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"Image One"
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EFTA00815326
Dataset 9
2016-10-12
1p
206w
From:
'•"
To:
Jeff <
[email protected]
>
From: '•" To: Jeff <jeevacation®gmail.com> Date: Wed, 12 Oct 2016 16:57:41 +0000 May we call you anytime this week - Pen wanted to ask a question regarding taxes on
Image one
? Hope your fast is going easy::) All the best, T: PKJ Ventures 1 Deer Park Court Greenwich CT This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815326.pdf
EFTA02448718
Dataset 11
2016-10-12
1p
204w
To:
Jeff
From: Sent: Wednesday, October 12, 2016 4:58 PM To: Jeff May we call you anytime this week - Pe= wanted to ask a question regarding taxes on
Image one
? Hope your fast is g=ing easy::) All the best, <=font> PKJ Ventures 1 Deer Park Court</=pan> =his e-mail and any attachments may contain confidential and privileged info=mation. If you are not the intended recipient, please notify the sender imm=diately by return e-mail, delete this e-mail and destroy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02448718.pdf
EFTA02448719
Dataset 11
2016-10-12
2p
312w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…On Wed, Oct 12, 2016 at 12:57 PM, > wrote: May we call you anytime this week - Pen wante= to ask a question regarding taxes on
Image one
? Hope your fast is going ersy::) All the best, =span style="margin:0px;padding:0px"> PK1 Ventures 1 Deer Park Court Greenwich CT =/div> =span style="background-color:rgba(255,255,255,0)"> =div> This e-mail and any attachments may contain confidential and privi=eged information. If you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02448719.pdf
EFTA00815327
Dataset 9
2016-10-12
1p
311w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
"M"
…20 +0000 now good 340 775 =2525 On Wed, Oct 12, 2016 at 12:57 PM, > wrote: May we call you anytime this week - Pen wanted to ask a question regarding taxes on
Image one
? Hope your fast is going easy::) All the best, PICJ Ventures 1 Deer Park Court Greenwich CT This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815327.pdf
EFTA00627355
Dataset 9
2017-07-25
1p
279w
Subject:
Re:
From:
Julia Santos
To:
"Jeffrey E." <
[email protected]
>
…I speak almost fluently now. I spoke to my fortune teller (the one I told you about when I just met you) - everything seems to be going well! She said that Pen is a good candidate for me and that he needs to solve his business problems first and to separate from his partner (Kunal has been stealing money from the company and once
Image One
sells Pen and his Dad will get rid of him). On Tue, Jul 25…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627355.pdf
EFTA02374365
Dataset 11
2017-10-02
2p
475w
Subject:
Re:
To:
Jeffrey E.
…off from Moscow now - I will stay in the city =leeping at either El or to spend time with maybe you could m=et her too at some point? Kunal is supposed to be voted out today - I still don't know wha= is going to be happen with
Image one
. I don't think it will be wi=e for me to stay any longer in CT as the parents might start to think that=l don't do anything work wise…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374365.pdf
EFTA02346367
Dataset 11
2017-01-12
2p
352w
Subject:
Re:
From:
Julia Santos
To:
jeffrey E.
