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Corpus: 1990-03-17 – 2025-12-01
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EFTA02032341
Dataset 10
2013-04-10
7p
160w
Subject:
Cali
Cool Wedge Sandals, Maurice Sendak Framed Prints, Award-Winning Espresso Tools,
From:
Fab
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]
@yahoo.com) From: Fab Sent: Wed 4/10/2013 3:34:54 PM Subject:
Cali
Cool Wedge Sandals, Maurice Sendak Framed Prints, Award-Winning Espresso Tools, Industrial Inspired Jewelry, Kalorik Kitchen Gear & More Everyday Design With Free Shipping. If you are unable to see this message, click here to view To ensure delivery to your inbox, please add reminder(Wab.com to your address book. Don't want this? Safely unsubscribe New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032341.pdf
EFTA02468737
Dataset 11
2016-03-07
2p
202w
Subject:
Re:
Cali
/Eastern Bed
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
…Monday, March 7, 2016 8:38 PM To: Ann Rodriquez Subject: Re:
Cali
/Eastern Bed No On Monday, 7 March 2016, Ann Rodrique > wrote: Hey Bossman, </=iv> Should I go ahead and purchase a
Cali
King or a Eas=ern King for your bedroom on GSJ? Pleas advise, Begin forwarded message: Date: March 3, 2016 at 1:11:07 PM AS= To: Jeffrey <
[email protected]
» Subject:
Cali
/Eastern Bed <javascript:_e(%7B%7D,icvmr,4B9;
[email protected]
)…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468737.pdf
EFTA02422732
Dataset 11
2010-09-10
1p
139w
Subject:
Cali
List Questions...
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Fri 9/10/2010 1:58:23 PM Subject:
Cali
List Questions... FYI- ?? Lon Annale Pari Van Dan Fred From: Jeffrey Epstein [mailto:jeeyacabon©gmail.com] Sent: Friday, September 10, 2010 6:47 AM To: Lesley Groff Subject: Ion- 11. vera, sultan, duke, david, cipri, annale, eduardo, pari, van dan, fred, pinto. jean lue The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422732.pdf
EFTA02365912
Dataset 11
2016-03-03
1p
65w
Subject:
Cali
/Eastern Bed
From:
Ann Rodriquez
To:
Jeffrey
…Sent: Thursday, March 3, 2016 5:11 PM To: Jeffrey Subject:
Cali
/Eastern Bed Attachments: imagel.JPG; Untitled attachment 00277.txt; image1JPG: Untitled attachment 00280.txt; image3JPG; Untitled attachment 00283.txt Bed Size: -Eastern King 74in W x 77in L: Mattress w/Box extra firm $2,500.00 -
Cali
King 71in W x 79in L: Mattress w/Box extra firm $2,400.00 Bed frame (see pics) $1799.00 $2100.00 $1999.00 $1499.00 1 EFTA_R1_01361783 EFTA02365912
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365912.pdf
EFTA02446628
Dataset 11
2016-10-17
1p
120w
Subject:
BBJ
Cali
,
From:
Larry Visoski <
To:
Je vacation
From: Larry Visoski < Sent: Monday, October 17, 2016 4:04 PM To: Je vacation Subject: BBJ
Cali
, Jeffrey Spoke to Gary Roxburgh, he thought mid to low 20'sM would buy the plane, It's based in a Hanger in Vegas, paint is 9 out of 10 with Corporate VIP Hig= Build paint., He said plane shows great, wood etc„ Owner is Casino and Ultimate Fighting owners in Vegas., Easy show to show., More specs and photos coming„ Gary…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446628.pdf
EFTA02366486
Dataset 11
2016-03-07
2p
170w
Subject:
Re:
Cali
/Eastern Bed
From:
Ann Rodriquez
To:
jeffrey E.
