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EFTA02116538
Dataset 10
2014-01-22
1p
193w
Subject:
Re: California Closets
From:
ery mo eo
To:
Cheryl Amodeo
To: From:
ery
mo eo Sent Thur 1/23/2014 3:56:47 PM Subject RE: California Closets They usually arrive within 3 weeks from date of installation so definitely keep an eye out! From Sent: Wednesday, January 22, 2014 3:23 PM To: Cheryl Amodeo Subject: Re: California Closets YES! Jan. 31st with arrival between 12-2 is great! Thanks...when do you think I will receive the Costco gift cards in the mail? I want to be sure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116538.pdf
EFTA02334381
Dataset 11
2002-04-03
1p
18w
Subject:
Where ARE you?
From:
ery • i s
To: From:
ery
• i s Sent Wed 4/3/2002 5:50:44 PM Subject: Where ARE you? <x-flowed> EFTA_R1_01281260 EFTA02334381
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334381.pdf
EFTA02114839
Dataset 10
2014-02-11
1p
46w
Subject:
Apartment
From:
an ery eiersein
To: From: an
ery
eiersein Sent: Tue 2/11/2014 11:36:00 PM Subject: Apartment Any chance you have an apartment that one of the Dubins' staff member can use tomorrow night? We are worried about them staying outside of the city and getting stuck. Thanks. Kim EFTA_R1_00740236 EFTA02114839
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114839.pdf
EFTA00371157
Dataset 9
2014-04-10
1p
97w
Subject:
Fwd: ATTN: 'Jeffrey
From:
"
[email protected]
on behalf of
To:
"jdf_ery_@jferey&pstein.org" <jeffrey_@jeffrey&pstein.org>
…
[email protected]
on behalf of To: Subject: Fwd: ATTN: 'Jeffrey Date: Thu, 10 Apr 2014 15:38:12 +0000 Forwarded message From: Date: Mon, Apr 7, 2014 at 2:55 PM Subject: ATTN: MJeffrey To: "jdf_
ery
_@jferey&pstein.org" <jeffrey_@jeffrey&pstein.org> Hey = it's hope you are well. Jeffrey tried calling me back , but like I said I lost the number. I tried emailing a few weeks ago about this , but haven't heard back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371157.pdf
EFTA02301375
Dataset 11
2016-05-13
3p
374w
Subject:
Item(s) from your Jet order #356509972521 are on the way!
From:
Jet
To:
Karyna Shuliak
From: Jet Sent: Friday, May 13, 2016 5:48 PM To: Karyna Shuliak Subject: Item(s) from your Jet order #356509972521 are on the way! chttps://gallery.m=ilchimp.com/d42c37cf5f5c0fac90b525c8e/images/1b5lefbd-4cc8-4958-ae0b-38dd9=f32f5b.gif> Do a little dance. <https://gallery.mailchimp.com=d42c37cf5f5c0fac90b525c8e/images/e07dc7ea-2fbf-4095-a5fe-59e4d742ae38.gif> <https://gal=ery.mailchimp.com/d42c37cf5f5c0fac90b525c8e/images/e07dc7ea-2fbf-4095-a5fe=59e4d742ae38.gif> Your item(s) have shipped=/span> <https://gall=ry.mailchimp.com/d42c37c-f5f5c0fac90b525c8e/images/e07dc7ea-2fbf-4095-a5fe…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301375.pdf
EFTA01578678
Dataset 10
1p
73w
JPN FINANCIAL SPONSORS Feb 18 2010 15:08 P.02 JEFFREY E. EPS
Ery
hug."' Mot :From Harty pellet ,Pide; Febinary 18„* 10 Re: .effrey'Epstein Acecamtd 444******94***********Itainassa******.****mosionstaraussuaeasomestrpoa Please wire Three ThousandFour Hundred Ninety TheDollars &• 00/100 ($3,495.00) from the above account to: for meat to: Fjot Dank, PuertoRio ABA #: Pus fuat AchouF. Cook AcecAMIM Refettuice: MSOS1 1195-Requiaifioo ID: 036002165408624DATE 02/18/2010C8.03:00PM DID: 8887316607CSID: Page 2 of 3 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578678.pdf
EFTA01521063
Dataset 10
2012-02-29
1p
178w
… Vietd Non-US
Ery
