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EFTA02116158
Dataset 10
2014-01-27
1p
48w
Subject:
Feb
From:
Antonina Wilson
To: From: Antonina Wilson Sent: Mon 1/27/2014 9:23:29 PM Subject:
Feb
I feel like I have not seen or spoken to you in forever! I hope all is well xo Do these dates work? Tues
feb
11; 4:15 Tues
feb
25; 4:15 Sent from my iPhone EFTA_R1_00742848 EFTA02116158
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116158.pdf
EFTA01406997
Dataset 10
2017-02-21
3p
612w
Subject:
Feb
21, 2017 1:44:22 PM Conversation 422182770
Subject:
Feb
21, 2017 1:44:22 PM Conversation 422182770 From: Date: Tue, 21
Feb
2017 13:44:22 -0500 To: 4 Interaction information interlD: 22182770 startTime: 2017-02-21T13:44:22-0500 endTime: 2017-02-21T14-38-57-0500 employeelD buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.20.192 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?database=VantageUSP02 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: 4 Start of interaction 4 Participant MicrosoftUC:
[email protected]
entered on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406997.pdf
EFTA01356120
Dataset 10
2015-03-04
1p
96w
Subject:
FEB
Alerts [II
From:
Ying-A Wang
To:
Cherie Quigley
From: Ying-A Wang Sent: 3/4/2015 5:511. To: Cherie Quigley Subject:
FEB
Alerts [II Attachments: AlertAssignmentsAs0f3.3.2015.xlsx; Alerts February 2015.xlsm Classification: For Internal use only In the last two weeks, the total number of open alerts went from 1,737 to 1,619. A total of 118 alerts were closed during the period, mostly Danya and Artemus. See attached so you can do assignments. Kind regards, Ying-A Wang a Ying Wang Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356120.pdf
EFTA02038116
Dataset 10
2011-12-14
1p
38w
Subject:
Feb
3-4
To:
jeevacationttgmail.com[
[email protected]
];
To: jeevacationttgmail.com[
[email protected]
];
[email protected]
[
[email protected]
] From: Sent: Wed 12/14/2011 5:15:23 PM Subject:
Feb
3-4 Hi SUNSHINE I've been asked to speak at some sort of Summit on
Feb
3-4 in NYC. Will you be there? Can we PLAY? EFTA_R1_00552017 EFTA02038116
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038116.pdf
EFTA01409145
Dataset 10
2018-02-14
1p
158w
Subject:
Feb
14, 2018 2:46:02 PM Conversation 435929870
From:
[email protected]
Subject:
Feb
14, 2018 2:46:02 PM Conversation 435929870 From:
[email protected]
Date: Wed, 14
Feb
2018 14:46:02 -0500 To: 4 Interaction information interiD: 35929870 startTime: 2018-02-14T14:46:02-0500 endTime: 2018-02-14T14:57:44-0500 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: 4 Start of interaction 4 Participant MicrosoftUC:matthew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409145.pdf
EFTA02115281
Dataset 10
2014-02-10
2p
219w
Subject:
Feb
26th meeting
From:
Richard Joslin " " —
To:
Melanie Spinella
To: Melanie Spinella Cc: Richard Josli From: Sent Mon 2/10/2014 10:24:35 PM Subject• Re:
Feb
26th meeting Melanie, Jeffrey thinks we should set up the meeting as Leon may not be required. Jeffrey is available any time at the moment on 26th. Sent from my iPhone On
Feb
10, 2014, at 4:44 PM, Melanie Spinella wrote: Before any meeting is set up, please let me check with Leon — he is in Berlin on the 24th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115281.pdf
EFTA01363554
Dataset 10
1p
178w
Subject:
Feb
2, 2018 1:28:47 PM Conversation a3S776860
From: Sent: 2/2/20181:28:47 PM To: Subject:
Feb
2, 2018 1:28:47 PM Conversation a3S776860 # Interaction information interlD: 35776860 startTime: 2018-02-02113:28:47-0500 endTime: 2018-02-02113:35:24-0500 employeelD: buddyName: networklD: Micros° UC employeelPAddr: 10.98.19.16 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?databasewantageUSPO2 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: - entered on 2018-02-02113:28:47-0500 # Participant information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363554.pdf
