Bebe Avdiu Legal Assistant ******************************* sc* • ********************...

EFTA02046883DOJ↗ Dataset 10

...st 4th yes for sure...ok so Aug. 4 he will need Jug,gly...thanks! On Jul 20, 2016, at 1:24 PM, Bebe Avdiu wrote: I am out. I had scheduled 2 Dr's appointm...

EFTA02047254DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Wed 7/6/2016 3:56:01 PM Subject Fwd: Your Order from Voila 76 Is Being Prepared B...

EFTA02047294DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Wed 7/6/2016 3:57:29 PM Subject Re: Your Order from Voila 76 Is Being Prepa...

EFTA02047306DOJ↗ Dataset 10

... Re: Reminder: I will be away Sun-Wed next week oh, ok! Sounds good =) always here if need be! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,'i Telephone: *****...

EFTA02047332DOJ↗ Dataset 10

...ubject Re: Reminder: I will be away Sun-Wed next week thank you! On Jun 24, 2016, at 12:39 PM, Bebe Avdiu wrote: oh, ok! Sounds good =) always here if n...

EFTA02047698DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Thur 7/7/2016 4:01:22 PM Subject Fwd: Your Order from Hunter Deli Is Being Prepar...

EFTA02047761DOJ↗ Dataset 10

...t need to get back to me ASAP, but, I'm assuming if there is no emergency, half day on Friday? Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele...

EFTA02047839DOJ↗ Dataset 10

...point. It should be yes! Thx for reminding me Sent from my iPhone On Jun 27, 2016, at 1:57 PM, Bebe Avdiu <: wrote: Hope you're having a great vacation! =) N...

EFTA02047865DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent: Wed 7/20/2016 2:04:32 PM Subject: your holiday request! Hi Beb...

EFTA02047947DOJ↗ Dataset 10

...e: your holiday request! Yes! Just spoke to Darren last night. Will be in Aruba July 29-Aug 4! Bebe Avdiu Legal Assistant DARREN K. INDYICE PLLC Floor ******************************* ...

EFTA02048042DOJ↗ Dataset 10

... understand! I'll let Jeffrey know...Hope you have a super time! On Jul 20, 2016, at 10:10 AM, Bebe Avdiu wrote: Yes! Just spoke to Darren last night. Wi...

EFTA02048093DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Wed 7/20/2016 2:13:49 PM Subject Re: your holiday request! I can go to JE's house...

EFTA02048159DOJ↗ Dataset 10

...Sat. July 30th ;) it;s only the next week I need coverage for... On Jul 20, 2016, at 10:13 AM, Bebe Avdiu wrote: I can go to JE's house that Friday? When...

EFTA02048234DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 7/5/2016 6:33:18 PM Subject Hi Les - Hope you had a great holiday weekend =) Question ....

EFTA02048266DOJ↗ Dataset 10

...will need to find out...is Darren available both Wed and Thursday? On Jul 5, 2016, at 2:33 PM, Bebe Avdiu wrote: Hope you had a great holiday weekend =) Q...

EFTA02048301DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 7/5/2016 6:36:09 PM Subject: Re: HIM - Yes - he will be available both days Bebe Avdiu...

EFTA02048355DOJ↗ Dataset 10

...s - ok, let me get back to you... still putting together schedule. On Jul 5, 2016, at 2:36 PM, Bebe Avdiu wrote: Yes - he will be available both days Bebe...

EFTA02048617DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent: Mon 6/20/2016 3:54:46 PM Subject: Fwd: Your Order from Hunter Deli Is Being Prepar...

EFTA02048697DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: Mon 6/20/2016 3:58:58 PM Subject: Re: Your Order from Hunter Deli Is Being P...

EFTA02050249DOJ↗ Dataset 10

... Re: Your Order from Hunter Deli Is Being Prepared thank you! On Jun 21, 2016, at 12:46 PM, Bebe Avdiu wrote: Bebe Avdiu Legal Assistant DARREN K IND...

EFTA02050430DOJ↗ Dataset 10

...ge the office! If Jeffrey lets me go early today I'll pop over :) On Jun 22, 2016, at 2:44 PM, Bebe Avdiu sr > wrote: COME BACK! =) I WILL RE ARRANGE THE OFFIC...

EFTA02050475DOJ↗ Dataset 10

To: Cc: From: Bebe Avdiu Sent Tue 6/7/2016 3:11:41 PM Subject Re: did Darren leave his Ipad here yesterday...? ok ... did...

EFTA02050583DOJ↗ Dataset 10

... we get JE 2nd passport today? Excellent! Thx Sent from my iPhone On Jun 2, 2016, at 11:24 AM, Bebe Avdiu wrote: We didn't receive it yet. I tracked it t...

EFTA02050619DOJ↗ Dataset 10

... rote: Begin forwarded message: From: Bebe Avdiu Subject: Hi Les - Please see the 2 attached dots for your records Date: June 6, 2016 at 12:07:29 PM...

EFTA02050635DOJ↗ Dataset 10

... 6:16:53 PM Subject: Re: JE's Passport Thx Sent from my iPhone On Jun 3, 2016, at 2:03 PM, Bebe Avdiu wrote: Jojo just picked up passport. Thanks! Beb...

EFTA02050638DOJ↗ Dataset 10

To: Cc: Mervin Dela Cruz From: Bebe Avdiu Sent Tue 5/31/2016 2:37:42 PM Subject Re: Maxim Churkin Thanks guys! Bebe Avdiu Legal ...

EFTA02050643DOJ↗ Dataset 10

... $11.17 PAYMENT Credit Card DELIVER TO Bebe Avdiu 9 E 71ST ST NY. NY ORDER PLACED Jun 06. 2016 at 01:02 pm For delivery/pickup related issues, please...

EFTA02050654DOJ↗ Dataset 10

.....not sure...let me send Jilla an email and I will cc you on it... On Jun 6, 2016, at 1:33 PM, Bebe Avdiu wrote: I BELIEVE it's Terje's wife? Bebe Avdiu L...

EFTA02050655DOJ↗ Dataset 10

To: Cc: Bella Klei From: Bebe Avdiu Sent Tue 5/31/2016 2:47:50 PM Subject Re: FedEx Shipment 776387291287 Delivered WOOHOO...

EFTA02050667DOJ↗ Dataset 10

...sen I have a Hilde Rod-Larsen, but I think that is his daughter... On Jun 6, 2016, at 1:33 PM, Bebe Avdiu wrote: I BELIEVE it's Terje's wife? Bebe Avdiu L...

EFTA02050675DOJ↗ Dataset 10

... her phone number: Best, Jilla From: Sent: Monday, June 06, 2016 1:37 PM To: Jilla Moazami Cc: Bebe Avdiu Subject: Jeffrey Epstein Hello Jilla...hope you arc well...might you have a phone number for Camill...

EFTA02050683DOJ↗ Dataset 10

... FedEx Shipment 776387291287 Delivered Great Sent from my iPhone On May 31, 2016, at 10:47 AM, Bcbc Avdiu wrote: WOOHOO! Thanks! Now I will call the of...

