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EFTA01659285
Dataset 10
2019-08-12
1p
76w
Subject:
State
of Delaware - Division of Corporations - Grand Jury Subpoena
From• To: Subject:
State
of Delaware - Division of Corporations - Grand Jury Subpoena Date: Mon, 12 Aug 2019 14:28:19 +0000 Importance: Normal Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations_LSJ_LLC.pdf Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659285.pdf
EFTA02135998
Dataset 10
2013-06-12
1p
101w
Subject:
Reminder: leave to go take exam! NYS Dept. of
State
, 123 William S... @ Wed Jun 12, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Wed 6/12/2013 1:20:14 PM Subject: Reminder: leave to go take exam! NYS Dept. of
State
, 123 William S... @ Wed Jun 12, 2013 9.30am - 10am more details A leave to go take exam! NYS Dept. of
State
, 123 William Street, 19th Fl When Wed Jun 12, 2013 9:30am - 10am Eastern Time Calendar Who organizer Invitation from Google Calendar You are receiving this email at the account lesley1M.Moecause you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135998.pdf
EFTA02135988
Dataset 10
2013-06-12
1p
42w
Subject:
Alert - leave to go take exam! NYS Dept. of
State
, 123 William Street, 19th Fl
To: From: Sent: Subject: Alert - leave to go take exam! NYS Dept. of
State
, 123 William Street, 19th Fl June 12, 2013 9:30 AM : leave to go take exam! NYS Dept. of
State
, 123 William Street, 19th Fl EFTA_R1_00784590 EFTA02135988
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135988.pdf
EFTA02315632
Dataset 11
2019-07-08
4p
417w
Subject:
State
ESA Housing Law Changed + #1 Flying Pet Item
From:
CertaPet < >
To:
Karyna
…Find out what it is here! <https://trk.kIcIick.com/wf/click?upn=wcifzTOjUjHETvxdRLQQCikIo=-2By- 2FvSLcsPjtTh1FwtDXFjOYghFOXOOAIfS-2F4GVtvh1VNTZ-2BsPrs7oyXkVkEySOAuyQ=YbUamJ- 2BbZAvWIBd7ZVPJntJOVXrFP7iMaivyA8M5xfkoVRLg9ZUNIIfCqhDz9q4ZRdeirZKL=UItjeJFuY21- EFTA_R1_01211540 EFTA02315632 2BUoitaGn8aaSFGnNo42pg0iESinRzRgoUz-2FTmHmAmqK74gW- 2FJPp9ElqPeR=kwrxVvtbymjFWEDuqRMUjXGunrQ6WgoKIwPwzrTy7g0Edcapg-286FY4-28Tw0JE2V7MG4Aibl=tO- 2BwlNuRsdEqh6H-2FkNXYkcL0KRISLhm- 2FfB7OSjx6qZGkCRIQgm7UBLck8DgGNyJvqSza=1hbXDhMrvIw3dy3uC5o8mRKgLjeN-2ByQUG08kcOKXUh- 2BkV6Ok6UDw-3D_ShdOLwboinsN-2=NAwHQ-2FxhVVMMXseSMcI5oFHug9vQGC4fE- 2F6izyvOfXf0vztAY4HC8jJacWkDEreIlbCR5g=0PTZ-2BbDtRVbBXSuBR1G5YCYg5X-2FYh1V9LiyefUhrTS0- 2FB3SmYXaY3wswaHo5-2ByahZ2=RryqbP12HxMybZbyu2n2X0A9cpAmG0wP-2BhZjZx7JpF0oXGvb-2FXfY9Bt- 2BGj6LtZctq46z=Y0k91W-2F225ibmLcApuSqpdKrr6LjcQtX95gss4LO3JDuWt6GQ5-2BqoHz- 2BUuvosNvbdkh6=Is7i93cLCK9-2FmzwY38TrUNbmPUCbn8tXtWn9g6xjeWLhtU5Iz08I03- 2BdoObocPloxyIKqY=uG5WDw4N-2B-2BnY2cK8O7BVVoiavGy086eqa5zVi3ebFpVJYg-3D-3D>
State
Changes Housing ESA Law Effective July 1st, does this major change affect you= Read more here. <https://trk.kIclick.com/wf/click?upn=wcifzT0jUjHETvxdRLQQCik=ow-28y-2FvSLcsPjtTh1Fwu0j-2BFBy8GG9SD1zoVJIHCa-…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315632.pdf
EFTA02693620
Dataset 11
2015-09-30
1p
91w
Subject:
Fwd: Estimate 8146 from
State
of the Art Wood :301 E 66th
To:
Jeffrey
…September 30, 2015 8:27 PM To: Jeffrey Subject: Fwd: Estimate 8146 from
