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Corpus: 1990-03-17 – 2025-12-01
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EFTA01773501
Dataset 10
2016-08-14
1p
115w
Subject:
Company
From:
Joscha Bach
To:
Jeffrey Epstein
…August 14, 2016 11:06 AM To: Jeffrey Epstein Subject:
Company
Dear Jeffrey, What is the current idea re: my formal employer in the US? Does it make =ense to frame it as a startup, put me into an existing non-profit (Ben =oertzel has "Humanity Plus", which does non profit AGI research and is = Delaware
company
), or did anything come out of Joi's existing MIT =ffiliated companies? Can I get Katherine hired as grad =tudent/administrative support…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773501.pdf
EFTA02463524
Dataset 11
2016-05-09
1p
64w
Subject:
Company
?
To:
Fsf; Karina
From: Sent: Monday, May 9, 2016 9:32 PM To: Fsf; Karina Subject:
Company
? If you guys want any
company
, or need any help packing, LMKV =Love seeing you. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>80758</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1462829523</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463524.pdf
EFTA02438620
Dataset 11
2009-10-17
2p
463w
Subject:
Company
From:
David Stem
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: David Stem Sent Sat 10/17/2009 1:06:35 PM Subject:
Company
Today and tomorrow I am in Berlin to finalise the process of the Joint Venture with Siemens for my Chinese healthcare data project. They need to provide US$10m cash and approx. US$10m in kind. By Feb 2010 my job is done (either yes or dead). As idea: kicking off in Feb I operate your private investment office in London working on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438620.pdf
EFTA02453311
Dataset 11
2016-08-14
1p
114w
Subject:
Company
To:
Jeffrey Epstein
…Sent: Sunday, August 14, 2016 11:06 AM To: Jeffrey Epstein Subject:
Company
Dear Jeffrey, What is the current idea re: my formal employer in the US? Does it make =ense to frame it as a startup, put me into an existing non-profit (MEI has "Humanity Plus", which does non profit AGI research and is = Delaware
company
), or did anything come out o s existing MIT =ffiliated companies? Can I get hired as grad =tudent/administrative support? Thank…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453311.pdf
EFTA00821389
Dataset 9
2016-08-14
1p
88w
Subject:
Company
From:
Joscha Bach
To:
Jeffrey Epstein <
[email protected]
>
From: Joscha Bach To: Jeffrey Epstein <
[email protected]
> Subject:
Company
Date: Sun, 14 Aug 2016 11:06:26 +0000 Dear Jeffrey, What is the current idea re: my formal employer in the US? Does it make sense to frame it as a startup, put me into an existing non-profit (Ben Goertzel has "Humanity Plus", which does non profit AGI research and is a Delaware
company
), or did anything come out of Joi's existing MIT affiliated companies? Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821389.pdf
EFTA00771526
Dataset 9
2009-10-17
2p
461w
Subject:
Company
From:
David Stern c l===
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern c l=== To: Jeffrey Epstein <
[email protected]
> Subject:
Company
Date: Sat, 17 Oct 2009 13:06:35 +0000 Today and tomorrow I am in Berlin to finalise the process of the Joint Venture with Siemens for my Chinese healthcare data project. They need to provide US$10m cash and approx. US$10m in kind. By Feb 2010 my job is done (either yes or dead). As idea: kicking off in Feb I operate your private investment office in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771526.pdf
EFTA01794276
Dataset 10
2016-04-07
1p
50w
Subject:
Company
merger
From:
Harry Fisch
To:
Jeffrey Epstein
From: Harry Fisch Sent: Thursday, April 7, 2016 2:05 AM To: Jeffrey Epstein Subject:
Company
merger Attachments: FHC-APPI Press Release - FINALdocx; Untitled attachment 00004.txt FYI--Take a look at the press release from today. Reverse merger with a Nasd=q
company
. Could be bigger than a sitcom. Harry 1 EFTA_R1_00128338 EFTA01794276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794276.pdf
EFTA02310049
Dataset 11
