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Corpus: 1990-03-17 – 2025-12-01
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EFTA02349238
Dataset 11
2015-11-10
1p
73w
Subject:
Fwd: Billionaire
Dart
Reinvents Himself as Cayman Islands Land Baron - Bloomberg
From:
Richard Kahn
To:
jeffrey E.
…November 10, 2015 4:59 PM To: jeffrey E. Subject: Fwd: Billionaire
Dart
Reinvents Himself as Cayman Islands Land Baron - Bloomberg Business Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Richard Kahn • Subject: =/b>Billionaire
Dart
=einvents Himself as Cayman Islands Land Baron - Bloomberg =usiness Date: =/b>November 9, 2015 at 8:30:58 AM =ST To: =/b>Rich Kahn - ICE http://www.bloomberg.com/news/articles/2015-11-09/billionaire-d=rt-reinvents-himself-as-cayman-islands- land…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349238.pdf
EFTA02020676
Dataset 10
2011-11-15
1p
25w
Subject:
SGB/D+J Design Deck
From:
Andrea Dart [mailto
To:
Paul Galvin; Dangene; Jennie Enterprise; Jennifer Strumingher
From: Andrea
Dart
[mailto Sent: Tuesday, November 15, 2011 2:14 PM To: Paul Galvin; Dangene; Jennie Enterprise; Jennifer Strumingher Subject: SGB/D+J Design Deck EFTA_R1_00526165 EFTA02020676
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020676.pdf
EFTA02031298
Dataset 10
2011-11-15
1p
38w
Subject:
SGB/D+J Design Deck -- The information
From:
Andrea Dart
To:
Paul Galvin; Dangene; Jennie Enterprise; Jennifer Strumingher
From: Andrea
Dart
Sent: Tuesday, November 15, 2011 2:14 PM To: Paul Galvin; Dangene; Jennie Enterprise; Jennifer Strumingher Subject: SGB/D+J Design Deck -- The information contained in this communication is confidential, may be attomey-client privileged, may EFTA_R1_00541369 EFTA02031298
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031298.pdf
EFTA01852600
Dataset 10
2011-11-15
1p
185w
Subject:
SGB/D+J Design Deck
From:
Andrea Dart [mailto
To:
Jennie Enterprise
…PM Subject Re: FW: SGB/D+J Design Deck do a beach / guest house„ i will put it on one of my beaches on the island/ On Sun, Nov 20, 2011 at 10:30 AM, Jennie Enterprise wrote: Check it out ... CORE: Jennie Enterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main Mobile: www.coreaccess.net -----Original Message From: Andrea
Dart
[mailto Sent: Tuesday, November 15, 2011 2:14 PM To: Paul Galvin; Dangene…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852600.pdf
EFTA02024610
Dataset 10
1p
61w
Subject:
RE: Epstein House
From:
steve armstrong [mailt
To:
Andrea Dart[@]; David Cross[@]; James Southard[@]; Duke Claghorn[@]; Jennie
To: Andrea
Dart
[@]; David Cross[@]; James Southard[@]; Duke Claghorn[@]; Jennie Enterprise[@]; Dangene[@]; Paul Galvin From: steve armstrong [mailt Subject: RE: Epstein House As a result of our conference call you requested that we consolidate a list of technical questions and information that we will need in the near term to proceed with the design and construction of this project. EFTA_R1_00531550 EFTA02024610
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024610.pdf
EFTA01600752
Dataset 10
1p
177w
c&dainyaela da gAm75.44ea al&
dart
63;a4eka CARTA DE RECOMENDACAO Declaro para os devidos fins que a Sra. Marina de Aratijo Jacob RG N° 961.600 SSP-DF a pessoa de meu conhecimento, idonea, correta, competente, responsavel e pontual, tendo trabalhado na Embaixada da RepOblica do Azerbaijao, em Brasilia, exercendo o cargo de faxineira desde o inicio de 2018, nao constando registros de nada que a desabone, mantendo ao longo do vinculo conduta pessoal e professional irrepreensiveis. Brasilia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600752.pdf
EFTA01864314
Dataset 10
2011-05-15
1p
87w
Subject:
Fwd: (no subject)
To:
jeevacation©gmail.com[
[email protected]
]
To: jeevacation©gmail.com[
[email protected]
] From: Sent: Mon 5/16/2011 3:17:35 PM Subject: Fwd: (no subject) mime
Dart
