""• Foreign"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

October 2014

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EFTA02715459Dataset 11

2014-10-071p54w

Subject: foreign - 926 (transfers to foreign corps)

From: Richard JoslinTo: jeffrey E.

From: Richard Joslin Sent: Tuesday, October 7, 2014 10:30 PM To: jeffrey E. Cc: 'lawrence delson' Subject: foreign - 926 (transfers to foreign corps) Attachments: Pages from 13I_T-1009GOVT_V4 DRAFT - 10-07-14 - 926.pdf Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w (c) (f) 1 EFTA_R1_02146925 EFTA02715459

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715459.pdf

EFTA02715659Dataset 11

2014-10-071p57w

Subject: foreign 5471 and 8865

From: Richard JoslinTo: jeffrey E.

From: Richard Joslin Sent: Tuesday, October 7, 2014 10:28 PM To: jeffrey E. Cc: 'lawrence delson' Subject: foreign 5471 and 8865 Attachments: Pages from 13I_T-1009GOVT_V4 DRAFT - 10-07-14 --8865.pd1 Pages from 13I_T-1009GOVT_V4 DRAFT - 10-07-14 --5471.pdf Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) (f) 1 EFTA_R1_02147899 EFTA02715659

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715659.pdf

EFTA02715675Dataset 11

2014-10-071p54w

Subject: foreign 8858 (disregarded foreign entity) -Phaidon

From: Richard Joslin <To: jeffrey E.

From: Richard Joslin < Sent: Tuesday, October 7, 2014 10:29 PM To: jeffrey E. Cc: 'lawrence delson' Subject: foreign 8858 (disregarded foreign entity) -Phaidon Attachments: Pages from 13I_T-1009GOVT_V4 DRAFT - 10-07-14 - 8858.pdf Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w (c) (f) 1 EFTA_R1_02148019 EFTA02715675

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715675.pdf

EFTA00701180Dataset 9

2012-11-191p134w

Subject: Foreign Corrupt Practices?

From: Lesley Groff <1To: Jeffrey Epstein <[email protected]>

From: Lesley Groff <1 To: Jeffrey Epstein <[email protected]> Subject: Foreign Corrupt Practices? Date: Mon, 19 Nov 2012 19:39:36 +0000 would you like me to remind you of: Foreign Corrupt Practices? If so, when? On Nov 19, 2012, at 2:37 PM, Jeffrey Epstein wrote: foreign corrupt parctces The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701180.pdf

EFTA00500612Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:05:21 +0000 EFTA00500612

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500612.pdf

EFTA00500824Dataset 9

2015-03-191p12w

Subject: foreign language

From: Subject: foreign language Date: Thu, 19 Mar 2015 21:49:41 +0000 EFTA00500824

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500824.pdf

EFTA00503120Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:09:20 +0000 EFTA00503120

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503120.pdf

EFTA00500348Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:11:47 +0000 EFTA00500348

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500348.pdf

EFTA00500610Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:05:34 +0000 EFTA00500610

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500610.pdf

EFTA00500613Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:04:49 +0000 EFTA00500613

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500613.pdf

EFTA00505679Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:08:34 +0000 EFTA00505679

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505679.pdf

EFTA00499851Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:08:20 +0000 EFTA00499851

https://www.justice.gov/epstein/files/DataSet%209/EFTA00499851.pdf

EFTA00505051Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:02:10 +0000 EFTA00505051

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505051.pdf

EFTA00500614Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:04:43 +0000 EFTA00500614

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500614.pdf

EFTA00500822Dataset 9

2015-03-191p12w

Subject: foreign language

From: Subject: foreign language Date: Thu, 19 Mar 2015 21:55:45 +0000 EFTA00500822

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500822.pdf

EFTA00500615Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:03:11 +0000 EFTA00500615

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500615.pdf

EFTA00395017Dataset 9

2013-02-231p73w

Subject: Foreign Nationals

From: Mary Beth BrownTo: <=Me

From: Mary Beth Brown To: <=Me Cc: "I= " *c > Subject: Foreign Nationals Date: Sat, 23 Feb 2013 02:21:28 +0000 Unfortunately, at this point, we can't clear the foreign nationals (sorry, ) to accompany Jeffrey into the facility on Monday. They are welcome to come into the lobby area / conference room adjacent to lobby. I'm happy to provide lunch but they will be unable to enter the main facility. mb EFTA00395017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00395017.pdf

EFTA00500611Dataset 9

2015-03-201p12w

Subject: foreign language

From: Subject: foreign language Date: Fri, 20 Mar 2015 00:05:27 +0000 EFTA00500611

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500611.pdf

EFTA00400975Dataset 9

2012-11-191p134w

Subject: Foreign Corrupt Practices?

From: Lesley Groff <1To: Jeffrey Epstein <[email protected]>

From: Lesley Groff <1 To: Jeffrey Epstein <[email protected]> Subject: Foreign Corrupt Practices? Date: Mon, 19 Nov 2012 19:39:36 +0000 would you like me to remind you of: Foreign Corrupt Practices? If so, when? On Nov 19, 2012, at 2:37 PM, Jeffrey Epstein wrote: foreign corrupt parctces The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400975.pdf

EFTA00500823Dataset 9

2015-03-191p12w

Subject: foreign language

From: Subject: foreign language Date: Thu, 19 Mar 2015 21:55:23 +0000 EFTA00500823

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500823.pdf

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