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EFTA01733566
Dataset 10
2015-07-11
1p
24w
From:
Jeffrey Epstein <
[email protected]
>
To:
fsb
From: Jeffrey Epstein <
[email protected]
> Sent: Saturday, July 11, 2015 9:04 PM To:
fsb
date-last-viewed 0.0 date-received 1436648661 flags 8590195713 remote-id 159690 1 EFTA_R1_00007395 EFTA01733566
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733566.pdf
EFTA01915533
Dataset 10
1p
141w
To:
ffr v i n aH.00nq
…to Geneva 22/23. Otherwise, no plans... One guy, who worked for
FSB
used to threaten my ex, telling him he could revoke his passport unless he paid him for "protecting him." That guy would call me on my bday (he could find out when my bday was only by having an access to my personal file); and according to my ex (not sure if true or not) would threaten him that something might happen to me... It was in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915533.pdf
EFTA00719240
Dataset 9
2011-06-18
2p
1,029w
Subject:
The European Union Times
From:
" "
To:
Jeffrey Epstein <jeevacationggmail.com>
…cell-phone because US police could track his exact location. Once Strauss-Kahn was safely boarded on an Air France flight to Paris, however, this
FSB
report says he made a 'fatal mistake' by calling the hotel from a phone on the plane and asking them to forwarded the cell-phone he had been told to leave behind to his French residence, after which US agents were able to track and apprehend him. Within the past fortnight, this report continues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719240.pdf
EFTA00851310
Dataset 9
2015-07-14
1p
319w
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…think yo should apologize to me.. you and I have been together a long time. so i know you must have been quite upset to do such an outrageous thing. . you should also know that I felt it necessary to contact some friends in
FSB
, and I though did not give them your name. They explained to me in no uncertain terms that especially now , when Russia is trying to bring in outside investors , as you know the economy sucks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851310.pdf
EFTA01071795
Dataset 9
2011-12-08
2p
545w
…flouts the law. The spokesman didn't specify whether the number of requests from law enforcement authorities had risen following Sunday's elections. Mail.Ru Group, which holds 40% of VKontakte and also owns social networks Odnoklassniki and
[email protected]
—Russia's second and third-largest social networking sites—said through a spokeswoman that none of its other Russian social networking sites had received such requests from the
FSB
. Page 1 of 2 © 2011 Factiva, Inc. All rights…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071795.pdf
EFTA01483504
Dataset 10
2011-11-01
1p
243w
…please contact yowl! MorganTeant Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/01 Beginning Balance 3,999,432.24 11/01 11/01 Fedwire Debit Via: Citibank
Fsb
Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 150,000.00 3,849,432.24 Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 5760039224 2,829.57 3,846,602.67 11/03 11/03 Funds Transferred From DOA A/C# 00000000000739110438 To ODA AJC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483504.pdf
EFTA01776319
Dataset 10
2011-06-18
3p
861w
To:
Jeffrey Epstein
…frightening scenario for the U.S. and world eco=omy. Dominique Strauss Kahn According to the on-line publication a ne= report prepared for Russian Prime Minister Putin by the FederalSecurity Se=vice(
FSB
) says that former International Monetary Fund (IMF) ChiefDominique=Strauss-Kahnwas charged and jailed in the US forsex crimeson May 14 after h=s discovery that all of thegoldheld in theUnited States Bullion Depositoryl=cated at Fort Knox was missing and/or unaccounted for. According to this=FSBsecretreport, Strauss-Kahn had become increasingly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776319.pdf
EFTA01482952
Dataset 10
2008-07-31
1p
297w
…Description Credits Withdrawals Balance 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank
Fsb
Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (50,000.00) 1,015,282…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482952.pdf
EFTA01863158
Dataset 10
2011-06-18
3p
855w
To:
"
[email protected]
]
…scenario for the U.S. and world economy. Dominique Strauss Kahn According to the on-line publication a new report prepared for Russian Prime Minister Putin by the FederalSecurity Service(
FSB
) says that former International Monetary Fund (IMF) ChiefDominique Strauss-Kahnwas charged and jailed in the US forsex crimeson May 14 after his discovery that all of thegoldheld in theUnited States Bullion Depositorylocated at Fort Knox was missing and/or unaccounted for. According to this FS8secretreport, Strauss-Kahn had become…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863158.pdf
EFTA01984696
Dataset 10
2011-06-18
3p
857w
To:
'eevacation mail.com[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…scenario for the U.S. and world economy. Dominique Strauss Kahn According to the on-line publication a new report prepared for Russian Prime Minister Putin by the FederalSecurity Service(
FSB
) says that former International Monetary Fund (IMF) ChiefDominique Strauss-Kahnwas charged and jailed in the US forsex crimeson May 14 after his discovery that all of thegoldheld in theUnited States Bullion Depositorylocated at Fort Knox was missing and/or unaccounted for. According to this FS8secretreport, Strauss-Kahn had become…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984696.pdf
EFTA02494431
Dataset 11
2015-07-14
2p
