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Corpus: 1990-03-17 – 2025-12-01
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EFTA00370008
Dataset 9
2014-05-07
1p
38w
Subject:
Attachment to house
approx
3 ft in from end of pergola
From:
Lesley Groff <
To:
John Heyrich <
From: Lesley Groff < To: John Heyrich < Cc: Bob Caffrey < Subject: Attachment to house
approx
3 ft in from end of pergola Date: Wed, 07 May 2014 15:17:36 +0000 Inline-Images: imagejpeg_Ojpg Sent from my iPhone EFTA00370008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370008.pdf
EFTA00370005
Dataset 9
2014-05-07
1p
34w
Subject:
Attachment to house
approx
3' from pergola
From:
Lesley Groff <
To:
John Heyrich <
From: Lesley Groff < To: John Heyrich < Cc: Bob Caffrey 4 Subject: Attachment to house
approx
3' from pergola Date: Wed, 07 May 2014 15:16:07 +0000 Inline-Images: imagejpeg_Ojpg Sent from my iPhone EFTA00370005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370005.pdf
EFTA00409897
Dataset 9
2012-07-03
1p
94w
Subject:
Can we give Deb Cohen an
approx
time for next Seth Lloyd check?
Subject: Can we give Deb Cohen an
approx
time for next Seth Lloyd check? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can we give Deb Cohen an
approx
time for next Seth Lloyd check?' (20EAABA6-950E-4FD2-8322- 9FCF2A0A0572] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409897.pdf
EFTA00409927
Dataset 9
2012-07-03
1p
94w
Subject:
Can we give Deb Cohen an
approx
time for next Seth Lloyd check?
Subject: Can we give Deb Cohen an
approx
time for next Seth Lloyd check? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can we give Deb Cohen an
approx
time for next Seth Lloyd check?' (20EAABA6-950E-4FD2-B322- 9FCF2A0A0572] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409927.pdf
EFTA02667084
Dataset 11
2016-12-13
1p
98w
Subject:
Re: Today still good?
Approx
time -
From:
jeffrey E. <
[email protected]
>
To:
Stephen Hanson
From: jeffrey E. <
[email protected]
> Sent: Tuesday, December 13, 2016 12:59 PM To: Stephen Hanson Subject: Re: Today still good?
Approx
time - or would you prefer avra with me and benny thu=s night . today is getting squeezed On Tue, Dec 13, 2016 at 7:5= AM, Stephen Hanson wrote: Ok Sent from my i=ad On Dec 13, 2016, at 7:11 AM, jeffrey E. <
[email protected]
>=wrote: 930? On Tue, D=c 13, 2016 at 7:01 AM, Stephen…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02667084.pdf
EFTA02393585
Dataset 11
2015-04-23
2p
156w
Subject:
Home
From:
David Mitchell
To:
Jeffrey Epstein
…102.17' Building Size: 50' x 89' (
Approx
., In.) Building SF: 16,450 SF (
Approx
.) Stories : 4=/span> Commercial Units: 2 Residential Units: 24 Zoning: C1-5/R10A FAR : 10.0 / 12.0 Inclusionar= Housing Bonus Lot Area : 5,108 Base BS= Inclusionary Housing Bonus Total Buildable SF : 51,080 5= (
Approx
.) 61,296 SF (
Approx
.) Existing Building SF: 16,450=SF (
Approx
.) 16,450 SF (
Approx
.) Additional Buildable SF:=34,630 SF (
Approx
.) 44,846 SF (
Approx
EFTA00313979
Dataset 9
1p
315w
5. Chateau Master Bedroom (2t Floor) • Located on the center of the building overlooking the pool/water. • Terrace outside access from bedroom but covered. • Dressing room:
Approx
. 10'x10 size. Not dark • His Sitting Room: with telephone, desk & sofa. Get to it down the hallway past the bathroom.
Approx
. size: 25'x3C1. • Massage area off bathroom off sitting room • Her Sitting Room: on the opposite side with an extra sitting area for friends approximate size: 12'x15 with bathroom. • Pantry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313979.pdf
EFTA00313981
Dataset 9
1p
277w
…
Approx
. 10'x141. • Private sitting room-separate from Living area.
