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EFTA00211384
Dataset 9
2016-05-23
1p
40w
Subject:
Group
1 to be printed
From:
" . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=
To:
" . (USAFLS)" <
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= To: " . (USAFLS)" < Subject:
Group
1 to be printed Date: Mon, 23 May 2016 01:29:16 +0000 Importance: Normal Attachments: DE212_20130719_Notice_of_Filing_Priyilege_Log.pdf; DE216_20130727_Notice_of_Filing_Suppl_Priyilege_Log.pdf; DE329_20150623_Notice_of_Filing_2d_Suppl_Priyilege_Log.pdf; DE338_20150803_Not_of_Filing_3d_Suppl_Priyilege_Log.pdf Privilege Logs. Assistant U.S. Attorney Southern District of Florida EFTA00211384
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211384.pdf
EFTA01433956
Dataset 10
2018-04-02
1p
106w
Subject:
Alpha
Group
RIN Call
From:
Vahe Stepanian
To:
"Paul Barrett
Subject: Alpha
Group
RIN Call From: Vahe Stepanian Date: Mon, 02 Apr 2018 10:21:19 -0400 To: "Paul Barrett Jonathan Newman Cameron Berns Stewart Oldfield Zack Tax < This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433956.pdf
EFTA01790381
Dataset 10
2012-10-16
1p
56w
Subject:
CAPITAL
GROUP
/ SAVE THE DATE
From:
October 16, 2012 > on behalf of October 16, 2012
To:
[email protected]
…behalf of October 16, 2012 Sent: Friday, September 21, 2012 10:51 AM To:
[email protected]
Subject: CAPITAL
GROUP
/ SAVE THE DATE =head> =table cellpadding="0" cellspacing="0"> chttp://usndr.com/ru/m=il_link_tracker?hash=5gw4ozugj4omhhrgi9hn8k6kwzk6sgj6eqhnrkida6po8xxybdi=c84jrpwe7cf mzbgdz4ypg813mg&url=http%2S3A%252F%252Foko-capitalgroup.c=m%252Finvite%252F> =/p> see invitatio= chttp://usndr.com/ru/mail link_tracker?hash=Srkg3tflk=xyocrqi9hn8k6kwzk6sgj6eqhnrkif9kr4r36xa7x6c84jrpwe7cfmz bgdz4ypg813mg&u=l=http%253A%2S2F%252Foko-capitalgroup.com%252Finvite%252F> =OA =OA LITo6bi OT =BRICaTbCA OT DT BE paccbunm, ne =80e&µtire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790381.pdf
EFTA02102498
Dataset 10
2014-07-14
3p
209w
Subject:
Career
Group
, American Personnel and Atrium Staffing are looking for candidates like
From:
Linkedln
To: From: Linkedln Sent: Mon 7/14/2014 9:14:08 PM Subject: Career
Group
, American Personnel and Atrium Staffing are looking for candidates like you. Executive Assistant to CEO Trust Advisor View job reater Los Angeles Area Sponsored Executive Assistant Career
Group
View job )0 Greater Los Angeles Area Executive Assistant American Personnel View job )0 Greater Boston Area EFTA_R1_00711890 EFTA02102498 Executive Assistant Atrium Staffing View job » Greater New York City Area Executive Assistant Govig & Associates View…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102498.pdf
EFTA01801840
Dataset 10
2012-10-16
1p
100w
Subject:
CAPITAL
GROUP
INVITATION — TUESDAY, OCTOBER 16th- MOSCOW-CITY
From:
October 16, 2012 <
[email protected]
> on behalf of October 16, 2012
To:
[email protected]
…Sent: Wednesday, October 3, 2012 5:02 PM To:
[email protected]
Subject: CAPITAL
GROUP
INVITATION — TUESDAY, OCTOBER 16th- MOSCOW-CITY =head> On behalf of Capital
Group
, we are following up on the invitation t= join us for a Launch of new skyscraper OKO at Moscow-City. T=e Launch and cocktails at 8PM on Tuesday, October 16th will be followed by=a special performance. We look forward to receiving your RSVP=to
[email protected]
