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EFTA02305859
Dataset 11
2018-04-18
1p
84w
Subject:
Dim
Sum "Ling" Lounge Set
From:
Dim Sum <
From:
Dim
Sum < Sent: Wednesday, April 18, 2018 7:13 PM To: Subject:
Dim
Sum "Ling" Lounge Set Hi Karyna, Hope you are doing well. Thank you for your order on our website. Wanted to let you know=we will send out your order tomorrow. We sincerely apologize for the delay of shipping due t= our low stock. Would love to gift you one "
Dim
Sum" t-sh=rt. Thank you and let u= know if you have any questions! Best…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305859.pdf
EFTA00774551
Dataset 9
2009-05-04
1p
55w
Subject:
FW: EPSTEIN /
dim
Mr. Epstein's bedroom BALAS proposal (bis)
From:
gmax
To:
J J
[email protected]
>
From: gmax To: J J
[email protected]
> Subject: FW: EPSTEIN /
dim
Mr. Epstein's bedroom BALAS proposal (bis) Date: Mon, 04 May 2009 14:32:17 +0000 Attachments: FicheUniteMuraleBALASavri109.pdf; FicheUniteCondensEauBALASavri109.pdf; FicheUnitsRecapinfoTechn.pdf Technical information on the proposed units Mr Meyssonnier recommends in his proposal (both wall unit in the bedroom and water cool condensing unit in the toilets). EFTA00774551
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774551.pdf
EFTA00774549
Dataset 9
2009-05-04
2p
427w
Subject:
FW: EPSTEIN /
dim
Mr. Epstein's bedroom BALAS proposal
From:
gmax
To:
J J <
[email protected]
>
From: gmax To: J J <
[email protected]
> Subject: FW: EPSTEIN /
dim
Mr. Epstein's bedroom BALAS proposal Date: Mon, 04 May 2009 14:31:44 +0000 Attachments: ClimDevisBalasMaj29avri109.pdf; PhotoPositionUnit.pdf; UniteChambreValdson.JPG; MessagePropositionBALASavri109.pdf Further to the meeting I had on Wednesday in Paris with Mr. Meyssonnier from BALAS, please find attached his new proposal for the two different units. I also attach a photo taken by Valdson, on which I put the indications for positioning the wall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774549.pdf
EFTA02415711
Dataset 11
2010-11-10
3p
733w
From:
DIM Anata
To:
Jeevacationfieevacationammail.comj
To: Jeevacationfieevacationammail.comj From:
DIM
Anata Sent Wed 11/10/2010 12:19:11 PM Subject Re: Re: Re: Re: wich one from Rixos? lares,bodrum or zabeel saray? i want to know which one you like? and why you like it. because of treatments, style of the spa, beautiful girls or they had very nice erotic masage? ;) ( i m just joking on last one dont get mad!) I know I will built the best SPA- health palace! Now I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415711.pdf
EFTA02080830
Dataset 10
2015-04-13
1p
141w
From:
at erne usser dim]
To: From: at erne usser
dim
] Sent Mon 4/13/2015 5:01:14 PM Subject Re: Meeting with Leon Botstein I, too, was away all last week! On Apr 13, 2015, at 1:00 P wrote: HI Catherine ! Just back from a week long vacation!! so nice!! but good to be home...let me follow up on this and I will get back to you! On Apr 13, 2015, at 12:46 PM, Catherine Susscr Luiggi wrote: Hi ou…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080830.pdf
EFTA01268337
Dataset 10
1p
166w
Subject:
RE: New Account Resolution (IGMM82484573V78037LOKM)
From:
TD Ameritrade New Arcounts Fins°'dim
From: TD Ameritrade New Arcounts Fins°'
dim
To: Subject: RE: New Account Resolution (IGMM82484573V78037LOKM) Date: Wednesday. May 7.2014 11:54:58 MI Dear Jeffrey Epstein. Tank you for your response and for submitting the requested documentation. Your account is being reviewed and if any additional information is required you will be contacted within 2-3 business days. If you have questions, please call our New Accounts department at 800.276.8746. Sincerely. Donny C. Account Services Department TD AMERITRADE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268337.pdf
EFTA00871787
Dataset 9
2013-12-16
2p
100w
Subject:
Fwd: Greeting From Bali
