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5,656 results for “
"A. Overview"
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EFTA00163712
Dataset 9
2019-09-23
2p
561w
Subject:
Re: Epstein video high-level
overview
of the steps taken from 2019 to today
From:
(NY) (FBI)" a'
To:
111MICTDe>, "Ma(OTD) (FBI)"
…NY) (FBI)"
a
' To: 111MICTDe>, "Ma(OTD) (FBI)" . (NY) (FBI)" Subject: Re: Epstein video high-level
overview
of the steps taken from 2019 to today Date: Fri, 18 Jul 2025 02:09:59 +0000 Importance: Normal Thank you Very much appreciate the work putting this together. Adding NY ADIC Thx! From: (OTD) (FBI) <a> Sent: Thursday, July 17, 2025 10:03:57 PM To: (OTD) (FBI) < (NY) (FBI) < > Subject: Epstein video high-level
overview
of the steps…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163712.pdf
EFTA02168158
Dataset 10
2012-05-24
1p
231w
Subject:
You sent
a
payment
To: From: Sent: Thur 5/24/2012 1:36:11 PM Subject: You sent
a
payment Transaction ID: 3O13173SUB439646P You sent
a
payment Dear PayPal User, You sent
a
payment for $997.16 USD to Brent Carey. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction online This payment was sent using your bank account. By using your bank account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168158.pdf
EFTA02165328
Dataset 10
2012-07-12
1p
232w
Subject:
You sent
a
payment
From:
service paypa.com
…Sent: Thur 7/12/2012 5:41:50 PM Subject: You sent
a
payment Transaction ID: 9)167673ZD971804T You sent
a
payment Dear PayPal User, You sent
a
payment for 8497.52 USD to Lenny Mccullough. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction online This payment was sent using your bank account. By using your bank account to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165328.pdf
EFTA00407133
Dataset 9
2012-08-06
1p
237w
Subject:
You sent
a
payment
From:
'
To:
'
From: ' To: ' Subject: You sent
a
payment Date: Mon, 06 Aug 2012 18:48:55 +0000 leti'PayPal You sent
a
payment Transaction ID: 4G831578UF602213M Dear PayPal User, You sent
a
payment for $185.23 USD to Priscilla Womack. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction online This payment was sent using your bank account. By using your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407133.pdf
EFTA00412555
Dataset 9
2012-05-24
1p
236w
Subject:
You sent
a
payment
From:
'
To:
'
From: ' To: ' Subject: You sent
a
payment Date: Thu, 24 May 2012 13:36:11 +0000 isl'PayPal You sent
a
payment Transaction ID: Dear PayPal User, You sent
a
payment for $997.16 USD to Brent Carey. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction online This payment was sent using your bank account. By using your bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412555.pdf
EFTA00412453
Dataset 9
2012-05-23
1p
236w
Subject:
You sent
a
payment
From:
"
To:
'
From: " To: ' Subject: You sent
a
payment Date: Wed, 23 May 2012 15:44:54 +0000 isi'PayPal You sent
a
payment Transaction ID: Dear PayPal User, You sent
a
payment for $524.43 USD to Rolland Fischer. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction online This payment was sent using your bank account. By using your bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412453.pdf
EFTA01268664
Dataset 10
2019-11-27
3p
670w
Subject:
Re:
Overview
of the title to
From:
Steve Marshal
To:
IhthalCaeEnat
…Town of Bradford may require that
a
portion or the entirety of the property be removed from current use. Further, if at any time the property is taken out of current use, the Town ofBradford may assess
a
penalty in the form of an additional property tax. SONY_GM_00012817 CONFIDENTIAL EFTA_00123460 EFTA01268664 Please also note that the title examination and this title
overview
do not address matters which would be revealed by
a
new plot plan or survey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268664.pdf
EFTA01252241
Dataset 9
2019-11-27
2p
669w
Subject:
Re:
Overview
of the title to 338 East Washington Road
From:
Steve Marshal -4
…the title examination and this title
overview
do not address matters which would be revealed by
a
new plot plan or survey of the premises, nor does it include
a
review of zoning records not recorded in the Registry of Deeds. EFTA01252241 If you would like to discuss any aspect of this search in further detail or have questions about title to the property, please do not hesitate to email me back suggesting
a
good time for us to speak…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252241.pdf
EFTA02163058
Dataset 10
2012-08-06
1p
232w
Subject:
You sent
a
payment
From:
[email protected]
…com Sent: Mon 8/6/2012 12:51:13 PM Subject: You sent
a
payment Transaction ID: 3M522384E131952611 You sent
a
payment Dear PayPal User, You sent
a
payment for $351.50 USD to Raymond Gill. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction online This payment was sent using your bank account. By using your bank account to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163058.pdf
EFTA02161180
Dataset 10
2012-08-22
1p
231w
Subject:
You sent
a
payment
From:
sennce©paypal.com
…com Sent: Wed 8/22/2012 4:19:45 PM Subject: You sent
a
payment Transaction ID: You sent
a
payment Dear PayPal User, You sent
a
payment for $1235.11 USD to Randal Schmidt. Please note that it may take
a
little while for this payment to appear in the Recent Activity list on your Account
Overview
. View the details of this transaction Online This payment was sent using your bank account. By using your bank account to send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161180.pdf
EFTA01252243
Dataset 9
2019-11-27
2p
648w
Subject:
Overview
of the title to 338 East Washington Road
To:
'
…that the title examination and this title
overview
do not address matters which would be revealed by
a
new plot plan or survey of the premises, nor does it include
a
