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"Ecuador"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01742302
Dataset 10
2016-10-19
1p
68w
Subject:
ecuador
To:
Jeffrey Epstein <
[email protected]
>
From: Sent: Wednesday, October 19, 2016 1:56:21 PM Subject:
ecuador
To: Jeffrey Epstein <
[email protected]
> Hi ! how r u ? everything is great w me , l was in Cuba when u last emailed me about a week ago. Now I am in Quito ,
Ecuador
for a month. Took off some time from work , for the first time ever. So just enjoying life here... EFTA_R1_00032798 EFTA01742302
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742302.pdf
EFTA02428313
Dataset 11
2010-03-15
1p
29w
To:
effre E stein 'eevacation©gmail.corn]
To: effre E stein 'eevacation©gmail.corn] From: Sent Mon 3/15/2010 5:41:16 PM Subject RE: i was in
Ecuador
,just came back yesterday...sorry i couldnt 'reply, there were no internet EFTA_R1_01497742 EFTA02428313
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428313.pdf
EFTA01803802
Dataset 10
2013-09-27
1p
86w
Subject:
Article in Ecuadorean new paper
From:
Sultan Bin Sulayem • N
To:
Jeffrey Epstein
…2013 4:46 PM To: Jeffrey Epstein Subject: Article in Ecuadorean new paper Attachments: photoJPG; Untitled attachment 00053.txt I am all over the news in
Ecuador
I am meeting the president in two hours he=wants me to spend 4 hours with him at his palace showing what he wants to d= in
Ecuador
asking for my views so if you need anything in
Ecuador
I have direct access to him he already ca=led me twice EFTA_R1_00148455 EFTA01803802
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803802.pdf
EFTA01824953
Dataset 10
2010-01-28
1p
160w
Subject:
Re: Re
From:
Jeffrey Epstein
…12:28:21 AM Subject: Re: Re great On Wed, Jan 27, 2010 at 7:14 PM, wrote: In the mid of March...my parents arc going to
Ecuador
for a month, and Pm planning to meet with them over there. There are lots of flights via Miami, so i was thinking that perhaps i can stay 1-2 days at your place and then fly to
Ecuador
...if it works with you???))) *t*t*t*t*t*t*t****…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824953.pdf
EFTA02332960
Dataset 11
2004-08-23
1p
183w
Subject:
Re:
From:
Mary ornson
To:
Gmax
…! Be SAFE! xo Mary Gmax < > wrote: Mary here is another request for
Ecuador
- sent it to Doug, but I have not heard from him - can you help? G Doug I am going back to
Ecuador
w/JE. I need fuel - see Larry memo to me - would like to have the fuel Tuesday 24th August anytime in the afternoon - plane is a 727 908 JE at Jani FBO Guayaquil - ok , so can you call the ambassador for me for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332960.pdf
EFTA02430291
Dataset 11
2010-01-28
1p
66w
Subject:
Re
To:
Jeffre E tein'eevacation@gmancom]
To: Jeffre E tein'eevacation@gmancom] From: Sent: Thur 1/28/2010 12:14:05 AM Subject: Re In the mid of March...my parents are going to
Ecuador
for a month, and I'm planning to meet with them over there. There are lots of flights via Miami, so i was thinking that perhaps i can stay 1-2 days at your place and then fly to
Ecuador
...if it works with your?))) EFTA_R1_01500170 EFTA02430291
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430291.pdf
EFTA00764203
Dataset 9
2010-01-28
1p
68w
Subject:
Re
From:
'rza
To:
Jeffrey Epstein <
[email protected]
>
From: 'rza To: Jeffrey Epstein <
[email protected]
> Subject: Re Date: Thu, 28 Jan 2010 00:14:05 +0000 In the mid of March...my parents are going to
Ecuador
for a month, and I'm planning to meet with them over there. There are lots of flights via Miami, so i was thinking that perhaps i can stay 1-2 days at your place and then fly to
Ecuador
...if it works with you???))) EFTA00764203
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764203.pdf
EFTA00888179
Dataset 9
2010-01-28
1p
162w
Subject:
Re: Re
From:
Jeffrey Epstein <
[email protected]
>
…Jan 2010 00:28:21 +0000 great On Wed, Jan 27, 2010 at 7:14 PM, > wrote: In the mid of March...my parents are going to
Ecuador
for a month, and I'm planning to meet with them over there. There are lots of flights via Miami, so i was thinking that perhaps i can stay 1-2 days at your place and then fly to
Ecuador
...if it works with you???))) The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888179.pdf
EFTA01824352
Dataset 10
2010-03-10
1p
99w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Wed 3/10/2010 1:03:28 PM arc you in
ecuador
? *********************************************************** 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, please notify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824352.pdf
EFTA02456994
Dataset 11
2016-07-23
2p
275w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…11:59 PM To: Subject: Re: where are you living now On Sat, Jul 23, 2016 at 4:24 PM, <mailto > wrote: Hi !! No problem at all !! I can do Monday, Tuesd=y im working and Wed im flying to
Ecuador
. I broke up w Ben on Thursday ni=ht. Im doing great tho..anyway Monday afternoon is good. From 2pm im free.=C2 On Saturday, July 23, 2016, j=ffrey E. <
[email protected]
> wrote: sorry , meetings most of the day=C2 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456994.pdf
EFTA02406818
Dataset 11
2014-08-14
2p
302w
Subject:
Re: (No subject)
To:
Jeffrey E.
