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Corpus: 1990-03-17 – 2025-12-01
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EFTA01428246
Dataset 10
2017-11-15
2p
194w
Subject:
RE: Portfolio
alai
]
From:
Cynthia Rodriguez
To:
Stewart Oldfield ‹ >
Subject: RE: Portfolio
alai
] From: Cynthia Rodriguez Date: Wed, 15 Nov 2017 13:08:48 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428246.pdf
EFTA02511269
Dataset 11
2018-03-12
1p
52w
Subject:
utm,il 45O
alai
; alai° J5rtakt a54,11
From:
Shaher Abdulhak <
To:
Jeffrey edward.epstein New york
…March 12, 2018 11:42 AM To: Jeffrey edward.epstein New york Subject: utm,il 45O
alai
; alai° J5rtakt a54,11 4_23jail =88a ajj--...t.A4l-alaa'=1),....ata 4—÷B=Ds „py--..,14-A so+ =Has https://arabic.rt.com/middle_east/931605-=D8%A7%09%84%08%AD%09%88%D8%A8%D9%8A%D9V088%09%86- %D9%8A%09%82%D8%AA%08%AD%D9=85%D9%88%D9%86-%09%86%D9%82%D8%87%08%A9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511269.pdf
EFTA02225683
Dataset 11
2017-10-03
3p
274w
From:
alai
To: From:
alai
Sent Tue 10/3/2017 5:04:35 PM Subject Re: Jeffrey Epstein Got it! Will remain posted. Thanks Sent from my iPhone On Oct 3, 2017, at 12:46 PM, Alice Hargrove < wrote: Done. He is still trying to sort out his schedule for Sunday. We're trying to land a couple of other things. Back to you soonest. Thx, Alice On Tue, Oct 3, 2017 at 4:11 AM wrote: morning! you can also…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225683.pdf
EFTA00154188
Dataset 9
2021-02-09
1p
38w
From:
(NY) (FBI)" alai.'
To:
(NY) (FBI)" <ea
From: (NY) (FBI)"
alai
.' To: (NY) (FBI)" <ea Cc: (NYFB)" anYPd•org> Subject: Date: Tue, 09 Feb 2021 13:56:50 +0000 Importance: Normal She left me 2 VMs. Said she sent you a photo. She has info on Epstein/Dublin. EFTA00154188
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154188.pdf
EFTA00927817
Dataset 9
2012-01-16
2p
512w
Subject:
Re:
From:
KaPisa...SW:alai&
To:
jeffrey epstein
[email protected]
>
From: KaPisa...SW:
alai
& To: jeffrey epstein
[email protected]
> Subject: Re: Date: Mon, 16 Jan 2012 18:05:02 +0000 :D Please feel better! On Jan 16, 2012 11:51 AM, "Jeffrey epstein" <
[email protected]
> wrote: Will review with you when I see you . Go shopping with jenn Sony for all the typos .Sent from my iPhone On Jan 16, 2012, at 4:16 PM, Ilaiiva 31,uliak > wrote: Jeffrey, may be you should see the doctor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927817.pdf
EFTA02084258
Dataset 10
2015-03-02
1p
147w
Subject:
Re: Jeffrey's oxygen machine
From:
Karyna Shuliak
To:
alai
To:
alai
From: Sent Mon 3/2/2015 1:49:36 PM Subject: Re: Jeffrey's oxygen machine That is exactly what I have. But I will froward to her again anyway :) Sent from my iPhone On Mar 2, 2015, at 8:35 AM, Karyna Shuliak wrote: I forwarded to you the message I sent to Dangene regarding Jeffrey's facial machine. She asked me to email tciM (not .com), but I haven't heard back from her since Saturday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084258.pdf
EFTA00029306
Dataset 8
2019-09-04
1p
149w
Subject:
RE: Response to Epstein Touhy Requests
From:
' (USANYS)" ctl
To:
alai.> "I IIII.JSAls..1YS"
From: ' (USANYS)" ctl To:
alai
.> "I IIII.JSAls..1YS" . (NY) (OGA) (FBI)" Cc: (USANYS)" Subject: RE: Response to Epstein Touhy Requests Date: Wed, 04 Sep 2019 00:13:11 +0000 Importance: Normal Great. Thank you! From: (NY) (FBI) < > Sent: Tuesday, September 3, 2019 4:40 PM To: (USANYS) ‹ ; (NY) (OGA) (FBI) c > Cc: (USANYS) ; (USANYS) Subject: RE: Response to Epstein Touhy Requests Here is info: Tel: Email: From: (USANYS) [ma ilto: Sent: Tuesday, September 03, 2019…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029306.pdf
EFTA02186479
Dataset 10
2011-06-30
1p
55w
Subject:
Jeffrey Epstein today at 5:00?