From:
YULIANTONO Kafrawi - SOFITEL Bali Nusa Dim Resort FRI -
To:
Jeffrey Epstein <
[email protected]
>
… image003.jpg; image002.jpg; image001.jpg Forwarded message From: YULIANTONO Kafrawi - SOFITEL Bali Nusa
Dim
Resort FRI - Date: Sat, Dec 14, 2013 at 8:38 PM Subject: Greeting From Bali To:
[email protected]
Bonjour Mr Epstein, Please find the attachment of Job Application in your Private Residence in USA Kindly need to get change for Interview with you Best Regards. KAF RSLH Winter Kafrawi YuBanton° Assist.Director Food & Beverage Sofitel Bali Nusa Dua Resort Mobile : EFTA00871787 Indonesia www.sofitel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871787.pdf
EFTA02102787
Dataset 10
2014-06-18
2p
282w
Subject:
Re: Jeffrey Epstein
From:
Elizabeth Hobson <
To:
'Lesley Groff < (W ', DIM
…forwarded message: From: Elizabeth Hobson < Subject: RE: Jeffrey Epstein Date: June 18, 2014 at 12:04:21 PM EDT To: 'Lesley Groff < (W ',
DIM
)" Lesley & Thank you for checking in. Forgive my delay...I've been tied up in an exhibition installation which took MUCH longer than anticipated. We do have one more of the works that Jeffrey purchased this spring, however the artist has requested some more time to finish the painting completely. I hope this doesn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102787.pdf
EFTA01483482
Dataset 10
1p
313w
…1005 Fodwire Debt Via Umpqua Bank. 111205054 A C Alliance Trucking Inc Ref Ins 12093 5.541,369 67 74132 (mad ICOSBIQgceiX006353 Tm I385800278Es 1005 I f105 Funds Transferred From
DIM
AcH To IBM AY 250.000 00 5.291.369 67 As Requewerl 100$ 1005 Fodwire Debit Via Regions Bk062005650 A6.05'101375 Bnidniton FL 3.456.98 5.287.912 69 Ben Atlanta Regrveraticei Service Ref Inv 593787 Ad 593786/Time16 49 lined inneD 'Qv , 'trimmed Tm- 1412…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483482.pdf
EFTA01455054
Dataset 10
2011-01-01
1p
617w
Detisoc
DIM
Matt wow. ' ,Sweetest WaftConga Gwv• Oeslie Sink SOCIIIIet IA( NeriVolOike PC) By 1776. Baltimore MD 21203 3411.04 *now. 2litti ;In Now *AP. NY 10154 1/11160)W. Ns% 2111409S Statement Period: 07/0112014 47/31/2014 Portfolio Holdings (continued) Unrealized Accrued Estimated Cost Basis Market Value Gain/ Loss Interest Annual Income Total Portfolio Holdings- U.S. 598,826,795.25 5103,635,665.44 52,420,258.53 5506,889.38 53,883,464.43 DOLLARS Footnotes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455054.pdf
EFTA02303300
Dataset 11
2017-05-22
1p
106w
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak;
…jeffrey E. <
[email protected]
> Sent: Monday, May 22, 2017 8:34 PM To: Karyna Shuliak; http://www.nydailynew..comilife-style/don-
dim
-sum-upper-east-side-lenox-hill-area-article-1.3180.01 <http://www.nydailynews.comilife-style/don-
dim
-s=m-upper-east-side-lenox-hill-area-article-1.3180101> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303300.pdf
EFTA01361496
Dataset 10
1p
114w
From:
bell
Email PanieriA413 Pee{
dim
Securities offered through Deutsche Bark Securities Inc iv; ern bellakloin To Amanda Kirby/db/dbconeD8AMERICAS. Darren Indyke a, Richard Kahn Date 0&11!201412:18 PIA Subject Re: JEE VW to CF (CI Hi Amanda, Please confirm that DB recalled WT to in the amount of $25,000 back. Thank you, Bella On Jun 10, 2014, at 10:31 AM, Amanda Kirby wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment.gif>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361496.pdf
EFTA01379543
Dataset 10
1p
51w
Pay the Order of # eikk.e- I $ I Fa-O, © r /I /-,?4.n 14._4 10/4 id eita-edil cedi0 0 Uggirs el I.r67
Dim
First Republic Bank 320 Park Avenue New York, WY 10022 SOO 902 1407 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077131 CONFIDENTIAL SDNY_GM_00223315 EFTA01379543
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379543.pdf
EFTA01595203
Dataset 10
1p
117w
