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Corpus: 1990-03-17 – 2025-12-01
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EFTA02152647
Dataset 10
2012-12-21
1p
26w
Subject:
Alert -
Dap
x hose $19.96
To: From: Sent Fri 12/21/2012 2:27:26 PM Subject: Alert -
Dap
x hose $19.96 December 21, 2012 9:00 AM :
Dap
x hose $19.96 EFTA_R1_00817172 EFTA02152647
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152647.pdf
EFTA02152571
Dataset 10
2012-12-21
1p
79w
Subject:
Reminder:
Dap
x hose $19.96 @ Fri Dec 21 9am - 10am
From:
Google Calendar
To: From: Google Calendar Sent Fri 12/21/2012 1:49:50 PM Subject: Reminder:
Dap
x hose $19.96 @ Fri Dec 21 9am - 10am more details
Dap
x hose $19.96 When Fri Dec 21 9am — 10am Eastern Time Calendar Who organizer Invitation from Goalie Calendar You are receimn this email at the accountbecause you are subscribed for reminders on calendar To stop receiving these notifications, please log in to httpsliwww.googlecomIcalendari and change your notification settings for this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152571.pdf
EFTA02077415
Dataset 10
2015-06-07
1p
64w
From:
Dap ne a ace
To:
Lesley Gro
To: Lesley Gro Cc: Cecile de Jon Jermaine Ru From:
Dap
ne a ace Sent Sun 6/7/2015 2:33:41 PM Subject Re: JE to the island today Thanks :) On Jun 7, 2015 10:32 AM, "Lesley Groff' wrote: FYI-Jeffrey will land LSJ today around 2:45...Daphne, I reminded him you arc on holiday last week...I have not been given a date of departure... :) EFTA_R1_00655122 EFTA02077415
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077415.pdf
EFTA01943746
Dataset 10
2013-12-28
3p
444w
From:
Dap ne a ace
To:
Jeffre E stein 'eevacation mail.comj: Lilik Sri punvat
To: Jeffre E stein 'eevacation mail.comj: Lilik Sri punvat Jean Luc Brun ann rodriquez[MIMMI From:
Dap
ne a ace Sent Sat 12/28/2013 1:41:21 PM Subject Re: SHIPMENT TO MIAMI Greetings Lilik, Yesterday I forwarded and you acknowledged receipt of the POA, social security number and passport copy of Mr. Epstein, the client who purchased the container of goods. The consignee details the container of goods is to be shipped ultimately to is: LSJE, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943746.pdf
EFTA02149856
Dataset 10
2013-01-30
1p
83w
Subject:
Re: Checking in..where is JE?
To:
Dap ne a ace Mn Rodriquez
a From: Sent: ann rodriquez Wed 1/30/2013 6:02:58 PM Daphne Wallace Subject: Re: Checking in..where is JE? Iley JE just informed me that he will be in the office in about 30min. Ann R. From To:
Dap
ne a ace Mn Rodriquez Sent: Wednesday, January 30, 20131:27 PM Subject: Checking in..where is JE? Can you let me know where Jeffrey is now and where you think he will be in 30 minutes? I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149856.pdf
EFTA02213081
Dataset 11
removed from DOJ
2017-05-15
1p
34w
Subject:
Phone line back with Me!
