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EFTA02607775
Dataset 11
2019-01-01
2p
295w
Subject:
Fwd: Qatar Presentation <> Carbyne 911
From:
ehbarak <
To:
Al Thani Jabor
From: ehbarak < Sent: Tuesday, January 1, 2019 7:31 PM To: Al Thani Jabor Cc: Epstein Jeffrey Subject: Fwd: Qatar Presentation <> Carbyne 911 Dear labor Happy New Year to you, Qatar=and the whole Al Thani Family. Please find attached short p=esentation of Carbine. Public safety company of which I'm the chair=an and leading investor. We are interested in participating=in the security effort for the 2022 Games. We can work through a European c=mpany of your choice and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02607775.pdf
EFTA02459139
Dataset 11
2016-06-29
2p
276w
Subject:
Re: Pole construction
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Wednesday, June 29, 2016 1:32 PM To: Richard Kahn Subject: Re: Pole construction 6 On Wednesday, 29 June 2016, Richard Kahn wrote:<=r> Is Saturday accept=ble to begin work on GSJ pole for antennas. Is Tuesday July 5th more logic=l so they can work 3.4 straight days and finish? Please advise o= preferred start date. Thank you. Sent from my iPhone Begin forwarded message: From: Allan Williams Date: June 29, 2016…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459139.pdf
EFTA00573327
Dataset 9
2016-01-11
1p
197w
Subject:
Your Amazon.com order of "The latest Creative..." has shipped!
From:
"Amazon.com"
…Jan 2016 01:34:28 +0000 ,Amazon Shipping Confirmation Hello Karina, "The latest Creative..." has shipped. Details Order Arriving: Shipped to: Thursday, February 4 - Karyna Shuliak Tuesday, February 23 358 EL BRILLO WAY... Track your package Total Before Tax: $3.29 Shipment Total: $3.29 Your Orders We hope to see you again soon. Amazon.com Customers Who Bought The latest
Creati
... Also Bought 2, SUCK 2 Leegoal UK Dead SUCK UK Dead Fred Hollow Leegoal Hollow Rose Pen Holder …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573327.pdf
EFTA00573321
Dataset 9
2016-01-10
2p
331w
Subject:
Your Amazon.com order of 4 x "Parker Jotter Pen..." and 3 more items.
To:
Karina <
…Ship to: Tuesday, January 12 Karyna Shuliak 358 EL BRILLO WAY... Your Orders Total Before Tax: $43.80 Estimated Tax: $0.00 Order Total: $43.80 We hope to see you again soon. Amazon.com Recommended for You Based on The latest
Creati
... SUCK Leegoal UK Dead SUCK UK Dead Fred Hollow Leegoal Hollow Rose Fred Pen Pen Holder Rose Flower Pattern... Holder $4.06 Flower $3.57 Palle The payment for your invoice is processed by Amazon Payments, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573321.pdf
EFTA01781704
Dataset 10
2016-09-08
7p
1,422w
Subject:
lee, Are you attending these special events? Can we help you innovate?
From:
Tania de Jong AM <replies: on
To:
lee
From: Tania de Jong AM <replies: on behalf of Tania de Jong AM Sent: Thursday, September 8, 2016 4:41 AM To: lee Subject: lee, Are you attending these special events? Can we help you innovate? <=a> <http://CreativeUniver=e.us2.list- manage.com/track/click?u=9361d429884a18a9d6024014d&id=0d12=f6c28&e=6331c4c199> <https://gallery=2Emailchimp.com/9361d429884a18a9d6024014d/images/6abb2450-a103-4487-a90e- 78=417350260.gif> <http://CreativeU=iverse.us2.list- manage.com/track/click?u=9361d429884a18a9d6024014d&id=3D5f8fbdcde9&e=633fc4c199> <http://CreativeU=iverse.us2.list- manage2.com/track/click?u=9361d429884a18a9d6024014d&id=3D27beed50c8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781704.pdf
EFTA01731317
Dataset 10
2018-02-21
12p
3,504w
…2018 REMOTE CAPTURE $67,880.38 INCOMING WIRE REFe 20180220B6B7261F000280022 02/20/2018 ION BOX SPA 1 00715F101 0000000572 FROM: FASH 88.960.00 ION BOX SPA ABA: 803318840 BAN K: UNICREDIT SPA ACH DEPOSIT HARBINGER
CREATI