-2011 12 ti4 PM wri orgio riase 302:404-59t4 INL,NCIAL RUST IN a- 00 SEDpitx*CAPP291.a3 ST
DIM
& VI 00011-1 st • 340.T7L1$241 itnneMpagioautte rgan -Private Bank n Financial Trust Company, Inc. Jeffrey E. El:ate:nit Pfeedent ate: Apyil 7,201 a: Trarafer of Ponds_ IF Morgan Account Account Q 30111-00-5 Zicase transfer SiXTY-FIVB THOUSAND DOLLARS (S65,X:0) from the above Tt Icrer: z 14): Bank Name: F:rstBank, PiAtto Rico…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595203.pdf
EFTA01483265
Dataset 10
2010-10-01
1p
343w
…21 RaLsj Inv:154 bud 1012B1Q:c05C007587 Tin: 2246900285Es 1612 10/12 Fedwire Debit Via TD Bank. NA, AC LontnEvr Door And Window CO 714.0 64.830 21 Ird: Re Lig Inv-Mechanical Bolding Inv 1008-I18286 lined 1012B1Qgc07C007748 Tm: 224740285Es 10114 Funds Transferred From Asset An Q30171005 To
DIM
Acil As 1.050.000 0 1.064,830 21 Requested Page 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004433 Chase CONFIDENTIAL SDNY_GM_00273631 EFTA01483265
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483265.pdf
EFTA01514051
Dataset 10
1p
310w
…Period S44.81 Checks. Withdrawals and Debits 8100,000.00 Interest Paid Year to Date 54,173.72 Ending Balance $79,388.78 Annual Percentage Yield 0.50% Activity Date Description Debit Credits Balance Opening Balance $179,323.95 Nov 04 Internal Funds Transfer 550,000.00 8129,323.95 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NCO. TO
DIM
Ned LETTER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00040167 JPMorgan Chase CONFIDENTIAL SDNY_GM_00309365 EFTA01514051
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514051.pdf
EFTA01364967
Dataset 10
2017-03-31
1p
391w
… Cel asecernes %Tee Southern 'Inane« 720 16 edt j4norwirn hug caw IM 7/20/2016 3 la PM 001~ 400040 EMiyleeiLq neeene11 MOSS 10/1/2015 3 55 PM IfigeRg 1 ECK 11Atm
DiM
Aitedswe attal000tillf Terrence Wet 20t5 10/2016 3:29PM 8georaiggae Em',Na.lDc Altredenen1 arartre b Sir egj 12/16/2013 3 93% 6acetaglia EM 'New 1 CM ~net teldellaglilta 8/27/2013 12-23F11 rams Yeas 2121010 11~162 Annual Client Updates Anrral Cbad U41.0n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364967.pdf
EFTA01483324
Dataset 10
2011-01-01
1p
350w
Pnrnary Account JEFFREY E EPSTEIN For the Period 1/1/11 to 1/31/II Trumann Detal CONTINUED Deposits & Transfers la Date Description Qedits Withdrawals Balance 01/12 01/12 Funds Tie-dazed From
DIM
AeR To
DIM
Ace 250.00000 3.560,89792 Requested ...... As. ......... .......... Mie 01/12 01/12 Fedsvire Dabs Via. Wachovia Bk NA GA; AC Makesksuka Marble Inc 750.00 3.560.14792 Rd Mmut Suite No 1004 Inv No 4241 load: 0112111Qgc03C00.5480 Tm - 1208900012Es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483324.pdf
EFTA02450334
Dataset 11
2016-09-24
2p
342w
Subject:
Re: Magnani
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
»
…PM To: Subject: Re: Magnani sorry just saw you are in paris. hope to see y=u soon, im still in new y On Fri, Sep 23, 2016 at 12:54 PM, < » wrote: Thanks a lot !!!
Dim
in Paris now with Stacy!when will you c=me?miss you!!O4,O Le 23 sept. 2016 a 18:44, jeffrey E. <
[email protected]
<mailto:jeevacation=gmail.com> a ecrit =AO: ok Forwarded message From: bellaklein < <=a» <mailto Date: En, Sep 23…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450334.pdf
EFTA00025000
Dataset 8
2021-01-11
1p
116w
Subject:
Re: Maxwell drive delivery Monday 1/11
From: To: Cc: Subject: Re: Maxwell drive delivery Monday 1/11 Date: Mon, 11 Jan 2021 14:48:18 +0000 It will be myself
DIM
Best, >>> 1812021 2:20 PM >» Good afternoon, The FBI has very kindly agreed to deliver two new drives from my office to the MDC for Ghislaine Maxwell on Monday, January 11th. I've cc'd who will be coordinating the delivery. Would you please let us know what time the FBI should plan…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025000.pdf
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