Approx
. 14'x16'. • Sitting room looking into the water (Occasionally and when weather allows doors/windows will be open). • Private TV Room-For Karyna and her friends. Her TV Room. • Piano Room,
Approx
. 30'x20'. 4. Chateau Pool deck (l s Floor) • Located
approx
.15' above beach level. • 100' long pool. • Areas for sunbathing. • Outdoor covered terraces for relaxing. • Underneath pool deck: Area for security personnel in the evening (wall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313981.pdf
EFTA00300842
Dataset 9
2p
623w
…deck (1st Floor) • Located
approx
.15' above beach level. • 100' long pool. • Areas for sunbathing. • Outdoor covered terraces for relaxing. • Underneath pool deck: Area for security personnel in the evening (wall to left of model by the trees) With video cameras. 1450 Brickell Ave. Suite #2120, Miami, FL, 33131 • Tel. EFTA00300842 L RADYCA 5. Chateau Master Bedroom (2nd Floor) • Located on the center of the building overlooking the pool/water. • Terrace outside access from bedroom but covered. • Dressing room:
Approx
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300842.pdf
EFTA00700539
Dataset 9
2015-04-23
1p
152w
Subject:
Home
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Building Size: 50' x 89' (
Approx
., In-.) Building SF: 16,450 SF (
Approx
.) Stories : 4 Commercial Units: 2 Residential Units: 24 Zoning: C1-5/RI0A F A R : 10.0 / 12.0 Inclusionary Housing Bonus Lot Area : 5,108 Base BSF Inclusionary Housing Bonus Total Buildable SF : 51,080 SF (
Approx
.) 61,296 SF (
Approx
.) Existing Building SF: 16,450 SF (
Approx
.) 16,450 SF (
Approx
.) Additional Buildable SF: 34,630 SF (
Approx
.) 44,846 SF (
Approx
EFTA00994343
Dataset 9
2014-07-29
1p
152w
Subject:
Re: Naiad boats
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski
…Date: Tue, 29 Jul 2014 11:50:41 +0000 any where to land heli? On Tue, Jul 29, 2014 at 7:49 AM, Larry Visoski <Ivjel®aol.com> wrote: Naiad Boats 300 high point ave Portsmouth RI
Approx
22min driving distance,. 8.5 miles from Woody's house,. 75 Gray Craig Rd,.middletown RI,. Thx, Larry Sent from my iPad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994343.pdf
EFTA01079543
Dataset 9
2016-04-12
5p
861w
…190 SF DEN 10 X11 fc DINING LLB 10 ROOM 18 1. • RESIDENCE A SCALE: 1/4" = V-0" GREAT ROOM THREE BEDROOMS DEN THREE BATHROOMS POWDER ROOM TWO BALCONIES INTERIOR SF: 3,409 SF / 316 M2 (
APPROX
.) EXTERIOR SF: 350 SF / 32.5 M2 (
APPROX
.) SCHEMATIC DESIGN 4/12/16 G ARC I A STROM13EEG 01010 N(14 10164 0 GS4studios PLANS AND ELEVATIONS ARE ARTIST'S RENDERINGS AND MAY CONTAIN OPTIONS WHICH ARE NOT STANDARD ON AU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079543.pdf
EFTA01080718
Dataset 9
1p
135w
EFTA01080718 2 AWG (7) Compressed Filled Uncoated Copper Permashield Stress Control Layer Kerite Insulation (220 mils nominal) Insulation Shield Thermoset Semicon Extrusion 5 mil Uncoated Copper Tope LLDPE Jocket (80 mil) Single Mode Fiber Optic Member 2 AWG (7) Compressed Uncoated Copper Polypro Fillers Core Tape Polypropylene Bedding 6 BWG Golvonized Steel Armor Wires HOPE Jocket (45 mil)
Approx
. weight in air: 6.36 lbs/ft
Approx
. weight in salt water: 3.1 lbs/ft Note: All dimensional data subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080718.pdf
EFTA00994340
Dataset 9
2014-07-29
1p
44w
Subject:
Naiad boats
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
From: Larry Visoski To: Je vacation <jeevacation®gmail.com> Cc: Subject: Naiad boats Date: Tue, 29 Jul 2014 11:49:58 +0000 Inline-Images: photo.PNG Naiad Boats 300 high point ave Portsmouth RI
Approx
22min driving distance,. 8.5 miles from Woody's house,. Thx, Larry Sent from my iPacgi EFTA00994340
