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EFTA01989003
Dataset 10
1p
17w
Subject:
Hello from your
Dalton
Years!
From:
Asch, David
From: Asch, David Received: Sun, ep , a : Subject: Hello from your
Dalton
Years! EFTA_R1_00481057 EFTA01989003
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989003.pdf
EFTA01583506
Dataset 10
1p
130w
Subject:
Plan D Inc. Update
From:
[email protected]
To:
itch Kahn
Melissa Da:ton 9 Morgan Chase Private Bank - Gent Services 'ICI Ken' cOmittoryAgerat cm> C4.2 V2COT 59 35 AM to CC SunjeciPE Ran D rc Uptve 'hank you Itch Kahn New York Strategy Group LLC 457 Madson Avenue Fourth Floor New York, NY 10022 From: rnelissa.x.
dalton
@lpmchase.com Sent Fnday, April 27, 2037 8:29 AM To: itch Kahn Cc Subject: Plan D Inc. Update Rich • I followed up with our back office regarding the status of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583506.pdf
EFTA02078083
Dataset 10
2015-05-21
4p
359w
Subject:
Re: 5/21 flight KTEB KBED
From:
Richard Kahn [mailto
To:
Matthew Dalton
…JLA Charter wrote: Hi Richard, EFTA_R1_00658910 EFTA02078084 Please find the itinerary attached for the charter tomorrow from Teterboro to Bedford. Let me know if you have any questions or changes at this time. Thanks again! Matt
Dalton
jet Linx Aviation Director of Charter Sales RN Wingman From: Richard Kahn mailto Sent: Wednesday, May 20, 2015 4:35 PM To: JIA Charter Subject: 5/21flight KTEB KBED please review and then send final flight plans to me Noam Avram…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078083.pdf
EFTA00347467
Dataset 9
2015-05-21
3p
342w
Subject:
Re: 5/21 flight KTEB KBED
From:
Richard Kahn <I
To:
Matthew Dalton <I
…< > wrote: Hi Richard, Please find the itinerary attached for the charter tomorrow from Teterboro to Bedford. Let me know if you have any questions or changes at this time. Thanks again! Matt
Dalton
Jet Linx Aviation Director of Charter Sales Charter: Direct: NIchile: RG/US Platinum & WYVERN Wingman From: Richard Kahn 'mato: Sent: Wednesday, May 20, 2015 4:35 PM To: JIA Charter Subject: 5/21flight KTEB KBED please review and then send final flight plans to me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347467.pdf
EFTA01583501
Dataset 10
1p
203w
To:
Meissa X Dalton/JPMCHASE
To: Meissa X
Dalton
/JPMCHASE Special Services NY (D cc- Special Services NTaiLIRMCbffiSE.CSG AO DE FIA2 Suolett: Re. Internat onai Nar-====Computer Checks for Solange Irv° Sect by. Carol Freemen 05012007 10:25 AM Mailed via Fed Ex. the tracking 8 re Melissa X Canon Melissa X
Dalton
To. Spoors Services NY@JPMCKASE cc: CSG AO DE FM2 05:38:2007 11 51 AM Subject. Re International Na-ii:‘ThCompular Checks for Sotange vpD Phone number is for Rch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583501.pdf
EFTA02438648
Dataset 11
2009-10-19
1p
187w
Subject:
Tall kids
From:
Peggy Siegal
To:
jeeyacation©gmail.com[jeeyacation©gmail.com]
…Retnember....when you asked me "what is the most important trait for a child?"....and I said height ...then intelligence. Well short kids at your alma mater,
Dalton
are now taking a growth hormone Humatmpe, a designer drug for preteens that some experts call "Miracle-Gm for kids." In Sunday's New York Post by Janon Fisher on page six...real page six, not Richard Johnson's column which is never actually on page six even though it's called…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438648.pdf
EFTA02332979
Dataset 11
2004-10-04
2p
273w
Subject:
spam Summary 10/04/2004
…The Power of WE by Jon Tisch becomes a BEST SELLER! Date: 10/04/2004 - Sender: Subject: Re: (no subject) Date: 10/04/2004 - Sender: Doyle Goddard < Subject: i talked to Paul about the plan Date: 10/04/2004 - Sender: John Brockman Subject: EDGE 146: SUMMER POSTCARDS; KATINKA MATSON EXHIBIT AT GENOA SCIENCE FEST Date: 10/04/2004 - Sender: "
Dalton
Wills" Subject: Mom? Date: 10/04/2004 - Sender: "Cory Deleon" Subject: re: that car? Date: 10/04/2004 - Sender:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332979.pdf
EFTA01583511
Dataset 10
1p
262w
Melissa
Dalton
1P Morgan Chase Private Bank - Cent Services 800-576-0379 - Forwarded by Melissa X DancievuottcHASE 0V217037 09.27 AM 'Rich Kahn' • al • To 04.202007 02.46 PM cc Sutlect RE Additional inforrnarkin needed to' new account tor Plan 0 Inc Sec answers below F icn, I have submitted the paperwork to open the Plan D. Inc. deposit account for you. They did have a couple of questons that they needed you to answer to assist in prooessmg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583511.pdf
EFTA01325300
Dataset 10
2006-10-17
2p
301w
From:
New York
To:
Miami Attn: SA
…ME PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the
Dalton
School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the
Dalton
School on 10/16/2006. Details: On 10/16/2006, received from S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325300.pdf
EFTA00269539
Dataset 9
2006-10-17
1p
281w
From:
New York
To:
Miami Attn: SA
…WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the
Dalton
School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the
Dalton
School on 10/16/2006. Details: On 10/16/2006, SA received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269539.pdf
EFTA01009043
Dataset 9
2019-01-08
1p
114w
Subject:
Fwd: Proosal and Schedule of Values
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…need to compare to Jpk final revised bid of 293,378. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell Begin forwarded message: From: Jim
Dalton
<1 Date: January 8, 2019 at 3:14:51 PM AST To: Richard Kahn Subject: Proosal and Schedule of Values Richard, We are ready to go to work. Please let me know what we need to do to come to an agreement. Regards, Jim
Dalton
EFTA01009043
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009043.pdf
EFTA01583513
Dataset 10
1p
211w
Melissa X
Dalton
/JPMCHASE To Mary C CaserJPMCHASE 04.'18:2007 04 58 PM cc CSG AO DE FM2. Paul C Dieivne bee Solved Fw: Plan D. Inc. This docunent contains a tie Mehra's,' wth a be sae of 668 6 KS Mary. Please see below. We received dots to open a new account for 'Plan D, nc ' This account will be linked with JEGE Inc.. Hyperion Inc. and Jeffrey Epstein. Rich Kahn is the controllei Please find attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583513.pdf
EFTA01372155
Dataset 10
2015-04-16
1p
77w
Page 42 Kahn V. Bmw Of North America, LIc 2:14cv2463 DEFENDANT ATTORNEY(S): Christopher J.
