esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
398 results for “
"C. Intro"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00361063
Dataset 9
2014-10-07
1p
223w
Subject:
Intro
tom Fantastic New Addition to Jeffrey's DB Team [
C
]
From: To: Cc: Subject:
Intro
tom Fantastic New Addition to Jeffrey's DB Team [
C
] Date: Tue, 07 Oct 2014 14:43:50 +0000 Inline-Images: mime_part_l.gif; rthme_part_2.gif Classification: Confidential Good Morning We would like to introduce Jeffrey t his morning -- our new head of DBailient Partners Capital Markets in the US whom will be covering Jeffreydirectly or a of his active trading going forward, and I are thrilled to bring to Jeffrey's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361063.pdf
EFTA00361161
Dataset 9
2014-10-08
2p
294w
Subject:
Reminder: Fwd:
Intro
to - Fantastic New Addition to Jeffreys DB Team [
C
]
To:
Jeffrey Epstein CC
From: To: Jeffrey Epstein CC Subject: Reminder: Fwd:
Intro
to - Fantastic New Addition to Jeffreys DB Team [
C
] Date: Wed, 08 Oct 2014 11:39:43 +0000 Inline-Images: mime-attachment.gif; mime-attachment(1).gif Reminder I IIwould like to set up a call for you wit markets in e S. Please advise if you would like to set up a call the new head of DB key Client Capital Sent from my iPhone Begin forwarded message: From Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361161.pdf
EFTA00361064
Dataset 9
2014-10-07
2p
252w
Subject:
Re:
Intro
t t - Fantastic New Addition to Jeffrey's DB Team [
C
]
From: To: Cc: Subject: Re:
Intro
t t - Fantastic New Addition to Jeffrey's DB Team [
C
] Date: Tue, 07 Oct 2014 14:45:11 +0000 Great. Let me speak to Jeffrey and I will get back to you On Oct 7, 2014, at 10:43 AM wrote: Classification: Confidential Good Morning We would like to introduce Jeffrey t this morning -- our new head of DB Ke nt Partners Capital Markets lit whom will be covering Je ey irec y…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361064.pdf
EFTA00361181
Dataset 9
2014-10-08
3p
522w
Subject:
Re: Reminder: Fwd:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [
C
]
From:
"Jeffrey E." -4
From: "Jeffrey E." -4 To: Subject: Re: Reminder: Fwd:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [
C
] Date: Wed, 08 Oct 2014 14:46:42 +0000 Next week t sday, October 8, 2014, wrote: out of the office tomorrow for the Jewish holiday...l am being asked if you would like to do the call o ay or next week some time... On Oct 8, 2014, at 10:34 AM, Jeffrey E. < > wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361181.pdf
EFTA00873950
Dataset 9
2013-06-17
2p
216w
Subject:
Re: Fwd: GO
intro
to single a/
c
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
…Subject: Re: Fwd: GO
intro
to single a/
c
Date: Mon, 17 Jun 2013 11:50:28 +0000 Importance: Normal I can not open attachment ? From: Jeffrey Epstein <
[email protected]
> Date: Mon, 17 Jun 2013 06:26:10 -0400 To: David Stem< Subject: Fwd: GO
intro
to single a/
c
Forwarded message From: Desmond Shum(ila) Date: Sun, Jun 16, 2013 at 10:54 AM Subject: Fwd: GO
intro
to single a/
c
EFTA00873861
Dataset 9
2013-06-16
2p
477w
Subject:
Re: GO
intro
to single a/
c
From:
Jeffrey Epstein <
[email protected]
>
To:
Desmond Shum(26).
