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"Connecticut"
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EFTA01764408
Dataset 10
2013-01-02
1p
111w
Subject:
FW: A NYC Money Manager Is Selling His Private Island Estate In
Connecticut
For
From:
Steven Sinof=ky
To:
Jeffrey Epstein
…Subject: FW: A NYC Money Manager Is Selling His Private Island Estate In
Connecticut
For $12.9 Million From: Steven Sinof=ky Sent: 1/2/2013 7:52 AM To: Subject: A NYC Money Manager Is Selling His Private Isla=d Estate In
Connecticut
For $12.9 Million A NYC=Money Manager Is Selling His Private Island Estate In
Connecticut
For $12.= Million chttp://static3.businessinsider.co=/image/50e44faaecad04ee4d000016-400-300/.jpg> See=the rest of the story at Business Insider <http://w=w…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764408.pdf
EFTA01995018
Dataset 10
1p
70w
Subject:
aston shipping To:
[email protected]
the car is at miller aston martin in
connecticut
.
From:
< > Date: Wed, Sep 15, 2010 at 12:40 PM
From: < > Date: Wed, Sep 15, 2010 at 12:40 PM Subject: aston shipping To:
[email protected]
the car is at miller aston martin in
connecticut
. they say their shipping company can't get it to me for 2-4 weeks since they don't have a "load" till then. they are charging $1995 (inclusive door-to-door) and i have my own insurance (as soon as the VIN gets to my insurance dude). EFTA_R1_00489208 EFTA01995018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995018.pdf
EFTA02056091
Dataset 10
2016-03-24
2p
298w
Subject:
Fwd: Community PLAYshop in
Connecticut
on April 9th
From:
Fortunate Blessings Foundatim
To:
Jefffrey E stein[jeeyacation©gmail.com]
To: Jefffrey E stein[jeeyacation©gmail.com] From: Sent: Thur 3/24/2016 3:14:23 PM Subject: Fwd: Community PLAYshop in
Connecticut
on April 9th Sent from my iPhonc Begin forwarded message: From: Fortunate Blessings Foundatim D 2 ) :12:25 AM EDT Subject: Community PLAYshop in
Connecticut
on April 9th Reply-To: Community PLAYshop in
Connecticut
on April 9th 'Having trouble viewing this email? Click here I Dear Contact First Name, The news out of Belgium this week renews our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056091.pdf
EFTA02492636
Dataset 11
2015-07-22
1p
50w
Subject:
Fwd: Video: Handgun mounted on drone fires in mid-air in
Connecticut
park -
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Wednesday, July 22, 2015 12:58 AM To: Jeffrey Epstein Subject: Fwd: Video: Handgun mounted on drone fires in mid-air in
Connecticut
park - Telegraph mi.-air-in-
Connecticut
-par . tm <Integer>109677</integer> <key>date-last-viewed</key> <Integer>0</integer> <key>date-received</key> <Integer>1437S26710</integer> <key>flags</key> <Integer>8690195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>527622</string> </dict> </plist> 1 EFTA_R1_01615551 EFTA02492636
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492636.pdf
EFTA00356144
Dataset 9
2014-12-23
3p
756w
Subject:
Vesselon Approved for
Connecticut
Angel Investor Tax Credit
From:
"Don Spongberg"
…same year that he or she invested the funds; however, unused credits may be carried forward for up to 5 years. To learn more about Qualified
Connecticut
Businesses www.ctangeltaxcredit.com INVESTMENTS IN THIS OFFERING SHALL BE RESTRICTED SOLELY TO ACCREDITED INVESTORS THAT HAVE BEEN VERIFIED BY THE COMPANY AND THE PLACEMENT AGENT IN ACCORDANCE WITH RULE 506(c) UNDER THE SECURITIES ACT OF 1933. AS AMENDED. FOR INFORMATION PURPOSES ONLY. The information contained herein does not constitute an offer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356144.pdf
EFTA02071495
Dataset 10
2015-10-05
2p
372w
Subject:
=won the
Connecticut
Punt pass kick for age class
From:
Ike Groff
To:
Jason milligan
To: Jason milligan bill rasso bobby hagan [lesley groff From: Ike Groff Sent Mon 10/5/2015 3:30:20 PM Subject: =won the
Connecticut
