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"ADDITION"
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EFTA02599311
Dataset 11
2018-08-02
1p
214w
Subject:
addition
s
From:
jeffrey E. <
[email protected]
>
To:
BMG; Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Thursday, August 2, 2018 4:20 PM To: BMG; Richard Kahn Subject:
addition
s G51. beach cleaning. dockligh=s. roads. . masiive clean up. terrace around=flagpole. . terrace on beach , we need cement delivery. =. barge landing. landscape. !. tiki house hut lights. terrace =round. outdoor furniture . generators. . sol=r batteries.. when wiill ro be delivered <=iv> GENERATORS »!! RO=. ? upgrade timing. etc. walls master. compound. =AO tiles replaced. resurface pool? landscape? .. =AO terraces by tiki, leave the stone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02599311.pdf
EFTA00490653
Dataset 9
2019-02-14
1p
65w
Subject:
addition
to Sat. Feb 16th itinerary
To:
menvin dela cruz Sonam Dema ,
From: To: menvin dela cruz Sonam Dema , Leo Jojo Fontanilla Subject:
addition
to Sat. Feb 16th itinerary Date: Thu, 14 Feb 2019 21:02:50 +0000 Please note
addition
to Sat.! Jeffrey has a guest coming to the house for breakfast at 7am on Sat. 7am breakfast with 1 9am breakfast with 1 12/12:30am lunch with 2 or 3 2:30pm wheels up to the island EFTA00490653
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490653.pdf
EFTA01731252
Dataset 10
2022-01-06
2p
187w
Subject:
RE:
ADDITION
: Feedback on Epstein Travel TIR UNCLASSIFIED/FOLIO
…RE:
ADDITION
: Feedback on Epstein Travel TIR UNCLASSIFIED/FOLIO Date: Thursday, January 6, 2022 4.33:49 PM Attachments: final (Wein Travel TIR 1.6 22.docx Classification: UNCLASSIFIED//FOU0 3D Hi- I updated the TIR and =ttached with the changes. Let me know when it's ready to go into Sen=inel. Thanks, From: Sent: Monday, December 27, 2021 7:24 AM To: Subject:
ADDITION
: Feedback on Epstein Travel TIR UNCLASSIFIED//=0U0 Classification: UNCLASSIFIED//FOUO 3D -3D--- In
addition
to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731252.pdf
EFTA02586977
Dataset 11
2017-10-06
2p
209w
Subject:
Re:
addition
al opuisch for pronto?
From:
jeffrey E. <
[email protected]
>
To:
Eric Roth
From: jeffrey E. <
[email protected]
> Sent: Friday, October 6, 2017 11:25 AM To: Eric Roth Subject: Re:
addition
al opuisch for pronto? is it more expensive to send indiv =emails.? :) On Thu, Oct 5, 2017 at 11:25 PM, Eric Ro=h <
[email protected]
<mailto:
[email protected]
» wrote: Ya know- you could email multiple photos instead 20 individual emails. Apple E-Mail Classes Mon - Fri 7:00am - 11:30pm Sat & Sun 6:00am - 10:00pm Your Instructor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02586977.pdf
EFTA00174174
Dataset 9
2022-01-06
2p
180w
Subject:
RE:
ADDITION
: Feedback on Epstein Travel TIR UNCLASSIFIED//FOUO
…RE:
ADDITION
: Feedback on Epstein Travel TIR UNCLASSIFIED//FOUO Date: Thu, 06 Jan 2022 21:33:49 +0000 Importance: Normal Priority: normal Attachments: Final_Epstein_Travel_TIR_1.6_22.docx Classification: UNCLASSIFIED//F0U0 Hi I updated the TIR and attached with the changes. Let me know when it's ready to go into Sentinel. Thanks, From: Sent: Mondet December 27, 2021 7:24 AM To: Subject:
ADDITION
: Feedback on Epstein Travel TIR UNCLASSIFIEDHFOU0 Classification: UNCLASSIFIED//FOUO In
addition
to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174174.pdf
EFTA02075618
Dataset 10
2015-07-06
2p
254w
Subject:
fyi - important
addition
for Master Class
From:
je rey .