From: Jeffrey Epstein <jeevacation®gmail.com> To: Desmond Shum(26). Subject: Re: GO
intro
to single a/
c
Date: Sun, 16 Jun 2013 15:38:00 +0000 Arian not Alex On Sunday, June 16, 2013, Desmond Shum('tt5) wrote: I know Alex well. Don't think they have the clout in this sector. I have term sheet from Macquarie to do an airport logistics fund. But would like to line up more pockets of funding for different projects about the airports…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873861.pdf
EFTA00873943
Dataset 9
2013-06-17
1p
190w
Subject:
Fwd: GO
intro
to single a/
c
From:
Jeffrey Epstein <
[email protected]
>
To:
David Stern
From: Jeffrey Epstein <
[email protected]
> To: David Stern Subject: Fwd: GO
intro
to single a/
c
Date: Mon, 17 Jun 2013 10:26:10 +0000 Attachments: ATT00001.txt; 20130615_Great_Ocean_
Intro
.pptx Forwarded message From: Desmond Shum(21t) Date: Sun, Jun 16, 2013 at 10:54 AM Subject: Fwd: GO
intro
to single a/
c
To: Epstein Jeffrey <
[email protected]
> Enjoying French countryside. Please see attached. I'm looking to raise funding for these projects. We aim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873943.pdf
EFTA01966909
Dataset 10
2013-06-16
2p
375w
Subject:
Re: GO
Intro
to single a/
c
From:
Desmond Shum(a)
To:
Jeffrey Epsteinueevacationdpgmail.com]
To: Jeffrey Epsteinueevacationdpgmail.com] From: Desmond Shum(a) Sent Sun 6/16/2013 3:20:57 PM Subject: Re: GO
Intro
to single a/
c
I know Alex well. Don't think they have the clout in this sector. I have term sheet from Macquarie to do an airport logistics fund. But would like to line up more pockets of funding for different projects about the airports Desmond 2013-6-16 , 17:17 , "Jeffrey Epstein" <
[email protected]
> : Understood , would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966909.pdf
EFTA01797415
Dataset 10
2013-06-16
2p
221w
Subject:
Re: GO
intro
to single a/
c
From:
Desmond Shum(M) < >
To:
Jeffrey Epstein
From: Desmond Shum(M) < > Sent: Sunday, June 16, 2013 3:06 PM To: Jeffrey Epstein Subject: Re: GO
intro
to single a/
c
I want international capital. Too much non investment related consider=tions going local. The deals are good enough on its own merits. Why owe fa=ors then! Desmond a 2013-6-16. 17:04, "Jeffrey Epstein" <
[email protected]
> i=A3?br> I'm in the Caribbean already, why is local investment not there? On Sunday, June 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797415.pdf
EFTA00361199
Dataset 9
2014-10-08
4p
628w
Subject:
Re:
Intro
t - Fantastic New Addition to Jeffrey's DB Team [
C
]
From: To: Cc: Subject: Re:
Intro
t - Fantastic New Addition to Jeffrey's DB Team [
C
] Date: Wed, 08 Oct 7 +0000 super. thanks On Oct 8, 2014, at 11:00 AM hi wrote: Classification: Confidential I'll send a calendar invite I <Mail Attachment.gif> linnt Partners - US DB Securities Inc Fa Email <Mail Attachment.gif> From: To: Cc: Date: Subject: Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team IC] sounds great. Do we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361199.pdf
EFTA00873863
Dataset 9
2013-06-16
3p
614w
Subject:
Re: GO
intro
to single a/
c
From:
Jeffrey Epstein <
[email protected]
>
To:
Desmond Shum('MS). >
From: Jeffrey Epstein <jeevacation®grnail.com> To: Desmond Shum('MS). > Subject: Re: GO
intro
to single a/
c
Date: Sun, 16 Jun 2013 15:41:30 +0000 Arlane is a woman that controls Edmond bank On Sunday, June 16, 2013, Desmond Shum(,'ta) wrote: Never met him. Happy to meet him if you so suggest. Alex is David's son. Desmond a 2013-6-16 , 17:38 , "Jeffrey Epstein" <
[email protected]
> W : Arian not Alex On Sunday, June 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873863.pdf
EFTA00963467
Dataset 9
2013-06-17
2p
321w
Subject:
Fwd: GO
intro
to single a/
c
From:
Jeffrey Epstein <
[email protected]
>
To:
"COLOM, Olivier"
…Olivier" Subject: Fwd: GO
intro
to single a/
c
Date: Mon, 17 Jun 2013 21:09:20 +0000 Attachments: ATT00001.txt; 20130615_Great_Ocean_
Intro
.pptx this guy built the beigjung airport, and his wife was one close to former premier. front page of times Forwarded message From: Jeffrey Epstein <
[email protected]
> Date: Mon, Jun 17, 2013 at 6:26 AM Subject: Fwd: GO
intro
to single a/
c
To: David Stem Forwarded message From: Desmond Shum(24) Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963467.pdf
EFTA00963584
Dataset 9
2013-06-18
3p
696w
Subject:
Re: GO
intro
to single a/
c
From:
Jeffrey Epstein <
[email protected]
>
To:
"COLOM, Olivier"
From: Jeffrey Epstein <
[email protected]
> To: "COLOM, Olivier" Subject: Re: GO
intro
to single a/
c
