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"DIS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01930739
Dataset 10
2014-03-21
2p
272w
Subject:
The (
Dis
)Honesty Kickstarter reaches the halfway mark
From:
Dan Ariely
To:
Jeffery
[email protected]
…) Join the Campaign! httplit coil3eb3tgodqC — SundanceFilmFestival (@sundancefest) March 21 2014 EFTA_R1_00381375 EFTA01930739 Please yisit our Kickstarter_Page to learn more about the film and to become part of this special project. Help spread the word by forwarding this email to your friends and sharing the campaign. It's your support that will make this project a reality. (
Dis
)Honestly Yours, Dan Ariely Have feedback for me? rd love to hear it! Please follow this link to give me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930739.pdf
EFTA02441533
Dataset 11
2009-08-13
1p
71w
Subject:
How
dis
I get so lucky?
To:
r[jeeyacation©gmail.com]
To: r[jeeyacation©gmail.com] From: Sent: Thur 8/13/2009 8:16:28 PM Subject: How
dis
I get so lucky? You are so so good to me and I don't know what I ever did to deserve you. Really. Dylan actually jumped up and down And cheered when I told her what you has done. Thank you so much. I will send you pics of her shopping spree tomorrow. xo Sent from my iPhone EFTA_R1_01516052 EFTA02441533
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441533.pdf
EFTA01752680
Dataset 10
2014-03-23
2p
296w
Subject:
Fwd: The (
Dis
)Honesty Kickstarter reaches the halfway mark
From:
Lesley Groff
To:
Jeffrey Epstein <jeevacation©gmail.com>
…8eb3toodqC - SundanceFilmFestival (@sundancefest) March 21, 2014 Joi EFTA_R1_00051554 EFTA01752680 Please visit our Kickstarter Page to learn more about the film and to become part of this special project. Help spread the word by forwarding this email to your friends and sharing the campaign. It's your support that will make this project a reality. (
Dis
)Honestly Yours, Dan Ariely Have feedback for me? I'd love to hear it! Please follow this link to give me feedback c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752680.pdf
EFTA02493386
Dataset 11
2015-07-29
1p
36w
Subject:
what's up wit
dis
?
From:
Mark L. Epstein < INIM>
To:
jeffrey E.'
From: Mark L. Epstein < INIM> Sent: Wednesday, July 29, 2015 10:57 AM To: jeffrey E.' Subject: what's up wit
dis
? Sex-offender mogul not looking too hot these days =page six) You =K? 1 EFTA_R1_01616590 EFTA02493386
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493386.pdf
EFTA00155088
Dataset 9
2024-09-12
2p
295w
Subject:
RE: NeW NuMbr who
dis
From:
(USANYS)
To:
"<MMII (USANYS)" < , (NYPD)"
To: "<MMII (USANYS)" < , (NYPD)" Subject: RE: NeW NuMbr who
dis
Date: Thu, 12 Sep 2024 17:58:54 +0000 Importance: Normal Hey These are the recommendations had for therapists she has worked with and victims have been very receptive. The crime victims treatment center — cvtcnyc.org — they are free and mentioned they had some of the best trauma therapists in the city. She also mentioned the below therapists: Eri Kim — ejwellness.com Amy Edelstein — amyetherapy.com From: (USANYS) Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155088.pdf
EFTA00850131
Dataset 9
2015-07-29
1p
33w
Subject:
what's up wit
dis
?
From:
"Mark L. Epstein"
To:
"'Jeffrey E."' <
[email protected]
>
From: "Mark L. Epstein" To: "'Jeffrey E."' <
[email protected]
> Subject: what's up wit
dis
? Date: Wed, 29 Jul 2015 10:57:14 +0000 Sex-offender mogul not looking too hot these days (page six) You OK? EFTA00850131
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850131.pdf
EFTA02493926
Dataset 11
2015-08-11
1p
70w
Subject:
FW: what's up wit
dis
?
From:
Mark L. Epstein
To:
jeffrey E.'
From: Mark L. Epstein Sent: Tuesday, August 11, 2015 2:48 AM To: jeffrey E.' Subject: FW: what's up wit
dis
? You didn't respond =o
dis
. You OK? Or are you pulling a =aula 'don't ask don't tell' =outine? From: Mark L. Epstein Sent: Wednesday, July.1 1 . To: 'jeffrey E.'
