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EFTA01798800
Dataset 10
2010-12-08
1p
322w
Subject:
"aggravation"
factor
From:
mike keesling <
[email protected]
>
To:
Jeffrey Epstein
From: mike keesling <
[email protected]
> Sent: Wednesday, December 8, 2010 9:48 PM To: Jeffrey Epstein Subject: "aggravation"
factor
Hey Jeffrey, There's a reason why I as a rule do not deal directly with clients. that is what i told al this morning, and have always told him but he kept insisting and insisting and insisting. (Although, to be honest, I had no problem with our conversation.) I just got an angry phone call from him accusing me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798800.pdf
EFTA02297724
Dataset 11
1p
139w
Subject:
S
Factor
From: Sent: Wednesda Februa 8, 2012 5:02 PM To: Karyna Shuliak Subject: S
Factor
Hello again.. sorry to be pushy, but if any of you are interested in doing the private group class for S
Factor
: http://sfactor.com/ on Feb. 18 or 19th, I will need to know relatively soon in order to be able to book the private session for our group. If you aren't interested or can't make it either of those days, please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297724.pdf
EFTA02369053
Dataset 11
2015-12-07
2p
515w
Subject:
KL "
factor
deal" - confidential
From:
Kevin Law
To:
Jeffrey Epstein
From: Kevin Law Sent: Monday, December 7, 2015 10:02 PM To: Jeffrey Epstein Cc: Joe Meli Subject: KL "
factor
deal" - confidential Attachments: Status Report_Dead & Company as of December 7th 2015.xlsx; AEP Detail Projection v6.xlsx JE, Per our conversation last week regarding the factoring business, here =s a proposal for you to become our partner in this business alongside the =ounder, Joe Meli, who you've met previously with me. The detail be=ow and in the above…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369053.pdf
EFTA02398237
Dataset 11
2010-12-08
2p
326w
Subject:
"aggravation"
factor
From:
mike keesling
To:
Jeffrey Epstein
From: mike keesling Sent: Wednesday, December 8, 2010 9:48 PM To: Jeffrey Epstein Subject: "aggravation"
factor
Hey Jeffrey, There's a reason why I as a rule do not deal directly with clients. that is what i told al this morning, and have always told him but he kept insisting and insisting and insisting. (Although, to be honest, I had no problem with our conversation.) I just got an angry phone call from him accusing me of making you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398237.pdf
EFTA00532876
Dataset 9
2012-02-15
2p
425w
Subject:
Fwd: S
Factor
Party Confirmation
From:
Noelle Prideaux
To:
Ka ma Shuliak
…pm at our 54th St location. Please remember to let everyone from each party know about the wonderful discounts coming to them. -Everyone will receive 100/0 off all merchandise in the boutique -Everyone will receive 100/0 off a Private class. (if interested please email -First time students will receive 550 off a Level 1 - 8 week session Each party girl will receive a gift certificate for a free Intro class and an S
Factor
DVD. As an option…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532876.pdf
EFTA00533662
Dataset 9
2012-02-19
2p
459w
Subject:
Fwd: S
Factor
Party Confirmation
To:
" "<
…between 2nd and 3rd - 9th floor) Please remember to let everyone from each party know about the wonderful discounts coming to them. -Everyone will receive 100/0 off all merchandise in the boutique -Everyone will receive 100/0 off a Private class. (if interested please email -First time students will receive 550 off a Level 1 - 8 week session Each party girl will receive a gift certificate for a free Intro class and an S
Factor
DVD. As an option…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533662.pdf
EFTA00668092
Dataset 9
2015-12-07
2p
510w
Subject:
KL "
factor
deal" - confidential
From:
Kevin Law <
To:
Jeffrey Epstein <
[email protected]
>
From: Kevin Law < To: Jeffrey Epstein <
[email protected]
> CC: Joe Meli < Subject: KL "
factor
deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015.xlsx; AEP_Detail_Projection_v6.xlsx J E, Per our conversation last week regarding the factoring business, here is a proposal for you to become our partner in this business alongside the founder, Joe Meli, who you've met previously with me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668092.pdf
EFTA00839344
Dataset 9
2015-12-07
2p
510w
Subject:
KL "
factor
deal" - confidential
From:
Kevin Law <
To:
Jeffrey Epstein <
[email protected]
>
From: Kevin Law < To: Jeffrey Epstein <
[email protected]
> CC: Joe Meli < Subject: KL "
factor
deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015.xlsx; AEP_Detail_Projection_v6.xlsx J E, Per our conversation last week regarding the factoring business, here is a proposal for you to become our partner in this business alongside the founder, Joe Meli, who you've met previously with me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839344.pdf
EFTA01369681
Dataset 10
2016-06-21
1p
248w
Subject:
FW: MBS
Factor
Adjustment [I)
From:
Stewart Oldtield
To:
Cynthia Rodriguez
…Subject: FW: MBS
Factor
Adjustment [I) Classification: For internal use only He's so on it. From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject: MBS
Factor
Adjustment [I] Classification: For internal use only Team, Following up on our conversation about the WAMU MBS security in the Southern Financial brokerage account, I've listed a screenshot from the most recent statement. The statement lists a "
Factor
' of .4865 which represents the amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369681.pdf
EFTA01376678
Dataset 10
2016-06-21
1p
236w
Subject:
RE: MBS
Factor
Adjustment II]
From:
Stewart Oldfield
To:
Andrew King Brianna Fowler
…Subject: RE: MBS
Factor
Adjustment II] Classification: For internal use only Beautiful. Thanks From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject: MBS
Factor
Adjustment [I] Classification: For internal use only Team, Following up on our conversation about the WAMU MBS security in the Southern Financial brokerage account, I've listed a screenshot from the most recent statement. The statement lists a "
Factor
' of .4865 which represents the amount remaining of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376678.pdf
EFTA01414373
Dataset 10
2016-06-21
2p
159w
Subject:
FW: MBS
Factor
Adjustment [I]
From:
Stewart Oldfield <E >
To:
Cynthia Rodriguez dc >
Subject: FW: MBS
Factor
Adjustment [I] From: Stewart Oldfield <E > Date: Tue, 21 Jun 2016 16:19:15 -0400 To: Cynthia Rodriguez dc > Classification: For internal use only He's so on it. From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject: MBS
Factor
Adjustment [I] Classification: For internal use only Team, Following up on our conversation about the WAMU MBS security in the Southern Financial brokerage account, I've…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414373.pdf
EFTA01418178
Dataset 10
2016-06-21
3p
217w
Subject:
RE: MBS
Factor
Adjustment [I]
From:
Cynthia Rodriguez
To:
Stewart Oldfield ‹ >
Subject: RE: MBS
Factor
Adjustment [I] From: Cynthia Rodriguez Date: Tue, 21 Jun 2016 16:20:09 -0400 To: Stewart Oldfield ‹ > He really is. Wow. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email {cid:
[email protected]
} From: Stewart Oldfield Sent: Tuesday, June 21, 2016 4:19 PM To: Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418178.pdf
EFTA02300757
Dataset 11
2012-02-08
1p
205w
Subject:
Re: S
Factor
To:
Karina Shuliak
From: Sent: Wednesday, February 8, 2012 6:44 PM To: Karina Shuliak Subject: Re: S
Factor
No worries.. I can wait until you know when you're able to do it! Just let me know when you know. Thanks for getting back to me. On Feb 8, 2012, at 1:41 PM, Karina Shuliak wrote: Him! Thank you so much for your offer, that sounds supercool.. I would love to join, but not sure about time yet, so if you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300757.pdf
EFTA02300698
Dataset 11
2012-02-10
2p
503w
Subject:
Re: S
Factor
Party
To:
Noelle Prideaux
…in error, please =mmediately notify the sender by return e-mail, and delete the original =essage and all copies from your system. Thank you. > Original Message > From: > Sent: Thursday, February 09, 2012 4:35 PM > To: Noelle Prideaux > Subject: Re: S
