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EFTA02084739
Dataset 10
2015-03-02
1p
97w
Subject:
Notification: does simon know anyone je should meet
while
in Paris?
c
Mon Mar 2, 2015
From:
Google Calendar
To: From: Google Calendar Sent: Mon 3/2/2015 8:19:59 PM Subject: Notification: does simon know anyone je should meet
while
in Paris?
c
Mon Mar 2, 2015 3.30pm - 4pm more details does simon know anyone je should meet
while
in Paris? When Mon Mar 2, 2015 3:30pm - 4pm Eastern Time Calendar Who Invitation from Google Calendar You are receiving this email at the account lestey jee@gmail corn because you are subscribed for notifications on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084739.pdf
EFTA02244323
Dataset 11
2018-04-04
4p
929w
Subject:
=?UTF-8?Q?Attn:_Paige!_(who_is_Natasha's_fill_in_
while
_on_holiday)=C2?= =?UTF-
From:
ison c nig
To: From: ison
c
nig Sent: Wed 4/4/2018 9:12:06 PM Subject: =?UTF-8?Q?Attn:_Paige!_(who_is_Natasha's_fill_in_
while
_on_holiday)=C2?= =?UTF- 8?O?=A0?= Title: American Express ® Hell Than you your patience in the Rail Europe ticket. My colleague is still on hold with Rail Europe. I can tell you there is a train at 755am arriving in Paris at 1117am. So, if it is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244323.pdf
EFTA02241734
Dataset 11
2018-04-04
2p
467w
Subject:
=?UTF-8?Q?Attn:_Paige!_(who_is_Natasha's_fill_in_
while
_on_holiday)=C2?==?UTF-
From:
ison c nig t
To: From: ison
c
nig t Sent: Wed 4/4/2018 4:14:22 PM Subject: =?UTF-8?Q?Attn:_Paige!_(who_is_Natasha's_fill_in_
while
_on_holiday)=C2?==?UTF- 87O7=A07= Title: American Express ® Hello I am sti on old with Rail Europe, 1:40 minutes, so sorry for the delay !
While
on hold I have looked at flights. These are the two latest nonstop flights: Your response is required to complete this reservation. Prices…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241734.pdf
EFTA00748837
Dataset 9
2009-04-15
2p
941w
Subject:
answer to your question? (something I wrote a
while
back)
From:
roger schank
To:
Jeffrey Epstein <
[email protected]
>
From: roger schank To: Jeffrey Epstein <
[email protected]
> Subject: answer to your question? (something I wrote a
while
back) Date: Wed, 15 Apr 2009 18:05:01 +0000 Brooklyn, New Haven and Me Roger
C
. Schank When Bart Giamatti announced that he was leaving Yale, where I was a professor, to become president of the National League, I dropped a note to my soon to be ex-boss asking him to do me a small favor: "Make the Dodgers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748837.pdf
EFTA00694705
Dataset 9
2009-04-15
2p
961w
Subject:
Re: answer to your question? (something I wrote a
while
back)
From:
Jeevacation <
[email protected]
>
To:
roger schank
From: Jeevacation <jeevacation®gmail.com> To: roger schank Subject: Re: answer to your question? (something I wrote a
while
back) Date: Wed, 15 Apr 2009 19:20:10 +0000 You have to reduce the dosage Sent from my iPhone On Apr 15, 2009, at 2:05 PM, roger schank > wrote: Brooklyn, New Haven and Me Roger
C
. Schank When Bart Giamatti announced that he was leaving Yale, where I was a professor, to become president of the National League, I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694705.pdf
EFTA02415040
Dataset 11
2010-11-29
2p
278w
Subject:
RE: LSJ Plan G1
From:
l iar. ,c csman
To:
Gary Kerney
To: Gary Kerney Cc: Jeffrey Epstein[
[email protected]
]; Tom Sze ; Doug Schoettle From: l iar. ,
c
csman Sent: Tue 11/30/2010 1:29:22 AM Subject: RE: LSJ Plan G1 Yes. Tom and Jeffrey spoke today, and we have some direction on how to develop the pool area. We can work out the stair from the main residence, past the kitchen, to the master bedroom and service road this week. It does not look like we will be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415040.pdf
EFTA01387463
Dataset 10
2015-06-17
1p
355w
Subject:
C
Preferreds ISCI
From:
Vahe Stepanian
To:
Jeffrey Epstein 'eeyacation@ mail coml
…structure •
C
5.95% is a $2 billion issue that is typically more liquid than $25 preferreds • Note:
C
pfd K has a 3mL+413 bps float beginning 11/15/23,
while
C
5.95% will float at 3mL+390.5 bps beginning 5/15/25 We also want to point out that you can swap out of the $25par
C
pfd
C
(5.8%) and into the $1,000par
C
5.95% (cusip: 172967JM4).
