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Corpus: 1990-03-17 – 2025-12-01
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EFTA01362542
Dataset 10
2018-06-04
1p
306w
Subject:
RE: NCA's
Completed
in May/Update ill
From:
Xavier Avila
To:
Funda Bozkurt >; Ian Salters
…Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's
Completed
in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362542.pdf
EFTA01363767
Dataset 10
2018-06-04
1p
340w
Subject:
RE: NCA's
Completed
in May/Update lij
From:
Funda Bozkurt
To:
Xavier Avila < >; Ian Salters <
…Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE: NCA's
Completed
in May/Update lij Classification: For Internal use only Hi Davide, Did you send all the docs to Damien? Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: Xavier Avila Sent: Monday, June…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363767.pdf
EFTA01808962
Dataset 10
2019-06-30
2p
324w
Subject:
June 24th- June 28th (Work
Completed
or in-progress)
From:
Ann Rodrique
To:
Jeffrey Epstein; Lesley Groff; Rich Kahn; Daphne Wallace; Michael Glidden; MYLA
…
Completed
Flag pole pool Cistern cleaning:
Completed
Flag pole pool intake pipe:
Completed
GSJ kitchen deep cleaning:
Completed
Jeffers Road project sample:
Completed
Lanscaping Cleanup:
Completed
Helipad Irrigation:
Completed
GSJ Main Compound Lighting:
Completed
EFTA01731019
Dataset 10
2011-03-23
2p
175w
Subject:
FW:
Completed
Sections
From: Subject: FW:
Completed
Sections To: Sent: March 23, 2011 10:53 AM (UTC-04:00) rom• Sent: Wednesday, March 23, 2011 8:27 AM To: Cc: Subject: RE:
Completed
Sections Thank you From• Sent: Wednesday, March 23, 2011 8:16 AM To: Cc: Subject: RE:
Completed
Sections spoke wits nd have identified files that can be sent to Miami. We have begun boxing them up and will ship them to Miami. Thanks From• Sent: Tuesday, March 22, 2011 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731019.pdf
EFTA01583479
Dataset 10
2013-03-18
1p
140w
Subject:
COMPLETED
IMPORT REQUEST---RTB
From:
Specfal Services NY
To:
PB-Service1318
…Specfal Services NY Sent: Tuesday. March 19. 2013 4 45 PM To: PB-Service1318 Cc: Pe oraro G M Subject:
COMPLETED
IMPORT REQUEST---RTB Attachments: Pdf Request
Completed
Fsd Customer: PLAN D U C Account: NY/NYCT Checksno 4XXXXX. Related Customers Relation. Account Title PLAN D LLC Account Address 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 united States/US terntones cost tenter 000000816 Thanks & Regards, Kailash Joshi 1 Private Bank I 12. Morgan 1 Address 4r,sm Towers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583479.pdf
EFTA02291835
Dataset 11
2019-05-23
1p
21w
Subject:
Completed
items on Smart Sheet
To:
Daphne Wallace Rich Kahn
Subject:
Completed
items on Smart Sheet From: Sent Thursday, May 23, 2019 6:02:08 PM To: Daphne Wallace Rich Kahn EFTA_R1_01128904 EFTA02291835
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291835.pdf
EFTA02237475
Dataset 11
2018-02-12
3p
460w
Subject:
Completed
- SnowMass has been Ski and times have been changed.
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Mon 2/12/2018 5:44:24 PM Subject:
Completed
- SnowMass has been Ski and times have been changed. Title: American Express ® Yes, it is, I was reading emails and was like - OMG. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Thanks. I think All is fine. What an ...adventure! Geez Sent from my iPhone On Feb 12, 2018, at 12:20 PM, Natalia Molotkova > wrote: Lesley…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237475.pdf
EFTA02357266
Dataset 11
2017-08-04
1p
61w
Subject:
Completed
grant application
From:
Peter Fenwick
To:
jeffrey E.
