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Corpus: 1990-03-17 – 2025-12-01
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EFTA02067143
Dataset 10
2015-11-29
1p
74w
Subject:
JEE's schedule
From:
ames persona genus
To: From: ames persona
genus
Sent Sun 11/29/2015 5:28:59 PM Subject: JEE's schedule Darren has me setting up multiple laptops for Jeffrey. Can you tell me when he's arriving? It affects the process of setting up his machines and how much time I need to allot for it. (And what day I reserve for him to summon me.) Thank you! James Ce !,r your Personal Genius Certified Su ort Professional 10.6 http://personalgenius…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067143.pdf
EFTA02040737
Dataset 10
2016-10-04
1p
84w
Subject:
Re: Jeffrey Epstein
From:
James I persona genus
To:
Lesley Gro
To: Lesley Gro From: James I persona
genus
Sent Tue 10/4/2016 6:40:24 PM Subject: Re: Jeffrey Epstein I have nothing scheduled currently, but am available 10-6 tomorrow, Thursday & Friday. Thank you, On Oct 4, 2016, at 2:33 PM, Lesley Groff Mina> wrote: Hi James...do you have any plans to come to the house in the near future? is in need of help with her lap top computer...she is having problems with it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040737.pdf
EFTA02264153
Dataset 11
2018-11-19
6p
608w
From:
ames persona genus
To: From: ames persona
genus
Sent Mon 11/19/2018 7:21:58 PM Subject Re: GIFT from Jeffrey Epstein-Apple Watch Series 4 Final answer. Yes. Side question: How many of the recipients are in France? Are any outside of France and US? This is my logistical mind at work, but the cell fimctions require purchasing watches specific for each country (and they don't work outside their home country)... it's really a small thing tho, because the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264153.pdf
EFTA02231253
Dataset 11
2017-12-06
1p
67w
From:
ames persona genus
To: From: ames persona
genus
Sent Wed 12/6/2017 6:07:10 PM Subject Re: Painfully slow intemetl I'm restarting the network now to see if that stabilizes it. Thank you, James Cc your Personal Genius C Certified Support Professional 10.6 http:Nocrsonalecnitis co On Dec 6, 2017, at 1:00 PM, wrote: Hi James...hate to report...but intemet painfully slow here at the house again....ean you have a look see?! EFTA_R1_00984744 EFTA02231253
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231253.pdf
EFTA01460634
Dataset 10
1p
320w
…1.2 2.0 (0.8) 50.0 40.0 KCP Net Res KCP-A 30.0 i Americas PM location /Des Transaction Product Bucket Sales (10214) 5(ATM) 20 0 DM ' Various Varous 07 Aviation Pevale Markel.. 10.0 TCR DM
Genus
345P 07 Rader Capital Matkels gu l — W1C Ill KCP II il Total TOR Farrell., Greenwich 12 at receivable Shuttered Firdtilendeg KCP US LATAM LATAM Revenue TOR Westhoff Chicago 15 TRS Capital Markets • Total Revenue 2012 S(…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460634.pdf
EFTA01965995
Dataset 10
3p
147w
Subject:
Se connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeeyacation©gmail.com]
…Banyan Tree Strategies Connect EFTA_R1_00443938 EFTA01965995 Catherine Powell Baker, Experienced Relationship Manager Connect James Duda, Executive Vice President at
Genus
Holdings Connect Victor Decrion, Director at Rothschild Connect COMPANIES IN PAMELA'S NETWORK Procter & Gamble Follow Company Nestle Purina North America Follow Company UC San Diego Follow Company NBC News Follow Company This is an occasional email to help you get the most out of Unkedln. Unsubscribe EFTA_R1_00443940 EFTA01965996 ' This email was intended for Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965995.pdf
EFTA00932734
Dataset 9
2017-12-06
5p
811w
Subject:
Palms from Florida
