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EFTA02192768
Dataset 10
1p
34w
Subject:
Reminder: 12pm Phone Date w/Rupen She!
drake
(in 20 minutes)
To:
[email protected]
)
To:
[email protected]
) From: Sent Mon 11/28/20164:37:30 PM Subject: Reminder: 12pm Phone Date w/Rupen She!
drake
(in 20 minutes) • s UK time) Phone Date w/Ruperi Sheldralce ( or if no reply 4 EFTA R1_00894399 EFTA02192768
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192768.pdf
EFTA02462792
Dataset 11
2016-05-13
1p
63w
Subject:
Reminder Speak to labor and Rupert She!
drake
From:
Lesley Groff <
[email protected]
>
To:
Jefffrey Epstein
From: Lesley Groff <
[email protected]
> Sent: Friday, May 13, 2016 11:11 AM To: Jefffrey Epstein Subject: Reminder Speak to labor and Rupert She!
drake
Reminder Speak to labor and Rupert She!
drake
<?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>80315</integer> <key>date-last-viewed</key> <integer>0</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462792.pdf
EFTA02050229
Dataset 10
2016-06-14
1p
60w
Subject:
Re: Jeffrey Epstein
From:
Rupert She!drake
To: Cc: Jeffrey E.[jeeyacation©gmail.com] From: Rupert She!
drake
Sent: Tue 6/14/2016 9:56:43 PM Subject: Re: Jeffrey Epstein Yes, looking forward... Rupert On 14 Jun 2016, at 20:25, > Hello Rupert ...I am reconfirming Jeffrey will call you THIS Thursday June 16th at 5pm your time on the numbers you have provided. Thank you so very much. > Jeffrey Epstein EFTA_R1_00587467 EFTA02050229
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050229.pdf
EFTA01362666
Dataset 10
1p
131w
Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362666.pdf
EFTA01358356
Dataset 10
1p
131w
Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy s client KCP Signature open LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358356.pdf
EFTA01358418
Dataset 10
1p
135w
Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358418.pdf
EFTA02153594
Dataset 10
2012-11-27
1p
95w
Subject:
FW:
From:
Platz, Brian [mailto
To:
illi
To: illi From: Sent: Tue 11/27/2012 11:40:07 PM Subject: FW: Sit down From: Platz, Brian [mailto Sent: Tuesda Novemberillillill T Cc: Sarah
Drake
; John Heyrich Subject: Robert, Your permit application for has been approved, I need a check for $17,800 for your permit fee and proof of workers compensa ion insurance or a notarized affidavit stating that you are a sole proprietor but will take responsibility for confirming that ALL of your sub contractors have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153594.pdf
EFTA01362958
Dataset 10
1p
128w
info from Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362958.pdf
EFTA01358429
Dataset 10
1p
128w
info from Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358429.pdf
EFTA01362899
Dataset 10
1p
131w
LATAM LDC Need info from Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362899.pdf
EFTA01618718
Dataset 10
8p
1,086w
…numbers up. The authors state their methodology as such: In this paper, we shall look at two different ways of extending this approach beyond a toy model — generating probability distributions for the parameters of the
Drake
equation based on the variation in historical estimates and doing so based on the authors' best judgment of the scientific uncertainties for each parameter. Unfortunately, this falls prey to what I call the first law of computer science: garbage in, garbage out. Historical estimates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618718.pdf
EFTA00994734
Dataset 9
2014-08-08
1p
71w
Subject:
Dressers and Trunks
From:
Amy Cassell
To:
Jeffrey Epstein <
[email protected]
>
From: Amy Cassell To: Jeffrey Epstein <
[email protected]
> Subject: Dressers and Trunks Date: Fri, 08 Aug 2014 16:43:49 +0000 Attachments:
Drake
_Pair_of_Carved_Dressers_Limed_Oak.JPG; James_Mont_Cerused_Oak_Chests.JPG; Liz_OBrien Samual Marx Parchment Chests.JPG; Pair_of_Cerused_Oarc_Chas_1940s.JFG; Pair_ofGray_Oak_Chests_1950s.JPG; Pair_of_Limestone_Consoles_French.JPG; Pair_ofWhite_Mahogany_Chests_1940s.JPG 1920s-1950s...the grayed oak pieces were quite nice...as well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994734.pdf
EFTA01249306
Dataset 9
2019-07-08
1p
184w
…a well-known, wealthy man; however, she refused to name her trafficker. The victim claimed to be a victim of this man since she was from childhood through adulthood. The victim did make note the subject who trafficked her owned an island, where she taken at one point.
Drake
believes it is well known Epstein owns an island around the Virgin Islands. • • UNCLASSIFIED 3501.288-001 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249306.pdf
EFTA01358375
Dataset 10
2018-02-21
1p
193w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Nina Tona
To:
Xavier Avila Davide-A Sferrazza Alastair Mackinlay
…Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358375.pdf
EFTA02018513
Dataset 10
2012-10-27
1p
170w
Subject:
Update
From:
brice gordon
To:
[email protected]
©grnail.com] Jeffrey Epsteinbeeyacation©gmail.com]
…email. I should have something on Landscaping by Wednesday The laying of the Fiber i will keep researching other possible options My main concern has been the library system at LSJ, Kent is looking into a new company (
Drake
Equipment ) to provide solution. I have been hounding him daily about this and have voice deep concern about the lack of progress. It seems the Engineer who came highly recommended, has just dropped off the face of the earth, very odd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018513.pdf
EFTA01358370
Dataset 10
1p
155w
…Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358370.pdf
EFTA01766645
Dataset 10
2012-10-27
1p
180w
Subject:
Update
From:
brice gordon
To:
Jeffrey Epstein
…=iv> I should have something on Landscaping by Wednesday =/div> The laying of the Fiber i will keep researching other possible o=tions My main concern has been the library system at LSJ, Ken= is looking into a new company (
Drake
Equipment ) to provide solution. I have been hounding him daily about this and have voice deep conce=n about the lack of progress. It seems the Engineer who came highly recommended, has just dropped of= the face of the earth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766645.pdf
EFTA01356942
Dataset 10
1p
304w
…be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC
DRAKE
AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD.
DRAKE
AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356942.pdf
EFTA01356940
Dataset 10
2019-01-15
1p
416w
… Nina Tona • Joshua Shoshan •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Alan Brody Subject: RE: Please advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC Don't know
DRAKE
AURORA FUND Offboard — client changed vehicle COLINA INSURANCE LIMITED Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356940.pdf
EFTA01358423
Dataset 10
1p
155w
…Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP
Drake
Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358423.pdf
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Set 9
87
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