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Corpus: 1990-03-17 – 2025-12-01
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EFTA00762832
Dataset 9
2010-03-20
1p
64w
Subject:
Atty
clt
privilege
To:
"Jeffrey Epstein" <
[email protected]
>, "Diane Weinberg" <a>
From: To: "Jeffrey Epstein" <
[email protected]
>, "Diane Weinberg" <a> Subject: Atty
clt
privilege Date: Sat, 20 Mar 2010 03:21:04 +0000 Importance: Normal Outlined much of edw depo on plane. Will type and send part 1 in am Disappointing not to cx but still feel going after edwards is by far better particularly given length of his expected exam Sent from my Verizon Wireless Blackberry EFTA00762832
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762832.pdf
EFTA00753676
Dataset 9
2010-10-28
1p
154w
Subject:
Re: atty-
clt
privilege
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
From: ' To: "Jeffrey Epstein" <
[email protected]
> Subject: Re: atty-
clt
privilege Date: Thu, 28 Oct 2010 19:38:11 +0000 Importance: Normal Call me on cell to discuss Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <
[email protected]
> Date: Thu, 28 Oct 2010 15:15:18 -0400 To: Martin Weinbe Cc: Jack Goldberge Subject: what is ghislaines risk , by affirming it is her rights to privacy that have been invaded. this is crittens bullshit The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753676.pdf
EFTA00558473
Dataset 9
2012-12-22
1p
220w
Subject:
has invited you to collaborate on the worksapce, "
CLT
Condo" on Producteev
From:
Producteev
…Subject: has invited you to collaborate on the worksapce, "
CLT
Condo" on Producteev Date: Sat, 22 Dec 2012 22:14:49 +0000 Producteev is using Producteev to work on the workspace, "
CLT
Condo." Please click here to join to start exchanging and tracking tasks with them right away. Message from Producteev is a task management and a to do list tool developed with state of the art technology. This app helps you perform your tasks and get your to-do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558473.pdf
EFTA01361532
Dataset 10
2014-05-19
1p
89w
From:
Darren K Indyke CLt t, 1/4
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke
CLt
t, 1/4 1 Value Date: May 19, 2014 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: Swift code: • Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361532.pdf
EFTA02310960
Dataset 11
2012-05-18
1p
295w
Subject:
flights
From:
Ramona Vickers
To:
Brian Vickers;
…with you getting to NY at 5pm — the following flights will work f=r you to get to
CLT
Monday eve; Delta departs JFK 7pm — arrives 9:31pm $195. (I would sugge=t this flight) JetBlue departs 10pm — arrives 11:59pm $195. (last is the last=flight out) Either way I can't get you from NY to
CLT
Tuesday morning to mak= a helo ride and be at the track by 8:30 so you will have to go to
CLT
Mon=ay…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310960.pdf
EFTA02317074
Dataset 11
2013-01-28
2p
382w
Subject:
Re: flights
…JAC 3:16pm — arrive 4:2=pm $387. Jackson Hole to Miami United departs JAC 7:15am — connect =enver — arrive 3:39pm $599. AA departs JAC 8am — connect Dallas =96 arrive 5:45pm $599. All priced in coach ..
