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"COMM"
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EFTA02455587
Dataset 11
2016-08-02
1p
176w
Subject:
Re:
Comm
Henry
From:
jeffrey E. <
[email protected]
>
To:
Cecile de Jongh
From: jeffrey E. <
[email protected]
> Sent: Tuesday, August 2, 2016 3:22 PM To: Cecile de Jongh Subject: Re:
Comm
Henry cant do that day but any day after ok. i=have a board meeting on the 9th <=iv class="gmail_quote">On Tue, Aug 2, 2016 at 11:19 AM, Cecile de Jongh =span dir="ltr">< mailto > wrote: Jeneva Lawrence called and said September 9th at 10 AM. =C2 Is that ok? With warm re=ards, Cecile =…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455587.pdf
EFTA02390776
Dataset 11
2016-08-02
2p
211w
Subject:
Re:
Comm
Henry
From:
Cecile de Jongh
To:
Jeffrey E.
From: Cecile de Jongh Sent: Tuesday, August 2, 2016 6:18 PM To: Jeffrey E. Subject: Re:
Comm
Henry </=iv> The meetin= with Commissioner Henry is set for Wednesday, September 14, 2016 at 10 AM= With warm regards, Cecile On=Tuesday, August 2, 2016 11:24 AM, Cecile de Jong wrote: OK, I'll relay that to Geneva. With warm regards, Cecile O= Tuesday, August 2, 2016 11:21 AM, jeffrey E. <
[email protected]
>= wrote: cant do that day…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390776.pdf
EFTA02455572
Dataset 11
2016-08-02
1p
39w
Subject:
Comm
Henry
From:
Cecile de Jongh <
To:
Jeffrey Epstein ■
From: Cecile de Jongh < Sent: Tuesday, August 2, 2016 3:20 PM To: Jeffrey Epstein ■ Subject:
Comm
Henry Jeneva Lawrence called and said September 9th at 10 AM. Is that ok? With warm regards, Cecile 1 EFTA_R1_01558250 EFTA02455572
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455572.pdf
EFTA02238663
Dataset 11
2018-02-24
1p
138w
Subject:
Schedule- phone call or in person meeting today with
Comm
Henry?
To:
jeevacation gmail.com[
[email protected]
]
To: jeevacation gmail.com[
[email protected]
] Cc: From: Sent: Tue 2/20/2018 11:59:59 AM Subject: Schedule- phone call or in person meeting today with
Comm
Henry? Sorry. having an issue sending entail with gmaill Tues. Feb. 20. 2018 Reminder: Bella on holiday Feb. 20-23 Reminder: willyour meeting w/
Comm
. Henry be face to face or a Conf. Call on Wed Feb 21 at 11am VI time? Wed. Feb. 21. 2018 Reminder: Rich Kahn back in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238663.pdf
EFTA01453649
Dataset 10
2014-04-04
1p
180w
Subject:
Re:
Comm
From:
Tazia Smith
To:
Paul Morris
From: Tazia Smith Sent: 4/4/20141 To: Paul Morris Subject: Re:
Comm
Commodities Trader Attachments: pic19458.gif; pic26599.gif; pic29164.gif; pic27504.gif; pic26140.gif; pic30369.gie pic24808.gif; pic13886.gif; pic00676.gif Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with Jeffrey together in the interim. roger does not feel comfortable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453649.pdf
EFTA01750453
Dataset 10
2014-06-05
1p
161w
Subject:
ZDC-Durham
Comm
TW Telco
From:
Brice Gordon
To:
Jeffrey Epstein leevacation gmail.com>
…2014 1:33:20 PM Subject: ZDC-Durham
Comm
TW Telco From: Brice Gordon To: Jeffrey Epstein leevacation gmail.com> Cc: Rich Kah Jeffrey Attached entails from Durham
Comm
and T I service quote you reference Durham
Comm
indicated on June 2nd that they would have estimate to us by Wednesday 4th Unfortunately they have not received pricing from the microwave radio manufacturer. It has also been indicated a possible 6-8 week lead time for equipment if we proceed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750453.pdf
EFTA02455590
Dataset 11
2016-08-02
1p
183w
Subject:
Re:
Comm
Henry
From:
Cecile de Jongh <
To:
Jeffrey E.
