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EFTA02058271
Dataset 10
2016-03-08
3p
963w
Subject:
OPTION I 1 DL 4172 10MAR LGA IAH 0605A 0910A OPERATED BY ENDEAVOR AIR
DBA
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent Tue 3/8/2016 3:03:40 PM Subject: OPTION I 1 DL 4172 10MAR LGA IAH 0605A 0910A OPERATED BY ENDEAVOR AIR
DBA
DELTA CONNECTION 2 DL 3628 14MAR IAH LGA 0646P 1112P OPERATED BY ENDEAVOR AIR
DBA
DELTA CONNECTION TOTAL FARE - USD 890.80 OPTION 2 1 DL 4172 10MAR LGA IAH 0605A ... [Email Ref: 160309-000109] <--- TO ENSURE YOUR MESSAGE IS DELIVERED IN fiS ENTIRETY, PLEASE DO NOT REPLY 8CLOW MIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058271.pdf
EFTA00328152
Dataset 9
2016-03-08
2p
885w
Subject:
OPTION ! 1 DL 4172 IOMAR LGA IAH 0605A 0910A OPERATED BY ENDEAVOR AIR
DBA
From:
Natalia Molotkova
From: Natalia Molotkova To:' Subject: OPTION ! 1 DL 4172 IOMAR LGA IAH 0605A 0910A OPERATED BY ENDEAVOR AIR
DBA
DELTA CONNECTION 2 DL 3628 14MAR IAH LGA 0646P 1112P OPERATED BY ENDEAVOR AIR
DBA
DELTA CONNECTION TOTAL FARE - USD 890.80 OPTION 2 1 DL 4172 IOMAR LGA IAH 0605A ... [Email Ref: 160309-000109] Date: Tue, 08 Mar 2016 14:55:11 +0000 TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE gICenturion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328152.pdf
EFTA02215923
Dataset 11
2017-06-09
2p
224w
Subject:
Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM]
From:
"RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A"
…17:34 PM Subject: Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Sent from my iPhone Begin forwarded message: From: "RIO CAR SERVICE INC.
DBA
RIO LIMOUSINE TCP 37365-A" <riolimousinefil sbc MobaImei> Date: June 9 2017 at 1 1:07.46 AM EDT To: Subject: Reservation Reccipt# 28746 For JEFFREY EPSTEIN 106/07/2017-11:00 AMJ RIO CAR SERVICE INC.
DBA
RIO Reservation Receipt LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolla…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215923.pdf
EFTA01450899
Dataset 10
2013-12-17
1p
186w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBA
To:
Raunak Tanwar/db/dbcom@DBAPAC,
To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic01216.gif) Aracely Sanchez Assistant Vice President Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450899.pdf
EFTA02214190
Dataset 11
removed from DOJ
2017-06-07
2p
347w
Subject:
Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM]
From:
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
To: From: RIO CAR SERVICE INC.
DBA
RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Trip Sheet RIO CAR SERVICE INC.
DBA
RIO 06/08/2017 - LIMOUSINE TCP 37365-A Pick-up Date: Thursday P.O. Box 13043 Laic;lb, CA 92039 US Pick-up Time: 09:00 AM Tel: (858) 752-1278 Email: riolimousinoglbeglobalmet Drop-off Time: 10:00 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214190.pdf
EFTA02214227
Dataset 11
removed from DOJ
2017-06-07
2p
346w
From:
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
To: From: RIO CAR SERVICE INC.
DBA
RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet RIO CAR SERVICE INC.
DBA
RIO Pick-up Date: 06/09/2017 - Friday LIMOUSINE TCP 37365-A P.O. Box '3043 Loh;lb, CA 92039 Pick-up Time: 09:00 AM US Tel: Drop-off Time: 05:00 PM TCP 3 Reservation# 28748 HRL…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214227.pdf
EFTA02215975
Dataset 11
2017-06-09
2p
250w
Subject:
Fwd: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/0912017-06:30 AM]
From:
"RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A"
To:
Bella Klei
…
DBA
RIO LIMOUSINE TCP 37365-A" <
[email protected]
> Date: June 9 2017 at 11:10:47 AM EDT To Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN 106/09/2017-06:30 AMJ Personal MIcre the last receipt for Mr. Epstein. If you need any other Message: services in the future please keep our contact information on file. Thank you so much for the business. Danielle Bastos Rio Limousine 858-752-1278 RIO CAR SERVICE INC.
