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EFTA00214855
Dataset 9
2007-11-14
1p
87w
Subject:
Emailing: 071113
inal
.wpd
From:
" I:r
From: " I:r To: Subject: Emailing: 071113
inal
.wpd Date: Wed, 14 Nov 2007 15:53:52 +0000 Importance: Normal Attachments: 1-1=-- We both forgot to change the date. It now reads November 14th on both the first page and in the headers. Thanks. The message is ready to be sent with the following file or link attachments: 071113 final.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214855.pdf
EFTA02120815
Dataset 10
2013-11-27
1p
100w
Subject:
Reminder: Breez hero Facto ori
inal
Simon game , hedbanz game f... @ Wed Nov 27,
From:
Google Calendar
To: From: Google Calendar Sent: Wed 11/27/2013 9:10:11 PM Subject: Reminder: Breez hero Facto ori
inal
Simon game , hedbanz game f... @ Wed Nov 27, 2013 4:20pm - 5:20pm more details Breez hero Factory , original Simon game , hedbanz game for kids When Wed Nov 27, 2013 4:20pm - 5:20pm Eastern Time Calendar Who mail. Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120815.pdf
EFTA01380053
Dataset 10
2017-05-30
1p
119w
Subject:
Re: Rothschild 1C1
From:
Richard Kahn Inal
To:
Delores Rubin <
…we work to get you an offer tomorrow? Thank you. Best regards. Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 154-0004 New York, NY, USA From: Richard Kahn
Inal
Sent: Tuesday, May 30, 2017 8:35 AM To: Delores Rubin < Subject: Re: Rothschild 1C1 we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380053.pdf
EFTA02134931
Dataset 10
2013-06-25
1p
65w
Subject:
RE: Check to nukitchens7
From:
Robert
To:
Bob Caffrey
To: From: Robert Sent: Tue 6/25/2013 11:50:47 AM Subject: RE: Check to nukitchens7 I didn't get an email on Nukitchen. I already gave them 3000 plus. Ori•
inal
Nessa•e From: Sent: Tuesday, June 25, 2013 7:10 AM To: Bob Caffrey Cc: Subject:11111L to nukitchens? Did you send the check to Nukitchens? You never replied back to me yesterday regarding this. Sent from my iPhone EFTA_R1_00782572 EFTA02134931
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134931.pdf
EFTA02092956
Dataset 10
1p
139w
Subject:
Re: a Monday Oct. 13?
To:
Peter Ciesz o
…Ori
inal
Messa e— Fro To: Sen : u , Subject: Re: on Monday Oct. 13? Yes tomorrow would be fantastic., is looking forward to it! I am working from home tomorrow and can drop him off and pick up no problem. Is 4:15 good? Sent from my iPhone On Oct 12, 2014, at 8:48 PM, wrote: Are we on for tomorrow? Should I pickl up as I know he gets out earlier than Petey. LMK Jen ----Ori
inal
Messa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092956.pdf
EFTA02306454
Dataset 11
2012-05-17
1p
90w
Subject:
Re:
To:
Michael the painter Serba
From: Sent: Thursday, May 17, 2012 3:24 PM To: Subject: Re: Hi Sarah, All the best, Michael -ri
inal
Messa e From: To: Michael the painter Serba Sent: Thu, May 17, 2012 9:26 am Hi Michael, I wanted to touch base with you to see if you are in NY by chance. I am goi=g to be redoing 3(possibly 4) one bedroom apts and 2 studio apts. in my building=and need a painter for all the apts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306454.pdf
EFTA02131684
Dataset 10
2013-07-26
1p
135w
Subject:
Re: Jeffrey Epstein/Richard Sandor
…On Jul 26, 2013, at 3:49 PM, "David Mitchell" wrote: > Choose a date please next week, Ori
inal
Mess& e > From: > To: Davi Mitc e > Subject: Jeffrey Epstein/Richard Sandor > Sent: Jul 26, 2013 3:47 214 • > Hi David...Jeffrey is requesting you speak with Richard Sandor...when are a few convenient day/times to speak with Richard Sandor next week? ...and I will try to set something up for you! > Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131684.pdf
EFTA01366166
Dataset 10
1p
686w
…and holds harmless Deutsche Bank Alex. Goan from and re3a ins! loss from any scum aim or demand of soy person as • malt of Deutsche Punk Alec Brown's receipt of or esantelziaO1 bah this authorization and/or any
InAl
:Ar.ionti that may be given to Deenehe Bank Met Brown pursuant to this audit:Cation enduring any standing authonation). The undersigned understands the Deuetehe Bank Ala Brown may. but is net reared to. seek anfoircin of the undersigned's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf
EFTA02148191
Dataset 10
2013-02-13
1p
199w
Subject:
Re: Jeffrey Epstein
From:
Nicole Junkermann
To:
Nicole Junkermann
To: From: Nicole Junkermann Sent Wed 2/13/2013 8:35:42 PM Subject: Re: Jeffrey Epstein Hi Lesley, Will be there except I have a doctors appointment were i made have to step out if this ok for jeffrey 0ri.
