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"I. Introduction"
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EFTA01743665
Dataset 10
1p
188w
Subject:
Re:
Introduction
- m
i
ffi
From:
Mauricio Pariz
To:
Jeffrey Epstein
[email protected]
>
Subject: Re:
Introduction
- m
i
ffi From: Mauricio Pariz Sent Wednesday, Jana 1 : 7.49 AM Cc: KF Kris Fuchs < > To: Jeffrey Epstein
[email protected]
> Hello Jeffrey,
I
spoke with Kris Fuchs earlier today about your properties management situation/needs.
I
have been doing property management for over 26 years overseeing maintenance, renovations, house managers and staffing.
I
think It would be helpful If you are available this week or next for a meeting in NYC. Mauricio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743665.pdf
EFTA00672235
Dataset 9
2012-03-09
2p
431w
Subject:
FW: Omidyar Network
Introduction
to P.R.
I
.M.E. Finance
From:
Stephanie Cohn Rupp [mailto:
To:
"jeevacationgginail.com" <jeevacationgginail.com>
…com> Subject: FW: Omidyar Network
Introduction
to P.R.
I
.M.E. Finance Date: Fri, 09 Mar 2012 18:28:56 +0000 Importance: high Attachments: P.R.
I
.M.E._Finance_-_fact_sheet.docx; P.R.
I
.M.E._Finance_news_coverage_- TV.Radio.Newspaperss _prioritized.pdf Just FYI From: Stephanie Cohn Rupp [mailto: Sent: Thursday, March 08, 2012 2:29 PM To: Rodger Voorhies Cc: Golden, Jeffrey; Costa, Arjuna; Subject: Omidyar Network
Introduction
to P.R.
I
EFTA02272424
Dataset 11
2019-02-01
2p
203w
Subject:
Re:
Introduction
.
From:
Nikolajs I Junkermanngroup
…PM Subject: Re:
Introduction
. yes On Fri, Feb 1, 2019 at 1:13 PM IMI E wrote: Daphne received the below email would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs
I
Junkermanngroup Date: Fri, Feb
I
, 2019 at 1:06 PM Sub'ect:
Introduction
. To Dear Ms Wallace, Following your conversation with Nicole last week
I
will be glad to introduce you to Sofia from the Brightseedbio the company
I
believe your principal could be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272424.pdf
EFTA00428809
Dataset 9
2011-09-06
1p
280w
Subject:
Re:
Introduction
From:
Lesley Groff
To:
I craighead
From: Lesley Groff To:
I
craighead Subject: Re:
Introduction
Date: Tue, 06 Sep 2011 15:06:25 +0000 Thx Laurie!
I
will send It off Sent from my iPhone On Sep 6, 2011, at 11:04 AM, 1 craighead •,: l=la> wrote: Hi Jeffrey,
I
hope that you are well and are enjoying Paris.
I
was thinking of you last week and
I
wanted to pass along information about a rare earth and precious metals fund that may be of interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428809.pdf
EFTA00413122
Dataset 9
2012-05-16
2p
460w
Subject:
Re: Following up on Idanna's
introduction
(by email)
From:
Jeffrey <
[email protected]
>
To:
Lesley Groff ‹I
From: Jeffrey <jeevacation®gmail.com> To: Lesley Groff ‹
I
Subject: Re: Following up on Idanna's
introduction
(by email) Date: Wed, 16 May 2012 12:15:20 +0000 More written info first Sony for all the typos .Sent from my iPhone On May 15, 2012, at 11:59 AM, Lesley Groff wrote: did you want to see if Douglas Graham can meet with you the week of may 29th? Begin forwarded message: From: Jeffrey
[email protected]
> Date: May 14, 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413122.pdf
EFTA02247748
Dataset 11
2018-05-31
5p
654w
Subject:
Re:
Introduction
Jeffrey - Hadi
From:
Lesley Groff
To:
Hadi Partovi I I
To: Hadi Partovi
I
I
From: Lesley Groff Sent Mon 6/11/2018 7:45:17 PM Subject: Re:
Introduction
Jeffrey - Hadi Lian, could we set a time for Hadi and Jeffrey to speak on the phone on Sat. June 16th? Please let me know! thanks, Lesley On Jun 8, 2018, at 4:55 PM, Lian Swanson c wrote: Hi Lesley,
I
hope all is well! Just checking in to see if you had a chance to sync with Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247748.pdf
EFTA00566035
Dataset 9
2017-01-17
7p
2,050w
Subject:
Re:
Introduction
- lesson schedule as of Jan 13, 2017
From:
Karyna Shuliak
To:
Shimizu Asako OHY)
…January 12,2017 11:54 AM To: Shimizu. Asako (TYOHY): Romy Yamada Subject:
Introduction
Dear Asako and Romy,
I
