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Corpus: 1990-03-17 – 2025-12-01
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EFTA02168578
Dataset 10
2012-05-25
1p
360w
Subject:
Re: soccer tonight is on
unless
the fields are closed
To: From: Sent: Fri 5/25/2012 3:27:29 PM Subject: Re: soccer tonight is on
unless
the fields are closed Awesome :) Sent from my 'Phone On May 25, 2012, at 10:57 AM, Ike Groff rote: > I am hoping to have a practice tonight. I do not know if the fields will be open but if they are we will have practice at 4:45 pm > I know that some may not be able to attend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168578.pdf
EFTA02450799
Dataset 11
2016-10-01
1p
81w
Subject:
This Chart Predicts Trump Will Win,
Unless
the S&P Rallies in October - Bloomberg
From:
Richard Kahn <
To:
Jeffrey Epstein
From: Richard Kahn < Sent: Saturday, October 1, 2016 1:56 AM To: Jeffrey Epstein Subject: This Chart Predicts Trump Will Win,
Unless
the S&P Rallies in October - Bloomberg http://www.bloomberg.com/news/articles/2016-09-30/this-chart-predicts-trump-=ill-win-
unless
-the-s-p-rallies-in- october Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell =?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450799.pdf
EFTA02356331
Dataset 11
2015-05-26
8p
575w
Subject:
Kevin Roose tweeted: Volvo's self-parking car will self-park into pedestrians
unless
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
…Sent: Tuesday, May 26, 2015 9:47 PM To: jeffrey epstein Subject: Kevin Roose tweeted: Volvo's self-parking car will self-park into pedestrians
unless
you pay an extra $3,000. <https://ea.twimg.com/email/self_servennediqspacer-1402696023930.png> chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfbmV0d29yal9kaWdl=3Rfdl-UpZ2dI cmVk&sig=d40b1d83f580dc887b85be611fb36009576d5668&iid=3D858e36b9052d484da9b6e5cff4Ocac18&uid=400687 396&nid=244+1553> Popular in your network <https://twitter.com/i/redirect?url=3Dhttps%3A%2F%2Ftwitter.com%2Fkevinroose%2Fstatus%2F603227420200677376 %3Ft=3D1%26cn…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356331.pdf
EFTA02450927
Dataset 11
2016-10-01
1p
172w
Subject:
Re: This Chart Predicts Trump Will Win,
Unless
the S&P Rallies in October -
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Will Win,
Unless
the S&P Rallies in October - Bloomberg tuesday On Sat, Oct 1, 2016 at 3:56 AM, Richard Kahn < <mailto > wrote: =br> http://www.bloomberg.com/news/articles/2016-09-30/th=s-chart-predicts-trump-will-win-
unless
-the-s-p- rallies-in-o=tober <http://www.bloomberg.com/news/articles/2016-09-30/this-chart-pre=icts-trump-will-win-
unless
- the-s-p-rallies-in-october> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450927.pdf
EFTA01389300
Dataset 10
1p
658w
GLDUS133 Georgetown University Endowment
UNLESS
OTHERWISE INDICATED, REFERENCES IN THE FOLLOWING DISCUSSION OF THE TAX CONSEQUENCES OF THE ACCESS FUND'S INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS INCLUDE INDIRECT INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS OF THE ACCESS FUND AS A RESULT OF THE ACCESS FUND'S STATUS AS A LIMITED PARTNER OF THE UNDERLYING FUND. LimitedPartner's Tax Basis in its Interests. A Limited Partner's tax basis in its Interests would include the amount of money and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389300.pdf
EFTA01382994
Dataset 10
1p
658w
GLDUS238 SOUTHERN FINANCIAL LLC
UNLESS
OTHERWISE INDICATED, REFERENCES IN THE FOLLOWING DISCUSSION OF THE TAX CONSEQUENCES OF THE ACCESS FUND'S INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS INCLUDE INDIRECT INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS OF THE ACCESS FUND AS A RESULT OF THE ACCESS FUND'S STATUS AS A LIMITED PARTNER OF THE UNDERLYING FUND. LimitedPartner's Tax Basis in its Interests. A Limited Partner's tax basis in its Interests would include the amount of money and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382994.pdf
EFTA01386596
Dataset 10
1p
659w
GLDUS238 SOUTHERN FINANCIAL LLC
UNLESS
OTHERWISE INDICATED, REFERENCES IN THE FOLLOWING DISCUSSION OF THE TAX CONSEQUENCES OF THE ACCESS FUND'S INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS INCLUDE INDIRECT INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS OF THE ACCESS FUND AS A RESULT OF THE ACCESS FUND'S STATUS AS A LIMITED PARTNER OF THE UNDERLYING FUND. LimitedPartner's Tax Basis in its Interests. A Limited Partner's tax basis in its Interests would include the amount of money and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386596.pdf