EFTA02050688DOJ↗ Dataset 10

... Jun 6, 2016, at 1:41 PM, Bebe Avdit Wrote: Bebe Avdiu Legal Assistant DARREN IC INDYKE. PLLC ************************************************************...

EFTA02050691DOJ↗ Dataset 10

...29 PM Subject Re: Maxim Churkin - Super. Thx Sent from my iPhonc On May 31, 2016, at 10:50 AM, Bebe Avdiu wrote: Max Just totted me saying he received ...

EFTA02050700DOJ↗ Dataset 10

...he passport in my desk drawer and I will take care ofit Monday morning... That would be great! Bebe Avdiu wrote: Good morning! Merwin, can someone stop by the office today to pick up JE's passport and leav...

EFTA02050715DOJ↗ Dataset 10

... v u Sent Tue 5/31/2016 3:48:38 PM Subject Fwd: Maxim Churkin Delivered this morning! Bebe Avdiu Legal Assistant DARREN K INDYKE. PLLC *************************************************************...

EFTA02050746DOJ↗ Dataset 10

To: Cc: Bebe Avdiu( SanFrancisco[ J eJ ] From: Hug...

EFTA02050751DOJ↗ Dataset 10

To: Hugo Nevarez[ Cc: Bebe Avdiu[Similimangimit SanFrancisco[ Fran: Sent Wed 5/25/2016 6:35:25 PM Subject• Re: (G3 GLOBAL] Secon...

EFTA02050757DOJ↗ Dataset 10

To: Hugo Nevarez[ Cc: Bebe Avdiu[ ; ranciscol From: Sent Wed 5/25/2016 6:40:10 PM Subject Re: (G...

EFTA02050770DOJ↗ Dataset 10

To: Cc: Bebe Avdiu ; SanFrancisco From: Hugo Nevarez Sent: Wed 5/25/2016 6:44:40 PM ...

EFTA02050793DOJ↗ Dataset 10

To: Hugo Nevarez Cc: Bebe Avdiu[ ; SanFrancisco Fm: Sent Wed 5/25/2016 6:51:34 PM Subject Re: (G3 G...

EFTA02050809DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Sent: Mil. 11:12:51 AM Subject: Fed ex and 2nd passport Let me know what fed...

EFTA02050828DOJ↗ Dataset 10

...as signed the new passport in black ink Thx! Sent from my iPhone On May 26, 2016, at 11:12 AM, Bebe Avdiu < > wrote: Good morning When you get a chance, I need JE's 2 year passpor...

EFTA02050829DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: Tue 5/31/2016 11:15:41 AM Subject: Thank you again! Thank you again for helping ...

EFTA02050834DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Thur 5/26/2016 3:34:59 PM Subject: Re: JE's Passports it was signed already in blue ink ( ...

EFTA02050837DOJ↗ Dataset 10

...signed the new passport in black ink l'hx! Sent from my iPhone On May 26, 2016, at 11:12 AM, Bebe Avdiu <MME=. wrotc: Good morning Karyna, When you get a chance, I need JE's 2 ...

EFTA02050846DOJ↗ Dataset 10

To: Karyna Shulj Cc: Bebe Avdiu From: Sent Thur 5/26/2016 3:48:50 PM Subject Re: JE's Passports its fine.. On May 26, 2016, at 1...

EFTA02050847DOJ↗ Dataset 10

...» Date: Wed, 25 May 2016 13:45:20 >> To: Impact Outdoor Advertising Co. Kafka Terry B.< >> Cc: Bebe Avdiu<bebe.dkipllc@gmail.com> >> Subject: Re: Jeffrey Epstein >> » Meeting will be at Jeffrey's house... ...

EFTA02050850DOJ↗ Dataset 10

To: Bebe Avdiu bebe.dkiplIc©gmall.cong From: Sent: Wed 5/25/2016 7:11:12 PM Subject: Re: Print for Darr...

EFTA02050854DOJ↗ Dataset 10

To: ' v tin mil. m v ti n mil. Cc: From: Bebe Avdiu Sent Fri 5/27/2016 3:08:56 PM Subject: Please call Darren back (INIMIS Bebe Avdiu Legal Ass...

EFTA02050858DOJ↗ Dataset 10

...im include me on mail please so I get it too Sent from my iPhone On May 27, 2016, at 10:55 AM, Bebe Avdiu < wrote: Thanks! Do you happen to have Maxim's address? Need to giv...

EFTA02050865DOJ↗ Dataset 10

...im include me on mail please so I get it too Sent from my iPhone On May 27, 2016, at 10:55 AM, Bebe Avdiu 1IIMIIIIMIM> wrote: Thanks! Do you happen to have Maxim's address? Need to gi...

EFTA02050870DOJ↗ Dataset 10

To: Bebe Avdiu( From: Sent Thur 6/2/2016 10:58:37 AM Subject: did you get an email address for Maxim? Hi B...

EFTA02050871DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Sent Thur 5/26/2016 3:52:13 PM Subject: Re: did you find the passport photo? yes, ...

EFTA02050884DOJ↗ Dataset 10

To: jeevacationeggmail.com[jeevacation©gmail.com] Cc: From: Bebe Avdiu Sent Fri 5/27/2016 3:23:38 PM Subject UM is here Bebe Avdiu Legal Assistant DARREN K. INDYKE. PL...

EFTA02050888DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Sent: MUIR 11:24:20 AM Subject: Re: Fed ex and 2nd passport great. than...

EFTA02050889DOJ↗ Dataset 10

...have his email either. Ask him for that too! Sent from my iPhonc On May 27, 2016, at 11:19 AM, Bebe Avdiu e > wrote: Sounds good! I don't have his email but I will text him ...

EFTA02050900DOJ↗ Dataset 10

...0 dentist appointment cancelled! Ok strange. Sent from my iPhonc On May 27, 2016, at 11:21 AM, Bebe Avdiu <MMIIIMIIa wrote: Jeffrey asked me to cancel it. On Fri, May 27, 2016 at 11:15 ...

EFTA02050902DOJ↗ Dataset 10

...z, Hugo Nevarez, Lauren Ready, Radhika Romero From: Sent: Wednes ay, ay , To: Hugo Nevarez Cc: Bebe Avdiu; SanFrancisco Subject Re: [G3 GLOBAL] Second Valid passport renewal instructions Hi Hugo....we plan...

EFTA02050910DOJ↗ Dataset 10

... Subject: Re: Maxim Churkin's info: So nice! Sent from my iPhone On May 27, 2016, at 11:33 AM, Bebe Avdiu < wrote: Maxim Churkin FYI - Jeffrey is sending a laptop to his house! Bebe Avdiu Legal Assi...

EFTA02050915DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Fri 5/27/2016 4:15:02 PM Subject: JE leaving tomorrow Hi a Tried to get in touch with ...

EFTA02050916DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Mon 5/23/2016 1:59:21 PM Subject Re: Need you to sit in for me on Thursday Sure t...

EFTA02050920DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Sent: I MP 6 11:26:45 AM Subject: Re: Terry Kafka Sat? ok, I will just ask terry!...

EFTA02050922DOJ↗ Dataset 10

To: I From: Bebe Avdiu Sent Fri 5/27/2016 4:29:35 PM Subject: Re: JE leaving tomorrow never mind. Larry just answered,...