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…From what I have read in the documents forwarded by Matt, and what Chris suspects, there are restrictions for bringing in certain non-native plants and animals. The first question is are these palms non-native. Matt needs to provide the
Genus
and species so the question can be asked. If they are, the trees will need to be quarantined in an approved holding facility. Chris will need to advise if he can create such a location on the island…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932734.pdf
EFTA01497160
Dataset 10
2005-03-01
1p
832w
March 01, 2005 - NES, LLC March 31,2005 Primary Account Number. ° JPMorgan Private Bank Page 6 of 20 Important Information about Your Statement Accounts are subject to the
Genus
] Terms For Accounts and Services and applicable appendices and account agnxtumb Your accounts. unless othensue indic.atedon the statement. are held by JPMorgan Chase Bank NA. (the 'Bank"). Deposit &comas held at the Bank, including checking, savings, CD, and moray market accounts, are FDIC insunxl. In Case of Erron or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497160.pdf
EFTA02010369
Dataset 10
2012-02-04
1p
75w
Subject:
RSW
From:
Richard Saul Wurman -a•
To:
mail.cornueevacation©gmail.comb Epstein Jeftrey[jeevacation©pmail.com]
To: mail.cornueevacation©gmail.comb Epstein Jeftrey[jeevacation©pmail.com] From: Sent Sat 2/4,2012 6:32:07 PM Subject Fwd: RSW Wurman's cell if you want to call him while
genus
in train Sent from my iPhone Begin forwarded message: From: Richard Saul Wurman -a• Date: February 4, 2012 1:08:09 PM EST To: Jeffrey Epstein Subject: RSW JEFFREY SUGGESTED I CALL TODAY ON TRAIN TO RI SUGGEST AVAILABILITY ALSO IN OFFICE MON AND TUE MORNING MET RSW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010369.pdf
EFTA01770225
Dataset 10
2012-02-04
1p
79w
Subject:
Fwd: RSW
From:
Richard Saul Wurman <
[email protected]
<mailto:
[email protected]
»
To:
Epstein Jeffrey
From: Sent: atur ay,February , : To: Epstein Jeffrey Subject: Fwd: RSW Wurman's cell if you want to call him while
genus
in train 4014996655p Sent from my iPhone Begin forwarded message: From: Richard Saul Wurman <
[email protected]
<mailto:
[email protected]
» Date: February 4, 2012 1:08:09 PM EST To: Jeffrey Epstein <
[email protected]
<
[email protected]
» Subject: RSW JEFFREY SUGGESTED I CALL TODAY ON TRAIN TO RI SUGGEST AVAILABILITY ALSO IN OFFICE MON AND TUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770225.pdf
EFTA00420401
Dataset 9
2012-02-04
1p
80w
Subject:
Fwd: RSW
From:
Lesley Groff
To:
Epstein Jeffrey
From: Lesley Groff To: Epstein Jeffrey Subject: Fwd: RSW Date: Sat, 04 Feb 2012 18:32:07 +0000 Wurman's cell if you want to call him while
genus
in train Sent from my iPhone Begin forwarded message: From: Richard Saul Wurman < > Date: February 4, 2012 1:08:09 PM EST To: Jeffrey Epstein < > Subject: RSW JEFFREY SUGGESTED I CALL TODAY ON TRAIN TO RI SUGGEST AVAILABILITY ALSO IN OFFICE MON AND TUE MORNING ME RSW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420401.pdf
EFTA00630767
Dataset 9
2012-02-04
1p
75w
Subject:
Fwd: RSW
From:
Lesley Groff
To:
Epstein Jeffrey <
[email protected]
>
…Lesley Groff To: Epstein Jeffrey <
[email protected]
> Subject: Fwd: RSW Date: Sat, 04 Feb 2012 18:32:07 +0000 Wurman's cell if you want to call him while
genus
in train Sent from my iPhone Begin forwarded message: From: Richard Saul Wurman Date: February 4, To: Jeffrey Epstein 211.111 Subject: RSW JEFFREY SUGGESTED I CALL TODAY ON TRAIN TO RI SUGGEST AVAILABILITY ALSO IN OFFICE MON AND TUE MORNING MET MELANIE RSW Sent from my iPhone EFTA00630767
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630767.pdf
EFTA02076430
Dataset 10
2015-06-09
2p
314w
Subject:
Re: Thunderbolt Back Up Question...
