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EFTA01358420
Dataset 10
2018-04-05
1p
220w
Subject:
Apr
5, 2018 12:28:20 PM Conversation #36918706
From: SeM: 4/5/2018 12:28:20 PM To: Subject:
Apr
5, 2018 12:28:20 PM Conversation #36918706 # Interaction information interlD: 36918706 startTime: 2018-04-05112:28:20-0400 endTime: 2018-04-05112:43:51-0400 employeelD: buddyName: networklD: Microso employeeIPAddr:• serverName: Zantaz dblD: VantageUSPOl.us.db.com:14337databaseeVantageUSR01 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftuc: entered on 2018-04-05112:28:20-0400 # Participant information buddyName: networklD: Micros° tUC employeelD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358420.pdf
EFTA02144549
Dataset 10
2013-04-04
1p
406w
Subject:
Apr
4th tidbits & quotes
To:
undi I d-r ci ients:
To: undi I d-r ci ients: Bcc: Fran: Will Ford Sent Thur 4/4/2013 10:49:16 AM Subject:
Apr
4th tidbits & quotes "If there is anybody known to you who might benefit from a letter or a visit, do not on any account postpone the writing or the making of it. The difference made will almost certainly be more than you have calculated." - Christopher Hitchens, Mortality "The first panacea for a mismanaged nation is inflation of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144549.pdf
EFTA01398658
Dataset 10
2016-04-06
1p
158w
Subject:
Apr
2016 AML/KYC Escalation Re orts [I]
From:
Melisa Venegas
To:
Armen Brash a>,
Subject:
Apr
2016 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 06
Apr
2016 12:22:14 -0400 To: Armen Brash a>, Andrew Gallivan <=IS>, Michael S Jacoby Lee Flutter , Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes Risk I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398658.pdf
EFTA01356252
Dataset 10
2016-04-06
1p
151w
Subject:
Apr
2016 AML/KYC Escalation Reports III
From:
Melisa Venegas
To:
Armen Brash Andrew Gallivan ; Michael S Jacoby
…6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject:
Apr
2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classification: For Internal use only Classification: For Internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes Risk I Days Overdue 1-30 31-60 61-90 >90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356252.pdf
EFTA02142862
Dataset 10
2013-04-08
1p
216w
Subject:
Apr
8th tidbits & quotes
From:
Will Ford
To:
undisclosed-reci ients:
To: undisclosed-reci ients: lice: From: Will Ford Sent: Mon 4/8/2013 10:42:22 AM Subject:
Apr
8th tidbits & quotes "What you can't do in one day you must do in two." - East Anglian proverb "Sign your own checks." - Bill Cosby, advice to Oprah Winfrey "The rifle is the first weapon you learn how to use, because it lets you keep your distance from the client. The closer you get to being a pro, the closer you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142862.pdf
EFTA00370161
Dataset 9
2014-04-30
1p
54w
Subject:
Apr
30th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bee: "MINI " 'Ma> Subject:
Apr
30th tidbits & quotes Date: Wed, 30
Apr
2014 11:47:57 +0000 Velcro was used to hold a human heart together during the first-ever artificial heart surgery. "If no one ever took risks, Michelangelo would have painted the Sistine floor." - Neil Simon EFTA00370161
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370161.pdf
EFTA00371925
Dataset 9
2014-04-02
1p
67w
Subject:
Apr
2nd tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
From: Will Ford < la> To: undisclosed-recipients:; Bee: "MIElla 'Ma> Subject:
Apr
2nd tidbits & quotes Date: Wed, 02
Apr
2014 12:29:41 +0000 "Champions aren't made in gyms. Champions are made from something they have deep inside them - a desire, a dream, a vision. They have to have the skill, and the will. But the will must be stronger than the skill." - Muhammad Ali EFTA00371925
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371925.pdf
EFTA00371873
Dataset 9
2014-04-01
1p
213w
Subject:
Apr
1st tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; < Bee: ' Subject:
Apr
1st tidbits & quotes Date: Tue, 01
Apr
2014 14:18:28 +0000 A 33-year-old has set a Guinness World record for most bungee jumps in 24 hours, by taking the plunge a nerve- shattering 151 times. Colin Phillips kicked off the attempt from a 100ft high crane and edged past the previous record of 105 jumps. The attempt did not get off to the best of starts, with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371873.pdf
EFTA00369969
Dataset 9
2014-05-06
1p
53w
Subject:
Apr
6th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bee: "Ma' 'Ma> Subject:
Apr
6th tidbits & quotes Date: Tue, 06 May 2014 17:12:14 +0000 "Not having cash is like not having oxygen—you don't notice it most of the time, but when you need it and don't have it, you really notice it." - Warren Buffett EFTA00369969
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369969.pdf
EFTA00371855
Dataset 9
2014-04-04
1p
50w
Subject:
Apr
4th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bee: "Ma' *MIMIlle Subject:
Apr
4th tidbits & quotes Date: Fri, 04
Apr
2014 13:22:17 +0000 M&M stands for Mars and Muffle. "If I had six hours to chop down a tree, I'd spend the first four hours sharpening the axe." — Abraham Lincoln EFTA00371855
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371855.pdf
EFTA00392151
Dataset 9
2013-04-15
1p
245w
Subject:
Apr
15th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; < Bcc: ' Subject:
Apr
15th tidbits & quotes Date: Mon, 15
Apr
