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"First Hand"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00603209
Dataset 9
12p
1,185w
…when he/she arrives? 3 EFTA00603211 To the Pupil In the summer you will undertake career related work experience. These notes are to help you to understand what to expect and what will be expected of you. The value of work experience is that: • It gives you the opportunity to gain
first-hand
experience of typical working conditions in an office or other place of work. • It gives you responsibility. You are out on your own. You will be expected…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603209.pdf
EFTA00602338
Dataset 9
2011-01-18
69p
14,710w
…2006, a Palm Beach detective swore out a 22-page probable-cause affidavit detailing the results of dozens of police interviews as well as the
first-hand
observations of Palm Beach detectives. Among other things, the investigation revealed that defendant had been paying young girls—many from Royal Palm Beach High School who were 16 years of age or less—to come to his home and give him a massage as he The sexual contact during these "massages" included During…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA00480249
Dataset 9
2018-08-16
2p
364w
Subject:
Fwd: CORE: celebrating 13 years over the roulette table!
To:
Jefffrey Epstein •
…Roulette, Poker, and more. Our friends at
First Hand
Tickets are co-hosting, and Troy Curtis's label On The Move will perform an exciting new musical ensemble. We'll be pouring Orin Swift wines from Napa Valley and single malts from Scotland's Jura Distillery, paired with a colorful assortment of canapes. Our only sartorial directive is that you dress to impress—be it a Gucci velvet sportcoat spot on the Red Carpet or a Prabal Curling dress wear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480249.pdf
EFTA00143470
Dataset 9
2025-02-21
16p
3,760w
Subject:
[EXTERNAL EMAIL] - MILES AND CATHY ALEXANDER SOUTH AFRICA CLIENT
…Abdul Alianizi, who used to own Balfairs Group on Curon Street, are witnesses. I also have a
first-hand
witness to testify that Jean Luc Brunel was the biggest distributor of Eastern European girls to the UK. BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED. They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIQUE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143470.pdf
EFTA01077032
Dataset 9
2011-01-18
69p
16,216w
…of his home. On May 1, 2006, a Palm Beach detective swore out a 22-page probable-cause affidavit detailing the results of dozens of police interviews as well as the
first-hand
observations of Palm Beach detectives. Among other things, the investigation revealed that defendant had been paying young girls—many from High School who were 16 years of age or less—to come to his home and give him a massage as he lay naked, masturbated, and engaged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA01300255
Dataset 10
7p
2,485w
…broken into three categories. -are Systemic Risk, Regulation, and Reward. .— Unfortunately mMest-any_of the world's citizens have learned ef-"Systemic Rise the hard way. They have experienced
first hand
the financial devastation that Systemic Risk can sowireal-eenseinenees-ef-persettal-fineneial-less-that-enft himpen-quic4dndien-eonfftlenee4n-the-werld-finatieitektinrkets-fiitters; • —The near failure of our Fannie Mae and Freddie Mac. followed by the strain, bankruptcy of Lehman Brothers and the required intervention in MG, obliged mest-magovernments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300255.pdf
EFTA01300248
Dataset 10
6p
2,394w
…are Systemic Risk, Regulation, and Reward. • Most of the world's citizens have learned of "Systemic Risk" the hard way. They have experienced
first hand
the real consequences of personal financial loss that can happen quickly when confidence in the world financial markets falters. • The near failure of Fannie Mae and Freddie Mac, followed by the bankruptcy of Lehman Brothers and the intervention in MG, obliged most governments around the world to support bank deposits and money funds. Markets reacted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300248.pdf
EFTA00770343
Dataset 9
6p
2,339w
…are Systemic Risk, Regulation, and Reward. • Most of the world's citizens have learned of "Systemic Risk" the hard way. They have experienced
first hand
the real consequences of personal financial loss that can happen quickly when confidence in the world financial markets falters. • The near failure of Fannie Mae and Freddie Mac, followed by the bankruptcy of Lehman Brothers and the intervention in MG, obliged most governments around the world to support bank deposits and money funds. Markets reacted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770343.pdf
EFTA00585732
Dataset 9
7p
2,448w
…Systemic Risk, Regulation, and Reward. Unfortunately Fattest-any of the world's citizens have learned ef—"Systemic Risk" the hard way. They have experienced
first hand
the financial devastation that Systemic Risk can sow/Feal-eensequenees-ef-persenal-finaneial-less-that-ean happen-quiekly-when-eenfitlenee-in4he-werld-finaneial-ntathets-falteFs: • The near failure of our Fannie Mae and Freddie Mac, followed by theikosi gdn bankruptcy of Lehman Brothers and the required intervention in AIG, obliged Fuest-rraig r overnments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585732.pdf
EFTA01129103
Dataset 9
465p
281,516w
