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EFTA00665342
Dataset 9
2014-09-26
2p
605w
Subject:
Re: Fwd: Nasdaq Agreement
From:
"Farkas, Andrew L." -4
To:
[email protected]
<
[email protected]
>
…for the main exchange up and running, for Nasdaq to do the design of the order books, FIX specifications and operational procedures for the market place, and the order types and securities setup for our January launch. The long form agreement (
ITSA
) is the first iteration they sent us, and we are currently working through this. EFTA00665342 The
ITSA
, Marketing Agreement (Launch at the Nasdaq Market Center in Times Square, and associated press releases), and soft launch of our exchange…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665342.pdf
EFTA02387295
Dataset 11
2016-07-31
6p
953w
Subject:
Melanie still waiting to hear from Leon re a meeting today
To:
Jefffrey Epstein
…1PG"><br></div>=div><br></div><div><br></div>Please advise, <bn<div>Ann R.</div></di=><divxbr>On Jul 31, 2016, at 10:47 AM, jeffrey E. &
Itsa
href="mailto:
[email protected]
" target="_blank">
[email protected]
</a>> wrote=<bn<br></div><blockquote type="cite"><divxdiv dir="ltr">it says the =ellow flowers on the basket are on hold.? why?<br dear=3D-all"><div><br>-- <br><div data- smartmail="gmail_signature"><div dir=3D"Itr"> please note<br><div>The=information contained in this communication is<bnconfidential, may be att=rney-client privileged, may<br>constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387295.pdf
EFTA02356320
Dataset 11
2011-06-09
4p
789w
Subject:
Re: Re:
To:
Jeffrey Epstein
…gmail_sendername">Eva Dubin</b> <span dir="ltr"><=a href="mailto </a>></span>=br>Date: Thu, Jun 9, 2011 at 5:45 AM<br> Subject: RE:<br>To: Jeffrey &
Itsa
href="
[email protected]
">
[email protected]
</a>>, Amanda 0'Cruz &It;<a href="mailto /a>>sbr><br><br> <div> I will leave them with my doorman in an envelope for Jeffrey<br>l have to b= at Sinai tomorrow.=<br> <fir> Date: Thu, 9 Jun 2011 05:38:32 +0200<br>Subject:…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356320.pdf
EFTA02378847
Dataset 11
2013-04-13
0p
518w
Subject:
Re:
From:
Jeffrey Epstein <*eeva=ation mail.com>
To:
Jeffrey Epstein <
[email protected]
>
…18_1365620996911_59" classeyiv1042146311yui_3_7_2_18_136562496911_58 yui_3_7_2_34_1369413548145_70"><div class="yiv1042146311yui_3_7_2_18_1365620996911_62 yui_3_7_2_34_136941354=145_71"><div direltr"><Iont style="font-size: large;"><b>From:</b>&nb=p;Jeffrey Epstein &
Itsa
rel="nofollow" ymailtoemailto:jeevacation@gm=il.com" target="_blank" href="mailto:
[email protected]
">
[email protected]
</a>>sbn<b>To:</b>8inbsplEINFilt;<a rel="nofollow" ymailt==" ' targete_blank" href="mailto a>>Atribspsbr><b>Sent:gb> Monday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378847.pdf
EFTA00997725
Dataset 9
2014-09-27
3p
713w
Subject:
Re: Fwd: Nasdaq Agreement
From:
"jeffrey E." <
[email protected]
>
To:
"Farkas, Andrew L."
…for the main exchange up and running, for Nasdaq to do the design of the order books, FIX specifications and operational procedures for the market place, and the EFTA00997725 order types and securities setup for our January launch. The long form agreement (
ITSA
) is the first iteration they sent us, and we are currently working through this. The
ITSA
, Marketing Agreement (Launch at the Nasdaq Market Center in Times Square, and associated press releases), and soft launch of our exchange…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997725.pdf
EFTA00633902
Dataset 9
2014-09-26
1p
252w
Subject:
Fwd: Nasdaq Agreement
From:
Brock Pierce -4
To:
Jeffrey Epstein <
[email protected]
>
…for the main exchange up and running, for Nasdaq to do the design of the order books, FIX specifications and operational procedures for the market place, and the order types and securities setup for our January launch. The long form agreement (
ITSA
) is the first iteration they sent us, and we are currently working through this. The
ITSA
, Marketing Agreement (Launch at the Nasdaq Market Center in Times Square, and associated press releases), and soft launch of our exchange is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633902.pdf
EFTA00997712
Dataset 9
2014-09-26
2p
366w
Subject:
Fwd: Nasdaq Agreement
From:
"Jeffrey E." <
[email protected]
>
To:
"Farkas, Andrew L."