From: Cecile de Jongh < Sent: Tuesday, August 2, 2016 3:24 PM To: Jeffrey E. Subject: Re:
Comm
Henry </=iv> OK, I'll r=lay that to Geneva. With warm regards, On Tuesd=y, August 2, 2016 11:21 AM, jeffrey E. <
[email protected]
> wrote= cant do that day but any day after ok.&nbs=; i have a board meeting on the 9th <=iv class="yiv9679044161gmail_extra"> On Tue, Aug 2, 2016 at 11:19 AM, Cecile de…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455590.pdf
EFTA01920679
Dataset 10
2014-06-05
2p
256w
Subject:
Re: ZDC-Durham
Comm
, TW Telco
From:
jeffrey E.
To:
Brice Gordon I Richard Kahn[
…From: jeffrey E. Sent Thur 6/5/2014 2:27:57 PM Subject: Re: ZDC-Durham
Comm
, TW Telco tw immediatly On Thu, Jun 5, 2014 at 7:33 AM, Brice Gordon a wrote: Jeffrey Attached emails from Durham
Comm
and T I service quote you reference Durham
Comm
indicated on June 2nd that they would have estimate to us by Wednesday 4th Unfortunately they have not received pricing from the microwave radio manufacturer. It has also been indicated a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920679.pdf
EFTA01825494
Dataset 10
2010-02-17
2p
198w
Subject:
Re: LSJ Val -
Comm
From:
Jeffrey Epstein
To:
Brice Gordon I
…Sent: Wed 2/17/2010 1:58:05 PM Subject: Re: LSJ Val -
Comm
ok On Wed, Feb 17, 2010 at 8:37 AM, Brice Gordon < wrote: Rich Khan requested I get approval from you for $709.26 Travel expenses submitted by Val — Com, NM in relation to there Site Survey of LSJ dated August, 2009 You did give approval in relation to travel expense, but the amount was not stipulated. Extra Travel Expenses Val -
Comm
Meals 2/3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825494.pdf
EFTA02430132
Dataset 11
2010-02-17
1p
97w
Subject:
LSJ Val -
Comm
From:
Brice Gordon
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Brice Gordon Sent: Wed 2/17/2010 1:37:48 PM Subject: LSJ Val -
Comm
Rich Khan requested I get approval from you for $709.26 Travel expenses submitted by Val — Corn, NM in relation to there Site Survey of LSJ dated August, 2009 You did give approval in relation to travel expense, but the amount was not stipulated. Extra Travel Expenses Val -
Comm
Meals 2/3 pers@ 5 days $ 261.59 Travel extra…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430132.pdf
EFTA02238147
Dataset 11
2018-02-12
2p
257w
Subject:
Jeneva in
Comm
. Henry's office
From:
Jeneva Lawrence
To:
Bebe Avdiu
To: Bebe Avdiu From: Sent: Sun 2/18/2018 4:00:02 PM Subject: Jeneva in
Comm
. Henry's office Begin forwarded message: From: Jeneva Lawrence Subject: Re: Jeffrey Esptein Date: Februa 12, 2018 at 3:49:47 PM EST To: Lesley: It will be in St. Thomas our office is located in the Charles Turnbull Library. Jeneva From: Sent: Monday, February 12, 2018 3:48:31 PM To: Jeneva Lawrence Subject: Re: Jeffrey Esptein If the meeting is Face…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238147.pdf
EFTA02238828
Dataset 11
2018-02-12
2p
276w
Subject:
Fwd: Mri
Comm
. Henry's office
From:
Jeneva Lawrence
To:
Bebe Avdiu(
[email protected]
]
To: Bebe Avdiu(
[email protected]
] From: Sent: Tue 2/20/2018 2:33:57 PM Subject: Fwd: Mri
Comm
. Henry's office Sent from my iPhonc Begin forwarded message: From: Date: February 7 • • 7 •• To: Bebe Audit Subject:
Comm
. Henry's office Begin forwarded message: From: Jeneva Lawrence Subject: Re: Jeffrey Esp em Date: Februa 12 2018 at 3 49 47 PM EST To: Lesley: It will be in St. Thomas our office is located in the Charles…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238828.pdf
EFTA00469843
Dataset 9
2018-02-20
2p
316w
Subject:
Fwd: Jeneva in
Comm
. Henry's office
From:
Lesley Grote
To:
Bebe Avdiu
From: Lesley Grote To: Bebe Avdiu Subject: Fwd: Jeneva in
Comm
. Henry's office Date: The, 20 Feb 2018 14:33:57 +0000 Sent from my iPhone Begin forwarded message: From: Lesley Groff •:: > Date: February 18 2018 at 10:00:02 AM CST To: Bebe Avdiu Subject: Jeneva In
Comm
. Henry's office Begin forwarded message: From: Jeneva Lawrence Subject: Re: Jeffrey Esptein Date: February 12 2018 at 3:49:47 PM EST To: Lesley Groff Lesley: It will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469843.pdf
