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EFTA02521142
Dataset 11
1p
76w
Subject:
Barbro Ehnbom
From:
Lesley Groff
To:
Jeffrey Epstein CC
From: Lesley Groff Sent: Friday,
Febru
.... To: Jeffrey Epstein CC Subject: Barbro Ehnbom Barbro Ehnbom called to check in and see if you might be coming to NY =oon...she is hoping to put a BBB party together with you at some point. =20 ?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>140200</integer> <key>date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521142.pdf
EFTA02704826
Dataset 11
1p
44w
From:
Karyna Shuliak
To:
Jeffrey
From: Karyna Shuliak Sent: Thursday,
Febru
..... To: Jeffrey Everything went fine with= Thank you! <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1456436504</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>7</integer> </array> <key>remote-id</key> <string>590777</string> </dict>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704826.pdf
EFTA00037206
Dataset 8
2020-02-02
1p
110w
Subject:
FW: SUBJ QUERY HIT: P3O92965500A01
To:
. (NY) (FBI)
From: Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Sun, 02 Feb 2020 14:24:41 +0000 I m p orta nce: Normal From: Sent: Sunda
Febru
2, 2020 9:24:31 AM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: SUBJ QUERY HIT: P3O92965500A01 Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Sun Feb 02 09:24:31 EST…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037206.pdf
EFTA01361456
Dataset 10
2015-02-13
1p
171w
Subject:
NES WT to Tes
From:
Amanda Kirby
To:
bellaklein I
…lndyke ; Richard Kahn Subject RE: NES WT to Tes Confirmed. We're almost at the cutoff for today so please send any other wires over now. From: bellaklein Sent: Friday,
Febru
ry , : To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subject: Messy e from ICMBT C253 From• Reply-To: 'Th' ' - Date: February 13, 2015 at 2:57:06 PM EST This communication may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361456.pdf
EFTA01353513
Dataset 10
2009-02-01
1p
389w
…of trading on the declaration date. The same rule will continue to apply on and after that date with respect to options series des- ignated by OCC as - granctfathered" for purposes of this rule (i.e., series opened prior to publication of the May 2007 Supplement that remain outstanding on
Febru
- ary 1. 2009). In the case of all other options series, a cash dividend or distribution announced on or after
Febru
- ary 1. 2009, will generally be considered "ordinary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353513.pdf
EFTA01367752
Dataset 10
1p
124w
Subject:
Re: LSJE 3 wires
From:
Bella Klein mailto
To:
Brigid Macias
--Original Message---- From: Bella Klein mailto Sent: Wednesday,
Febru
06 2019 9:44 AM To: Brigid Macias Cc: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella MEW On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: Good Morning, Just sent another message to the investigation team. Yesterday they…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367752.pdf
EFTA01798146
Dataset 10
2011-02-25
1p
138w
Subject:
RE:
From:
Boris Nikolic
To:
Jeffrey Epstein
From: Boris Nikolic Sent: Friday,
Febru
,..... To: Jeffrey Epstein Subject: RE: I am with =lifford Ross right now. Will call you after lunch. Sent from my Windows Phone From: Jeffrey Epstein Sent: Frid=y, February 25, 2011 12:15 PM To: Bori= Nikolic Subject: are you awake yet? 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 Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798146.pdf
EFTA01356785
Dataset 10
1p
122w
Subject:
Combined KYC list and priorities (II
From:
Ian Salters
To:
Victoria Bruce Thomas Klemm
From: Ian Salters Sent: Friday,
Febru
- To: Victoria Bruce Thomas Klemm Cc: Ian Salters Subject: Combined KYC list and priorities (II Classification: For internal use only I have just received an updated file from JAX and the results are a substantial improvement. They have rechecked every client in the dbCAR database and the results are as follows. Many of the names did not come up originally because they were off by a slash, comma, periods, spaces, and other characters. IWP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356785.pdf
EFTA02508341
Dataset 11
2015-03-01
2p
153w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Sunday, March 1, 2015 4:03 PM To: Jeffrey E. Subject: Re: Changed plans? Staying ?Ca On Saturday, Febru=ry 28, 2015, jeffrey E.
[email protected]
<mailto:
[email protected]
> wrote: still in ny didn't leave On Sat, Feb 28, 2015 at 7:09 PM <javascript:_erA7B%7D,'cvml 1:> wrote: W=s great seeing you last night sneaky dog, so badly wanted to squeeze you x=xoxo How was you flight? in Paris? =C2* please note The…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508341.pdf
EFTA02295981
Dataset 11
2014-02-28
1p
100w
Subject:
Fwd: Your CITICAR Confirmation
From:
Lesley Groff
To:
Karyna Shuliak
From: Lesley Groff Sent: Friday,
Febru
,.... To: Karyna Shuliak Cc: Bella Klein Subject: Fwd: Your CITICAR Confirmation Sent from my iPhone Begin forwarded message: > From > Date: Februa 28 2014 5:22:25 PM EST > To: > Subj . ation > Thank you for choosing CITICAR for your travel needs. > Per your request, your reservation has been CANCELED. > PLEASE REVIEW THE ITINERARY BELOW. > Confirmation #: 1400007338 > Name: KARYNA SHULIAK > Pickup Date and Time: 02/28…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295981.pdf
EFTA02716149
Dataset 11
2014-12-23
1p
233w
Subject:
Smiles
To:
Jeffrey Epstein
From: Sent: Tuesday, December 23, 2014 5:37 AM To: Jeffrey Epstein Subject: Smiles It seems hard to believe that a week ago today we spoke, as so much has happ=ned since then. Your belief in me, and persistent generosity and caring nev=r ceases to amaze me and make me feel so good. I have felt so alive and pr=bably the best that I have in months since we talked. I hadn't realized how=worried and hopeless I was feeling…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716149.pdf
EFTA01741921
Dataset 10
1p
20w
From:
Karyna Shuliak allIMIIIIIIMMIE
To:
Steve Hanson >, Jeffrey <
[email protected]
>
From: Karyna Shuliak allIMIIIIIIMMIE Sent: Sunday,
Febru
• • To: Steve Hanson >, Jeffrey <
[email protected]
> Thank you both!;) EFTA_R1_00032174 EFTA01741921
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741921.pdf
EFTA02471316
Dataset 11
2016-02-25
2p
340w
Subject:
RE: Re:
From:
Noam Chomsky
To:
jeffrey E.