2013 10:59:43 +0000 "Some people think of me as just plain lucky. I would like to say, however, that a man might be walking around lucky and not know it unless he tries." Arnold Palmer after winning the 1964 Masters • Cows came to America with the Pilgrims. They arrived in the Jamestown colony in 1611. • Cows can live 25 years. You…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392151.pdf
EFTA00502915
Dataset 9
2011-04-14
1p
33w
Subject:
Apr
16, 2011 Jeffrey Epstein, 2-3pm, Martin Nowak's Institute, 1 Brattle Square, Suite 6,
From:
"Laura Glass" <
[email protected]
>
To:
, "'Yveta Masarova"'
From: "Laura Glass" <Iglass®genetics.med.harvard.edu> To: , "'Yveta Masarova"' Subject:
Apr
16, 2011 Jeffrey Epstein, 2-3pm, Martin Nowak's Institute, 1 Brattle Square, Suite 6, Cambridge (GMC) Date: Thu, 14
Apr
2011 20:07:20 +0000 EFTA00502915
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502915.pdf
EFTA00391473
Dataset 9
2013-04-26
1p
130w
Subject:
Apr
26th tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
From: Will Ford < la> To: undisclosed-recipients:; Bee: Subject:
Apr
26th tidbits & quotes Date: Fri, 26
Apr
2013 11:42:01 +0000 µThere are two times in a man's life when he should not speculate: when he can't afford it, and ‘N lien he can." - Mark Twain "The century is advanced, but every individual begins afresh." - Johann Wolfgang von Goethe • The littlest president was James Madison. He was 5'4" and weighed about 100 pounds. • Abraham Lincoln…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391473.pdf
EFTA00391987
Dataset 9
2013-04-19
1p
207w
Subject:
Apr
19th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bee: ' '< Subject:
Apr
19th tidbits & quotes Date: Fri, 19
Apr
2013 11:11:11 +0000 "Life has two rules: Number 1, never quit! Number 2, always remember rule number 1." - Duke Ellington In Virginia's Fairfax County, Robbing Banks for the CIA In a white-walled interrogation room in a small Virginia police station last June, two detectives were trying to get Herson Tones to crack. Surveillance video tied him to two attempted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391987.pdf
EFTA00392273
Dataset 9
2013-04-16
1p
194w
Subject:
Apr
16th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bcc: ' '< Subject:
Apr
16th tidbits & quotes Date: Tue, 16
Apr
2013 10:42:05 +0000 "The winds and the waves are always on the side of the ablest navigators." - Edward Gibbon Arnold Palmer (yes, THAT Arnold Palmer) set an National Aeronautic Association record in 1976 by circling the globe in a Learjet 36 in 57 hrs, 25 mins, and 42 sec, averaging 400.23 mph. http://www.aviationweek.corn/Blogs.aspx?plckBlogId=Blog:2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392273.pdf
EFTA00639482
Dataset 9
2017-04-19
3p
734w
Subject:
Apr
29: Courses Brain and Cognition and Major Neurocognitive Disorders
From:
Luria Neuroscience Institute •
To:
Dr. Jeffrey Epstein <
[email protected]
>
From: Luria Neuroscience Institute • To: Dr. Jeffrey Epstein <
[email protected]
> Subject:
Apr
29: Courses Brain and Cognition and Major Neurocognitive Disorders Date: Wed, 19
Apr
2017 12:41:27 +0000 ;;Laterality in Health and Disease Dear Dr. Jeffrey Epstein, The Luria Neuroscience Institute invites you to attend two lecture series that cover a wide range of topics on the relationship between the brain and the mind in health and disease. The programs are intended primarily for professionals concerned with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639482.pdf
EFTA00370777
Dataset 9
2014-04-24
1p
108w
Subject:
Apr
24th tidbits & quotes
From:
Will Ford <
To:
undisclosed-recipients:;
… Bcc: " " Subject:
Apr
24th tidbits & quotes Date: Thu, 24
Apr
2014 13:06:34 +0000 "The only true disability in life is a bad attitude." — Scott Hamilton "A hero is an ordinary individual who finds the strength to persevere and endure in spite of overwhelming obstacles." - Christopher Reeve The word morphine comes from the Greek God Morpheus (God of dreams). "Some people are walking around with full use of their bodies and they're more paralyzed than I am." - Christopher…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370777.pdf
EFTA00391791
Dataset 9
2013-04-23
1p
58w
Subject:
Apr
23rd tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
From: Will Ford < la> To: undisclosed-recipients:; Bee: <Mla> Subject:
Apr
23rd tidbits & quotes Date: Tue, 23
Apr
2013 11:14:55 +0000 "Wisdom is learning what to overlook." - William James "As I hurtled through space, one thought kept crossing my mind - every part of this rocket was supplied by the lowest bidder." - John Glenn EFTA00391791
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391791.pdf
EFTA02053568
Dataset 10
2016-04-17
1p
65w
Subject:
I will be o e: Notification: send Jeffrey his schedule @ Sun
Apr
17,
To: From: Sent: Sun 4/17/2016 8:19:59 AM Subject: I will be o e: Notification: send Jeffrey his schedule @ Sun
Apr
17, 2016 4:30am - 5am will be out of the office April 9-17. In my absence please email Bebe at You may also speak with Bebe at 1 return to the office on Monday April 18. Thank you, Assistant to Jeffrey Epstein EFTA_R1_00593802 EFTA02053568
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053568.pdf
EFTA02172356
Dataset 10
2012-04-09
1p
57w
Subject:
Alarm - remind JE: Mark Lloyd to be in NY
Apr
13, Washington 14/15, back in NY from
Apr
17-
To: From: Sent: Tue 4/10/2012 12:56:53 PM Subject: Alarm - remind JE: Mark Lloyd to be in NY
Apr
13, Washington 14/15, back in NY from
Apr
17- 21 (447713700700) April 9, 2012 8:00 AM remind JE: Mark Lloyd to be in NY
Apr
13, Washington 14/15, back in NY from
Apr
17- 21 (447713700700) EFTA_R1_00855631 EFTA02172356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172356.pdf
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