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EFTA00102659
Dataset 9
1p
215w
Subject:
Update on your requested records
fron
Ghislaine Maxwell
From: To: Subject: Update on your requested records
fron
Ghislaine Maxwell Date: Thu. 09 Jul 2020 16:02:34 +0000 Attachments: invoice 42561447.pdf Your Request is Completed The invoice and requested records are now available for pick-up via the ClaimFox Portal. For your convenience, the invoice is attached and now due. Kindly remit full payment. Thank you. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 42561447 Requested From: Claim #: 40897182 Reference #: You can check the status of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102659.pdf
EFTA01756756
Dataset 10
2013-09-03
2p
318w
Subject:
Re: greetings
fron
From:
ramsey elkholy
To:
Jeffrey Epstein <jeevacationegmail.com>
Subject: Re: greetings
fron
g rio . From: ramsey elkholy Sent Tuesday, September 3, 201311:14:30 AM To: Jeffrey Epstein <jeevacationegmail.com> Not sure what else to say about she's very conservative. Sent from my iPhone On Sep 3, 2013, at 7:53 AM, Jeffrey Epstein
[email protected]
> wrote: what about that girl =' On Mon, Sep 2, 2013 at 8:11 PM, Ramsey Elkholy wrote: The idea is still on, but I don't have anyone to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756756.pdf
EFTA00013969
Dataset 8
2008-06-11
2p
139w
Subject:
Epstein/call in
fron
From: To: Subject: Epstein/call in
fron
Date: Wed, 11 Jun 2008 15:27:38 +0000 Importance: Normal Attachments: unnamed When: Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada). Where: c. M au can participate by phone. Let me know best number, Thanks, ---- Original Message ---- From Sent: Wed Jun 11 10:29:23 2008 Subject: RE: Epstein Spoke with Everyone is good for 10:00 this Friday morning. avill be calling…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013969.pdf
EFTA00575244
Dataset 9
2014-07-26
1p
40w
Subject:
A note
fron
From: To: Subject: A note
fron
Date: Sat, 26 Jul 2014 16:43:50 +0000 ICaryna - it was lovely to meet you today. I will forward some information onto you from my website. Enjoy the rest of your weekend. Best, EFTA00575244
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575244.pdf
EFTA01136240
Dataset 9
2013-04-30
1p
102w
Subject:
New Fax Message
fron
on 04/30/2013 at 09:46 AM
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <
[email protected]
> Subject: Date: Tue, 30 Apr 2013 14:16:16 +0000 Attachments: pdf I will review and compare to his original bid and other vendor pricing.. Richard Kahn HBRK Associates Inc. tel fa ce Begin forwarded message: From: "RingCentral" Date: April 30, 2013 9:46:58 AM EDT To: "Rich Kahn" < Subject: New Fax Message
fron
on 04/30/2013 at 09:46 AM From: Received: Tuesday, April 30, 2013 at 09:46 AM Pages: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136240.pdf
EFTA02422926
Dataset 11
2010-10-22
1p
96w
Subject:
Re: AX
To:
jeevacation©gma iI.com[
[email protected]
]
…2010 10:33:16 PM Subject: Re: AX Baby you called me a little late, sorry that i wasn't jumping around! I'll give the mobil number i have for you a go! Otherwise let's chat tomorrow. A and a big X ---Original Message---
Fron
nail.corn> To: Sent: Fri, Oct 22, 2010 2:31 pm Subject: Re: AX Send me s number to call Sorry for all the typos .Sent from my iPhone On Oct 22, 2010…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422926.pdf
EFTA00534185
Dataset 9
2012-02-23
1p
36w
Fron
To: Subject: Date: Thu, 23 Feb 2012 23:43:52 +0000 HI- I wanted to get some nude photos of myself done, and JE said you know of a good photographer? Can you recommend someone? Thanks! EFTA00534185
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534185.pdf
EFTA01368805
Dataset 10
2018-05-04
1p
209w
Subject:
Inquiry - Account# xxxxx691 IC]
To:
'Richard Kahn'
Fron
I IMINIM ] Sent: 5/4/2018 12:56:29 PM To: 'Richard Kahn' CC: Stewart Oldfield Subject: Inquiry - Account# xxxxx691 IC] Classification: Confidential Hi Richard. Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing \Vire: 3/15/2018 - $100 000.00 to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpany (if applicable). 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368805.pdf
EFTA01345862
Dataset 10
2018-06-22
1p
165w
Subject:
FW: Debit Card Inquiry - Epstein [I]
From:
Hiren Mathur
To:
Stewart Oldtield
Fron
iuraciles [ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '
[email protected]
' <
[email protected]
> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345862.pdf
EFTA01384403
Dataset 10
2017-12-01
1p
195w
Subject:
RM0082289 Daily Deposit Report 20171201
Fron
,: Sent: 12/1/2017 2:29:08 AM To: Subject: RM0082289 Daily Deposit Report 20171201 RM CODE 82289 11/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,213.79 JEFFREY EPSTEIN N 1,820,400.57 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 135,620.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384403.pdf
EFTA01384450
Dataset 10
2017-03-17
1p
221w
Fron
': Seen: 3 20 2017 11:42:43 AM To: Subjett: RM0082289 Daily Deposit Report 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,376,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384450.pdf