To:
Appoin ; Dangene Mckay Bailey[alai
To: Appoin ; Dangene Mckay Bailey[
alai
Jennie Saunders From: Sent: Thur 6/30/2011 1:07:46 PM Subject: Jeffrey Epstein today at 5:00? Might it be possible for Jeffrey to come in today at 5:00? (for some reason, I think they will be gone for the holiday weekend by then...but I have to ask!) Thanks , EFTA_R1_00881131 EFTA02186479
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186479.pdf
EFTA01304406
Dataset 10
1p
71w
IMPORTANT MESSAGE FOR DATE TIME :° PM. 4 tan — re; OF_ PHON& mOSILE 1 TELEPHONED - 'PLEASE Ittl.% t, CAME TO SEE YOU WIL-CALL AGAIN I WANTS TO SEE YOU RUSH RETURNED YOUR CALL _, SPECIAL ATIF.NTION I MESSAGE -He Li iestcthee__ h sc A rislii_lp eteat is_y_old_ _
Alai
. -ft, pea Itti-ffi an. I? yeArra- c),14 S60 17c Zit nalAthistzeissmairsit pee& 0,/ r ou a 1184 SDNY_Gm_00172299 CONFIDENTIAL EFTA_00193955 EFTA01304406
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304406.pdf
EFTA00577063
Dataset 9
3p
578w
ah! s! by Ys's id-Yahoo!
Alai
' Welcome, (510CILL ay Acenalnt) Sear I Search Has Horn - nAiin - tlsla L;Iliek I lere Mail ;NMI shortruislAglikesses "Address Rook shortcuts! Calender!! hintspa gait shortcuts Mail upgradcs - Mail lions Check Mail Search Mail Search the Web Compose Flee Cols EliaJthaoss Inbox 9% of 250.0MB Folders[Add - ]'slit] View: All Messa es Messages 51-75 of 80Eirs1I Previous I Nall Last • Inka.(1) Delete Spam Mark • Dail Sender Subject Size 0 Mite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577063.pdf
EFTA00001928
Dataset 1
1p
103w
EFTA00001928 :29 .1 3-nop J(%ZNI 1tOit 671 ;• t- - trite v '1 am -115 hti /nog1111 - 369 72c." . Dwyzo ?saw Ail/ LI Atantfh pia ?
Alai
7" T.17! dicritopic; ) ' • -'U/17 Jo C1‘ ) aet x *1 71-111. .73Q/0M ti # 12110: 11121.711) F 1 113 .12 , 5' 1 : 7clic : I S tr‘t ; I • Fr ; 7 Ti I°qv z.-?‘” PUZ, 1:7; anu 7, ; iyt:r 9 14 leff .,:n2-,t <Cr:•; tyi ;.. -,.. .,. ..--:',.'; • pi, L-,‘: -:. , 007,c3711…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001928.pdf
EFTA01273284
Dataset 10
1p
317w
… gine tad orate' Plt on9in. v lIntl ill•SICJIIINID di fly Acme,: a COMP Wan 19070•10dp Inn. San oh it oaf* noollo WS. Soo agar Nit La Yuen WeleCt pile YA mmW 'w Acosta1°mtat Sit Illiidelate SY fly fitis, toed AS as fort Met led al Sy *MOB.
alai
adr ores Alrlinent In my an reeliere9 Agana ienases I e.g. IS forlalS4 /1sa an Coaled Sao, Sas" 4amett a W? Ata:WitS. rand& taro Myr bat INDIS CUM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273284.pdf
EFTA01930567
Dataset 10
2014-03-19
1p
129w
To:
Larry Cohen
To: Larry Cohen Fran: Jeffrey Epstein Sent Wed 3/19/2014 10:14:51 PM I was talking to paul
alai
who asked that i visit his mouse brain project if i came to seatle . do you have his email? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930567.pdf
EFTA01480368
Dataset 10
1p
200w
…ch;litita: _ — 4:1,441tkirioranistea 'De excarto -- a r r"tai, O Exu*OgftwilsrdatlY*. • 41'16#0. 19-A, Pirr ierathe rriime SfirelitieatiO4.44 . . oars :!!" !