CLT
to NY Feb. 7th post Grisham tes= JetBlue departs
CLT
7:15pm- arrive JFK=9pm $86. US AIR departs
CLT
8:20pm -arriv= LGA 10:03pm $108. US AIR departs
CLT
10:06pm — arrive =GA 11:44pm $88. US Air departs
CLT
10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317074.pdf
EFTA02087822
Dataset 10
2015-01-04
2p
273w
…January 4, 2015 11:51 PM Car Type: Prius Hybrid Passengers/Luggage: 2 passenger(s) / 2 pieces of luggage Pick Up: JFK Airport, US 1898, from
CLT
. Outside the terminal pickup. Drop Off: Basic Fare*: Basic Fare:$45.00 Stops:$24.00 Gratuity:$13.80 NYS-Fund Tax:$2.07 Total Charge: $84.87 Extra Stops: 1: Form of Payment: AE *********** Exp: Special Request: INSTRUCTIONS FOR AIRPORT PICK UP 1. First collect your lug a e. 2. After you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087822.pdf
EFTA01746582
Dataset 10
2016-11-02
7p
675w
Subject:
Fwd: Travelocity travel confirmation - Nov 3 - (Itin# 7219993997925)
From:
Myla Trestiza <
To:
Myla Trestiza
…Change or cancel this reservation El Departure Thu, Nov 3 American Airlines 2050 Los Angeles (LAX) Charlotte (
CLT
) 7:15AM 3:04PM Class: Economy / Coach (V) 4h 49m duration Seat: 24F, 24E I Confirm or change seats with the airline* @ 1h 20m stop Charlotte (
CLT
) EFTA_R1_00040381 EFTA01746584 American Airlines 1719 Charlotte (
CLT
) Fort Lauderdale (FLL) 4:24PM 6:29PM Terminal: 3 Class: Economy / Coach (V) 2h 5m duration Seat: 30F, 30E I Confirm or change seats with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746582.pdf
EFTA01801512
Dataset 10
2011-07-08
3p
484w
Subject:
Re: Youngstown OH to PB
To:
Jeffrey Epstein
…time. Total duration is 4 hrs 8 =in: eave Tue, Jul 12 US Airways 2360 operated by US =irways Express - PSA Airlines 8:33am Akron/Canton, =H CAK) Charlotte, NC (
CLT
) Change planes. Time between =lights: 0hr =lmin US Airways 1656 11:08am Charlotte, =C
CLT
) West Palm Beach, FL (PBI) • First Class * lhr 44min Boeing 737 View seats Total duration: 4hr =min Price =s $614 1 EFTA_R1_00142524 EFTA01801512 On Jul 8, 2011, at 11:06 AM, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801512.pdf
EFTA00559675
Dataset 9
2010-11-14
4p
928w
Subject:
Travel Document - Newark 11/27/10
From:
Orbitz
To:
•ci
…1041 Update alert settings Learn more St Thomas Island Cyril E King (STT) to Charlotte Douglas (
CLT
) Newl Look up your itinerary Departure (517): November 27, 5:40 PM AST (evening) and flight status on your Arrival (
CLT
): November 27, 8:42 PM EST (evening) mobile phone at Class: Economy Seat: I Your flight is confirmed. Seat is mobile.orbitz.com. pending airline approval. You may view/change seats Learn more Great rates
CLT
Click for car rates in Newark…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559675.pdf
EFTA00979879
Dataset 9
2013-12-28
1p
271w
From:
Jeffrey Epstein <
[email protected]
>
To:
Reid Hoffman
…not advising 1. pour over will. if michele is left. if neither is left. protection. protection protection. 2 taxes. income ,- gift, -estate. -charity . value calculations on transfer. 3 charity structures. DAR CRT NIMCRUTs
CLT
. GRATs. 4. llinkn . stock split. ? all personal stock held in various trust names ( easily understood. "aphorism" sounds more like an NSA program, you can make it part of your movie script. but I suggest not for stockholders ). maybe 2 blind trusts. 6 personal cash flow needs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979879.pdf
EFTA01752261
Dataset 10
2013-12-28
1p
318w
Subject:
Re:
From:
Reid Hoffman
To:
Jeffrey Epstein
…advising 1. pour over will.&nbs=; if michele is left if neither is left. protection. protection pro=ection. 2 taxes. income ,- gift, -estate. -charity . va=ue calculations on transfer. 3 charity structures. = DAF. CRT NIMCRUTs
CLT
. GRATs. 4. llinkn . =nbsp; stock split. ? all personal stock held in various trust names = easily understood. "aphorism" sounds more like an NSA pro=ram, you can make it part of your movie script. but I suggest =ot for stockholders ). maybe 2 blind trusts. 6 personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752261.pdf
EFTA01944661
Dataset 10
2013-12-28
1p
269w
From:
Jeffrey Epstein
To:
Reid Hoffman
…not advising 1. pour over will. if michele is left. if neither is left. protection. protection protection. 2 taxes. income ,- gift, -estate. -charity . value calculations on transfer. 3 charity structures. DAF. CRT NIMCRUTs
CLT
. GRATs. 4. llinkn . stock split. ? all personal stock held in various trust names ( easily understood. "aphorism" sounds more like an NSA program, you can make it part of your movie script. but I suggest not for stockholders ). maybe 2 blind trusts. 6 personal cash flow needs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944661.pdf
EFTA02087841
Dataset 10
2015-01-04
2p
312w
Subject:
Fwd: Conf# from CarsCo, Inc
From:
Lesley Groff
To:
<
…11:51 PM M Car Type: Prius Hybrid 17i Passengers/Luggage: 2 passenger(s) / 2 pieces of luggage Pick Up: JFK Airport, US 1898. from
CLT
. Outside the terminal pickup. M Drop Off: M Basic Fare*: Basic Fare:$45.00 Stops:$24.00 Gratuity:$13.80 NYS-Fund Tax:$2.07 Total Charge: $84.87 Extra Stops: 1. Form of Payment: AE 3001 Exp: 08/16 7 Snecial Recuest INSTRUCTIONS FOR AIRPORT PICK UP 1. First collect your luggage. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087841.pdf
EFTA01480339
Dataset 10
1p
392w
…kwher t o m, 'ta thu irrnwae, n tiid.,, oisiniunl sal korn ni kas tiw NsWer aud Åra.rin au tala the ara tawartartal ttaa (narr:g nitritt Fl. Siwastute IN IHTINM I FF I hm itm 'nyhet) » rentan hrr othrs Ag! amhotwml ff
ClT
.• ( hamar" ne au chiv I)y . 2006 åelk runt Kune mi lit,. ork/a I ›en: I. ... le, 2 ofl ISO Contidential Treatment Requested by JPM-SDNY-00002471 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271669 EFTA01480339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480339.pdf
EFTA02386311
Dataset 11
2016-01-21
2p
476w
Subject:
RE:
From:
Karp, Brad S
To:
Jeffrey E.