or by phone +7 903 964-4759…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801840.pdf
EFTA01945670
Dataset 10
2013-11-26
4p
514w
Subject:
GPR
GROUP
3
From:
[email protected]
To:
Karyna Shuliak[
…Subject Re: GPR
GROUP
3 moneteriore first governor 2, holy shit they are all terrible. ----governor the least bad On Tue, Nov 26, 2013 at 11:51 AM, Karyna Shuliak wrote: Need to choose the hospitals for the next semester rotation. Would like to ask for your advice please. Sent from my iPhone Begin forwarded message: From:
[email protected]
Date: November 26, 2013 at 9:46:21 AM EST To: Subject: GPR
GROUP
3 Please rank your choices (do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945670.pdf
EFTA02111615
Dataset 10
2014-03-26
3p
364w
Subject:
FW: Invitation to Participate in an Alive©Five Focus
Group
From:
[email protected]
[mailto:
[email protected]
]
…7:3opm-8:3opm Participants will be provided light refreshments and a 2014 Alive@Five Season Pass. Participation is limited, if you are interested please email your name and age to eventsPstamford-downtown.com. You will be notified via email if you have been selected. The focus
group
will be conducted by a 3rd party. Employees or volunteers of Stamford Downtown, participating sponsors and family and friends of any such persons are not eligible to participate. EFTA_R1_00733171 EFTA02111616…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111615.pdf
EFTA01802384
Dataset 10
2012-09-04
2p
381w
Subject:
Credit Des Alpes Acquires Interest in Parinvest
Group
Miami
To:
[email protected]
…Parinvest have been collaborating to advise clients on Miami =property transactions since 2007, according to the statement. http://www.bloomberg.com/news/2012-09-01/credit-des-alpes-acquires=interest-in-parinvest-
group
.html <http://www.bloomberg.com/news/2012-09-01/credit-des-alpes-acquires-=nterest-in-parinvest-
group
.html> To contact the re orter on this sto : Aaron Kirchfeld in London at <mail To contact the editor res onsible for this story: Jacqueline Simmons at <mailt Bloomberg moderates all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802384.pdf
EFTA02489251
Dataset 11
2015-08-27
2p
205w
Subject:
Re: Allenby
Group
invoice 8/31/2015
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Thursday, August 27, 2015 10:14 PM To: jeffrey E. Subject: Re: Allenby
Group
invoice 8/31/2015 Shall i pay tomorrow or wait until aft=r your visit. Please advise. Thank you. Sent from my iPhone On Aug 26, 2015, at 7:54 PM, Richard Kahn < > wrote: labor 4 x 3,365.38 = 13,461.52 health insura=ce =1,660.00 food / travel / supplies / 50% hotel e=penses =3,771.57 total 18,893…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489251.pdf
EFTA02360722
Dataset 11
2017-08-23
1p
35w
Subject:
Rhone
Group
From:
Alireza lttihadieh
To:
[email protected]
From: Alireza lttihadieh Sent: Wednesday, August 23, 2017 3:37 PM To:
[email protected]
Subject: Rhone
Group
Do you know Robert Agostinelli Best re=ards, Follow us on s=cial media <https://www.facebook.comfireestreamaircraftlimited/timeli=e?ref=page_internal> =a href="https://www.linkedin.com/company/freestream-aircraft-usa-ltd-"><=pan style="color:blue;text- decoration:none"> 1 EFTA_R1_01352201 EFTA02360722
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360722.pdf
EFTA02374439
Dataset 11
2014-03-12
1p
22w
Subject:
Fwd:
Group
pic..