have told both of you about each other earlier today and would like to introduce you to one another with this email. EFTA00566039 Asako is part of the team at the Grand Hyatt Tokyo hotel and is helping to organize various cultural lessons for my trip. Romy is the experience curator at TOKI. and has also been organizing classes and cultural…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566035.pdf
EFTA01972493
Dataset 10
2013-05-07
2p
199w
Subject:
JE
Introduction
for Gulfstream V
From:
Eric Roth
To:
Jeffrey EpsteinBeevacation©gmail.com]; Debra Black
…Jeffrey EpsteinBeevacation©gmail.com]; Debra Black From: Eric Roth Sent: Wed 5/8/2013 5:26:08 PM Subject: JE
Introduction
for Gulfstream V imane001 log Se jpg imaae003.iog Good afternoon Mrs. Black,
I
appreciate Jeffrey's
introduction
and would like to send you a portfolio on our company. What address may we send one to you at? Sincerely, Eric ERIC H. ROTH
I
PRESIDENT
I
eroth@intliet,comI www,intliet•Parrl 111111 2221 Smithtown Avenue, Long Island MacArthur Airport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972493.pdf
EFTA02217950
Dataset 11
2017-07-09
3p
512w
Subject:
Fwd:
Introduction
(Mark Tramo)
From:
MARK TRAMO
To:
Jefffre E steirreevacation@gmaiLeorn]
…2017 9:51:11 PM Subject: Fwd:
Introduction
(Mark Tramo) Begin forwarded message: From: MARK TRAMO Subject: Re: Introducctin Date: July 9, 2017 at 5:41:49 PM EDT To: Yael Swerdlow <II > Greetings, Yael -
I
'm so sorry to have missed this email - almost a year ago now!
I
was searching my Levitin emails for a manuscript invitation/guidelines Dan sent and am so glad
I
found this -
I
JUST had a conversation with a colleague in the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217950.pdf
EFTA00566101
Dataset 9
2017-01-19
9p
3,063w
Subject:
Re:
Introduction
- lesson schedule as of Jan 13, 201
From:
Karyna Shuliak
…2017 11:54 AM To: Shimizu, Asako (TYOHY): Romy Yamada Subject:
Introduction
Dear Asako and Romy,
I
have told both of you about each other earlier today and would like to introduce you to one another with this email. Asako is part of the team at the Grand Hyatt Tokyo hotel and is helping to organize various cultural lessons for my trip. Romy is the experience curator at TOKI. and has also been organizing classes and cultural experiences during my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566101.pdf
EFTA01041195
Dataset 9
2017-07-09
3p
475w
Subject:
Re:
Introduction
From:
MARK TRAMO
To:
Yael Swerdlow <
From: MARK TRAMO To: Yael Swerdlow < Bcc:
[email protected]
Subject: Re:
Introduction
Date: Sun, 09 Jul 2017 21:41:49 +0000 Greetings, Yael -
I
'm so sorry to have missed this email - almost a year ago now!
I
was searching my Levitin emails for a manuscript invitation/guidelines Dan sent and am so glad
I
found this -
I
JUST had a conversation with a colleague in the Center for Music Innovation about this very topic! Imagine if you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041195.pdf
EFTA01136067
Dataset 9
2013-05-08
1p
197w
Subject:
JE
Introduction
for Gulfstream V
From:
Eric Roth
To:
'Jeffrey Epstein'
[email protected]
>, 'Debra Black' <
…Debra Black' < Subject: JE
Introduction
for Gulfstream V Date: Wed, 08 May 2013 17:26:08 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg Good afternoon Mrs. Black,
I
appreciate Jeffrey's
introduction
and would like to send you a portfolio on our company. What address may we send one to you at? Sincerely, Eric ERIC H. ROTH
I
PRESIDENT international jet
I
N T E R
I
OR S pc
I
EFTA00960683
Dataset 9
2013-05-08
1p
199w
Subject:
JE
Introduction
for Gulfstream V
From:
Eric Roth
To:
'Jeffrey Epstein' <
[email protected]
>, 'Debra Black' <
…Roth To: 'Jeffrey Epstein' <
[email protected]
>, 'Debra Black' < Subject: JE
Introduction
for Gulfstream V Date: Wed, 08 May 2013 17:26:08 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg Good afternoon Mrs. Black,
I
appreciate Jeffrey's
introduction
and would like to send you a portfolio on our company. What address may we send one to you at? Sincerely. Eric ERIC H. ROTH
I
PRESIDENT „JR Logo - Horizontal-SMALL iL 2221Smithtown Avenue, Long Island MacArthur Airport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960683.pdf
EFTA01474516
Dataset 10
2015-09-08
6p
451w
Subject:
RE: Call Report - Southern Financial Meeting - 09/02/2015 [
I
]
From:
Paul Morris a>
To:
Daniel Sabba
… Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/2015 [
I
