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Corpus: 1990-03-17 – 2025-12-01
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EFTA01653229
Dataset 10
2019-09-07
1p
75w
Subject:
Comp
Time
From: To: Subject:
Comp
Time Date: Sat, 07 Sep 2019 19:06:04 +0000 Importance: Normal Thank you On Sep 6, 2019 6:46 PM, wrote: Yes On SIES2019 9:05 AM, wrote: Hi We have a few trials coming up and they need assistance with phone analysis regarding the Epstein case. Is it okay if I come in on Sunday to work? Vr, Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force New York Division EFTA01653229
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653229.pdf
EFTA01653228
Dataset 10
2019-09-07
1p
80w
Subject:
Comp
Time
From: To: Subject:
Comp
Time Date: Sat, 07 Sep 2019 19:06:09 +0000 Importance: Normal Thank you On Sep 6, 2019 6:46 PM, wrote: Yes On Sep 6, 2019 9:05 AM, " ote: Hi We have a few trials coming up and they need assistance with phone analysis regarding the Epstein case. Is it okay if I come in on Sunday to work? Vr, Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force New York Division…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653228.pdf
EFTA01653230
Dataset 10
2019-09-06
1p
67w
Subject:
Comp
Time
From: To: Subject:
Comp
Time Date: Fri, 06 Sep 2019 22:46:00 +0000 Importance: Normal Yes On Sep 6, 2019 9:05 AM wrote: We have a few trials coming up and they need assistance with phone analysis regarding the Epstein case. Is it okay if I come in on Sunday to work? Vr, Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force New York Division EFTA01653230
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653230.pdf
EFTA02402962
Dataset 11
2014-10-20
1p
98w
Subject:
Vacation &
Comp
days
From:
Ann Rodriquez <
To:
Jeffrey E.
From: Ann Rodriquez < Sent: Monday, October 20, 2014 5:03 PM To: Jeffrey E. Subject: Vacation &
Comp
days Just confirming for our records... Closing out on Vacation and
Comp
days for 2014. The listed persons will rece=ve the following days in payment. DuIce: vacation days 20
comp
days 30 Carmen:
comp
days 20 Julia:
comp
days 20 Guy:
comp
days 10 Peter: vacation days 20 Ann R.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402962.pdf
EFTA00393772
Dataset 9
4p
662w
Subject:
Fwd:
Comp
Tickets: "Architectural Digest" Home Design Show at Pier 94
From:
Bella Klein - cr•
To:
==< .
From: Bella Klein - cr• To: ==< . Subject: Fwd:
Comp
Tickets: "Architectural Digest" Home Design Show at Pier 94 Date: Wed. 13 Mar 2013 13:49:01 +0000 Begin forwarded message: From: Goldstar •z > Date: March 13. 2013 9:37:50 AM EDT To: Subject: Com Tickets: "Architectural Digest" Home Design Show at Pier 94 Reply-To: IS DANS IXI OuRSRE PGoldsta "Featured Today Find More Events Architectural Digest Home Design Show: 12th Annual Event Pier 94 (New York. NYI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393772.pdf
EFTA01029553
Dataset 9
2019-02-14
1p
46w
Subject:
S76
comp
From:
Larry Visoski -la>
To:
Je vacation <
[email protected]
>
From: Larry Visoski -la> To: Je vacation <jeevacation®gmail.com> Subject: S76
comp
Date: Thu, 14 Feb 2019 04:26:57 +0000 Attachments: n761c.pdf Jeffrey This is the most recent
comp
, for S76 sales, 2007 S76C+F Lowe's Stores Sold $3.7M Had 1200 hours total time Sent from my iPhone EFTA01029553
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029553.pdf
EFTA01380891
Dataset 10
2017-04-05
1p
241w
Subject:
. approva or s
comp
etc or ig is rents
From:
Joanne Jensen
To:
Andrew Gal
From: Joanne Jensen Sent: 4/5/2017 1:14:55 PM To: CC: Subject: . approva or s
comp
