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EFTA00969230
Dataset 9
2017-10-27
1p
275w
Subject:
Re:
From:
David Mitchell
To:
Jeffrey E. <jeevacationggmail.com>
…Oct 2017 11:46:34 +0000 Already in the works, for Cosby, Steve has gotten advances of over $672,000 for operations so far The cost of the restaurant for
FFE
and is $150,000-$200,000 Kitchen $600,000 Buildout is hard as it is sits in our Lobby and a lot had to be done to move plumbing around and increased Electric and waste lines ,gas lines, but that and the Speakeasy could be over $2,000,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969230.pdf
EFTA00712268
Dataset 9
2012-07-26
1p
153w
Subject:
Re:
From:
I I=I ME >
To:
Jeffrey <
[email protected]
>
From: I I=I ME > To: Jeffrey <
[email protected]
> Subject: Re: Date: Thu, 26 Jul 2012 10:49:43 +0000 You are right. The more it seems like there is nothing on the surface, the more there must be underground. I just need to find access. Sent from my iPhone On 26 juil. 2012, at 10:59, Jeffrey <
[email protected]
> wrote: > True > Sony for all the typos .Sent from my iPhone > On Jul 26, 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712268.pdf
EFTA01304225
Dataset 10
1p
201w
…do, 'WM,.t ,heNt. num AOORO,ID CMDFi 500041,1 CMIIT 2016DJ 1509 SEE INSTALLATION INSTR Consume de energio. 16 WI, ER [ (+, En modo de esporo: 0.8 Wh Complies with CONNECTING TO THE POWER SUPPLY. CE (.1lC7S93552,X,4538 45183/S0PPI/2016 IDA Standwds -IMEMit0i5Mlif-191 2141 001 DA105282 ri-AR-CAORT'P ;Lipoi
fFE
. CE HP, HQ•TRE, C®ISS USTE11 (CO CCA cadgblt"- 52@g ITO N. M •i=1osz1-8 ASE 71025 loebtingen, AISIP-RAN-hpk- E145483 MSIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304225.pdf
EFTA01947149
Dataset 10
2013-11-14
1p
154w
To:
Jeffrey Epsteinueevacationagmail.comj
…and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
ffe
EFTA_R1_00410191 EFTA01947149
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947149.pdf
EFTA02436090
Dataset 11
2009-11-18
3p
801w
Subject:
LSJ
To:
Jeffre E teflevacation©gmail.com]
…PROJECT A Laundry,Master Suite and Library Review all drawings and develop a finish schedule Create specs for all areas: we use a software called Spexx which will be a complete record for every item be it a arch finish or
FFE
item.(An example of this deliverable will be sent to you) This is used on the site as well as for purchasing. Decor will be presented (if you have this done then it can be reviewed and manage…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436090.pdf
EFTA00768887
Dataset 9
2009-11-18
3p
801w
Subject:
LSJ
To:
"Jeffrey Epstein" <
[email protected]
>
…PROJECT A Laundry,Master Suite and Library Review all drawings and develop a finish schedule Create specs for all areas: we use a software called Spexx which will be a complete record for every item be it a arch finish or
FFE
item.(An example of this deliverable will be sent to you) This is used on the site as well as for purchasing. Decor will be presented (if you have this done then it can be reviewed and manage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768887.pdf
EFTA01483525
Dataset 10
2011-12-31
1p
290w
…ithdrawals flaknet 01/23 Derom 983716365 1,373.38 952.301.27 oms 01.25 Foreign Ranitimoe Debit AC' Fa USD Incominkfedchipsdde Boumemouda Bh7 3.068 54 949.232 73 71247 United Kingdeenork FØ USD Ineorninkfoichipoildc Bomnemmalt Bh7 7Db United Ktngdomegb Fx Operenons New York NY RefXicrotAIS1/3068.341infEur2307 69 Tria 37142~25Fx 01/26 01(25 Fotenrc Debit Via Finabinic PFU=1571473 Hodkie And Ramola Tramem 9.387.67 599.845.05 Matt
Ffe
Fina Bark Vtigin blakk Ret 'moje< 37142Ind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483525.pdf
EFTA02729157
Dataset 11
2019-09-12
11p
1,041w
…t . 1 ci S 9. O)1 1 1711;:c '' to.f.P0' - cp .... : i ti.,,k airattr: -,:e ;S. ) - F. ie. uptNi ''' xel fibeeevetv . 1:7 °. ...- --... ': • ' , • r: . 7-7—il".i:. .•., - O.:
Ffe
..•• 4' . ' c ' t NE r:fkiitS •:.: .1. ' :•15. jr M :. Ff. , . vi4-7.7-.... •7 ‘.1• i•-• taW:U:ril rii ri * i iC;.7 ':: •---.--- -.. ''''-'--'. j Tit41).• Y. .4:11 I:• ::::- fr.. ..: ' .- .:3 ''' . P:f ,": •j : : I•C. ' -7- ':.C. .-77- 7,- 'Z'sr:iirli…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729157.pdf
EFTA00600225
Dataset 9
2009-03-31
7p
1,044w
…INLAND FREIGHT 94.55 94.55 EMAD. WANT TO GIVE YOU 2 OPTIONS DEWALT IS WAY OVER RATED AND EXPENSIVE I WILL SEND PIC'S OF THIS STUFF. THANKS JACK Total SI.627.05 Siena uro EA t Phone FaxN Email Web Site EFTA00600225 Apr 24 09 02:21p Christian Barthod 212 935 6538 p.1 • en 1 ;1 1 .? . .'