…=he written proposal from Peter, Pen's partner) - I don't lik= the idea because of 1) the conflict with the foundation and 2) my visa =AO Another option that Pen has suggested included Me getting paid through the new foundation - he is happy to put some =oney into it once
Image One
sells (Kunal said this summer, but I don't=trust anyone). I would be concerned if he d=esn't propose after
Image one
, I made it clear that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346367.pdf
EFTA00634999
Dataset 9
2017-01-12
1p
343w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
…100,000 salary (I have the written proposal from Peter, Pen's partner) - I don't like the idea because of I) the conflict with the foundation and 2) my visa Another option that Pen has suggested included Me getting paid through the new foundation - he is happy to put some money into it once
Image One
sells (Kunal said this summer, but I don't trust anyone). I would be concerned if he doesn't propose after
Image one
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634999.pdf
EFTA01038573
Dataset 9
2017-08-07
1p
106w
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Date: Mon, 07 Aug 2017 20:04:52 +0000 penns
image one
financials? please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038573.pdf
EFTA01038513
Dataset 9
2017-08-07
2p
295w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To: Subject: Re: Date: Mon, 07 Aug 2017 13:23:07 +0000 send me penns numbers
image one
. organzie for to fly to moscow for visa interview and then paris. seems really good. need recent photos . On Mon, Aug 7, 2017 at 9:17 AM, > wrote: I will tell her that the only way for her to come again would be with a friend. Forwarded message From: Date: Mon, Aug 7, 2017 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038513.pdf
EFTA00676197
Dataset 9
2017-10-02
1p
172w
From:
c lIMME>
To:
Jeffrey <
[email protected]
>
…El or to spend time with Elena, maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don't know what is going to be happen with
Image one
. I don't think it will be wise for me to stay any longer in CT as the parents might start to think that I don't do anything work wise. Elena Is the only important thing I have left to do …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676197.pdf
EFTA00572042
Dataset 9
2016-10-10
3p
187w
Subject:
Your Etsy Order Shipped (Receipt #1133586020)
From:
Etsy Shipping Notifications <I >
…From , :;Buy Shipping To p Icon ReActiv er Karyna,Shuliak SURRY, VA rut.- 9 E 71st Street New York, NY, 10021- 4102 US ;i,ltem
image One
Handmade Origami Gift Box, Small (2" / 5 cm) - Leaf and Vine Pattern, Multi Color (Red, Blue, Green, Yellow) on White Qty: 1 $4.00 USD View Receipt Note From Kathy er Thank you for your purchase! The origami box will be mailed Monday, October 10th and should arrive within a few days. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572042.pdf
EFTA01038517
Dataset 9
2017-08-07
2p
338w
Subject:
Re:
To:
"jeffrey E." <
[email protected]
>
… Calling now! Would you like me to go tc to meet / or fly her here for a day (the roundtrip in about 150 USD; 2,5 hour flight ) On Mon, Aug 7, 2017 at 4:23 PM jeffrey E. leevacation plan> wrote: send me penns numbers
image one
. organzie for to fly to moscow for visa interview and then paris. seems really good. need recent photos . On Mon, Aug 7, 2017 at 9:17 AM, > wrote: I will tell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038517.pdf
EFTA00676194
Dataset 9
2017-10-02
1p
340w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
…or to spend time with Elena, maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don't know what is going to be happen with
Image one
. I don't think it will be wise for me to stay any longer in CT as the parents might start to think that I don't do anything work wise. Elena Is the only important thing I have left to do - could…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676194.pdf
EFTA00999306
Dataset 9
2017-10-02
2p
434w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
…taking off from Moscow now - I will stay in the city sleeping at either to spend time with maybe you could meet her too at some point? is supposed to be voted out today - I still don't know what is going to be happen with
Image one
. I don't think it will be wise for me to stay any longer in CT as the parents might start to think that I don't do an thing work wise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999306.pdf
EFTA00999312
Dataset 9
2017-10-02
2p
434w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
…off from Moscow now - I will stay in the city sleeping at either • or to spend time with maybe you could meet her too at some point? is supposed to be voted out today - I still don't know what is going to be happen with
Image one
. I don't think it will be wise for me to stay any longer in CT as the parents might start to think that I don't do an thing work wise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999312.pdf
EFTA00676189
Dataset 9
2017-10-02
2p
482w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
…Elena, maybe you could meet her too at some point? Kunal is supposed to be voted out today - I still don't know what is going to be happen with
Image one
. I don't think it will be wise for me to stay any longer in CT as the parents might start to think that I don't do anything work wise. Elena Is the only important thing I have left to do - could leave to Europe anytime. Pen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676189.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
13
Set 11
4