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"Ed B"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01967270
Dataset 10
2013-07-04
2p
364w
Subject:
Re: fun
From:
Nowak, Martin
To:
Ed B ; Neil Gershenfeldj Whitfield
To:
Ed B
; Neil Gershenfeldj Whitfield Diffie[ rey Epsteinpeevacation From: Nowak, Martin Sent Thur 7/4/2013 1:41:16 PM Subject: Re: fun ed, neil, whit, i just talked to jeffrey. we could organize a brief one day event at harvard, at my institute (one brattle square). jeffrey suggested 27 or 28 july. would this work for you? i will also try to get a few others. best wishes martin On Jul 4, 2013, at 9:00 AM, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967270.pdf
EFTA02007821
Dataset 10
2012-08-26
1p
162w
Subject:
LSJ_BARGE_082612
To:
jeevacation mail.com 'eevacation gmail.corn] Jeffrey Epsteinbeeyacation©gmail.com]
…19 taking 40 - 80 hours to com fete. hours, plus i /s at $15.00 an hour ($600.00 - $1,200.00) will take the Barge to Dry Dock AM tomorrow, as arran
ed b
MIK any other requiredruns, which we will keep to a miniumin, will be carried out by 6 (possible bikes to Hanger, Tropical andRubbish Run can be completed in one day) If there are any questions or concerns please let me know Warmest regards Karen. WIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007821.pdf
EFTA01580412
Dataset 10
2013-01-15
1p
138w
…Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pay IrrouglifIntermed ary Parly (It lieltred) Account Type: O DDA (U$) O Swift O Other Intermidiary Bank Account/Code: Intermediary Sank Name: Payment Details (Reference/ Advice Description/Addenda) Reimbursement for St Bar, shopping 01/15/13 Authok
ed b
#11 By Date ID: 036301169480157 DATE: 0V16/2013 16:37:00 Page 2 of 2 DID: 8887316607 GSM: INDEXI: 1N0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059738 EFTA01580412
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580412.pdf
EFTA01024180
Dataset 9
2018-09-06
3p
776w
Subject:
Re:
From:
Caleb Harper
To:
"jeffrey E." <
[email protected]
>
…positions at North Eastern and Tufts and go full time with us starting in Nov. So until then I have him committed to 50% time. 2. Next steps - Setting up mtgs with
Ed B
and Martin to discuss the draft white paper and our approach. In general I think developing a quantified "turing test" for plants would be a great first step to proving sentience. lye also started working with Lazlo Barabasi on the next round of the flavor experiments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024180.pdf
EFTA00647513
Dataset 9
2012-06-11
2p
221w
Subject:
Re:
From:
Richard Kahn •
To:
Jeffrey <
[email protected]
>
…New York 10022 tel fax cel Begin forwarded message: From: Harry Beller Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: available cash Available Cash: EFTA00647513 Financial Trust Company: I) JPM (mans
ed b
Ted Serure) $3,510,650 2) JPM (a/c # $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: I) JPM (MM account) $1,627,000 JEE: I) JPM (managed by Ted Serure) $666,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647513.pdf
EFTA01023259
Dataset 9
2018-09-14
3p
813w
Subject:
Nature Article
From:
Caleb Harper
To:
"jeffrey E." <
[email protected]
>
…positions at North Eastern and Tufts and go full time with us starting in Nov. So until then I have him committed to 50% time. 2. Next steps - Setting up mtgs with
Ed B
and Martin to discuss the draft white paper and our approach. In general I think developing a quantified "turing test" for plants would be a great first step to proving sentience. lye also started working with Lazlo Barabasi on the next round of the flavor experiments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023259.pdf
EFTA01020029
Dataset 9
2018-10-12
5p
801w
Subject:
Re:
From:
Caleb Harper
To:
"jeffrey E." <
[email protected]
>
…positions at North Eastern and Tufts and go full time with us starting in Nov. So until then I have him committed to 50% time. 2. Next steps - Setting up mtgs with
Ed B
and Martin to discuss the draft white paper and our approach. In general I think developing a quantified "raring test^ for plants would be a great first step to proving sentience. lye also started working with Lazlo Barabasi on the next round of the flavor experiments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020029.pdf
EFTA01380059
Dataset 10
2017-05-22
1p
66w
es on 100k — rm concern
ed b
/a is going to be wide. From: Richard Kahn mailto: Sent: Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] thank you Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078158 CONFIDENTIAL SDNY_GM_00224342 EFTA01380059
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380059.pdf
EFTA00032184
Dataset 8
7p
1,461w
…c- 3petial 12lanlvA- pittl -tb) axUairton - M - c cuoti 60P sitointt W el n: sv\R 5kriD peckvonn bout) fvum o cpirvbi-finr otoservorren a tt tlicinr5 MAC( cianing Vaet) (1 • 51^-) aeon. vat o(2A-t\tNk.aintw ,VInt- CKA' fax-)P5 Æ- at) "A.) e Para1 Re.QC<_,2Ot 25tICXYAGa CAn SW-
Ed b
• UJ ' s al) OXMA1- ~iyv z) te‘“?&A r u-4 wicfrcien ANNt2t1 (irkanina‘ ctozo-/t- weinng I sa6V1 zeratt‹sr- u.) k sup…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032184.pdf
EFTA01370642
Dataset 10
1p
64w
On May r>, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: ConMe rdlal You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your afterma rket objectiv es on 100k — I'm concern