ffe
rei . Facsimile PA NI: LINC Date:24 APRA- 1473g To: EM f) ,.%vWA Fax Number; . - OZZi Phone Number: No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600225.pdf
EFTA01251786
Dataset 9
2019-07-15
40p
7,760w
…High Street Columbus, Ohio 43215 3674J dm -2- SONY GM 00005447 EFM_00119514 EFTA01251788 604846 6 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTICN 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK r STATE OF NEW YORK SEPAR7MENT OF STATE MED MG 2 61989/ IAT. OF ei4E:;$ $ "p.m FEE $ TAX rcounrt
FFE
$ qua $_. — FREFOND $ tan S t HANDLE Schwartz, Reim, Warren & Rubens Huntington Center tein 41…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf
EFTA01840314
Dataset 10
2012-03-15
1p
136w
From:
Jeffrey Epstein
To:
Martin NowakI I
To: Martin NowakI I Cc:
ffe
Karina Shulial Sarah K[
[email protected]
]; Lesley Gro From: Jeffrey Epstein Sent Thur 3/15/2012 11:57:18 AM Subject lesely coordinate. sunday„ I 5 th ted kopte ebo,george church. , howard gardner. brian boyd for dinner, rosovsky, invite seth lloyd , try steve wolfram, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840314.pdf
EFTA02081524
Dataset 10
2015-04-14
2p
162w
Subject:
Re: Jeffrey Epstein
From:
Joi Ito
To:
Lesley Gro
To: Lesley Gro Cc: Joichi (Joi)
ffe
From: Joi Ito Sent Tue 4/14/2015 3:23:06 PM Subject: Re: Jeffrey Epstein Andaz is part of Hyatt. Sent from my iPhone On Apr 14, 2015, at 10:59, Lesley Groff wrote: Ok, very good to know! thank you On Apr 14, 2015, at 10:58 AM, Mika Tanaka Nakano wrote: Hi Lesley, Joi used to stay at Grand Hyatt Tokyo but since they opened Andaz Tokyo last June, he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081524.pdf
EFTA00555781
Dataset 9
2012-09-27
2p
298w
My T-Moblle aid 7/944-
ffe
it( 9/281111:00 PM Ti.i 681 IL Auto• Pay ih cu active on your account. FAQS ( Account summary Rate Plan: Untamed Tak ana lex: Mow do I know now many minutes l have Mn Charge date: l0n120I2 Mal charge amount: 350 03 Account balance: 350 CI How can I get a rola when my Service almirnum WA :amount tonna, plan woo runs our, Men do my Gold Reaticla fates take Auto…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555781.pdf
EFTA01387171
Dataset 10
2020-05-26
1p
91w
swoop. EPSTEIN GM Yww. Hfixql Illsnt.c rJEFFREY EDWARD Limon, touart asicana UNITED STATES OF AMERICA On <0 Wet;Nu de wane %ea
ffe
ea- n...fen ga.lan 1953 ti mad binds& iniant •139..0e A...heat d fretelea S farffrevt leas capckfo, Stni M MPOWOUNAltlalid ffff (InitedSfAln- oma npravv,oce scent.- i /rot, cl• rates, Department of State • ‘ 26 May 2020 f 11,,, , Erb , Virre•Cdca s : Statecce. • SEE. PAGE 27 I IC,..,. i A- ••, P<USAEPSTEIN<<JEFF REY<EDWARD<««««««<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387171.pdf
EFTA01660885
Dataset 10
2021-05-05
3p
116w
110A\t/To Crlii 51o:in t. %Gbkli Cht cut ox\c\ sit N,(\ AO SA; V On. I-145 tc1/411
ffe