From: Noam Chomsky Sent: Thursday,
Febru
,.... To: jeffrey E. Subject: RE: Re: Great commentary on the human species. From: jeffrey E. [mailto:
[email protected]
] Sent: Thursday, February 25, 2016 5:01 AM To: Noam Chomsky Subject: Re: spent the day with the head of the human rights court. . what a mess . certain countries now looking to pull out as the recent refugee rulings have gone against them. On Thu, Feb 25, 2016 at 5:31 AM, Noam Chomsky >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471316.pdf
EFTA02398775
Dataset 11
2p
315w
Subject:
Re:
From:
Kathy Ruemmler <
To:
Jeffrey E.
From: Kathy Ruemmler < Sent: Wednesday,
Febru
, To: Jeffrey E. Subject: Re: Colorado until Tuesday, 2/17, then to Seattle for Microsoft,=back to DC on Friday, to NY on Sat or Sun 2/21-22. Our boy stirred the pot re: your legal issues without knowin= what the hell he is talking about and I told him that. On Feb 11, 2015 2:47 PM, "jeffrey E."
[email protected]
<mailto:
[email protected]
» =rote: i am flying to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398775.pdf
EFTA01752615
Dataset 10
2013-05-16
4p
674w
Subject:
Fwd: Ballet Donation
From:
Richard Kahn
To:
Jeffrey Epstein cjeevacation©gmail.com>
From: Richard Kahn Subject• Fwd: Ballet Dona ion Sent Friday,
Febru
7 2014 9:18:22 PM Cc: Lesley Groff To: Jeffrey Epstein cjeevacation©gmail.com> clip imaae002121.ong attached is correspondence from last year Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Lesley Groff II=1 Subject: Fwd: Ballet Donation Date: May 16, 2013 7:48:58 AM EDT iTo: Rich l<&ur, Bella Klein Sent from my iPhonc Begin forwarded message: From: Jeffrey Epstein leevacation©gmail.com> Date: May 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752615.pdf
EFTA00206517
Dataset 9
2011-02-08
3p
247w
Subject:
RE: Setting up a conference call
From:
. I. (USAFLS)
To:
' , . (USAFLS)" <I >
… I will send out the info today. Thanks. Fro Sent 42 PM To: S) Subject: RE: Setting up a conference call Great, thanks. From: ,M U. (USAFLS) Sent 41 PM T nce call Should only be 4, so say 4-6 EFTA00206517 Fax From Sent: Fr aly,
Febru
4, 2011 3:41 PM To: (USAFLS) Subject: RE: Setting up a conference call 6-8 participants? From: U. (USAFLS) Sent: Friday, February 04, 2011 3:39 PM Subject: RE: Setting up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206517.pdf
EFTA01805751
Dataset 10
2012-10-01
2p
256w
Subject:
FW: Lull
From:
Richard Kahn <MEM=
To:
Jeffrey Epstein
From: Richard Kahn <MEM= Sent: Monday, October 1, 2012 11:17 PM To: Jeffrey Epstein Subject: FW: Lull This was bought from Jack at=American Export in Feb 2012 for approximately 63,000 Please advis= From: Daphne Wallace Date: Mon, 1 Oct 2012.II.I To: Richard Kahn 8t= <=r>Cc: Jeanne Brennan Subject: Re: Lull Greetings Ric=, 1. LSJ just purchased this lull in Febru=ry 2012 - this is the third issue it has had in less than 7 months - (1) ti=e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805751.pdf
EFTA01378232
Dataset 10
1p
147w
Subject:
Re: LSJE 3 wires
From:
Bella Klein [mal
To:
Brigid Macias
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax -a Email Securities offered through Deutsche Bank Securities Inc. ---Original Message---- From: Bella Klein [mal Sent: Wednesday,
Febru
. 06 2019 9:44 AM To: Brigid Macias Cc: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378232.pdf
EFTA01378231
Dataset 10
1p
162w
Subject:
Re: LSJE xxx 3 wires
From:
Bella Klein bal
To:
Brigid Macias
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein bal Sent: Wednesday,
Febru
06 2019 10:09 AM To: Brigid Macias Cc: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE xxx 3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378231.pdf
EFTA02204523
Dataset 10
2017-02-15
4p
273w
Subject:
Re: January Hours Report
From:
Richard Kahn <.
To:
Richard Kahn
…MP sent note that apt was 3 hours not 4. Please advise. Thank you. Richard Kahn HBRK Associates Inc. EFTA_R1_00918084 EFTA02204524 Begin forwar dcd messag e: From: James Ce Subje ct: Janua ry Hours Repor t Date:
Febru
ary 1, 2017 at 1:12:0 7 PM EST To: Rich Kahn Reply- To: James Ce EFTA_R1_00918085 EFTA02204525 Hi, there are still 22 hours left on the account, so not adding any this month Invoice Summary ------------------ -------- Invoice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204523.pdf
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