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EFTA00657363
Dataset 9
2014-08-16
1p
22w
Subject:
copy
From:
Boris Nikolic •tt ina>
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Boris Nikolic •tt ina> To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject:
copy
Date: Sat, 16 Aug 2014 04:57:14 +0000 Attachments: Agreement.pdf EFTA00657363
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657363.pdf
EFTA01387268
Dataset 10
2019-01-16
1p
160w
Subject:
Copy
of online wire transfers
From:
Robert Dicerbo
To:
Sella Klein
From: Robert Dicerbo Sent: 1/16/2019 12:00:39 PM To: Sella Klein CC: Stewart 0ldfield Subject:
Copy
of online wire transfers Attachments: WireHistoryReport_20190116101918.xlsx Hi Bella, As discussed, attached is a
copy
of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 This communication may contain confidential and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387268.pdf
EFTA01792270
Dataset 10
1p
121w
Subject:
Copy
of the porcelain room to be installed in NY
To:
jeffrey E.'
From: Sent: To: jeffrey E.' Subject:
Copy
of the porcelain room to be installed in NY Good =orning, After few mails what we understand you want is a =ecoration in scope to the Porcelain Room of the Royal =alace of Aranjuez style but not an exact reproduction 4 it. Is it that correct? In order =o satisfy your request we will apreciate if you coul send to us a =rawing of the room in wich shall be include the dimensions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792270.pdf
EFTA01406449
Dataset 10
1p
33w
Subject:
Copy
of IWP Remediation List - to be reviewed (002).xlsx [I]
From:
Davide-A Sferrazza ‹ >
To:
Nina Tona
Subject:
Copy
of IWP Remediation List - to be reviewed (002).xlsx [I] From: Davide-A Sferrazza ‹ > Date: Thu, 16 Ma 2019 09:38:57 -0400 To: Nina Tona Classification: For internal use only EFTA01406449
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406449.pdf
EFTA02086332
Dataset 10
2015-01-30
1p
55w
Subject:
copy
of Walllace's passport?!
From:
Lesley Groff
To:
Wallace Cunningham
To: Wallace Cunningham Cc: Larry Visoski Larry From: Lesley Groff Sent: Fri 1/30/2015 12:26:29 AM Subject:
copy
of Walllace's passport?! Hi Carol-might you have a
copy
of Wallace's passport or can you send me the below details ASAP (our pilot needs them) Date of birth Passport number Expiration USA address citizenship thanks, Lesley EFTA_R1_00676182 EFTA02086332
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086332.pdf
EFTA01938718
Dataset 10
2014-01-30
1p
182w
Subject:
copy
of email
From:
Jeffrey Epstein
To:
A. de Rothschil
To: A. de Rothschil From: Jeffrey Epstein Sent Thur 1/30/2014 2:51:31 PM Subject:
copy
of email 12:45 PM (20 ago) Jeffrey Epstein
[email protected]
hours to de I feel terrible that i cannot join the meeting. however feel free to discuss anything on your mind. I apologize for the late change of venue , but it was ehuds decision. He has confirmed 230 at your office.. have fun . speak tomorw The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938718.pdf
EFTA02106758
Dataset 10
2014-04-30
1p
37w
Subject:
copy
paper dangerously low!
To:
Richard Kahn
To: Richard Kahn From: Sent: Wed 4/30/2014 1:25:46 PM Subject:
copy
paper dangerously low! I'm sure you have noticed but just in case...
copy
paper is dangerously low! see one ream here on the floor... ;) EFTA_R1_00723072 EFTA02106758
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106758.pdf
EFTA02170177
Dataset 10
2012-04-25
1p
106w
Subject:
Copy
Paper to house
To:
Richard
To: Richard Bamett[rb From: Sent Wed 4/25/2012 3:55:49 PM Subject:
Copy
Paper to house IIIIIIIII house. , we need 2 cartons of copier paper from 1OF taken over to the house. s heavy so you will need a hand truck and a car to get it to the This doesn't have to be today, but it needs to be done prior to May 4. One carton can go in the closet in the oval office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170177.pdf
EFTA01408617
Dataset 10
2019-02-25
1p
27w
Subject:
Copy
of OTC Derivatives Project WM Client list Feb 25.xlsx [C]
From:
Davide-A Sferrazza
To:
Ian Salters
Subject:
Copy
of OTC Derivatives Project WM Client list Feb 25.xlsx [C] From: Davide-A Sferrazza Date: Mon, 25 Feb 2019 18. To: Ian Salters Classification: Confidential EFTA01408617
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408617.pdf
EFTA01362660
Dataset 10
2019-05-16
1p
51w
Subject:
Copy
of IWP Remediation List - to be reviewed (002).xlsx [II
From:
Davide-A Sferrazza
To:
Nina Tona
From: Davide-A Sferrazza Sent: 5/16/2019 9:38:57 AM To: Nina Tona Subject:
Copy
of IWP Remediation List - to be reviewed (002).xlsx [II Attachments
Copy
of IWP Remediation List - to be reviewed (002).xlsx Classification: For intend use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052168 CONFIDENTIAL SDNY_GM_00198352 EFTA01362660
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362660.pdf
EFTA01363780
Dataset 10
2019-02-25
1p
48w
Subject:
Copy
of OTC Derivatives Project WM Client list Feb 25.xlsx IC]
From:
Davide-A Sferrazza
To:
Ian Salters