To:
E stein Jeffre < eevacation mail.com>
…to book a suite for Brockman's Edge Event July 31-Aug. 2? (They are about to close down the room block) Please advise. Begin forwarded message: From: John Brockman Subject: fyi - important
addition
for Master Class Date: July 6, 2015 at 10:59:01 PM EDT To: E stein Jeffre < eevacation mail.com> Cc: JE, Robert Axelrod is joining the group in Napa as a participant. Below is Richard Dawkins's preface to the 2nd edition Axelrod's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075618.pdf
EFTA02438501
Dataset 11
2009-10-17
1p
26w
Subject:
Our new
addition
To: Cc: From: Sent: Sat 10/17/2009 6:01:56 PM Subject: Our new
addition
And I finally have a new cell phone. Sent from my iPhone EFTA_R1_01511721 EFTA02438501
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438501.pdf
EFTA02443246
Dataset 11
2009-05-30
3p
853w
Subject:
Re: LSJ Bath
addition
and mechanical building budget and designs
From:
Brice Gordon
To:
Doug Schoettle
…maybe just enough fill. That is also taking Into account the proposed excavation for the Gensler theater which will also require back filling and final grade to bury it. 3. A new cistern at the mechanical area should take into account the proposed additions to EFTA_R1_01518564 EFTA02443246 the existing house. The
addition
will require a large cistern which is better located away from the additions and gardens, preferably at the mechanical area. Agree 4. The fire supression system…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443246.pdf
EFTA02482989
Dataset 11
2015-10-27
2p
161w
Subject:
Re: Dock
addition
: Lumber Estimate from AMERICAN EXPORT
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
From: jeffrey E. <
[email protected]
> Sent: Tuesday, October 27, 2015 11:07 PM To: Ann Rodriquez Subject: Re: Dock
addition
: Lumber Estimate from AMERICAN EXPORT ok On Tue, Oct 27, 2015 at 6:10 PM, Ann Rodriquez Dear Daphne, Please review the attached estimate. Feel free to contact us if you h=ve any questions. We look forward to working with you. Sincerely, Jack Ryan American Export Company <te <tel > (F) =/div> =C2 please note The information contained…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482989.pdf
EFTA00361063
Dataset 9
2014-10-07
1p
223w
Subject:
Intro tom Fantastic New
Addition
to Jeffrey's DB Team [C]
From: To: Cc: Subject: Intro tom Fantastic New
Addition
to Jeffrey's DB Team [C] Date: Tue, 07 Oct 2014 14:43:50 +0000 Inline-Images: mime_part_l.gif; rthme_part_2.gif Classification: Confidential Good Morning We would like to introduce Jeffrey t his morning -- our new head of DBailient Partners Capital Markets in the US whom will be covering Jeffreydirectly or a of his active trading going forward, and I are thrilled to bring to Jeffrey's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361063.pdf
EFTA00631446
Dataset 9
2017-07-27
2p
138w
Subject:
GSJ Bedroom
addition
bids
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "Jeffrey E." <
[email protected]
> Subject: GSJ Bedroom
addition
bids Date: Thu, 27 Jul 2017 13:04:01 +0000 Attachments: Proposalfor Add'I_Room_GSJ.pdf Inline-Images: imagel.JPG; image2.JPG Hey Bossman, Expert Builders Bid ($14,260.00) for GSJ bedroom
addition
. Mr. Gabriel: Contractor/Engineer bid ($15,000.00) Raymond's Construction: Bid $15,300.00 Ann R. Begin forwarded message: From: Shay C Date: July 23, 2017 at 2:34:45 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631446.pdf
EFTA01471274
Dataset 10
2014-10-08
4p
738w
Subject:
Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team (C)
From:
Tazia Smith <
To:
Tazia Smith/db/IIIIIIIIIIIIIII
Subject: Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team (C) From: Tazia Smith < Date: Wed 08 Oct 2014 11:00:58 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential I'll send a calendar invite - 1-866-410-4581;846845351 (Embedded image moved to file: pic12580.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.pdf
EFTA01479259
Dataset 10
2014-10-07
2p
254w
Subject:
Fw: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB
From:
Paul Morris ‹ >
Subject: Fw: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team [C] From: Paul Morris ‹ > Date: Tue, 07 Oct 2014 10:48:33 -0400 To: Daniel Sabba Classification: Confidential hi, i believe je may be around nyc this week or next, i would suggest DS getting to know je's positions etc before we rush up to see him, perhaps next time in town Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479259.pdf