EFTA02050935DOJ↗ Dataset 10

...ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 27, 2016, at 11:33 AM, Bebe Avdiu <=Minlin wrote: Maxim Churkin EFTA_R1_00589256 EFTA02050935 Bebe Avdiu Legal Assis...

EFTA02050940DOJ↗ Dataset 10

Cc: From: Bebe Avdiu Sent Thur 5/26/2016 6:31:33 PM Subject Passport documents Hey Jeffrey, Please let me know when y...

EFTA02050947DOJ↗ Dataset 10

... wrote: Sure thing! I will be there =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***...

EFTA02050954DOJ↗ Dataset 10

...:19 PM Subject: Re: Change of plan To: Boris Nikolic <a, Bebe Avdiu ok , no problem On Fri, May 27, 2016 at 1:18 PM, Boris Nikolic ...

EFTA02050977DOJ↗ Dataset 10

... Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On May 27, 2016, at 1:37 PM, Bebe Avdiu wrote: Maxim won't be home today or this weekend. He asked if it...

EFTA02050990DOJ↗ Dataset 10

To: y in "y i n ] Cc: From: Bebe Avdiu Sent Thur 5/26/2016 7:24:46 PM Subject Svet is here Bebe Avdiu Legal Assistant DARREN K.INDYKE,P...

EFTA02050991DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Thur 5/26/2016 10:54:06 AM Subject: Re: GO GET EM! I just sent you along with ev...

EFTA02051015DOJ↗ Dataset 10

...Cc: From: e e v iu Sent: Thur 5/26/2016 8:01:49 PM Subject: Maxim Churkin is here Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 EFTA...

EFTA02051017DOJ↗ Dataset 10

...tomorrow is 6pm. But that can always change! Sent from my iPhone On May 27, 2016, at 12:15 PM, Bebe Avdiu ote: Hi Tried to get in touch with Larry but he hasn't responded, ...

EFTA02051024DOJ↗ Dataset 10

To: Bebe Avdiu Fran: Sent Mon 6/8/2016 3:18:59 PM Subject where is JE's old 10 year passport? Another quick que...

EFTA02051026DOJ↗ Dataset 10

...t 1:19 PM Subject: Re: Chan e of Ian To: Boris Nikolic Bebe Avdiu ok , no problem On Fri, May 27, 2016 at 1:18 PM, Boris Nikolic wrote: Jee I need to stay in Boston ...

EFTA02051034DOJ↗ Dataset 10

...effrey Epstein Sure - what time? • From. Sent M ill esay, i ay , To: Melanie Spinella Cc: Bebe Avdiu Subject: Jeffrey Epstein Hi melanie. Jeffrey will be sending an envelope over to Leon this morning....

EFTA02051040DOJ↗ Dataset 10

...o the morning before you depart. Thanks for your understanding. TK Sent via BlackBerry by AT&T Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFT...

EFTA02051059DOJ↗ Dataset 10

...as cancelled and might come tomorrow morning. Sent from my iPhone On May 27, 2016, at 2:46 PM, Bebe Avdiu wrote: Oh. No be hasn't said anything to me. he stepped out a lit...

EFTA02051065DOJ↗ Dataset 10

...l • 'o F nt nill • ; merwin dela cru From: Bebe Avdiu Sent Fri 5/27/2016 7:30:06 PM Subject.• Cancelled: 5:00pm Appt w/ Terry Kafka Please be ad...

EFTA02051078DOJ↗ Dataset 10

To: Cc: From: Bebe Avdiu Sent Thur 5/26/2016 8:29:42 PM Subject Re: Leon Black Melanie said he should be here in 5 mi...

EFTA02051084DOJ↗ Dataset 10

...ou! ...and I have Maxim coming tomorrow at 3pm already! thanks ;) On Jun 6, 2016, at 12:07 PM, Bebe Avdiu wrote: Please send to appropriate people! Also,...

EFTA02051086DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Thur 5/26/2016 8:35:36 PM Subject: Boris and — Hi Bebe. Please tell Jeffrey and ...

EFTA02051105DOJ↗ Dataset 10

...thout knowing when!! thanks From: Sent: Tuesday, May 24, 16 9:47 AM To: Melanie Spinella Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein I think by 11am but let me double check Sent from my iPhone > On May 2...

EFTA02051117DOJ↗ Dataset 10

...t: Re: Let me know your timing Great. Thx Sent from my iPhone On May 24, 2016, at 10:03 AM, Bebe Avdiu wrote: Hey Les - you can let Melanie know tha...

EFTA02051118DOJ↗ Dataset 10

...g> Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; SanFrancisco S...

EFTA02051149DOJ↗ Dataset 10

...ks Ori•inal Messa•e > From: > Sent: Tuesday, May 24, 2016 9:47 AM > To: Melanie Spinella > Cc: Bebe Avdiu > Subject: Re: Jeffrey Epstein > I think by llam but let me double check > Sent from my iPhone » On...

EFTA02051152DOJ↗ Dataset 10

...package and it still isn't delivered. I will call Hugo once office opens (9am California time) Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 **...

EFTA02051171DOJ↗ Dataset 10

...ect: RE: Thursday thanks From: Sent: Monday, May 23, 2016 12:58 PM To: Melanie Spinella Cc: Bebe Avdiu Subject: Re: Thursday Hi Melanie! We are confirmed for 5pm on Thursday! thanks On May 23, 2016, at ...

EFTA02051179DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Wed 5/25/2016 3:46:27 PM Subject: 2nd Passport for JE... I called Rushmypassport and...

EFTA02051184DOJ↗ Dataset 10

...> Original Message » From: >> Sent: Tuesday, May 24, 2016 9:47 AM » To: Melanie Spinella » Cc: Bebe Avdiu >> Subject: Re: Jeffrey Epstein >> >> I think by 11am but let me double check >> >> Sent from my iP...

EFTA02051200DOJ↗ Dataset 10

... Original Message » From: » Sent: Tuesday, May 24, 1 :4 AM >> To: Melanie Spinella >> Cc: Bebe Avdiu » Subject: Re: Jeffrey Epstein >> » I think by 11am but let me double check >> Sent from my iPhone ...

EFTA02051211DOJ↗ Dataset 10

... L n fontanill I Jo'o Font -nil ; merwin dela cru. Bebe Avdiu From: Lesley Groff Sent Mon 5/23/2016 5:05:02 PM Subject Leon Black Lcon Black is confirmed to...

EFTA02051212DOJ↗ Dataset 10

To: Melanie Spinella Cc: Bebe Avdiu From: Sent: 11:18:42 AM Subject: Re: 4:30 Jeffrey thanks! you too! > On May ...

EFTA02051219DOJ↗ Dataset 10

...i.inal Messa.e >>> From: >» Sent: Tuesday, May 24, 2016 9:47 AM >» To: Melanie Spinella >» Cc: Bebe Avdiu >>> Subject: Re: Jeffrey Epstein >» >» I think by !lam but let me double check >» >» Sent from my i...

EFTA02051238DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: Wed 5/25/2016 11 7 07 PM Subject: DS-82 form blank Go to https:/pptform.statc.go...

