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EFTA01786348
Dataset 10
2016-12-09
1p
118w
Subject:
I'm
guessing
you're avoid NY next week?
From:
Peter Attia •, 1
To:
jeffrey E.
From: Peter Attia •, 1 Sent: Friday, December 9, 2016 4:57 AM To: jeffrey E. Subject: I'm
guessing
you're avoid NY next week? Given how cold it is. Peter Attia, M.D.</=pan> I Attia Medical, PC I 917-232-1148 (m) The information contain=d in this transmission may contain privileged and confidential information= including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named=above. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786348.pdf
EFTA01184936
Dataset 9
2016-03-03
3p
741w
Subject:
Fighting BDS with satire and irony; Canada's Trudeau leaves Israel `
guessing
'
From:
JNS News <
[email protected]
>
To:
<
[email protected]
>
…even the victim of the headline," said Simon Plosker, managing editor of the Israeli media watchdog HonestReporting. Read the full story here. The controversial recent CBS News headline that portrayed Palestinian terrorists as victims BACK TO ARTICLE INDEX Canada's Justin Trudeau backs anti-BDS bill, but leaves Israel '
guessing
' Canadian Prime Minister Justin Trudeau, whose election victory over Stephen Harper ended nearly a decade of Conservative party rule, seemingly put concerns over his Liberal party's Israel policy to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184936.pdf
EFTA01172047
Dataset 9
2011-12-04
1p
181w
Subject:
Odp:
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Odp: Date: Sun, 04 Dec 2011 17:32:30 +0000 Hi Jeffrey, Nice to hear from u.
Guessing
that u are doing excellent as always :) I'm done with school, got my licentiate with the best grades. MC2 took care of my visa, have an apointment at the US consulate next week to get it stamped in my passport. Planning to have a traditional christmas with my family. Take care. Dnia 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172047.pdf
EFTA01846808
Dataset 10
2011-12-04
1p
177w
Subject:
Odp:
To:
Jeffrey Epsteinheevacation©gmail.com]
To: Jeffrey Epsteinheevacation©gmail.com] From: Sent: Sun 12/4/2011 5:32:30 PM Subject: Odp: Hi Jeffrey, Nice to hear from u.
Guessing
that u are doing excellent as always :) I'm done with school, got E dvith the best grades. Hook care of my visa, have an apointment at the US consulate next week to get it stamped in my passport. Planning to have a traditional christmas with my family. Take care. Dnia 4-12-2011 o godz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846808.pdf
EFTA01351638
Dataset 10
2013-10-22
2p
434w
Subject:
Re: FW: Q3 [I)
From:
Caroline Kitidis
To:
Michael T Moore
…one highlight transaction, traded and paid Q3. Don't know how / what is important to you to report-up, meaningful new clients, interesting/new products, larger p/1 transactions,
Guessing
all of these going forward if sizable should highlight...but please let me know if your looking for someone else. Let me know. 1. New KCP relationship: Jeffrey Epstein, $180mm AUM to PWM - Won from JPM. Client size: $1-2bn. KCP-US 2. New KCP relationship: Luksic Family, (Andronico Luksic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351638.pdf
EFTA02180916
Dataset 10
2011-11-10
1p
21w
To: From: Sent Thur 11/10/2011 6:20:34 PM I'm
guessing
we will need to put in an apt. starting Tuesday.. EFTA_R1_00870818 EFTA02180916
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180916.pdf
EFTA02164913
Dataset 10
2012-07-09
1p
249w
Subject:
Re: Re:
From:
es ey o
To: Cc: From: es ey o Sent Mon 7/9/2012 9:01:33 PM Subject: Re: Re: So I am
guessing
your mom must have spent one night (sat night cause JE was in town still and that is why we need it cleaned? I can work on organizing Best. I will email Mary now. Let me see the soonest Mary's gal can get there and then we can work on who will meet up with the maid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164913.pdf
EFTA02150630
Dataset 10
2013-01-22
2p
350w
Subject:
Re: Jeffrey Epstein
To: From: Sent 3 9:53:50 PM Subject: Re: Jeffrey Epstein Hi Valerie...I'm
guessing
things still don't look good? Jeffrey still has tomorrow morning available up to 2:30 I think...or Friday, at 10am-11:00 then at 4pm on....let me know! thanks...i know you are trying! On Jan 23, 2013, at 9:06 AM, Appointment wrote: > Hi there...checking in on alternative times for Jeffrey to come in...sorry today does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150630.pdf
EFTA02188809
Dataset 10
2011-05-04
1p
113w
Subject:
Re: freshdirect
To:
Richard Kahn
To: Richard Kahn From: Sent: Mon 5/9/2011 2:59:51 PM Subject: Re: freshdirect I'm
guessing
I missed participating in this order! ...did you by any chance order some more coffee mate stuff? I have a bottle in the fridge now and can bring my own when I'm finished with this one if you didn't...not a big deal :) On May 4, 2011, at 10:28 AM, Richard Kahn wrote: > i am going to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188809.pdf
EFTA01814176
Dataset 10
2010-05-22
1p
124w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Sat 5/22/2010 5:24:32 PM Subject: Re: you and i should work at the circus