inal
Messa.e From: Sent: Wednesday, February 13, 2013 08:32 PM To: Nicole Junkermann Subject: Re: Jeffrey Epstein HI Nicole...it looks like the quant meetings will start at 10am on WEd. Feb. 20th and go all day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148191.pdf
EFTA02072558
Dataset 10
2015-09-16
1p
189w
Subject:
Re: Jeffrey Epstein
To:
Richard Friedman
…at 10:56 AM, Richard Friedmar wrote: > Hi > Sorry I missed your call. Dick is actually traveling today and > unfortunately will miss Mr. Epstein. > Thank you for reaching out, > Dick • Ori.
inal
Messa.e > From: > Sent: Wednesday, September 16, 2015 10:54 AM > To: Richard Friedman > Subject: Jeffrey Epstein > Hello Mr Friedman. > Jeffrey Epstein will be up at Harvard today with Ehud Barak. He believes > you might enjoy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072558.pdf
EFTA01815896
Dataset 10
2010-08-13
2p
226w
Subject:
RE: Some pertinent paperwork from criminal file
From:
Jeffrey Epstein
To:
jeanluc brunet
…look at the attached PDF (approx 6 pages) and see if it is what you were looking for. I will be in an all-morning deposition today, but back after lunch. I will check my emails and messages then, in case there is something more. Best, Jonathan -----Ori
inal
Messa e From: Ernailto Sent: Thursday, August 12, 2010 10:55 PM To: Jonathan David Subject: Reminder. To send me judgment thanks Sent via BlackBerry from T-Mobile ----- End ofForwarded Message …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815896.pdf
EFTA02155906
Dataset 10
2012-11-14
1p
215w
Subject:
RE: Jeffrey Epstein
From:
da Silva, Rosa M
To:
da Silva, Rosa M
…2012, at 10:42 AM, da Silva, Rosa M wrote: > Hi again. Please let me know if 8 PM is convenient. Thanks, Rosa • ori.
inal
messaie > From: > Sent: Wednesday, November 14, 2012 10:34 AM > To: da Silva, Rosa M > Subject: Jeffrey Epstein > Hello (again) Rosa! Jeffrey says Jes will be coming to dinner on Tuesday Nov. 20th at the house. Can you confirm Jes will be able to make it and, if so…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155906.pdf
EFTA02156756
Dataset 10
2012-10-22
1p
157w
Subject:
RE: Jeffrey Epstein
From:
da Silva, Rosa M
To:
da Silva, Rosa M
… Thanks On Oct 22, 2012, at 1:02 PM, da Silva, Rosa M wrote: > Hi Please let me know if 6:30 PM is possible. Thanks, Rosa • Ori.
inal
Messa.e > From: > Sent: Monday, October 22, 2012 12:52 PM > To: da Silva, Rosa M > Subject: Jeffrey Epstein > Hello Rosa...Jeffrey is asking if Jes could come see him tomorrow? MIght he have some time? > thank you! > This email is confidential and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156756.pdf
EFTA02117222
Dataset 10
2014-01-07
3p
1,050w
Subject:
Re: Jeffrey Epstein
To:
Rosa da Silva
…Hi Lesley and Happy New Yearillillis available tomorrow at 6 PM. Please let us know if confirmed. Thanks, Rosa >>> >» Ori.