EFTA02051414DOJ↗ Dataset 10

...L n fontanill • Jo'o Fontanill ; merwin dela c ; Bebe Avdiu From: Lesley Groff Sent: Mon 5/2 6 7:17:00 PM Subject: will come see you 7pm on Thursday...

EFTA02051491DOJ↗ Dataset 10

To: Cc: Bebe Avdiu From: Sent: Wed 5/25/2016 5:34:11 PM Subject: Jeffrey Epstein Hello Raafat. You are confirme...

EFTA02051533DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent: Fri 5/27/2016 11:09:59 AM Subject: Reminders/email addresses E...

EFTA02051579DOJ↗ Dataset 10

... 1 :4 : To: Impact Outd " fka Terry B.< > Cc: Bebe Avdiu< Subject: Re: Jeffrey Epstein Meeting will be at Jeffrey's house... 9 East 71st Street between 5th ...

EFTA02051688DOJ↗ Dataset 10

...: :ebe Avtiu Sent: Thur 5/26/2016 2:55:54 PM Subject: 12:00pm with Terje confirmed Bcbe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFTA...

EFTA02051703DOJ↗ Dataset 10

... ask him if he wants lunch or snacks served. Sent from my iPhone On May 26, 2016, at 10:55 AM, Bebe Avdiu Ja wrote: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexi...

EFTA02051712DOJ↗ Dataset 10

To: 'eevacation mail.com 'eevacation mail.com] Cc: From: Bebe Avdiu Sent Fri 5/27/2016 1:42:59 PM Subject 2:00 Instead of 12:00 today for the girls - Just to confir...

EFTA02051849DOJ↗ Dataset 10

To: Cc: From: Bebe Avdiu Sent: Fri 5/27/2016 2:02:56 PM Subject: Maxim is here Bebe Avdiu Legal Assistant DARREN IC I...

EFTA02051880DOJ↗ Dataset 10

...: Maxim - Yes! I will take it from here! Thx Sent from my iPhone On May 27, 2016, at 10:41 AM, Bebe Avdiu O> wrote: Hey Maxim just left Jeffrey's. Jeffrey wants to see him aga...

EFTA02052576DOJ↗ Dataset 10

...message: From: "Jeffrey E." <jeevacation@gmail.com> Date: April 14, 2016 at 7:44:52 AM EDT To: Bebe Avdiu since we paid for massage class see if little , or a wants to go please note The informati...

EFTA02052637DOJ↗ Dataset 10

...message: From: "Jeffrey E." <jecvacation@gmail.com> Date: April 14, 2016 at 7:44:52 AM EDT To: Bebe Avdiu since we paid for massage class see if little , or wants to go please note The information...

EFTA02052671DOJ↗ Dataset 10

To: Larry Visoski Cc: From: Bebe Avdiu Sent Fri 4/15/2016 1:44:41 PM Subject Re: Scoops Good moming Larry! Nope, haven't hear...

EFTA02052705DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Fri 4/15/20181:48:31 PM Subject Hi - do you know what time Sarah will be arriving today...

EFTA02052728DOJ↗ Dataset 10

...ow. Not a huge scoop but somewhat of a scoop. Sent from my iPhone On Apr 15, 2016, at 9:44 AM, Bcbc Avdiu wrote: Good morning Larry! Nope, haven't heard ...

EFTA02053069DOJ↗ Dataset 10

To: Lesley Groff[ ) From: Bebe Avdiu Sent Thur 4/14/2016 2:01:19 PM Subject: Re: Send this on Thurs. April 14th? send this t...

EFTA02053095DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 2:37:17 PM Subject Fwd: Thai massage class this w...

EFTA02053100DOJ↗ Dataset 10

... him back on. He's in Hong Kong and if you can call him back tomorrow. He is going to bed now. Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor ****************************...

EFTA02053121DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 2:38:13 PM Subject Re: Send this on Thur...

EFTA02053300DOJ↗ Dataset 10

To: Leo ; merwin dela cruz Bebe Avdiu ill Cc: Larry Visoski La From: Sent: mr6IMTAT2III% 3...

EFTA02053316DOJ↗ Dataset 10

To: Cc: Le ; Bebe Avdiu ojo Fontanilla[I Larry isoski Lar From: Meiwin Dela cr...

EFTA02053386DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Mon 4/25/2018 2:22:25 PM Subject: Good morning Hope you had a great weekend! What ...

EFTA02053508DOJ↗ Dataset 10

Bebe Avdiu Rich Sent: Sat 4/161201611:33:20 PM Subject: Fwd: Trips Little heads up Se...

EFTA02053543DOJ↗ Dataset 10

To: Lesley Groff From: Bebe Avdiu Sent Thur 4/14/2016 6:14:42 PM Subject: Fwd: Fee Friday (4/15) Just and FYI Bebe Avdiu ...

EFTA02053594DOJ↗ Dataset 10

To: Lesley Groff[ ] From: Bebe Avdiu Sent Thur 4/14/2016 6:24:37 PM Subject Re: Thai massage class this weekend and weekend...

EFTA02053638DOJ↗ Dataset 10

...vdlu Sent Thur 4/21/2016 2:44:52 PM Subject Re: Conf Call info... Got it! Thanks! Bebe Avdiu Legal Assistant DARREN K. INDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Te...

EFTA02053701DOJ↗ Dataset 10

To: Cc: From: Bebe Avdiu Sent Thur 4/14/2016 6:33:40 PM Subject Thai Massage - Hi Ananda - Regarding the Thai m...

EFTA02053703DOJ↗ Dataset 10

...PM Subject: Re: Conf Call info... Great! Sent from my iPhonc On Apr 21, 2016, at 10:44 AM, Bebe Avdiu wrote: Got it! Thanks! Bebe Avdiu Legal Assist...

EFTA02053786DOJ↗ Dataset 10

To: Cc: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 6:45:13 PM Subject Re: Thai massage class this we...

EFTA02053788DOJ↗ Dataset 10

...es that we are running on time! Great weekend! hope you did too! On Apr 25, 2016, at 10:22 AM, Bebe Avdiu wrote: Hope you had a great weekend! What tim...

EFTA02053803DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 6:45:47 PM Subject Re: Thai massage class t...

EFTA02053850DOJ↗ Dataset 10

... > wrote: Guess that's ok. Not sure Sent from my iPhone On Apr 14, 2016, at 2:24 PM, Bebe Avdiu a wrote: I got in touch with and she said that...

EFTA02053874DOJ↗ Dataset 10

... Thur 4/28/2016 2:23:31 PM Subject Re: Office pick up-Airplane Registration Reminder Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC New York, N v York 10022 Tele hone: ****************** ...

EFTA02053897DOJ↗ Dataset 10

... Mon 4/25/2016 2:43:47 PM Subject Re: Good morning Lesl I will let them know - thanks so much! Bebe Avdiu Legal Assistant New York, New York 10022 Telephone: ***********************************************...

EFTA02053930DOJ↗ Dataset 10

...what time yet. We'll let you know. Thanks again Merwin Dela Cruz On Apr 28, 2016, at 10:23 AM, Bebe Avdiu wrote: Reminder Thanks! Bebe Avdiu Lega...

