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Corpus: 1990-03-17 – 2025-12-01
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EFTA02152778
Dataset 10
2012-12-27
1p
110w
Subject:
Re: Mail/Package
From:
Rosalyn Fontanilla
To:
diSa
To:
diSa
Fran: Sent Thur 12/27/2012 5:02:58 PM Subject Fwd: Mail/Package arc you in today? I'm sure tomorrow is fine on this or next week...just wanted to make everyone aware. Begin forwarded message: From: Rosalyn Fontanilla Subject: Re: Mail/Package Date: December 27, 2012 11 59 06 AM EST To: Lesley Groff •c ,• Sorry we can't attend to that we are off till torn . On Dec 27, 2012 11:54 AM, "Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152778.pdf
EFTA01953376
Dataset 10
2013-10-04
1p
135w
…governing law , retrictions on transfer, succesor pg 22 sharelholders. ? personal rep. etc. rights, powers. delays
disa
bility, could take months.? *********************************************************** 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 pan thereof is strictly prohibited and may be unlawful. If you have received this communication in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953376.pdf
EFTA00971860
Dataset 9
2013-10-04
1p
140w
From:
Jeffrey Epstein <
[email protected]
>
To:
Ada Clapp , Eileen Alexanderson <
…law , retrictions on transfer, succesor . pg 22 sharelholders. ? personal rep. etc. rights, powers. delays
disa
bility, could take months.? 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 thereof is strictly prohibited and may be unlawful. If you have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971860.pdf
EFTA02703851
Dataset 11
2016-03-14
2p
334w
Subject:
Re: Fw: Death/Disability Analysis
From:
jeffrey E. <
[email protected]
>
To:
Ada Clapp
…you will recall, the name Narrows Inc. was not available=because it conflicted with another company called Narrows Limited. N=rrow Inc. (no "S") apparently did not conflict and was ava=lable. From: jeffrey E. [mailto:
[email protected]
] Sent: Monday, March 14 2016 11:24 AM To: Ada Clapp Subject: Re: Fw: Death
Disa
ility Analysis Why narrow? On Monday, 14 March 2016, Ada Clapp C > wrote: FYI Ada Begin forwarded message: From: "Fe=n, Patrick" Date: March 13, 2016 at 11…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703851.pdf
EFTA00137440
Dataset 9
2020-12-08
44p
21,832w
Subject:
. - u rc airs ews nen-1g ues ay,December 08, 2020
…AG. • Appeals Court Denies Request For NSA Leaker To Leave Prison Early. • Ratcliffe: "No Greater Threat" To US Than China. • Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses. • NDAA Would Alter Reporting Structure Of JAIC. •
DISA
Planning "Grey Network" To Support Classified Remote Programs. • Reports: Iran's Supreme Leader May Have Transferred Power To Son. Criminal Investigations • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA00135832
Dataset 9
2020-12-08
35p
21,405w
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
From:
Bulletin Intelligence
To:
[email protected]
…AG. • Appeals Court Denies Request For NSA Leaker To Leave Prison Early. • Ratcliffe: "No Greater Threat" To US Than China. • Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses. • NDAA Would Alter Reporting Structure Of JAIC. •
DISA
Planning "Grey Network" To Support Classified Remote Programs. • Reports: Iran's Supreme Leader May Have Transferred Power To Son. CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA00148128
Dataset 9
2020-12-08
36p
21,394w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
…AG. • Appeals Court Denies Request For NSA Leaker To Leave Prison Early. • Ratcliffe: "No Greater Threat" To US Than China. • Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses. • NDAA Would Alter Reporting Structure Of JAIC. •
DISA
Planning "Grey Network" To Support Classified Remote Programs. • Reports: Iran's Supreme Leader May Have Transferred Power To Son. CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. • FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA01659151
Dataset 10
2020-12-08
37p
21,437w
Subject:
[EXTERNAL EMAIL) - FBI Public Affairs News Briefing Tuesday, December 08, 2020
From:
Bulletin Intelligence
To:
[email protected]
…AG. • Appeals Court Denies Request For NSA Leaker To Leave Prison Early. • Ratcliffe: "No Greater Threat" To US Than China. • Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses. • NDAA Would Alter Reporting Structure Of JAIC. •
DISA
Planning "Grey Network" To Support Classified Remote Programs. • Reports: Iran's Supreme Leader May Have Transferred Power To Son. EFTA01659151 CRIMINAL INVESTIGATIONS • Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns. • Marijuana Subpoena May Have Been Linked To Missouri FBI Probe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA01783541
Dataset 10
2016-03-14
3p
450w
Subject:
RE: Fw. Death/Disability Analysis
From:
Ada Clapp
To:
jeffrey E.
