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EFTA01896352
Dataset 10
2013-04-15
1p
165w
Subject:
JMWT
Formation
dots
From:
Eileen Alexanderson
To:
Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
To: Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
[email protected]
[
[email protected]
] From: Eileen Alexanderson Sent: Tue 4/16/2013 2:08:47 AM Subject: JMWT
Formation
dots imo-415215035-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, April 15, 2013 9:51 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896352.pdf
EFTA02675236
Dataset 11
2013-04-16
1p
165w
Subject:
JMWT
Formation
docs
From:
Eileen Alexanderson
To:
Jeffrey Epstein (
[email protected]
)
From: Eileen Alexanderson Sent: Tuesday, April 16, 2013 2:09 AM To: Jeffrey Epstein (
[email protected]
) Subject: JMWT
Formation
docs Attachments: img-415215035-0001.pdf Original Message From: NY_730_11_XRX_COPYROO Sent: Monday, April 15, 2013 9:51 To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a =erox Color. Number of Images: 50 Attachment File Type: PDF Device Name: NY_730_11_XRX…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02675236.pdf
EFTA00681933
Dataset 9
2013-04-16
1p
164w
Subject:
JMWT
Formation
docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: JMWT
Formation
docs Date: Tue, 16 Apr 2013 02:08:47 +0000 Attachments: img-415215035-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Monday, April 15, 2013 9:51 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 50 Attachment File Type: PDF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681933.pdf
EFTA01136487
Dataset 9
2013-04-16
1p
165w
Subject:
JMWT
Formation
docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: JMWT
Formation
docs Date: Tue, 16 Apr 2013 02:08:47 +0000 Attachments: img-415215035-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, April 15, 2013 9:51 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136487.pdf
EFTA01896276
Dataset 10
2013-04-15
1p
166w
Subject:
JMWT Acq LLP-
formation
does
From:
NY_730_11_XRX_COPYROOM [mailto:
[email protected]
]
To:
Jeffrey epstein (
[email protected]
)fjeffrey epstein (Jeevacation6gmail.com)J:
To: Jeffrey epstein (
[email protected]
)fjeffrey epstein (Jeevacation6gmail.com)J: jeevacationegmail.comueevacation©gmail.corni Fran: Eileen Alexanderson Sent Tue 4/16/2013 2:09:14 AM Subject: JMWT Acq LLP-
formation
does imo-415214742-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, April 15, 2013 9:48 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896276.pdf
EFTA02603098
Dataset 11
2018-08-08
2p
371w
Subject:
Re: Company
formation
From:
Vincenzo lozzo <
To:
Jeffrey E.
From: Vincenzo lozzo < Sent: Wednesday, August 8, 2018 1:50 PM To: Jeffrey E. Subject: Re: Company
formation
Is there another place with similar charact=ristics that is better/you can help more with? Yea= there are a ton of law firms there which is the issue cause I can'= tell which one is good Sent from my l=hone On Aug 8, 2018, at 02:20, jeffrey E. <=a href="mailto:
[email protected]
">
[email protected]
> wrote= i…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02603098.pdf
EFTA00236743
Dataset 9
2015-08-17
1p
48w
Subject:
Edgarley LLC certificate of
formation
- Ghislaine Maxwell
To:
Waldron, Chelsey Devon
Message From: Sent: 8/17/2015 7:42:38 PM To: Waldron, Chelsey Devon CC: shkreli, Juliana a ubs.com j; Ramdeen, Vijai Subject: Edgarley LLC certificate of
formation
- Ghislaine Maxwell Attachments: Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello, Attached is the certificate of
formation
for Edgarley LLC. Best, CONFIDENTIAL UBSTERFLAMAR00001079 EFTA00236743
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236743.pdf
EFTA00681929
Dataset 9
2013-04-16