review of zoning records not recorded in the Registry of Deeds. If you would like to discuss any aspect of this search in further detail or have questions about title to the property, please do not hesitate to email me back suggesting
a
good time for us to speak…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252243.pdf
EFTA00352898
Dataset 9
2015-02-18
1p
317w
Subject:
Read this...it gives great
overview
of camp
From: To: Subject: Read this...it gives great
overview
of camp Date: Wed, 18 Feb 2015 20:04:27 +0000 Everyday life becomes easier because you have just been through the hardest 24-hours that most people ever will go through. You survived and learned that big problems in life are now little ones. You have learned how to attack the small pieces of big problems and only the small pieces that really matter. Your self-confidence and self esteem…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352898.pdf
EFTA01388468
Dataset 10
2017-09-22
1p
598w
Subject:
/ I DB Morning
Overview
From:
Martin Zeman
To:
Paul Barrett
From: Martin Zeman Sent: 9/22/2017 9: 4I r AM To: Paul Barrett CC: Vahe Stepanian Stewart Oldfield Davide-
A
Sferrazza Xavier Avila Joshua Shoshan Subject: / I DB Morning
Overview
Classification: Public Paul — we send this morning piece below to
a
list of our mainly LatAm clients every morning. Would you like to be on this? Martin Classification: Public DB the WORLD - DB Reid - This week has been, and still is, all about (arguably) the three most powerful women…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388468.pdf
EFTA01433063
Dataset 10
2017-01-03
2p
219w
Subject:
Re: DB credit
overview
From:
Richard Kahn e >
To:
Stewart Oldfield
…DB credit
overview
From: Richard Kahn e > Date: Tue, 03 Jan 2017 10:19:03 -0500 To: Stewart Oldfield thanks for sendingfeel better and please let me know when we can get out for
a
run thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 3, 2017, at 9:25 AM, Stewart Oldfield e > wrote: > Rich, As we discussed last week, this credit
overview
should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433063.pdf
EFTA01923311
Dataset 10
2014-05-20
1p
318w
Subject:
Annuity Amounts in Estate Planning
OVerview
From:
Ada Clapp
To:
Jeffrey EMeevacationagmail.com]
…our meeting, and send you another draft. Once you approve of the draft and I get the revised values of Black Family Partners showing the AGM stock at $25 and $30 per share (and factoring in the TRA adjustment you discussed), I will have UST run the two additional illustrations you requsted. Since the current
Overview
is based on
a
stock price of $27.92, I assume that will suffice for your $28/share illustration. Correct? EFTA_R1_00367613 EFTA01923311
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923311.pdf
EFTA02524171
Dataset 11
2018-02-16
2p
494w
Subject:
Fwd: GIV SN 1085 Market
Overview
To:
Je vacation
…a=e considering selling the plane I'd be happy to connect with you to=discuss
a
marketing plan in more detail. Buyers are out there, but it takes=focus to find and close them. Best= Craig</=:p> =p class="MsoNormal" style="margin: 0in 0in 0.0001pe>Craig Bowers <=1" EFTA_R1_01663185 EFTA02524171 Sent from my iPhone Begin forwarded message: =b>From: Craig Bowers - <mailto >> Date: February 1 • • PM EST T=: Larry Visoski mailto: &=t; Subject: GIV SN 1085 Market
Overview
Larry…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02524171.pdf
EFTA00705648
Dataset 9
2014-06-19
1p
298w
Subject:
FW: Leon and Debra Black Estate Planning
Overview
From:
Ada Clapp <1
To:
jeffrey E. <
[email protected]
>
…Delson ; Richard Joslin; Richard D'Agostino; Richard Kahn Subject: Leon and Debra Black Estate Planning
Overview
Attached are the Estate Planning Overviews (3 scenarios) that were discussed at the last meeting, together with
a
new summary comparison of several schedules of the three illustrations. Please print out and bring with you what you would like to have at tomorrow's meeting. Thank you. Best regards, Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705648.pdf
EFTA01026333
Dataset 9
2018-08-30
3p
900w
Subject:
Fwd: BBJ 2 Pete report
Overview
of Comlux Work.docx
From:
Lany
To:
Je vacation <
[email protected]
>
…doing
a
thorough job according to the discrepancy list. I have sent
a
request to Wentworth for Comlux to supply the corrective action report. Regards, Pete On Aug 29, 2018, at 9:19 PM, Larry Visoski <a wrote: Sent from my iPhone Begin forwarded message: EFTA01026334 From: "jeffrey E."
[email protected]
> Date: August 29, 2018 at 6:53:21 PM EDT To: Larry Visoski S>, Pete Rawson <
[email protected]
> Subject: Re: BBJ 2 Pete report
Overview
of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026333.pdf
EFTA01437167
Dataset 10
2018-02-07
5p
1,124w
Subject:
Launched: [13.01% D.
a
. Callable Yield Note with Contingent Coupon
From:
Martin Zeman
To:
"Paul Barrett (
…See
a
summary of terms below. The CYN is one of the best ways for investors to take advantage of increased volatility — we've seen the issues with XIV and SVXY, while trading in VXX can be difficult to time and should only be for short-term positions. With the CYN you don't need the foresight to invest prior to volatility going up — pricing continues to look good as long as implied volatility remains elevated. Callable Yield Note
Overview
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437167.pdf
EFTA01385642
Dataset 10
2017-01-03
1p
199w
Subject:
Re: DB credit
overview
From:
Richard Kahn
To:
Stewart 0ldfield
…To: Stewart 0ldfield Subject: Re: DB credit
overview
thanks for sending feel better and please let me know when we can get out for
a
run thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 3, 2017, at 9:25 AM, Stewart Oldfield wrote: Rich, As we discussed last week, this credit
overview
should be helpful to you. I seem to have strained my knee running on Sunday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385642.pdf
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