To:
Dap Cecile de Jongh
To:
Dap
Cecile de Jongh Jermaine Ruan Fran: Sent: Mon 5/15/2017 7:06:25 PM Subject: Phone line back with Me! I have forwarded the phone line back to me! all is good! Thanks, EFTA_R1_00936696 EFTA02213081
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213081.pdf
EFTA01963411
Dataset 10
2013-07-12
1p
177w
From:
Jeffrey Epstein
[email protected]
>
To:
n©gmail.corn); Dap ; Rich
To: n©gmail.corn);
Dap
; Rich Kahn ; Stephanie Hodges( From: Sent Fri 7/12/2013 11:27:25 PM Subject Re: Very good, Roy if you could fwd me your size requirements of Equipt pls? That, Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein
[email protected]
> Date: Fri, 12 Jul 2013 19:23:32 -0400 To: Da hne Wallace ; latichard Kahn ; Roy Hodges Subject: lary , we need a dump truck , a back hoe, and one or two other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963411.pdf
EFTA01881580
Dataset 10
2012-05-01
1p
117w
To:
Jeffrey Epsteinueevacationagmail.com]
To: Jeffrey Epsteinueevacationagmail.com] Fran: Jes Staley Sent Fri 5/4/2012 5:45:15 PM Subject Re: What is
DAP
On May 1, 2012, at 9:24 AM, Jeffrey Epstein wrote: DAFT? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881580.pdf
EFTA01503904
Dataset 10
2012-07-31
1p
385w
…number • Denrthe the ant Or the Ranter .Yorl ae wince shut. and curium m deaf)* ar worm %kV yott Mine it 1, at nor or aby you need ranee informant*, • lell Ia the dollar amount of the unheard (nor We mlI inn-Ramie yinur cemplaint and will correct any errtn promptly I( we line mss 0141 to business din int busmen
dap
, for new apeman i tit mu wr mitt! 'set' put alireellell fig the sentient >ma dunk ir in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503904.pdf
EFTA01500650
Dataset 10
2014-02-01
1p
409w
…the Ma a the °aura )nalere mime Moir. and corium m dimly rar ) ,n , tin nkt Yon Mint n 1, an mot or who tea need note informal.an • lell Ia the dollar amount el the suit-coed aim We ell mamma you coition, and will canal any errOt promptly If we etc Tine 01.41 JO business den la :n balms
dap
, fee new account', go thlk. we will Meal put aorta fin the amount you lint., 111 ma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500650.pdf
EFTA02444534
Dataset 11
1p
247w
EU5t HO RCOPC TO REAMS t Si rEG TO Rummers] ROOF MY EARTHS °MOANS AMACE1WMMATEPIV3Fm0 TO ROAMA
DAP
CA PA0RCTrit Warn INPrevA410. CO Pena *PE o.IOHCHGROUP. PC iNstALIATAN0.A1 ARCHITECTS& PLWERS 2200 ESTATE STMSI ST. THCOMS. USVI 0$02 PH 340.774.B:0S PP FARING OCOra MO MO TO EH RES040 WW2'rtf 6••• RIMY).[ COCAS A1/40 HMO - two PLUMIM MO MA MO FM el pat Pe WALLA WAS PiPRAM! •AAAIA•1. REHMCOSMO OCILUMSDEMAS MO ARCHES EXISTING ELEVATION…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444534.pdf
EFTA01369317
Dataset 10
2018-11-16
1p
197w
Subject:
RE: Epstein Insurance Trust [I]
From:
Stewart Oldfield
To:
Yoonsun Chun • Bradle Gillin
From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chun • Bradle Gillin Cc: Emily Craig
Dap
ne Cales Subject: RE: Epstein Insurance Trust [I] Actually, turns out that the client plans to close this account prior to year end. Can we just move it to the exclusion list? They also plan to close Mort, Inc, but we've already done that KYC. Thanks From: Yoonsun Chung Sent: Friday, November 16, 2018 12:38 PM To: Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369317.pdf
EFTA01502982
Dataset 10
2011-12-01
1p
370w
…and etches as deal)* en YOU CM /lb). you iodine s, an cn0i 01 why you reed mom informant*, • len us the ilollar amount of the suspected (TM We sell invesaimie your emplane and will worm any erne promptly If we nuke more than 10 business drew Int :0 businewa
dap
