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EFTA02086665
Dataset 10
1p
34w
Subject:
Bernie
Kruger
To:
Richard Kahn
To: Richard Kahn From: Sent on :00:39 PM Subject:
Bernie
Kruger Jeffrey would like you to send
Bernie
Krueger $25,000 from his personal account. Check should be written to Dr. Bernard Kruger EFTA_R1_00676789 EFTA02086665
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086665.pdf
EFTA02438758
Dataset 11
2009-10-18
1p
32w
Subject:
Bernie
Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve
From:
Story Cowles
To:
Jeffrey Epsteinfleevacation©gmail.corn]
To: Jeffrey Epsteinfleevacation©gmail.corn] From: Story Cowles Sent: Sun 10/18/2009 1:29:20 AM Subject:
Bernie
Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve http://www.palmbeachdailynews.com/news/content/news/2009/10/17/SPcourts101809.htm 1 Sent from Story's iPhone EFTA_R1_01512116 EFTA02438758
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438758.pdf
EFTA02467720
Dataset 11
2016-04-08
1p
28w
Subject:
GE CEO:
Bernie
Sanders says were 'destroying the ...
From:
Steven Sinofsky
To:
jeffrey E.
From: Steven Sinofsky Sent: Friday, April 8, 2016 11:17 PM To: jeffrey E. Subject: GE CEO:
Bernie
Sanders says were 'destroying the ... https://www.washingtonpost.com/opinions/ge-ceo-
bernie
-sanders-says-were-destroying-the-moral-fabric-of-america- hes-wrong/2016/04/06/8499bc8c-fc23-11e5-80e4-c381214dela3_story.html 1 EFTA_R1_01576812 EFTA02467720
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467720.pdf
EFTA02388513
Dataset 11
2017-05-02
1p
43w
Subject:
'
Bernie
Madoff of landlords' to cop plea deal I Page Six
From:
David Mitchell illEMIIMIS
To:
Jeffrey Epstein
From: David Mitchell illEMIIMIS Sent: Tuesday, May 2, 2017 3:24 PM To: Jeffrey Epstein Subject: '
Bernie
Madoff of landlords' to cop plea deal I Page Six https://pagesix.com/2017/05/02/
bernie
-madoff-of-landlords-to-cop-plea-deal/ DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA 1 EFTA_R1_01410614 EFTA02388513
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388513.pdf
EFTA00773096
Dataset 9
2009-07-28
1p
73w
Subject:
Bernie
Madoff
From:
"Peggy Siegal" MIIIIMIMIM>
To:
"la la
From: "Peggy Siegal" MIIIIMIMIM> To: "la la Subject:
Bernie
Madoff Date: Tue, 28 Jul 2009 16:12:56 +0000 Ed- Why a simple computer program couldn't have been responsible.. it would include random generator, the cusip numbers are easy as they are attached to the security, they should be looking for an accounting programmer. Did you ask for a demonstration ofhow a system would work, and then just plug it in? xoxo Peggy Siegal EFTA00773096
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773096.pdf
EFTA01047682
Dataset 9
2017-05-04
1p
45w
Subject:
'
Bernie
Madoff of landlords' to cop plea deal I Page Six
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: '
Bernie
Madoff of landlords' to cop plea deal I Page Six Date: Thu, 04 May 2017 07:59:19 +0000 http://pagesix.corn/2017/05/02/bemie-madoff-of-landlords-to-cop-plea-deal/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell EFTA01047682
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047682.pdf
EFTA00679204
Dataset 9
2017-02-02
3p
716w
Subject:
How is
Bernie
Madoff being treated in prison? - Quora
From:
Quora Digest
To:
[email protected]
From: Quora Digest To:
[email protected]
Subject: How is
Bernie
Madoff being treated in prison? - Quora Date: Thu, 02 Feb 2017 10:38:09 +0000 Top Stories from Your Feed j; Quora Your Quora Digest How is
Bernie
Madoff being treated in prison? ,s.:1Aa Aaron Ellis, Writer/Editor ron Updated Dec CNBC ran a special on
Bernie
Madoff after his first year in prison. It was very interesting. Most of the inmates idolize him. The day he arrived…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679204.pdf
EFTA02155424
Dataset 10
2012-11-13
1p
40w
Subject:
Alert - need to hear about DVDs from Peggy (
Bernie
& one more)
To: From: Sent: Tue 11/13/2012 9:20:00 PM Subject: Alert - need to hear about DVDs from Peggy (