…for the main exchange up and running, for Nasdaq to do the design of the order books, FIX specifications and operational procedures for the market place, and the order types and securities setup for our January launch. The long form agreement (
ITSA
) is the first iteration they sent us, and we are currently working through this. The
ITSA
, Marketing Agreement (Launch at the Nasdaq Market Center in Times Square, and associated press releases), and soft launch of our exchange is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997712.pdf
EFTA00681240
Dataset 9
2014-09-27
3p
907w
Subject:
Re: Fwd: Nasdaq Agreement
From:
"Farkas, Andrew L."
To:
[email protected]
<
[email protected]
>
…for the main exchange up and running, for Nasdaq to do the design of the order books, FIX specifications and operational procedures for the market place, and the order types and securities setup for our January launch. The long form agreement (
ITSA
) is the first iteration they sent us, and we are currently working through this. The
ITSA
, Marketing Agreement (Launch at the Nasdaq Market Center in Times Square, and associated press releases), and soft launch of our exchange is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681240.pdf
EFTA01281519
Dataset 10
2p
177w
RICK WARE RACING LLC TTe StINNSC CENTER,* TOM/MILLE. PC 27380-026 AMONG& obVCE 1175 PAY ALCM OF VITISINOffICS (fripaci COMPTON lei
itSA
I lz; 7973 I $ Yea, WELLS FARGO DANK. 1.0W4v1,11. WC M NA SDNY_GM_00035985 CONFIDENTIAL EFTA_00146598 EFTA01281519 / "•:: - "S‘ ''', 5 ' 2 i •-• • o "P , 7 .• Z: .> O z'- O:: -Zr •:'? M o ...Jr."- 17 - 7i:42 •: -7 ,,,,-. t) O i 1 O .0 r S. ki f.-..... -- • .f.- ,:- • in- :, 'o- 2 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281519.pdf
EFTA01386379
Dataset 10
1p
380w
…Entry Information Waionseasa4 theadis at Ceiba & rat a raw lka natio Axof nags! near -Ma teneatan 46N peateten axes *unsealed. am a tat diagae0 oats 4, *nava La Stenal 4S manes .0405454 at sea Cansat Sank Wn.es tdaaaleal a In ter 154atenant 8.4.45005.6446x1 nu Says:a lel Y feMbh•I
itsa
it Acl.artt• eidt44.0 I.Colir Own you can ain't 'ea., Ved past eri'm Cana Seas. Using eeoc0.0t. dam knave DAY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386379.pdf
EFTA01386417
Dataset 10
1p
382w
…Entry Information Waionseasa4 theadis at Ceiba & rat a raw lka natio Axof nags! near -Ma teneatan 46N peateten axes *unsealed. am a tat diagae0 oats 4, *nava La Stenal 4S manes .0405454 at sea Cansat Sank Wn.es tdaaaleal a In ter 154atenant 8.4.45005.6446x1 nu Says:a lel Y feMbh•I
itsa
it Acl.artt• eidt44.0 I.Colir Own you can ain't 'ea., Ved past eri'm Cana Seas. Using eeoc0.0t. dam knave DAY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386417.pdf
EFTA00333667
Dataset 9
2015-12-03
2p
355w
Subject:
It's a Good Day! An Item in Your Bag is on Sale
From:
"Bloomingdale's"
…giBloomingdale's 2FREE SHIPPING on orders of $150 2 wo SH 2 HAND 2 JEWELRY & 2,BEA 2, K 2, H 2,GI 2, THE
itSA
It ECM me DA re A rr.COCAD TOO T VTR/ CAT Tne Ca AC UT D nt-,TOTTEll T Your Brown Bag Items MAKE IT MINE Marc New York Eva Hooded Putter Coat Need Help? Contact Customer Service And don't For ei 2, STORES & I SHOPPING 2 CUSTOMER 2, CREDIT (,LOYAL g"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333667.pdf
EFTA00553805
Dataset 9
2019-04-15
13p
173w
Subject:
17 Inspiring Outdoor Fire Pits
From:
lstdibs •
…Tables Cocktail Tables EFTA00553810 itTi iles & Paving Stones RBar Carts Tiles & Paving Stones Bar Carts EFTA00553811 Dining Sets Dining Sets EFTA00553812 lifiThrow Blankets RGrais Throw Blankets Grills SHOP ALL OUTDOOR FURNITURE Materials That Weather the Elements libRattan EFTA00553813 .Fiberglass :Iron .Ceramic PSteel EFTA00553814 Outdoor Sculptures Spotlight on Outdoor Sculptures SHOP ALL ITEMS THAT CAUGHT YOUR EYE EFTA00553815 it Saved Item 1 it Saved Item 2 Saved Item 3 VISa 2.Sa [
itSa
halt lstdibs EFTA00553816 51 Astor Place New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553805.pdf
EFTA00536335
Dataset 9
2011-11-28
2p
261w
Subject:
Surprise! 25% OFF & FREE SHIPPING on every order, ONLINE ONLY.