, for new mecums° dO Nii. we sell (Mt rur aware ‘g the amount yon dunk um error so due you well have use ofIle matey dasec the erne n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502982.pdf
EFTA01503942
Dataset 10
2013-03-30
1p
372w
…and etches as deal)* en YOU CM /lb). you iodine s, an cn0i 01 why you reed mom informant*, • len us the ilollar amount of the suspected (TM We sell invesaimie your emplane and will worm any erne promptly If we nuke more than 10 business drew Int :0 businewa
dap
, for new mecums° dO Nii. we sell (Mt rur aware ‘g the amount yon dunk um error so due you well have use ofIle matey dasec the erne n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503942.pdf
EFTA02207317
Dataset 10
2017-02-19
1p
160w
From:
Stephen Hanson
…Ok but the foods so good they might want to share some Me. I would do a Mim of 4 Have fun we are in Disney mid march Sent from my iPad On Feb 19, 2017, at 8:14 AM, wrote: I will be out ofthe office Feb 17-23. M my absence please email Daphne at You may also speak with
Dap
ne a I return to the office on Friday Feb. 24, Thank you, EFTA_R1_00923165 EFTA02207317
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207317.pdf
EFTA01517365
Dataset 10
2014-04-01
1p
411w
…a the °aura )nalere mime Moir. and corium m dimly rar ) ,n , tin nkt Yon Mint n 1, an mot or who tea need note informal.an • lell Ia the dollar amount el the suit-coed aim We ell mamma you coition, and will canal any errOt promptly If we etc Tine 01.41 JO business den la :n balms
dap
, fee new account', go thlk. we will Meal put aorta fin the amount you lint., 111 ma mo ths…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517365.pdf
EFTA01487158
Dataset 10
1p
1,565w
…awl o ▪ •N Cies* Ca %atm i ih•nin.1.11•Sllilln Vara, ant alai 04404 tie Hama own utana• 1.7t las Alt,* Mort ntotolawne Vi.
dap
00.4 hong a • laaa Asa Man ma -WO aft rieeniale•to SR • dal 'rue &Nib MOS hal Moan Mint 1.“ 0440 4.1 a • ma: • 31 M . . of aims or is Onto er• ORM SW far tes,at 7.• an Sloth Os Sea ta fl oat I 04 a: to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf
EFTA01884415
Dataset 10
2012-05-01
1p
133w
From:
Boris Nikolic
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Boris Nikolic Sent Tue 5/1/2012 4:34:06 PM Subject RE: Today whole day at MSFT science board meeting (7am -8pm). Will find out tomorrow. B From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, May 01, 2012 6:25 AM To: Boris Nikolic Subject:
DAP
? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884415.pdf
EFTA01298013
Dataset 10
2018-07-30
1p
218w
…Us Formate:4.'0X., (mmickwyyy) Oda Location fiery Name NEPTUNE LLC SERVIORS Pay Tam Limited Fee UCCe Entry KIN Weeny Entty Type. Genes,/
DAP
.** taws Online Company Name Remove:on Entity Search Ree4e.t Domestic Sale DELAWARE Males Weide COMMON REGISTERED AGENT INFORMATION CisfAallef Serape Survey Loading Nan* CORPORATION SERVICE COMPANY Ackirerte 251 LITTLE FALLS DRIVE Cry VOL LING TON County NewCastle Slate. DE Postal Code. MOO Phone 302438-5401 AdataTh la00118b0f1 S available IMO fee YOu can retrieve Stelae…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298013.pdf
EFTA01504514
Dataset 10
2011-12-01
1p
369w
…nmnlier • Deserthe the ant Or the nitres :se we mitre shout. and etches as deal)* en YOU CM /lb). you iodine as cum 01 why you reed mom informant*, • len us the ilollar amount of the suspected (TM We sell invesaimie your emplane and will worm any erne promptly If we nuke more than 10 business drew Int :0 businewa
dap
, for new mecums° lad• Nii. we sell (Mt rur aware ‘g the amount yon dunk um error so due…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504514.pdf
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