From: Davide-A Sferrazza Sent: 2/25/2019 6:54:22 PM To: Ian Salters Subject:
Copy
of OTC Derivatives Project WM Client list Feb 25.xlsx IC] Attachments:
Copy
of OTC Derivatives Project WM Client list Feb 25.xlsx Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054064 CONFIDENTIAL SDNY_GM_00200248 EFTA01363780
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363780.pdf
EFTA01364926
Dataset 10
2015-04-21
1p
43w
Subject:
Copy
of DBNTC account analysis 2014.xlsx [I]
From:
Cherie Quigley
To:
Ying-A Wang
From: Cherie Quigley Sent: 4/21/2015 11:02:26 AM To: Ying-A Wang Subject:
Copy
of DBNTC account analysis 2014.xlsx [I] Attachments:
Copy
of DBNTC account analysis 2014.xlsx Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055479 CONFIDENTIAL SDNY_GM_00201663 EFTA01364926
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364926.pdf
EFTA02094495
Dataset 10
2014-10-15
1p
82w
Subject:
Copy
of Passport for Rich Kahn
From:
Lesley Groff
To: Cc: Rich Kat=in ni From: Lesley Groff Sent: Wed 10/15/2014 7:52:45 PM Subject:
Copy
of Passport for Rich Kahn , just following up...Rich Kahn is in need of a
copy
of your passport ..could you please forward a
copy
(or you can take a picture and send to him ) of your passport. Please clearly state your birthdate for him as well... He needs this information so he can follow through on a credit or debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094495.pdf
EFTA01923573
Dataset 10
2014-05-27
2p
172w
Subject:
Copy
of the porcelain room to be installed in NY
From:
Taller de Restauraci6n EL BARCO, S.L. >
To:
jeevacation©gmail.comUeevacation©gmail.com
…S.L. > Sent Tue 5/27/2014 8:43:12 AM Subject:
Copy
of the porcelain room to be installed in NY Dear Mr. Jeff Edwards, Acording to your email, we are writting to you to tell you the two possibilities we offer to build the Porcelain Room in New York city. The first one would be to make a new
copy
from scrach, and install the
copy
in New York. This option would be a Little expensive. However…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923573.pdf
EFTA02180543
Dataset 10
2011-10-20
1p
45w
Subject:
copy
of JE's health insurance
From:
Lesley Groff
To: From: Lesley Groff Sent: Thur 10/20/2011 6:25:22 PM Subject:
copy
of JE's health insurance Hey ...do you have a
copy
of JE's health insurance card? or if you have the actual card, may I make a
copy
when you get here today? EFTA_R1_00870122 EFTA02180543
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180543.pdf
EFTA02279076
Dataset 11
2019-03-25
1p
53w
Subject:
Copy
of your Passport
From:
Lesley Groff
To: Cc: mail.com] From: Lesley Groff Sent: Mon 3/25/2019 2:14:58 PM Subject:
Copy
of your Passport Hello . Could you please send me a
copy
of your passport as soon as possible!? I need it in order to cancel the ticket I purchase for you. thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_01096991 EFTA02279076
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279076.pdf
EFTA02313706
Dataset 11
1p
82w
Subject:
Copy
of JE's New Signed Passport
To:
Karyna Shuliak
From: Sent: un ay, arc , : To: Karyna Shuliak Subject:
Copy
of JE's New Signed Passport HI Karyna. Please be sure Jeffrey signs his new passport then make the =est
copy
you can possibly make and email to me. I will disperse it to =veryone else who needs a
copy
on file. Thanks, Lesley=?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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313706.pdf
EFTA00021964
Dataset 8
2021-11-06
1p
28w
Subject:
Copy
of US v. Maxwell Juror Questionnaire Review JME 220-248.xlsx
From: To: Subject:
Copy
of US v. Maxwell Juror Questionnaire Review JME 220-248.xlsx Date: Sat, 06 Nov 2021 18:25:53 +0000 Attachments:
Copy
_of US_v._Maxwell_Juror_Questionnaire_Review_JME_220-248.xlsx Batch 2 for me. EFTA00021964
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021964.pdf
EFTA00019898
Dataset 8
2020-11-17
1p
112w
Subject:
Copy
ofproduction from PAE
From:
' )" ,tl
To:
' [Contractor]"
…tl To: ' [Contractor]" Cc: ' l.11 <I > (USANYS)" [Contractor]".. Subject:
Copy
ofproduction from PAE Date: Tue, 17 Nov 2020 18:41:38 +0000 Hi=, Following up on our phone call just now, I'm writing to confirm that PAE will make a new
copy
of the 1.2 million document production that they already copied onto the 2 defense drives last week. I understand that you will coordinate to get PAE a drive on which to load this
copy
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019898.pdf
EFTA00028670
Dataset 8
2020-09-01
2p
691w
Subject:
RE:
Copy
/Scan Vendors
From:
'
To:
>;
…941-799-7446 t.O 866-9084249 V F3407 090-97403 XPEDIAJMAGING WESTON FL 954-384-21121P 954-333-36731P From: Sent: Tuesday, September 1, 2020 11:21AM To: =M *; Cc: Subject RE:
Copy
/Scan Vendors I do not know what the NOC is. EFTA00028670 I think they were just asking for recommendations for reputable vendors that we have used in the past. If there are two or three that we have had good experiences using, in Fort Lauderdale, Miami…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028670.pdf
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