DBA
RIO Reservation Receipt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215975.pdf
EFTA02214130
Dataset 11
removed from DOJ
2017-06-07
2p
351w
Subject:
Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM]
From:
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
To: From: RIO CAR SERVICE INC.
DBA
RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet RIO CAR SERVICE INC.
DBA
RIO 06/07/2017 - LIMOUSINE TCP 37365-A Pick-up Date: Wednesday P.O. Box 13043 Laic;lb, CA 92039 US Pick-up Time: 10:30 AM Tel: (858) 752-1278 Email: riolimousinoBxbeglobalmet Drop-off Time: 10:00 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214130.pdf
EFTA02215957
Dataset 11
2017-06-09
2p
224w
Subject:
Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM)
From:
"RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A"
…55 PM Subject: Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM) Sent from my iPhone Begin forwarded message: From: "RIO CAR SERVICE INC.
DBA
RIO LIMOUSINE TCP 37365-A" <riolimousineOsbcglobal.net> Date: Junc 9 2017 at 11:08:49 AM EDT To Subject: Reservation Receipt# 28747 For JEFFREY EPSTEIN 106/08/2017-09:00 AMJ RIO CAR SERVICE INC.
DBA
RIO Reservation Receipt LIMOUSINE TCP 37365-A P.O. Box 13043 talons CA 92039 US …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215957.pdf
EFTA01452383
Dataset 10
2014-02-02
1p
133w
Subject:
percentages get a read from your team
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia smith/dba, Paul Morris/db/
Email (Embedded image moved to file: pic26983.gif) From: Jeffrey Epstein <
[email protected]
> To: Tazia smith/
dba
, Paul Morris/db/ Date: 02/02/2014 08:59 PM Subject: percentages get a read from your team Inline image 1 ifiriefeleir******************************Afekk******************* 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452383.pdf
EFTA01455148
Dataset 10
2014-08-12
1p
190w
Subject:
Re: Indicative Levels - USDCNH lyr Options [C]
From:
"jeffrey E." <
[email protected]
>
To:
Tazia Smith/dba,
…Tazia Smith/
dba
, Date: 08/12/2014 10:43 AM Subject: Re: Indicative Levels - USDCNH lyr Options [C] that does not sound right , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith < wrote: Classification: confidential Jeffrey -- That' done for Southern Fnl at 36.4bps (5173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <
[email protected]
> To: Tazia Smith/
dba
,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455148.pdf
EFTA01450835
Dataset 10
2013-12-17
1p
182w
Subject:
Re: Fw: Cinq Case Number [I]
From:
Raunak Tanwar/db/dbcom@OBAPAC
To:
Amanda Kirby/db/dbcom@DBA
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number [I] classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic09188.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450835.pdf
EFTA00982213
Dataset 9
2014-01-21
2p
377w
Subject:
Re: [C]
From:
Paul Morris <
To:
Paul Morris/Mdbcom@DBA/vIERICAS. Jeffrey Epstein <
[email protected]
>.