…Thai tradition that of the trainees of these sort of courses that the when a man reaches the age of twenty he IBS has managed to run activities such as the should take temporary ordination as a 'Path of Progress' continuously now for more Buddhist monk for a period to learn spiritual than twenty years. The unifying feature of the values
first hand
. This course comprises two advanced projects for IPE is an increased months of intense study of IPE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf
EFTA01831074
Dataset 10
2010-12-12
1p
28w
From:
Jeevacation
To: From: Jeevacation Sent Sun 12/12/2010 10:22:36 PM I really want to see your project
first hand
Sorry for all the typos .Sent from my iPhone EFTA_R1_00207826 EFTA01831074
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831074.pdf
EFTA01787253
Dataset 10
2010-12-12
1p
60w
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent: Sunday, December 12, 2010 10:23 PM To: I really want to see your project
first hand
Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE 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>1292192566</integer> <key>flags</key> <integer>8590195713<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787253.pdf
EFTA01835019
Dataset 10
2011-02-07
2p
246w
From:
Jeffrey Epstein
To:
Pritzker, Tom
To: Pritzker, Tom From: Jeffrey Epstein Sent Mon 2/7/2011 10:11:10 PM Subject Re: thought you might like
first hand
info. middle east On Mon, Feb 7, 2011 at 6:10 PM, Pritzker, Tom <a- wrote: Have a dinner in Chicago. What's up? From: Jeffrey Epstein [mailto:jeevacation(almaffeoml Sent: Monday, February 07, 2011 04:09 PM To: Pritzker, Tom Subject: anychance you will be in ny thurs.? *********************************************************** The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835019.pdf
EFTA02043847
Dataset 10
2016-09-14
1p
174w
Subject:
Re: Jeffrey Epstein
From:
es ey ro
To:
Lesley Groff
To: From: es ey ro Sent: Wed 9/14/2016 8:48:04 PM Subject: Re: Jeffrey Epstein I think if you feel more comfortable sending it to her home,than you should do so! You have seen
first hand
what those girls do when gifts arrive! On Sep 14, 2016, at 4:32 PM, wrote: Lesley do you think ifs better idea to send the gift to her apt instead of the office ? Thx Sent from Yahoo Mail for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043847.pdf
EFTA02422196
Dataset 11
2010-09-05
1p
203w
Subject:
RE: Fwd:
From:
Boris Nikolic
To:
Jeffrey Epsteinueeyacationagmail.comj
To: Jeffrey Epsteinueeyacationagmail.comj From: Boris Nikolic Sent Tue 9/7/2010 12:25:50 AM Subject: RE: Fwd: This is a good point. Will know soon more. From the
first hand
b Sent from my Samsung Jack'", a Windows Mobile® smartphone from AT&T From: Jeffrey Epstein
[email protected]
> Sent: Sunday, September 05, 2010 7:22 PM To: Boris Nikolic (bgC3) Subject: Fwd: Forwarded message -------- From: Date: Sun, Sep 5, 2010 at 8:32 PM Subject: To: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422196.pdf
EFTA02513986
Dataset 11
2015-01-12
1p
168w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
From: jeffrey E. <
[email protected]
> Sent: Monday, January 12, 2015 9:17 AM To: Kathy Ruemmler Subject: Re: im on■ i have no
first hand
=nowledge I ve never met, his father 30 years ago k=ew a problem was in the future On Mon, Jan 12, 2015 at 3:35 AM, Kathy Ruemmler > wrote: I had assumed you were exaggerating a bit about Benjamin. Wrong a=sumption. please =ote The information contained in this communication is confiden=ial, may be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513986.pdf
EFTA02463118
Dataset 11
2016-04-28
3p
737w
Subject:
Re: Meeting with president Qiu of Tsinghua university
From:
jeffrey E. <
[email protected]
>
To:
Shing Tung Yau
…Wed, Apr 27, 2016 at 7:49 PM, Shing Tung Yau > wrote: Two things here President Qiu of Tsinghua un=versity can meet you in New York City on May 7, Can you do it ? =ou can learn
first hand
on what may happen . As for Conan , he I=ke to meet you and depends on your time. He left his position in HK for ni=e months , expecting to help you . But is surprised that you only see him =ne time …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463118.pdf
EFTA02685695
Dataset 11
2010-12-12
1p
65w
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent: Sunday, December 12, 2010 10:23 PM To: I really want to see your project
first hand
Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE 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>da - ' < ey> <integer /integer> <key>fl <integerlillalinteger> <key>gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685695.pdf
EFTA02708176
Dataset 11
2013-11-05
1p
49w
Subject:
Bridge Planet Executive Summery
From:
Boris Nikolic
To:
Jeffrey Epstein (
[email protected]
)
From: Boris Nikolic Sent: Tuesday, November 5, 2013 3:58 AM To: Jeffrey Epstein (
[email protected]
) Subject: Bridge Planet Executive Summery Attachments: BridgePlanet_ExecutiveSummary.pdf For your consideration You will have chance to hear it
first hand
later in a week, FYI - s her future husband to be. B 1 EFTA_R1_02108778 EFTA02708176
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708176.pdf
EFTA00319295
Dataset 9
2016-09-14
1p
164w
Subject:
Re: Jeffrey Epstein
From:
Lila Walker <MINIMMI >
From: To: Subject: Re: Jeffrey Epstein Date: Wed, 14 Sep 2016 20:48:04 +0000 I think if you feel more comfortable sending it to her home,than you should do so! You have seen
first hand
what those girls do when gifts arrive! On Sep 14, 2016, at 4:32 PM, > wrote: do you think it's better idea to send the gift to her apt instead of the office ? Thx Sent from Yahoo Mail for iPhone On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319295.pdf
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