EFTA02053958DOJ↗ Dataset 10

... > wrote: Guess that's ok. Not sure Sent from my iPhone On Apr 14, 2016, at 2:24 PM, Bebe Avdiu wrote: I got in touch with and she said that ...

EFTA02053972DOJ↗ Dataset 10

To: Bebe Avdiu Cc: F on behalf of Thai Massage Sacred Bodywork > Sent ...

EFTA02053984DOJ↗ Dataset 10

...rwarded message: From: Thai Massage Sacred Bodywork Date: April 14, 2016 at 4:36:21 PM EDT To: Bebe Avdiu Cc: Lesley Groff < Subject: Re: Thai Massage training Dear Bebe, I would be delighted if someone fr...

EFTA02053998DOJ↗ Dataset 10

...rwarded message: From: Thai Massa e Sacred Bodywork Date: April 14, 2016 at 4:36:21 PM EDT To: Bebe Avdiu Cc: Lesley Groff < Subject: Re: Thai Massage training Dear Bebe, I would be delighted if someone fr...

EFTA02054038DOJ↗ Dataset 10

To: Bebe Avdiu( From: Sent: Mon 4/18/2016 11:12:38 AM Subject: Re: Reminder: NY Annual address verificati...

EFTA02054066DOJ↗ Dataset 10

To: Thai Massae Cc: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 10:19:45 PM Subject Re: Thai Massage training ...

EFTA02054084DOJ↗ Dataset 10

To: Cc: Bebe Avdiu From: Lesley Groff Sent: Thur 4/14/2016 10:21:25 PM Subject: Please fill out form ASAP! Hi ...

EFTA02054154DOJ↗ Dataset 10

To: Thai Massa Cc: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 10:29:00 PM Subject Re: Thai Massage training ...

EFTA02054168DOJ↗ Dataset 10

...nda Apfelbaum, BA, LMT, RYT www.thaimassagesacredbodywork.com On Thu, Apr 14, 2016 at 2:33 PM, Bebe Avdiu <O> wrote EFTA_R1_00594658 EFTA02054168 Hi Ananda - Regarding the Th...

EFTA02054199DOJ↗ Dataset 10

...nda Apfelbaum, BA, LMT, RYT www.thaimassagesacredbodywork.com On Thu, Apr 14, 2016 at 2:33 PM, Bebe Avdiu ‹ > wrote: Hi Ananda - RegardSt the Thai massage ...

EFTA02054207DOJ↗ Dataset 10

To: Thai Massa Cc: Bebe Avdiu From: Lesley Groff Sent Thur 4/14/2016 11:42:27 PM Subject Re: Thai Massage training ...

EFTA02054225DOJ↗ Dataset 10

...a Apfelbaum, BA, LMT, RYT www.thaimassagesacredbodr.vork corn On Thu, Apr 14, 2016 at 2:33 PM, Bebe Avdiu ‹ > wrote: Hi Ananda - Regardin the Thai massage cl...

EFTA02054231DOJ↗ Dataset 10

...da Apfelbaum, BA, LMT, RYT www.thaimassagesacrcdbodr.vork com On Thu, Apr 14, 2016 at 2:33 PM, Bebe Avdiu < > wrote: Hi Ananda - Regarding the Thai massage ...

EFTA02054253DOJ↗ Dataset 10

...da Apfclbaum, BA, LMT, RYT www.thairnassagesacredbodywork.com On Thu, Apr 14, 2016 at 2:33 PM, Bebe Avdiu wrote: Hi Ananda - Regarding the Thai massag...

EFTA02054262DOJ↗ Dataset 10

...da Apfelbaum, BA, LMT, RYT l\ NV t imassauesacredbodywork.com On Thu, Apr 14, 2016 at 2:33 PM, Bebe Avdiu < > wrote: Hi Ananda - Regarding the Thai massage class - We would li...

EFTA02054270DOJ↗ Dataset 10

... Sent from my iPhonc Begin forwarded message: From: Date: April 14, 2016 at 7:38:55 PM EDT To: Bebe Avdiu Hello Bebe! Could you organize ticket for me to go from st Thomas to nyc tomorrow pls? EFTA_R1_0059...

EFTA02054282DOJ↗ Dataset 10

...anda Apfelbaum, BA, LMT, RYT www.thaimassagesacredbodywork.com On Thu, Apr 14, 2016 at 2:33 PM Bebe Avdiu wrote: Hi Ananda - Regarding the Thai massage class - We would like to send and would like to ...

EFTA02054300DOJ↗ Dataset 10

...t from my iPhone Begin forwarded message: From: Date: April 14, 2016 at 7:38:55 PM EDT aS> To: Bebe Avdiu ‹ > Hello Bcbe! Could you organize ticket for me to go from st Thomas to nyc ...

EFTA02054385DOJ↗ Dataset 10

...: I'm HOME!/Phone Line with ME! Good deal!!! Sent from my iPhone On Apr 18, 2016, at 10:47 AM, Bebe Avdiu •t • wrote: Sorry! I think I mentally replied to th...

EFTA02054488DOJ↗ Dataset 10

To: ; Bebe Avdiu From: Sent 0:54:48 PM Subject: Address for Noam and Valeria Chomsky Do either of...

EFTA02054498DOJ↗ Dataset 10

To: Cc: Bebe Avdiu From: Lesley Groff Sent: Mon 4/11/2016 11:03:27 PM Subject: Re: Address for Noam and Va...

EFTA02054622DOJ↗ Dataset 10

To: ffr Cc: From: Bebe Avdiu Sent: Tue 4/12/2016 5:02:56 PM Subject: Reminder: 1:00pm Governor Tues. April 12. 2016 L...

EFTA02054639DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Sun 4/10/2016 12:41:15 AM Subject: Fwd: Sent from my iPhonc Begin forwarded mess...

EFTA02054708DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Mon 4/4/2016 8:15:02 PM Subject: Re: Send this on Thurs....

EFTA02054720DOJ↗ Dataset 10

... ; Anna Rodriquez[ ; Janusz Banasiak , Bebe Avdiu From: Sent: Tue 4/12/2016 10:19:55 PM Subject: Re: Trip to island 21-24 (Looking forward) Sent f...

EFTA02054928DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Wed 4/13/2016 12:29:32 PM Subject: Ask JE Bebe. Send JE an email saying: "To clarify...

EFTA02055028DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Mon 4/4/2016 9:59:38 PM Subject: Please remind JE of this April 11th Begin forwarded...

EFTA02055228DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Fri 4/8/2016 11:57:29 AM Subject: Stuff! Morning Bebe! Ike had to go to work tod...

EFTA02055232DOJ↗ Dataset 10

...also said "lets set a call" about Nili Barak as well. Do you have Nilis and Vincenzo's number? Bebe Avdiu Legal Assistant DARREN K. INDUCE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA02055437DOJ↗ Dataset 10

...I coordinate with her for Ehuds availability) Sent from my iPhone On Apr 11, 2016, at 9:18 AM, Bebe Avdiu wrote: Hey - Hope you are able to go fishing to...