ui ty' CINEWORLD GROUP PLC 3.20 4,500.000 14,395.02 16,168.92 (1,773.93) ISIN GB00BISFWH70 SEDOL B15FWF17 172145-91-4 GBP CREDIT SUISSE GROUP AG 26.99 230.000 8206.69 8,916.46 (2,709.77) ISIN CH0012138530 SEDOL 7171589 H36980-93-0 CHF ERICSSON LM-B SHS 10 11 793.000 8,013.57 10,052.84 (2.039.27) ISIN SE0000108656 SEDOL 5959378 W26049.91.1 SO<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521063.pdf
EFTA01427242
Dataset 10
3p
368w
…THOMAS 00802 UNITED STATES VIRGIN ISIIIIIII Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP Neptune, LLC NEPTUNE, LLC JEFF REY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP NES, LLC NES, LLC JEFF
ERY
EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 STATES VIRGIN ISLANDS Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP Plan D, LLC PLAN D, LLC JEFF REY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 STATES VI Stewart Oldfield SOUTHERN FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427242.pdf
EFTA02229183
Dataset 11
2017-11-09
3p
373w
Subject:
Fwd: FedEx t pmen 2307538
From:
Larry Visoski
To:
merwin dela Larry Visoski Larryil
…up. Track EFTA_R1_00977465 EFTA02229184 your shipment to determine Hold at FedEx location availability. 126 Please do not respond to this message. This email •was sent from an unattended mailbox. This rei approximately 1.20 PM CST on 11/0912017 Al weights are estimated. The shipment is scheduled for delivery on a before the scheduled deln'
ery
displayed above. FedEx doc guarantee or delay claim requests based on the scheduled delivery. Please see the FedEx Service Gux service. including…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229183.pdf
EFTA00273063
Dataset 9
2018-02-01
2p
93w
…670 02/01/18 we TO 711E ORDER OF Interstate All Battery Center Rio Hundred Ninety-Three and 89/100••••••""*"."*"•""""'*"""•""""••""""""•"""' Interstate All Battery Center 1622 Stanley Rd. Unit 108 Greensboro, NC 27407 MElAO EFTA00273063 EFTA00273064 Ei.ocnsa IEni PAY TO THE ORDER OF FIRST BANK FOR DEPOSIT ONLY NC Portzeo Power SoluIons CAA INTERSTAT
ERY
CENTER JO 1:01 Ni ITC. STA3P 0.2 SIGS JELUO ThIS LIaL Rath EO *0.4 YAiOI 1,q1111.1ii•A tirc rit e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273063.pdf
EFTA00617212
Dataset 9
2007-10-25
1p
268w
…OFFICE Q002 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.F. 4" Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELTV,
ERY
BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617212.pdf
EFTA02118498
Dataset 10
2013-12-15
2p
317w
Subject:
Fwd: Wolf of Wall Street
From:
Meryl Katz
To:
Si
To: Si Cc: Fran: '
ery
'a Sent Sun 12/15/2013 6:51:36 PM Subject• Re: Wolf of Wall Street Monday October 16 at 6pm. Walter Reade Theatre 165 West 65th St q&a with Martin Scorsese please let me know name and if a guest will be attending thanks. On Dec 15, 2013, at 12:44 PM, Peggy Siegal wrote: Meryl. Where and when is this screening? At waiter reade theater at lincoln center. ? Peg From: Meryl Katz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118498.pdf
EFTA00314134
Dataset 9
2016-07-09
1p
216w
hebettt^ " Fee ihriell lly Free Fhaeracy Del,•
ery
On Pals geach -V95 Bradley.Place Fa'* Beach, fl 3348C Lausherty Pharsacy Manager: its 561-8324976 10.00 P PX CASH/COPAef RX$ 6111430 10.00 Order Total 0.00 Sales Tax Grand lotal Payeert 10.00 10.00 TastyBurger _ - Credit hange _ _ 0.00 _ _ _ _ 40 johnf KemecyStreet _ _ _ - --, -- - • . : • Calbridge,NA02138 PRE -c.i- - __ _______ ___ Tracep.,6467:it • 617-425-444ext:3 I: 0231752644 '106fetinceKODOCKXXXXXXOT: Acct t: Pu:ctase Asericar Expreta Amourt: $10.00 YOURHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314134.pdf
EFTA01978096
Dataset 10
2012-11-28
2p
241w
Subject:
Re: Introduction
From:
Philip Kafka