/p #e?' was At 5e4 ftc) , ..,,,,"01,.1/04,FfirLn me ivi,t6 .1(1Iii ___-- a ear- t ajt 04/ She Carrie, s 5e_Rre./ g p5t fir% P -12/X on Fad< Sod( -rr G- i.1;5.1Attle Yna 61, EFTA01660885 GREENE CORRECTIONAL FACILITY P.O. BOX 975 NEOPOST COXSACKIE, NEW YORK 12051-0975 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660885.pdf
EFTA01487289
Dataset 10
2008-04-01
1p
185w
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Classic Business Checking AIR OHISLAINE INC 1073 A010115LNIC afeasensia on.. SifttLe.O1 671001 ••• S de»
ffe
Mew Iva erg tO 60.001 1 Lm/.• Vsywl Pt 110 vaseOre vote-pr. ft 3.111 IOW 11 APR 10 .0000001073 $3,500.00 APR 1010000001073 53,500.00 1076 .1010tu:Loate Ineffm••••S Yon ampule ca. • *wait% • It. Kga Ifs, Oft Rate s - 1s,.» rair…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487289.pdf
EFTA00768952
Dataset 9
2009-11-20
1p
206w
Subject:
Plans
To:
"Jeffrey Epstein" <
[email protected]
>
…20 Nov 2009 13:18:52 +0000 Importance: Normal Jeffrey I am sending you a few examples of our drawing sets - the Spexx binder that supports one of the suites with
ffe
and int detailed sets as back up....the Spexx binder is what we would have for every space on your project. Hard Rock was a series of projects within one large overview which is why I liken it to LSG...I would organize and set up your program…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768952.pdf
EFTA01035841
Dataset 9
2019-03-15
1p
80w
Subject:
NY- Chandelier
From:
3BIS Fabrice BOURG
To:
J <
[email protected]
>
From: 3BIS Fabrice BOURG To: J <
[email protected]
> CC: 3BIS Nicolas PAPAMILTIADES Subject: NY- Chandelier Date: Fri, 15 Mar 2019 17:59:09 +0000 Attachments: VIPNY_3BIS_
FFE
_STAIRCASE_CHANDELIER.pdf Inline-Images: image001.png Jeffrey, After visiting the house in New York, we thought about the main staircase and the idea of a chandelier; We are happy to share with you what we imagine for this room. The concept would be an exclusive monumental and sculptural piece hand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035841.pdf
EFTA01584309
Dataset 10
1p
211w
…LThicka, MJwe blithe dal wlll•Ya Accrual loco= 02 4 24 woe% .wa.•.tr 0410,401 *.d 'dwelt donde oversell, we *OW
ffe
Ilr.taliblel strassialle sass meow ImamMSS IN total Porliolio Valor 4,100 004 26 S 2542 004 24 tesimel Weiss •••• pial WM* nSweat 4kgart N Me awed IA sous {LUIS leaven Asset Allocation Income Summary 100% Equities Obilegreati sweiwaseuetr TaNabk Inigryt4 4 24 22,239 I ) Duollencis 11.611$2 total 414 33,87045 L9149000-ANCIS-lAldr EFTA01584309
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584309.pdf
EFTA01497734
Dataset 10
1p
221w
…re.111 4 lat . an tittilr nose Me, 1.1•Sair/s/o0s. 2...111.n at. damns a II —!lids SOWYNNONLIMM a ran ban Waal& SAM 004 WIWI CHECK NO. 23099 $31.98 PAID 02/05 "Winona mi{dl =:
ffe
:tcw ail S e, WM MO& ; mluo vom * 5,h5,6549 mums r Wm, P Olo ISO tirn " ; AllooWe UPNOI 000021 0212 " "W.:O NV Cak3013t13, 21 """ •fie (WWI W7(309406 %Valk •0 109.04 CHECK NO. 23100 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497734.pdf
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