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EFTA01756564
Dataset 10
2013-07-04
1p
49w
Subject:
Former Windows Boss Sinofsk Strikes Retirement Agreement -
Digits
- WSJ
From:
Steven Sinofsky
To:
"Jeffrey Epstein" <
[email protected]
>
To: "Jeffrey Epstein" <
[email protected]
> Subject: Former Windows Boss Sinofsk Strikes Retirement Agreement -
Digits
- WSJ From: Steven Sinofsky Sent: Thursday, July 4, 2013 12:05:59 AM http://blogs.wsj.com/
digits
/2013/07/03/former-windows-boss-sinofsky-strikes-retirement- agreement/ WSJ. She depends too much on frank / pr to push for where's the rest of the agreement. tried. EFTA_R1_00058155 EFTA01756564
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756564.pdf
EFTA01871219
Dataset 10
2011-04-06
3p
494w
Subject:
Re: what do you think?
From:
Jeffrey East
To:
Boris Nikolic
…Nikolic Subject: Re: what do you think? bad idea„ a step down, On Wed, Apr 6, 2011 at 10:27 AM, Boris Nikolic wrote: http://online.wsj.com/video/
digits
-could-bill-gates-succeed-warren-buffett/C494BAD2-4DE3- 4F4A-A0CE-97CEDE06B0 I I.html *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871219.pdf
EFTA00005774
Dataset 4
2019-06-05
9p
333w
To:
New York Ops Center (NYOC)
…Email: Sq t ad: e--; Ir***sh*******—Ir 1) Name & Rank of Requestor. MUST be Special Agent or other 3, 2) Name & Rank of Supervisor: MUST be Supervisory Special Agent or of --n.freevisac e support personnel 3) Subject Name: 4) DMV Client ID # (Nine
Digits
): If nn Client ID available, include Subject's D rB role one): ant Investigation Witness Investigation Missing Person Investigation 6) Exigent Circums ances (if applicable)*: Comments 7) Case number: 8) Phone number of Requestor…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005774.pdf
EFTA01871281
Dataset 10
2011-04-06
3p
502w
Subject:
Re: what do you think?
From:
Jeffrey Epstein
To:
Boris Nikolic
…Nikolic Subject: Re: what do you think? bad idea„ a step down, On Wed, Apr 6, 2011 at 10:27 AM, Boris Nikolic wrote: http://online.wsj.com/video/
digits
-could-bill-gates-succeed-warren-buffett/C494BAD2-4DE3- 4F4A-A0CE-97CEDE06B0 I I.html *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871281.pdf
EFTA02024314
Dataset 10
2011-04-06
4p
733w
Subject:
RE: what do you think?
From:
Boris Nikolic
To:
jeevacationttigmail.com[
[email protected]
]; Jeffrey
[email protected]
]
…Subject: Re: what do you think? EFTA_R1_00531170 EFTA02024315 bad idea„ a step down, On Wed, Apr 6, 2011 at 10:27 AM, Boris Nikolic a wrote: http://online.wsj.com/video/
digits
-could-bill-gates-succeed-warren-buffett/C494BAD2-4DE3- 4F4A-A0CE-97CEDE06B011.html 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024314.pdf
EFTA01726074
Dataset 10
2019-06-05
3p
322w
To:
New York Ops Center (NYOC)
…DMV PHOTO IMAGE To: New York Ops Center (NYOC) [office: 212-384-2921;fax: 212-384-4073 or 4074] Requestor Email: (a)fbi.sgov.gov Scpad: 1) Name & Rank of Requestor: MUST be Special Agent or other go 2) Name & Rank of Supervisor. MUST be Supervisory Special Agent or of • s 3) Subject Name: 4) 9111V Client ID # (Nine
Digits
): If no Client ID available. include Subject's D e one): ant Investigation Witness Investigation Missing Person Investigation 6) Exigent …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726074.pdf
EFTA01973928
Dataset 10
1p
337w
Subject:
GIV update closing
To:
• ail.com[
[email protected]
]
…4126/2013 6:42:04 PM Subject: GIV update closing Jeffrey. There are 8 Non airworthy items that I told Dennis I want repaired, some interior and some cockpit related, they are nuisance items, such as
Digits
burnt out on indicator panels, Auxiliary fuel quantity indication, engine digital gauge backup indicator items,. Dennis has agreed to place $50,000 in escrow to cover payment of these items and open a work order with Gulfstream to remedy these items after closing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973928.pdf
EFTA01362488
Dataset 10
2016-11-21
1p
282w
From:
Anna
BUT THE VO CODE SHOULD CONTAIN 7
DIGITS
THAT IS (VO + 5
DIGITS
). PLEASE ADVISE AMENDING DETAILS ON BEFORE 28TH NOV 2016 ELSEFUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, Please put a Customer Research teas ticket with the required information for us to forward the amending details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362488.pdf
EFTA02168965
Dataset 10
2012-05-22
1p
345w
Subject:
Re:
To: From: Sent Tue 5/22/2012 7:56:14 PM Subject: Re: It should take 5
digits
.. that's what I was trying to make it do.. unless they used a different type of lock for that apt? On May 22, 2012, at 9:12 PM, Lesley Groff wrote: > Bill is here from umbrella. He will be sending you a quote for 8h Today probably > He taught me how to hard reset 1lb. I have changed the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168965.pdf
EFTA01935983
Dataset 10
2014-02-12
1p
119w
From:
Richard Joslin
To:
Jeffrey EpsteinueevacationSgmail.com]
To: Jeffrey EpsteinueevacationSgmail.com] From: Richard Joslin Sent Wed 2/12J2014 9:46:17 PM Subject Re: Ph confirm last 4
digits
. On Wednesday, February 12, 2014, Jeffrey Epstein <
[email protected]
> wrote: call me *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935983.pdf
EFTA01941312
Dataset 10
2014-01-16
1p
80w
To:
Jeffrey E steinfjeevacation©gmail.com]
To: Jeffrey E steinfjeevacation©gmail.com] From: Sent Thur 1/16/2014 5:38:51 AM Those are the
