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EFTA02295868Dataset 11

2018-10-152p137w

Subject: Fwd: Estimate from Prime Renovations & Painting (Estimate #: EST-1172)

From: "V=NNY B." > >=To: Jeffrey

…Painting (Estimate #: EST-1172) =br> Begin forwarded message: =div dir="ltr">From: Merwin Dela cruz Date: October 12, 2=18 at 11:36:38 AM To: Richard Kahn <r > = > u jec : w : s imate from Prime Renovations & Painting (Esti=ate #: EST-1172) Please find proposal from=Vinny for steam area. Thanks Merwin Dela Cruz Begin forwarded mess=ge: From: "V=NNY B." > >= Date: October 11, a To Subject:Estimate rom Prime Renovations & Painting (Estimate #: EST-1172)</=> Dear Customer…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295868.pdf

EFTA00548865Dataset 9

2018-10-121p137w

Subject: Fwd: Estimate from Prime Renovations & Painting (Estimate #: EST-I172)

From: Merwin Dela cruzTo: Richard Kahn <I Karyna Shuliak

…To: Subject: Estimate from Prime Renovations & Painting (Estimate #: EST-1172) Dear Customer, Thanks for your business enquiry. The estimate EST-1172 is attached with this email. We can get started if you send us your consent. For any assistance you can reach us via email or phone. Looking forward to hearing back from you. Here's an overview of the estimate for your reference. Estimate Overview: Estimate # : EST-1172 Date : 10/10/18 Amount : $89,000.00 Regards Prime Renovations…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548865.pdf

EFTA00548851Dataset 9

2018-10-122p167w

Subject: Re: Estimate from Prime Renovations & Painting (Estimate #: EST-1172)

From: Richard KahnTo: Merwin Dela Cruz <

…Painting (Estimate #: EST-1172) Date: Fri, 12 Oct 2018 20:04:18 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel fa ce On Oct 12, 2018, at 11:36 AM, Merwin Dela cruz < wrote: Please find proposal from Vinny for steam area. Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 11.201 at : To: Sub ec s ima c rom rime Renovations & Painting (Estimate #: EST-1172) Dear Customer…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548851.pdf

EFTA01459233Dataset 10

2016-01-071p69w

Subject: NNA est [C]

From: Jj LitchfordTo: Paul Morris

From: Jj Litchford Sent: 1/7/2016 2:05:21 PM To: Paul Morris Subject: NNA est [C] Attachments NNA by account.pdf Classification: Confidential JJ Litchford Associate Banker Deutsche Bank Trust Company Amencas Deutsche Bank Wealth Management 345 Park Avenue, Floor 24 10154-0004 New York. NY. USA Tel. Fax Mobil Ema ifmsia-c4v. Perform. Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119532 CONFIDENTIAL SDNY_GM_00265716 EFTA01459233

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459233.pdf

EFTA01356320Dataset 10

Subject: 16 EST - Weekly Senior Team Catch-up (I)

From: Patrick CampionTo: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus;

… Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 in NY / Dial-in Attached Classification: For internal use only Classification: For internal use only Patrick Campion's Virtual Meeting Room Details United States +1973 631 2000 / +1 201 593 3794 Virtual Meeting Room number: 880884540438 Host Pin: 757893 Participant PIN: 499589 Internal Phone and VC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356320.pdf

EFTA02203274Dataset 10

2017-01-271p58w

Subject: 11am EST Conf. Call w/Boris & Ehud Dial-in: Participant Pin Code:

To: Jefffrey Epsteinpeevacation©gmail.com]

To: Jefffrey Epsteinpeevacation©gmail.com] From: Sent Fri 1/27/2017 3:51:53 PM Subject: 11am EST Conf. Call w/Boris & Ehud Dial-in: Participant Pin Code: 270252 I I:00am EST (Spin Swiss time) Phone Date w/Boris, Bank of ulius Baer, & Ehud Participant Pin Code: Time: 11am Swiss time (duration 45 minutes) Dial-in: Participant Pin Code: Moderator Pin Code: (Boris Collardi) EFTA_R1_00916043 EFTA02203274