EFTA02055485DOJ↗ Dataset 10

...o change them now and send it to you first for your approval. then Ill send it to JE Thanks =) Bebe Avdiu Legal Assistant DARREN K. INDYI,M PLLC New York, New York 10022 Telephone: ************************...

EFTA02055538DOJ↗ Dataset 10

...Ehud either today or tomorrow? Also, what would be the best number for Jeffrey to call him on? Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC New York, New York 10022 Teler hor ***** ********************...

EFTA02055550DOJ↗ Dataset 10

...pinch hit for me! Ok super. Thx so very much! Sent from my iPhone On Mar 24, 2016, at 9:51 AM, Bebe Avdiu wrote: I will be around, yes! Bebe Avdiu Legal...

EFTA02055582DOJ↗ Dataset 10

...ent Thur 3/24/2016 2:07:51 PM Subject Re: Bebe to pinch hit for met Have fun in Disney!! =) Bebe Avdiu Legal Assistant New York, New York 10022 **********************************************************...

EFTA02055607DOJ↗ Dataset 10

...e off Monday. STC does however. Island thing Sent from my iPhone On Mar 24, 2016, at 10:11 AM, Bebe Avdiu wrote: Question .... I know we have a half day...

EFTA02055633DOJ↗ Dataset 10

To: Cc: Janusz Banasiak Rodri Avdiu From: Sent: Wed 4/13/2016 2:20:14 PM Subject: Re: Itinerary INCL TICKETNO for 2...

EFTA02055659DOJ↗ Dataset 10

To: James C Cc: Rich Kahn Bebe Avdiu From: Sent: Thur 3/31/2016 3:06:09 PM Subject: Install word in Guest User at 71sy Hi James. ...

EFTA02055661DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Mon 4/11/2016 3:04:24 PM Subject ONE more thing! Because JE is not in NY ... who do I inclu...

EFTA02055672DOJ↗ Dataset 10

To: Lesley Groff From: Bebe Avdiu Sent Fri 3/18/2016 5:49:49 PM Subject Fwd: Your order from Gene's Coffee Shop is in th...

EFTA02055677DOJ↗ Dataset 10

...ts on Friday then home Sunday! Long trip !!! Sent from my iPhone On Mar 24, 2016, at 10:07 AM, Bebe Avdiu ‹ > wrote: Have fun in Disney!! =) Bebe Avdiu Lega...

EFTA02055695DOJ↗ Dataset 10

...morrow so tomorrow you can include her on it Sent from my iPhone On Apr 11, 2016, at 11:04 AM, Bebe Avdiu wrote: Because JE is not in NY ... who do I in...

EFTA02055994DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Tue 4/5/2016 1:53:53 PM Subject Re: Remind JE of this on Mon. April 11 & Wed. April 1...

EFTA02056014DOJ↗ Dataset 10

... 4/5/2016 1:54:29 PM Subject: Re: Remind JE of this on Mon. April 11 & Wed. April 13 haha ok . Bebe Avdiu Legal Assistant DARREN K INDUCE PLLC **************************************************************...

EFTA02056956DOJ↗ Dataset 10

...u Sent Thur 3/31/2016 4:40:36 PM Subject: Fwd: Your order from Pita Grill is in the works! Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***...

EFTA02057095DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Wed 3/30/2016 8:39:23 PM Subject Re: tomorrow for quick lesson... Hey • Just wondering what...

EFTA02057111DOJ↗ Dataset 10

... I would say go to office first if you don't hear back tonight... On Mar 30, 2016, at 4:39 PM, Bebe Avdiu cia wrote: Heal" Just wondering what time I should...

EFTA02057256DOJ↗ Dataset 10

...6 8:53:29 PM Subject Re: tomorrow for quick lesson... great! On Mar 30, 2016, at 4:52 PM, Bebe Avdiu wrote: Yes. I will be there at 10. See you in ...

EFTA02057363DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Gro Sent Wed 3/30/2016 3:40:56 PM Subject Re: Your order from Gigi...

EFTA02057472DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Mon 3/28/2016 2:50:28 PM Subject: Re: training this week......

EFTA02057562DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Gro Sent Mon 3/21/2016 8:31:09 PM Subject do you have email address for Amy...

EFTA02057581DOJ↗ Dataset 10

To: Lesley Gro From: Bebe Avdiu Sent Mon 3/21/2016 8:36:53 PM Subject Re: do you have email address for Amy Dempsey? H...

EFTA02057603DOJ↗ Dataset 10

... Dempsey? never mind...I have her on the phone now! I'll ask her! On Mar 21, 2016, at 4:36 PM, Bebe Avdiu 'rote: Hey Les ... sorry, I don't. Want me t...

EFTA02057650DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Lesley Groff Sent Mon 3/21/2016 8:43:20 PM Subject Re: do you have email...

EFTA02057664DOJ↗ Dataset 10

... And I will. I'm thinking wed or TH probably Sent from my iPhone On Mar 28, 2016, at 10:54 AM, Bebe Avdiu wrote: Wow .. that's really annoying! Find a n...

EFTA02057757DOJ↗ Dataset 10

...ked her up...yes, can you ask darren for it and pass along to mc? On Mar 21, 2016, at 4:36 PM, Bebe Avdiu wrote: Hey Les ... sorry, I don't. Want me to check with Darren? Bebe Avdiu Legal Assistant DARREN ...

EFTA02057861DOJ↗ Dataset 10

To: Lyn fontanilla Jo'o Fontanilla merwin dela cruz ; Bebe Avdiu From: Lesley Groff Sent Tue 3/15/2016 6:32:23 PM Subject: JE to NY tomorrow! Jeffrey w...

EFTA02057889DOJ↗ Dataset 10

...ked her up...yes, can you ask darren for it and pass along to me? On Mar 21, 2016, at 4:36 PM, Bebe Avdiu wrote: Hey Les ... sorry, I don't. Want me to check with Darren? Bebe Avdiu Legal Assistant DARREN ...

EFTA02058227DOJ↗ Dataset 10

...n the black cabinet that was next to you was yours, right? Going to pack it to send to 9 East. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA02058239DOJ↗ Dataset 10

... have Jojo go over and retrieve....it is not a rush by any means! On Mar 2, 2016, at 12:21 PM, Bebe Avdiu wrote: HeyMyou said that the bottom drawer in ...

EFTA02058247DOJ↗ Dataset 10

To: From Sent Wed 3/2/2016 5:34:14 PM Subject Re: will do. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 T I...

EFTA02058295DOJ↗ Dataset 10

... looking at the clock..I may take an earlier train to get home ;) On Mar 15, 2016, at 2:57 PM, Bebe Avdiu wrote: I meant to email you earlier ... I hear...

EFTA02058757DOJ↗ Dataset 10

...to just make labels and put them in a folder and in Darren's cabinets! Have a good weekend too Bebe Avdiu Legal Assistant DARREN IC. INDUCE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Te...

EFTA02058763DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Fri 2/26/2016 3:11:37 PM Subject: Re: Bobby Slaytons wife.... Wow! Darren is...

EFTA02058770DOJ↗ Dataset 10

To: Bebe Avdiu[ From: Sent Wed 2/17/2016 2:46:48 PM Subject Re: JE may want you for Friday :* He has not. I ask...

