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"FCW"
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EFTA01516404
Dataset 10
2008-04-01
1p
262w
…IS SY asp it MO 's I Prentifo. _.2t Y 00131241, CO/10000214 fejl- 000301100001 005010480673 APR 29 10000001247 $2,800.00 005010480673 APR 29 #0000001247 $2,600.00 12-1111 asso osit 1111 SAMIAa:.S%01 scam. sr la XS ono ANNXIMMX S 'IX X ▪ DISsied OXr pa,„,,, • 2I,242221 CC?tl 22 MS Salle SOW MN 21 CS SS W1XXICH 1:24 400
FCW
! i Italv cm. 'it .4:s • IIMOU Xs* .ANKH; L 71‘ -.1 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516404.pdf
EFTA01959632
Dataset 10
2013-08-14
2p
325w
Subject:
Fwd: Site visit
From:
Richard Kahn
To:
Jeffrey EpsteinBeevacation©gmail.com]
…service, table set up) / housekeeping (cleanliness, preparing for guest arrival, amenities)/ maintenance Meeting with all related staff members to obtain an understanding of current roles and EFTA_R1_00432986 EFTA01959632 make staffing recommendations Written document outlining recommendations/suggestions for service enhancement within the home. Best regards, Fiona Cameron-Williams President
FCW
Hospitality and Private Residence Consulting, Inc. P. O. Box 897 I Wall Street Station Nev York I NY 1 10268 Email: Web: www.tionacameron- waliamsnm I lutp://vAvw.facebook…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959632.pdf
EFTA02079600
Dataset 10
2015-05-06
1p
237w
Subject:
Re: 9:15 Jeffrey
To:
Melanie S inella
To: Melanie S inella From: Sent: Wed 5/6/2015 12:56:49 PM Subject: Re: 9:15 Jeffrey I've been there!! I even stayed there a super long time ago! Before I could afford the Fontainbleau etc!! Eating outside at
FCW
and people watching. Awesome! Glad you had fun (and thx for confirming!) Sent from my iPhone > on May 6, 2015, at 8:43 AM, Melanie Spinella wrote: > Yes you will and yes I did!!! Found…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079600.pdf
EFTA02130243
Dataset 10
2013-08-21
2p
181w
Subject:
Re: Site visit
To:
Richard Kahn
…Richard Kahn wrote: Richard Kahn HBRK Associates Inc. cell Begin forwarded message: • eron-Williams a e: ugus , 2013 11:20:27 AM EDT To: Richard Kahn Subject: RE: Site Hello Richard, Unfortunately I am traveling and unavailable this week. Best, Fiona Cameron-Williams President
FCW
Hospitality and Private Residence Consulting, Inc. Confidentiality Notice: This e-mail is intended only for the person or EFTA_R1_00773132 EFTA02130243 entity to which it is addressed and may contain information that is privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130243.pdf
EFTA02079665
Dataset 10
2015-05-06
1p
388w
Subject:
RE: 9:15 Jeffrey
From:
Melanie Spinella
To:
Melanie Spinella
…time!!! Original Message From: Sent: Wednesday, May 06, 2015 8:57 AM To: Melanie Spinella Subject: Re: 9:15 Jeffrey I've been there!! I even stayed there a super long time ago! Before I could afford the Fontainbleau etc!! Eating outside at
FCW
and people watching. Awesome! Glad you had fun (and thx for confirming!) Sent from my iPhone > On May 6, 2015, at 8:43 AM, Melanie Spinella wrote: • > Yes you will and yes I did!!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079665.pdf
EFTA01961706
Dataset 10
2013-08-08
2p
262w
Subject:
Fiona
From:
Richard Kahn
To:
Jeffrey Epstein[jeevacation©gmail.com]
…to meet in person. I would appreciate some information regarding who I would be meeting with. With best regards, Fiona Cameron-Williams President
FCW
Hospitality and Private Residence Consulting, Inc. P. O. Box 897 I Wall Street Station New York I NY 1 10268 Phone: 646.808.3220 I Fax: 646.385.7497 Email:
[email protected]
I Web: www.fionacameron- williams.com I http://www.facebook.com/
FCW
'ConsultingInc I itunes.apple.com/u shoWthe-gentlemans-gentleman/id588314866…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961706.pdf
EFTA00348019
Dataset 9
2015-05-06
2p
598w
Subject:
Re: 9:15 Jeffrey
From:
Lesley Groff <Ma
To:
Melanie Spinella
…May 06, 2015 8:57 AM >> To: Melanie Spinella >> Subject: Re: 9:15 Jeffrey >> >> I've been there!! I even stayed there a super long time ago! Before I could afford the Fontainbleau etc!! Eating outside at
FCW
and people watching. Awesome! Glad you had fun (and thx for confirming!) >> >> Sent from my iPhone >> >>> On May 6, 2015, at 8:43 AM, Melanie Spinella < > wrote: >>> >>> Yes you will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348019.pdf
EFTA00967040
Dataset 9
2013-08-14
2p
436w
Subject:
Re: Site visit
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…of the home Evaluation of service standards — Food and beverage (preparation, service, table set up) / housekeeping (cleanliness, preparing for guest arrival, amenities)/ maintenance EFTA00967040 Meeting with all related staff members to obtain an understanding of current roles and make staffing recommendations Written document outlining recommendations/suggestions for service enhancement within the home. Best regards, Fiona Cameron-Williams President
FCW
Hospitality and Private Residence Consulting, Inc. P. O. Box 897 I Wall Street Station New York I NY 1 10268 Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967040.pdf
EFTA01963614
Dataset 10
2013-08-14
3p
591w
Subject:
Re: Site visit
From:
Jeffrey Epstein
To:
Richard Kahnil
…overview of the home Evaluation of service standards — Food and beverage (preparation, service, table set up) / housekeeping (cleanliness, preparing for guest arrival, amenities)/ maintenance Meeting with all related staff members to obtain an understanding of current roles and make staffing recommendations Written document outlining recommendations/suggestions for service enhancement within the home. Best regards, Fiona Cameron-Williams President
FCW
Hospitality and Private Residence Consulting, Inc. P. 0. Box 897 I Wall Street Station New York I NY I 10268 Email: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963614.pdf
EFTA00968258
Dataset 9
2013-08-26
2p
335w
Subject:
Re: Fiona Site visit
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…New York 10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: Fiona Cameron-Williams a Date: August 26, 2013 5:53:52 PM EDT To: Richard Kahn Subject: Site visit Dear Richard, Many thanks for your call today. I am happy to schedule your site visit for Friday 6th and Monday 9th September. Please let me know if these dates work. Best regards, Fiona Cameron-Williams President
FCW
Hospitality and Private Residence Consulting, Inc. P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968258.pdf
EFTA01382685
Dataset 10
1p
522w
… • Simple one-page application with no application Advance fees • Receive funds in as
fcw
as three to five days • No fixed term or monthly payment • Automatic repayment through partial withholding of daily card sales Alternative PayLucky Solutions Suite of payment solutions for online gaming • Broad range of payment solutions for funds-in Markets operators and land-based casinos to enable funds and payouts collection and payouts. • Immediate player access to funds • Advanced analytics to minimize risk Global Financial Solutions Our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382685.pdf
EFTA02213161
Dataset 11
removed from DOJ
2017-05-23
1p
62w
To: Fran: Sent Tue 5/23/2017 8:04:10 PM Hi La, I know parents arc staying at 3m, is there anything available today for me? For a
fcw
days. Thank you! 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 EFTA_R1_00937044 EFTA02213161
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213161.pdf
EFTA01868864
Dataset 10
2011-04-06
5p
930w
Subject:
Re: what do you think•?
From:
jeffiney epstein II r .icanon ,/ coml
To:
Boris Nikolic
…I feel sorry for him On Wed, Apr 6, 2011 at 4:38 PM, Boris Nikolic aM> wrote: Got stranded at the airport.