Factor
Party > Am filling out paperwork now.. do you accept American Express? > and do you have a fax number to send credit card info to? > On Feb 9, 2012, at 3…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300698.pdf
EFTA02521062
Dataset 11
2013-02-08
14p
7,070w
Subject:
Re: Fro- The Control
Factor
- Frontpage Magazine interview
From:
Jeffrey Epstein <
[email protected]
>
To:
Bill Siegel
…Control Fa=tors, our own compulsions to deny that which is staring us in the face. Ul=imately, the question is whether we will be able to wake up while we still=have advantages and give ourselves permis sion to fully fight the battle we are in. I said earlier that there is a structure to the Control
Factor
. To oversimplify, I vi=w it much as a pyramid where on the bottom are the many minute by minute t=oughts that are manipulated. I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521062.pdf
EFTA02302424
Dataset 11
2012-02-08
1p
175w
Subject:
Re: S
Factor
From:
Karina Shuliak
…Re: S
Factor
Hi Thank you so much for your offer, that sounds supercool.. I wo=ld love to join, but not sure about time yet, so if you need to do it now,=then do not include me, otherwise I will know only after 5pm. Thank you:)<=p> On Feb 8, 2012 12:02 PM, > wrote: Hello again.. sorry to be pushy, but if any of you are interested in doing =he private group class for S
Factor
: http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302424.pdf
EFTA02521723
Dataset 11
2013-02-08
12p
6,583w
Subject:
Re: Fro- The Control
Factor
- Frontpage Magazine interview
From:
Jeffrey Epstein <
[email protected]
>
To:
Bill Siegel
…Control Fa=tors, our own compulsions to deny that which is staring us in the face. Ul=imately, the question is whether we will be able to wake up while we still=have advantages and give ourselves permis sion to fully fight the battle we are in. I said earlier that there is a structure to the Control
Factor
. To oversimplify, I vi=w it much as a pyramid where on the bottom are the many minute by minute t=oughts that are manipulated. I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521723.pdf
EFTA02521014
Dataset 11
2013-02-08
14p
7,135w
Subject:
Re: Fro- The Control
Factor
- Frontpage Magazine interview
From:
Bill Siegel
To:
[email protected]
…Factors, our own compulsions to deny that which is staring us in the face. Ultimately, the question is whether we will be able to wake up while we still have advantages and give ourselves permis sion to fully fight the battle we are in. I said earlier that there is a structure to the Control
Factor
. To oversimplify, I view it much as a pyramid where on the bottom are the many minute by minute thoughts that are manipulated. I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521014.pdf
EFTA00710769
Dataset 9
2010-12-09
2p
923w
Subject:
Re: "aggravation"
factor
From:
mike keesling
To:
Jeffrey Epstein <
[email protected]
>
From: mike keesling To: Jeffrey Epstein <
[email protected]
> Subject: Re: "aggravation"
factor
Date: Thu, 09 Dec 2010 05:34:09 +0000 Hey Jeffrey, appreciate that...although the wire hasn't arrived on my end, I'm confident by tomorrow morning it will appear,so in the meantime, in light of today's drama, I went ahead and picked up a new server and just got back from dropping it off with my tech team so it will be up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710769.pdf
EFTA01139430
Dataset 9
2015-12-07
2p
619w
Subject:
Fwd: KL "
factor
deal" - confidential
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd: KL "
factor
deal" - confidential Date: Mon, 07 Dec 2015 23:27:36 +0000 Attachments: Status_Report_Dead_&_Company_as_of December 7th_2015.xlsx; AEP_Detail_Projection_v6.xlsx Forwarded message From: Kevin Law <I Date: Mon, Dec 7, 2015 at 5:01 PM Subject: KL "
factor
deal" - confidential To: Jeffrey Epstein <
[email protected]
> Cc: Joe Meli JE, Per our conversation last week regarding the factoring business, here is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139430.pdf
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