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Corpus: 1990-03-17 – 2025-12-01
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EFTA01862040
Dataset 10
2011-06-13
2p
204w
Subject:
:
awn
resen
From:
Jeffrey Epstein
…2011 4:46:16 PM Subject Re: struck out re phone for Gavin Andresen got him On Mon, Jun 13, 2011 at 12:35 PM, wrote: JE, From editor of New Scientist: From: Dat • n 1 2 11 12- 1- PM T To: Subject: :
awn
resen Alas...only email, like you.... His email is he was on holiday when I got in touch with him, and I don't know if he'll be back yet. Hope that helps though…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862040.pdf
EFTA01456917
Dataset 10
1p
71w
Subject:
awn
rom o or ,000.00
From: Sent: 3 4 2015 12:33:23 PM To: Subject:
awn
rom o or ,000.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20150304122827065.xls; Call_S0UTHERN FINANCIAL, LLC(8032932)_413614_20150304122827336.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 310,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74647852 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456917.pdf
EFTA02512425
Dataset 11
2015-01-27
1p
64w
Subject:
awn
-IN TM n-rvonvi notris5 Fla Thin 5w Inw annwn liraFyi. EB
From:
Ehud Barak <
To:
Epstein Jeffrey
From: Ehud Barak < Sent: Tuesday, January 27, 2015 7:31 PM To: Epstein Jeffrey Subject:
awn
-IN TM n-rvonvi notris5 Fla Thin 5w Inw annwn liraFyi. EB http://mobile.mako.co.il/special-mako-news/Article-alfal387e0d1b41006.htm Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512425.pdf
EFTA02214779
Dataset 11
2017-06-09
1p
44w
Subject:
e - o ow up wi eneva in
awn
enry s o ice. When can she speak with JE?
To: From: Subject: e - o ow up wi eneva in
awn
enry s o ice. When can she speak with JE? June 9, 2017 9:30 AM : follow up with Jeneva in Dawn Henry's office. When can she speak with JE? EFTA_R1_00942137 EFTA02214779
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214779.pdf
EFTA02138570
Dataset 10
2013-05-24
1p
117w
Subject:
Hi
From:
awn
To: From:
awn
Sent: Fri 5/24/2013 12:11:39 AM Subject: Hi Hello Lesley, Just wanted to let you know the care package should be there any day if not already and has homemade cookies in it. They are super healthy and do not have any dairy in them so they will last-if when you get them you refrigerate them till next Tuesday. If Jeffrey is not around please enjoy them and I will make more next…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138570.pdf
EFTA02202730
Dataset 10
2017-01-20
2p
372w
Subject:
Re: San Juan hotels [Incident: 170121-00063 7]
To:
awn Travel
To:
awn
Travel From: Sent: Fri 1/20/2017 7:53:58 PM Subject: Re: San Juan hotels [Incident: 170121-00063 7] thanks On Jan 20, 2017, at 2:52 PM, Natalia Molotkova wrote: OK, let me book it and will call hotel for the credit card authorization form... Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er ours: Mon, wedas-4p, p- p Tue, Thur, Fri 9a - 530p EST ok, so they take a cab...they will be fine...book…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202730.pdf
EFTA01577590
Dataset 10
1p
117w
Sibtaen Dux
AWN
Acouu4 Mamo. F . 2 rid [INTEREST CHARGES Tcs.. Annual Percentogo Pato (APR) S de annual inkiest raw en los idernegt Boloace Puterviss *Moot Pa tan' Typo RS (APR) Nolen,' Pub to N01014ASES is24..to A sa. MOH AROANCFS '7F1127 .77y777;7111nr•:FineilEifficrirearifiE4iietreniaftrins Out &her,. .Jai. ', ., 8 -0- IRSTMASSAAnnems Soleare Ori x Value* ado 20 MOM Ming Period Peeve see Irtlortaatke Atcet Yore AOrAtt oedire kg no Cal-013W 44 Boerne S.terct Vi Ireeree Raz Mein] R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577590.pdf
