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Corpus: 1990-03-17 – 2025-12-01
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EFTA00483760
Dataset 9
2018-10-22
1p
218w
Subject:
Re: Francois 3BIs architect
From:
J <
[email protected]
>
To:
Lesley Groff
…2018 13:48:16 +0000 Attachments: image001.png; image001(1).png will know schedule on wednesday On Mon, Oct 22, 2018 at 8:04 AM Lesley Groff < > wrote: Below from Francois the architect Dear Lesley We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except forNovember 1st and 14th. We hope that will be compatible with Jeffrey's schedule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483760.pdf
EFTA02261415
Dataset 11
2018-10-22
4p
378w
From:
3BIS François RAULIN
To: Cc: I; 3BIS Fabrice BOUR ico as A AMILTIADESI From: 3BIS François RAULIN Sent Mon 10/22/2018 7:20:22 AM Subject RE: Jeffrey Epstein Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261415.pdf
EFTA02262037
Dataset 11
1p
106w
Subject:
Reminder: Francois from 3Bis re dates for island
To:
Jefffre E stein eevacation©gmail.com]
To: Jefffre E stein eevacation©gmail.com] From: Sent: ri 1 / 6/2 1 10:47:44 AM Subject: Reminder: Francois from 3Bis re dates for island Reminder: we told Franciois from 3Bis we would know your schedule better by this past Wed. Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262037.pdf
EFTA01018654
Dataset 9
2018-10-24
1p
203w
Subject:
Fwd: Reminder: Francois 3Bis Architects..
From:
J
To:
jeffrey epstein
…Date: Wed, 24 Oct 2018 20:56:05 +0000 Forwarded message From: Date: Wed, Oct 24, 2018 at 6:42 AM Subject: Reminder: Francois 3Bis Architects.. To: Jefffrey Epstein Reminder : We told Francois w/3Bis architects we would know the schedule today. Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018654.pdf
EFTA00483741
Dataset 9
2018-10-22
2p
402w
Subject:
Re: Jeffrey Epstein
To:
3BIS François RAULIN
…Hope to be in Couch soon. Sent from my iPhone On Oct 22, 2018, at 3:20 AM, 3BIS François RAULIN < wrote: Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffreys schedule with the objective to all meet on the Island site and move forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483741.pdf
EFTA01280309
Dataset 10
2012-04-24
11p
3,459w
…429. Needed nonrecouree financing $ *See attached statement for additional in carnation. Recourse g 143,101. L Partners capital account analysis: Beginning caplet account Capital contributed during be year t 50,000. 8 Current year Increase (decrease) Withdrawals & distributions —7,479. 2,1734
g St
Ending capital account $ 40,348. M Tax basis CJ GAP Section 704(b) book Other (explain) M Old the partner contribute property with a built-In gain or loss? Yet ai No It 'Yes'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf
EFTA01692875
Dataset 10
2005-09-12
75p
40,680w
…N. ft 7m7WPALMSEACI4 FL IMN IMN bin 2MN uIAM Y“, AN ?AMMO MN RAvo.C7 M. %WOW IAN MOTs% 30)4001. MINE MN in I1 :I 4.'l 00.75 I01 I
g St
10. 242617 , , 429 03173 'rail , PIC.CMVO NOM/4 YWA:3/SEACNPL MEN I EV: VAN Dm IMN UMJA MOK 10 WOOL MESSAGE RETRIEVAL NOT MR MN mit.5 3 01.4:57 PRIABEA04 FL MEN 30)/COLMITTIM Mh il 113) DIM lf,34P NAN c107004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA02311801
Dataset 11
2012-07-18
3p
908w
Subject:
Fwd: Travel arrangements for KARYNA SHULIAK traveling on 07/18/2012
From: Sent: Wednesday, July 18, 2012 2:19 PM To: Cc: ; Bella Klein Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 07/18/2012 Attachments: Airmail.pdf Karyna, here is your 'just in case' flight for today. Cape Air and =et Blue do not have a baggage arrangement so please only travel with carry=on and leave any other luggage you want to bring back with Karen so she ca= make sure it gets on the plane when JE flies…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311801.pdf
EFTA02265056
Dataset 11
2018-11-18
7p
922w
Subject:
Re: Jeffrey Epstein
To:
Fabrice Bourg(
…2018, at 3:20 AM, 3BIS François RAULIN wrote: Dear Lesley We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. EFTA_R1_01067834 EFTA02265058 Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265056.pdf
EFTA02264968
Dataset 11
2018-11-18