While
EFTA01755103
Dataset 10
2013-11-07
1p
245w
Subject:
[
C
]
From:
Tazia Smith
To:
"jeffrey epstein" <
[email protected]
>
Subject: [
C
] From: Tazia Smith To: "jeffrey epstein" <
[email protected]
> Cc: "Harry Beller" Sent: Thursday, November 7, 2013 1:27:59 PM Classification: Confidential Good Morning Jeffrey - Fm sure you know that the ECB cut rates to 25bps this morning. EURUSD broke down to a 1.33 handle. Just wanted to check in on the european equity basket you have away from DB - I'm sure you've realized nice gains (names like JCDecaux, for example, which was one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755103.pdf
EFTA02099577
Dataset 10
2013-01-02
1p
153w
Subject:
c
rey ps em
To:
aillairD PhD
… JE and I talked for quite a
while
early afternoon - then he had to take a call mid- stream and said he'd call back but I guess he couldn't...any chance we can resume today? I'm available until 4 our time then start seeing pts....won't be near my landline, will have cell Gratefully, Mark Message fro Date: Wcd, 2 Jan 2013 10:20:46 -0500 From Subject:
c
rey ps em To: Mark Tramo >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099577.pdf
EFTA00038108
Dataset 8
2020-10-01
1p
151w
Subject:
C
-20 request for assistance next week
From:
(NY) (FBI)" ca>
To:
(SI) (FBI)" 'an
…a wrote: All- Squad
C
-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could potentially be several hours waiting
while
Maxwell and her team review the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038108.pdf
EFTA00038107
Dataset 8
2020-10-01
1p
158w
Subject:
C
-20 request for assistance
From:
'a'
…evidence so we would have a laptop and hard drive that would have to be shown to them at MDC. It could potentially be several hours waiting
while
Maxwell and her team review the materials. I'm happy to discuss more in depth if there are questions. Would you mind sending this request out to agents to see if anyone would be willing? Thanks for your help, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking
C
: EFTA00038107
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038107.pdf
EFTA00038585
Dataset 8
2021-03-30
1p
152w
Subject:
C
-4 CBP Case
To:
'
From: To: ' Subject:
C
-4 CBP Case Date: Tue, 30 Mar 2021 13:14:46 +0000 Importance: Normal Hi — I hope all is well. I am sure you are swamped with your case, so I don't want to take up too much of your time. After we interviewed Larry Visoski in November for our case, we have been trying to coordinate with our HSI partners to interview our subject, in an effort to close the loop on our case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038585.pdf
EFTA00645672
Dataset 9
2015-06-17
2p
413w
Subject:
C
Preferreds [SC]
From:
Vahe Stepanian
To:
Jeffrey Epstein <
…structure •
C
5.95% is a $2 billion issue that is typically more liquid than $25 preferreds • Note:
C
pfd K has a 3mL+413 bps float beginning 11/15/23,
while
C
5.95% will float at 3mL+390.5 bps beginning 5/15/25 We also want to point out that you can swap out of the $25par
C
pfd
C
(5.8%) and into the $1,000par
C
5.95% (cusip: 172967JM4).