…March 7, 2016 8:38 PM To: jeffrey E. Subject: Re:
Cali
/Eastern Bed ok Ann R. On Mar 7= 2016, at 4:37 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: =div>No On Monday, 7 March 2016, Ann Rodriquez O , wrote: Hey Bossman, Should I go ahead and purchase a
Cali
King or a Easte=n King for your bedroom on GSJ? Pleas advise, An= R. Begin forwarded message: cimage3.JPG> Please a=vise, Ann R. = please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366486.pdf
EFTA01762047
Dataset 10
4p
350w
Subject:
French Connection Essentials, Vintage Denim Jackets,
Cali
Chic Womenswear, Seoul-
From:
Fab
To:
[email protected]
…Fab Sent: Tues ay, arc , 11:09 PM To:
[email protected]
Subject: French Connection Essentials, Vintage Denim Jackets,
Cali
Chic Womenswear, Seoul- Ful Men's Looks, Playful Printed Tops And Tees & More Fashion Finds With Free Shipping. If=you are unable to see this message, click here to view <http://mailer.fab.com/view/S=3d4cf20edb8e6eaS1.53809x3nf.oyla/S51a84dd> To ensure deliver= to your inbox, please add
[email protected]
<mailto:
[email protected]
> Perfectly happy wearing a dirty tee shirt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762047.pdf
EFTA02707758
Dataset 11
2013-03-12
4p
365w
Subject:
Menorquinas Sandals, Lambretta Watches, Clae Shoes,
Cali
Cool Scarves, Standout
From:
Fab <
[email protected]
>
To:
[email protected]
…<
[email protected]
> Sent: Tuesday, March 12, 2013 3:43 PM To:
[email protected]
Subject: Menorquinas Sandals, Lambretta Watches, Clae Shoes,
Cali
Cool Scarves, Standout Jewelry, Mesmerizing Wall Prints, Clever Bike Storage & More Everyday Design With Free Shipping. If you=are unable to see this message, click here to view <http://mailer.fab.com/view/513d4=f20edb8e6ea5153809w8oq.24vpm/8146fa43> To ens=re delivery to your inbox, please add reminder=fab.com <mailto:
[email protected]
> to your address book. Don't want this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707758.pdf
EFTA00655080
Dataset 9
2017-11-04
4p
268w
Subject:
[Auction Alatt) Serene Waterfront Living in Connecticut. Plus, 4 New Opportunities in North Carolina, Florida, and
Cali
fomia.
From:
Concierge Auctions
To:
<
[email protected]
>
From: Concierge Auctions To: <jeevacation®gmail.com> Subject: [Auction Alatt) Serene Waterfront Living in Connecticut. Plus, 4 New Opportunities in North Carolina, Florida, and
Cali
fomia. Date: Sat, 04 Nov 2017 13:35:55 +0000 Concierge Auctions Listed for $5.05M I Without Reserve BIDDING ENDS NOV 15. 2017 EFTA00655080 With sweeping views and charming architectural details, this classic estate exudes warmth, comfort, and a love of family. TAKE ME THERE JUST LAUNCHED DUCK, NC Previously 54.5M I Without Reserve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655080.pdf
EFTA01489630
Dataset 10
2010-06-01
1p
138w
…Quantity Amount Market Cost Settled Securities Purchased 63 69 Purchase NU SKIN ENTERPRISES INC 2.000.000 27.00 (54,000.00) CL A (4 27.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/03/10 68 6/10 Purchase Option WTI
CALI
. OPTION 10.000 40.00090 (400.000.00) USD PUT OPTION STRIKE 90.00 EXPIRES 12/1512010 100,000 BARRELS PURCHASE OTC CALL TRADE DATE 06/08/10 6/8 6/10 Write Option WTI PUT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489630.pdf
EFTA02163380
Dataset 10
1p
56w
Subject:
Re: Zorro
To: From: Sent: on Subject: Re: Zorro Interesting. Thx Sent from my iPhone On Aug 6, 2012, at 5:37 PM, wrote: > Je said there is a 25% chance of departing tonight back to zorro, just fyi, will know more at 5pm
Cali
time > Thx > Larry > Sent via BlackBerry by AT&T EFTA_R1_00838954 EFTA02163380
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163380.pdf
EFTA01596058
Dataset 10
1p
171w
…09.09 5.439.323.33 09/19 5.184.596.74 09r 1 5,297,019.69 09/23 5.180.945.89 09/12 5243.313.93 09:27 5,, 13.482.83 09113 5.203 434 63 08130 5.091.535 60 09/10 5,197,283.81
Cali