…narrow? On Monday, 14 March 2016, Ada Clapp > wrote: FYI Ada Begin forwarded message: From: "Fenn, Patrick" Date: March 13 2016 at 11:15:12 PM EDT To: Ada Clapp Subject: Re: Deat
Disa
ity Ana ysis Hi Ada. Hope you had a good weekend. We have been passing drafts back and forth internally over the last several days. The quantum of material is significant and taking longer to synthesize in a way that is helpful to the objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783541.pdf
EFTA01392928
Dataset 10
1p
496w
…slyulations on the reverse side of this form in regaid to trading in options and represent that tracings opti Jo suitable in ht of my investment objectivos. financial siluati(xt risk tolerance and knowledge I herelwaanfim that lam tha iource ' and atte:4 to the limy of the above infornmition and authorize Deutsche Bank Satigitkis inn,. (OBSI) to verify tin rennisentation contaiedt in. at its
disa
. I wit promptly notify DB51, in writing. of anymatedalrlange in the above-stated intn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392928.pdf
EFTA01583518
Dataset 10
1p
742w
…nib= iinivil~•~111 natipsånneentea heIlea le~ la ~sae ~an ~Mt tee again bens nil lendinn ea asim sapaer It ai In MS Is «pan dense arse de ill le alreasal ell as~adez %Mann SaInnaCiaina Massa a lemSalemenlyi~aliene rarialnanate ~SW I • Me nee ins lanai a fa are ~I le ~se enq iss a ad inbal•Infsmil ~INS beSsif litY fl it tally fir ~le
disa
ran at ~I ir •paalini Oren sier Ind he an nieenesine ten ~al nt a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583518.pdf
EFTA00009016
Dataset 7
100p
23,167w
…a rand om number, but 10 it was informed by, this is what he woul d have received, and 11 therefore it is a reasonable -- agree or
disa
gree with the 12 analysis, but it was an informed number to begin with. 13 BY 14 Q But you don't recall how that analysis was done, or 15 who conducted -- 16 A 17 Q -- that analysis? 18 A -- don't recall that. 19 BY -: 20 Q Or even whether it…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf
EFTA00316512
Dataset 9
25p
15,696w
…T problem was his own people. Especially his lawyers. Trump wanted his lawyers to "fix" things. "Don't bring me problen bring me solutions; was a favorite CEO bromide that he often repeate He judged his lawyers by their under-the-table or sleight-of-hand ski and held them accountable when they could not make problems
disa
pear. His problems became their fault. "Make it go away" was one of t frequent orders. It was often said in triplicate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316512.pdf
EFTA00137978
Dataset 9
2019-08-11
84p
13,330w
…10e EFTA00138021 :15:2w:4 1) 4.0A-4" ,42- io-ciavick - t4s'''.iT.t- < • . 2:coAte C. PALa bicaaz q_05c.f Assuezi_Zigizetbs _ I 2s tLN 11± -411111 -0 OAI -D,5vcdstrgg A tae I / dtcf ariv 7.24- ri • AM *AM tai J• • mss NC :ti\ fl ea4 51 1_11 ° -/ L1-3-Leo curd •AN•1 r10't£. •
Disa
7Ne • * t n1 -4 arrLt../ it Gurrern.ca EFTA00138022 Ffrytt444- A. 70,8-6°,, 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf
EFTA00075562
Dataset 9
2019-08-10
46p
5,918w
… CARLE PAT 11/13 122.22 ACM DO -1/21310-443000222634277 DIAS MID= Dism WW1 12/16 113.12 ACV DA -121610-043000260993261 DXSE METOOME DI28 we 12/10 142.42 ACE DO -121011-043000263652501 DIGS MISIRMIE