[email protected]
> Subject: what's up wit =is? Sex-offender mogul not looking too hot these days =page six) You =K? EFTA_R1_01617328…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493926.pdf
EFTA02493960
Dataset 11
2015-08-11
1p
185w
Subject:
Re: FW: what's up wit
dis
?
From:
jeffrey E. <
[email protected]
>
To:
Mark Epstein
…Mark Epstein Subject: Re: FW: what's up wit
dis
? im great, they just love to write bad things,=C2*. On Mon, Aug 10, 2015 at 8:48 PM, Mark L. Epstein > wrote: You didn't respond to
dis
. 4>=A0 You OK? Or are you pulling a Paula Idon40=99t ask don't tell' routine? From: Mark L. Epstein imailt Sent: To: 'jeffrey E.' «= href="mailto:
[email protected]
" target="_blank">jeevacation@gmail=com> Subject: what's up wit
dis
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493960.pdf
EFTA02340097
Dataset 11
2015-08-11
2p
209w
Subject:
RE: FW: what's up wit
dis
?
From:
Mark L. Epstein
To:
jeffrey E.
From: Mark L. Epstein Sent: Tuesday, August 11, 2015 10:59 AM To: jeffrey E. Subject: RE: FW: what's up wit
dis
? From:<=b> =effrey E. Imailto:jeevacation ®gmail.comj Sent: Tuesday, =ugust 11, 2015 2:57 AM To: Mark Epstein Subject: Re: FW: what's up wit =is? im =reat, they just love to write bad things, . =o:p> On Mon, =ug 10, 2015 at 8:48 PM, Mark L. Epstein =rote: You didn't respond to =is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340097.pdf
EFTA00629872
Dataset 9
2015-08-11
1p
208w
Subject:
RE: FW: what's up wit
dis
?
From:
"Mark L. Epstein"
To:
"'Jeffrey E."' <
[email protected]
>
…Epstein" To: "'Jeffrey E."' <
[email protected]
> Subject: RE: FW: what's up wit
dis
? Date: Tue, 11 Aug 2015 10:59:29 +0000 otay From: jeffrey E. [
[email protected]
] Sent: Tuesday, August 11, 2015 2:57 AM To: Mark Epstein Subject: Re: FW: what's up wit
dis
? im great, they just love to write bad things, . On Mon, Aug 10, 2015 at 8:48 PM, Mark L. Epstein < > wrote: You didn't respond to
dis
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629872.pdf
EFTA00848982
Dataset 9
2015-08-11
1p
185w
Subject:
Re: FW: what's up wit
dis
?
From:
"jeffrey E." <
[email protected]
>
To:
Mark Epstein
…wit
dis
? Date: Tue, 11 Aug 2015 06:57:10 +0000 im great, they just love to write bad things, . On Mon, Aug 10, 2015 at 8:48 PM, Mark L. Epstein < > wrote: You didn't respond to
dis
. You OK? Or are you pulling a Paula 'don't ask don't tell' routine? From: Mark L. Epstein [mailto: Sent: Wednesday, July 29, 2015 6:57 AM To: 'Jeffrey E.' <jeevacation®gmail.com> Subject: what's up wit
dis
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848982.pdf
EFTA00848980
Dataset 9
2015-08-11
1p
73w
Subject:
FW: what's up wit
dis
?
From:
"Mark L. Epstein"
To:
"'Jeffrey E."
[email protected]
>
From: "Mark L. Epstein" To: "'Jeffrey E."
