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"First Am"
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EFTA00205513
Dataset 9
2012-01-08
2p
355w
Subject:
Re: Jane Doe litigation
From:
' (USAFLS)"
To:
(USAFLS)
…Lee, (USAFLS) Subject: Re: Jane Doe litigation Were either of you able to confirm that these plaintiffs are our petitioners? From: (USAFLS) Sent: Wednesday, January 04, 2012 08:26 PM To: I . (USAFLS); Lee, (USAFLS) Subject: Jane Doe litigation Can you confirm that the plaintiffs in the cases cited below are the petitioners in our CVRA matter?
First Am
. Compl. ¶¶ 32-33, Doe g Epstein, Case No. 08-80893-CIV-MARRA ("assen[ing] a cause of action against the Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205513.pdf
EFTA00082368
Dataset 9
2001-11-08
14p
5,276w
…INDYKE, as a T Date signed: JES STALEY, as a Trustee, and Date signed: ANDREW FARICAS, as a Trustee, On this 27 1./ day of././...7, 2012, the fore published and declared to be the
First Am
going instrument was signed, endment and Restatement to the Jeffrey E. 2001 Trust Two Trust Agreement by JEFFRE Epstein Y E. EPSTEIN, as Grantor, and was signed accepted in our presence; and we, at the Gra and ntor's request, in the Grantor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082368.pdf
EFTA01252008
Dataset 9
2001-11-08
14p
5,309w
…INDYKE, as a T Date Signed: JES STALEY, as a Trustee, and Date signed: ANDREW FARKAS, as a Trustee, On this 27 #1 day ofJo...7, 2012, the published and declared to be the
First Am
foregoing instrument was signed, endment and Restatement to the Jeffrey E. 2001 Trust Two Trust Agreement by JEF Epstein FREY E. EPSTEIN, as Grantor, and was accepted in our presence; and we, at the Gra signed and ntor's request, in the Grantor's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252008.pdf
EFTA01759388
Dataset 10
2013-04-16
2p
271w
Subject:
Re:
From:
Hosain Rahman
To:
Jeffrey Epstein
From: Hosain Rahman Sent: Tuesday, April 16, 2013 12:28 AM To: Jeffrey Epstein Subject: Re: K. Can talk now or
first am
... =br>Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey =pstein <
[email protected]
<=a» wrote: <mailto:
[email protected]
> tomorw better = On Mon, Apr 15, 2013 at 7:56 PM, Hosain Rahman ote: Yeah will call you sh=rtly Sent from my iPhone On Apr 15, 2013, at 4:55 =M, Jeffrey Epstein <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759388.pdf
EFTA02025071
Dataset 10
2013-04-16
2p
265w
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii.com]
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii.com] Fran: Hosain Rahman Sent Tue 4/16/2013 12:28:10 AM Subject Re: K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein <
[email protected]
> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM, Hosain Rahman wrote: Yeah will call you shortly Sent from my iPhone On Apr 15, 2013, at 4:55 PM, Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025071.pdf
EFTA01034518
Dataset 9
2019-04-02
1p
106w
Subject:
Quad ski
From:
sheridon elizee
To:
jeffrey E. <
[email protected]
>
…02 Apr 2019 19:01:11 +0000 Good afternoon, I finally get more news on the quadski
first am
really sorry for takeing a little time but i feel the same way dealer feels. I don't want to keep changing stuff or buy stuff and there's more issues with it sitting so long this quad been here since 2015. Also the jet skies need get run a lil they been park up for a while which is bad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034518.pdf
EFTA00958908
Dataset 9
2013-04-16
2p
259w
Subject:
Re:
From:
Hosain Rahman
To:
Jeffrey Epstein <
[email protected]
>
From: Hosain Rahman To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Tue, 16 Apr 2013 00:28:10 +0000 K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein <
[email protected]
> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM, Hosain Rahman < wrote: Yeah will call you shortly Sent from my iPhone On Apr 15, 2013, at 4:55 PM, Jeffrey Epstein leevacation®gmail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958908.pdf
EFTA02028780
Dataset 10
2013-04-15
3p
458w
Subject:
RE:
From:
Boris Nikolic
To:
jeevacationgDgmail.comfjeeyacationgpgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…him. I do not think it is good for either your or I , for you to agree not to share . It makes you appear as one of them . Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein <
[email protected]
> K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein <jeevacationAgmail.com> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028780.pdf
EFTA01853459
Dataset 10
2014-07-23
1p
175w
To:
T ler Shears jeffrey
[email protected]
]; Richard
…I have another article ready: AI in Ethiopia. I'm waiting for Ben Goertzel to add his input. I'll follow up with both of them closely and am working to get these ready asap. We can publish whatever is ready
first. Am
also adding the NET link to Wiki and social media as discussed. Tyler, could you update me on all the other platforms or projects you are working on? Thank you, From: Tyler Shears To: >: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853459.pdf
EFTA01758444
Dataset 10
2013-04-16
3p
468w
Subject:
RE:
From:
Boris Nikolic <
To:
Jeffrey Epstein
…it i= good for either your or I , for you to agree not to share . It makes you =ppear as one of them . Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein <
[email protected]
> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758444.pdf
EFTA01896586
Dataset 10
2013-04-15
2p
405w
From:
Jeffrey Epstein
To:
Boris Nikoli
…I do not think it is good for either your or I , for you to agree not to share . It makes you appear as one of them . ----- Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein
[email protected]
> K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein
[email protected]
> wrote: tomonv better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896586.pdf
EFTA01895585
Dataset 10
2013-04-16
3p
545w
Subject:
Re:
From:
Jeffrey Epstein
To:
Boris Nikolic
…I do not think it is good for either your or I , for you to agree not to share . It makes you appear as one of them . Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein <
[email protected]
> K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein
[email protected]
> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895585.pdf
EFTA00552381
Dataset 9
2012-08-06
3p
786w
Subject:
Re: I haven't received my item yet: sent a message about Single Lever Release Medline
From:
"eBay Member:
…Dear Click "respond" to reply through Messages, or go Package left on the
First AM
Augest Ssony the tracking doeset show to your email to reply They charge for the service but then don't bother scanning it. Respond Most often they scan it when they delever it. Here's your tracking number and shipment details: Tracking number: 9434609699938053068205 Shipping service: USPS Parcel Post Shi d to: Shi ed from: Keith Davenport Single Lever Release Medline @ Walker Adjustable High 300…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552381.pdf
EFTA00552970
Dataset 9
2012-08-07
3p
834w
Subject:
Re: I haven't received my item yet: sent a message about Single Lever Release Medline
…Dear Click "respond" to reply through Messages, or go Package left on the
First AM
Augest Ssony the tracking doeset show to your email to reply They charge for the service but then don't bother scanning it. Most often they scan it when they delever it. glRespond Here's your tracking number and shipment details: Tracking number: 9434609699938053068205 Shipping service: USPS Parcel Post Shipped to: - Apt 14G New York, NY 100656218 United States Shi ed from: Keith Davenport Single…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552970.pdf
EFTA00628177
Dataset 9
2013-04-16
2p
447w
Subject:
RE:
From:
Boris Nikolic
To:
Jeffrey Epstein <
[email protected]
>
…I do not think it is good for either your or I , for you to agree not to share . It makes you appear as one of them . Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein <
[email protected]
> K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein <
[email protected]
> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628177.pdf
EFTA00958944
Dataset 9
2013-04-16
3p
547w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…I do not think it is good for either your or I , for you to agree not to share . It makes you appear as one of them . ----- Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein <
[email protected]
> K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein
[email protected]
> wrote: tomonv better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958944.pdf
EFTA00958917
Dataset 9
2013-04-16
2p
401w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…him. I do not think it is good for either your or I , for you to agree not to share . It makes you appear as one of them . Forwarded message From: Hosain Rahman Date: Monday, April 15, 2013 Subject: To: Jeffrey Epstein <jeevacation®gmail.com> K. Can talk now or
first am
... Sent from my iPhone On Apr 15, 2013, at 5:27 PM, Jeffrey Epstein <
[email protected]
> wrote: tomorw better , On Mon, Apr 15, 2013 at 7:56 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958917.pdf
EFTA02726306
Dataset 11
2010-04-07
7p
1,358w
…under federal law (18 U.S.C. § 2255) (Count II), and two claims under Florida statutes (Counts IV & V); federal subject matter jurisdiction is premised on diversity of citizenship, Jane Doe being alleged to be a resident of Florida, and Mr. Epstein a resident of New York (
First Am
. Comp'. 11 3, 4 & 7). 3 EFTA_R1_02214035 EFTA02726309 privilege protecting journalists' confidential sources but also a privilege that extends to nonconfidential materials. Gonzales v. Nat'l Broad. Co., Inc.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726306.pdf
EFTA00552993
Dataset 9
2012-08-08
3p
962w
Subject:
Re: I haven't received my item yet: sent a message about Single Lever Release Medline
…at 2:18 PM, "eBay Member: " < <email address removed per policy>> wrote: EFTA00552993 Dear Package left on the
First AM
Augest Ssorry the tracking doesm't show They charge for the service but then don't bother scanning it. Most often they scan it when they delever it. Here's your tracking number and shipment details: Tracking number: 9434609699938053068205 Shipping service: USPS Parcel Post Apt 14G New York, NY 100656218 United States Shi ed from: Keith Davenport Single Lever…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552993.pdf
EFTA00552409
Dataset 9
2012-08-07
3p
896w
Subject:
Re: I haven't received my item yet: sent a message about Single Lever Release Medline
From:
"eBay Member:
…"eBay Member: " < <email address removed per policy>> wrote: Dear Package left on the
First AM
Augest Ssony the tracking doeset show They charge for the service but then don't bother scanning it. Most often they scan it when they delever it. EFTA00552409 Here's your tracking number and shipment details: Tracking number: 9434609699938053068205 Shipping service: USPS Parcel Post Shipped to: Shipped from: Keith Davenport Single Lever Release Medline @ Walker Adjustable High 300 lb 3521 Item #: 380456192194 Sale price…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552409.pdf
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