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"Important Message"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02229182
Dataset 11
2017-11-03
1p
240w
Subject:
Important Message
from our Board Chair
From:
William Spear
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: William Spear Sent: Fri 11/3/2017 11:04:25 PM Subject:
Important Message
from our Board Chair URGENT APPEAL Dear Jeffrey, More Americans died just last year as a result of the opioid crisis than in every single conflict we have fought in since 1955 — including Vietnam, Afghanistan and Iraq — and casualty rates among young and old in our neighborhoods are still rising. The trauma confronting children, families, teachers and caregivers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229182.pdf
EFTA02435034
Dataset 11
2009-11-07
1p
131w
Subject:
Important message
about your Apple TV.
From:
iTunes
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: iTunes Sent: Sat 11/7/2009 10:39:53 PM Subject:
Important message
about your Apple TV. Title: DBRF8830-atv2 Dear Customer, If you've installed the Apple TV 3.0 software update, you should immediately update to version 3.0.1. This prevents content from temporarily disappearing until it is resynced. To update your Apple TV software: 1. Reboot your Apple Tv (unplug the power cord and plug it back in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435034.pdf
EFTA00389721
Dataset 9
2013-05-30
4p
1,130w
Subject:
IMPORTANT MESSAGE
: DO NOT REPLY TO THIS EMAIL: RE: Travel arrangements for
From:
"CTS Team Two" <
To:
as Team Two
From: "CTS Team Two" < To: Subject:
IMPORTANT MESSAGE
: DO NOT REPLY TO THIS EMAIL: RE: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012 Date: Thu, 30 May 2013 19:18:51 +0000
IMPORTANT MESSAGE
: DO NOT REPLY TO THIS EMAIL: **PLEASE DO NOT REPLY TO THIS EMAIL, THIS IS AN UNMONITORED EMAIL ACCOUNT** As of MONDAY, AUGUST 22, 2011 THIS EMAIL BOX WILL NO LONGER BE MONITORED FOR CLIENT COMMNUNICATION. Your Team 2 new email address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389721.pdf
EFTA00702718
Dataset 9
2013-03-18
2p
636w
Subject:
Important message
regarding derivative transactions
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject:
Important message
regarding derivative transactions Date: Mon, 18 Mar 2013 12:34:50 +0000 Attachments: 1.DODD FRANK INFORMATION BOOKLET.pdf Inline-Images: image003.png Hi All, We are quickly approaching the May 1st regulatory deadline requiring you to have signed several Dodd Frank documents if you wish to trade derivatives. Please see the letter below detailing the requirements and work with your GI0 Investor to return the documents as soon as possible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702718.pdf
EFTA00449783
Dataset 9
2017-04-21
1p
86w
Subject:
"Important Phone Call" for JE...?
From:
==. >
To:
Rich Kahn Bella Klein
…JE...? Date: Fri, 21 Apr 2017 13:14:03 +0000 I rec'd an automated phone call asking Jeffrey Epstein to please call re an
important message
about his account...I don't know what account as the message did not state ...it asked that Jeffrey Epstein call back 800 892 2253 within the next 24 hours_Amex? Not sure...the automated attendant usually says it is about your Amex account...would one of you like to call this number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449783.pdf
EFTA02168221
Dataset 10
2012-05-22
2p
351w
Subject:
Fwd:
Important Message
from the Office
From:
Paula Garrity
To:
Lesley Grof
To: Lesley Grof From: Paula Garrity Sent: Tue 5/22/2012 10:23:37 PM Subject: Fwd:
Important Message
from the Office HMMMM....could this be about us!!?? Funny! Begin forwarded message: From: Matthew Kascak Subject:
Important Message
from the Office Date: Ma 22 2012 5:43:48 PM EDT To Reply-To Having trouble viewing this email? Dick here South Elementary South 8 Farm Road New Canaan. Connecticut 06840 Parking for School Events As we have entered that time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168221.pdf
EFTA02211488
Dataset 10
2017-04-21
2p
155w
Subject:
Re: "Important Phone Call" for JE ?
