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Corpus: 1990-03-17 – 2025-12-01
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EFTA01916136
Dataset 10
2014-07-10
2p
353w
Subject:
exchange
From:
Richard Joslin
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Richard Joslin Sent Thur 7/10/2014 1:19:43 PM Subject:
exchange
RJ, LD, EA, AC, RD met with PW
exchange
attorneys and AH yesterday. We discussed the various options. Given that there may be more than one founder exchanging and given that each founder can choose different options to sell PTP interest, eg underwritten offering, secondary market, private sale and each founder can opt out at different times if price moves lower…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916136.pdf
EFTA02265256
Dataset 11
2018-11-06
1p
137w
Subject:
Exchange
ticket for Litvinova
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Sent: Tue 11/6/2018 3:39:26 PM Subject:
Exchange
ticket for Litvinova Hi Natasha. In my notes I see that we have a ticket still for Natalya. Jefffrey would like to
exchange
this take it for a later date in January. Can you look and try to find some dates end of January that might be an even
exchange
for us? Please see below my notes. Thanks Natalya Litvinova 6587656 BDay: P Expires…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265256.pdf
EFTA02259487
Dataset 11
2018-10-10
2p
562w
Subject:
Exchange
Tickets to Paris for
From:
Natalia Molotkova
To:
MOINIMINNINIMMINIMMIMP
To: MOINIMINNINIMMINIMMIMP From: Natalia Molotkova Sent: Wed 10/10/2018 7:58:52 PM Subject:
Exchange
Tickets to Paris for Title: American Express (ID Good Afternoon Ms. Grof, As advised, both tickets have been sent over to our Ticketing Department to be exchanged. Upon receipt, please review them and if any changes are necessary, please don't hesitate to let us know. Have a great day. Linda King ARM/ATL From Centurion Support on behalf of your Relationship Manager, Natalia…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259487.pdf
EFTA02259471
Dataset 11
2018-10-10
2p
527w
Subject:
Exchange
Tickets to Paris for
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 10/10/2018 7:28:59 PM Subject:
Exchange
Tickets to Paris for Title: American Express ® I am currently not in the office, will be back on Friday October 12 at 9:00AM EST. If ou need immidiate assistance, you can call or email Kindest regards, Natalia Molotkova Hello! Please do issue both tickets as advised below. Greatly appreciate all your help! Sent from my iPhone Good Afternoon Ms. Grof, It was a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259471.pdf
EFTA02260623
Dataset 11
2018-10-12
4p
1,028w
Subject:
Exchange
Tickets to Paris for IMI=
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Fri 10/12/2018 3:24:41 PM Subject:
Exchange
Tickets to Paris for IMI= Title: American Express ® Other option will be switch premium economy to economy - I bet they will find person who wants to move up. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST thank you! I am hoping she can it at the airport...for sure we did t to screw around with the tickets…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260623.pdf
EFTA02262251
Dataset 11
2018-11-06
2p
408w
Subject:
Exchange
ticket for Litvinova
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Tue 11/6/2018 4:34:58 PM Subject:
Exchange
ticket for Litvinova Title: American Express V Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: EUR35.00 ($40.00). • Ticket is non-refundable, EUR35.00 change penalty applies plus difference in fare • Fri 25 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262251.pdf
EFTA02714570
Dataset 11
2014-10-10
1p
71w
Subject:
exchange
rules
From:
Eileen Alexanderson
To:
jeffrey E.
