EFTA02269973Dataset 11
2018-12-213p307w
Subject: Your receipt from Apple.
From: ApplTo: lade
To: lade From: Appl Sent Fri 12/21/2018 5:15:03 PM Subject: Your receipt from Apple. Receipt BILLED TO APP I Visa .... 9104 Lesle Groff DATE Dec 21, 2018 ORDER ID NINH3WL87T 208241767804 'Cloud PRICE iCloud: 50GB Storage Plan Monthly 80.99 Renews Jan 21, 2019 Subtotal 10.99 Tax 10.01 TOTAL $1.00 If you have any questions about your bill, contact support. This email confirms payment for the iCloud storage plan listed above. You will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269973.pdf
EFTA02319294Dataset 11
1p66w
Subject: Salute
From: Minnie Bradford <[email protected]>
From: Minnie Bradford <minnie_bradford@appl.sci.cu.edu.eg> Sent: Sunday. December 9. 2012 8:27 AM To: Subject: Salute A busty babe masturbating <http://udon.drr.go.th/images/aq07.html> told me?yet another naval officer, grim-faced and gray-haired, wearing dark You have the gun, Floyd, I said. So pass me back that ancient We went. Disbelieving perhaps, but still forward. Floyd started t date-sent 1355041649 flags 8623750144 original-mailbox imap:/ Junk remote-id…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319294.pdf
EFTA02416416Dataset 11
3p1,500w
…MAY APPLY TO THE ENTIRE JOURNEY, INCLUDING ANY PORTION THEREOF WITHIN A COUNTRY. FOR SUCH PASSENGERS, THE APPL ICABLE TREATY, INCLUDING SPECIAL CONTRACTS OF CARRIAGE EMBODIED IN ANY APPLICABLE TARIFFS, GOVERNS AND MAY LIMIT THE LIABILITY OF THE CARRIER. NOTICE of Liability Limitations The Montreal Convention or the Warsaw Convention system may be applicable to your journey and these Conventions govern and may limit the liability of air carriers for death or bodily injury, for loss of or damage to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416416.pdf
EFTA00753684Dataset 9
3p1,498w
…MAY APPLY TO THE ENTIRE JOURNEY, INCLUDING ANY PORTION THEREOF WITHIN A COUNTRY. FOR SUCH PASSENGERS, THE APPL ICABLE TREATY, INCLUDING SPECIAL CONTRACTS OF CARRIAGE EMBODIED IN ANY APPLICABLE TARIFFS, GOVERNS AND MAY LIMIT THE LIABILITY OF THE CARRIER. NOTICE of Liability Limitations The Montreal Convention or the Warsaw Convention system may be applicable to your journey and these Conventions govern and may limit the liability of air carriers for death or bodily injury, for loss of or damage to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753684.pdf
EFTA01777864Dataset 10
1p135w
Subject: Re:
From: Dite Anata <To: Jeffrey Epstein
From: Dite Anata < Sent: Monday, ApPl ill.W To: Jeffrey Epstein Subject: Re: Erika wants to have a meeting with you. On Sun, Apr 3, 2011at 10:22 PM, Jeffrey Epstein=<jeevacation=gmail.com <mailto:[email protected]» wrote: I will be in new york from the 1=th to the 22. do you need an apt.? The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777864.pdf
EFTA01263246Dataset 10
2016-03-1826p8,431w
…§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and Appl. of AUSA dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.) As part of that investigation, the Government issued a subpoena to Boies Schiller "requiring the production of copies of discovery and related materials in [the Action]." (Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order. On February 5, 2019, the Government made an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA02112815Dataset 10
2014-03-102p301w
Subject: Re: Nathan Myhrvold
From: Lesley GroffTo: Luciano Fontanilla
…05pm via AA0936 through NY andon to Paris (Rec. Pre-Clear at 8am TBD Depart in the morningfrom LS,1for NY EFTA_R1_00735713 EFTA02112815 11:30ant ETA Arrive Islip 1-1:15pm arrive NY Ciry 1:30pm Haircut w/Patrick at the salon JOJO TO DRIVE YOU 3:00pm Appt w/lVathan Myhrvold (_u) 5:00pm Appl iv/Bill Elkus ( M) 7-7:30pm Apt w/Boris Nikolic andhis friend (Boris The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112815.pdf
EFTA02416850Dataset 11
3p1,500w
…MAY APPLY TO THE ENTIRE JOURNEY, INCLUDING ANY PORTION THEREOF WITHIN A COUNTRY. FOR SUCH PASSENGERS, THE APPL ICABLE TREATY, INCLUDING SPECIAL CONTRACTS OF CARRIAGE EMBODIED IN ANY APPLICABLE TARIFFS, GOVERNS AND MAY LIMIT THE LIABILITY OF THE CARRIER. NOTICE of Liability Limitations The Montreal Convention or the Warsaw Convention system may be applicable to your journey and these Conventions govern and may limit the liability of air carriers for death or bodily injury, for loss of or damage to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416850.pdf
EFTA02703140Dataset 11
2016-04-273p552w
Subject: Fwd: AAPL trade idea from Merrill Lynch
From: Richard KahnTo: Jeffrey E.