While
EFTA00975946
Dataset 9
2013-11-07
1p
253w
Subject:
[
C
]
From:
Tazia Smith < a>
To:
"Jeffrey epstein" <
[email protected]
>
…Subject: [
C
] Date: Thu, 07 Nov 2013 13:27:59 +0000 Importance: Normal Classification: Confidential Good Morning Jeffrey - I'm sure you know that the ECB cut rates to 25bps this morning. EURUSD broke down to a 1.33 handle. Just wanted to check in on the european equity basket you have away from DB - I'm sure you've realized nice gains (names like JCDecaux, for example, which was one of our top picks here too).
While
the accomodative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00975946.pdf
EFTA01351509
Dataset 10
2016-03-02
3p
550w
Subject:
RE: [
C
]
From:
Paul Morris a>
To:
Paul Morris
…March 02, 2016 01:32 PM Eastern Standard Time To: Paul Morris Subject: Re: [
C
] Hi Paul_Jeffrey is in fact here, but very booked up! He is asking if you might like to meet at Frederic Fekkai Salon at 2:30 _Jeffrey is stepping out for a quick haircut then! up to you! but he often does have people come meet him
while
he is out_and yes, at the salon too sometimes.... Fekkai Salon is located in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351509.pdf
EFTA01471341
Dataset 10
2014-10-16
3p
266w
Subject:
Re: wires (
C
From:
Kimberly Hart <
To:
Paul Morris <
Subject: Re: wires (
C
From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little
while
ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471341.pdf
EFTA01446806
Dataset 10
1p
82w
Subject:
je [
C
)
From:
Paul Morris [
[email protected]
)
From: Paul Morris [
[email protected]
) Sent: 1 27 2014 1:23:39 PM To: Subject: je [
C
) Classification: Confidential Hi, hope all is well, Jeffrey mentioned that he will be in Paris over the next month, would he be available for a few of us the see him
while
he is there? thanks Paul Moms Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446806.pdf
EFTA01433163
Dataset 10
2016-12-27
6p
857w
Subject:
RE: JEE WT [
C
]
From:
Rowena Thomas ‹ >
To:
Richard Kahn
Subject: RE: JEE WT [
C
] From: Rowena Thomas ‹ > Date: Tue, 27 Dec 2016 11:06:06 -0500 To: Richard Kahn Marjorie Flash Cc: Stewart Oldfield Darren Indyke Bella Klein Classification: Confidential Hi Richard, I'm monitoring Marjorie's email.
While
she is on vacation please forward me your request. Thank You, Rowena Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic_46x46.gifl Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company, National Association Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433163.pdf
EFTA01868436
Dataset 10
2011-05-02
1p
178w
Subject:
note time..
while
we were having dinner.
From:
Jeffrey Epst
To:
Boris Nikoli
To: Boris Nikoli From: Jeffrey Epst Sent Sat 5/7/2011 8:23:07 PM Subject: note time..
while
we were having dinner. from Ekathcrine Keating Jeffrey Epstein leevacation©gmail.com> to hide details May 2 (5 days ago) date Elkton, May 2, 2011 at 8:46 PM subjcctZRe: Your
c
mail reply forwarded No content ■ XtImportant mainly because it was sent directly to you. By chance, Pm having drinks with Gates people. They just invited me to hear him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868436.pdf
EFTA01344889
Dataset 10
2016-03-02
1p
219w
Subject:
RE: [
C
]
From:
Paul Morris
To:
'Lesley Groff
…March 02, 2016 01:32 PM Eastern Standard rime To: Paul Morris Subject: Re: [
C
] Hi Paul...Jeffrey is in fact here, but very booked up! He is asking if you might like to meet at Frederic Fekkai Salon at 2:30 ...Jeffrey is stepping out for a quick haircut then! up to you! but he often does have people come meet him
while
he is out...and yes, at the salon too sometimes.... Fekkai Salon is located in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344889.pdf
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it doesn't make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387463.pdf
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00645672.pdf
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