EFTA01389725
Dataset 10
1p
656w
GLDUS132 EverWatch Financial
UNLESS
OTHERWISE INDICATED, REFERENCES IN THE FOLLOWING DISCUSSION OF THE TAX CONSEQUENCES OF THE ACCESS FUND'S INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS INCLUDE INDIRECT INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS OF THE ACCESS FUND AS A RESULT OF THE ACCESS FUND'S STATUS AS A LIMITED PARTNER OF THE UNDERLYING FUND. LimitedPartner's Tax Basis in its Interests. A Limited Partner's tax basis in its Interests would include the amount of money and/or the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389725.pdf
EFTA01392378
Dataset 10
1p
657w
GLDUS128 Patrick Gerschel
UNLESS
OTHERWISE INDICATED, REFERENCES IN THE FOLLOWING DISCUSSION OF THE TAX CONSEQUENCES OF THE ACCESS FUND'S INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS INCLUDE INDIRECT INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS OF THE ACCESS FUND AS A RESULT OF THE ACCESS FUND'S STATUS AS A LIMITED PARTNER OF THE UNDERLYING FUND. LimitedPartner's Tax Basis in its Interests. A Limited Partner's tax basis in its Interests would include the amount of money and/or the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392378.pdf
EFTA01364720
Dataset 10
1p
658w
GLDUS238 SOUTHERN FINANCIAL LLC
UNLESS
OTHERWISE INDICATED, REFERENCES IN THE FOLLOWING DISCUSSION OF THE TAX CONSEQUENCES OF THE ACCESS FUND'S INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS INCLUDE INDIRECT INVESTMENTS, ACTIVITIES, INCOME, GAIN AND LOSS OF THE ACCESS FUND AS A RESULT OF THE ACCESS FUND'S STATUS AS A LIMITED PARTNER OF THE UNDERLYING FUND. LimitedPartner's Tax Basis in its Interests. A Limited Partner's tax basis in its Interests would include the amount of money and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364720.pdf
EFTA00068367
Dataset 9
2020-10-02
1p
127w
Subject:
Call w/ DOJ re. Epstein SDNY Investigation
From:
"Singer. Linda"
To:
rn (USANYS)"
From: "Singer. Linda" To: rn (USANYS)" Subject: Call w/ DOJ re. Epstein SDNY Investigation Date: Fri, 02 Oct 2020 16:15:46 +0000 Importance: Normal Attachments: unnamed Confidential & Privilegest
Unless
otherwise indicated or obvious from its nature, the information contained in this communication is attorney-client privileged and confidential informationtwork product. This communication is intended for the use of the individual or entity named above. If the reader of this communication is not the intended recipient. you are hereby notified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068367.pdf
EFTA01509036
Dataset 10
1p
681w
…supply eau wen the blest such ntainaton 'la pamalcauc mode wen respectto an us* of wafts included en your Moron Account we wit aeocate the call by a method we doom far and equitable You must proenphyadvdeJPItsi deralewcbanges n you, inbestmenlotyecthresce Imanceisauaton
Unless
jou wArenJPIASTol/wewysio JPMSI wal coque., MB entwenutionctreantlyin Cs Ales to be compete and accurate JPMSI as non a Dena and oases:ware legal enaty from As bank a MOT affeeSes mclud,ng JPMC8 The Wastes cad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509036.pdf
EFTA02685855
Dataset 11
2010-12-22
1p
84w
From:
jeffrey epstein <
[email protected]
>
To:
Jose h I ala
From: jeffrey epstein <
[email protected]
> Sent: Wednesday, December 22, 2010 2:33 PM To: Jose h I ala Cc: ; Gary Kerney
Unless
, safety requires there should be one person picking things up and th= other placing. Everytime the deeres move there are two people. Thanks = Sorry for all the typos .Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685855.pdf
EFTA00022626
Dataset 8
2020-10-02
1p
126w
Subject:
Call w/ DOJ re. Epstein SDNY Investigation
From:
"Singer. Linda"
To:
n (USANYS)"
From: "Singer. Linda" To: n (USANYS)" Subject: Call w/ DOJ re. Epstein SDNY Investigation Date: Fri, 02 Oct 2020 16:15:46 +0000 Importance: Normal Attachments: unnamed Confidential &
Unless
otherwise indicated or obvious from its nature, the information contained in this communication is attorney-client privileged and confidential informabonfivork product. This communication is intended for the use of the individual or entity named above. If the reader of this communication is not the intended recipient. you are hereby notified that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022626.pdf
EFTA00573316
Dataset 9
2016-01-10
1p
168w
Subject:
Your Amazon.com order of "InnoLife- 6Pcs Mixed Color..." has shipped!