EFTA02146897
Dataset 10
2013-02-28
1p
168w
Subject:
Feb
28th tidbits & quotes
From:
Will Ford
To: Bcc: From: Will Ford Sent Thur 2/28/2013 11:43:28 AM Subject:
Feb
28th tidbits & quotes "Optimism is the madness of insisting that all is well when we are miserable." - Voltaire "Hold the fort!" - William Tecumseh Sherman Mardi Gras was first celebrated in New Orleans, Louisiana, in 1827 when a group of young men returned from a trip to Paris and introduced the French carnival idea. Mardi Gras is always on the Tuesday (Shrove Tuesday) before Ash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146897.pdf
EFTA01356352
Dataset 10
2016-02-03
1p
89w
Subject:
Feb
2016 AML/KYC Escalation Reports [I]
From:
Melisa Venegas
To:
Armen Brash ; Michael S Jacoby
From: Melisa Venegas Sent: 2/3/2016 1:12:43 PM To: Armen Brash ; Michael S Jacoby CC: Vaishali-P Mehta Subject:
Feb
2016 AML/KYC Escalation Reports [I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356352.pdf
EFTA02059239
Dataset 10
2016-02-19
1p
242w
Subject:
Feb
19th tidbits & quotes
From:
I or
To:
undisclosed-reci ients:
To: undisclosed-reci ients: Bcc: From: I or Sent Fri 2/19/2016 1:51:58 PM Subject:
Feb
19th tidbits & quotes When a hurricane is expected, Wal-Mart's top-selling items are strawberry pop-tarts and beer. Giraffes can lick their own eyes. Cosmology: the branch of philosophy dealing with the origin and general structure of the universe, with its parts, elements, and laws, and especially with such of its characteristics as space, time, causality, and freedom. "Action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059239.pdf
EFTA02148494
Dataset 10
2013-02-07
1p
173w
Subject:
Feb
7th tidbits & quotes
To:
undisclosed-recipients:[@]
To: undisclosed-recipients:[®] Bcc: From: Sent Thur 2/7/2013 11:50:27 AM Subject:
Feb
7th tidbits & quotes The Philosophy of Data - Our ability to gather and process huge amounts of data does many things, including correcting intuitive biases and illuminating patterns of behavior. http://nyti.ms/ 1 1 DUcP1 Forbes's 10 Most Disliked Athletes In America. I) Lance Armstrong 2) Manti Te'o 3) Tiger Woods 4) Jay Cutler 5) Mctta World Peace 6) Alex Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148494.pdf
EFTA02239017
Dataset 11
2018-02-28
1p
83w
Subject:
Feb
2018 Day Count (Calendar) and Total 2018 Day Count
From:
Lesley Gro
To:
Rich Kahrl @egmall.comj
To: Rich Kahrl @egmall.comj From: Lesley Gro Sent Wed 2/28/2018 1:25:16 PM Subject:
Feb
2018 Day Count (Calendar) and Total 2018 Day Count
Feb
2018 Day Count: VI Days: 2 US Days: 26 Abroad: 0 NY Days: 10 2018 Day Count when Counting All US Days as VI Days: VI Days: 54 US Days: 0 Abroad Days: 5 NY Days: 27 2018 Day Count when Counting ALL US Days and abroad Days Up to 30…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239017.pdf
EFTA02509223
Dataset 11
2015-02-18
1p
92w
Subject:
Feb
. 18-20, 2015
From:
Lesley Groff Y1 ,,-. n>
To:
Jeffrey Epstein CC
… ur I IdIIIIPIII, .WcUdIId rutt IlUcl a; merwin dela cruz; Subject:
Feb
. 18-20, 2015 Wed.
Feb
. 18, 2015 PB-NY 8:00am Depart PB 10:15am Arrive NY, Teterboro, Meridean 4:00pm Appt w/Anthony Barrett 5:00pm Appt w/Ehud Barak a) Thurs.
Feb
. 19, 2015 NY-PARIS TB() Depart for Paris in the evening Fri.
Feb
. 20, 2015 PARIS Reminder: Lesley on holiday today Reminder to see Dr. Ting at 10am TEM Arrive Paris 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509223.pdf
EFTA02512028
Dataset 11
2015-02-01
1p
55w
Subject:
Feb
. 1, 2015
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Sunday, February 1, 2015 1:44 PM To: Jeffrey Epstein Cc: Ianusz Banasiak; Jojo Fontanilla; Lyn fontanilla Subject:
Feb
. 1, 2015 2015 February Sun.