1.eml In a message dated 2011-05-15 20:43:09 Vasteuropa, sommartid, jeevacation@gmailcom writes: give the school 25 k Hej Jeffrey, This check should be to "Swedish-American Life Science" as I pay the girls from there rather than thru the school...hke last year! ..hope it is not complicating things..send here directly please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864314.pdf
EFTA02228005
Dataset 11
2016-10-27
2p
223w
Subject:
Fwd: To_, from Mickey Bergman (on behalf of Governor Richardson)
From:
Mickey Bergman
To:
Jefffrey Epstein[
[email protected]
)
…27/2016 6:54:49 PM Subject: Fwd: To_, from Mickey Bergman (on behalf of Governor Richardson) 10 17 16 Proposal to Jeffrey Epstein.pdf mime
Dart
2.Ddf mime part 3.odf mime part 4.Ddf mime part 5.Ddf mime
Dart
6.pdf mime
Dart
7.odf mime part 8.odf Mickey called to follow up on this on behalf of Govenrnor R Begin forwarded message: From: Mickey Bergman Subject: Fwd: To r, from Mickey Bergman (on behalf…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228005.pdf
EFTA01366349
Dataset 10
1p
627w
…network of contacts and corporate relationships, which we intend to use to source merger targets which will not be subject to highly competitive auctions. Their capabilities include both deep and diverse strengths. as set forth in the diagrams below: 74 Operate & Grow .<
Dart
and broad mlitronsnopt. • likalitittaiplataty deal ,e *Utley to add 'gut chive toptaaantinat muibpSe ciummts •aa€adon, M&A and inwstong Impermernent and murneke and sources of deg km altbattne shanshnbart valaa pint-burenest cornbenatson Extensor* finanno. dui …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366349.pdf
EFTA01487197
Dataset 10
1p
368w
…C061BONDY 1441.211 1016 EURO 7930 X I 356892230 (MEW RATE) 10'14 MIASTATION SER LA ROCHELLE 12624 1016 EURO 9)04 X I 356815169 (EXT110 MIE) 1015
DART
-0061BONDY 13701 1017 EURO 1œ100X 1.356534653 (EXCHO RATE) 1015 DARN IDF 4731859 75PAR1S 17 23.05 1017 EURO 169: X 356681400 (MHO RATE) 1015
DART
' IDF C11859 75PARIS 17 19141 1017 EURO 141_27 X 1.356551M (EXCTIO RATE) 1016 LA PC6TE 756620 PAPIS BRUNE 21179 1017 EURO 180.45…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487197.pdf
EFTA02032180
Dataset 10
2011-11-20
2p
222w
Subject:
Re: FW: SGB/D+3 Design Deck
From:
Jennie Enterprise
To:
jeevacation©gmail.comfjeevacation©gmail.cont
…20, 2011 10:34 AM To: Jennie Enterprise Subject: Re: FW: SGB/D+3 Design Deck do a beach / guest house„ i will put it on one of my beaches on the island/ On Sun, Nov 20, 2011 at 10:30 AM, Jennie Enterprise wrote: Check it out ... CORE: Jennie Ent rise I Founder & Chairman I Main: I Mobile: www.coreaccess.net Original Message From: Andrea
Dart
[main° Sent: Tuesday, November 15, 2011 2:14 PM To: Paul Galvin; Dangene…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032180.pdf
EFTA01484052
Dataset 10
2000-09-01
1p
158w
…Yee to Date USD• Taxable Interest 22.58 124.67 U.S. Tax Exempt Dividends 1,564.13 7,400.37 Total 1,586.71 7,525.04 Net Gain/Loss Summary Realized This Penal (no R4glind rear to
Dart
USD• Unreatine USD Net Short Term Gain/Loss 401,598.24 Total 401,598.24 *Year to date information is calculated on a calendar year basis. Confidential Treatment Requested by JPMorgan JPM-SDNY-00005252 Chase CONFIDENTIAL SDNY_GM_00274450 EFTA01484052
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484052.pdf
EFTA01595584
Dataset 10
1p
43w
p Bank Aswanmot okswava STATMENT OfACOCVNT PAP: 2d2 glacrwrA Raul: Ian 21 V)164%., 202010 Cos Rd. 411$90538-631*••• Prary Matt* DAILY BALANCE StMliAlitY
Dart
PAIANCY 2,19 CAMUO can 1-800-917-2000 for 24-bnor Rankay•Photte novices or connect to ttww.uthank.com SDNY_GM_00006445 FOIA Confidential TreCONELDE I_ TD-DOJ-00000313 EFTA01595584
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595584.pdf
EFTA01424803
Dataset 10
2015-02-05
3p
299w
Subject:
RE: Reinsurance deal [C]
From:
Ariane Dwyer
To:
Stewart Oldfield ‹ >
Subject: RE: Reinsurance deal [C] From: Ariane Dwyer Date: Thu, 05 Feb 2015 15:43:22 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Just sent all of them except for