EFTA00523380
Dataset 9
2013-02-01
2p
679w
…uni % dIs Net price I Total —1 SOUP SPOON DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 DINNERFORK DUO TURQUOISE (QT) 6 9,00 0,00 9,00 54,00 CO N.1 CD CO -4
AWN
) DINNER KNIFE DUO TURQUOISE (QT) 6 13,00 0,00 13,00 78,00 TEA SPOON DUO TURQUOISE (QT) 6 8,00 0,00 8,00 48,00 STEAK KNIFE DUO TURQUOISE (QT) 6 14,00 0,00 14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523380.pdf
EFTA01595622
Dataset 10
1p
534w
…IPenniresit Nan Yllnen • pa veseu- ottoman,. lima Slani on• cihis insvis is won NM. IS ISM as.. 50 P.."... its rmrmrn AS. wan. Itnielvangli•ItNipMpears• neArn cr....Mu
Awn
teem& swam yip end riga an liNvelaralln aninsall avo wasn Ionian* roils. a., ssinaronitNall Pawls na tees VW •).- nanethent PrIlt•al lb. Sim°asuman5 Mier Pe Celia nliellqinsinennikaint nes an-- • p are at-camsleen isiSysi Nut Inbar/ whit pass it eats rowan. enins t ire ...is ▪ Inep•Itarl.10001• ewe. .. sneer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595622.pdf
EFTA01368279
Dataset 10
1p
333w
(e) The amount of Company liabilities that are assumed by the members. 2. Protases in Capital
Awn
)* The Capital Accou nt of the members shall be decreased by: (a) The amount of money distributed to the members by the to any provision of this Agreement. Company pursuant (b) The fair market value of property distributed to the members by the Company (net of liabilities secured by such distributed property that such members are considered to assume or take subject to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368279.pdf
EFTA01388945
Dataset 10
2016-10-18
1p
314w
…0.0% 0 30% I 4.0% -20% 20% 2 lox • .30% 10% 2.0% • .4.0% 00% .501140,1,45*,Mace'aittpWlet, 1.0% - 0.0% ......0Y/Y a m Maws Rol (WS, —V240.024•4 tRHS) FOR IRT AVB CPT FPS
Awn
, •2015 *3015 .4005 8.1016 .2016 • Effective rent growth at 3.8% in 3O per REIS data, down from 4.5% in 2Q. This is the third • DBe of 4.4% SS NOI growth in 3Q16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388945.pdf
EFTA01357503
Dataset 10
1p
163w
…h td Dias son sem! - m - h i M4 / - •i it% <e; 4% lbws /own& *ter Oboe X 'V
Awn
* IOW pollee *tr.Po/yang •Calet X "'Ai Hwy A tiolown x Mierwle TOW • I ;U ri Pod Uwe • Tur Vera Sees and Fiie %we as Dia* TV ;Hob DeltHoTOoDors ,L• - if tinns- more- Li ificabon iCocr hero foi help) LRicherd Kenn Ire v40(1)3-10-2014 Rig otscloswe ba RogEoiecknoto 3.102014pSI Icsid geoids. Amanda Kirby z 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357503.pdf
EFTA01389057
Dataset 10
2016-10-18
1p
314w
…0.0% 0 30% I 4.0% -20% 20% 2 lox • .30% 10% 2.0% • .4.0% 00% .501140,1,45*,Mace'aittpWlet, 1.0% - 0.0% ......0Y/Y a m Maws Rol (WS, —V240.024•4 tRHS) FOR IRT AVB CPT FPS
Awn
, •2015 *3015 .4005 8.1016 .2016 • Effective rent growth at 3.8% in 3O per REIS data, down from 4.5% in 2Q. This is the third • DBe of 4.4% SS NOI growth in 3Q16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389057.pdf
EFTA01595603
Dataset 10
1p
282w
…IfILIMI Pad Yea9.5541/14 1.24 nem. 4 PAIliell4 40,357.91 Maml Percenues Yield Etimod 003% End .o/ Ildow . 9234.31 05s lo Petal 31 MILI' AfAX.9NT ArlIvii Y Otkar C
AWN
91011901141t utsurnmA 4410144, 334 WIRU TRANSFER INCOMING. 35269691 IC/FREY EPSTEIN 4500300 430 FRU ATM REBATE ICH 4/20 intuissr PAID Antom: 45,00.1.68 Ekarce419y165144 ItierDNO DATE' inatrilUN AMOLTIT 3/23 run -Rome POI.WEB. RK OF AMER MC ONLINE PMT LITTTn*R1023POS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595603.pdf
EFTA01460470
Dataset 10
2013-11-04
1p
172w
Subject:
Re: [C]
…do this if he doesn't have an open brokerage account? sent from my iPad On Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" wrote: Classification: Confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with
AWN
(not brokerage) are approx 5130 million. Kind regards, Rosemary Vrablic <0.27A.gif> Rosemary Vrablic Managing Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121749 CONFIDENTIAL SDNY_GM_00267933 EFTA01460470
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460470.pdf
EFTA01753354
Dataset 10
2013-11-01
1p
174w
Subject:
Re: Align Technology Inc.(A
From:
Richard Kahn
To:
Jeffrey Epstein <jeevacation©gmail.com>
Sent: Friday, November 1, 2013 11:14:20 PM Subject: Re: Align Technology Inc.(A From: Richard Kahn To: Jeffrey Epstein <jeevacation©gmail.com> Karyna bear stearns From: Jeffrey Epstein <
[email protected]
> Date: Fri, 1 Nov 2013 18:42:59 -0400 To: Richard Kahn < > Subject: Re: Align Technology Inc. (
AWN
) what acount is this in? On Fri, Apr 5, 2013 at 1:07 PM, Richard Kahn wrote: 300 shares were bought today at 30.9133 Richard Kahn HBRK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753354.pdf
EFTA01525819
Dataset 10
1p
477w
…CardIM 54.38 10/02 Cad Purchase 09/30 R Cafe New York NY CardM 28.23 10/02 Card Purchase 1001 F•otbook Com•Uw3C42265Vvew.Fb.LEFJC4 CA Card MI 35.00 10/02 Nan-Chase ATM Withdraw 1002 837 Lcongton
Awn
New York NY CardMI 201.75 10/02 Cad Purchase With Pin 10/02 Mta Vending Machines 718-330-1234 NY Card 10.00 10/03 Card Purchase Iwo: Facebeok Com•Av6C4226 Www.FlaMECe CA Card 48…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525819.pdf
EFTA00151373
Dataset 9
11p
2,410w
…and that said witness(ea) SI the same time subsonled hitter/their earners) u a witusges) thereto. personally known to me or proved to me on the basis of satis- ( O OW
awn
:::.Yew Yea Saw
awn
ally weed/kat abaillon eat taw factory evidence to be me individual(s) attest Sarle(S) if (we) eillegyet ran*see sebewittree men AN/ di" fad subs:4 in subsenbed to the wittea utstntenent and acknowledged to me was midi sans wince before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151373.pdf
EFTA00306411
Dataset 9
2017-01-31
3p
1,539w
…fireworks, tear gases. oxygen bottles, and radio-pharmaceuticals. There are special exceptions for small quantities (up to 70 ounces total) of medicinal and toilet articles carried in your luggage and certain smoking materials carried on your person. For further information contact your airline representative or visit hilts- '
AWN
faa Q0V,i3^O11t211111ailVeSala7Mat_CafPrt. Liability Statement You understand and agree that American Express Travel Related Services Company. Inc. and its parent. subsidiaries. affikates and representatives (collectively. 'Amex", when acting solely as a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306411.pdf
EFTA01460707
Dataset 10
2014-04-14
1p
466w
Subject:
Quick business update and pipeline (I)
From:
Caroline Kitidis
To:
Chip Packard Haig Ariya
…be sending you Q1 detailed update later this week. Attached is high level revs and current pipeline. Any questions, let me know. Caroline 01 Revenues: $29.3mm (KCP-PWIC Americas), —$19mm of Revenues to
AWN
. *In and accounted for including Gametime*. We have approx, 52-3mm unpaid 2013 revenues to continue to follow up with. Nothing unpaid for 2014 transactions at this point. We have approx 51-2mm of ongoing transactions/ accruals which will come in over course of 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460707.pdf
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