Bernie
& one more) November 13, 2012 4:30 PM : need to hear about DVDs from Peggy (
Bernie
6, one more) EFTA_R1_00822227 EFTA02155424
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155424.pdf
EFTA02086807
Dataset 10
2015-01-12
1p
62w
Subject:
Re:
Bernie
Kruger
From:
Richard Kahn
To: From: Richard Kahn Sent: Mon 1/12/2015 8:19:22 PM Subject: Re:
Bernie
Kruger ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Jan 12, 2015, at 3:00 PM, wrote: > Jeffrey would like you to send
Bernie
Krueger $25,000 from his personal account. Check should be written to Dr. Bernard Kruger EFTA_R1_00677188 EFTA02086807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086807.pdf
EFTA02440838
Dataset 11
2009-07-28
1p
118w
Subject:
re:
Bernie
Medoff
From:
Peggy Siegal
To:
jeevacation©gmail.comfjeevacation©gmail.corn]
To: jeevacation©gmail.comfjeevacation©gmail.corn] From: Peggy Siegal Sent Tue 7/28/2009 7:16:40 PM Subject Fw:
Bernie
Medoff Title: Fw:
Bernie
Madoff Here is your answer...peg — Original Mt-- From: Ed Epsteines To: Peggy Siegal Sent: Tue Jul 28 15:03:36 2009 Subject: re:
Bernie
Medoff Yes that would work in dividing same trades over many accords, but his 7 main hedge funds had different roles, so he bought and sold different options in these dillerent accounts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440838.pdf
EFTA02341226
Dataset 11
2016-04-08
1p
148w
Subject:
Re: GE CEO:
Bernie
Sanders says we're 'destroying the ...
From:
Steven Sinofsky
To:
"Jeffrey E." leevacation©gmail.com>
…Sinofsky To: "Jeffrey E." leevacation©gmail.com> Subject: Re: GE CEO:
Bernie
Sanders says we're 'destroying the ... I read. Oh my :) On Fri, Apr 8, 2016 at 4:18 PM -0700, "jeffrey E." <jeevacationfii/gmail.com> wrote: Ben Goertzel AGI On Friday, 8 April 2016, Steven Sinofsky < > wrote: https://www.washingtonpost.cornfopinionsige-ceo-
bernie
-sanders-says-were-destroying-the- moral-fabric-of-ainerica-hes-wrong/2016/04/06/8499bc8c-fc23-11e5-80e4- c381214dela3 story.luml please note The…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341226.pdf
EFTA00829762
Dataset 9
2016-04-08
1p
127w
Subject:
Re: GE CEO:
Bernie
Sanders says we're `destroying the ...
From:
"Jeffrey E." <
[email protected]
>
To:
Steven Sinofsky
From: "Jeffrey E." <
[email protected]
> To: Steven Sinofsky Subject: Re: GE CEO:
Bernie
Sanders says we're `destroying the ... Date: Fri, 08 Apr 2016 23:18:50 +0000 Ben Goertzel AGI On Friday, 8 April 2016, Steven Sinofsky wrote: https://www.washingtonpost.com/opinionsige-ceo-bemie-sanders-says-were-destroying-the-moral-fabric-of- america-hes-wrong/2016/04/06/8499bc8c-fc23-11e5-80e4-c381214dela3_story.html please note The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829762.pdf
EFTA00637725
Dataset 9
21p
1,459w
Subject:
Unmissable superstar Harvard physicist on Dark Matter & Dinosaurs,
Bernie
Madoff & other scams,
From:
How To Academy <
From: How To Academy < To:j <
[email protected]
> Subject: Unmissable superstar Harvard physicist on Dark Matter & Dinosaurs,
Bernie
Madoff & other scams, Levison Wood in the Himalayas, Adair Turner on Debt. Date:Tue, 05 Jan 2016 10:01:26 +0000 i kw, to: Spring Programme 15.03.2016 Evening event. 6:45pm - 8:00pm how to: An Evening with Adair Turner: On Money, Credit and Global Finance. with Adair Turner "Sometimes it's better for governments to print more…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637725.pdf
EFTA00540822
Dataset 9
2012-04-23
1p
186w
Subject:
Fwd: Scheduling for repair/re-install of vinyl flooring
From:
Bernie Diaz
To:
Darren Indyke <
From: To: Darren Indyke < Subject: Fwd: Scheduling for repair/re-install of vinyl flooring Date: Mon, 23 Apr 2012 19:58:11 +0000 Inline-Images: image001.png Begin forwarded message: From:
Bernie
Diaz Date: April 23, 2012 11:34:12 PM GMT+04:00 To: Cc: 'MICHAEL LADENHEIM' Subject: Scheduling for repair/re-install of vinyl flooring Hey Hope all is well. Just wanted to bring you up to speed on the status of the vinyl flooring we are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540822.pdf
