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EFTA02268397
Dataset 11
2018-12-30
1p
69w
Subject:
Re: Flight
From:
iiiiiiiiiiii
To: From:
iiiiiiiiiiii
Sent Sun 12/30/2018 7:46:35 PM Subject: Re: Flight Of course. And Happy New Year! Sent from my iPhone > On Dec 30, 2018, at 2:31 PM, Karyna Shuliak wrote: > Hi > Could you please book me on Delta flight 1080 this Wednesday at 12.09pm out of West Palm Beach landing at JFK? > Thank you very much. > Happy New Year! > Karyna EFTA_R1_01073314 EFTA02268397
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268397.pdf
EFTA01851960
Dataset 10
1p
62w
Subject:
George Delson to call in 15 minutes
From:
Lesley Groff IIIIIIIIIIII
To:
Jeffrey Epstein CC
From: Lesley Groff
IIIIIIIIIIII
Sent: Friday, Nove , To: Jeffrey Epstein CC Subject: George Delson to call in 15 minutes <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1321632978</integer> <key>date-sent</key> <integer>1321632975</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>4<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851960.pdf
EFTA01988015
Dataset 10
2011-12-24
1p
42w
Subject:
Re:
From:
jeffrey epstein
To:
Yike[IIIIIIIIIIII)
To: Yike[
IIIIIIIIIIII
) From: jeffrey epstein Sent: Sat 12/24/2011 9:23:52 AM Subject: Re: Shame, ,but I understand. You might also think about the Ted conference. This year, long beach calif. on thec28 of feb. I can introduce you to interesting candidates EFTA_R1_00479893 EFTA01988015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988015.pdf
EFTA01360470
Dataset 10
2013-12-19
1p
148w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/clin
To:
Raunak Tanwar/db/IIIIIIIIIIII,
Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK email i From: Aracely Sanchez/clin To: Raunak Tanwar/db/
IIIIIIIIIIII
, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic22367.gif) Aracely Sanchez Assistant vice President Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360470.pdf
EFTA01360471
Dataset 10
2013-12-18
1p
171w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely sanchez/db
To:
Raunak Tanwar/db/IIIIIIIIIIII,
…DB0/ Global services Pvt. Ltd Phone: FAX: AVAYA: UK (BCP) email From: Aracely sanchez/db To: Raunak Tanwar/db/
IIIIIIIIIIII
, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you original Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360471.pdf
EFTA01360472
Dataset 10
2013-12-17
1p
173w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez
To:
Raunak Tanwar/db/IIIIIIIIIIII,
From: Aracely Sanchez To: Raunak Tanwar/db/
IIIIIIIIIIII
, Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic29333.gif) Aracely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360472.pdf
EFTA02120599
Dataset 10
2013-12-02
1p
175w
From:
Lawrence Krauss
…australia at age 15, without speaking english.. he now speaks it perfectly of course.. does this help? LMK On Dec 2, 2013, at 2:56 pm, 111111.1111M
IIIIIIIIIIII
wrote: Hi Lawrence...Jeffrey would like me to print out Bio's for the scientists attending your workshop...i cant find much of a bio on Alex Sushkov...might you have something? :) Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120599.pdf
EFTA01356461
Dataset 10
2013-12-26
1p
117w
Subject:
Re: Fw: Cinq Case Number 1 case ' urgent [il
From:
Deepak Ramchandani
To:
GTO-PWM-Banking Exception-Check-Processing impappolepapapoompoununI
…pic25274.jpg; pic19622.jpg Classification: For internal use only Mello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jai 'lir India From: lAracely Sanchez/db To: IDeepak Randiandani /db 1 Cc: > lArpit Pathak/db/ Paul morris/db/diiiIIIIIIIIIII, Raunak Tanwar/db/
IIIIIIIIIIII
, vikas Dave/db/. I Date: 1 112/26/2013 11:10 PM I Subject: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356461.pdf
EFTA01370773
Dataset 10
2018-04-02
1p
188w
…FX 04/2512018 FUNDS TRANS 70 CREDIT LYONNAIS SS8 t2,9941 6.5 REFOSCMS180424453252 IBAN. FR233000203469001X0902fG. 070 SORT CODE. 30002 RIB CODE' 00091 17CODE GUCHET 00469 KEY CODE 70 FX RATE. 0.8220 04/25/2018 Interest NEGATIVE IDLE CASH INTEREST W40 (6;s40) 255 FX 04/25/2018 90.M FX RATE: 08220 Z I -< C) g Z 0 • 0 0 N nJ Cl> 9 CD C.) r0 V MC018 W7 CO OD o 0)
IIIIIIIIIIII
IIIIIIYIII1111IIII1111111IHI EFTA01370773
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370773.pdf
EFTA02114914
Dataset 10
2014-02-05
7p
1,402w
Subject:
Re: Turnkey Millwork RFQ Submission - Arched
…doing late next week. > Thanks, • > William Hayes > Technical Sales Manager > Turnkey Millwork. Inc. > Raleigh, NC 27617 • Original Messa.e > From: Robert > Sent: Thursday, January 16, 2014 4:10 PM > To: Hayes, Will > Subject: RE: Turnkey Millwork RFQ Submission -
IIIIIIIIIIII
- Arched • > Ok got. Whats the ETA? • Original Message > From: Hayes, Will > Sent: Wednesday, January 15, 2014 10:51 AM > To: Robert > Subject: RE: Turnkey Millwork RFQ Submission -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114914.pdf
EFTA01360464
Dataset 10
2013-12-24
1p
178w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Paul Morris/db
To:
Deepak Ramchandani/db ,
…incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic08075.gif) Thanks & Regards Deepak Ramchandani DBOI Global services Private Limited Cash Operations,uSD NY Investigations Jaipur India Tel. Email From: Paul Morris/db To: Deepak Ramchandani/db , Cc: Sanchez/db , Arpit Pathak/db/
IIIIIIIIIIII
, Raunak Tanwar/db Aracel Date: 12/24/2013 08:58 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360464.pdf
EFTA00523639
Dataset 9
2011-09-20
12p
2,336w
…PA 18020 Tel: (610)866-8320 Fax: (610)866-8322 EFTA00523639 3006 EMRICK BLVD. BETHLEHEM. PA 18020 NOBILIS - - TEL FM? 1 INVOICE
IIIIIIIIIIII
3O1 EAST 66TH STREET No 5172O8 Date 9.12.2011 APT 14G NEW YORK NY 1OO65 UNITED STATES PAID PRO-FORMA DOLLARS/US1 9O34919 1 U2 PAGE. 1 Jr O/N. SLR DES/ 19,1O 18,OO YDS 19O.OO189722 1O163.86 INDIGENE 3,42O.OO Parcel 53,583 quantity 19.1O YDS Delivery note no 441941…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523639.pdf
EFTA02372949
Dataset 11
2017-02-14
1p
158w
Subject:
Re:
To:
Jeffrey E.