…To: Jeffrey E. Subject: Re: (No subject) I'm more interested in planting some =eeds of thought.
Ecuador
is working on a nationally approved =ryptocurrency; looks like we have a pilot in the works with India to do a =igital rupee to phase out graft & corruption. Canada is also looking at doing a digital CDn dollar. I'm more interested in what treasury thinks about doing a fed reserve =ack digital usd / especially if they felt they could embedd AML…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406818.pdf
EFTA00720896
Dataset 9
2014-08-14
1p
300w
Subject:
Re: (No subject)
To:
"jeffrey E." <
[email protected]
>
…14 Aug 2014 18:01:21 +0000 Pm more interested in planting some seeds of thought.
Ecuador
is working on a nationally approved cryptocurrency; looks like we have a pilot in the works with India to do a digital rupee to phase out graft & corruption. Canada is also looking at doing a digital CDn dollar. Pm more interested in what treasury thinks about doing a fed reserve back digital usd / especially if they felt they could embedd AMLIKYC policy in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720896.pdf
EFTA00579153
Dataset 9
2004-08-23
1p
184w
Subject:
Re:
From:
Mary Morrison
To:
Gmax
…! Be SAFE! xo Mary Gmax < > wrote: Mary here is another request for
Ecuador
- sent it to Doug, but I have not heard from him - can you help? G Doug I am going back to
Ecuador
w/JE. I need fuel - see Lany memo to me - would like to have the fuel Tuesday 24th August anytime in the afternoon - plane is a 727 908 JE at Jani FBO Guayaquil - ok , so can you call the ambassador for me for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579153.pdf
EFTA00746489
Dataset 9
2010-03-10
1p
101w
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Date: Wed, 10 Mar 2010 13:03:28 +0000 are you in
ecuador
? 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746489.pdf
EFTA00823291
Dataset 9
2016-07-23
1p
270w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
…Sat, 23 Jul 2016 23:58:50 +0000 where are you living now On Sat, Jul 23, 2016 at 4:24 PM, > wrote: Hi !! No problem at all !! I can do Monday, Tuesday im working and Wed im flying to
Ecuador
. I broke up w Ben on Thursday night. Im doing great tho..anyway Monday afternoon is good. From 2pm im free. On Saturday, July 23, 2016, jeffrey E. <
[email protected]
> wrote: sorry , meetings most of the day …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823291.pdf
EFTA01956742
Dataset 10
2013-09-20
1p
160w
From:
Jeffrey Epstein
To:
Sultan Bin Sulayem
… On Friday, September 20, 2013, Sultan Bin Sulayem wrote: Dear Jefftey I will Be in Copenhagen on 23 rd 24 th then I can come to Paris on 24 th evening and leave 26 to
Ecuador
for a meeting on 27 th Will u be in Paris 24/25/26 Sent from my iPhone 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956742.pdf
EFTA01744096
Dataset 10
2016-09-25
1p
121w
Subject:
Re:
To:
"jeffrey E. <
[email protected]
>
From: Sent: Monday, September 26. 2016 4:57:28 PM Subject: Re: To: "jeffrey E. <
[email protected]
> Hi!! Im in
Ecuador
On Sunday, September 25, 2016, jeffrey E. <
[email protected]
> wrote: I'm in Paris you? please note 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 JEE Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744096.pdf
EFTA02332955
Dataset 11
2004-08-20
1p
55w
Subject:
Fuel Request Guayaquil
To: From: Sent: Fri 8/20/2004 6:57:59 PM Subject: Fuel Request Guayaquil Ms Maxwell, I have been refused Fuel purchase in Guayaquil
Ecuador
due to a fuel shortage. We would like to purchase 4 NO allons of Jet Fuel. Handling agent is Universal Houston yellow team Handler in Guayaquil is Panie C.A. Lar Visoski EFTA_R1_01279266 EFTA02332955
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332955.pdf
EFTA02345933
Dataset 11
2016-07-23
1p
161w
From:
>
To:
Jeffrey E.
From: > Sent: Saturday, July 23, 2016 8:25 PM To: Jeffrey E. Hi H No problem at all H I can do Monday, Tuesday im working an= Wed im flying to
Ecuador
. I broke up w Ben on Thursday night. Im doing gr=at tho..anyway Monday afternoon is good. From 2pm im free. On Saturday, July 23, 2016, jeffrey E. <
[email protected]
<javascript:_e(%78%70,
[email protected]
.);» wrote: sorry , meetings most of th= day , are you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345933.pdf
EFTA02425332
Dataset 11
2010-05-07
1p
396w
To:
'eevacation mail.com[
[email protected]
]
…think/hope they felt like I was a good steward of their resources for that particular portfolio. Of the $150+ spent ($248M committed) I earned $170M in cash, leveraged $4.25 billion (Three WB concessions 1B, 3B, 250M for India, India and Uganda) and hopefully pushed the envelope with 4 consitutional legal victories (
Ecuador
, South Africa, Peru, Colombia) and of course the regular outputs. I spent a few years underpromising so I think they were expecting the worst. Yesterday was…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425332.pdf
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