To:
Bella Klei
…NY 10022 On A r21 2017 at 9:14 AM, fmkplimli wrote: I rec'd an automated phone call asking Jeffrey Epstein to please call re an
important message
about his account...I don't know what account as the message did not state ...it asked that EFTA_R1_00933253 EFTA02211488 Jeffrey Epstein call back 800 892 2253 within the next 24 hours...Amex? Not sure...the automated attendant usually says it is about your Amex account...would one of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211488.pdf
EFTA02229017
Dataset 11
2017-11-03
2p
276w
Subject:
Fwd:
Important Message
from our Board Chair
From:
William Spear <
To:
Jefffrey E stein[jeevacation©gmail.com]
…E stein[jeevacation©gmail.com] From: Sent: Mon 11/6/2017 12:36:56 PM Subject: Fwd:
Important Message
from our Board Chair Sent from my iPhonc Begin forwarded message: From: William Spear < Date: November 3, 2017 at 7:04:25 PM EDT To: Jeffrey Epstein Subject:
Important Message
from our Board Chair URGENT APPEAL Dear Jeffrey, More Americans died just last year as a result of the opioid crisis than in every single conflict we have fought in since…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229017.pdf
EFTA00435943
Dataset 9
2011-04-06
1p
269w
Subject:
An
Important Message
to Our Customers
From:
The Ritz-Carlton <
To:
'
From: The Ritz-Carlton < To: ' Subject: An
Important Message
to Our Customers Date: Wed, 06 Apr 2011 07:16:58 +0000 If you have problems viewing this email, please click here. 1‘. LOCATIONS RESERVATIONS CONTACT US THE RITZ-CARLTON REWARDS April 6, 2011 Dear Ritz-Carlton Customer, We were recently notified by Epsilon, a marketing vendor The Ritz-Carlton Hotel Company uses to manage customer emails. that an unauthorized third party gained access to a number of their accounts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435943.pdf
EFTA00412662
Dataset 9
2012-05-23
2p
488w
Subject:
Re:
Important Message
from the Office
From:
Lesley Groff
To:
Paula Garrity <I
From: Lesley Groff To: Paula Garrity <I Subject: Re:
Important Message
from the Office Date: Wed, 23 May 2012 11:55:57 +0000 Oh my! It does say not to park on crystal! I loved that spot! I did see the people who live in the house by where I parked put a saw horse in their drive way. Please what is the big deal. I'm not going to block their drive or park in their drive. I loved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412662.pdf
EFTA00435929
Dataset 9
2011-04-06
1p
268w
Subject:
An
Important Message
to Our Customers
From:
The Ritz-Carlton
To:
' '<
From: The Ritz-Carlton To: ' '< Subject: An
Important Message
to Our Customers Date: Wed, 06 Apr 2011 07:07:19 +0000 If you have problems viewing this email, please click here. LOCATIONS RESERVATIONS CONTACT US THE RITZ-CARLTON REWARDS April 6, 2011 Dear Ritz-Carlton Customer, We were recently notified by Epsilon, a marketing vendor The Ritz-Carlton Hotel Company uses to manage customer emails. that an unauthorized third party gained access to a number of their accounts including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435929.pdf
EFTA01169072
Dataset 9
2011-09-28
2p
358w
Subject:
An
Important Message
Regarding Sholom Mordechai Rubashkin
From:
"The Aleph Institute" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
From: "The Aleph Institute" <info®aleph-institute.org> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: An
Important Message
Regarding Sholom Mordechai Rubashkin Date: Wed, 28 Sep 2011 03:56:01 +0000 Dear Friends, As we approach the new year of 5772 and hope for all to be inscribed and sealed for good in the coming year, we would like to urge all friends of The Aleph Institute who have not already done so, to add your name to the on-line petition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169072.pdf
EFTA00565237