Date: Tue, 18 Jun 2013 15:07:45 +0000 of course, fresh, no fish smell.. , for ariane have her see the movie BEING THERE , its about a gardener „ she will like it. On Tue, Jun 18, 2013 at 10:53 AM, COLOM, Olivier < > wrote: Very interesting. We would be happy to look into this with your Chinese friend. Otherwise, hope your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963584.pdf
EFTA00633488
Dataset 9
2013-06-18
4p
958w
Subject:
Re: GO
intro
to single a/
c
From:
"COLOM, Olivier"
To:
' " <
[email protected]
>
…a/
c
of course, fresh, no fish smell.. for ariane have her see the movie BEING THERE , its about a gardener „ she will like it. On Tue, Jun 18, 2013 at 10:53 AM, COLOM, Olivier < wrote: Very interesting. We would be happy to look into this with your Chinese friend. Otherwise, hope your shrimps are still consumable De : Jeffrey Epstein [
[email protected]
] Envoye : lundi 17 juin 2013 23:09 A : COLOM, Olivier Objet : Fwd: GO
intro
to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633488.pdf
EFTA01471274
Dataset 10
2014-10-08
4p
738w
Subject:
Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (
C
)
From:
Tazia Smith <
To:
Tazia Smith/db/IIIIIIIIIIIIIII
Subject: Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (
C
) From: Tazia Smith < Date: Wed 08 Oct 2014 11:00:58 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential I'll send a calendar invite - 1-866-410-4581;846845351 (Embedded image moved to file: pic12580.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.pdf
EFTA01471271
Dataset 10
2014-10-08
3p
572w
Subject:
Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (
C
)
From:
Tazia Smith <
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Subject: Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (
C
) From: Tazia Smith < Date: Wed 08 Oct 2014 10:57:19 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential Great Lesley - thank you. How about 2pm on 10/14? (Embedded image moved to file: pic13459.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471271.pdf
EFTA01479254
Dataset 10
2014-10-07
1p
189w
Subject:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [
C
]
From:
Tazia Smith <
Subject:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [
C
] From: Tazia Smith < Date: Tue, 07 Oct 2014 10:43:50 -0400 To: Cc: Paul Morris Daniel Sabba < Vahe Stepanian < Classification: Confidential Good Morning & Rich! We would like to introduce Jeffrey to Daniel Sabba this morning -- our new head of DB Key Client Partners Capital Markets in the US whom will be covering Jeffrey directly for all of his active trading going forward…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479254.pdf
EFTA01479256
Dataset 10
2014-10-07
2p
270w
Subject:
Fw:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (
C
)
From:
Paul Morris
Subject: Fw:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (
C
) From: Paul Morris Date: Tue 07 Oct 2014 10:48:32 -0400 To: Daniel Sabba < Classification: Confidential hi, i believe je may be around nyc this week or next, i would suggest DS getting to know je's positions etc before we rush up to see him, perhaps next time in town Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479256.pdf
EFTA00361178
Dataset 9
2014-10-08
2p
466w
Subject:
Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [
C
]
To:
Tazia Smith
From: To: Tazia Smith Cc: rK Rich , Paul Morris , Daniel Sabba , Vahe Stepanian Subject: Re:
Intro
to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [
C
] Date: Wed, 08 Oct 2014 14:41:49 +0000 I will find out...thanks On Oct 8, 2014, at 10:40 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Thanks for coming back. Daniel's out for the Jewish holiday tmw. Today or next week? Tazia Smith Director Key Client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361178.pdf
EFTA01915107
Dataset 10
2014-07-17
4p
631w
Subject:
Re:
Intro
, potential angel investment opp (microbiome)
From:
James Heywood
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: James Heywood Sent Mon 7/28/2014 9:40:52 PM Subject: Re:
Intro
, potential angel investment opp (microbiome) Jeff, I am at my home office - this number works better than my cell there. -jamie James Allen HeHeywood
C
: "Judge a man by his questions rather than his answers.' Voltaire On Jul 21, 2014, at 10:07 AM, James Heywood ‹ > wrote: Jeff, Here is a link to the deck on AOBiome. Let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915107.pdf
1–20 of 398 results · page 1 of 20
«
←
1
2
…
20
→
»
To: Epstein Jeffrey <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873950.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
398 total
Set 8
1
Set 9
224
Set 10
157
Set 11
16