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EFTA02015970
Dataset 10
2012-08-01
1p
218w
Subject:
Little C port engine
From:
Daphne Wallace
To:
jeevacation©gmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmaiLcorn]
To: jeevacation©gmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmaiLcorn] From: Daphne Wallace Sent Wed 8/1/2012 9:14:41 PM Subject Little C Port Engine - August 1, 2012 Greetings Mr. Epstein, Below for your information and review is a summary of the conversation Carlos had this morning with Offshore Marine regarding Little
C's
engine failure. Respectfully, Daphne ----- Forwarded mess From: Carlos Rodriguez Date: Wed, Aug 1, 2012 at 9:39 AM Subject: Little C port engine To: Daphne Wallace Greetings, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015970.pdf
EFTA01201679
Dataset 9
2014-10-28
4p
716w
Subject:
Re: [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…Tazia C 5.8 12/31/49 $ 124.041 +.134 N24.050 /24.080N 4x3 M- . At 13:03 Vol 67.374 0 23 .911D H 24.080D L 23 .880D Val. 1.616M EP044023 Pfd C111X1 ?Mr
c • s
Line Chart 10/28/2013 10/28/2014 Last Price 17 Line II) Compare , rov. Avcs Volume USD 10 3D 1frl 6M YTD 1Y SY Max Dally V F r security/study VI Event C + Track Annotate fit. Nei…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201679.pdf
EFTA01201669
Dataset 9
2014-10-28
3p
528w
Subject:
Re: [C]
From:
Tazia Smith cti
To:
"jeffrey E." <
[email protected]
>
…590 23.000 22.500 22.000 21.500 21.000 20.500 Volume 57452.000 L• SMAVG.(15.). 59045.199 37432.000 Dec Mar Jun Sep 2013 2014 From: Tazia To: 'Whey E? leevacation©gmail.com>, Cc: Daniel Paul Morris. Richard Kahn
c .s
. Vahe Date: 10/28/2014 11:06 AM Subject: Re: [C] Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201669.pdf
EFTA02451464
Dataset 11
2016-09-06
1p
144w
Subject:
Fwd: K&
C's
Double Trouble Birthday in Memphis
From:
=/b>Kimbal Musk & Christiana =yly <
[email protected]
To:
jeffrey E.
…Sent: Tuesday, September 6, 2016 12:12 AM To: jeffrey E. Subject: Fwd: K&
C's
Double Trouble Birthday in Memphis Begin forwarded message: From: =/b>Kimbal Musk & Christiana =yly <
[email protected]
<mailto:
[email protected]
» Subject: =/b>K&
C's
Double =rouble Birthday in Memphis Date: =/b>September 5, 2016 at 7:58:07 PM =DT To: = Reply-To: VIEW THE =ARD <=td> K&
C'S
DOUBLE TROUBLE BIRTHDAY IN =EMPHIS Friday, October 7th to Sunday, October…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451464.pdf
EFTA02231325
Dataset 11
2017-12-04
1p
78w
Subject:
Re: Please ex eepa
c s
assts ant upon arrival tomorrow!
To:
Jefffrey
[email protected]
]
To: Jefffrey
[email protected]
] From: Sent Subject: .12/5/2017 Lesley Groff 2:11:21 AM answered :) Begin forwarded message: From: Subject: Re: Please ex eepa
c s
assts ant upon arrival tomorrow! Date: December 4 2017 at 8:45:58 PM EST To: Lesley Groff < Hi Lesley! Sorry for a late answer .... Yes, everything was good... The lecture was very interesting. Thank you so much! 2017-12-02 12:09 GMT-05:00 Lesley Groff ca>: Hi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231325.pdf
EFTA00940193
Dataset 9
2012-08-01
1p
322w
Subject:
Re: Little C Port Engine - August 1, 2012
From:
Jeffrey Epstein <
[email protected]
>
To:
Daphne Wallace
…Aug 1, 2012 at 5:14 PM, Daphne Wallace < > wrote: Greetings Mr. Epstein, Below for your information and review is a summary of the conversation Carlos had this morning with Offshore Marine regarding Little
C's
engine failure. Respectfully, Daphne -------- Forwarded message From: Carlos Rodriguez <I Date: Wed, Aug 1, 2012 at 9:39 AM Subject: Little C port engine To: Daphne Wallace Greetings, I have spoken to Fred from Offshore marine about LC he has indicated me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940193.pdf
EFTA00702550
Dataset 9
2017-07-19
3p
409w
Subject:
Are you at risk for hepatitis C? Most of us don't know.