alai
2 omoras •• City • .• rita r : Vo Country USA' *one coite443 Prvils• W pat • • $ t 4 Oker 01k 1:#12 ab• • tritkil ti,U.C .I1 •••• -I. .1. • 0, .• • 016 Z. • (Magee alocutor/Renstetatta; tiTitirtiet ffiggifillYeat ie•t :"es .4 .44-4.414 • Name • • .••• • nostir, Am. ••••• • , Sate • •L•4 casket; - Ra t torintri YfYI • --; •…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480368.pdf
EFTA00237194
Dataset 9
1p
967w
…rOlerOthle for the Cent itX the atoll meets a Vaal* Warman income net worth aped aisle and other mecum twat* Standards. :c: the client ran reasonably benefit inirtudrig teeming any rind tar bunk. d apthic
Alai
from tie Funs based on lie diem .s Snare,. posftein. Ovine itheserethl Otnerthrfal ant portfold structure 10E the dent can Pea the economic risks of the evestrnere el the Fund. lei the client's gags Me consistent meth Ile tent Marne of the wweWnent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237194.pdf
EFTA01346829
Dataset 10
1p
68w
D5 OM =Alai Olibirwl NV7414. h102/h i T t; tr. n • 4 ra Iv', . i ....... ::: :, O 4., ....:; ; r- - 4 -.-....... .Aetiainti, :5.: 1 ..:;• I'.. Lai ..1Jr:a. t.: I Zlirl r !I.1.5155151.141.5 LK .1 izill 31.3.n tr:•5 1.a • and 4 P ir! I 5' IEIT11:2/5.:.'T CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033731 EFTA01346829 CONFIDENTIAL SONY GM_00179915
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346829.pdf
EFTA01498678
Dataset 10
2011-07-30
1p
373w
…norwoonndwas then /I t Mapco Tarnminim infunatco >dyes dunk >mu a-talented a Maples incomml. a ill yea need rata informattem abut maw:trona napalm° at • .:•:atau or rear We mum boar time yera no later that W din, atter we sal you the FIRST daemon al %tech the mot or pagan appeared • tell us your name •rd •mane manlier • Dektrthe the ant Or the wank* yaw de wince
Alai
and eoPlarn a. dead) ra YOU CM alb ). youbaieVe s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498678.pdf
EFTA01454205
Dataset 10
2014-05-14
1p
300w
…Nov.2014 (21.000 MI USD 0 FY LONG Et.RCPEAN 0.0000 6,38291 FINANCIAL. LLC ouchOpl Subtotal: (133t 27) CommodlUsit
Alai
ilhed oases — -t -- -th -th -- -th -th -- -th -th -- -th -th -- -th -th -- -th -- -th -th -th -- -th -th -- -th -th -- -th -th -- -th -- -th -th -th -- -th -th -- -th -th -- -th -th -- -th -th -- -th -- -th -th -th -- -th -th -- -th -th -- -th -th -- -th -. m Long/ Not.Ccy Price Per Trade ID Counterparty Trade Type …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454205.pdf
EFTA01359767
Dataset 10
1p
688w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undamped hereby authorizes and deltas Deutsche Bank Alex_ Blown ("Deutsche Bank
Alai
. &own' or '08A81 tO follow the below asset moronism inunections. II You *ash to request mulled' wee". Checks. minds or free dolmen's. Sao use the long loon OCAS Ad:malf Name. 7nrro Development Coro Account Wire 'Journal al We federal kids in the amount of S 2.995.00 Jour al funds t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359767.pdf
EFTA01390498
Dataset 10
1p
477w
…fo .. • llows: • • Jeffrey Eln Dattat [sigethint ' Richard Kohn . •, • . • WHEREA gi she wileFlein
Alai
of the follo cd wing setionr. in i beingHell of the directon of Fi eotinritibri:liters .b eta of a tweetin nsacial infirmit of g of th•e: M .uni ies, inc., consen erecting Purs• uant toshthe United Stifies,.V.irgin fila.n ...o t to the :. coepocThnon" la dt-,ildvjakil..O..°111 no f .p_trb ete•to.rt—:111. ic..eard occando ien •w"tith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390498.pdf
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