digits
, I wake up every morning and see them , exactly that number. Has to be more than a million so I feel I have a good chunk , 44 is my new lucky number, 9 seems to represent you some how . I did have a nice day thank you for asking , will send you some pics! xx Sent from my iPhone EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941312.pdf
EFTA01616093
Dataset 10
5p
425w
Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon 2019/05/16 https://www.foxnews.com/politics/pennsylvania-poll-biden-tops-trump-by-double-
digits
Just when you thought you were out of the game. . how can they not pull you back in= 09:52:28 am Steve Bannon It's in chaos and full meltdown now---the internal polling shows worse-- double
digits
in Pa; Michigan; Wisconsin plus losing AZ and Texas --- 375 electoral college defeat SB 0:02:22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616093.pdf
EFTA02307890
Dataset 11
2012-05-22
2p
370w
Subject:
Re:
From: Sent: Tuesda Ma 22, 2012 7:56 PM To: Subject: Re: It should take 5
digits
.. that's what I was trying to make it do.. =nless they used a different type of lock for that apt? On May 22, 2012, at 9:12 PM, avrote: > Bill is here from umbrella. He will be sending you a quote for 8h =oday probably > He taught me how to hard reset 11b. I have changed the code to 7931…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307890.pdf
EFTA02225285
Dataset 11
2p
357w
From:
Natalia Molotkova
To:
lesley.jee@gmailcom
To: lesley.jee@gmailcom From: Natalia Molotkova Sent: Subject: Title: American Express ® Yes, last 4
digits
of social security number. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I want to be able to help me ou m im wh nit omes to the craziness of changing travel over the weekends! Specifically, , I am hosting a party for 80 people and my parents will be here fromTX)...I will be busy...I am…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225285.pdf
EFTA00520750
Dataset 9
1p
114w
Credit Card Holder's Authorization: credit card number in the amount of $ -916 6 ‘ for a purchase order agreement. Security Code 03
digits
on back of card I Amex 4
digits
on front of card) PO: • NO CREDIT CARD CAN BE DATE: PROCESSED WITHOUT A COPY OF DRIVER'S LICENSE AND Deposit CREDIT CARD FRONT I BACK Payment in Full Balance By signing below, I acknowledge the charges described hereon. Payment in full to be made when billed or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520750.pdf
EFTA01870978
Dataset 10
2011-04-06
1p
27w
Subject:
what do you think?
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
To: Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
[email protected]
[
[email protected]
] From: Boris Nikolic Sent: Wed 4/6/2011 2:27:58 PM Subject: what do you think? http://online.wsj.comAideo/
digits
-could-bill-gates-succced-warren-buffett/C-t94BAD2-4DE3_ 4F4A-AOCE-97CEDEO6B0 I I .html EFTA_R1_00276736 EFTA01870978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870978.pdf
EFTA01356617
Dataset 10
2016-04-11
1p
260w
• For all buy cases, debit account balance in Global plus or Metavante will be verified. • For all Banking Sell and Buy Fund deadline and Name of the fund should be checked with the sheet. Last 3
digits
of account number is used as fund number for verifying time and name. • For all exchange related cases, changes from existing fund to new fund, details should be checked with the below list. Special Notes: Effective 4/11/2016, fund number ■ and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356617.pdf
EFTA02188264
Dataset 10
2011-06-09
1p
79w
Subject:
how i answer the phone...
To:
; Daphne Wallace[
To: ; Daphne Wallace[ From: Sent: Thur 6/9/2011 4:36:57 PM Subject: how i answer the phone... anna...to answer your question from this morning...i answer the phone "9895" which is the last 4
digits
of the phone number...this is how I have been answering the phone since JE's "vacation"...when I forward the phone to my cell however, I answer "hello this is did Darren say how he wanted you to answer? Or just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188264.pdf
EFTA01778687
Dataset 10
1p
23w
Subject:
what do you think?
From:
Boris Nikolic <
To:
Jeffrey Epstein (
[email protected]
)
From: Boris Nikolic < Sent: Wednesday, AIIIIIIIMIE To: Jeffrey Epstein (
[email protected]
) Subject: what do you think? httplionline.wsj.com/video/
digits
-co=ld-bill-gates-succeed-warren-buffett/C494BAD2-40E3-4F4A-AOCE- 97CEDEO6B011.=tml <http:=/online.wsj.com/video/
digits
-could-bill-gates-succeed-warren-buffett/C494B=D2-4DE3- 4F4A-AOCE-97CEDE06B011.html> 1 EFTA_R1_00095358 EFTA01778687
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778687.pdf
EFTA01803650
Dataset 10
2015-03-25
1p
163w
Subject:
Boeing Mx
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Wednesday, March 25, 2015 3:23 PM To: Je vacation Subject: Boeing Mx Jeffrey Ref Boeing 727„ Larry Morrison is sending #1Nav radio to Miami for repair due to
digits
dis=lay fault, 7 day repair of our unit for $2,700 / (exchange price range $870=. - $12,000)., we elected to repair ours., Also, we have an AD due to X-ray Flap area due in June, -We have a small Hydraulic leak in Elevator control actuator…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803650.pdf
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