etc or ig is rents Classification: For internal use only Vaishali, For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our clients be sent exclusively to me and not the broader group. I'm sure my colleagues would agree. Kind regards, Joanne Jensen Joanne Jensen Managing Director I Private Banker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380891.pdf
EFTA02007950
Dataset 10
2011-09-28
1p
55w
Subject:
GIl / B727 trip
comp
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
]; jeevacationc ximail.comfieevacationCcaamail.com Cc: From: Sent: Wed 9/28/2011 2:45:27 AM Subject: GIl / B727 trip
comp
Europetnp xlsx Jeffrey, see attach sheet for Gil B727 trip I should receive Universal's budget by Thursday for Parking. Landing fees. Nav fees, and actual fuel pricing for locations on schedule,. rough draft,. thank you, Larry EFTA_R1_00508074 EFTA02007950
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007950.pdf
EFTA01938578
Dataset 10
2014-01-29
2p
278w
Subject:
FW: 137 Duane
Comp
From:
Boris Nikolic
To:
Jeffrey epstein (jeevacation©gmail.com$Jeffrey epstein (ieevacation6gmail.com));
…From: Boris Nikolic Sent Wed 1/29/2014 4:20:26 AM Subject: FW: 137 Duane
Comp
The developer just sold one unit in the same building — it has similar price per sq feet but it needs total re-gut. So if he sells this one he will be down to 7 (or 8) units in the building which is good. B From: Steven Gold [mailto Sent: Monday, January 27, To: Boris Nikolic Subject: 137 Duane
Comp
In 137 Duane…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938578.pdf
EFTA01785771
Dataset 10
2016-12-09
2p
311w
Subject:
LSJ_GSJ_
COMP
_DAYSJ 20916
From:
LSJ GSJ <
To:
J Epstein; Richard Kahn
…only has 3
Comp
Days. She does not understand ho= this happened. Anna did not explain how she was handling the
Comp
Days &a=p; clearly has not been updating her files in a timely manner Th=s is hard to explain & does not make sense, so we would like to propos= the following Elaina & Justina go to a 0 balance for 2017 &=mp; Dulce is given a further 5 days Vacation & either given a bonus or=paid out the 26
Comp
Days.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785771.pdf
EFTA02188280
Dataset 10
2011-06-15
1p
33w
Subject:
Zorro-workers
comp
To:
Richard K
To: Richard K Cc: From: Sent Wed 6/15/2011 7:59:33 PM Subject: Zorro-workers
comp
Henrietta Martinez from Workers Compensation called and wished to speak to the person who handles payroll for Zorro. EFTA_R1_00883552 EFTA02188280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188280.pdf
EFTA02470461
Dataset 11
2016-03-12
1p
122w
Subject:
Details on
comp
From:
Kathy Ruemmler
To:
Jeffrey
…March 12, 2016 10:14 PM To: Jeffrey Subject: Details on
comp
300 units -- last year each unit was $19,000; this year budgeted for $18,000= Units guaranteed through end of 2017, but they do not adjust units for later=ls at first cycle. (Units decisions are made every two years, so as a prac=ical matter, I would have 300 units through at least 2019.) Remainder of
comp
will be paid in form of bonus to equal $6 mm. This…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470461.pdf
EFTA02486096
Dataset 11
2015-10-08
1p
251w
Subject:
Fwd: Housekeepers: Unused Vacation &
Comp
Days
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Unused Vacation &
Comp
Days Ok I have better things to dob Forwarded mes=age From: ann rodriquez < Date: Thursday, 8 Octo se= I Subject: Housekeepers: Unused Vacation &
Comp
Days To: Jef=rey Epstein <jeevacation@gmail=com <mailto:
[email protected]
» Good afternoon Bossman, Dulce, Elaina & mall have unus=d vacation and
comp
days. Would you like to pay them out for their unused =ime? Dulce have 31comp days and 20 days va=ation: $5,554.98 Elaina have 18
comp
days and 6 day=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486096.pdf
EFTA02340864
Dataset 11
2016-02-09
1p
171w
Subject:
Janusz current
comp
From:
Richard Kahn
To:
jeffrey E.