EFTA01455732
Dataset 10
2014-10-08
1p
278w
Subject:
Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team ICI
From:
Lesley Groff
To:
Tazia Smith
…Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Nee York. NY 10154 From: Lesley Groff Sent: 10/08/2014 10:36 AM AST To: Tazia Smith Cc: Rich Kahn < ,-; Paul Morris: Daniel Sabba: Valle Stcpanian Subject: Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team ICI HI Tazia...could we set up a call for tomorrow with Daniel and Rich? 3pm would work well on our side please let me know. thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455732.pdf
EFTA01471271
Dataset 10
2014-10-08
3p
572w
Subject:
Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team (C)
From:
Tazia Smith <
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Subject: Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team (C) From: Tazia Smith < Date: Wed 08 Oct 2014 10:57:19 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential Great Lesley - thank you. How about 2pm on 10/14? (Embedded image moved to file: pic13459.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471271.pdf
EFTA01479254
Dataset 10
2014-10-07
1p
189w
Subject:
Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team [C]
From:
Tazia Smith <
Subject: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team [C] From: Tazia Smith < Date: Tue, 07 Oct 2014 10:43:50 -0400 To: Cc: Paul Morris Daniel Sabba < Vahe Stepanian < Classification: Confidential Good Morning & Rich! We would like to introduce Jeffrey to Daniel Sabba this morning -- our new head of DB Key Client Partners Capital Markets in the US whom will be covering Jeffrey directly for all of his active trading going forward…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479254.pdf
EFTA01479256
Dataset 10
2014-10-07
2p
270w
Subject:
Fw: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team (C)
From:
Paul Morris
Subject: Fw: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team (C) From: Paul Morris Date: Tue 07 Oct 2014 10:48:32 -0400 To: Daniel Sabba < Classification: Confidential hi, i believe je may be around nyc this week or next, i would suggest DS getting to know je's positions etc before we rush up to see him, perhaps next time in town Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479256.pdf
EFTA00361178
Dataset 9
2014-10-08
2p
466w
Subject:
Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team [C]
To:
Tazia Smith
From: To: Tazia Smith Cc: rK Rich , Paul Morris , Daniel Sabba , Vahe Stepanian Subject: Re: Intro to Daniel Sabba - Fantastic New
Addition
to Jeffrey's DB Team [C] Date: Wed, 08 Oct 2014 14:41:49 +0000 I will find out...thanks On Oct 8, 2014, at 10:40 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Thanks for coming back. Daniel's out for the Jewish holiday tmw. Today or next week? Tazia Smith Director Key Client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361178.pdf
EFTA00361175
Dataset 9
2014-10-08
2p
373w
Subject:
Re: Reminder: Fwd: Intro t Fantastic New
Addition
to Jeffrey's DB Team
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Re: Reminder: Fwd: Intro t Fantastic New
Addition
to Jeffrey's DB Team [C] Date: Wed, 08 Oct 2014 14:34:10 +0000 Inline-Images: mime-attachment.gif; mime-attachment(1).gif Tomorw On Wednescil itober 8, 2014, wrote: Reminder vould like to set up a call for you w the new head of DB key Client Capital markets in e . Please advise if you would like to set up a ca…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361175.pdf
EFTA00361064
Dataset 9
2014-10-07
2p
252w
Subject:
Re: Intro t t - Fantastic New
Addition
to Jeffrey's DB Team [C]
From: To: Cc: Subject: Re: Intro t t - Fantastic New
Addition
to Jeffrey's DB Team [C] Date: Tue, 07 Oct 2014 14:45:11 +0000 Great. Let me speak to Jeffrey and I will get back to you On Oct 7, 2014, at 10:43 AM wrote: Classification: Confidential Good Morning We would like to introduce Jeffrey t this morning -- our new head of DB Ke nt Partners Capital Markets lit whom will be covering Je ey irec y…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361064.pdf
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