From: Eileen Alexanderson Sent: Friday, October 10, 2014 12:17 PM To: jeffrey E. Subject:
exchange
rules Attachments: doc02443420141010071031.pdf, doc02443520141010071229.pdf To your question-I believe same rules apply. See lan=uage in first attachment —"the deadline to submit a notice of=exchange (whether charitable or non-charitable) for an
exchange
to occur i= Q414 is September 4,2014". This is a single page from the tutorial presentation Paul Weiss prepared which is the secon= attachment. EFTA_R1_02140897 EFTA02714570
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714570.pdf
EFTA01916218
Dataset 10
2014-07-10
2p
487w
Subject:
RE:
exchange
From:
Richard Joslin
To:
Jeffrey
[email protected]
…interest is taxable as a sale/
exchange
. The subsequent sale of PTP units gives rise to cash flow but not the large tax bite. So going into a 10b5- 1 plan to sell has modest tax effect and does not serve to delay gain recognition The APO Trading blackout recommences on Dec 5 2014 but there is not blackout for 10b5-1 plan From: Richard Joslin Sent: Thursday, July 10, 2014 9:20 AM To: 'Jeffrey E.' Subject:
exchange
RJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916218.pdf
EFTA02173572
Dataset 10
2012-03-07
1p
203w
Subject:
Re:
exchange
summary
From:
Danny Hillis
To:
Danny Hillis <
…meeting. I have sent this request to Alice already. On Mar 7, 2012, at 11:45 AM, Danny Hillis wrote: Thanks Lesley, Here is the email I sent on Monday. Apparently I have your email address for Jeffery. -Danny From: Danny Hillis < Date: Mon, 5 Mar 2012 12:18:13 -0800 To: Jeffrey Epstein Cc: Alice Hargrove Subject:
exchange
summary Here is the short summary. I am looking forward to seeing you on Sunday. -Danny EFTA_R1_00858259 EFTA02173572
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173572.pdf
EFTA01969771
Dataset 10
2013-05-30
16p
8,418w
Subject:
This
exchange
with Alvin Toffler appeared in
From:
[email protected]
From:
[email protected]
Sent: Thur 5/30/2013 12:45:19 PM Subject: This
exchange
with Alvin Toffler appeared in This
exchange
with Alvin Toffler appeared in Playboy for January, 1964. Great trouble was taken on both sides to achieve the illusion of a spontaneous conversation. Actually, my contribution as printed conforms meticulously to the answers, every word of which I had written in longhand before having them typed for submission to Toffler when he came to Montreux in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969771.pdf
EFTA02385137
Dataset 11
2013-05-30
19p
8,459w
Subject:
This
exchange
with Alvin Toiler appeared in
From:
[email protected]
From:
[email protected]
Sent: Thursday, May 30, 2013 12:45 PM Subject: This
exchange
with Alvin Toiler appeared in This
exchange
with Alvin =offler appeared in Playboy for January, 1964. Great trouble was taken on both sides to achieve the illusion of a spontaneous conversation. Actually, my contribution as printed conforms meticulously to the answers, every word of which I had written in longhand before having them typed for submission to Toffler when he came to Montreux in mid…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385137.pdf
EFTA02254213
Dataset 11
2018-09-10
1p
265w
Subject:
Ticket
Exchange
for
From:
Centurion Support
…change those flgihts is $123.00. There is no change fee and then the flight back to Kiev there isnt a diff in fare or charge to change it to the 14th. Please let me know if you would like me to do the
exchange
Thanks, Oliverus • From Centurion Support on behalf of your Relationship Manager Natalia To learn more about e-mail security or report a suspicious e-mail. please visit us at arnericanexoress comiohishinq. O 2015 American Express…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254213.pdf
EFTA02262283
Dataset 11
2018-11-06
2p
434w
Subject:
Re:
Exchange
ticket for Litvinova
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 11/6/2018 4:43:47 PM Subject: Re:
Exchange
ticket for Litvinova Please
exchange
ticket as shown below! Thanks! Sent from my iPhonc On Nov 6, 2018, at 11:34 AM, Natalia Molotkova .c > wrote: Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: EUR35.00 ($40.00). • Ticket is non-refundable, EUR35.00 change penalty applies plus difference…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262283.pdf
EFTA02259500
Dataset 11
2018-10-10
2p
541w
Subject:
Re:
Exchange
Tickets to Paris for
From:
Lesley Groff
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Lesley Groff Sent: Wed 10/10/2018 8:13:47 PM Subject: Re:
Exchange
Tickets to Paris for I am just noticing you haves in coach class and in premium economy...is it possible to put them both in coach class? if not, then we need to put them both in premium economy... they should sit together on the plane... possible? On Oct 10, 2018, at 3:58 PM, Natalia Molotkova <a' wrote: Good Afternoon…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259500.pdf
EFTA02601958
Dataset 11
2018-07-24
2p
437w
Subject:
Crypto
Exchange
Coinbase Tells a Fib, Forms a PAC - 24/7 Wall St.