…. sec disclosures.- restrictions. review of tolls on foreign transaction regs. not limited to 356- 7 . out bound etc. possible restrictions on inversions, Charitable trusts. ( broad category
CLT
CRT nimcrut, and full estate considerations . including taxes and disclosures. some valuation questions will need to be dealt with as well as non uniformity amongst founders - due to difference in age. ( discount rate for TRA , termination calculation? fairness etc. ). It appears obvious that the future of the PE biz at scale cannot be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386311.pdf
EFTA02474598
Dataset 11
2016-01-21
1p
296w
From:
Jeffrey E. <
[email protected]
>
To:
Brad S Karp
…= on -shore and off- shore. personal income tax. PFIC or CFC, . sec disc=osures.- restrictions. review of tolls on foreign trans=ction regs. not limited to 356- 7 . out bound etc.=C2 possible restrictions on inversions, Charitable trusts.=C2 ( broad category
CLT
CRT nimcrut, and full e=tate considerations . including taxes and disdos=res. some valuation questions will need to be dealt with as well as non un=formity amongst founders - due to difference in age. ( discou=t rate for TRAaspan> , termination calculation? fairness etc. )…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474598.pdf
EFTA00021133
Dataset 8
2020-02-13
8p
1,731w
Subject:
RE: travel approval request
…Feb 19 aw York, NY (LGA), 8:11 AM iarlotte, NC (
CLT
), 10:35 AM 2 miles EFTA00021134 1252 ) ch Lowest available including Penalty fares. r r us A319 e iew seat map ayover (55m) harlotte, NC (
CLT
) ericanAirlines ontract carrier , Feb 19 1. rlotte, NC (
CLT
), 11:30 AM sacola, FL (PNS), 12:23 PM miles •298 (Operated by PSA AIRLINES AS AMERICAN LE) ) ch Lowest available including Penalty fares. 900 e iew seat map Top of Form II…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021133.pdf
EFTA00023263
Dataset 8
2020-02-12
11p
3,308w
Subject:
RE: travel approval request (Flight Options)
From:
'
…5:00 PM, arriving 9:03 PM (layover in DCA) • Wednesday 2/19 American Airlines flight from PNS to LGA, departing 6:44 PM, arriving 12:03 AM (layover in
CLT
) Please make sure the tickets are refundable just in case we need to move things around. We are still waiting to hear back from the agents about where exactly we should be staying for the hotel, so we'd like to just book the flights for now, and I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023263.pdf
EFTA00023274
Dataset 8
2020-02-13
6p
1,486w
Subject:
FW: travel approval request
From:
" )"
To:
' r
…I've placed the departing flight below for your review. Arnericantkirlines Contract carrier • Feb 19 aw York, NY (LGA), 8:11 AM iarlotte, NC (
CLT
), 10:35 AM miles 1252 ach Lowest available including Penalty fares. rbus A319 eview seat map Layover (55m) Charlotte, NC (
CLT
) AmericanAirlines\ Contract carrier M, Feb 19 iarlotte, NC (
CLT
), 11:30 AM msacola, FL (PNS), 12:23 PM IC miles 5298 (Operated by PSA AIRLINES AS AMERICAN \GLE) ach Lowest available including Penalty fares…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023274.pdf
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