State
of the Art Wood :301 E 66th Attachments: Est_8146_from_
State
_of_the_Art_Wood_Flooring_Gallery_4432.pdf; Untitled attachment 00103.htm Floor proposal for 2G (J=n's apartment) Begin forwarded message: From Date: September 30, 2015 at 4:20:44 PM EDT =b>To: Subject: Estimate 8146 from
State
of the Art Wood :301E=66th Dear =lease review the attached estimate. Feel free to contact…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693620.pdf
EFTA00026621
Dataset 8
2020-05-30
1p
44w
Subject:
State
of the Office
From:
(USANYS)" <M >
To:
(USANYS)" <M >
From: (USANYS)" <M > To: (USANYS)" <M > Subject:
State
of the Office Date: Sat, 30 May 2020 20:07:21 +0000 Attachments: SOTO_-_PCU_-_2020.docx I put something together modeled off what we did last year. Feel free to add/subtract, particularly if I missed anything significant. EFTA00026621
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026621.pdf
EFTA00013857
Dataset 8
2009-08-04
1p
47w
Subject:
Out of Office AutoReply: Epstein issue with
State
Attorney's Office
From: To: Subject: Out of Office AutoReply: Epstein issue with
State
Attorney's Office Date: Tue, 04 Aug 2009 18:13:18 +0000 Importance: Normal I am out of the office and will not return until Monday, August 10. You may contact my assistant, at should you require assistance. EFTA00013857
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013857.pdf
EFTA00214050
Dataset 9
2009-08-06
1p
132w
Subject:
RE: Out of Office AutoReply: Epstein issue with
State
Attorney's Office
…RE: Out of Office AutoReply: Epstein issue with
State
Attorney's Office Date: Thu, 06 Aug 2009 14:14:48 +0000 Importance: Normal Can you call me at my desk here when you have a minute? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 3401 Ori inal Messa e From: Sent: Thursday, August 06, 2009 9:22 AM To: Subject: Re: Out of Office AutoReply: Epstein issue with
State
Attorney's Office Mput the folder on your desk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214050.pdf
EFTA00214854
Dataset 9
2007-11-14
1p
135w
Subject:
Meeting with the
State
Attorney
From:
" (USAFIS)"
To:
" (USAF LS)"
From: " (USAFIS)" To: " (USAF LS)" Cc: " MARS)" ‹ > Bcc: .1" >9 1 Subject: Meeting with the
State
Attorney Date: Wed, 14 Nov 2007 20:47:59 +0000 Importance: Normal Hi M— I am writing to get your blessing on havin a meeting with at the
State
Attorney's Office. The FBI has been trying to set up a meeting with the ASA assigned to the case. She canceled once, then put them off, and is very reluctant to meet with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214854.pdf
EFTA00215835
Dataset 9
2008-09-17
1p
229w
Subject:
FW:
State
v. Jeffrey Epstein
From:
Barry Krischer [mailto
To:
(USAFLS)
From: To: Subject: FW:
State
v. Jeffrey Epstein Date: Wed, 17 Sep 2008 14:47:55 +0000 Importance: Normal From: Barry Krischer [mailto Sent: Wednesday, September 17, 2008 10:46 AM To: (USAFLS) Subject: FW:
State
v. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215835.pdf
EFTA00574065
Dataset 9
2015-10-01
1p
193w
Subject:
Re: Estimate 8146 from
State
of the Art Wood :
From:
"Jeffrey E."