Dart
. Is the decision maker's name Sharon? From: Stewart Oldfield Sent: Thursday, February 05, 2015 3:33 PM To: Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: Confidential Yes, that would be great. Thanks From: Ariane Dwyer Sent: Thursday, February 05, 2015 03:29 PM To: Stewart Oldfield Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424803.pdf
EFTA02163442
Dataset 10
3p
678w
Subject:
Re: AIRPORT AND OTHER PLANNING
… I'm confused! Love mom From Se • To: Su . . AND OTHER PLANNING I highly recommend we take
DART
and go to the Dallas WORLD Aquarium in the 'West End' in downtown Dallas. The train ride is nice, the aquarium is spectacular and then you're in West End to choose amongst lots of fun restaurants or we could get back on the train a Mockingbird Station which is also loaded with fun. We to kids and they had a great…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163442.pdf
EFTA01508359
Dataset 10
2006-12-01
1p
261w
…nap
dart
inveanals Nana Ion Os sane alma Total 29,179,148.68 31,542,200.90 12,472,149.43 648,551.75 2.2 Assn Account mcludng mutual funds re FDIC send cv NW Spouts obigations of a gurankelby ANACBc•CaNCE USA a any& Mea bank a earl etaiales (ales offierwee ocosPx)) Sushi,:mottos and Ube investments an subpsl to Accrued Income 55,722.86 55,026.67 ~slow( risks ravens pond* Joss alPe paspelentant needled See Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508359.pdf
EFTA02208599
Dataset 10
2017-03-16
9p
864w
To:
Mom and Randy
…overlooking updated downtown Plano, faces West for sunsets, very near downtown Plano
DART
station — EVERYTHING you'd want in a fancy/fun Mexican resturant experience! The advantage of downtown Plano is, we can go places on
DART
and wind up back at Urban Rio, all without having to drive around and hassle with parking. That opens up all of the Dallas locations & activities that are on
DART
. It's the ONLY way we go into Dallas any longer! Plus it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208599.pdf
EFTA02088372
Dataset 10
2014-12-18
1p
70w
Subject:
Re: phone number
From:
Lesley Groff
To:
Joseph Pagano
To: Joseph Pagano From: Lesley Groff Sent: Thur 12/18/2014 6:37:50 PM Subject: Re: phone number Anytime Sent from my 'Phone On Dec IS, 2014, at 1:36 PM, Joseph Pagano ote: Thanks! here ya go! On Dec 18, 2014, at 12:53 PM, Joseph Pagano wrote: Hi Lesley, Hope you are well. Joe was wondering if you might have Perry
Dart
's phone number; he's a chiropractor, I think. Thanks! Heather EFTA_R1_00681609 EFTA02088372
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088372.pdf
EFTA02548961
Dataset 11
2012-01-14
2p
630w
Subject:
FW: Epstein House
From:
Jennie Enterprise <
[email protected]
>
To:
Jeffrey Epstein (
[email protected]
)
…to guide me towards answers to the following questions= MISS YOU !!!! CORE: Jennie Enterprise I Founder & Chairman I 66 East 55th Street Ne= York NY 10022 I Main: 212 486 6600 Mobile: 917 330 1033 jennie@core=ccess.net I www.coreaccess.net Original Message From: Steve Armstrong [mailto:
[email protected]
Sent: Thursday, January 05, 2012 6:26 PM To: Andrea
Dart
; David Cross; James Southard; Duke Claghorn; Jennie Enterpr=se; Dangene; Paul Galvin Subject: RE: Epstein House As a result…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02548961.pdf
EFTA00780225
Dataset 9
2009-05-26
2p
400w
Subject:
RE: Business Model
From:
N..litch Ruhin <I
To:
' ,'
…be based upon a target of 50% of revenue $695,000 of fees already received are amortized into revenue over the initial year. $400,000 of this is NLS deal with the Michael
Dart
group. Media cost is budgeted at an MER of 2.25 improving to 2.50 Head count significantly increased to allow for additional IT, accounting and client management/customer service personnel. A revenue recognition delay of one month from media expenditure to recognized revenue. Product sales…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780225.pdf
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