From:
Quest Diagnostics <1 >
To:
[email protected]
…health. Iheart People with hepatitis C often don't feel sick for decades. Many don't know they could spread it to their loved ones. The good news, though, is that early treatment can stop or slow Hep
C's
effects. Learn more about Hep C "I saved my own life by getting tested." -Cheryl, Hep C survivor ;In saved my own life by getting tested." EFTA00702550 Watch Cheryl's story Are you at risk? Boomers have the highest risk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702550.pdf
EFTA01193595
Dataset 9
2014-03-26
7p
1,645w
Subject:
Re: Biotech Sell-Off.... [C]
From:
Vahe Stepanian
To:
[email protected]
…Last Pria =Mr , :"”"c MINE ID 3D IM •*- 1Y zd . 1 , • •
C S
•curity/Sta C Track • Annotate 4 News CL Zoom 20 15 10 . ip• Volume 0.172M L • SMAVG (15) 11.128M Biogen - lyr Price History EFTA01193596 18118 US f c — Q314.75 /315.500 1>:1 312.60 715 99 Save As WROBArei—vrtalreimiralr Line Chart 03/25/201' Lan Price A QUA 1. oinvive mcy AvIt MOMM ".< M USD m ID 3D IP! OM rt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193595.pdf
EFTA02019319
Dataset 10
2011-12-22
1p
58w
Subject:
Fwd: Gym
From:
'c 's
To:
jeevacationeNmaitcom[jeevacation©gmail.com];
To: jeevacationeNmaitcom[jeevacation©gmail.com]; jeevacatio 'eevacation©gmail.com] From: Sent Thur 12/22/2011 2:18:28 PM Subject: Fwd: Gym FYI ----- Forwarded messy e From: '
c 's
Date: Thu, Dec 22, 2011 at 9:10 AM Subject: Gym To: Cc: Romote for lights, iPhone connect to CD input, done Fan still needs to be replaced Sent from my iPhone LSJ, LLC Tel: Fax: EFTA_R1_00523928 EFTA02019319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019319.pdf
EFTA00627611
Dataset 9
2011-03-19
1p
249w
From:
c S
To:
Jeffrey Epstein <
[email protected]
>
From:
c S
To: Jeffrey Epstein <jeevacation®gmail.com> Cc: Subject: Date: Sat, 19 Mar 2011 05:56:58 +0000 Inline-Images: DL.gif; noFees.png; priceAssurance.png; DL(1).gif; aa_mini_logo.gif I don't see any flights to NY through Denver. These 3 are the best ones I could find with the best connection times which all leave at 1:20pm from Albuquerque go through either Atlanta or Chicago. I also checked Santa Fe, but there wasn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627611.pdf
EFTA00262626
Dataset 9
2023-10-27
70p
21,684w
From:
D C:Premier Appoint
…sentatives a po ed volved with the discussionsundertaken with elst-4 repre and appropriately conducted. meeting, and that this community event was legitima eTy • t s etter helpful. trauma support group and Best wishes as you progress development of your proposed advisory initiative. Yours sincerely Fraser Ellis MP Member for Narungga FR Ase x cuis HP Kovita‘t•I RAK5A9 AND TEL -co r :tc-rED A i\A:L ) r Wit :x._ Ltb N A DIRECTLY
c_s
on), …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf
EFTA00526006
Dataset 9
2014-12-16
1p
43w
Subject:
Artefacto
From:
Karyna Shuliak .c.a•
To:
Janusz Banasiak
From: Karyna Shuliak .c.a• To: Janusz Banasiak Cc:
c:S
› Subject: Artefacto Date: Tue, 16 Dec 2014 14:01:23 +0000 Hi Janusz, Do you know what is the time frame for the Artefacto furniture delivery this Friday? Thank you, Karyna. Sent from my iPhone EFTA00526006
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526006.pdf
EFTA00644544
Dataset 9
2015-06-29
1p
26w
From:
"A. de Rothschild" c:S-
To:
"
[email protected]
"
[email protected]
>
From: "A. de Rothschild"
c:S
- To: "
[email protected]
" leevacation®gmail.com> Subject: Date: Mon, 29 Jun 2015 16:18:00 +0000 What s your view about Greece? Ariane de Rothschild EFTA00644544
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644544.pdf
EFTA00671593
Dataset 9
2012-12-05
2p
244w
Subject:
RE: [Fwd: Re:]
From:
"Jeffrey Epstein" <
[email protected]
>
To:
' " c. a>
…December 5, 2012 4:51 am To: ' " c. a> MD" ca, and steve, ( super smart ) are in bagkok, leaving tomorow morning , you might want them to meet you ad mom toninght
c S
Wec 13e wrote: now off to meet mom! hope you've had a nice morning! 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671593.pdf
EFTA01046853
Dataset 9
2017-05-08
2p
268w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Jonathan Farkas c:S.