To:
Karyna Shuliak
From: "Jeffrey E." To: Karyna Shuliak Subject: Re: Estimate 8146 from
State
of the Art Wood : Date: Thu, 01 Oct 2015 00:44:17 +0000 the floor cracks joints needs to be filled in and polyurethaned On Wed, Sep 30, 2015 at 8:40 PM, Karyna Shuliak > wrote: Begin forwarded message: From: Subject: Estimate 8146 from
State
of the Art Wood : Date: September 30, 2015 at 4:20:44 PM EDT To: Dear Karyna Shuliak : Please review the attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574065.pdf
EFTA02142071
Dataset 10
2013-04-10
1p
98w
Subject:
Alert - JE asked to be reminded April 10: Reminder NY
State
sex off reg requests updated
…Reminder NY
State
sex off reg requests updated photo be taken between march 26-may 5 in the VI, so be sure to request updated photo be sent to NY
State
sex off reg April 10, 2013 5:30 AM : JE asked to be reminded April 10: Reminder NY
State
sex off reg requests updated photo be taken between march 26-may 5 in the VI, so be sure to request updated photo be sent to NY
State
sex off…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142071.pdf
EFTA01470364
Dataset 10
2014-08-13
1p
147w
Subject:
Valuation
State
SOUTHERN FINAN-1:L, LLC as at 13 Aug 2014 - Request 182298
From:
Valuations System
Subject: Valuation
State
SOUTHERN FINAN-1:L, LLC as at 13 Aug 2014 - Request 182298 From: Valuations System Date: Wed, 13 Aug 2014 21: : - To: Amanda Kirby SI Gedeon Pinedo Joseph Cothron Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470364.pdf
EFTA01466578
Dataset 10
2014-01-10
1p
147w
Subject:
Valuation
State
, LLC as at 9 Jan 2014 - Request 182298
From:
Valuations System
Subject: Valuation
State
, LLC as at 9 Jan 2014 - Request 182298 From: Valuations System Date: Fri, 10 Jan 2014 0 : : - To: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris < Tazia Smith < >, Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466578.pdf
EFTA01471728
Dataset 10
2014-12-08
1p
137w
Subject:
Valuation
State
LLC as at 8 Dec 2014 - Request 182298
From:
Valuations System
Subject: Valuation
State
LLC as at 8 Dec 2014 - Request 182298 From: Valuations System Date: Mon, 08 Dec 2014 2 To: Amanda Kirby Daniel Sabba
[email protected]
,
[email protected]
, Paul Morris < >, Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471728.pdf
EFTA02143610
Dataset 10
2013-04-10
1p
123w
Subject:
Remind • • April 10: Reminder NY
State
sex o... © Wed Apr 10,
From:
Google Calendar
…Remind • • April 10: Reminder NY
State
sex o... © Wed Apr 10, 2013 5:30am - 6a more details JE asked to be reminded April 10: Reminder NY
State
sex off reg requests updated photo be taken between march 26-may 5 in the VI, so be sure to request updated photo be sent to NY
State
sex off reg When Wed Apr 10.2013 5:30am — 6am Easter Calendar Who Invitation from Goodie Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143610.pdf
EFTA01466531
Dataset 10
2014-01-06
1p
144w
Subject:
Valuation
State
LLC as at 6 Jan 2014 - Request 182298
From:
Valuations System
Subject: Valuation
State
LLC as at 6 Jan 2014 - Request 182298 From: Valuations System Date: Mon, 06 Jan 2014 17:49:19 -0500 To: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris < >, Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466531.pdf
EFTA02034518
Dataset 10
1p
28w
Subject:
from the kids at florida
state
university
To:
jeevacation©gmail.compeevacation©gmail.com]:
To: jeevacation©gmail.compeevacation©gmail.com]: ieevacati
[email protected]
] From: Sent: on AM Subject: from the kids at florida
state
university Fun with Chemistry - terrible website but neat-o pictures. http://bevshots.com/all.html?limit=all EFTA_R1_00546260 EFTA02034518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034518.pdf
EFTA01659432
Dataset 10
2019-08-12
2p
244w
Subject:
Re:
State
of Delaware - Division of Corporations - Grand Jury Subpoena
To:
" (BA) (FBI)" (BA) (FBI)"
…FBI)" (BA) (FBI)" Subject: Re:
State
of Delaware - Division of Corporations - Grand Jury Subpoena Date: Mon, 12 Aug 2019 15:56:49 +0000 I mportance: Normal Thanks Squad C-40 (FAST) Senior Financial Investigator (SF!) From (BA) (FBI Sent: Monda Au ust 12 2019 10:47:47 AM To: (NY) (CON (BA) (FBI Subject: Re:
State
of Delaware - Division of Corporations - Grand Jury Subpoena Just assign it to me for now VCAC squad C9 Baltimore. On Aug 2019 10:40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659432.pdf
EFTA02039986
Dataset 10
11p
6,837w
Subject:
2012
STATE
OF THE TERRITORY ADDRESS
From:
"Jean P. Greaux, Jr."
To:
Jean P. Greaux Jr.
…So, as we embrace this new reality, as we work to stabilize our economy and achieve diversification and growth going forward, we have been rocked by these recent announcements, we have been tipped to one side. The
State
of our Territory tonight can best be described as troubled. These are, indeed, the times that try men's souls. It is time that we accept that what `was' cannot be recaptured. The pace of our decision-making has to be refocused…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039986.pdf
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