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203274.pdf

EFTA02508688Dataset 11

2015-03-041p90w

Subject: 10am EST Thurs. March 5 Conf. Call w/Rich Joslin, et al

From: Lesley Groff MinaTo: Jeffrey Epstein

From: Lesley Groff Mina Sent: Wednesday, March 4, 2015 4:37 PM To: Jeffrey Epstein Cc: Subject: 10am EST Thurs. March 5 Conf. Call w/Rich Joslin, et al Conference call has been scheduled for 10am EST Thurs. March 5 with Rich =oslin, Tom Turrin and Brad Wechsler. (Brad has a hard stop at 12:20pm) Dial in details to come.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508688.pdf

EFTA02509027Dataset 11

2015-03-041p80w

Subject: 11am EST Fri March 6th Conf. Call w/Rich Joslin, Tom Turrin, Brad Wechsler

From: Lesley GroffTo: Jeffrey Epstein

From: Lesley Groff Sent: Wednesday, March 4, 2015 6:21 PM To: Jeffrey Epstein Cc: Subject: 11am EST Fri March 6th Conf. Call w/Rich Joslin, Tom Turrin, Brad Wechsler Conf. Call w/Rich Joslin, Tom Turrin and Brad Wechsler has been moved to =riday March 6th at 11am EST. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509027.pdf

EFTA02511242Dataset 11

2015-03-031p62w

Subject: 2pm EST Call Leon Black (212 515 3205)

From: Lesley GroffTo: Jeffrey E stem

From: Lesley Groff Sent: Tuesday, March 3, 2015 6:55 PM To: Jeffrey E stem Cc: Subject: 2pm EST Call Leon Black (212 515 3205) 2pm EST Call Leon Black <?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>123425</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1425408919<…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511242.pdf

EFTA02511700Dataset 11

2015-01-281p62w

Subject: 3pm EST Call Martin O'Conner office)

From: Lesley GroffTo: Jeffrey E.

From: Lesley Groff Sent: Wednesday, January 28, 2015 7:52 PM To: Jeffrey E. Subject: 3pm EST Call Martin O'Conner office) Reminder: Call Martin O'Conner at 3pm EST office cell <?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>126531</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511700.pdf

EFTA02694304Dataset 11

2011-10-083p463w

Subject: c'est la fin j'espere

To: jeffrey epstein

From: Sent: Monday, October 10, 2011 8:06 PM To: jeffrey epstein Subject: c'est la fin j'espere Attachments: Final PS hopefully.doc maybe, because an australian person reviewed it. By now 2 English translators checked it and an American lawyer, an= I was sitting next to each of them to make sure they pay attention on wha= they do..ahah So this is the final essay, orthogonal to the first versi=n.. Would you, the brightest personal statement mind…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694304.pdf

EFTA00036409Dataset 8

2019-08-151p42w

Subject: Congressional Est 8/15

From: " >"To: 'a l

From: " >" To: 'a l Subject: Congressional Est 8/15 Date: Thu, 15 Aug 2019 07:41:19 +0000 Importance: Normal I need 10 best with carriers this morning for guests to the institution. Thank you Sent from my Verizon, Samsung Galaxy smartphonc EFTA00036409

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036409.pdf

EFTA00720096Dataset 9

2011-10-103p1,077w

Subject: c'est la fin j'espere

To: jeffrey epstein <[email protected]>

From: To: jeffrey epstein <[email protected]> Subject: c'est la fin j'espere Date: Mon, 10 Oct 2011 20:06:09 +0000 Importance: Normal Attachments: Final_PS_hopefully.doc maybe, because an australian person reviewed it. By now 2 English translators checked it and an American lawyer, and I was sitting next to each of them to make sure they pay attention on what they do..ahah So this is the final essay, orthogonal to the first version.. Would…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720096.pdf

