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Corpus: 1990-03-17 – 2025-12-01
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EFTA02151935
Dataset 10
2013-01-01
1p
18w
Subject:
first
scan-it's upside down...00ps
From: Sent: Tuesda , January 1, 2013 9:17 PM To: Subject:
first
scan-it's upside down...00ps 1 EFTA_R1_00815556 EFTA02151935
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151935.pdf
EFTA02007212
Dataset 10
2012-09-25
1p
167w
Subject:
First
- had fun last nite tks +
From:
Steve Hanson
To:
jeevacationekgmail.com[jeevacation©gmail.com];
…Sent Tue 9/25/2012 5:40:21 PM Subject:
First
- had fun last nite tks + Title:
First
- had fun last nite tks + If u want to take a walk I'm free- no clots so I won't die on you - free for the entire week Items for castor- had to order- end of week Sent from Steve Hanson's Blackbeny Proud to be the
first
national multi-concept restaurant group to be certified Green by the Green Restaurant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007212.pdf
EFTA02022096
Dataset 10
2012-04-18
1p
14w
Subject:
First
'rl
Subject:
First
'rl From: Received: Wed, April 18, 2012 5:00 pm To: EFTA_R1_00528175 EFTA02022096
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022096.pdf
EFTA02151822
Dataset 10
2013-01-02
1p
36w
Subject:
Alert - do I need to order checks for
First
Republic?
To: From: Sent: Thur 1/3/2013 2:30:26 PM Subject: Alert - do I need to order checks for
First
Republic? January 2, 2013 6:00 PM : do I need to order checks for
First
Republic? EFTA_R1_00815358 EFTA02151822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151822.pdf
EFTA02176131
Dataset 10
2012-01-23
1p
83w
Subject:
Reminder:
First
Multi Sport class 2:45-3:45 @ Mon Jan 23 8am - 8:30am
From:
oog
To: From: oog Sent: Mon 1/23/2012 12:50:00 PM Subject: Reminder:
First
Multi Sport class 2:45-3:45 @ Mon Jan 23 8am - 8:30am more details
First
Multi Sport class 2:45-3:45 When Mon Jan 23 8am — 8:30am Eastern Time Calendar Who C'e,d ,IZ Invitation from Google Calendar Y r re r ivin h email at the accounlaecause you set a reminder for this event on the calendar You can change…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176131.pdf
EFTA02079640
Dataset 10
2015-05-01
1p
18w
Subject:
First
Choice (White)
To:
Richard Kahn
From: Sent: Friday, May 1, 2015 t41 PM To: Richard Kahn Subject:
First
Choice (White) 1 EFTA_R1_00660590 EFTA02079640
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079640.pdf
EFTA01413016
Dataset 10
2015-10-14
1p
184w
Subject:
RE: Albertsons Companies Inc. (ABS) and
First
Data Corporation (FDC)
From:
Paul Morris ‹ >
To:
Vahe Stepanian
…(ABS) and
First
Data Corporation (FDC) From: Paul Morris ‹ > Date: Wed, 14 Oct 2015 16:53:54 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and
First
Data Corporation (FDC) Jeffrey — FYI on the attached. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413016.pdf
EFTA01799854
Dataset 10
2014-04-26
1p
33w
Subject:
first
day at home
From:
< >
To:
Jeffrey Epstein; M
From: < > Sent: Saturday, April 26, 2014 3:13 AM To: Jeffrey Epstein; M Subject:
first
day at home Attachments: photo 1JPG; Untitled attachment txt; photo 2JPG; Untitled attachment =txt 1 EFTA_R1_00138844 EFTA01799854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799854.pdf
EFTA01461409
Dataset 10
2014-03-17
1p
268w
Subject:
First
BRL note valuation date 3/20, poised to settle beyond barrier (down - 20%) [CI
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 3/17/2014 3:44:24 PM To:
[email protected]
CC: Paul Morris • Vinit Sahni ; Nay Gupta I ; Vahe Stepanian Subject:
First
BRL note valuation date 3/20, poised to settle beyond barrier (down - 20%) [CI Classification: Confidential Jeffrey -
First
BRL note's valuation date is this Thursday, 3/20 (settles 3/27); presently down 19.8%, intrinsic. Your original investment was Si mm notional. Initial strike: 1.9619 15% european barrier: 2.2562 Current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461409.pdf
EFTA02129809
Dataset 10
2013-08-26
1p
40w
Subject:
First
day of school
From: Sent Mon 8/26/2013 6:15:36 PM Subject Fwd:
First
day of school Sent from my iPhone Begin forwarded message: From Date: Au' t 26 2013 1:46:22 PM EDT To: Subject:
First
day of school Sent from my iPhone EFTA_R1_00772168 EFTA02129809
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129809.pdf
EFTA01805965
Dataset 10
2012-04-18
1p
69w
Subject:
First
girl Russian)
To:
Jeffrey Epstein CC
From: Sent: Wednesday, April 18, 2012 9:00 PM To: Jeffrey Epstein CC Subject:
First
girl Russian) Begin forwarded message: From: Date: April 18, 2012 4:54:45 PM EDT To: ' Subject: _(S Russian) Hi =esley, I am so sorry in front of Jeffery for my delay. I am sending you =ictures of two of my friends now. They are both =ussians.;))) Here is