inal
Messa.e >» From: >>> Sent: Monday, January 06, 2014 2:16 PM >» To: Rosa da Silva >>> Subject: Jeffrey Epstein >>> >>> Hello Rosa...Hope you enjoyed the holidays...just touching base...Jeffrey may be hosting Ariane de Rothschild tomorrow at his home ...if he does, he is wondering if fl ight be available to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117222.pdf
EFTA01458031
Dataset 10
2015-08-05
1p
273w
…00 (H) XTDIM hale ttat Catc Type (1010)FIX-TO-FLOAT BONDS Min Plece//ncremer 35)CACS Cap Action VC( Pfai Announcement Date 08/05/2015 1,000.00 / 1,000.00 irnCN Sec News Interest Accrual Date 08/12/2015 Par Amount 1,000.00 HOS Holders 1st Settle Date 08/12/2015 Book Runner CITI-sole 1st Coupon Date 02/15/2016 Reporting `Used with permission of Bloomberg Finance LP Original Message From: Richard Kahn
Inal
Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458031.pdf
EFTA02177347
Dataset 10
2012-01-04
1p
183w
To:
da Silva Rosa M I I
…"da Silva, Rosa M" < wrote: > Hi , Please let us know if Jes can come by around 6:30 PM tonight. Many thanks, Rosa • Ori.
inal
Message > From: > Sent: Wednesday, January 04, 2012 4:18 PM > To: da Silva, Rosa M > Subject: Jeffrey Epstein > Hi Rosa...just called and spoke with Crissy...Jeffrey said yes, he will try to help set up a one on one with Bill Gates for Jes while in Davos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177347.pdf
EFTA01581313
Dataset 10
2011-03-29
1p
156w
From:
Harry Beller 4.6424--
To:
Janet, JP Morgan
…USVI 00802 Account #: MEI Initiate Nome & En Stan£ I .37Lie*SiralUit Authorizers Nam: ?Li' .4 o "'gamut Client/Caller Nap.- Client Tkleplxinc Call lack NW* OJ1 Call Hack SIVISTUN Call Back Dale/Time CM` •
inal
H d Approval Obtained r Not Applicable • ro,...ovadmn Avowal Obtained Not Applicable ❑ ID: 036103295590424 DATE: 03/29/2011 16.39:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060705 EFTA01581313
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581313.pdf
EFTA02138000
Dataset 10
2013-06-03
2p
744w
Subject:
Re: Jeffrey Epstein
To:
Rosa da Silva
…2013, at 7:55 AM, Rosa da Silva wrote: » Good morning said he is having dinner with Jeffrey and Ehud Barak. Do you know what time t at starts? I think Jes will get there around 8:00 PM. Thanks, Rosa >> Ori.
inal
Messa.e » From: » Sent: Monday, June 03, 2013 7:50 AM >> To: Rosa da Silva >> Subject: Jeffrey Epstein • >> Morning Rosa. Jeffrey says Illtis to come by and see him tonight. Bounce you know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138000.pdf
EFTA00613366
Dataset 9
2012-06-21
6p
695w
…background including, '"formation about all employment, but not limited to education, consumer, credit history, and general public history to the person or company driving record, cri
inal
recor This releases the aforesaid parties with which this form has been filed ortheir from any liability and responsibility for collection of the above information. Applicants Signature EFTA00613370 .4•4100, t th.‘, a/4M** tap seas SUMS beisittlea.Adinos *aft ealose (hid SISs aretweles rStile <<“<<<<<<“<< ANS c<<<<“<«<<< EFTA00613371
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613366.pdf
EFTA00238076
Dataset 9
1p
876w
… IS!. 10'.
Inal
Count) (Offshort) Maples and Colder I Isk.ln I.trar hard 1-rar had (bane dy Itnhampsto hem Auditor Mottle Aral( Capantv at Manama IAX a N/A N/A Ire f la. on Earn. .4 Drall lit ticardy haunch% (3aa N/A N/A Ritures Merchants :Cockle Genera. DI BlOitOC hferltan Ranley.Soriele Ge negate PERFORMANCE SUMMARY - GROSS Lirelatlintertklie Sicauktal MS/Manioc Kaufman Ilmin Fund Senior, Das 3/141/15 -Preset its 2010. Ptrarnt HO Water…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238076.pdf
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