EFTA02058774DOJ↗ Dataset 10

...arren would go with ft! He has a house there. Sent from my iPhone On Feb 17, 2016, at 8:49 AM, Bebe Avdiu wrote: Sounds good! Maybe we can convince Darre...

EFTA02059041DOJ↗ Dataset 10

To: Bella Klein Bebe Avdiu From: Sent: Thur 2/25/2016 7:16:31 PM Subject: Coming to office! I will see y'all around 3:4...

EFTA02059466DOJ↗ Dataset 10

To: Lesley Groffflesleydee@gmail.corn) Fran: Bebe Avdiu Sent Mon 2/8/2016 4:16:51 PM Subject JE Hey Lesley! Hope you had a great weekend! Just...

EFTA02059480DOJ↗ Dataset 10

...chen. Ugh. What a mess! But lots of fun 4> 4> Sent from my iPhone On Feb 8, 2016, at 11:16 AM, Bebe Avdiu a wrote: Hey Lesley! Hope you had a great weeken...

EFTA02059491DOJ↗ Dataset 10

To: LesleyGrAIMOMMEMMO Fran: Bebe Avdiu Sent Mon 2/8/2016 4:33:35 PM Subject Re: JE Oh I bet he's super excited to come home e...

EFTA02059512DOJ↗ Dataset 10

...gs accordingly if I can, time wise with going home to change, picking people up and yada yada) Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 00r *********************************************************...

EFTA02059526DOJ↗ Dataset 10

... before a holiday a half day! I think it is safe to plan on it... On Feb 8, 2016, at 11:36 AM, Bebe Avdiu ‹ > wrote: Also, another quick question ... is this Friday going to be a h...

EFTA02059542DOJ↗ Dataset 10

......Peyton is such a great guy and I do think he will retire now.. On Feb 8, 2016, at 11:33 AM, Bebe Avdiu > wrote: Oh I bet he's super excited to come home early and hope...

EFTA02059554DOJ↗ Dataset 10

...st in case because things do change with JE so want to make sure we're always here for him! =) Bebe Avdiu Legal Assistant DARREN K. INDYI,M, PLLC ******************************* sc...

EFTA02059579DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Mon V8/2016 5:06:49 PM Subject: Re: JE yes good deal ......

EFTA02060056DOJ↗ Dataset 10

To: Bebe Avdiu[t ] From: Sent: Wed 2/10/2016 3:50:52 PM Subject: Park city Let darren know I ...

EFTA02060069DOJ↗ Dataset 10

To: From: Sent Wed 2/10/2016 3:55:23 PM Subject Re: Park city I will. Thanks Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel...

EFTA02060080DOJ↗ Dataset 10

... PM Subject Re: Park city Thank YOU!!!! Sent from my iPhone On Feb 10, 2016, at 10:55 AM, Bebe Avdiu < II > wrote I will. Thanks Bebe Avdiu Legal Assistant DAR1tEN K. INDUCE,...

EFTA02060340DOJ↗ Dataset 10

... : Rich Kahn ; Bella Klein : Bebe Avdiu ] From: Lesley Groff Sent Tue 1/26/2016 9:20:22 PM Subject JE NOT coming...

EFTA02060618DOJ↗ Dataset 10

..... Yes. It's ok. Would you like me to call the Ritz and see if they have those days available? Bebe Avdiu Legal Assistant ******************************* sc* • ********************...

EFTA02060676DOJ↗ Dataset 10

To: Bebe Avdiu(- From: Sent Thur 1/28/2016 3:06:39 PM Subject Re: Ritz... yes, that would be great! thanks Vinc...

EFTA02060700DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent: Wed 1/27/2016 4:42:28 PM Subject: Darren Hi Just an FYI ... Darren will be OUT Fri...

EFTA02060801DOJ↗ Dataset 10

To: From Bebe Avdiu Sent Thur 1/28/2016 3:12:24 PM Subject Re: Ritz... Vince Montegen got it! =) Bebe ...

EFTA02060874DOJ↗ Dataset 10

...m: Sent Thur 1/28/2016 3:14:15 PM Subject Re: Ritz... awesome On Jan 28, 2016, at 10:12 AM, Bebe Avdiu wrote: Vince Montegan got it! =) Bebe Avdiu Le...

EFTA02060997DOJ↗ Dataset 10

... ur 16 3:36:06 PM Subject: Re: Ritz... thanks! On Jan 28, 2016, at 10:35 AM, Bebe Avdiu wrote: Correct. We would be able to use Darren'...

EFTA02061104DOJ↗ Dataset 10

To: Lesley Grof From: Bebe Avdiu Sent: Wed 1/27/2016 5:51:02 PM Subject: Fwd: Your order from Pita Grill is in the works!...

EFTA02061152DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Gro Sent Wed 1/27/2016 5:52:33 PM Subject Re: Your order from Pita...

EFTA02061191DOJ↗ Dataset 10

To: Lesley Groffl Fran: Bebe Avdiu Sent Wed 1/27/2016 5:54:44 PM Sul:Oct Re: Your order from Pita Grill is in the works! ...

EFTA02061214DOJ↗ Dataset 10

... of me..1 could tell him! ha...but he is deep in conversation... On Jan 28, 2016, at 10:35 AM, Bebe Avdiu Correct. We would be able to use Darren's allocated days. Bebe Avdiu Legal Assistant DARREN IC INDY...

EFTA02061233DOJ↗ Dataset 10

... order from Pita Grill is in the works! I will come 1:25-1:35!!! On Jan 27, 2016, at 12:54 PM, Bebe Avdiu mhm! Enjoy! =) . 1 otc: Bebe Avdiu Legal Assistant DARREN IC IN...

EFTA02061263DOJ↗ Dataset 10

To: Lesley Gro1 From: Bebe Avdiu Sent Thur 1/28/2016 3:50:37 PM Subject: Re: Ritz... Haha ok, great! I will let him know...

EFTA02061424DOJ↗ Dataset 10

To: Lesley Groff[ Cc: Bebe Avdiu[ From: Joscha Bach Sent Tue 1/26/2016 3:18:55 PM Subject Re: Jeffrey Epstein > Am 26.01....

EFTA02061609DOJ↗ Dataset 10

To: Joscha Bac Cc: Bebe Avdiu From: Sent: Tue 1/26/2016 3:23:16 PM Subject: Re: Jeffrey Epstein Great. Thank you Sent from...

EFTA02061692DOJ↗ Dataset 10

...Hello - Hi Lesley! Did JE confirm a day when he would like to see DKI/RK? Wednesday? Thursday? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC ******************************* sc*...

EFTA02061895DOJ↗ Dataset 10

...ill working on it will get back to you today Sent from my iPhone On Jan 26, 2016, at 10:26 AM, Bebe Avdiu wrote: Hi Did JE confirm a day when he would li...

EFTA02061922DOJ↗ Dataset 10

...at we're off? Want to plan a 3-day weekend ... do we have off for President's Day in February? Bebe Avdiu Legal Assistant DARREN K INDYICE PLLC *************************************************************...