Punt pass kick for age class https://www,youtube.com/watch?v—ZiyFIZMws6h8 rules are: they take distance then subtract from the center line. Throwing straight is not that hard but the punt and kick are hard to kick straight. Man the boys was up against were bigger I am sure close to ears old…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071495.pdf
EFTA00333059
Dataset 9
2015-12-28
4p
1,263w
Subject:
Re: A
Connecticut
Charmer Story from WSJ on Saturday
To:
Ike Groff <
…FOR THE WALL STREET JOURNAL By PATRICE O'SHAUGHNESSY Updated Dee. 25. 2015 7:00 M. ET 4 COMMENTS There's a lot that is new in New Canaan, which prides itself on remaining old-fashioned. The southern
Connecticut
burg is known for modem mansions, Victorian gems and stately colonials; lush parks and pristine white-spired churches; and its Norman Rockwellesque downtown. "The corner of Main and Elm [streets]—that's my favorite place," said Chris Hussey, 75 years old…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333059.pdf
EFTA02076477
Dataset 10
2015-08-17
1p
81w
Subject:
Re: Best Middle Schools in
Connecticut
From:
Mike Groff mailto:
To:
Mike Groff[
…Best Middle Schools in
Connecticut
Excellent! Thx. I actually had seen this! Sent from my iPhonc On Jun 17, 2015, at 3:46 PM, Mike Groff wrote: Sorra I should have copied you as well. Aline From: Mike Groff mailto: Sent: Wednesday, June I , To: 'Ike Groff Subject: Best Middle Schools in
Connecticut
Dan, I am not sure that you have seen this. Not too bad! https://k12.niche.com/rankings/public-middle- schools/best-overall/s/
connecticut
/ EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076477.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
EFTA00406493
Dataset 9
2012-08-22
1p
54w
Subject:
Alert - 2:00 Meet w/Reid Weingarten at his office (1330
Connecticut
Ave., NW (right below
From:
Lesley Groff
To:
Lesley Groff <a>
From: Lesley Groff To: Lesley Groff <a> Subject: Alert - 2:00 Meet w/Reid Weingarten at his office (1330
Connecticut
Ave., NW (right below Dupont Circle) Date: Wed, 22 Aug 2012 17:50:00 +0000 August 22, 2012 2:00 PM : 2:00 Meet w/Reid Weingarten at his office (1330
Connecticut
Ave., NW (right below Dupont Circle) EFTA00406493
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406493.pdf
EFTA00664479
Dataset 9
2017-07-19
6p
341w
Subject:
[Featured Films] Breathtaking Water Views in the Bahamas and
Connecticut
From:
Concierge Auctions <
[email protected]
>
To:
jeevacation@gmaiLcom
From: Concierge Auctions <
[email protected]
> To: jeevacation@gmaiLcom Subject: [Featured Films] Breathtaking Water Views in the Bahamas and
Connecticut
Date: Wed, 19 Jul 2017 22:30:45 +0000 View in PWCYNgef FEATURED FILMS EFTA00664479 Abaco, Bahamas ABACO, BAHAMAS AUCTION JULY 27TH Previously $2.499M I Selling Without Reserve As part of The Abaco Club on Winding Bay community, this seaside estate features incredible indoor-outdoor entertainment amenities. WATCH SHORT FILM EFTA00664480 Stratford/Milford Area, CT STRATFORD/MILFORD AREA, CT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664479.pdf
EFTA02116556
Dataset 10
2014-01-30
3p
457w
Subject:
FW: Important Information — 2014 Summer Cam p Registration
From:
Chelsea Piers Connecticut [mailto On Behalf Of Chelsea Piers
…45 PM Subject: FW: Important Information — 2014 Summer Cam p Registration From: Chelsea Piers
Connecticut
[mailto On Behalf Of Chelsea Piers
Connecticut
Sent: Thursday, January 30, 2014 1:32 PM To: Subject: Important Information - 2014 Summer Camp Registration Having trouble viewing tfts email, click here CHELSEA PIERS
CONNECTICUT
Chelsea Piers Summer Camp June 16 - August 29, 2014 MEMBER REGISTRATION NOW OPEN! Non-Member Registration Starts Tuesday, February 4th Chelsea Piers
Connecticut
is proud to announce its 2014 summer camp offerings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116556.pdf
EFTA02077631
Dataset 10
2015-05-30
10p
961w
Subject:
Re: South social anyone??
