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EFTA00258604
Dataset 9
9p
237w
…of hind. l au to help mil friend Seeini morher lg. Was" won ve ttol 9olten, to spend o_ considerable amount or time. kr senceZ moved out, ligtvevei; the nest With Tile wonderful littni you. have done i5 push liedand realiv think about nzry fe,U-iicuik volt for low have dotte or nu' Sincere( , EFTA00258607 !!!!9006 p-ittrNe
Epsteinn
ave. 457 niadoo ew york flew yorit, n 1002Z 1.002.2+6e4:3 EFTA00258608 9 EFTA00258609 EFTA00258610 EFTA00258611 EFTA00258612
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258604.pdf
EFTA00570532
Dataset 9
2017-07-28
1p
192w
Subject:
Greenhouse Agency Invoice - Sonam Dema - 7/28/2017
From:
' <
From: ' < To: Cc: Glenn , Tsering Dolma Subject: Greenhouse Agency Invoice - Sonam Dema - 7/28/2017 Date: Fri, 28 Jul 2017 16:58:34 +0000 Attachments:
Epsteinn
Sonam_Deman 7-28-2017.PDF Inline-Images: hkiecekpeijpgebl.png; naoohdpoenejkhfm.png Dear Karyna, Please see the attached invoice for Sonam Dema. The invoice will also be sent by US Mail. If there are any questions or concerns, please let us know. We greatly appreciate the opportunity to be of service. All the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570532.pdf
EFTA00212039
Dataset 9
2010-05-04
1p
79w
Subject:
Doe v Epstein - notice of motion
From: Subject: Doe v Epstein - notice of motion Date: The, 04 May 2010 13:17:58 +0000 Importance: Normal Attachments: DN_
Epsteinn
notice_of motion_5-4-10_pdf Please see the attached - thank you. <cDN Epstein - notice of motion 5-4-10 .pdf>> Davis Wright Tremaine LLP Legal Secretary 1919 Penns !yenta Avenue NW. Suite 200 I Washington, DC 20006 Tel .ctwt.com Anchorage I Bellevue I Los Angeles I New York I Portland I San Francisco I -C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212039.pdf
EFTA01192382
Dataset 9
2014-06-16
2p
232w
Subject:
Re:
From:
Tyler Shears
To:
"jeffrey E." <
[email protected]
>
From: Tyler Shears To: "jeffrey E." <
[email protected]
> Subject: Re: Date: Mon, 16 Jun 2014 20:18:59 +0000 Inline-Images: jeffrey_
epsteinn
Google_Search.png; Screen_Shot_2014-06-16_at_3.40.26_PM.png This is what most will see - you are using your signed in browser Google Chrome incognito delivers following result. One less negative and things are in different positions I can tell you are logged in when you check because it says "only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192382.pdf
EFTA00669796
Dataset 9
2014-06-16
2p
180w
Subject:
Re:
From:
Tyler Shears
To:
"jeffrey E." <
[email protected]
>
From: Tyler Shears To: "jeffrey E." <
[email protected]
> Subject: Re: Date: Mon, 16 Jun 2014 20:18:59 +0000 Inline-Images: jeffrey_
epsteinn
Google_Search.png; Screen_Shot_2014-06-16_at_3.40.26_PM.png This is what most will see - you are using your signed in browser Google Chrome incognito delivers following result. One less negative and things are in different positions I can tell you are logged in when you check because it says "only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669796.pdf
EFTA00207290
Dataset 9
2010-05-03
1p
78w
Subject:
Re Doe v. Epstein - letter to Hon. Lawrence McKenna, USDC - SDNY
From:
"Parker, Steve"
…Subject: Re Doe v. Epstein - letter to Hon. Lawrence McKenna, USDC - SDNY Date: Mon, 03 May 2010 17:22:01 +0000 Importance: Normal Attachments: DN_
Epsteinn
Itr to_Hon._McKenna_5-3-10.pdf Please see the attached - thank you! «DN Epstein - kr to Hon. McKenna 5-3-10.pdf>> Steve Parker I Davis Wright Tremaine LLP Anchorage I Bellevue I Los Anodes I New York I Porasnd I San Francisco I Seattle I Shanghai I Washington, C.C. EFTA00207290
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207290.pdf
EFTA00207356
Dataset 9
2010-05-04
1p
102w
Subject:
Doe I Epstein - notice of motion
From:
"Parker, Steve" <
[email protected]
>
To:
"
[email protected]
" < m>, "
[email protected]
"
…"Carroll, Anne" <
[email protected]
> Subject: Doe I Epstein - notice of motion Date: The, 04 May 2010 13:17:58 +0000 Importance: Normal Attachments: DN_
Epsteinn