From: "jeffrey E." <
[email protected]
> To: Jonathan Farkas
c:S
. Subject: Re: Date: Mon, 08 May 2017 23:27:05 +0000 called . and left message. no worry On Mon, Ma i 8, 2017 at 7:09 PM, Jonathan Farkas wrote: will be offplane in NYC 10 30 tonigh 'list with my granddaughters in Florida Sent from my iPhone On May 8, 2017, at 7:03 PM, jeffrey E.
[email protected]
> wrote: give me a number for him to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046853.pdf
EFTA00899725
Dataset 9
2018-01-28
1p
132w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Jonathan Farkas c:S.
From: "jeffrey E." <
[email protected]
> To: Jonathan Farkas
c:S
. Subject: Re: Date: Sun, 28 Jan 2018 17:07:48 +0000 ny pb on the 5th On Sun, Jan 28, 2018 at 12:07 PM, Jonathan Farkas St- wrote: Are you in pb jf Sent from my iPhone please note 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899725.pdf
EFTA00169880
Dataset 9
1p
7,110w
…1 4 ... • ..., .). 44 . .. •••.", • • • • •• 1 • Oja i ' •• • ;, 1 4 11 , • • • • • . • ...r at .4 ' • • e • , .. .. t.. i f / :2:: ; * .t: •••J, • d tit j ... • ;'' •• . .•7' r - - 81,1, .'). t i t ,. . :II ' 1 . * . %
C S
* • • •.• a. .. '• •• . 4 . • • , • ., . 9 e• 9 • • % a • .1 of 4 • •••• a .1.0...*.....:,-Irli...t..4...,ip.:....,46-1 _I • 11. 5 • • • • / . ' '4 '. • .. ir • es:, 9 • • • %. • " a • •••*• . 14 • .., . t • eil %* i • ''' f • • . 1 . 1, 0 ea eel • ••• • .7:.• • • •e ..1.....is...:....JI.; • , I4 . 4. 4 • lr r ;Ir . • •• . • %…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169880.pdf
EFTA01462275
Dataset 10
1p
44w
100.00 CurrontalS Ssl0s Love, M 71bos 80.00 60.00 - Pal Ihp I at Ii ph' 40.00 Pi of* 20.00 Loss 0.00 80 100 120 140 -20.00
C/S
3slas at Expiry Om CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124752 CONFIDENTIAL SDNY_GM_00270936 EFTA01462275
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462275.pdf
EFTA01599750
Dataset 10
1p
120w
..J Mu. .6CerC10.0 sfe ff,7-S-CliZsZ a ?]2n.12Agi-d7 •aratr e -2 ea.-tV 4-1-.7 .2a. -M, S.rfara-ar.ire..--- .,:r.:53a.eri:--f,":5:4•- --- :-Sfal.:gre&S.n _ -I- - . ez •rea ?S - .,f7z •-. 4.. a. ..,. Calfirfa r a " -a- -:.5 7 -,:e-SS•t.
C.S
. -Ir.". . ..ar--- .r." -"a":-.."- z...?— "4, .5".0' a' '' - .. - n.FZ'aP- -?.€ ••••....a,- -.F.-.??... - - . W-C 4t e -CWIfit: -...aa: ri .....-1.:".:C§.F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599750.pdf
EFTA01365709
Dataset 10
1p
44w
100.00 CurrontalS Ssl0s Love, M 71bos 80.00 60.00 - Pal Ihp I at Ii ph' 40.00 Pi of* 20.00 Loss 0.00 80 100 120 140 -20.00
C/S
3slas at Expiry Om CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056708 CONFIDENTIAL SDNY_GM_00202892 EFTA01365709
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365709.pdf
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