1p
165w
Subject:
JMWT Acq LLP-
formation
docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: JMWT Acq LLP-
formation
docs Date: Tue, 16 Apr 2013 02:09:14 +0000 Attachments: img-415214742-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Monday, April 15, 2013 9:48 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 24 Attachment File…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681929.pdf
EFTA01136486
Dataset 9
2013-04-16
1p
166w
Subject:
JMWT Acq LLP-
formation
docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: JMWT Acq LLP-
formation
docs Date: Tue, 16 Apr 2013 02:09:14 +0000 Attachments: img-415214742-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, April 15, 2013 9:48 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136486.pdf
EFTA02191556
Dataset 10
2016-10-07
2p
309w
Subject:
Re: Your Ticketmaster Order for Beyonce: The
Formation
World Tour
From:
Lesley Groff
To:
Lesley Groff <
…Sent: Sat 10/8/2016 12:32:13 AM Subject: Re: Your Ticketmaster Order for Beyonce: The
Formation
World Tour my email address On Oct 7, 2016, at 8:31 PM. ‹ > wrote: Username? On Friday, October 7, 2016, Lesley Groff‹ > wrote: password is: Tickets!32 Begin forwarded message: From: Ticketmaster <customer Subject: Your Ticketmaster Order for Beyonce: The
Formation
World Tour Date: September 22 2016 at 10:45:01 AM EDT To: Lesley Groff < Reply-To: Ticketmaster…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191556.pdf
EFTA02192340
Dataset 10
2016-10-07
3p
356w
Subject:
Re: Your Ticketmaster Order for BeyoncO: The
Formation
World Tour
From:
Lesley Groff
To:
I I
To: I I From: Lesley Groff Sent: Sat 10/8/2016 2:50:48 PM Subject: Re: Your Ticketmaster Order for BeyoncO: The
Formation
World Tour you arc SO welcome...very happy it all worked out! How was the concert? On Oct 8, 2016, at 10:44 AM, <MMIII > wrote: Thank you so much Lcs! On Friday, October 7, 2016, Lesley Groff •( > wrote: my email address On Oct 7 2016 at 8:31 PM, wrote: Usemame? On Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192340.pdf
EFTA02042431
Dataset 10
2016-09-22
2p
318w
Subject:
Re: Your Ticketmaster Order for Beyonce: The
Formation
World Tour
From:
Ticketmaster <customer
[email protected]
>
To:
Mail.COM>
…Subject: Re: Your Ticketmaster Order for Beyonce: The
Formation
World Tour Be sure to print your tickets! the email is not the ticket..must print them! On Scp 22, 2016, at 10:51 AM, wrote: <S> Amazing!! Thank you! On Thursday, September 22, 2016, wrote: Here you go! Have fun! Begin forwarded message: From: Ticketmaster <customer
[email protected]
> Subject: Your Ticketmaster Order for Beyonce: The
Formation
World Tour Date: Se tember 22 2016 at 10:45:01 AM EDT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042431.pdf
EFTA02042305
Dataset 10
2016-09-22
2p
246w
Subject:
Your Ticketmaster Order for Bey onera: The
Formation
World Tour
From:
Ticketmaster
To: From: Ticketmaster Sent: Thur 9/22/2016 2:45:01 PM Subject: Your Ticketmaster Order for Bey onera: The
Formation
World Tour Order Confirmation September 22, 2016 Thanks -the the event countdown is on! This email . e "Delivery" below. Order #: 2000-0038-3791-3390-9 Account tt: Beyonce: The
Formation
World Tour MetLife Stadium, East Rutherford, New Jersey Fri, Oct. 7, 2016 07:30 PM Section 117, Row 24, Seat 1 Section 117, Row 24, Seat 2 Section 117…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042305.pdf
EFTA00236746
Dataset 9
2015-08-18
2p
351w
Subject:
Re: MAXWELL: Edgarley Ilk certificate of
formation
- Ghislaine Maxwell
From:
Juliana Shkreli
To:
Shkreli, Juliana