2018-08-13
1p
69w
Subject:
Company
Defibs
From:
LSJ GSJ <
[email protected]
>
To:
Bella Klein; Richard Kahn; Karyna Shuliak
…August 13, 2018 4:22 PM To: Bella Klein; Richard Kahn; Karyna Shuliak Subject:
Company
Defibs Good Afternoon Bella Is there a method/plan on how all locations will dispose of old Medaire Defibs? Thanks Warmest regards <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>41892</integer> <key>date-last-viewed</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310049.pdf
EFTA02471595
Dataset 11
2016-02-22
1p
175w
Subject:
Company
Credit Cards
From:
Ann Rodriquez <
To:
Ann Rodriquez; danny, Carlos Rodriguez; Jermaine Ruan;
…Subject:
Company
Credit Cards Hi all, Going forward, If you're missing receipts for your
Company
Credit Card you w=ll have to re-fund the
Company
"LSJE, LLC" in the amount listed on your Vis=/AMEX credit card report. Due to misuse of
company
property "Visa/Amex" or rules not being followed, l=m forced to implement a harsher penalty on all card holders. To avoid termination of your
Company
credit card or having to Reimburse the C=mpany for approved purchases…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471595.pdf
EFTA00460275
Dataset 9
2017-10-03
1p
217w
Subject:
Company
Profiles
From:
Aaron Moskowitz
To:
Lesley Groff
From: Aaron Moskowitz To: Lesley Groff Cc: "Bruce Moskowitz M.D." cz a> Subject:
Company
Profiles Date: Tue, 03 Oct 2017 19:39:14 +0000 Attachments: DDC_BUSINESS_PLAN_SEPT2017.pdf; Biorealize_Investor_Deck_(6.6.2017).pdf Hello Mrs. Groff, I spoke with my father today and he wanted me to send some information over to Mr. Epstein regarding two companies I've invested in and continue to work with, Daily Dental and Biorealize. Daily Dental has a strategic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460275.pdf
EFTA02138479
Dataset 10
2013-05-17
2p
263w
Subject:
Confirmed! Bread &
Company
(425 Madison) received your order. Estimated Delivery: 15 - 30
From:
con irmation seam ess.com
…Simply Naked Product Total: = $28.94 Sales Tax: = $2.57 Tip Amount: = $3.00 Grand Total: = $34.51 Order Placed By: Amount: $34.51 Payment Information Amount Order Type Master Card Last 4 $34.51 Personal Personal Credit Card For food or delivery/pickup related issues, please contact Bread &
Company
(425 Madison) at (212) 8884808 For billing questions or support, contact Seamless at (800) 905-9322 or
[email protected]
Contact Us • Privacy Policy 2013 Seamless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138479.pdf
EFTA01979173
Dataset 10
2010-10-10
1p
221w
Subject:
Television
Company
From:
Jeffrey Epstein
To:
[email protected]
To: Cc: Barry Josephso From: Jeffrey Epstein Sent Sun 10/10/2010 7:02:36 PM Subject Fwd: Television
Company
of course„ forward to email. ----- Forwarded messa e From: Barry Josephson Date: Sun, Oct 10, 2010 at 9:00 PM Subject: Television
Company
To: jcevacation®gmail.com Jeffery, I'm sorry that I missed you in New York last week. Now that I've resolved my film
company
deals, I've given a lot of thought to how to best approach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979173.pdf
EFTA01804158
Dataset 10
2015-11-21
1p
25w
Subject:
insurance
company
for rent leasing
From:
I ` >
To:
Jeffrey Epstein
From: I ` > Sent: Saturday, November 21, 2015 11:18 PM To: Jeffrey Epstein Subject: insurance
company
for rent leasing http://www.insurent.com Sincerely 1 EFTA_R1_00149152 EFTA01804158
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804158.pdf
EFTA02152539
Dataset 10
2012-12-17
1p
98w
Subject:
Re:
Company
party
To:
Peter Hull
To: Peter Hull From: Sent Mon 12/17/2012 10:06:58 PM Subject: Re:
Company
party Hello Peter! The trip was the best one yet. Everything just worked and it was a lot of fun. Thanks :) I will double check about Wednesday and get back to you. Sent from my iPhone On Dec 17, 2012, at 3:47 PM, Peter Hull < > wrote: > > I trust your trip was a blast. I'm sure Illenjoyed every minute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152539.pdf
EFTA02033007
Dataset 10
2013-04-10
2p
97w
Subject:
Join Urban Zen Caravan for a Trunk Show at Baby &
Company
.