From: III
IIIIIIIIIIII
> Sent: Tuesday, February 14, 2017 7:29 AM To: Jeffrey E. Subject: Re: Oh Jeffey, how lovely it is to receive first greetings on such day from YOU!! Thank you so much and happy valentines day to you too. Sending you much much love and a HUGE KISS!! xoxoxo On 14 Feb 2017, at 03:29, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: happy valentine day please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372949.pdf
EFTA02353810
Dataset 11
1p
122w
Subject:
Re: ??
From: Sent: To:
IIIIIIIIIIII
. Sultan Bin Sulayem Saturday, October jeffrey E. Subject: Re: ?? Wow Sent from my iPhone On Oct 14, 2017, at 3:36 PM, jeffrey <
[email protected]
<mailto:
[email protected]
»=wrote: =div dir="ltr"> please note <=iv>The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353810.pdf
EFTA02304278
Dataset 11
1p
18w
From: Sent: To:
IIIIIIIIIIII
Karyna Shuliak Friday, January Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00064.txt 1 EFTA_R1_01176813 EFTA02304278
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304278.pdf
EFTA02582488
Dataset 11
1p
78w
Subject:
Woody Allen Photograph Bidding
From: Sent: To:
IIIIIIIIIIII
Lesley Groff Friday, April Jeffrey Epstein Subject: Woody Allen Photograph Bidding The current bid for the Woody Allen photograph is $400! Next minimum =id is $425. The internet auction is over in 6 hours 46 min. The live =uction is tomorrow... <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02582488.pdf
EFTA00422200
Dataset 9
2012-01-03
1p
43w
Subject:
Tom Pritzker
To:
Jeffrey Epstein CC
[email protected]
>
F..:DmieyGmff‹
IIIIIIIIIIII
To: Jeffrey Epstein CC
[email protected]
> Subject: Tom Pritzker Date: Tue, 03 Jan 2012 16:15:47 +0000 Tom Pritzker is on an airplane due to arrive Chicago around 12:30 our time. Janine will let him know you wish to speak with him then. EFTA00422200
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422200.pdf
EFTA02467350
Dataset 11
2p
274w
Subject:
Re: Cable permitting
From: Sent: To: Amy Dempsey
IIIIIIIIIIII
Thursday, April jeffrey E. > Subject: Re: Cable permitting You=C24Pwant to go with the shorter route or go all the way in the water? =/div> Amy Claire Dempsey, M.=. President, Bioimpact, Inc= P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands =0851 On Thu, Apr 21, 2016 at 7:46 AM, jeffrey E. =span dir="ltr"><
[email protected]
<mailto:
[email protected]
» wrote: great idea thanks On Thu, Apr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467350.pdf
EFTA00240284
Dataset 9
2009-10-19
2p
478w
Call Detail Rec ords Records for Target Number:
IIIIIIIIIIII
Records for Target #: Beginning ell Eding C 10 19 2009 04:46:49 0:08 Incoming Call Answered Call FWD- No Reply Boynton Beachl(SW3) 10/19/2009 04:49:37 0:18 outgoing Cal Answered OutsidmeHo me Switch Bonton Beachl(SW3) 10/19/2009 04:49:46 0:17 Incoming Cal Answered Outside Ho me Switch Boynton Beach2(SW4) 3 10/19/2009 04:57:06 0:31 Outgoin Call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240284.pdf
EFTA02370253
Dataset 11
1p
207w
Subject:
2012
From: Sent: To: Eileen Alexanderson Thursday, December
IIIIIIIIIIII
Jeffrey Epstein (
[email protected]
) Subject: 2012 Finally there with the Dist Net Inc # from Apollo but I =ave a question on 2012 that relates to timing. I paid out income to Leon rec'd from dividen=s for the 1H12. As you suggested, I have retained the 3Q div in Black Fa=ily Partners On the table presenting the Apollo income, I believe I should show income thru 9/30. That would be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370253.pdf
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