notice_of motion_5-4-10_pdf Please see the attached - thank you. <cDN Epstein - notice of motion 5-4-10 .pdf>> Steve Parker I Davis Wright Tremaine LLP L I Washington, DC 20006 Ema Website: vomv.chvicorn Anchorage I Bellevue I Los Angeles I New York I Parlors! I San Francisco I Seattle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207356.pdf
EFTA00768136
Dataset 9
2009-11-03
2p
182w
Subject:
CONFIDENTIAL - JE
From:
"Martin Weinberg"
To:
"
[email protected]
" <
[email protected]
>
From: "Martin Weinberg" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: CONFIDENTIAL - JE Date: Tue, 03 Nov 2009 15:46:11 +0000 Attachments:
Epsteinn
Invoice_-_11-2-09.pdf Rich The monthly invoice is attached. I will forward a copy to Jeffrey. Thanks Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, III and may be privileged. The information is intended for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768136.pdf
EFTA01649517
Dataset 10
2019-07-23
4p
597w
Subject:
Fwd: FW: VNS / Epstein
From:
'
To:
'
From: ' To:' Subject: Fwd: FW: VNS / Epstein Date: Tue, 23 Jul 2019 21:05:40 +0000 Importance: Normal Attachments: US_v._
Epsteinn
Updated_Victim_List.xlsx Hi - I have been out of the office for I know I asked you Friday to help with vns. I wanted to send the below as fyi. I dont think we need to input on our end now but will let you know when I hear back from Thank you so much for your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649517.pdf
EFTA01649521
Dataset 10
2019-07-23
3p
549w
Subject:
Fwd: FW: VNS
From:
(USANYS)"
To:
FBI)"
From: To: Subject: Fwd: FW: VNS Date: The, 23 Jul 2019 21:02:15 +0000 Importance: Normal Attachments: US_v._
Epsteinn
Updated_Victim_List.xlsx sorry I haven't been in touch sooner it's been crazy with the OP and some other new cases. I hope I can come over Thursday but wanted to touch base. Do you see the names he's asking about below? Do we have their contact info on the spreadsheet? thank you for your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649521.pdf
EFTA01649524
Dataset 10
2019-07-23
3p
693w
Subject:
Fwd: FW: VNS
From:
' (USANYS)"
To:
(USANYS)"
From: To: (USANYS)" Cc: "I I. (NY) (FBI)" <I . (NY) (FBI)" Subject: Fwd: FW: VNS Date: The, 23 Jul 2019 20:56:33 +0000 Importance: Normal Attachments: US_v._
Epsteinn
Updated_Victim_List.xlsx Hi - hope you are doing well! I was going to reach out to you this week regarding this. I know we have an updated spreadsheet that the case agent has given new victim info to Kim; who has been maintaining the spreadsheet. We are in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649524.pdf
EFTA00156446
Dataset 9
2022-06-29
2p
171w
Subject:
Fwd: Director award nomination concurrence
From:
(NY) (FBI)" aME>
To:
(NY) (FBI)" 'c IMM>
From: (NY) (FBI)" aME> To: (NY) (FBI)" 'c IMM> Cc: ' ) (FBI)" aME>i (NY) (FBI)" Subject: Fwd: Director award nomination concurrence Date: Wed, 29 Jun 2022 16:28:51 +0000 Importance: Normal Attachments: FBI,_Non-USAO_Supervisor Concurrence_Form_(
Epsteinn
Maxwell).pdf Pls print and bring over to ASAC for his signature. Once signed pls scan and send to TY! SSA - FBI NY Child Exploitation & Human Trafficking Task Force From: (NY) (FBI) Sent: Wednesday, June 29, 2022, 11:58 AM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156446.pdf
EFTA00768158
Dataset 9
2009-11-03
2p
149w
Subject:
FW: CONFIDENTIAL - JE
From:
"Rich Kahn" <1
To:
"Jeffery Edwards" <
[email protected]
>
From: "Rich Kahn" <1 To: "Jeffery Edwards" <
[email protected]
> Subject: FW: CONFIDENTIAL - JE Date: Tue, 03 Nov 2009 19:38:50 +0000 Attachments:
Epsteinn
Invoice_-_11-2-09.pdf Please advise on Marty October invoice in the amount of $25,749.70 Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Martin Weinberg [mailto Sent: Tuesday, November 03, 2009 10:04 AM To: Rich Kahn Subject: CONFIDENTIAL - ]E Rich The monthly invoice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768158.pdf
EFTA00668445
Dataset 9
2013-01-29
2p
476w
Subject:
Fwd: Breakdown of progress
From:
Philippe Han >
To:
"
[email protected]
" <
[email protected]
>