EFTA01944425Dataset 10

2013-11-301p31w

Subject: Reminder: 11am EST Skype with Reid Hoffman TODAY

From: Lesley GroffTo: Jefffrey EpsteinDeevacationepgmail.com]

To: Jefffrey EpsteinDeevacationepgmail.com] From: Lesley Groff Sent Sat 11/30/2013 1:06:00 PM Subject: Reminder: 11am EST Skype with Reid Hoffman TODAY Reminder: II:00am Skype Call with Reid Hoffman (Skype Name: EFTA_R1_00405715 EFTA01944425

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944425.pdf

EFTA01829300Dataset 10

2009-04-114p733w

Subject: Re: 2:00 pm EST

From: Jeffrey EpsteinTo: Kathleen Harrington(

To: Kathleen Harrington( From: Jeffrey Epstein Sent: Sat 4/11/2009 7:07:35 PM Subject: Re: 2:00 pm EST i wish you luck„ it appears you want to accomplish many things, and include many structures . It's too complicated for me sorry On Sat, Apr 11, 2009 at 1:39 PM, Kathleen Harrington < > wrote: Dear Jeff- Look forward to our call at 2:00. Thought you might need the call-in number again: 'code: 549 298…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829300.pdf

EFTA02091740Dataset 10

2014-11-031p72w

Subject: Re: 12:00 EST Conf. Call Dial in Details

From: I N ker il

To: From: I N ker il Sent Mon 11/3/2014 2:33:42 PM Subject: Re: 12:00 EST Conf. Call Dial in Details Thanks, Sent from my iPhone > On Nov 3, 2014, at 9:14 AM, wrote: > Please use the below details for todays Noon EST Conf. Call. Jeffrey will be the leader. > in number (U.S. and Canada): • > International dial-in number: • > Conference code: • > Leader PIN: EFTA_R1_00689320 EFTA02091740

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091740.pdf

EFTA02208423Dataset 10

2017-04-041p31w

Subject: Alert - 10am EST (4:00pm Paris time) PHONE DATE w/Commissioner Henry

To: From: Subject: Alert - 10am EST (4:00pm Paris time) PHONE DATE w/Commissioner Henry April 4, 2017 10:00 AM : 10am EST (4:00pm Paris time) PHONE DATE w/Commissioner Henry EFTA_R1_00928013 EFTA02208423

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208423.pdf

EFTA01933517Dataset 10

2014-02-251p41w

Subject: reminder of 4pm EST time (5pm STT time) Conf. Call/DETAILS

To: ffr in[jeevacation©gmail.com]

To: ffr in[jeevacation©gmail.com] From: Sent: Tue 2/25/2014 8:31:29 PM Subject: reminder of 4pm EST time (5pm STT time) Conf. Call/DETAILS 4:00 m EST (5 pm STT) Con . Callw/Tom Turrin & Rich Joslin (The conference call in number is: EFTA_R1_00386765 EFTA01933517

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933517.pdf

EFTA02112057Dataset 10

2014-03-101p91w

Subject: Reminder: 11:30am EST Conf. Call w/Mr. Breitenstein and Carlyn McCa... i Mon Mar 10,

From: Google CalendarTo: Lesley GrofMilla.

To: Lesley GrofMilla. From: Google Calendar Sent: Mon 3/10/2014 3:19:48 PM Subject: Reminder: 11:30am EST Conf. Call w/Mr. Breitenstein and Carlyn McCa... i Mon Mar 10, 2014 11:30am - 12pm more details • reitenstein and Carlyn McCaffrey When Mon Mar 10, 2014 11:30am - 12pm Eastern Time Calendar Who Lesley Groff Invitation from Goodie Calendar You are receiving this email at the account because you are subscribed for reminders on calendar To stop receiving these…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112057.pdf

EFTA02124271Dataset 10

2013-09-251p37w

Subject: Alert - 4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name:

To: From: Sent: Wed 10/16/2013 1:12:05 PM Subject: Alert - 4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name: September 25 2013 4:00 PM : 4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name: EFTA R1_00760410 EFTA02124271

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124271.pdf

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