From:
"J.Crew"
From: "J.Crew" To: Subject: Surprise! 25% OFF & FREE SHIPPING on every order, ONLINE ONLY. Date: Mon, 28 Nov 2011 15:59:05 +0000 View this email on a mobile device. 25% off & free shippino on any order* If you can't see the images in this email click here. IWo RM R,Ki RWeddi
itSa
RSale a 2, RForward c. -r a SI' SI' Wi, JEe R,JCre WI JCre WI a *Offer valid on only. Offer not valid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536335.pdf
EFTA01319554
Dataset 10
5p
533w
…Agrmsfichhange Account Number Please Indicate change in address for the account number listed. A O Physical Address °Billing Address Flailing Address Name: Address: ApUSultell: City: State: Phone: ( ) Fax: ( ) Authordng &rata: no COX .11.200* 1006M40011,14•011 if MOTIOMMOCCOlel 1814/
ItSA
)21624701014049TO CONFIDENTIAL SONY_GM_00349054 EFTA 00221746 EFTA01319555 FedEx DDDDDIflXBBB Invoice Number Invoice Date Account Number pogo A 2I Apt 27. 21:ii6 301 11 FedEx Express Shipment Summary By Payor Type FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAtVAAAAAAAAAAAAAAAAAt4LAtkEIAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Weight Transportation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319554.pdf
EFTA02462553
Dataset 11
2016-05-22
2p
242w
Subject:
Re: Fwd:
From:
Cecile de Jongh <
[email protected]
>
To:
jeffrey E.
… charset=UTF-8 Content-Transfer-Encoding: quoted-printable <div dir=3D"Itr">metal , dried wood, =C2=A0 rotting plants. =C2=A0 =C2=A0fi= re hazard health hazatd<div><br><div class=3D"gmail_quote"> Forwa= rded message <br>From: <b class=3D"gmail_sendername">Jeffrey</b> = <span dir=3D"Itr">&
Itsa
href=3D"mailto:
[email protected]
">jeevacation@= gmail.com</a>> <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462553.pdf
EFTA02341800
Dataset 11
2016-05-22
2p
239w
Subject:
Re: Fwd:
From:
Cecile de Jongh
To:
jeffrey E.
… charset=UTF-8 Content-Transfer-Encoding: quoted-printable <div dir=3D"Itr">metal , dried wood, =C2=A0 rotting plants. =C2=A0 =C2=A0fi= re hazard health hazatd<div><br><div class=3D"gmail_quote"> Forwa= rded message <br>From: <b class=3D"gmail_sendername">Jeffrey</b> = <span dir=3D"Itr">&
Itsa
href=3D"mailto:
[email protected]
">jeevacation@= gmail.com</a>> <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341800.pdf
EFTA02349489
Dataset 11
2016-09-22
2p
418w
Subject:
■ off tomorrow for
From:
Lesley Groff
To:
Jefffrey Epstein
…reserved --001a113ed35834bbb4053d192a67 Content-Type: text/html; charset=F-8 Content-Transfer-Encoding: quoted-printable <div dir="ltr">yes<br></div><div class="gmail_extra"><br><div class="=mail_quote">On Thu, Sep 22, 2016 at 10:05 AM, Lesley Groff <span dir="It=">&
Itsa
href="mailto:
[email protected]
" target="_blank">Iesley.jee=gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:lpx ffccc solid;padding-left:lex">Tess is =o be off…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349489.pdf
EFTA02296401
Dataset 11
2016-02-14
2p
309w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
…Encoding: QUOTED-PRINTABLE Content-Type: TEXT/HTML; charset=UTF-8 <div dir=3D"Itr"><bn<div class=3D"gmail_quote"> Forwarded messag= e <br>From: <b class=3D"gmail_sendername">jee</b> <span dir=3D"It= r">&
Itsa
href=3D"mailto:
[email protected]
">
[email protected]
</a>&g= ts/span><br>Date: Sun, Feb 14, 2016 at 8:10 AM<br>Subject: <br>To: Jeffrey= Epstein &
Itsa
href=3D"mailto:
[email protected]
">
[email protected]
= EFTA_R1_01157481 EFTA02296401 </a>><br><br><br>cdiv style=3D"word-wrap:break-word"><img src=3D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296401.pdf
EFTA02296518
Dataset 11
2015-01-03
2p
244w
Subject:
Re: Refrigerator Flag pole
From:
Ann Rodriquez <
To:
Karyna Shuliak
…<br><div><di= class="gmail_quote"> Forwarded message <br>From: <b c=ass="gmail_sendername">Jeffrey</b> <span dir="ltr">&
Itsa
href="mailt=:
[email protected]
">
[email protected]
</a>8.(gt;</span><br>Date: Fri, D=c 26, 2014 at 4:21 PM<br>Subject: <br>To: Jeffrey epstein 8/
Itsa
href="ma=lto:
[email protected]
">
[email protected]
</a>8(gtsbr><br><br><br> <br> <br><br> <br> <br> Sorry for all the typos .Sent from my iPhcme<br></div><br><br clear="all">=br>-- <br><div class="gmail_signature"><div dir="ltr"> …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296518.pdf
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