EFTA00540939
Dataset 9
2012-04-28
2p
427w
Subject:
Fwd: Scheduling for repair/re-install of vinyl flooring
From:
Bernie Diaz
To:
Rich Barnett <I Darren Indyke
From: To: Rich Barnett <I Darren Indyke Subject: Fwd: Scheduling for repair/re-install of vinyl flooring Date: Sat, 28 Apr 2012 06:34:20 +0000 Begin forwarded message: From:
Bernie
Diaz Subject: RE: Scheduling for repair/re-install of vinyl flooring Date il 27, 2012 6:55:03 PM GMT+02:00 To: < Cc: 'MICHAEL LADENHEIM' No problem =, I'm thinking and considering traffic in the morning, they should arrive to the jobsite between 9am — 10am. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540939.pdf
EFTA02306596
Dataset 11
2012-04-27
2p
203w
Subject:
Re: Scheduling for repair/re-install of vinyl flooring
To:
Bernie Diaz
…going to com= up with a few dates that we are hoping will be available to this job. You w=ll hear from me tomorrow by afternoon the latest with available dates, and t=y to schedule the job. I thank you very much for your understanding, and ap=logize for the inconvenience we may have put on you. Thanks again. cimage003..png>=/o:p>
Bernie
Diaz Flooring Liquidators - = Office - Fa= <mailto EFTA_R1_01182581 EFTA02306596 <=body> 2 EFTA_R1_01182582 EFTA02306597
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306596.pdf
EFTA01743009
Dataset 10
2016-02-18
13p
3,375w
Subject:
Jackie in PA, NY & NJ!
From:
"Jackie Madling"
To:
[email protected]
…of a computer printer? The case, the jammed paper tray and the blinking red light.
Bernie
's on his death bed. The doctor pulls his wife to the side and says, " It doesn't look good. I don't expect him to make it to morning. Try to comfort him as best you can." She goes to him and says, "You realize I've been her over ten hours,
Bernie
? And it's bleak,
Bernie
. Really bleak. The doctor says…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743009.pdf
EFTA01743035
Dataset 10
2016-02-18
14p
3,417w
Subject:
Fwd: Jackie in PA, NY & NJ!
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…a computer printer? The case, the jammed paper tray and the blinking red light. lc* *****
Bernie
's on his death bed. The doctor pulls his wife to the side and says, " It doesn't look good. I don't expect him to make it to morning. Try to comfort him as best you can." She goes to him and says, "You realize I've been her over ten hours,
Bernie
? And it's bleak,
Bernie
. Really bleak. The doctor says…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743035.pdf
EFTA01809318
Dataset 10
2010-10-20
3p
245w
Subject:
Fw: Bank Account
From:
MYLA TRESTIZA
To:
ricellen sanchez
…rizza sancha wrote: Fro=: rizza sanchez Subject: Fw: Bank Account =0: "Joanna Albeza" "
Bernie
Malejana" ethel delos reyes= < "Regina Dimaano Ebitner" , "elizabeth isaac" "Ellen=lo" >,"Vanessa Exiomo" ="jason jaucian" <3M >, "Jerome Jaucian" "Myla Trestiza" Date: Tuesday, =ctober 19, 2010, 9:37 PM Forwarded Message ---- Fr=m:
Bernie
Malejana To: Aprill Fernandez Gino Alcoba • Julie Ann Bartolo=e Lyn arano lFe=Bartolome reuben laurente Rudolf Baldonado Tita Jovie Bar=etto celeste dela cruz Daisy Carino Gwen Masilongan keith galvez Jerome Gentolia Jojo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809318.pdf
EFTA01998620
Dataset 10
2011-06-08
1p
50w
Subject:
Re: (no subject)
To:
jeevacationiagmaitcom[jeevacation©gmail.com];
To: jeevacationiagmaitcom[jeevacation©gmail.com]; jeevacation mail.corn[jeevacationGgmail.com] From: Sent Wed 6/8/2011 10:17:52 AM Subject: Re: (no subject) True but companies have been doing better especially export manufacturesrs chemicals and transportation.had dinner with
Bernie
Schwartz he is finally fed up with Obama the Israeli border question didi it.Have a safe trip home.JF EFTA_R1_00494278 EFTA01998620
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998620.pdf
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