Fcw
of us still commercial :) No running through the gates to catch my flight. Please let's talk tmr. b From: jeffiney epstein II r .icanon ,/ coml Sent: Wednesday. April 06. 201 1 11:54 AM To: Boris Nikolic Subject: Re: what do you think•? Yes Sorry for all the typos .Sent from my iPhone On Apr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868864.pdf
EFTA01917334
Dataset 10
2014-06-27
3p
512w
Subject:
Re:
…53 PM Subject: Re: Thank you for taking the time to see them! I will provide that # to both so both gentleman can schedule. Mapp is older and wiser now and this is his last Run for Gov. My cousin Albert paiewonsky and I lunched with him a
fcw
wccks ago. Very bright and engaging man with interesting ideas on getting the territory moving again. Word on the street is the campaign is shifting favorably for him because of Donna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917334.pdf
EFTA01856652
Dataset 10
1p
221w
Subject:
Re: M -laptop needs work
From:
Jeffrey Epstein
To:
Lesley Croft
…Sep 15, 2011 at 3:40 PM, Lesley Groff ‹ > wrote: has her Ipad up and running...she is downloading apps and happy...she used her own credit card since it stores the card on the device...she has purchased a
fcw
apps and downloaded free ones. While trying to get the Ipad up, she realized she needed to upgrade the software for her laptop. She purchased the software, but it won't load because her CD drive is broken…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856652.pdf
EFTA02129171
Dataset 10
2013-09-10
1p
173w
Subject:
Re: Jeffrey Epstein/Woody Allen
To:
Am lmilflj
…Amy Silver wrote: Good afternoon, M. Jeff would be happy to show Jeffrey and Woody around the studio, which is in New York. Perhaps we could start throwing out a
fcw
dates and times that would work for everyone. I believe you mentioned Jeffrey is out of town this week. Thanks, Amy Amy Silver Jeff Koons LLC 601 West 29th Street MIS On Sep 9, 2013, at 8:07 AM,Srote: Morning Amy! Jeffrey is asking where Jeffs studio is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129171.pdf
EFTA02052196
Dataset 10
2016-04-25
1p
161w
Subject:
Re: We need your Main Passport for Belarus Visa
From:
Jeffrey E.
To:
Lesley Groff[
…Passport for Belarus Visa yes On Mon, Apr 25, 2016 at 11:54 AM, Lesley Groff wrote: needs to take your main passport along with the application to obtain your Belarus Visa. You will be without your main passport for a
fcw
days. OK for her to get your passport out of the black bag...? 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052196.pdf
EFTA01824643
Dataset 10
2010-01-21
2p
255w
From:
Jeffrey Epstein
To:
Lisa Randall >
…40 PM, e > wrote: What nationality is your help exactly? I'm in aspen and haven't had a second free from work ski or catching up. Hope to talk in a
fcw
days Sent from my Verizon Wireless BlackBetty From: Jeffrey Epstein <
[email protected]
> Date: Thu, 21 Jan 2010 15:58:50 -0500 To: Lisa Randall > Subject: no talky since conference *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824643.pdf
EFTA01979659
Dataset 10
1p
136w
Subject:
Re: Call?
From:
jeffrey E.
To:
Joi Ito
…Subject: Re: Call? awake? On Tue, Aug 12, 2014 at 9:35 PM, Joi Ito wrote: I'm in transit in Dubai coming out of an online blackout. Arc you
fcw
by any chance? Sent from my iPhone 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979659.pdf
EFTA01853543
Dataset 10
2014-08-05
1p
109w
Subject:
Fwd: ilf
From:
Carl Anderson •c >
To:
einfleevacationagmail.comj
…patents iPhonc feature: Tupos & Abbrvtns Begin forwarded message; From: Carl Anderson •c > Date: Au ust 4 2014 4:33:01 PM PDT To: Subject: Re: 1/f Hi Linda, His name is Toshimitsu Musha (Toshimitsu Musha Here is one of his patents: hup://www.google.com.ar/patents/US5598875 some of his papers...most hard to get...I have paper copies...but
fcw
pdfs. http://iceexplore.icce.org/xpl/articleDetailsjsp?arnumber=4121442 http://www.scholarpedia.orWartiele/l/f_noise Hope…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853543.pdf
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