DIsa
neer 12/19 4,500.42 ACM DM -121019-021000020932395 CsubtryLlak Palmont 12/23 3,131.23 ACE DS -122219-0200200,7092006 OTC VIM RD/DEP ma2sm4AR2 12/24 1,340.10 ACE DA -122419-043305139935665 METE MSESOIREET IIITEDART 12/27 166…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf
EFTA00594261
Dataset 9
2010-01-20
4p
874w
…accordance with the Americans with
Disa
bilities Act, persons in need of a special acco this proceeding shall, within a reasonable time mmodation to weticipate in prior to any proceeding, contact the Administ 205 North Dixie Highway, Room 52500, Wes rative Office of the Court, t Palm Beach, FL 33401, telephone (561)355 (TDD), or 1-800-955.8770 (V), via Florida Rela -2431, 1-800-955-8771 y Service". Dapre ako Id fet avek Americans With
Disa
bilities Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594261.pdf
EFTA00594265
Dataset 9
2010-01-20
4p
893w
…In accordance with the Americans with
Disa
bilities Act, persons in need of a special acco this proceeding shall, within a reasonable time mmodation to weticipate in prior to any proceeding, contact the Administ 205 North Dixie Highway, Room 52500, Wes rative Office of the Court, t Palm Beach, FL 33401, telephone (561)355 (TDD), or 1400-955.8770 (V), via Florida Rela -2431, 1-800-955-8771 y Service". Dapre ako Id fet avek Americans With
Disa
bilities Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594265.pdf
EFTA00792252
Dataset 9
2019-03-20
24p
4,929w
…bebw? JYcs ZYes jNo (explain): Has this relief been previously sought in this come Yes Requested return date and expknation of emergency: Opposing l's positinn on merleet_ i non:used apposetiLiDon't Know Does oppetS coulee! Send ne a response: [Yes ON° LICIDon't Know Is twat argument on motion requested? El Ycs
DiSa
(requests for oral argunx:nt wi not rEccssarily he granted) I las arguminit date of appeal been set? CIYesEiNo If yes, enter tine: March 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA01120392
Dataset 9
2007-02-14
3p
737w
…until March 31, 2009. In his February Letter, Mr. Epstein also suggests that he is entitled to withdrawal of Jeepers. capital account by alluding to
disa
greements with respect to the 2005 Letter Agreement and as to year end values of Jeep ers' capital account. In addition, I underst you indicated to an attorney for the Fund that Mr. and that Epstein is entitled to withdrawal of capital account based on conversations betw Jeep ers' een Mr. Epstein and Dan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120392.pdf
EFTA00723604
Dataset 9
2010-01-20
4p
821w
…Room 5.2500, West Palm Beach, FL 3340 (TDD), or 1, telephone V), via Florida Relay Service". Dapre ako ki fet avek Americans With
Disa
bilities Act, tout moon Id ginyin yun bdzw pou yo patisip6 nan pwogrtun sa-a dwe, en espdsiyal pou akomodasiyon nan yun rezonab avan ninpot aranjman Administrative Office of the kapab fet, yo dwe kontakte by 2 • ' *ghway, Chain nimero 5. Florida 33401 telefon nan si at Palm Beach, oubyen T.D.D. oubye Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723604.pdf
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