From:
Richard Kahn <
To:
Jeffrey Epstein
…
Exchange
Coinbase Tells a Fib, Forms a PAC - 24/7 Wall St. =style id="print"> @media print ( body ( margin: 2mm 9mm; .original-url ( display: none; ) particle .float.left float: left !important; particle .float.right float: right !important; } particle .float ( margin-top: 0 !important; margin-bottom: 0 !important; Says they are considering ipo..</=iv> https4/247wallst.com/banking-finance/2018/07/23/crypto-
exchange
-coinbase-tells-a=fib-forms-a-pac/ <https://247wallst.com/banking=finance/2018/07/23/crypto-
exchange
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02601958.pdf
EFTA02682390
Dataset 11
2011-06-30
1p
24w
Subject:
Interest
Exchange
agreement
From:
Harry Beller
To:
Jeffrey Epstein
From: Harry Beller Sent: Thursday, June 30, 2011 5:16 PM To: Jeffrey Epstein Subject: Interest
Exchange
agreement Attachments: SKMBT_C25311063013010.pdf, Untitled attachment 00161.txt EFTA_R1_01996782 EFTA02682390
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682390.pdf
EFTA00418667
Dataset 9
2012-03-07
1p
173w
Subject:
Re:
exchange
summary
From:
Danny Hillis
To:
Danny Hillis
…on Sunday for a meeting. I have sent this request to Alice already. On Mar 7, 2012, at 11:45 AM, Danny Hillis wrote: Thanks Here is the email I sent on Monday. Apparently I have your email address for Jeffery. -Danny From: Danny Hillis Date: Mon, 5 Mar 2012 12:18:13 -0800 To: Jeffrey Epstein < Cc: Alice Hargrove Subject:
exchange
summary Here is the short summary. I am looking forward to seeing you on Sunday. -Danny EFTA00418667
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418667.pdf
EFTA00701055
Dataset 9
2012-11-29
1p
164w
Subject:
reverse
exchange
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: reverse
exchange
Date: Thu, 29 Nov 2012 22:51:04 +0000 Attachments: img-Y29175059-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Thursday, November 29, 2012 5:51 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 24 Attachment File Type: PDF Device Name: NY_730…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701055.pdf
EFTA00418668
Dataset 9
2012-03-07
1p
199w
Subject:
Re:
exchange
summary
From:
Jeffrey Epstein
To:
Danny Hillis ctj
…for a meeting. I have sent this request to Alice already. On Mar 7, 2012, at 11:45 AM, Danny Hillis wrote: Thanks Here is the email I sent on Monday. Apparently I have your email address for Jeffery. -Danny From: Danny Hillis Date: Mon, 5 Mar 2012 12:18:13 -0800 To: Jeffrey Epstein O> Cc: Alice Hargrove c > Subject:
exchange
summary Here is the short summary. I am looking forward to seeing you on Sunday. -Danny EFTA00418668
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418668.pdf
EFTA00484770
Dataset 9
2018-11-06
2p
315w
Subject:
Re:
Exchange
ticket for Litvinova
From:
Lesley Groff
To:
Natalia Molotkova
From: Lesley Groff To: Natalia Molotkova Subject: Re:
Exchange
ticket for Litvinova Date: Tue, 06 Nov 2018 16:16:04 +0000 Perfect! Please
exchange
ticket to below Sent from my iPhone On Nov 6, 2018, at 11:04 AM, Natalia Molotkova wrote: L,,I;US Centurion Banner We can do SU2458 25JAN SVO CDG 250P 450P SU2455 30JAN CDG SVO 130P 730P Add collect 35.00EUR. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484770.pdf
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