ACH PMT 5033 187184 INVOICE_0321478-IN NIKE:NI 02/20/2018 HARBINGER CREATIACH KE X RT VICTORIOUS MINOTAURS $6.905.00 SPRIN G 2018 COLLECTION NEXT M ANAGEMENT LLC ACH DEPOSIT HARRISONSHRIFTMAACH10141 PE 02/20/2018 HARRISONSHRIFTMAACH1 84,800.00 L000675454REF 002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf
EFTA02338562
Dataset 11
2015-05-12
2p
391w
Subject:
Fw: SUMMER CAMPS FOR SIERRA AND EMERY FROM ANN AND DICK TRAVIS- THE
From:
ann rodriquez
To:
Jeffrey Epstein
From: ann rodriquez Sent: Tuesday, May 12, 2015 1:51 PM To: Jeffrey Epstein Subject: Fw: SUMMER CAMPS FOR SIERRA AND EMERY FROM ANN AND DICK TRAVIS- THE SUMMER LADY Hey Bossman, I was looking at "Circle F"=in Florida. Circle F — <http://www.circle-f-duderanch.com/> www.circle-f-d=deranch.com <http://www.circle-f-duderanch.com/> <=a> <http://www.circle-f-duderanch.comyour/> <http://www.circle-f- duderanch.comyour/> Please Advise, Ann R…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338562.pdf
EFTA02707926
Dataset 11
2013-09-03
3p
668w
Subject:
Jee Innovate or Die! Only 17 days left for early birds at Ci2013; See special offer below
From:
Creative Innovation Conference
To:
lee
From: Creative Innovation Conference on behalf of Creative Innovation Conference Sent: Tuesday, September 3, 2013 2:37 AM To: lee Subject: Jee Innovate or Die! Only 17 days left for early birds at Ci2013; See special offer below Dear Jee We are really excited to share with you the details of the upcoming Creati=e Innovation 2013 Asia Pacific conference: Race to the Future E6. Environment. Energy. Economy. Education. Entrepreneurship. Ethical Lea=ership. 27-29 November Sofitel Melbourne On Collins, Australia Ci2013…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707926.pdf
EFTA00507089
Dataset 9
2011-02-04
22p
2,639w
• Menu o Overview o Device Details • NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Contacts (2801-2900 of 3037) Source Device NYC024328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2011-02-04 17:57:57 (UTC) ID 695 Contact Source Device NYC024328.aff4/Macintosh HD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00507089.pdf
EFTA01298308
Dataset 10
2018-08-22
3p
324w
…b) DB-SDNY-0025458 EFTA_00I73I41 EFTA01298308 Search results for ""J. Epstein I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gpee. Database License and contents under
creati
.yecsaninnns_Astribitfigp.:Shife.Alil,,ft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298308.pdf
EFTA02066546
Dataset 10
2015-11-30
6p
629w
…Just want cd to write EFTA_R1_00620560 EFTA02066548 to intro duce myse If and to ask when u woul d be free to talk so we can arran Se the shoot-- one day max to every one's sched We-- Fred erico Farin a our
creati
ve direc tor will be in a bit later today and I am at a shoot EFTA_R1_00620561 EFTA02066549 in ny this am But am free to talk to u anyti me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066546.pdf
EFTA02066603
Dataset 10
2015-11-30
6p
651w
From:
Suzanne Slesin
…be fine Sent from my iPhone On Nov 16, 2015, at 9:32 AM, Suzanne Slesin wrote: its actual) y dec 9-13 if both the
creati
ve direct or and i can be there optim unin date is dec 10 as we arrive dec 9 apyre ciate EFTA_R1_00820810 EFTA02066605 whate ver u can do xxs li On Mon, Nov 16, 2015 at 9:22 AM, > wrote: Hi SuZy !Let me spea k to Jeffre Ys hous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066603.pdf
EFTA01269705
Dataset 10
2012-02-29
58p
11,538w
…semen tar Whet lo Nelson 'Mink You Flid e AfMabon Tow Stearak Ressring your Fret Gall Link you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm KMReamsUm or yaw Hoes Equity Uneol OWL Becton Finds TransW5 mitt MCCOOK tanextons indeed nrerrji rl kit:crated -eter If you thy& noels snored on you slatemerit Nm b aa aka el Matte rosten pedittimmt dent end
creAti
b you amount andDirect Deccots (ea Social Scomay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf
EFTA01269867
Dataset 10
2012-02-29
186p
87,127w
…WAS lo Do II You 'Mink You FS o ISSNon Tow Seimidt RossrAng your HS 0461Lino, you ell bete u« Ot We money eting trne dldesus lo Ctinpkte our intedigeom Err Rein Lino or your lions &pity UnitedGoa BeCtmc Finds Transkrs nckr»ektenC Tams-tons indeed nnx4+ alAlit:crated -ale/ If mis ihri‘ amnia namn you statemant nob to ma slim al kleine a ono meauttionsed MOTs end
creAti
b "as amount endDirect Deposes tag Social Samity. rocloss Fummaii Pdmens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01270749
Dataset 10
2012-02-29
205p
89,146w
…to Do I You 'Mink You Rod o *Ws on Tow SaarIt Rowing yaw Frr CnoM Lint you st bese use ot tie money eting trne n tahasiS 10 artipkte al insedigeoh NMReims Line or your Homo EASty Wool Os*. ElectnAc Finds Trannicta nay»iSISMYCK renrens maakd nnxrj, a,knotted -Oki Ihrh baba Wan" Cin yOU artirrent vile b %Cs Shia MAtine or Dolan greatsomata end
creAti
b yar am:unhandDirect Depots (og SØ Scanty, rodai Faaanaril l›A•noca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf
EFTA01271382
Dataset 10
2012-05-31
203p
88,075w
…rea841y.a forte ameunt twk ism me. to tar WM to Do I You 'Mink You Red o ASS.on Tow Stored Rioting get Hril OAK Lint you ailIse ute d to money erring re melee/base lo Ctinpkte cur inieemigoom KMReimsLine *new Homo Equity ~of Dolt Eat" Funds TranSSYS nay»relleTre renutons muse nnx4+ rutyrested -ekre Ihrh Paco scan on yOU *WM" wibblrenaNure kb-rune a oaten waitsaedent end
creAti
en yar aucunt. and Direct Depars (eg Soaal Seemly …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA01271585
Dataset 10
2012-05-31
190p
87,195w
…a> ter Ylloot lo Dolls% Rink You Frid o Malls on Tow Surland Rolaring your Ret CrooSILSK you W t toe u« a te money sing ratite it taesuf lo Ctinpkte our Inverrigebai NMRana Um or your Nos &pity UN«OWL eat" FitOS Tran495 nckr»eiriCreriC taneactons indeed nnxu, alknotted -Nei If yob Mr& new is nymon you staktmerit wig to as cilia el Medune a calash prterittionsw dent end
creAti
bytes account andDirect Depxits Social Seemly, rodent Rubmati rtonriono…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA01272095
Dataset 10
2012-02-29
198p
89,125w
…You Rod u MM. on Tow Stiwalt Royerding your Fit Cnoll Lim you era bete ute ot the money dung re tree it blesus lo Ctinnkte cur invetgaa lirA Rams Line or your ØØ Unool Gedt. @scrum Ands TransW5 nay»eleCrenC ramp:tons road nrough a> amend -elet ycn. Md.PaoIs waitron ycu sideman( Wile »818 aNw K Madune aosrlan acentric-owdent end
creAti
t> yar %car. end Direct Depas (e.g Soa Sootily sans Rurrnaii Pørnienc, citc 5 Fee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA01272300
Dataset 10
2012-02-29
187p
85,404w
…ism semen tar Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret Gall Link you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm KMReamsUm or yaw Hoes Equity Uneol OWL Becton Finds TransW5 mitt MCCOOK renrens indeed nrerrji kit:crated -eter If yob thy& noels snored on you slatemorit Nde b aa aka el Matte rosten pedittimmt dent end
creAti
b you amount andDirect Deccots (ea Social Scomay …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA01272487
Dataset 10
2012-02-29
383p
120,848w
…etc" Fads TransW5 natant:Male ransearans inreaid nnxrj, alMotored -eke If yos the& Owns is enema on you slat/merit sea b amoeba et Akaine or one' prtattionatio dents end
creAti
b yar accent and Oral Depxet (e.g So:ial Scanty rodua Futtedni Pasoan etc 5 Fot Ruro Rin: Fee USW For liVt TOno OUT FA CARE-CT DEPOSIT HAS SEEN WOE frst6erk Firsept Festart yet: ham staved0~ *pads bys award tel do Wawa man Calltrta3ISSIo ;nil Sicking Opereials …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf
Corpus: 1990-03-17 – 2025-12-01
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