…Chelsey Waldron, Juliana Shkreli, "- Subject: RE: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell Please call me at when you have a moment to discuss. Thanks, Juliana CONFIDENTIAL UBSTERFtAMAR00001086 EFTA00236746 From: Sent: Tuesday, August 18, 2015 12:09 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236746.pdf
EFTA00236745
Dataset 9
2015-08-17
1p
170w
Subject:
Re: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell
From:
Juliana Shkreli
To:
Shkreli, Juliana ubs.comj
…41 PM To: Shkreli, Juliana ubs.comj CC: Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Subject: Re: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell Attachments: Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236745.pdf
EFTA00437376
Dataset 9
2016-10-08
2p
318w
Subject:
Re: Your Ticketmaster Order for Beyonce: The
Formation
World Tour
From:
Ticketmaster
…Order for Beyonce: The
Formation
World Tour Date: Sat, 08 Oct 2016 21:40:38 +0000 Attachments: IMG 8462.JPG; IMG_8430.JPG Thank you so much Les! On Friday, October 7, 2016, Groff > wrote: my email address On Oct 7, 2016, at 8:31 PM, m rote: Usemame? On Friday, October 7, 2016, Groff < > wrote: password is: Tickets!32 Begin forwarded message: From: Ticketmaster Subject: Your Ticketmaster Order for Beyonce: The
Formation
World Tour Date: Se…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437376.pdf
EFTA00236771
Dataset 9
2015-08-20
5p
846w
Subject:
RE: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell
From:
Shkreli, Juliana
To:
G Maxwell [-I;
…Subject: RE: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell =/Ghislaine, The wire transfers are complete. Please let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hill: FED ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Juliana; Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: Re: MAXWELL: Edgarley LLC certificate of
formation
- Ghislaine Maxwell Thank you THE TERRAMAR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf
EFTA00838850
Dataset 9
2015-12-14
7p
849w
Subject:
Re: FW: Black Transaction - S Corp
Formation
From:
"jeffrey E." <
[email protected]
>
To:
Ada Clapp
…Re: FW: Black Transaction - S Corp
Formation
Date: Mon, 14 Dec 2015 22:42:32 +0000 ok On Mon, Dec 14, 2015 at 4:47 PM, Ada Clapp < wrote: Are you OK with Narrow Inc.? (NO "S") From: Canencia, Michael [mailto Sent: Monday, December 14, 2015 4:36 PM To: Ada Clapp ; Orol, Zoey F < >; Halperin, Alan S Cc: Ching, Ellen ; Heather Gray < Subject: RE: Black Transaction - S Corp
Formation
Ada, Thanks, Mike Michael Canencia I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838850.pdf
EFTA02042367
Dataset 10
2016-09-22
2p
292w
Subject:
Fwd: Your Ticketmaster Order for Beyonce: Th e
Formation
World Tour
From:
Lesley Groff
To:
Lesley Groff
…Order for Beyonce: Th e
Formation
World Tour Here you go! Have fun! Begin forwarded message: From: Ticketmaster <customer sumort(&ticketmaster.com> Subject: Your Ticketmaster Order for Beyonce: The
Formation
World Tour Date: September 22. 2016 at 10:45:01 AM EDT To: Lesley Groff Reply-To: Ticketmaster <customer Order Confirmation September 22, 2016 Thanks Lesley Groff - the event countdown is on! This email is NOT your ticket. See' Delivery" below. Order #: Account # Beyonce: The
Formation
World Tour MetLife Stadium…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042367.pdf
EFTA01357131
Dataset 10
2018-03-13
1p
339w
Subject:
RE: SF [I] [CI
From:
Nina Tona
To:
Zack Bunimovich , Martin Zeman Xavier Avila
Formation
Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich , Martin Zeman Xavier Avila Cc: Rita Shteynberg ~.~~>; Mathew Negus ; Man Patel ; Alastair Mackinlay ; Davide•A Sferrazza Anthony Lentini Subject: RE: SF [I] [CI Classification: Confidential Zack. believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357131.pdf
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