From: Peter Fenwick Sent: Friday, August 4, 2017 5:46 PM To: jeffrey E. Subject:
Completed
grant application
Completed
grant application, Very good study with controls Being done in excellent unit Analysis very strong Finance OK Expensive $441,100, high quality. Am in Scotland will need a time at which to =kype? Would you like to meet Fabio =n skype? 1 EFTA_R1_01342796 EFTA02357266
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357266.pdf
EFTA02730469
Dataset 12
2011-03-23
2p
189w
Subject:
RE:
Completed
Sections
From: Subject: RE:
Completed
Sections To: Sent: March 23, 2011 10:54 AM (UTC-04:00) disregard From: Sent: Wednesday, March 23, 2011 10:53 AM To: Subject: FW:
Completed
Sections From: Sent: Wednesday, March 23, 2011 8:27 AM To: Cc: Subject: RE:
Completed
Sections Thank you From• Sent: Wednesday, March 23, 2011 8:16 AM To: Cc: Subject: RE:
Completed
Sections spoke witt and have identified files that can be sent to Miami. We have begun boxing them…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730469.pdf
EFTA00034229
Dataset 8
2019-08-01
1p
83w
Subject:
Completed
DHO Reports August 1, 2019
Sent: Fri 8/2/2019 12:48:45 PM Subject:
Completed
DHO Reports August 1, 2019 Tartactlione 3281411.pdf Tarlac'hone #78514-054 IR#3281411 7-23-19.pdf EPSTEIN 3282555.pdf Epstein 76318-054 IR328255.pdf Attached are the 2 DHO Reports/Packets for the hearings conducted on August 1, 2019. Please assist w/delivery of the DHO Report to the inmate (along w/updating delivery info in sentry) and forwarding DHO packets to Unit Team so they are…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034229.pdf
EFTA00396932
Dataset 9
2013-01-24
1p
155w
Subject:
Completed
: Please DocuSign this document : Confidential Company Agreement 2013..pdf
From:
"DocuSign System <
[email protected]
> on behalf of "DocuSign Support via DocuSign"
…via DocuSign" <
[email protected]
>" To:' < Subject:
Completed
: Please DocuSign this document : Confidential Company Agreement 2013..pdf Date: Thu, 24 Jan 2013 16:40:52 +0000 2DocuSign Brand Logo Your document has been
completed
Sent on behalf of DocuSign Support. All parties have
completed
the envelope 'Please DocuSign this document: Confidential Company Agreement 2013..pdt. To view, download or print the
completed
document click below. View in DocuSign LEARN MORE: New Features I Tips & Tricks I Video Tutorials DocuSign…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396932.pdf
EFTA00495826
Dataset 9
2019-05-23
1p
89w
Subject:
Completed
items on Smart Sheet
From:
==. >
To:
Daphne Wallace
…Rich Kahn Subject:
Completed
items on Smart Sheet Date: Thu, 23 May 2019 18:05:49 +0000 Hi Daphne...I see quite a few line items that state `complete' in the description field but have no `completion date' filled in. Will you be going through the sheet at the end of the day and inputting the data? ...I still think a neutral color to code each line item as
completed
is a quick way to visually see it is
completed
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495826.pdf
EFTA00694737
Dataset 9
2017-10-07
1p
109w
Subject:
completed
bed area
From:
Jay Massar
To:
jeffrey E. <
[email protected]
>
From: Jay Massar To: jeffrey E. <jeevacation®gmail.com> CC: Larry Visoski <a, Eric Roth < > Subject:
completed
bed area Date: Sat, 07 Oct 2017 14:57:21 +0000 Attachments: IMG_2077.JPG Inline-Images: image00 1 jpg; image002.jpg; image003.jpg The arm rests had foam added to them and new covers made for the height adjustment. The outboard wall closeout was re-made, softer foam added and the height added over the ledge as well. The quilt was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694737.pdf
EFTA00471759
Dataset 9
2018-04-17
1p
251w
Subject:
COMPLETED
-ARM-17A PR-AlR/HTL I8APR
From:
"Natalia Molotkova" <
From: "Natalia Molotkova" < To: Cc: Subject:
COMPLETED
-ARM-17A PR-AlR/HTL I8APR Date: Tue, 17 Apr 2018 11:35:08 -0000 ::US Centurion Banner Good Day Lesley, Hope this little note finds you in good health and spirit. I know you had a million things to do this moming. Four points was not available for the entire duration. I found a La Quinta Inn that was available and had a great cancel policy. CANCELLATION- CANCEL BY 6 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471759.pdf
EFTA00472453
Dataset 9
2018-04-08
2p
378w
Subject:
COMPLETED
- ARM - EPSTEIN/JEFFREY - 09APR FLIGHT FOR VALERIIA CDG-SVO
From:
"Natalia Molotkova"
To:
' '<
From: "Natalia Molotkova" To: ' '< Subject:
COMPLETED