Feb
. 1, 2015 PB Reminder: Sue to arrive via DeltatfDL1 at 1:08pm (Rec LoctICIDXUFI) 11:00am Appt w/Dr. Bard ( 6:00m Depart PB 8:15pm Arrive NY 1 EFTA_R1_01644646 EFTA02512028
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512028.pdf
EFTA02301339
Dataset 11
2012-02-10
1p
99w
Subject:
Feb
.16 dinner
To:
Woody Allen
From: Sent: Friday, February 10, 2012 421 PM To: Woody Allen Subject:
Feb
.16 dinner Hi Kathryn, For the dinner at Jeffrey's house on the 16th, we are going to be trying =ut a new chef. I'm trying to give him an idea of what to cook and =anted to confirm what Woody and Soon Yi do/do not eat. Do they eat veal =y chance? Thanks again for your help. <?xml version=.0" encoding=TF-8"?>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301339.pdf
EFTA02300196
Dataset 11
2012-02-06
1p
97w
Subject:
Feb
. 16
From:
Sarah K
To:
Peter Berley
From: Sarah K Sent: Monday, February 6, 2012 2:58 PM To: Peter Berley Subject:
Feb
. 16 HI Peter, I just wanted to touch base to confirm we will definitely be wanting you =o cook for a dinner on
Feb
. 16th at Jeffrey's house in NY. I'm waiting =or the confirmed time and amount of people and will let you know as =oon as I know! Best, Sarah <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300196.pdf
EFTA02363487
Dataset 11
2016-01-11
1p
79w
Subject:
Feb
3rd
From:
Lisa New
To:
Jeffrey Epstein
From: Lisa New Sent: Monday, January 11, 2016 12:01 AM To: Jeffrey Epstein Subject:
Feb
3rd Dea= Jeffrey, Larry an= I could have dinner with Leon and Debra
Feb
3 after he does an event at t=e 92nd Street Y. 8:15ish. That's the first New York date that works fo= him. I'm free earlier Lisa <=1" <=iv> Elisa New Powell=M. Cabot Professor of American Literature Harvard University 148 Ba=ker Center 12 Quincy Street Cambridge, MA O2138…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363487.pdf
EFTA02430765
Dataset 11
2010-02-15
1p
109w
Subject:
feb
in phoenix
From:
Lawrence Krauss
To:
Jeffrey Eps ' ' ' Jeevacation
[email protected]
]
To: Jeffrey Eps ' ' ' Jeevacation
[email protected]
] Cc: Jessica Le From: Lawrence Krauss Sent Mon 2/15/2010 5:36:31 PM Subject:
feb
in phoenix Jeffrey.. we can talk this week. also, I expect you are not up for it.. but our Origins of Human Uniqueness workshop begins on Friday eve if you want to come to Phoenix.. I can arrange a 5 star resort for you if you want. LMK Lawrence M. Krauss Foundation Professor Director, Origins Initiative…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430765.pdf
EFTA00352942
Dataset 9
2015-02-19
1p
57w
Subject:
Feb
. 19, 2014 Schedule
To:
Jeffrey Epstein CC <
[email protected]
>
From• To: Jeffrey Epstein CC <
[email protected]
> Cc: Lyn fontanilla Job Fontanilla , tnenvh Subject:
Feb
. 19, 2014 Schedule Date: Thu, 19
Feb
2015 10:17:15 +0000 Thurs.
Feb
. 19, 2015 NY-PARIS 7:00am SKYPE w/Barnaby Marsh 8:30am Appt w/David Mitchell 9:00am 3:30pm Appt w/Leon Black 5-6:00pm Appt w/Elnal Barak- TBD Reid Weingarten TBD Departfor Paris in the evening EFTA00352942
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352942.pdf
EFTA00349215
Dataset 9
2015-04-15
1p
271w
Subject:
Feb
and March
From:
Ike Groff
To:
"Jason Milligan
From: Ike Groff To: "Jason Milligan Cc: "Lesley Groff Subject:
Feb
and March Date: Wed, 15 Apr 2015 17:09:19 +0000 Inline-Images: image001.png Jason, I checked our accounts. I do not think we have received a check for either month. Can you check your records and see if they had been sent out? Both months should have been for $2,917. That is based on 700k at 1/12 of 5% Ike Groff 1680 Washington Blvd 'Stamford…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349215.pdf
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