[email protected]
> Subject: FW: what's up wit
dis
? Date: Tue, 11 Aug 2015 02:48:16 +0000 You didn't respond to
dis
. You OK? Or are you pulling a Paula 'don't ask don't tell' routine? From: Mark L. Epstein [mailto Sent: Wednesday, July 29, 2015 6:57 AM To: 'Jeffrey E.' <
[email protected]
> Subject: what's up wit
dis
? Sex-offender mogul not looking too hot these…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848980.pdf
EFTA02045895
Dataset 10
2016-07-26
7p
1,310w
To:
lily Heliflite Schedulin & Dis tch
To: lily Heliflite Schedulin &
Dis
tch Cc: Larry Visoski La ; Andrew Farkas From: Sent Tue 7/28/2018 8:32:14 PM Subject Re: Jeffrey Epstein I just noticed you have Karyna's last name incorrect. Karyna's last name is Shuliak. On Jul 26, 2016, at 12:51 PM, ifly Heliflite Scheduling & Dispatch wrote: Their contract has an 8 hour cancellation policy, but based on our current schedule as long as we don't leave our base to position…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045895.pdf
EFTA02048587
Dataset 10
2016-07-25
6p
1,164w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
ifly Heliflite Schedulin & Dis•atch
To: ifly Heliflite Schedulin &
Dis
•atch Cc: Andrew Farkas[ 1: Larry Visoski Larry ; Andrew Farkas From: Lesley Groff Sent: Mon 7/25/2016 5:58:42 PM Subject: Re: Jeffrey Epstein thanks...we are working on getting you the exact location (coordinates) of landing at Bard... On Jul 25, 2016, at 1:59 PM, ifly Heliflite Scheduling & Dispatch wrote: Hi Lesley, Attached is the preliminary trip sheet for July 27`" for 6 passengers to go from E 341h to Kingston…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048587.pdf
EFTA02227346
Dataset 11
2017-10-19
5p
772w
Subject:
Re: Chater request
To:
ill Heliflite Schedulin & Dis tc
To: ill Heliflite Schedulin &
Dis
tc Cc: Fran: Sent r on I 17 1:443:06 AM Subject: Re: Chater request Hello Brad and Heliflite We had to cancel today flight due to Illness of the lead passenger We wire Trafr the invoice„ What is cancellation policy? Should we expect a reimbursement of this expense? Pls advise? Than t Chief pilot Jege Lk Sent from my iPhone On Oct 19, 2017, at 3:59 PM, ifly Heliflite Scheduling & Dispatch wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227346.pdf
EFTA01372614
Dataset 10
1p
497w
…
DIS
has not been signed? No, for every new customer who is going to enter into a business relationship after July 3rd 2015, a signed copy of the Depositor Information Sheet must be on file. This is a legal requirement as per the German Banking Act 23a, which Deutsche Bank AG must adhere to. See Appendix 4 and 5 for the two version of the Depositor Information Sheet What happens if we do not receive the signed and returned
DIS
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372614.pdf
EFTA01373855
Dataset 10
2017-07-25
1p
185w
Subject:
Trade Report 7/25/2017[C)
From:
Vahe Stepanian
To:
Richard Kahn
…Kahn CC: Darren Indyke Stewart Oldfield Subject: Trade Report 7/25/2017[C) Classification: Confidential Darren - today you executed the following per our conversation: S 1000
DIS
@ $106.822 Thank you, vahe Original Message From: Richard Kahn [mailto: Sent: Tuesday, Jul 25 2017 10:05 AM To: vahe Stepanian Cc: Darren Indyke Subject:
DIS
in JE vI Foundation account please sell 1000 shares at the market thank you Richard Kahn MAK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373855.pdf
EFTA01427940
Dataset 10
6p
1,493w
…2) Inclusion of DB AG entities only (see Appendix 1) Depending on the date the client is on boarded or extended into the above product categories, they are labelled as either before or after regulation go live which means they receive a one way vs a countersign version of the
DIS
respectively. This has produced an in scope client list (See Appendix 3) which shall enable us to perform outreach by year end. Until the dbCAR/cRDS solution goes live…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427940.pdf
EFTA01347457
Dataset 10
1p
55w
if . . S al al .--4 I • •••••••••••••• • . ish 6011tH. S\I w watt 13OJ a lAilli,111. . . b glitli iticria r4 t
DIS
:3 tE.31v.I.S I .' .I.IHM AON 00 iiserP1 '*0S'O Petrie° seopautv volgo 38314 3S80&13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034367 EFTA01347457 CONFIDENTIAL SDNY_GM_00180551
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347457.pdf
EFTA01381429
Dataset 10
1p
515w
…2) • Inclusion of DB AG entities only (see Appendix 1) • Depending on the date the client is on boarded or extended into the above product categories, they are labelled as either before or after regulation go live which means they receive a one way vs a countersign version of the
DIS
respectively. This has produced an in scope client list (See Appendix 3) which shall enable us to perform outreach by year end. Until the dbCAR/cRDS solution goes live…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381429.pdf
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