first
, her name is </=ody> EFTA_R1_00153205 EFTA01805965
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805965.pdf
EFTA01891582
Dataset 10
2012-08-31
1p
42w
Subject:
First
driving lesson
From:
Eva Dubin
To:
[email protected]
)
To:
[email protected]
) From: Eva Dubin Sent Fri 8/31/2012 4:23:06 PM Subject RE:
First
driving lesson so cute. Subject:
First
driving lesson From:
[email protected]
Date: Fri, 31 Aug 2012 12:09:11 -0400 To: Sony for all the typos .Sent from my iPhone EFTA_R1_00312037 EFTA01891582
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891582.pdf
EFTA01826992
Dataset 10
2010-04-15
1p
152w
Subject:
First
Debate
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Thur 4/15/2010 11:34:18 PM Subject Re: Fw:
First
Debate great news On Thu, Apr 15, 2010 at 7:29 PM, wrote: Sent from my BlackBerry® wireless device ---Original Message From: Date: Thu, 15 Apr 2010 23:26:15 To: Subject:
First
Debate GB didn't win but I did in the spinroom. We live to fight another round... Sent from my BlackBerry® wireless device ***** ****************************************************** The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826992.pdf
EFTA01916443
Dataset 10
2014-07-08
1p
108w
Subject:
first
pass
From:
jeffrey E.
To:
Melanie Spinella
To: Melanie Spinella From: jeffrey E. Sent Tue 7/8/2014 12:35:25 PM Subject:
first
pass Art Partnership Overview (7.7.14).pptx 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 communication or any pan thereof is strictly prohibited and may be unlawful. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916443.pdf
EFTA01908116
Dataset 10
2013-01-29
1p
256w
Subject:
first
impression
From:
Jeffrey Epstein
To:
whitfield.diffie©gmail.com
To: whitfield.diffie©gmail.com From: Jeffrey Epstein Sent Tue 1/29/2013 8:12:31 AM Subject:
first
impression I. i enjoy m and m candies , you seem to be a new yorker coated in west coast. 2. my biology - encryption interests are based on smelling rewarding avenues of exploration before i can see them , hindered by my lack of deep knowledge of either. 3 However ,after our cal,l my thoughts on finance encryption possibilities, is more exciting, . bit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908116.pdf
EFTA01984586
Dataset 10
1p
25w
Subject:
first
assignment find me the top hacker codebreaker, nsa type ...
From:
<' >
From: <' > To: Sent: Fri, Dec 18, 2009 3:59 am Subject:
first
assignment find me the top hacker codebreaker, nsa type ... EFTA_R1_00474657 EFTA01984586
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984586.pdf
EFTA02032174
Dataset 10
1p
10w
Subject:
First
day of classes
From:
[mailto
To: From: [mailto Subject:
First
day of classes EFTA_R1_00542795 EFTA02032174
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032174.pdf
EFTA02309187
Dataset 11
2018-08-27
1p
94w
Subject:
First
Bank - August 27, 2018
From:
Daphne Wallace c >
To:
Karyna Shuliak; Jeanne Brennan
From: Daphne Wallace c > Sent: Monday, August 27, 2018 4:45 PM To: Karyna Shuliak; Jeanne Brennan Subject:
First
Bank - August 27, 2018 Greetings Karyna, Ms. Brenda Guzman of =irst Bank called this morning on Jeanne's cell phone for you. Your bank card is blocked. Ms. Guzman needs to speak=with you directly to rectify this matter. Her dir=ct phone number is a. Ms. Guzman can a=so assist with updating your contact information when you speak with her.<=div>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309187.pdf
EFTA02378745
Dataset 11
2012-01-11
3p
401w
Subject:
First
Stop Singapore; Next Stop Asia Pacific
From:
Institutional Investor Daily <
To:
[email protected]
From: Institutional Investor Daily < Sent: Wednesday, January 11, 2012 4:25 PM To:
[email protected]
Subject:
First
Stop Singapore; Next Stop Asia Pacific <http://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=603371&=Index=1218163279&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Wednesda=, January 11, 2012 </=R> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378745.pdf
EFTA02318017
Dataset 11
2013-01-17
1p
26w
Subject:
FIRST
TIME LOVE experience of adolescent GIRLS
From: Sent: Thursday, January 17, 2013 10:34 AM To: Cc: Subject:
FIRST
TIME LOVE experience of adolescent GIRLS Pleased to meet you, http:/ 1 EFTA_R1_01223362 EFTA02318017
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318017.pdf
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Set 3
3
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1,352
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35,778
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9,572
Set 12
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