EFTA02062274DOJ↗ Dataset 10

To: Lesley Groff[lesley.jee@gmail.com] From: Bebe Avdiu Sent Thur 1/14/2016 6:28:04 PM Subject: Fwd: Your order from 7 Green and Grain is in th...

EFTA02062321DOJ↗ Dataset 10

To Bebe Avdiu! From: Sent Thur 1/14/2016 6:28:55 PM Subject Re: Your order from 7 Green and Grain is...

EFTA02062561DOJ↗ Dataset 10

To: Joscha Bach Cc: Bebe Avdiu[SINIplleepaNaiip From: Sent: Tue 1/26/2016 12:07:14 PM Subject: Jeffrey Epstein Good morning...

EFTA02062587DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 1/19/2016 4:43:27 PM Subject Hi - Hey Les! We miss you here at the office =) ...

EFTA02062785DOJ↗ Dataset 10

...ike. He's waiting for roadside assistance. I will keep you posted but just so you and JE know. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor ****************************...

EFTA02062804DOJ↗ Dataset 10

...nestly. No one gets More fiat tires tha him! Sent from my iPhone On Jan 25, 2016, at 10:18 AM, Bebe Avdiu wrote: Good morning Lesley! Hope you had a cozy...

EFTA02062858DOJ↗ Dataset 10

To: From: Sent Mon 1/25/2016 3:46:25 PM Subject Re: Darren - FYI I know. Poor Darren! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***...

EFTA02063912DOJ↗ Dataset 10

...58:56 PM Subject Re: Hello! No way! You're still nice and young with a WHOLE lot more to go ;) Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, New York 10022 Telep...

EFTA02063930DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: Tue 12/22/2015 3:00:05 PM Subject: Re: Hello! :) yes for sure On Dec 22, 201...

EFTA02065014DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Mon 12/28/2015 2:36:51 PM Subject: Hello hello! Hope you had a Merry Christmas! Be...

EFTA02065043DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Mon 12/28/2015 2:38:10 PM Subject: Re: Hello hello! It was fantastic! My house is st...

EFTA02065054DOJ↗ Dataset 10

... is always good =) My Christmas was merry lol and definitely took advantage of the 4 days off! Bebe Avdiu Legal Assistant DARREN IC INDYKE. PLLC ******************************* sc*...

EFTA02065099DOJ↗ Dataset 10

... was supposed to go to Marrakech! Oh well!!). Sent from my iPhone On Dec 28, 2015, at 9:44 AM, Bebe Avdiu aa> wrote: Haba! Well a fun mess is always good =) ...

EFTA02065136DOJ↗ Dataset 10

... Re: MEMO Happy new year!! Yes we are closed!! Sent from my iPhone On Jan 6, 2016, at 5:01 PM, Bebe Avdiu > wrote: Hi— Happy New Year! Question ... are we cl...

EFTA02065196DOJ↗ Dataset 10

...ech would of been awesome! Sony you had to go crazy making reservations only to cancel them =( Bebe Avdiu Legal Assistant DARREN K. INDYKE. PLLC ******************************* sc*...

EFTA02065199DOJ↗ Dataset 10

...2/29/2015 3:10:37 PM Subject hello Morning! Please call me back when you get a chance! Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYI,M, PLLC ******************************* sc...

EFTA02065224DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Tue 12/29/2015 3:20:36 PM Subject Re: hello Can you wait 20 min? Sent from my...

EFTA02065256DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 12/29/2015 3:22:47 PM Subject Re: hello yes. Bebe Avdiu Legal Assistant I ,N K. INDYKE ...

EFTA02065277DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Mon 12/28/2015 3:47:14 PM Subject: Re: Hello hello! What arc you doing for New...

EFTA02065299DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent: Tue 12/15/2015 5:48:09 PM Subject: Fwd: Your order from Neils Coffee Shop is in th...

EFTA02065779DOJ↗ Dataset 10

To: From: Sent: Mon 12/7/2015 7:55:26 PM Subject: Re Thank you! Bebe Avdiu ************************************************************************ ************* The informat...

EFTA02065799DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Mon 12/7/2015 8:06:07 PM Subject: dermatologist Any time!! Tell him I say h...

EFTA02066094DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Mon 12/21/2015 9:19:14 PM Subject Re: Hello! It just seems impossible to be 2016! Esp...

EFTA02066236DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent: Wed 12/9/2015 5:26:18 PM Subject: dr. alexander Dr. Steve Alexander.vcf EFTA_R1_006...

EFTA02066255DOJ↗ Dataset 10

To: Bebe Avdiu From: Sent Fri 12/1 1 4:52:05 PM Subject: Re: can you see this? i am having issues ok t...

EFTA02066372DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Wed 12/16/2015 6:25:00 PM Subject: Fwd: Your order from Hunter Deli is in the work...

EFTA02066562DOJ↗ Dataset 10

...ri 12/18/2015 5:47:07 PM Subject Re: can you see this? I am having issues You're welcome! Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC *************************************************************...

EFTA02066623DOJ↗ Dataset 10

..., Darren left his caption at home but can be reached on this if you or JE are looking for him. Bebe Avdiu Legal Assistant DARREN K_ INDYKE, WIC *************************************************************...

EFTA02066624DOJ↗ Dataset 10

...2/16/2015 2:32:31 PM Subject: Good morning! Happy Birthday to I hope he has an amazing day! =) Bebe Avdiu Legal Assistant DARREN K. INDYKE. *****************************************************************...

EFTA02066628DOJ↗ Dataset 10

... Fri 12/4/2015 3:48:52 PM Subject: Re: Darren - ok thanks On Dec 4, 2015, at 10:45 AM, Bebe Avdiu a vrotc: Hi Darren left his cellphone at home but can be reached...

EFTA02066635DOJ↗ Dataset 10

...e all is going well with you! When do we move to the new office 0 On Dec 16, 2015, at 9:32 AM, Bebe Avdiu wrote: Happy Birthday to ■ I hope he has an ama...

EFTA02066640DOJ↗ Dataset 10

...t want to make sure when I schedule this phone call it doesn't interfere with JE time. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 ***...

EFTA02066648DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Groff Sent Wed 12/2/2015 3:09:14 PM Subject Re: Good morning! Morn...

EFTA02066657DOJ↗ Dataset 10

...d morning! what is the address of place the denali needs to o to? On Dec 2, 2015, at 10:05 AM, Bebe Avdiu wrote: Hi Les! Is JE going to sec Darren today?...

EFTA02066669DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Wed 12/2/2015 3:33:57 PM Subject Re: Good morning! I dont know, but I will find out and get...

EFTA02066677DOJ↗ Dataset 10

To: Bebe Avdiu From: Lesley Gro Sent Wed 12/2/2015 3:36:47 PM Subject: Re: Good morning! ok tha...

EFTA02066902DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 11/24/2015 7:37:03 PM Subject: Re: Scott Dennett card? yes. thanks. Bebe Avdiu...

EFTA02067087DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Tue 12/1/2015 8:58:57 PM Subject Re: Hello! AHHH! I just realized I never answere...

EFTA02067093DOJ↗ Dataset 10

To: From: Bebe Avdiu Sent Wed 11/25/2015 6:10:13 PM Subject: Bella and I are done for the day! Email us if y...