EFTA00456049
Dataset 9
2017-07-29
3p
863w
Subject:
Your Trip is
comm
soon! - Itinerary INCL TICKETNO for
From:
"American Express Travel"
From: "American Express Travel" To: Subject: Your Trip is
comm
soon! - Itinerary INCL TICKETNO for 03AUG17 Date: Sat, 29 Jul 2017 23:29:13 +0000 Attachments: This is just a reminder that it's almost time for your trip. Please find enclosed Itinerary Details for your reference. DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incomin messages. If you have any questions, please contact Centurion Travel Service at If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456049.pdf
EFTA02209082
Dataset 10
2017-03-24
1p
37w
Subject:
Reminder: 9:45am call w/
Comm
. Henry (SHE will call you on
To:
Jefffre E stein[jeevacation©gmail.com)
To: Jefffre E stein[jeevacation©gmail.com) From: Sent Fri 3/24/2017 11:17:49 AM Subject: Reminder: 9:45am call w/
Comm
. Henry (SHE will call you on Fri. March 24. 2017 LSI 9:45am Phone Date w/Commissioner Henry. SHE will callyou or EFTA_R1_00927332 EFTA02209082
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209082.pdf
EFTA02238954
Dataset 11
2018-02-20
3p
491w
Subject:
Re: Reminder: Flying or phone call with
Comm
Henry?
From:
Lesley Gro
To:
Bebe Avdiu
To: Bebe Avdiu From: Lesley Gro Sent Tue 2/20/2018 5:33:18 PM Subject: Re: Reminder: Flying or phone call with
Comm
Henry? Nice. Thank. Let Larry out pilot know as well A. JE probably told him but for good measure. I I the house people (Renato and Carluz). Sent from my iPhone On Feb 20, 2018, at 9:33 AM, Bebe Avdiu ‹ > wrote: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238954.pdf
EFTA02238924
Dataset 11
2018-02-21
1p
191w
Subject:
Reminder: Flying or phone call with
Comm
Henry?
From:
Bebe Avdiu
To:
Jeffrey E.[
[email protected]
]
To: Jeffrey E.[
[email protected]
] Cc: Lesley Groff[
[email protected]
] From: Bebe Avdiu Sent: Tue 2/20/2018 3:17:30 PM Subject: Reminder: Flying or phone call with
Comm
Henry? Good morning Jeffrey! Reminder: Will you be flying to meeting for face to face or will you be doing a call? Meeting with Commissioner Henry is schedule for Wednesday, February 21, 2018 at 11:00 a.m. Commissioner Henry Office is located on the 2nd Floor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238924.pdf
EFTA00469849
Dataset 9
2018-02-20
2p
442w
Subject:
Fwd: Reminder: Flying or phone call with
Comm
Henry?
From:
Bebe Avdiu <
To:
Lesley Groff <
From: Bebe Avdiu < To: Lesley Groff < Cc: Darren Indyke < Subject: Fwd: Reminder: Flying or phone call with
Comm
Henry? Date: Tue, 20 Feb 2018 15:33:19 +0000 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PUG 575 Lexington Avenue, 4th Floor New York, New York 101122 Tele >hone: ******************************************************************************** ***** The information contained in this communication is confidential. may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469849.pdf
EFTA00469848
Dataset 9
2018-02-20
1p
179w
Subject:
Reminder: Flying or phone call with
Comm
Henry?
From:
Bebe Avdiu MIEla
To:
"jeffrey E." <
[email protected]
>
From: Bebe Avdiu MIEla To: "jeffrey E." <
[email protected]
> Cc: Subject: Reminder: Flying or phone call with
Comm
Henry? Date: Tue, 20 Feb 2018 15:17:30 +0000 Good morning Jeffrey! Reminder: Will you be flying to meeting for face to face or will you be doing a call? Meeting with Commissioner Henry is schedule for Wednesda February 21 2018 at 11:00 a.m. Commissioner Henry Office is located on the 2nd Floo Bebe Avdiu Legal Assistant DARREN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469848.pdf
EFTA02237969
Dataset 11
2018-02-18
1p
49w
Subject:
Alert - Will Je meet face to face w/
Comm
. Henry on 21st? or do we need a call in number?
To: From: Subject: Alert - Will Je meet face to face w/
Comm
. Henry on 21st? or do we need a call in number? February 18, 2018 10:00 AM : Will Je meet face to face w/
Comm
. Henry on 21st? or do we need a call in number? EFTA_R1_01003850 EFTA02237969
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237969.pdf
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