To:
Safi Bahcall
To: Safi Bahcall Cc: Terry KafklIMI ]: Michael S. e
ery
war s[
[email protected]
]; Warren Eisensteint- From: Philip Kafka Sent Wed 11/28/2012 3:29:42 AM Subject: Re: Introduction Safi, Thanks for getting back to us... Terry (Michael), update Safi on the situation. Thanks again. Safe travels. -pk --- Philip Kafka - President Prince Media Company web: www.PrinceMediaCo.com ay New York, NY 10012 On Nov 27, 2012, at 9:20 PM, Safi Bahcall wrote: Hello all - I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978096.pdf
EFTA00071791
Dataset 9
1p
8w
ift1r-)c (2. i/A *? -G1 Je„
ery
??? EFTA00071791
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071791.pdf
EFTA00321766
Dataset 9
2016-07-26
5p
1,190w
Subject:
Re: Jeffrey Epstein
From:
Richard Kahn
To:
ifly Heliflite Scheduling & Dispatch
From: Richard Kahn To: ifly Heliflite Scheduling & Dispatch Cc: "Dowling, Davk el==>,:
ery
> Larry Visoski , "Giacomo, Jenne" Subject: Re: Jeffrey Epstein Date: Tue, 26 Jul 2016 16:46:09 +0000 thank you for update in case something comes up please clarify your cancellation policy thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 26, 2016, at 12:45 PM, ifly Heliflite Scheduling & Dispatch < > wrote: Richard, We look to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321766.pdf
EFTA01268377
Dataset 10
3p
1,499w
…NE 68103-2760 Fax: 666-468.6266 If you aro wanting to add an Authorized AgenUCYfloonPartret to the account and no: a rue Trarlingermileo Trading Authorization. please submit the
ErY
.fty Authorized Agent Form WA 7167 Ictdted vatic :he forms Lenity: napsutenvtildamentradeternifomithbrary Accourt nianietren sour nir 4 Atinaltantr C3Ciq .. 3 C-- n C Z N -FINAN)c..\ AL LLC_. The Account Owner(s) listed tatiw hereby ad'adzes and appetite the AtAtiorized Aconi(e) below as the Account Owner's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268377.pdf
EFTA01377043
Dataset 10
2014-10-14
1p
419w
rdc Person Name DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 10212016 10/14/2014 Date of Birth: Alert Date: Portfolio Alert 10/22/2016 Address: Cour'tr,/ United States Tracking ID: GCIS 00000495662 Reporting ID: KYC 01292552 Alerted Entity # 1 of 1 Alert ID: 6500513.11562620.76719274 Entity Information Entity ID: Riskid: R132017882 Entity Name: Address: UNITED STATES Recent Event(s): • - n
ery
, ra . Kickbacks, Political Corruption / ART - Arrest, arrested for felon char es ran ing from theft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377043.pdf
EFTA01577610
Dataset 10
1p
184w
…ben:Ka: I See 67e ?in itchde Yid flues cal to% .70{a.Myna, 201S Tads Votallot• IDS :Oct 2013 SOS 03- 1 Teo: esseen • lesthet n2015 S000 Yew Is:40, tolais ceded ell: hatyd: roan
ery
:shin& ars4al n 'mu anexerll INTEREST CHARGES irA., Sanwa Poccootogo Rata (APR) ot arnual Pith uh- rve aocoon1 Annual eatineo Balance Typo PortntolATR SuEleat To Marne AM.(APA) isnot Rao Chola PURCHASES 131:4‘fv1 .3 0- CASH ADVANCES C,4-1.- Myatt. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577610.pdf
EFTA01520309
Dataset 10
2010-05-01
1p
134w
…emeas: Quantity Per Unit PRINCIPAL INCOME Date Tyoe Description Cost Amount Amount Amount 22 Free Del ,
ery
JPMORGAN CHASE & CO (150,000.000) 7.9% PFD STK APR 29 2049 (157,909.17) DTD 04123/2008 JPMORGAN CLEARING CORP TRADE DATE 05/28/10 AS OF 05/28/10 Total Inflows & Outflows (149,899.39) TRADE ACTIVITY Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 5/4 5/5 \Aerie Option CURRENCYSHARES EURO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520309.pdf
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