From:
South School, New Canaan, Connecticut
To:
Suzanne Nolan
…School, New Canaan,
Connecticut
Imailto Sent: Frida Ma 29 2015 6:15 PM To Subject: The South Star Adminis EFTA_R1_00655500 EFTA02077631 5/29/2015 - In This Issue: Administration Notes School Notes From Joal N Kascak 'loin PTC Notes us at the South School Parent Social for: "Old School Night" Kudos Friday, June 5 Staff Retire 7-11pm As the schoc The Waveny House so are the ci Community News Pizza and Taco trucks wilitaff membe provide dinner. Don…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077631.pdf
EFTA01583904
Dataset 10
2013-02-21
1p
128w
Subject:
FW Plan O
From:
Monarty, Eileen A
To:
Account Opening Connecticut
Pegoraro, Gina M From: Monarty, Eileen A Sent: Thursday, February 21, 2013 4 19 PM To: Account Opening
Connecticut
Subject: FW Plan O Gina, I found it This will apply to all 3 US VI ll.Cs owned by Mr Epstein Thanks From: Bolden, Tla T Sent: TueSday, February 12, 2013 1:18 PM To: Moriarty, Eileen A; Account Opening Business Analys3; P8 Legal Intermedary Subject: RE: Plan D Redacted - Privileged Tia 741 7 Vetdae VaCe Pendent I Ft legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583904.pdf
EFTA01583634
Dataset 10
2013-03-18
1p
243w
Subject:
FW Red Fag Approval Jeff Epsten
From:
Duffy, John R
To:
Account Opening Connecticut Westchester
Astacio, Yadhira C From: Sent Monday March 18. 2013 9 51 AM To: Account Opening
Connecticut
Westchester Subject: FW Red Fag Approval Jeff Epsten r Ping** 100 Vent ?Mar Abram i C'newd% CI Ong IC From: Duffy, John R Sent: Monday, March 18, 2013 9:49 AM To: Nelson, Justin D Cc Sub,MPRMIgta: Epstein approved From: Meson, Justin D Sent: Monday, March 18, 2013 7:45 AM To: Duffy, John R Cc: Subject: Fw: Red Rag Approval: Jeff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583634.pdf
EFTA01583629
Dataset 10
2013-02-21
1p
110w
Subject:
FW Plan O
From:
Moriarty. Elie:: A
To:
Account Opening Connecticut
Pegoraro, Gina M From: Moriarty. Elie:: A Sent: Thursday. February 21, 2013 4 19 PM To: Account Opening
Connecticut
Subject: FW Plan O Gma, I fount it This will apply to all 3 US VI LlEs owned by Mr. Epstein Thanks From: 8o•den, Tia T Sent: Tuesday, February 12, 2013 1.18 PM To: monarty, Eileen A; Account Opening Business Analysts: PB Legal irlerrnedary Subject: RE: Plan l) Redacted - Privileged Tia 74:7 &tee From: Moriarty, Eileen A Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583629.pdf
EFTA01583433
Dataset 10
2013-02-12
1p
128w
Subject:
FW. Pan D
From:
Moriarty, Eileen A
To:
Aocount ()prong Connecticut
Pegoraro, Gina Pti From: Moriarty, Eileen A Sent: Thursday. February 21. 2013 4 19 PM To: Aocount ()prong
Connecticut
Subject: FW. Pan D Gina, found it This will apply to all 3 US VI lits owned by Mr. Epstein Thanks From: Bolden, Tie T Sent: Tuesday, Febnory 12, 2013 1:18 PM To: Morarty, Et!een A; Account Opening Business Analysts; PS Legal Intermediary Subject: RE: Plan O Redacted - Privileged 7e4 7 &Idea Vitt Pres Berk Pb seg.' (Mc/TR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583433.pdf
EFTA00576776
Dataset 9
2013-06-05
1p
82w
Subject:
Re:
…To: Cc: ICa na Shuliak , Subject: Re: Date: Wed, 05 Jun 2013 15:02:36 +0000 Thank you !! And I am so excited for you to meet Mr ;)) love xxx Sent from my iPhone On Jun 5, 2013, at 10:52 AM, > wrote: Morning girls , It looks like I'm not going to
Connecticut
. He supposed to come to ny ) so Please don't hesitate to ask mu help if you need today I'm free after school :) EFTA00576776
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576776.pdf
EFTA02053336
Dataset 10
2016-05-04
1p
48w
To: From: SubjectMk Works c ' Black Sesame from Grade A ShopRite (5.4 mi) 360
Connecticut
Ave Norwalk,CT 068 May 4, 2016 11:00 AM : buy Rice Works chips Sea Salt & Black Sesame from Grade A ShopRite (5.4 mi) 360
Connecticut
Ave Norwalk,CT 06854 203-838-0504 EFTA_R1_00593503 EFTA02053336
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053336.pdf
EFTA02168759
Dataset 10
2012-05-23
2p
184w
Subject:
Fwd: Get your Bluefish tickets!
From:
Paula Garrity
…And, when you spend $12.00 per ticket through their Bridgeport Bluefish on-line fundraising portal, $3 per ticket will go back to South School! Click here to purchase your Bridgeport Bluefish Tickets! Any questions, please contact Tina Broughton via email at
[email protected]
&Twordsroki This email was sent to pau.laoarktypanalckin by soignsgttrewsanaang12.ct.0 IIP4atearbfitelEMail....... Instant removal with SafeW:isubsgibe" Eriwy South School, New Canaan,
Connecticut
8 Farm Road New Canaan CT 06840 EFTA_R1_00848941 EFTA02168760
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168759.pdf
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