- ARM - EPSTEIN/JEFFREY - 09APR FLIGHT FOR VALERIIA CDG-SVO Date: Sun, 08 Apr 2018 15:37:50 +0000 L.:US Centurion Banner I am currently not in the office, will be back on Wednesday April 11th 26 at 09:OOam EST. If you need immidiate assistance, you can call 877-877-0987 or email
[email protected]
Kindest regards, Natalia Molotkova Thank you so much Jennifer. Appreciate your help. Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472453.pdf
EFTA01773820
Dataset 10
2011-10-21
1p
90w
Subject:
Work
Completed
10/20/2011
From:
Joseph Igala
To:
Jeffery Epstein
From: Joseph Igala Sent: Friday, October 21, 2011 11:19 AM To: Jeffery Epstein Subject: Work
Completed
10/20/2011 Attachments: photojpg; Untitled attachment 00312.txt; photo 2jpg; Untitled attachment 00315.txt; photo 3jpg; Untitled attachment 00318.txt; photo 4jpg; Untitled attachment 00321.txt Good Morning, These are some pictures of the Jasmine and Gardenia planted by the Master Bedroom steps, and also the three coconuts in the north planter off the Master Bedroom. Taken on my iPhone, not the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773820.pdf
EFTA01769555
Dataset 10
2012-07-07
1p
62w
Subject:
GIl
completed
To:
Je vacation
From: Sent: Saturday, July 7, 2012 10:15 PM To: Je vacation Subject: GIl
completed
Jeffrey, O2 valve installed aircraft is normal with Full oxygen system,. Thx, Larry Sent via BlackBerry by AT&T <?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-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1341699299</integer> <key>flags<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769555.pdf
EFTA02286015
Dataset 11
2019-05-23
1p
206w
Subject:
Re:
Completed
items on Smart Sheet
…26:28 PM Subject: Re:
Completed
items on Smart Sheet i love the highlighted line items!! :) On May 23, 2019, at 3:19 PM, Daphne Wallace •, • wrote: Greetings I just highlighted the lines that have the word Complete in the description or have a completion date filled in. Per Stephanie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were
completed
before the Punch List was created…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286015.pdf
EFTA02311608
Dataset 11
2012-07-05
3p
423w
Subject:
Delivery
completed
From:
Best Buy <
[email protected]
>
From: Best Buy <
[email protected]
> Sent: Frida Jul 6 2012 2:08 AM To: Subject: Delivery
completed
View: Mobile <http://click.emailinfo2.bestbuy.com/?qs=8d941ca09686418311b9ec4e8ec97491f4e56b63212810ca4c948d4beb95bf174 92c2632f78a73bf> I Web <http://click.emailinfo2.bestbuy.com/?qs=8d941ca096864183633118e2b5e3Ofb5e65b85a0314a0f8767b5c2c4173bd068 3610020d5367cf2b> I Espanol <http://clicksemailinfo2.bestbuy.com/?qs4d94fca096864183d9227901252e0bd826464916001e2fc487b18423eb6b6fb6 be7affbe53ef9dfc3a755082ca5cda 2e> chttp://click.emailinfo2.bestbuy.com/?qs=8d94fca096864183d7920a81114c040518e283d311b8780d58d8e3d984644709 f0b272e33796ca39e53967c873177e7f> Weekly Deals <http://click.emailinfo2.bestbuy.com/?qs=8d94fca096864183155b4482845388228935ad52aecebd94ca640da48d50b28 36cb2bc1cd1a73842986717534b35cb7c> Store Locator <http://click.emailinfo2.bestbuy.com/?qs=8d94fca09686418323cd1283472d97086ab6bcf76a31d7a047alcafefda4e810 da66bc1add2bf92b01cc498b8517a4cb> Customer Service <http://click.emailinfo2.bestbuy.com/?qs=c8a4c2f967b386deef26413bd0d4b8e0627eba4ce9b1c8c689949e4673dce07fc 255fe785ee3253706297b1bbd2lebe6>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311608.pdf
EFTA02286512
Dataset 11
2019-05-23
1p
302w
Subject:
Re:
Completed
items on Smart Sheet
From:
Daphne Wallace
To:
Lesley Gro
To: Lesley Gro From: Daphne Wallace Sent Thur 5/23/2019 7:41:03 PM Subject: Re:
Completed
items on Smart Sheet JE would be horrified if we used pink, even a soft tone. "Beach sand" it is :) On Thu, May 23, 2019 at 2:31 PM Lesley Groff wrote: hahahah! I like light pink! change it :) (I just didn't want it to be a color that punches you in the face...the tan is like the sand on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286512.pdf
1–20 of 14,954 results · page 1 of 500
«
←
1
2
…
500
→
»
MC Power Washing roads:
Completed
Fiber pulled from Five Palms to GYM:
Completed
Cottage Hurricane Shutter:
Completed
PRD New engines:
Completed
Nana New Steering wheel:
Completed
Five Palms Plexi Door installation:
Completed
Plexi Door Notes: Re-painting needed from Sanding. Tiki Hut Brown stain: 80%
Completed
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808962.pdf
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