] Classification: For internal use only Call Report Search Tool Report EFTA01474516 Date 09/02/2015 Contact Type Meeting Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey EFTA01474517 Topic (Product Type) Capital Markets Conversation Notes
Introduction
of Todd to Jeffrey. We discussed several trading topics. Jeffrey perceives the amount of fear in the market to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474516.pdf
EFTA01458240
Dataset 10
2015-09-04
1p
354w
Subject:
RE: Call Report - Southern Financial Meeting - 09/02/2015 [
I
]
From:
Paul Morris
To:
Daniel Sabba [ [
… Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/2015 [
I
] Classification: For Internal use only Call Report Search Tool Report Date 09/02/2015 Contact Type Meeting Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey Topic (Product Type) Capital Markets Conversation Notes
Introduction
of Todd to Jeffrey. We discussed several trading topics. Jeffrey perceives the amount of fear in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458240.pdf
EFTA00474189
Dataset 9
2018-05-29
1p
52w
Subject:
Out of the office Re:
Introduction
Jeffrey - Hadi
From:
"Lian Swanson" <Ma>
From: "Lian Swanson" <Ma> To:' •‹
i
Subject: Out of the office Re:
Introduction
Jeffrey - Hadi Date: Tue, 29 May 2018 19:56:57 +0000 Hello,
I
am out of the office and will return Monday, June 4th. If this is urgent, please contact Kristin Neibert Best, Lian Lian Swanson Executive Assistant codc.org EFTA00474189
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474189.pdf
EFTA01903777
Dataset 10
2013-02-14
2p
293w
Subject:
Introduction
/visit to little St James' island
From:
Boris Nikolic
T: m
I
n n [mark blumenkranz jeffrey epstein (jeevacation©gmail.com e rey epstem eeyacabon gmail.com) ; jeeyacationftmail.comlleeyacation(ggmail.com] From: Boris Nikolic Sent Thur 2/14/2013 6:43:14 AM Subject:
Introduction
/visit to little St James' island Mark meet Jeffery, Jeffrey meet Mark! Mark — Jeffrey is a good friend of mine who has been witnessing the whole drama with my eyes. Jeffrey — Mark is a Professor and Chair of Department of Ophthalmology and a Director of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903777.pdf
EFTA02286961
Dataset 11
2019-05-17
2p
395w
Subject:
Re:
introduction
/ Lorenzo - Jeffrey, Medici Bank
From:
Lorenzo de medici
…founder.
I
am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the
introduction
to Jeffrey. Also, you may recall Jeffrey and
I
arguing over FX rates on cross-border payments...where big-money movements would be low cost but typical small business movements (our clients' clients might normally wire $10k or $20k) are subject to expensive retail rates. See…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286961.pdf
EFTA02272458
Dataset 11
2p
114w
Subject:
Re:
Introduction
.
From:
Nikolajs Junkermanngroup
To:
Da hne Wallace[
…Re:
Introduction
. On Feb
I
, 2019, at 2:08 PM, Daphne Wallace < wrote: Greetings. Does this email make sense?
I
did not speak with anyone named Nicole. --Forwarded message From: Nikolajs Junkermanngroup Date: Fri, Feb
I
, 2019 at 1:06 PM Sub' • • To: Dear Ms Wallace, Following your conversation with Nicole last week
I
will be glad to introduce you to Sofia from the Brightseedbio the company
I
believe your principal could be interested in. Should
I
EFTA00565938
Dataset 9
2017-01-12
1p
215w
Subject:
Introduction
From:
Karyna Shuliak
To:
Romy Yamada
From: Karyna Shuliak To: Romy Yamada Subject:
Introduction
Date: Thu, 12 Jan 2017 02:54:
I
I
-0000 Dear Asako and Romy,
I
have told both of you about each other earlier today and would like to introduce you to one another with this email. Asako is part of the team at the Grand Hyatt Tokyo hotel and is helping to organize various cultural lessons for my trip. Romy is the experience curator at TOKI, and has also been organizing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565938.pdf
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.M.E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672235.pdf
www.intljet.com From: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136067.pdf
send
introduction
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272458.pdf
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