…345 Park Avenue, 27th Floor New York. NY 10154 From: David Mitchell > To: Paul Morris/Mdbcom@
DBA
/vIERICAS. Jeffrey Epstein <
[email protected]
>. Date: 01/20/2014 08:57 AM Subject: Re: Thank you for the time this morning to go over 87 Leonard Street PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA 1212-486-4444 o 1212-320-0474 f From: Paul Morris <I M. Date: Monday, January 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982213.pdf
EFTA01455147
Dataset 10
2014-08-12
1p
189w
Subject:
Fw: Indicative Levels - USDCNH lyr Options [I]
From:
Paul Morris/db/dbcom
To:
carol ine Ki ti di s/dba,
…ine Ki ti di s/
dba
, cc: Andrew Gal li van/
dba
Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only fyi, this is a client that is doing S75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "Jeffrey E." <jeevacationegmail.com> To: Paul morris/
dba
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455147.pdf
EFTA00642026
Dataset 9
2012-06-07
1p
109w
Subject:
Fwd: pictures seat insert back
From:
Lvjet <Ma>
To:
[email protected]
…Option 1 or 2 ? Thx Larry Original Message From: jetcenterinteriors To: lvjet Sent: Thu, Jun 7, 2012 4:19 pm Subject: pictures #1 is just like what is in our Bentley in the shop, and # 2is like the bell pictures. These of course need to be stretched out more butthey are just samples that Dora made. Clayton GundenShop ManagerAero Toy Store,
DBA
: Jet Center Interiors2050 W. Cypress Creek RoadFort Lauderdale, FL 33309Ph.#: (954)489-9219, FAx #: (954) 489-8964 EFTA00642026
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642026.pdf
EFTA00441982
Dataset 9
2016-12-28
1p
182w
Subject:
Re: Better flights for
From:
"Jeffrey E." <jeevacationggmail.com>
…Dec 28, 2016 at 12:00 PM, wrote: I found the following with better time: 1 UA 523 29DEC EWR DEN 1155A 0222P 1 UA 5500 29DEC DEN ASE 0320P 0414P OPERATED BY /SKYWEST
DBA
UNITED EXPRESS 2 UA 5893 03JAN ASE DEN 0400P 0455P OPERATED BY /SKYWEST
DBA
UNITED EXPRESS 2 UA 314 03JAN DEN EWR 0600P 1126P TOTAL FARE - USD 1698.40 Non refundable coach with $200 change fee. OK to issue? please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441982.pdf
EFTA01338311
Dataset 10
2005-11-22
1p
206w
…LOCATION MICHAFI EDWARDS "Phone is not Bellsouth Telecomm 06/2005 - 12/2013 1. SSN active With this Inc
dba
Southern Disconnect Date person Bell Tel & Tel 11/22/2005 LexID:- WEST PALM Residential le Last Seen Date BEACH. FL is older than '365^ days I• Phone Service Type is Landli-ie M HANES It Phone is not Bellsouth Telecomm 0312002 - 04/2004 2. SSN: active With this Inc
dba
Southern Disconnect Date person Bell Tel & Tel 11/22/2005 LexID: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338311.pdf
EFTA01338312
Dataset 10
2010-09-04
2p
448w
…07/2006 - 09/2010 1. SSN: active with this Inc
dba
Southern Disconnect Date person Bell Tel 8 Tel 09/0412010 Lex1D. 521711881. WEST PALM It Last Seen Date BEACH. FL Residentia[ is older than "365' days hi Primary Subject associated to the phone is deceased It Phone Service Type is Landline WII LIAM ROBFRT WEST PALM Pt Phone is not Bellsouth Telecomm 08/2010 2. COUCH BEACH, FL 33417 active with this Inc
dba
Southern Disconnect Date SSN: person …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338312.pdf
EFTA01338314
Dataset 10
2001-04-16
1p
177w
…CHARLES R Is Phone is not Bellsouth Telecomm 02/2000 - 01/2006 1. SSN: active with this Inc
dba
Southern Disconnect Date WEST PALM person Bell Tel 8 Tel 04/16/2001 LexID: 2261690406 BEACH. FL WEST PALM 33406-4884 I's Last Seen Date BEACH. FL Residential is older than '365' days Irt Phone Service Type is Landline KAREN WHALEY It Phone is not Bellsouth Telecomm 08/1988 2. SSN active with this Inc
dba
Southern Disconnect Date BEACH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338314.pdf
EFTA02215830
Dataset 11
2017-06-09
1p
192w
Subject:
Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM]
To:
. CP 37365-A
From: To: . CP 37365-A Sent Fri 6/9/2017 3:07:48 PM Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation Receipt RIO CAR SERVICE INC.
DBA
RIO Reservation Receipt LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Date of Receipt: 06/09/2017 Tel: (858) 752-1278 Email: riolimousinoglbegtobalmet Account # 30450 TCP 37365.A BILL JEFFREY EPSTEIN Acct# (30450) , CA TO CONE # DATE & TIME(S) DESCRIPTION…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215830.pdf
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