9p
898w
Subject:
RE: Jeffrey Epstein
From:
3BIS Fabrice BOURG
To:
Lesley Groff[
… Lesley EFTA_R1_01067631 EFTA02264971 On Oct 22, 2018, at 3:20 AM, 3BIS Francois RAULIN < > wrote: Dear Lesley We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264968.pdf
EFTA02261468
Dataset 11
2018-10-22
3p
423w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
…Lesley Sent from my iPhone On Oct 72, 2018, at 3:20 AM, 3BIS Francois RAULIN wrote: Dear Lesley We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261468.pdf
EFTA02261475
Dataset 11
2018-10-22
6p
566w
Subject:
RE: Jeffrey Epstein
From:
3BIS Fa nce
… Lesley On Oct 22, 2018, at 3:20 AM, 3BIS Francois RAULIN wrote: Dear Lesley EFTA_R1_01060159 EFTA02261476 We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261475.pdf
EFTA02261980
Dataset 11
2018-10-22
3p
480w
Subject:
Re: Jeffrey Epstein
To:
I F
…2018, at 3:20 AM, 3BIS Francois RAULIN wrote: Dear Lesley We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best Regards, EFTA_R1_01061658…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261980.pdf
EFTA02297206
Dataset 11
2012-07-18
3p
972w
Subject:
Re: Travel arrangements for KARYNA SHULIAK traveling on 07/18/2012
From:
<
[email protected]
>
From: <
[email protected]
> Sent: Wednesda July 18, 2012 5:41 PM To: Cc: Karyna Shuliak Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 07/18/2012 Hi Karyna, Can you touch base i h ri firm p if you=are flying or not, you will need to leave around 3:00pm to make this fligh= Thanks K Brice On Wed, Jul 18, 2012 at 8:19 AM, wrote: ‹ >> Karyna, here is your 'just in case' flight for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297206.pdf
EFTA00485314
Dataset 9
2018-11-18
4p
633w
Subject:
Fwd: Jeffrey Epstein
From:
3BIS Francois RAULIN <
To:
Jefffrey Epstein <
[email protected]
>
… On Oct 22, 2018, at 3:20 AM, 3BIS Francois RAULIN < > wrote: Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485314.pdf
EFTA00483732
Dataset 9
2018-10-22
4p
427w
Subject:
RE: Jeffrey Epstein
From:
3BIS François RAULIN
To:
Lesley Groff
…Lesley Groff Cc: "
[email protected]
" <
[email protected]
>, 3BIS Fabrice BOURG , 3BIS Nicolas PAPAMILTIADES Subject: RE: Jeffrey Epstein Date: Mon, 22 Oct 2018 07:20:22 +0000 Inline-Images: image001.png Dear Lesley We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483732.pdf
EFTA00483777
Dataset 9
2018-10-22
3p
463w
Subject:
Re: Jeffrey Epstein
To:
3BIS François RAULIN
… On Oct 22, 2018, at 3:20 AM, 3BIS François RAULIN < > wrote: Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know Best…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483777.pdf
EFTA00484144
Dataset 9
2018-10-28
3p
517w
Subject:
Re: Jeffrey Epstein
… On Oct 22, 2018, at 3:20 AM, 3BIS François RAULIN < > wrote: Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November Ist and 14th. We hope that will be compatible with Jeffreys schedule with the objective to all meet on the Island site and move forward on the project. Please let us know EFTA00484144 Best…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484144.pdf
EFTA00485522
Dataset 9
2018-11-20
4p
783w
Subject:
Re: Jeffrey Epstein
To:
Fabrice Bourg
… On Oct 22, 2018, at 3:20 AM, 3BIS Francois RAULIN < > wrote: Dear We are looking for the best time to meet Jeffrey on
G.St
James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st and 14th. We hope that will be compatible EFTA00485523 with Jeffrey's schedule with the objective to all meet on the Island site and move forward on the project. Please let us know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485522.pdf
EFTA00267164
Dataset 9
2018-07-01
18p
4,404w
…EFTA00267177 F rrrrrut‘.) r-u..-.- rc,it..) ot..f , " NE- o ......,......y.on:ma ilaamoutall GST-free tADAWc.%_ r)OO“. WEEMWC. Excluded from GST CST BANK RECONCILIATION PV9t4 IOW- sI# -2 tae HAW or CiffFte Swi, TO ote auta . Remember: b SC,..)•cl IS 0 Q 4 /10 POLY ter.40,4-IS
G ST
*CSC "roictt- -315Crou TaTtit. 95'0 % 44., • ec rude amounts turnip- it 1.5•1....z. i.sc•b c.: 11” -- soby cheque. 22, (o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf
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