…20162:36 PM To: jeffrey E. Subject: Janusz current
comp
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Janus Banasiak Hire date: 1/24/2005 Salary 57,000 60,000 65,000 65,000 58,500 58,500 58,500 58,500 58,500 58,500 58,500 Bonus 5,000 10,000 10,000 - 13,000 Simple IRA -3% 2,100 2,250 1,950 Other flight to paris-> 820 Payroll Taxes 4,960…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340864.pdf
EFTA02516774
Dataset 11
2014-10-20
1p
44w
Subject:
Re: Vacation &
Comp
days
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
From: jeffrey E. <
[email protected]
> Sent: Monday, October 20, 2014 5:22 PM To: Ann Rodriquez Subject: Re: Vacation &
Comp
days ok On Mon, Oct 20, 2014 at 1:02 PM, Ann Rodriquez conversation-id 131435 date-last-viewed 0 date-received 1413825700 flags 8590195713 remote-id 448654 1 EFTA_R1_01651846 EFTA02516774
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516774.pdf
EFTA02353228
Dataset 11
2015-10-08
1p
126w
Subject:
Housekeepers: Unused Vacation &
Comp
Days
From:
ann rodriquez
To:
Jeffrey Epstein
…58 PM To: Jeffrey Epstein Subject: Housekeepers: Unused Vacation &
Comp
Days Good afternoon Bossman, II =ave unused vacation and
comp
days. Would you like to pay them out for thei= unused time? lave 31
comp
d=ys and 20 days vacation: $5,554.98 have 18
comp
days and 6 days vacation: $1,987.36 have 12
comp
day= and 1day vacation: $1,143.62 Please ad=ise, Ann R. DISCLAIMER: T=e information contained in this e-mail may be privileged,confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353228.pdf
EFTA00030426
Dataset 8
2019-11-18
1p
248w
Subject:
RE: travel invoices /
comp
time (California trip, Nov. 13-15)
From:
"a
…to airport, $ 19.34 (Uber, personal credit card) 5) 11/15, taxi from JFK Airport to home, $ 61.56 (taxi, personal credit card) Separately, my
comp
time form is also attached. Please let me know if any questions or issues at all, and thanks very much! Assistant U.S. Attorney of New York From Sent: Monday, November 18, 2019 09:37 To: Subject: Please Send Me Your Hotel Invoice & Any Taxi Receipts for Trip to Los Angeles, CA…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030426.pdf
EFTA00037711
Dataset 8
2019-08-06
2p
414w
Subject:
: over ue su poena
comp
lance: mazon e o.
From: To: Cc: Subject: : over ue su poena
comp
lance: mazon e o. Date: Tue, 06 Aug 2019 14:46:10 +0000 Importance: Normal Attachments: 2019-06-24,_subpoena_to_Amazon.pdf To Whom it May Concern: We are in receipt of Amazon's responses to the attached grand jury subpoena (the "Subpoena"), which were submitted several weeks past the return due date. We note with concern that the Subpoena responses list more than 300 descriptions of responsive materials as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037711.pdf
EFTA00711056
Dataset 9
2017-01-12
2p
510w
Subject:
Re: LSJ_GSJ_
COMP
_DAYS_120916
To:
Richard Kahn
…GSJ_
COMP
_DAYS_120916 Date: Thu, 12 Jan 2017 17:58:16 +0000 Good Morning Rich This E Mail was forwarded to you Dec 9th with JE's approval, I was disappointed to find that no action had been taken or for that matter even discussed until Jan 6th, now Jan 12th Other than tryirificalm down a N±ry_upset housekeeping staff in earl Dec and try to explain with Carlos translating and present how = was tracking
Comp
days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711056.pdf
EFTA00480880
Dataset 9
2018-09-01
3p
905w
Subject:
Fwd: Your Trip is
comp
soon! - Itinerary INCL TICKETNO for
From:
"American Express Travel" <
[email protected]
>
From: To: Subject: Fwd: Your Trip is
comp
soon! - Itinerary INCL TICKETNO for I0SEP18 Date: Sat, 01 Sep 2018 12:48:47 +0000 Attachments: Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Youili is coming soon! - Itinerary INCL TICKETNO for 10SEP18 Date: September 1, 2018 at 2:00:10 AM EDT To: 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480880.pdf
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