Dataset 9
2017-04-01
2p
367w
Subject:
Fwd: MIAT&T
Important Message
for
From:
ICaryna Shuliak
From: ICaryna Shuliak Subject: Fwd: MIAT&T
Important Message
for Date: Sat, 01 Apr 2017 14:30:03 +0000 Begin forwarded message: From: AT&T Customer Care for Wireless -4 Date: April 1 2017 at 9:34:58 AM EDT To: Subject: lg AT&T
Important Message
for D . AT D. myAT&T Account I Support &T Globe. Suspension warning Past Due Amount: $935.27 Total Amount Due:$935.27 Account Number: Date: 02/28/1.7 Dear Online Services…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565237.pdf
EFTA00570895
Dataset 9
2017-04-01
2p
346w
Subject:
IN AT&T
Important Message
for
From:
AT&T Customer Care for Wireless czi
From: AT&T Customer Care for Wireless czi To: Subject: IN AT&T
Important Message
for Date: Sat, 01 Apr 2017 13:34:58 +0000 FeN AT myAT&T Account I Support Globe Suspension warning Past Due Amount: $935.27 Total Amount Due:$935.27 Account Number: Date: 02/28/17 Dear Online Services Thank you for being a valued customer. Our records Save time with myAT&T indicate your account balance is $935.27. Learn about myAT&T If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570895.pdf
EFTA01721586
Dataset 10
100p
16,483w
…SAYi v2 —CoAt. r ()NC Co ((Ea ieR et-, PAL H /A CAC 14 c: ICNI- CI a SIGNED a 1184 1104 IMP • RTANT MESSAGE
IMPORTANT MESSAGE
FOR_ FOR k..--r7ei II .A L.:.. -a,..._ A.M. A.M. DATE __ TIME P.M. DATE TIME PM M ___ _ M OF_ OF HC-) •“ (di .,le...) 0 PHONE/ PHONE MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED ••---e-- PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf
EFTA00617825
Dataset 9
7p
486w
…CALL cAp.. AGAIN 3 RUSH :3 WANTS 70 SEE YOU RETURNED younva - . SPE0IAL ArrurricN T 1'7 I I 4 MESSAGE e ("6( voi - • 7 he) = 044 Milli ric./ ; y SIGNED .I EFTA00617830 N I
IMPORTANT MESSAGE
FOR re i,' or1 ku DATE TIME -1 • PAL OF pAoen.ESeCW‘ 6- 4 C- . TELEPHONED PLEASE CALL K CAM 70 SEE YOU WILL CALL 'ask • WANTS TO SEE YOU ' RUSH COWED YOUR CALL SPECIAL ATTENTION MESSAGE • .• • ire . °ay? M . WY-. koglifiSpean …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617825.pdf
EFTA01720946
Dataset 10
9p
356w
: e.771 r t-q IDEUE I NON FEDERAL BUREAU kF kt4v,ESIICAPTiON NVI BURE j OF FEDERAL 14. EFTA01720946 I r EFTA01720947 DS- tor( (2Pt SCI EFTA01720948
IMPORTANT MESSAGE
IMPORTANT MESSAGE
FOR ...r_t__5 • FOR .3-- • F , DATE / 9/ 2 /4 9 - se TIME St' DATE I t, i I i (lc TIME aa_Q_ I t.M M __...-CIOW1 fret . M Ste2 in I/13 i-z9 c diet_._ OF OF PHON : PHON MOBIL MOBIL TELEPHONED PLEASE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720946.pdf
EFTA01682514
Dataset 10
44p
7,036w
NOTEBOOK EFTA01682514
Important Message
Book 8 6 X (20.4c11x279cm ., 400 sets 2001 Cardinal Brands. Inc Lawrence. KS 66O14 4t) Made in U.S A. www cardinalbrands coin SC1187D EFTA01682515 Place this card between sets to prevent write through of messages. Important Phone Numbers Fda Taw br.41,70 Ardor, taasodal rind Ade, Ars'xAYtna prr sr,Vpyytav Mors Internet Passwords O04 Sow dadtss V Address Usw Name Plasm. mit Us*, Name Password Sta Address Sof, Address User Nanw Use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf
EFTA00092235
Dataset 9
29p
5,584w
IMPORITAIIIT MESSAGE
IMPORTANT MESSAGE
FOR 7- g - FOR 3-- C ' DATE 2 ) Z 1 1 C5 TIME R ) la ) tr) DATE Z/Z C/C25- TIME 4:4 4ird m M oF PHONE/ At. e i ( OF PHONE/ n 0,4 oar .* MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092235.pdf
EFTA01301246
Dataset 10
25p
4,578w
…CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE r e sa,t C_ CINIV 0 trite- aba- 0C. -vy\ot ke e u0 ~/iL Cis One, 71 c lti-u C • SIGNED 1164a SIGNED a It IMPORTANT M SSAGE
IMPORTANT MESSAGE
FOR __AHLI t..... FOR Mr - E -( 71 A.M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301246.pdf
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