ed b
/a is going to be wide. From: Richard CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063587 CONFIDENTIAL SDNY_GM_00209771 EFTA01370642
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370642.pdf
EFTA01371605
Dataset 10
2017-05-22
1p
59w
On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: Confide nial You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your afterma rket objectiv es on 100k — I'm concern
ed b
/a is going CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065062 CONFIDENTIAL SDNY_GM_00211246 EFTA01371605
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371605.pdf
EFTA01375588
Dataset 10
2017-05-22
1p
70w
Confide Mal You saw it closed in France at 27.585 euros, on —1.6k shares today. Call you now to discuss your afterma rket objectiv es on 100k — I'm concern
ed b
/a is going to be wide. From: Richard Kahn Sent: Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071111 CONFIDENTIAL SDNY_GM_00217295 EFTA01375588
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375588.pdf
EFTA01379474
Dataset 10
2017-05-22
1p
70w
Confide Mal You saw it closed in France at 27.585 euros, on —1.6k shares today. Call you now to discuss your afterma rket objectiv es on 100k — I'm concern
ed b
/a is going to be wide. From: Richard Kahn Sent: Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076968 CONFIDENTIAL SDNY_GM_00223152 EFTA01379474
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379474.pdf
EFTA00101280
Dataset 9
1p
152w
…Trading Managed by Laurie Cam Southern Financial LLC $ 71,000,000 Derivative trading Asset trading Managed by Paul Barret Southern Financial LLC $ 24 000 000Cash and securities Asset Southern Financial LLC $ 330 000Cash and securities Checkine Jeepers, Inc. $ 25 000 000Cash and securities Asset 3utterfly Trust $ 8 000tash Brokerage Managed by Ted Serure -laze Trust S 22 000,000Dedvatve triadic Asset Tradi Ma
ed b
Paul Barret -laze Trust S 28.000Cash Money market EFTA00101280
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101280.pdf
EFTA00158730
Dataset 9
2006-11-15
4p
1,359w
…of umscriprion 11 /28/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: met Jeffre E stein while residing with in me stein during her Christmas break after bein• invi ed to travel by Epstein. was lo
ed b
Epstein while residing and workin. in ue to E stein volun ar •ecame n eres e• n su r n. an• ass s ng with …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158730.pdf
EFTA02019715
Dataset 10
2011-06-11
2p
208w
To:
[email protected]
]; Jeffreleevacationegmail.comj
…New York. New York 10022 Begin forwarded message: From: Harry Beller Date: June 11, 2011,111. IM EFTA_R1_00524510 EFTA02019715 To: Rich Kahn Subject: availsMil Available Cash: Financial Trust Company: I) JPM mane
ed b
Ted Secure) $3,510,650 2) JPM $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: I) JPM (MM account) $1,627,000 JEE: I) JPM (managed by Ted Serure) $666,000 EFTA_R1_00524511 EFTA02019716
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019715.pdf
EFTA00632188
Dataset 9
2012-10-22
2p
443w
Subject:
Reminder: JPMorgan Webcast with Michael Cembalest and Arminio Fraga: TODAY-
From:
US GIO
To:
Undisclosed recipients:;
…INFORMATION EFTA00632188 It is not permissible to forward this information to anyone else. The information contained on the call is not intended as a solicitation for any product or service offered by M Mar an or any of its affiliates. The views and strategies discussed may not bo suitable for all investors. In the U.S.. Securities are off
ed b
Morgan Securities LLC member FINRA. NYSE. and SIPC. M Mogan Securities LLC. is an affiliate of JPMorgan Chase Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632188.pdf
EFTA01069628
Dataset 9
2011-02-03
2p
492w
…After Mr. Epstein ejaculated in her presence he paid her $200 and she left. cried on the wa home and while contacted to request that return, she never did. has been psychologically and emotionally dame
ed b
this experience of being sexually manipulated and molested by Mr. Epstein. To this day has not spoken with law enforcement and has remained silent because she feared that Epstein would injure her if she told anyone what happened in his house. She has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069628.pdf
EFTA00750891
Dataset 9
2005-04-29
13p
3,096w
… BranchiStatus I. Age V E Home Address I lime Phone I) limployer Nanbc/Address Business Phone Mobile Pilane I. - Lost 5 - Stolen R = Recoveted Da Damaged Z - Sei/
ed B
= Bumed C = Counterfeit / Forged F - Found Mr a Keton-red for Other Junsdiction) VI Status N Code hiniTo Vake O1 CITY I'ropenv Deseriplion MakeiMinkl Serial Number I 92 D 575.00 I euroram Anys•ones BRIDGEMONE hacn:: 0., D $0.00 I 2004 Sit, .1726NDZ hl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750891.pdf
EFTA01277061
Dataset 10
2015-10-02
160p
90,308w
…~son>, Pains or moans vant and your alma la« pawls reret Seawkek and &Mao Canasta a under any stat vat presented e tro-Sod byte Mum lin U85 Mal CO YOU' a/cabana Stria IMS We pate eStmaed tabard' «hate halcis Bait 6 nol rtimonsble to
ed b
dfornaian mamas scants a stated praxis ear and does net realm to amacy These assets tenet Privacy reform* nealpunot only Accuracy o rot 9a•nlad prowled by Sar( er To Fat Judaea»…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
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