433w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…think yo should ap=logize tome. . you and I have been together a long time.4)=A0 so i know you must have been quite upset to do such an outrageous thing= . you should also know that I felt it necessary t= contact some friends in
FSB
, and I though =id not give them your name. They explained to me in no uncerta=n terms that especially now , when Russia is trying to bring in outside in=estors , as you know the economy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494431.pdf
EFTA02494442
Dataset 11
2015-07-14
2p
567w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…. you and I have been together a long time. so i k=ow you must have been quite upset to do such an outrageous thing. =AO. you should also know that I felt it necessary to contact =ome a friend in
FSB
, and I though did not =ive them your name. They explained to me in no uncertain terms=that especially now , when Russia is trying to bring in outside investors = as you know the economy sucks, and the country desperately…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494442.pdf
EFTA02400566
Dataset 11
2014-08-08
1p
165w
To:
Jeffrey
…23. Otherwise, no plans... One guy, Sasha, who worked for
FSB
used to threaten my ex, telling him he co=ld revoke his passport unless he paid him for "protecting him." That guy wo=ld call me on my bday (he could find out when my bday was only by having an=access to my personal file); and according to my ex (not sure if true or no=) would threaten him that something might happen to me... It was in spring/=summer 2007…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400566.pdf
EFTA02717084
Dataset 11
2014-08-08
1p
169w
To:
Jeffrey
…23. Otherwise, no plans... One guy, Sasha, who worked for
FSB
used to threaten my ex, telling him he co=ld revoke his passport unless he paid him for "protecting him." That guy wo=ld call me on my bday (he could find out when my bday was only by having an=access to my personal file); and according to my ex (not sure if true or no=) would threaten him that something might happen to me... It was in spring/=summer 2007…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717084.pdf
EFTA01030134
Dataset 9
2019-02-18
2p
627w
Subject:
Re:
From:
J <
[email protected]
>
To:
"Nicole Junkermann I Junkermanngroup" >
…Carbyne invested 1.5 m (lm you and 0.5m me) net of fees is3.9m your share, Ehud carry1.5 m and my share 2m 6. China is valued from
FSB
1.2 to 1.5b if I can get at least 250m out of there 7. Can Ehud help? Lets speak From: J <
[email protected]
> Sent: 18 February 2019 11:54 To: Nicole Junkennann I Junkermanngroup < > Subject: EFTA01030134 im free after 2 pm ny time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030134.pdf
EFTA00719242
Dataset 9
2011-06-18
3p
864w
From:
' II
To:
Jeffrey Epstein <
[email protected]
>
…scenario for the U.S. and world economy. Dominique Strauss Kahn According to the on-line publication a new report prepared for Russian Prime Minister Putin by the FederalSecurity Service(
FSB
) says that former International Monetary Fund (IMF) ChiefDominique Strauss-Kahnwas charged and jailed in the US forsex crimeson May 14 after his discovery that all of thegoldheld in theUnited States Bullion Depositorylocated at Fort Knox was missing and/or unaccounted for. According to this FSBsecretreport, Strauss-Kahn had become…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719242.pdf
EFTA00851315
Dataset 9
2015-07-14
2p
429w
Subject:
Fwd:
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…think yo should apologize to me.. you and I have been together a long time. so i know you must have been quite upset to do such an outrageous thing. . you should also know that I felt it necessary to contact some friends in
FSB
, and I though did not give them your name. They explained to me in no uncertain terms that especially now , when Russia is trying to bring in outside investors , as you know the economy sucks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851315.pdf
EFTA01030313
Dataset 9
2019-02-19
3p
785w
Subject:
Re:
From:
Nicole Junkermann I Junkermanngroup <
To:
J <
[email protected]
>
… EFTA01030313 5. Carbyne invested 1.5 m (1m you and 0.5m me) net of fees is3.9m your share, Ehud carry1.5 m and my share 2m 6. China is valued from
FSB
1.2 to 1.5b if I can get at least 250m out of there 7. Can Ehud help? Lets speak From: J
[email protected]
> Sent: 18 February 2019 11:54 To: Nicole Junkermann I Junkermanngroup < Subject: im free after 2 pm ny time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030313.pdf
EFTA01037380
Dataset 9
2017-08-18
6p
1,662w
Subject:
FYI
From:
Edward Epstein la
To:
Jeff Epstein <
[email protected]
>
…from Russian financiers; in the event, no such documents were proffered. But it is a reasonable assumption that Veselnitskaya could not have made such an offer, especially in a meeting attended by three other Russians, unless the move was approved by the
FSB
, the Russian security service. A second disclosure operation, this one involving supporters of the Clinton campaign, was more layered. The proximate intermediary was Fusion GPS, a research firm used by the law finn Baker Hostetler, and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037380.pdf
EFTA01030281
Dataset 9
2019-02-19
3p
748w
Subject:
Re:
From:
J <
[email protected]
>
To:
"Nicole Junkermann I Junkermanngroup"
…5. Carbyne invested 1.5 m (lm you and 0.5m me) net of fees is3.9m your share, Ehud canyl.5 m and my share 2m 6. China is valued from
FSB
1.2 to 1.5b if I can get at least 250m out of there 7. Can Ehud help? EFTA01030281 Lets speak From: J <
[email protected]
> Sent: 18 February 2019 11:54 To: Nicole Junkermann I Junkeimanngroup < Subject: im free after 2 pm ny time …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030281.pdf
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