guessing
weight On Sat, May 22, 2010 at 2:03 PM, < wrote: 59,8 kg.... Sent via BlackBerry by AT&T *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814176.pdf
EFTA02065718
Dataset 10
2015-12-04
1p
162w
Subject:
Re: Jeffrey Epstein
To:
Melanie S inell
To: Melanie S inell From: Sent Fri 12/4/2015 9:44:27 PM Subject: Re: Jeffrey Epstein ...nothing from Leon I am
guessing
... On Dec 4, 2015, at 12:16 PM, Melanie Spinella wrote: > Ok- will let you know • > Sent: Friday, December 04, 2015 12:08 PM > To: Melanie Spinella > Subject: Jeffrey Epstein • > Ok...Jeffrey just asked to check with you to see if Leon was available any time today...can you let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065718.pdf
EFTA02203385
Dataset 10
2017-02-03
1p
177w
Subject:
Jeffrey Epstein
To:
Melanie S inell
To: Melanie S inell From: Sent n :49:41 PM Subject Re: Jeffrey Epstein Hi Melanie...just checking in...1'm
guessing
Leon has not been back to you re a ca On Feb 3, 2017, at 11:01 AM, Melanie Spinella wrote: Hi - let me ask him - he is doing our earnings call now From Sent: Friday, February 03, 2017 11:01 AM To: Melanie Spinella Subject: Jeffrey Epstein Hello Melanie. Jeffrey would like to set up a time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203385.pdf
EFTA02053611
Dataset 10
2016-05-13
1p
143w
Subject:
Re: 301 apt
From:
Larry Visoski
…5/13/2016 8:22:14 PM Subject: Re: 301 apt Hi I'm
guessing
as well„ for now It's Monday to Nice at 10am and return to Paris Monday night 9pm He could depart Tuesday morn to ny,. But he said Wed for now, I'll keep ya posted Thx Larry Sent from my iPhone > On May 13, 2016, at 10:19 PM, wrote: > let me check...so is JE coming back Wed I'm
guessing
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053611.pdf
EFTA02249526
Dataset 11
2018-05-23
1p
122w
Subject:
Re: Sunday
To: From: Sent: Wed 5/23/2018 11:57:22 PM Subject: Re: Sunday I just sent you a website I am
guessing
that JE means Re hotel! ?? Sent from my iPhone > On May 23, 2018, at 7:53 PM, Larry Visoski wrote: > Hi > JE in orms he will fly Sunday morning at 6 AM to Puerta Plata Dominican republic to visit the Armanyara hotel„ then continue to LSJ for the day, then fly to SAN Juan…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249526.pdf
EFTA02432441
Dataset 11
2009-12-23
3p
497w
Subject:
Re: From nyc
To:
eevacationagmail.comj
To: eevacationagmail.comj From: Sent Mit Wed 12/23/2009 3:00:51 PM Subject: Re: From nyc
guessing
he would. want me to connect you two via email? oh - and btw, on his own, in conversation, he started talking music/body in the way that you're interested -- Very interesting guy... On Dec 23, 2009, at 2:14 AM, Jeffrey Epstein wrote: ask him if he would take a call On Tue, Dec 22, 2009 at 10:00 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432441.pdf
EFTA00404136
Dataset 9
2012-09-26
1p
216w
Subject:
Re:
From: To: Subject: Re: Date: Wed, 26 Sep 2012 00:22:02 +0000 I'm
guessing
he must have shown up right after he sent that email cause he sent it at 7:34pm. Dinner was on schedule as 7:30pm, but he must not have paid attention to that. On Sep 25, 2012, at 8:17 PM, > wrote: Dinner was for 7:30? I confirmed today and gave kathryn the house number and cell Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404136.pdf
EFTA00556100
Dataset 9
2012-09-26
1p
29w
From:
<MMIa>
To:
I=MMES
From: <MMIa> To: I=MMES Cc: Date: Wed, 26 Sep 2012 16:50:54 +0000 Pm
guessing
it's safe now to cancel Janusz and flight to PB tonight. No new updates? EFTA00556100
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556100.pdf
EFTA00555857
Dataset 9
2012-09-26
1p
216w
Subject:
Re:
From: To: Subject: Re: Date: Wed, 26 Sep 2012 00:22:02 +0000 I'm
guessing
he must have shown up right after he sent that email cause he sent it at 7:34pm. Dinner was on schedule as 7:30pm, but he must not have paid attention to that. On Sep 25, 2012, at 8:17 PM, > wrote: Dinner was for 7:30? I confirmed today and gave kathryn the house number and cell Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555857.pdf
EFTA01375095
Dataset 10
2018-06-11
1p
129w
Subject:
Fwd: USA Patriot Act Customer Identification Program Notification
From:
Richard Kahn Imailto
To:
Stewart Oldfield
cell On Jun 11, 2018, at 2:08 PM, Stewart °Wild wrote: I'm
guessing
it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn Imailto Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield Subject: Fwd: USA Patriot Act Customer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375095.pdf
EFTA01346185
Dataset 10
2015-11-10
1p
172w
Subject:
RE: STC wir
From:
1j Litchfor
To:
Paul Morri
From: 1j Litchfor Sent: 11/10/2015 12:13:06 PM To: Paul Morri Subject: RE: STC wir Classification: For Memel use only It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am
guessing
they are holding it in escrow. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Ne 154 Tel Mobi Email Pastri5wfuPerffron From: Paul Morris Sent: Tuesday, November 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346185.pdf
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