To:
Mnes ce rsonal geni
…now you will now how to "fix it" if a client gets the same bug!. Sent from my iPhonc On Jun 9, 2015, at 6:16 PM, james cc I personal genius wrote: Yeah, well Apple doesn't spare me from their crappy software bugs anymore than anyone else. James Ce your r'el sena:
Genus
Certified Su ort Professional 10.6 http ifpersonalqenius.us On Jun 9, 2015, at 6:15 PM wrote: NEVER would we forget about you!!!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076430.pdf
EFTA02076068
Dataset 10
2015-06-30
2p
286w
To:
'ames ce rsonal genius
…I loved reading this! Yes it is bikini season and I'm happy you are helping me remember it!! (Damn Amazon) Sent from my iPhone On Jun 30, 2015, at 1:49 PM, james cc I personal genius wrote: It's bikini season!!! (amazon stopped shipping me chocolate cause it melts) James Ce your Personal
Genus
ional 10.6 On Jun 30, 2015, at 1:48 PM wrote: You're the best!!! Thank you (no chocolate yesterday!!?? 41 Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076068.pdf
EFTA02163698
Dataset 10
2012-07-25
2p
250w
Subject:
Re:
To:
Melanie S inella[
…S inella[ Fran: Sent Wed 7/25/2012 9:44:00 PM Subject Re: RE: Thx you too Sent from my iPhone On Jul 25, 2012, at 5:42 PM, Melanie Spinella > wrote: No worries- have a good nite Sent: To: Melanie Spinella Subject: Re: I called and
genus
not there as if yet.. Sent from my iPhone On Jul 25, 2012, at 5:34 PM, Melanie Spinella wrote: HI - did he get there Melanie Spinella Assistant to Leon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163698.pdf
EFTA02310572
Dataset 11
2012-06-15
3p
873w
Subject:
Fw : Trave arrangements for JEFFREY EDWARD EPSTEIN traveling on 06/21/2012
From:
Lesley Groff
To:
Frances Derb
…June 15, 2012 7:40 PM To: Frances Derb Cc: Subject: Fw : Trave arrangements for JEFFREY EDWARD EPSTEIN traveling on 06/21/2012 Attachments: Airmail.pdf, Untitled attachment 00214.htm This ticket was booked. Not positive he=will take it till
genus
really on the flight! I'm sure all get back to you regarding your time off due! Sent from my iPhone Begin forwarded m=ssage: From Date: June 15, 2012 2:32:21 PM EDT To Lesley Groff <=a href=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310572.pdf
EFTA00571445
Dataset 9
2017-02-01
2p
239w
Subject:
Re: New Shipment
From:
Abdullah Al Maari
To:
Daphne Wallace <I I>
…Abdullah On Wed, Feb 1, 2017 at 8:52 PM Daphne Wallace < . wrote: Greetings Abdullah, I am well, thank you for asking. The only issue we encountered last time with US Customs is not having the
Genus
and species of the Date palms for the baskets and mats, which you provided after. On the invoice, the more details you can provide, the better. Remember that the value of the goods must be in US dollars. Kind regards, Daphne On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571445.pdf
EFTA00570955
Dataset 9
2017-02-19
2p
300w
Subject:
Re: New Shipment
From:
Abdullah Al Maari
To:
Daphne Wallace <I
…know once we ship it. Sincerely, Abdullah On Wed, Feb 1, 2017 at 8:52 PM Daphne Wallace < wrote: Greetings Abdullah, I am well, thank you for asking. The only issue we encountered last time with US Customs is not having the
Genus
and species of the Date palms for the baskets and mats, which you provided after. On the invoice, the more details you can provide, the better. Remember that the value of the goods must be in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570955.pdf
EFTA00793397
Dataset 9
2017-12-07
4p
752w
…COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS THIS CAUSE came before the Court upon Counter-Plaintiff's ore
genus
motion on December 7, 2017. The Court, having heard argument of counsel does hereby, ORDER AND ADJUDGE that: 1. Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter-Plaintiff Bradley J. Edwards ("Edwards") the following: a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793397.pdf
EFTA00571447
Dataset 9
2017-02-01
2p
249w
Subject:
Re: New Shipment
From:
Daphne Wallace
To:
Abdullah Almaari
…know once we ship it. Sincerely, Abdullah On Wed, Feb I, 2017 at 8:52 PM Daphne Wallace < wrote: Greetings Abdullah, I am well, thank you for asking. The only issue we encountered last time with US Customs is not having the
Genus
and species of the Date palms for the baskets and mats, which you provided after. On the invoice, the more details you can provide, the better. Remember that the value of the goods must be in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571447.pdf
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