1800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SONY_GM_00007229 FOIA Confidential TreCO kil,EIDENTIAL TD-DOJ-00000605 EFTA01596058
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596058.pdf
EFTA02160423
Dataset 10
2012-09-18
1p
34w
To: From: Sent: Tue 9/18/2012 6:34:18 PM Subject Re: safe flight On Sep 18, 2012, at 2:27 PM, wrote: > Taxing, engines running ABQ-ONT,
Cali
• > Sent via BlackBerry by AT&T EFTA_R1_00833100 EFTA02160423
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160423.pdf
EFTA02306317
Dataset 11
2012-05-29
1p
66w
From:
>
From: > Sent: Tuesday, May 29, 2012 12:18 PM To: Leah
Cali
trip Ion Flowers? Call Kimberly Lock on 8H(4 or 5 numbers?) call Ami Passport to David? Flight to Paris Z Pak from Eva Wax strips Klorane <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1338293879</real>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306317.pdf
EFTA02302331
Dataset 11
2012-02-27
2p
171w
Subject:
Re: Radar
To:
LSJ
…Hi > Steve has it I will get it to you and see you can fit it in otherwise > no p=oblems Thanks K > On Feb 27, 24 Heisei, at 11:15 AM, wro=e: » If its not too big, I can try and fit in one of our luggage. We are chart=ring a plane to
Cali
, but then flying commercial from
Cali
to Florida. Does have it? >> » On Feb 27, 2012, at 3:53 AM, LSJ <-> …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302331.pdf
EFTA02306452
Dataset 11
2012-05-29
1p
64w
From:
>
From: > Sent: Tuesday, May 29, 2012 12:18 PM To: Leah
Cali
trip Ion Flowers? Call Lock on or 5 numbers?) call Ami Passport to David? Flight to Paris Z Pak from Wax strips Klorane <?xml version="1.0" encoding="UTF-8"b, <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.O.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1338293879</real> <key>flags</key> <integer>8590195713</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306452.pdf
EFTA02350121
Dataset 11
2017-07-20
1p
120w
Subject:
weekend
To:
LLyre E.
From: Sent: Thursday, July 20, 2017 7:33 PM To: LLyre E. 'ef Subject: weekend Hello Sir:) and will go out to Soho tomorrow evening. lives in Harlem.=C2 If it II be too l=te, can girls stay in my apt for The night? <=r> On Saturday there are Lion King at 8 pm. </=iv> Should I buy tickets for them? And on Sunday they II spend all day toge=her. They II meet for the breakfast and spend=time in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350121.pdf
EFTA00006364
Dataset 4
3p
106w
i li t-t* I0 EFTA00006364 .c),4)(r1 (013°. Jeffrey E. E 410-he EFTA00006365 IMPORTANT MESSAGE FOR 2 DATE -• . ma . ....• • . . , • .* - OA ' OF'" PHONE! . . MOBILE . ir4-gPFIQN • • . .H • pteAsicAu; pAmito sEe iott : WILL GALL AGAIN • ', wAyfs-roGEE You • ..- iiusR .. . : ... - •RETURNkio YoUR
CAli
SPECIAI-AtiOMtION -' . - . g2.) • .• .4 / %S.SI bit 1 • i • • • . jt; 1 • Sc_hadU ;I:e_ct, • : . : - • : r : • i •••• lt.‘rflo (955 • EFTA00006366
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006364.pdf
EFTA00276567
Dataset 9
25p
4,194w
… , ' 'M E I A.M. P.M. M M k: 01 ( S (-/ OF_ OF PHON PHONE IIIMIll inENsicei TELEPHONED IX r PLEASE CAU_ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR
CALI
. SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 0 Th SIGNED SIGNED_ 1184 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR DATE C TIME A.M. PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276567.pdf
EFTA00395037
Dataset 9
2013-02-23
1p
99w
Subject:
Re: hotel LGB
From:
c a
From: c a To: Cc: Subject: Re: hotel LGB Date: Sat, 23 Feb 2013 22:43:49 +0000 Thank you Larry Sent from my iPhone On Feb 23, 2013, at 3:42 PM, wrote:
Cali
LongBeach information, Arrival is 6:45PM. I have reserved a Suburban or simular: Lincoln / Cadillac for Jeffrey on arrival, if we need to cancel it, just let me know if comes thru with Tesla Rental car,,, no rush,. FBO in LongBeach is J.F.I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395037.pdf
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