Dalton
[LEAD ATTORNEY;ATTORNEY TO] Buchanan Ingersoll & Rooney PC 550 Broad Street Suite 810 N w Rosemary J. Bruno [ATTORNEY TO BE NOTICED] Buchanan Ingersoll & Rooney PC 550 Broad Street Suite 810 Newark. NJ. USA 07102 THE COURT UPDATED THIS RECORD ON: 04/16/2015 12:00:00 AM For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372155.pdf
EFTA01334074
Dataset 10
2005-11-30
4p
2,298w
…Batts - just split from his wife Katie Ford. Pro: Recently was reported skinny-dipping. Con: Seems to be giving Uma Thurman more than his shoulder to cry on. JEFFREY EPSTEIN, 50. Mystery billionaire was a math teacher at
Dalton
just a few years ago. Then he started handling Leslie Wexners money. Now he lives in Manhattan's biggest mansion. Pro: Has a private plane which he used to take Bill Clinton to Africa. Con: Was one of Mort Zuckerman's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334074.pdf
EFTA01500685
Dataset 10
1p
195w
… IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Francisco Villacis (888) 207-5225 00000004 ODA 802 VP 21507 - NNN I 000000002 D2 0000 Melissa
Dalton
THE COUQ FOUNDATION INC 457 MADISON AVE 4TH FL Private Bank ServiceLine NEW YORK NY 10022-6843 For assistance after business hours, 7 days a week. (800) 243-6727 Chase BusinessCustom Checking CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance $101,146.74 Deposits and Additions 1 250,000.00 Checks Paid 2 - 300,000.00 Ending Balance 3 $51,146.74 DEPOSITS AND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500685.pdf
EFTA00155162
Dataset 9
2021-07-28
1p
44w
From:
. (AT) (FBI)" <IMIa>
To:
' (NY) (FBI)"
From: . (AT) (FBI)" <IMIa> To: ' (NY) (FBI)" Subject: Date: Wed, 28 Jul 2021 14:19:50 -r0000 Importance: Normal - give me a shout on below cell when you have a minute re - Lead 26. Thanks SSRA FBI Atlanta
Dalton
/Rome/Gainesville RAs Cell: EFTA00155162
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155162.pdf
EFTA00826609
Dataset 9
2016-05-29
1p
219w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <
[email protected]
> Subject: Re: Date: Sun, 29 May 2016 14:53:19 +0000 For years afterward I had the camaro registered out on Long Island at David Goldstein 's brothers house because of the cheaper insurance plus all of the parking of parking tickets you used to get when teaching at
Dalton
. The city sent an inspector out to his house looking for the car . We got a free pass when they discovered that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826609.pdf
EFTA01358918
Dataset 10
2011-09-28
1p
258w
…Lisa Barse EXECUTIVE 10. Black. Leon D CHAIRMAN / Moderate Risk it Associated with Other Companies 11. Cogut, Pamela G EXECUTIVE 45 Associated with Other Companies 12. Cohen. Barry CHAIRMAN (09/28/2011 - 08/1672014) 13. Connell. Alice DIRECTOR 14.
Dalton
. Patrick J EXECUTIVE VICE PRESIDENT 145 Associated with Other Companies (06/2007) 15. Donnelly, Gene EXECUTIVE ADeceased 16. Dona, Thomas M EXECUTIVE 17. Du[man, Wendy F EXECUTIVE 145 Associated with Other Companies 18. Falk, Robert H EXECUTIVE gb Associated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358918.pdf
EFTA01742115
Dataset 10
2016-05-29
1p
221w
To:
Jeffrey E." <jeevacationagmail.com>
From: Subject Re: Sent Sunday, May 29, 2016 2:53:19 PM To: Jeffrey E." <jeevacationagmail.com> For years afterward I had the camaro registered out on Long Island at David Goldstein 's brothers house because of the cheaper insurance plus all of the parking of parking tickets you used to get when teaching at
Dalton
. The city sent an inspector out to his house looking for the car . We got a free pass when they discovered that the whole…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742115.pdf
EFTA01500681
Dataset 10
2007-06-29
1p
143w
… Francisco Villacis (888) 207-5225 00000005 DDA 802 VP 18507 - NNN 1000000001 D2 0000 Melissa
Dalton
THE COUQ FOUNDATION INC Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES AMOUNT Beginning Balance $2,600,648.05 Deposits and Additions 1 498.69 Checks Paid 1 - 2,500,000.00 Ending Balance 2 $101,14634 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 06/29 Deposit 140061167 5498.69 Total Deposits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500681.pdf
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