From: To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fwd: Breakdown of progress Date: Tue, 29 Jan 2013 14:00:54 +0000 Attachments: Jeffrey_
Epsteinn
Progressimages.xlsx Hi Jeffrey, Please see below. Begin forwarded message: From: Philippe Han > Date: January 29, 2013 8:36:35 AM EST To: ' Subject: FW: Breakdown of progress Please forward this over to Jeffrey so that he may follow along on our call. Respectfully, Philippe Han Senior Client Account Manager Phone: Fax: Email: ebsite: www ReputationChanger…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668445.pdf
EFTA01015114
Dataset 9
2018-11-29
1p
108w
Subject:
martys
From:
J <
[email protected]
>
To:
Brad Edwards <1
From: J <
[email protected]
> To: Brad Edwards <1 Subject: martys Date: Thu, 29 Nov 2018 12:02:30 +0000 Attachments:
EPSTEINn
Apology.doc_B.doc 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 communication or any part thereof is strictly prohibited and may be unlawful…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015114.pdf
EFTA00068047
Dataset 9
2019-07-11
1p
92w
Subject:
US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
From:
"Ma
From: "Ma To: Cc: '1 1=IN> Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Thu, 11 Jul 2019 17:17:54 +0000 Importance: Normal Attachments: US_v._
Epsteinn
Victim_List.xlsx; JBAGOYO_20190711131144631_DRAFT.pdf Hi Attached is a charges filed and status hearing notification for this defendant. Did you want to add any additional information or can it go out? Also attached is the list of victims we have in VNS that will receive this notification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068047.pdf
EFTA00150929
Dataset 9
2019-07-23
3p
471w
Subject:
Fwd: FW: VNS
Subject: Fwd: FW: VNS Date: The, 23 Jul 2019 21:02:18 +0000 Importance: Normal Attachments: US_v._
Epsteinn
Updated_Victim_List.xlsx Hey Ladies - sorry I haven't been in touch sooner it's been crazy with the OP and some other new cases. I hope I can come over Thursday but wanted to touch base. Do you see the names he's asking about below? Do we have their contact info on the spreadsheet? hank you for your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150929.pdf
EFTA00396655
Dataset 9
2013-01-29
2p
349w
Subject:
FW: Breakdown of progress
From:
Philippe Han
From: Philippe Han it To:' Subject: FW: Breakdown of progress Date: Tue, 29 Jan 2013 16:33:06 +0000 Attachments: Jeffrey_
Epsteinn
Progressimages.xlsx Inline-Images: image00 1 jpg; image002.jpg; image003.jpg; image004.jpg From: Philippe Han Sent: Friday, January 25, 2013 11:45 AM To: Cc: Cliff Stein Subject: Breakdown of progress Hi Thank you very much for setting up the call today. I've put together in the excel file (attached) screenshots that with notes that will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396655.pdf
EFTA00966407
Dataset 9
2013-08-05
2p
82w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
Martin Weinberg
To:
Jeffrey Epstein <
[email protected]
>
From: Martin Weinberg To: Jeffrey Epstein <
[email protected]
> Cc: Martin Weinberg Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 05 Aug 2013 02:05:14 +0000 Attachments:
EPSTEINn
White_Paper 2.doc Martin G. Weinberg, Esq. This Electronic Message contains information from the Law Office of Martin G. Weinberg, M., and may be privileged. The information is intended for the use of the addressee only. If you EFTA00966407 are not the addressee, please note that any disclosure, copying, distribution, or use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966407.pdf
EFTA01345999
Dataset 10
2017-04-26
1p
417w
…2017, eaecit4ilacxesilkAr Indyke brought two checks to be cashed at Deutsche Bank's 345 Park bKapcb-Avenue Complex Script Fort: tarty', II pi Branch totaling $11,500. Mr. Indyke had one check for $7,500 to be withdrawn out of account 35269691 on behalf of his client Jeffery
Epsteinn
_vtemOaneeMr. 1nyke maintains power of attorney for this aCCO.Int.s, In addition, Mr. Indyke had a $4,000 check to be withdrawn out of his own oersesal-odsiness account 42953707…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345999.pdf
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