…=/b>AAPL Date: =/b>April 27, 2016 at 1:47:12 PM =DT To: =/b>"Richard Kahn Cc: "Minsk Julie" , "Darrah, John W - NEW YORK NY" =1 Rich, I know Julie mentioned you may be interested in APPL. It'= taken a decent hit today after the disappointing earnings =nnouncement. Our Listed =ptions Team came out with a trade idea on AAPL for a cash secured =ut, details are in the PDF. This was put out earlier today when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703140.pdf
EFTA01223292Dataset 9
1p32w
eCUSIDIgin ORDER NO. DEPAIMENT NAME _I°7-37.72Ze Appl'ES44U CITY,STATE.Zg.s 7— '6rt,,eriz"W etAaUSar _.57 6 °ago f2eil• pr-f- ,577/4e74 gee -7772144,4 /9 5,tr 1 tb Mil- run N4!•rnk~ibc judirvAsi WS)! vte O✓µJ (so209 EFTA01223292
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223292.pdf
EFTA02101367Dataset 10
2014-08-021p95w
To: From: • Lesley Groff Sent Sat 8/2/2014 7:52:52 PM Subject Re: Visa appl. Can you please print this, scan and email it to me? On Aug 1, 2014, at 7:42 PM, > wrote: > Lesley > je just told me to ask you to print his application and plus one document seems like I can't give you a link because you need to put there password > <image.jpeg>Website > And next to get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101367.pdf
EFTA01508606Dataset 10
2007-08-011p469w
…August 01, 2007 - August 31, 2007 ShavehadersacedatrOPM Fonds e cawpeat a redernotonhe equal to 2% at,* proceects the/ eicherve tedeernstmees of such funds wThot 60 days a purchase subject to cabin excepaces set forth in the prOSpeCtus a the appl.CabkFuni Reeseconsut JP1Aagan representabvelot a lest attn.JR., Funds that impose nalonoticn lees JR1eSI ea member of the SecvatAkstmesla Ptaecbon Corporation(SIPC) a notax-prolrt membersnap corpora:.o funded ey as:tee-desk.," tegolerechwth the Secuntes and EAchangeComm, ssion Secadesanct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508606.pdf
EFTA01361545Dataset 10
2014-08-051p209w
Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number is EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYACH ,APPL:,999999999,TYPE:„T/R:, BRANCH:„ FILE ID:,14216000019,BATCH NO:,0000704,PAR:,14216001782923, DIST DATE: DIST WINDOW:„ , CA: POINT:,NYACH ,APPL:,999999999,TYPE: ORIGINATING T/R:,021001033, DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE: T/R:,021001033,BRANCH:„ COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,140804 ,SEC,CCD, T/R, , NAME…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361545.pdf
EFTA01430720Dataset 10
2018-06-202p314w
Subject: Trade Detail
From: Liam OsullivanTo: Paul Barrett
…Date: Wed, 20 Jun 2018 16:41:47 To: Paul Barrett Richard Kahn Cc: Martin Zeman Davide-A Sferrazza Joshua Shoshan Xavier Avila Stewart Oldfi Classification: Confidential Paul, In Haze: Bought 15,000 UTX at 125.48962. In SFLLC: Bought 50,000 APPL at 186.75381. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management EFTA01430720 345 Park Avenue, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430720.pdf