EFTA02027033
Dataset 10
2011-09-28
1p
54w
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
]; jeevacation mail.com '
[email protected]
] From: Sent: Wed 9/28/2011 3:39:01 AM Just saying hi. Still no word back
fron
boris on the currency stuff (he's in russia super busy) THanks again for everything in NYC most especially your time - since I Know that is your most precious item to give me!! EFTA_R1_00535189 EFTA02027033
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027033.pdf
EFTA01746356
Dataset 10
2p
354w
Subject:
RE:
To:
'jeffrey E.' <jeeyacationegmail.com>
Fron
: "COLOM, Olivier" To: 'jeffrey E.' <jeeyacationegmail.com> Subject: RE: Sent Tuesday, Match 24, 2015 2:51:17 PM Yes, fine. lt unlocks situation in-house as well. But still neeci to make sure we are able to deliver... De : jeffrey E. [mailto:Jeevacation©gmail.com] Envoyé : mardi 24 mars 2015 14:21 À : COLOM, Olivier Objet : arc you happy now that the appointment was made public please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746356.pdf
EFTA01867829
Dataset 10
2011-05-08
1p
182w
From:
Jeffrey
To:
me
…PM Subject Re: did you tell her to come alone? On Sun, May 8, 2011 at 5:50 PM, wrote: Just talked to her. She said she would come on Wednesday when she is back
fron
st. Tr. On thursday she s leaving again to Barcelona. I will call her or wen to give details. -----Original Message From: Jeffrey To: me Subject: Sent: May 8, 2011 11 :04 AM Speak to , no email Sorry for all the typos .Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867829.pdf
EFTA01910275
Dataset 10
2013-01-15
5p
253w
To:
Jeffreyueevaeation
To: Jeffreyueevaeation ia llinn comi a
Fron
: "Fleur du Mal' on behalf of Fleur du Mal Sent Tue 1/15/2013 8:50:14 PM Subjett Fleur du Mal: In Love & Leather Title: Fleur du Mal: In Lovc & Lcather EFTA_R1_00346247 EFTA01910275 leather pants fdm x cadolle leather corset office to after party. day-to-night dressing perfectly peplum: the ultimate after-dark refined underpinning - 7 / • / leather and silk crepe dress silk chiffon & lame dress EFTA_R1_00346248 EFTA01910276…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910275.pdf
EFTA01387473
Dataset 10
2018-09-07
1p
256w
Subject:
RE: DB Conference
From:
Stewart Oldfield
To:
Stewart Oldfield I
Fron
a Sent: 9/7/2018 11:42:29 AM To: Stewart Oldfield I Subject: RE: DB Conference Hi Stew, Tried you earlier. Please give me a ring when you have a moment. Thank you Nina From: Stewart Oldfield Sent: Friday, September 07, 2018 11:24 AM To: Nina-X Nevidzanska < Cc: Martin Zeman < Subject: FW: DB Conference Nina, please register Kevin. Works for Artie Spector's office. Thanks From: Kevin Hone tmaiitp Sent: Friday, September 07, 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387473.pdf
EFTA00029154
Dataset 8
2020-10-26
1p
141w
Subject:
Maxwell Discovery Production from Relativity
Fron
Subject: Maxwell Discovery Production from Relativity Date: Mon, 26 Oct 2020 22:33:27 +0000 The Maxwell team has completed another round of review on Relativity. Would you please work with the vendor to get the following materials from the "Florida investigation FOIA files" folder in the "US v Epstein" database prepped for production as follows: • The 298 documents tagged "Produce As Is" within the "Florida investigation FOIA files" folder need a bates number • The 1,668 documents tagged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029154.pdf
EFTA00016130
Dataset 8
2019-08-02
2p
249w
Subject:
RE: US v. Gatto - Oath Inc. Motion to Intervene
To:
Albano, Jonathan M ; Peng, Victoria ; Steve
Fron
Ti C Subject: RE: US v. Gatto - Oath Inc. Motion to Intervene Date: Fri, 02 Aug 2019 15:22:13 +0000 Attachments: Brown v Maxwell.doc Dear Counsel: Would you please let me know if you have any objection to my filing with the Court a copy of the attached decision of the Second Circuit in Brown v. Maxwell (July 3, 2019)? Thank you, and have a good weekend. Jon Jonathan M. Albano Morgan, Lewis & Bockius LLP 10-1726…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016130.pdf
EFTA00022358
Dataset 8
2020-06-05
2p
345w
Subject:
: investigation
Fron
Tt Subject: : investigation Date: Fri, 05 Jun 2020 19:40:39 +0000 Understood, thanks. From: Sent: Fri ay, June US, ZULU 15:3S To: Cc: Subject: Re: SDNY investigation Appreciate the courtesy. Please do not pass on our contact info. That said, feel free to contact us if anything comes up in your investigation. Thank you. Hope you guys are all hanging in okay. Brendan F. Quigley On Jun 5, 2020, at 3:19 PM, vrote: [EXTERNAL EMAIL] Brendan…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022358.pdf
EFTA00487496
Dataset 9
2018-12-12
1p
239w
Subject:
Re:
Fron=a To: Subject: Re: Date: Wed, 12 Dec 2018 17:44:12 +0000 Absolutely! I will ask:) On Wed, Dec 12, 2018 at 12:43 PM > wrote: when you check in you can ask about all of this...maybe they will have a room with queen beds? tell them your mom will be joining you the next night...sometimes in person you get more than just over the phone or intemet.. On Dec 12, 2018, at 12:03 PMea>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487496.pdf
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