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994340.pdf
EFTA00729574
Dataset 9
2010-08-10
4p
1,115w
…Type x2. Tweeter. V Serri-dare Type Front Weight (lb.) (
Approx
.) 607 Front Dimensions (H x W x D) (
Approx
.] 40-7i32 x 10.1/16 x 10-1/16 Center Configuration 2-way 3-speaker. Bass-reflex Center Speaker Unit Woofer: it-Cone Type x2. Tweeter. V Serri-dame Type Center Weight (lb.) (
Approx
.' 2.34 Center Dimensions (H x W x D) (
Approx
.] 2-11132 x16-23132 x 3 Surround Configuration 1-way 1-speaker. Bass-reflex Surround…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729574.pdf
EFTA01446947
Dataset 10
2014-02-04
1p
433w
…401 ASS MS 411 440 446 41) 41 2 401 al MO Savor DaIld* dint OMWS/teot. Guidance. HCA issued 2014 guidance as follows: revenue $35.50436.50 billion, adjusted EBITDA $6.60-$6.85 billion, adjusted EPS $3.4543.75, capex
approx
. $2.2 billion. 2014 guidance includes a benefit to adjusted EBITDA from PPACA of
approx
. 1%-2%, which implies $65-$135 million benefit. HCA expects 2013 adj. admits to range from +1% to +2% and rev/ adj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446947.pdf
EFTA01460831
Dataset 10
1p
244w
Client Coverage Model (cont.) Client Primary
Approx
. Net Client Name Type ISDA KCP AUM YTD Rev. Coverage Worth RM Office Akkari Family FO N $0.00 $0.00 Tazia Smith $16 Wessels NY Amzak Capital (Kazma Family) FO Y $0.00 $0.00 Tazia Smith S1B Arrizurietta MIA Falcon Trail (SK Family Office) FO N $139m $20m Tazia Smith $0.5B Morris NY Fanjul Family FO N $0.00 $8m Thomas Ororke $15B B. Stepanian CT First Reserve Fund In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460831.pdf
EFTA01350656
Dataset 10
2013-08-13
2p
251w
Subject:
Re: Southern Trust and Southern Financial [I]
From:
Amanda Kirby <
To:
Jay Lipman
…So, for all, I need:
Approx
net worth in investable assets % of Net worth in Retirement accounts Years of experience in each asset class Investment objectives (has to have two) Other brokerage accounts EFTA01350656 Kind Regards, Jay Lipman (Embedded image moved to file: pic25296.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Email (Embedded image moved to file: pic29631.gif) EFTA01350657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350656.pdf
EFTA01697637
Dataset 10
2004-12-23
55p
9,009w
… the females were minors. (Based on She knew that that was description of nand untrue as he was well messagej2d notes it is aware of her being believer is Mbrelreved JE knee,. was. As a juvenile, was arrested for and ast con ac vn h as
approx
. 0512005. 45 EFTA01697660 A I T VICTIM WITNESS DOB S 1 2 AGE AT FIRST CONTACT - 11. 3 HIGH SCHOOL BROUGHT BY 4 _ DATES OF After 08/2004 - via After 08/2004 - viaIMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf
EFTA01763680
Dataset 10
2012-11-24
4p
606w
Subject:
Re:
From:
Brice O >
To:
Jeffrey Epstein
…my iPhone On Nov 24, 2012, at 12:47 PM, Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» wrote: inside? On Sat, Nov 24, 2012 at 11:44 AM, Brice • > > wrote:
Approx
86x115 Brice Sent from my iPhone On Nov 24, 2012, at 10:04 AM, Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» wrote: how large is the inside of the berm? On Sat, Nov 24, 2012 at 7:31 AM, Brice > wrote: Ok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763680.pdf
1–20 of 3,638 results · page 1 of 182
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.) Assessment ( 13 /=14 ) …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393585.pdf
.) Assessment ( 1 3 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700539.pdf
Results by Dataset
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Set 4
1
Set 8
13
Set 9
1,759
Set 10
1,215
Set 11
649
Set 12
1