From:
>
To:
Jeffrey Epstein;
From: > Sent: Wednesday, March 12, 2014 6:58 PM To: Jeffrey Epstein; Subject: Fwd:
Group
pic.. Sent from my iPhone EFTA_R1_01381470 EFTA02374439
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374439.pdf
EFTA02417113
Dataset 11
2010-11-23
3p
370w
Subject:
Fw: Fwd: **Reminder of cut off date on Nov. 23, 2010 for Mindshift
Group
**
From:
Al seckel
To:
Jeffrey
[email protected]
]
…23, 2010 for Mindshift
Group
** We need to talk about this soonest, and I can't do it without talking to you. When can we speak? Forwarded Message --- From: Cecile de Jon h <cecilede on
[email protected]
> To: Al seckel Sent: Tue, November 9, 2010 10:06:58 AM Subject: Fwd: "Reminder of cut off date on Nov. 23, 2010 for Mindshift
Group
** Hi AI, Do you have the information requested below? Judi is our person on the ground…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417113.pdf
EFTA02306916
Dataset 11
1p
21w
Subject:
Handsome
group
From:
Brandon < >
To:
•
From: Brandon < > Sent: Sunda , Februa 19, 2012 2:53 AM To: • Subject: Handsome
group
Attachments: photoJPG EFTA_R1_01183691 EFTA02306916
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306916.pdf
EFTA02299231
Dataset 11
2012-02-02
1p
97w
Subject:
Private
group
class
…what are the =ptions for the timing, day or night, pricing, etc. Many thanks, a ?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1328197836</real> <key>flags</key> <integer>8590195713</integer> <ke >ori inal-mailbox<Ae > <key>remote-id< key> <string>8552</string> <key>subject</key> <string>Private
group
class</string> </dict> </plist> 1 EFTA_R1_01164152 EFTA02299231
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299231.pdf
EFTA02488175
Dataset 11
1p
45w
Subject:
Lotte
Group
closes on New York Palace Hotel for S8OSM
From:
Richard Kahn <
To:
Jeffrey E.
From: Richard Kahn < Sent: Tuesday, Septem er , : To: Jeffrey E. Subject: Lotte
Group
closes on New York Palace Hotel for S8OSM http://therealdeal.com/blog/2015/09/02/korean-firm-lotte-
group
-closes-on-new-york-palace-hotel-for- 805m/?utmsource=rss&utmmedium=rss&utm_campaign=korean-firm dotte-
group
-closes-on-new-york-palace-hotel- for-805m Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 1 EFTA_R1_01608100 EFTA02488175
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488175.pdf
EFTA00027576
Dataset 8
2021-09-23
2p
276w
Subject:
RE: [EXTERNAL] Focus
Group
Questionnaire
…their own verdict sheet with their own individual vote. If the verdict is not unanimous, we see which jurors voted for the defense, and during the debrief after the deliberations on each count we find out why they voted the way they did. Will you be bringing binders with copies of documents for jurors to refer to? EFTA00027576 > On Sep 21, 2021, at 11:05 AM, Echenberg, (USANYS) wrote: > <Fyrrell - Focus
Group
Questionnaire (LP.AM) TAM.docx> EFTA00027577
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027576.pdf
EFTA00563967
Dataset 9
2018-03-03
1p
96w
Subject:
Verification Code From Alibaba
Group
From:
isolifi550,506
From: isolifi550,506 To: Subject: Verification Code From Alibaba
Group
Date: Sat, 03 Mar 2018 17:17:07 +0000 Dear Karyna Shuliak You are confirming login. Please enter the following code 105675 Please pay attention: After verification, you will be able to modify your password. login email address and cell phone number. If you did not apply for a verification code, please sign in to your account and change your password to ensure your account's security. In order to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563967.pdf
EFTA00501369
Dataset 9
2018-09-11
1p
18w
Subject:
Re:
Group
Quote Request
From:
ca
To:
Diana Cox
From: ca To: Diana Cox Subject: Re:
Group
Quote Request Date: Tue, 11 Sep 2018 19:03:30 +0000 EFTA00501369
https://www.justice.gov/epstein/files/DataSet%209/EFTA00501369.pdf
EFTA00499494
Dataset 9
2018-09-11
1p
18w
Subject:
Re:
Group
Quote Request
To:
Diana Cox
From > To: Diana Cox Subject: Re:
Group
Quote Request Date: Tue, 11 Sep 2018 21:21:10 +0000 EFTA00499494
https://www.justice.gov/epstein/files/DataSet%209/EFTA00499494.pdf
EFTA00470652
Dataset 9
2018-03-15
2p
400w
Subject:
Fwd:
Group
Lesson 2/14
From:
PVT LessonLoun e <
To:
'
…Fwd:
Group
Lesson 2/14 Date: Thu, 15 Mar 2018 17:05:15 +0000 Inline-Images: image002.jpg; image005.jpg Hello, ! How are you? I got this message from Aspen... what would be better to do in this situation, should I pay? As I remember, you paid for 2 days of ski with instructor and on the third day he caught us on the slope and invited to join the
group
again ( as I understand now it was not for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470652.pdf
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