From:
"Urban Zen" on behalf of Urban Zen
To:
jeevacation mail.com 'eevacation mail.com ; Jeffre '
[email protected]
]
To: jeevacation mail.com 'eevacation mail.com ; Jeffre '
[email protected]
] From: "Urban Zen" on behalf of Urban Zen Sent: Wed 4/10/2013 6:01:14 PM Subject: Join Urban Zen Caravan for a Trunk Show at Baby &
Company
. Title: Join Urban Zen Caravan for a Trunk Show at Baby &
Company
. 10% of net proceeds will benefit the Urban Zen Foundation. View this email in your browser. EFTA_R1_00543916 EFTA02033007 Copyright C, 2013 Urban Zen, All rights reserved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033007.pdf
EFTA01784767
Dataset 10
2016-08-16
2p
413w
Subject:
Re:
Company
From:
Joscha Bach
To:
Jeffrey Epstein
From: Joscha Bach Sent: Tuesday, August 16, 2016 12:24 PM To: Jeffrey Epstein Subject: Re:
Company
good point! > On Aug 15, 2016, at 21:59, jeffrey E. <
[email protected]
> wrote: > bens humanity plus would be good , but i m not sure how ben would feel > =bout you receiving so much more than he ever has > On Sun, Aug 14, 2016 at 11:58 AM, Joscha Bach =rote: > when is a good time? >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784767.pdf
EFTA02138964
Dataset 10
2013-05-09
2p
189w
Subject:
Confirmed! Bread &
Company
(425 Madison) received your order. Estimated Delivery: 15 - 30
From:
confirmation©seamless.com
…Sales Tax: = $2.07 Tip Amount: = $2.50 Grand Total: = $27.92 Order Placed By: Amount: $27.92 Payment Information Amount Order Type $27 92 Personal EFTA_R1_00790891 EFTA02138964 For food or delivery/pickup related issues, please contact Bread &
Company
(425 Madison) at (212) 888-8808 For billing questions or support, contact Seamless at (800) 905-9322 or
[email protected]
Contact Uti • privacy Po'lox t 2013 Scants% All rights rcsonaad EFTA_R1_00790892 EFTA02138965
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138964.pdf
EFTA02123732
Dataset 10
2013-10-23
1p
72w
Subject:
Car
company
To: From: Sent: Wed 10/23/2013 1:01:08 PM Subject: Car
company
Morning Les He would like us to organize with the car
company
to pick us up at 12 noon from 1 brattle square going to media lab. Then from MIT at 3.30 going back to 1 brattle. And from 1 brattle going to hanscom at 6.30. Shall I organize with them or can you call them? Sent from my iPhone EFTA_R1_00759554 EFTA02123732
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123732.pdf
EFTA01784796
Dataset 10
2016-08-16
2p
398w
Subject:
Re:
Company
From:
Joscha Bach
To:
Jeffrey Epstein
From: Joscha Bach Sent: Tuesday, August 16, 2016 12:25 PM To: Jeffrey Epstein Subject: Re:
Company
Got this just now. Is there time in the next 1-2 hours? > On Aug 15, 2016, at 21:57, jeffrey E. <
[email protected]
> wrote: > now? > On Sun, Aug 14, 2016 at 11:58 AM, Joscha Bach =rote: > when is a good time? > On Aug 14, 2016, at 14:00, jeffrey E. <
[email protected]
> wrote: >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784796.pdf
EFTA02129947
Dataset 10
2013-08-25
1p
79w
Subject:
This
Company
is the horseshoe you needed in your portfolio
To: From: Sent: Sun 8/25/2013 9:59:17 PM Subject: This
Company
is the horseshoe you needed in your portfolio This Stock is our New WILD Sub-Penny Pick! Get Ready for Multi-Bagger Gains! I am extremely confident!!! Closed at: $0.19 Sym: M_O NK Long Term Target Price: $.55 Name: MONARCHY RESOURCES INC. Trading Date: Monday, August 26th This Stock has the potential to be Explosive! Get ready for our new sub penny play…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129947.pdf
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