From:
"Amazon.com" <
To:
Karim <
…52:33 +0000 RAmazon Shipping Confirmation Hello Karina, "InnoLife- 6Pcs Mixed Color..." has shipped. Details Order #1 Arriving: Shipped to: Monday, January 11 Karyna Shuliak 358 EL BRILLO WAY... Track your package Total Before Tax: 58.99 Your Orders Shipment Total: $8.99 We hope to see you again soon. Amazon.com ,Amazon App
Unless
otherwise noted, items sold by Amazon.com LLC are subject to sales tax in select stales in accordance with the applicable laws of that state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573316.pdf
EFTA00571069
Dataset 9
2017-03-02
1p
195w
Subject:
Your order of "Mid-Back Armless White..." has shipped!
From:
'
…your items in Your Orders. We hope to see you again soon. Customers Who Bought Mid-Back Armless... Also Bought Polyuret 2 Ikea hane Office Polyurethane Office Computer Ikea Computer Desk Chair Caster... Workstation... Chair Desk $8.49 $162.79 Caster Workstatio
Unless
otherwise noted. items sold by LLC are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571069.pdf
EFTA01223232
Dataset 9
2019-03-08
1p
393w
BILL OF LADING Tropical www.tropical corn SHIPPING Tropical Shipping and Construction Company Limited TSCW 13623711 Page I of I ‘IIIPPERNSPORTF.R 100952975 EXPORT REFERENCES EXPRESS RELEASE SITE ONE LANDSCAPE SUPPLY 89418415-001 DATED • 03/08/2019 11980 SW 128TH ST 030519 MIAMI FL 33186 UNITED STATES VONSIGNF.EINOT NEGOTIABLE
UNLESS
CONSIGNED TO ORDERI 100064506 FORWARDING AGENDPMC NO. I -SJE. LI.0 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 NT THOMAS. USVI NOTIFY PARTY ALSO NOTIFY/ROUTINGANSTRUCTIONS i \PORTING CARRIER. VOYAGE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223232.pdf
EFTA01362876
Dataset 10
1p
376w
…suit or suWee.fteg btu** Warta the tostktoty iiicimacattoti ,provided 3. My..kdemnificatiar. peta)ittr.d'umler foil &AO&
unless
. otidettd by a will, bait be made by pe Compajiy only as authorized in the .spocifto case upon e. determination that the indemnification is.proper under the dizeumitauces' because the perP1 to tfriade.n1100 has met the applicable :standard of cond.ticit and watt an evaluation ;of the reasonableness of evehpes and .amounts paid in detos uatipn and eyouatkaoshajt 'be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362876.pdf
EFTA00571363
Dataset 9
2017-01-28
1p
200w
Subject:
Your Amazon.com order of 2x "Coffee Storage Canister ..." has shipped!
From:
"Amazon.com" <
[email protected]
>
…;', RSVP ; t4' RSVP Endurance RSVP Endurance Endurance RSVP Endurance Stainless Steel 2... Coffee Scoop Pack of... Stainless Coffee $6.46 $11.56 Steel 2 Scoop Pack
Unless
otherwise noted, items sold by Amazon.com LLC are subject to sales tax in select stales in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com LLC. it may be subject to state and local sales tax, depending upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571363.pdf
EFTA00575257
Dataset 9
2014-05-13
2p
294w
Subject:
Your Amazon.com order
From:
"
To:
Karina <
…Order Total: 5599.50 To learn more about ordering, go to Ordering from - If you want more information or need more assistance. go to Help. EFTA00575257 Thank you for shopping with us. Amazon.com Sports and Outdoors App
Unless
otherwise noted. items sold by Amazon.com LLC are subject to sales lax in select stales in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575257.pdf
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