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Corpus: 1990-03-17 – 2025-12-01
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EFTA00879646
Dataset 9
2018-02-23
2p
414w
Subject:
Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street
From:
Greg <
[email protected]
>
To:
"Jeffrey E." <
[email protected]
>
From: Greg <greg®crowhurst.ws> To: "Jeffrey E." <
[email protected]
> Subject: Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street Journal. Date: Fri, 23 Feb 2018 11:59:29 +0000 Do you know Sheik Mohammed? We are trying to set up a meeting. On Feb 22, 2018, at 11:32 PM, jeffrey E. <
[email protected]
> wrote: The deal that you were trying to buy control and reorg On Thu, Feb 22, 2018 at 11:04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879646.pdf
EFTA00879546
Dataset 9
2018-02-23
2p
389w
Subject:
Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street Journal. Date: Fri, 23 Feb 2018 04:32:30 +0000 The deal that you were trying to buy control and reorg On Thu, Feb 22, 2018 at 11:04 PM Greg < > wrote: Mine with Elon's? The article has it wrong. You know the backstory. He played me to get all the tech he could out of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879546.pdf
EFTA00879644
Dataset 9
2018-02-23
2p
494w
Subject:
Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street
From:
Greg
To:
"Jeffrey E." <
[email protected]
>
From: Greg To: "Jeffrey E." <
[email protected]
> Subject: Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street Journal. Date: Fri, 23 Feb 2018 11:44:56 +0000 That deal is In process. I am dealing with two family shareholders who are coming to grips with the fact that there shares are getting a major down round and despite having combined 69m (51 and 18) investment they have to get substantial dilution. We are getting closer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879644.pdf
EFTA00879491
Dataset 9
2018-02-23
1p
159w
Subject:
Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To: Subject: Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street Journal. Date: Fri, 23 Feb 2018 03:56:10 +0000 What happened to the deal ???? On Thu, Feb 22, 2018 at 10:21 PM Greg H wrote: FYI: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated https://www.wsj.com/articles/spacex-
indicates
-satellite-based-intemet-system-will-take-longer-than- anticipated-1519227620? emailToken=7ecbe8lbdb43f5c fflica06746f470aa0VcJc9dodOIHZwa%2B8ZJ1RsJTNmaFGp6jSv4697XPWE YW4%2F4O36VG7uHu2e6KEPCPWCkKxj…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879491.pdf
EFTA00879527
Dataset 9
2018-02-23
1p
279w
Subject:
Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street
From:
Greg
To:
"Jeffrey E." <
[email protected]
>
From: Greg To: "Jeffrey E." <
[email protected]
> Subject: Re: SpaceX
Indicates
Internet System Will Take Longer Than Anticipated - The Wall Street Journal. Date: Fri, 23 Feb 2018 04:04:45 +0000 Mine with Elon's? The article has it wrong. You know the backstory. He played me to get all the tech he could out of my mind. Foolishly I was wide open with sharing ideas and plans (of course we had a binding term sheet and were finalizing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879527.pdf
EFTA01246788
Dataset 9
1p
368w
…Outstanding !' es h understands concepts VS i- t + -F B 86 — 93 C 85 — 77 2. Satisfactory 3. Needs Improvement participates 4-- r -1- ÷ I-- D 70 — 76 4. Unsatisfactory F 0 — 69 ART: enjoys/appreciates 14418 1f-i S — Satisfactory U - Unsatisfactory Teacher SUBHEADINGS: CONDUCT 11)i L.-XF-J-F\la +
Indicates
special strength ,/
Indicates
area of ikficulty 1ACEHENT FO 42, - -10 MUSIC: enioysiappreciatesli-i-h-f I ft . 1 :1 Ze7—e—eit' ,e09— Teacher ,, : et frh.' …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246788.pdf
EFTA01363041
Dataset 10
1p
343w
…i=i • Annualized Return — The calculated average yearly increase (or decrease) in the value of an investment, including the effects of compounding over a period other than a year = r A. Annualized return
indicates
how an investment has performed and allows it to be compared to other investments. rA .(ni ri)121" - 1 Standard Deviation (sample)— Measures the dispersal or uncertainty of investment returns = s. Specifically, it measures the degree of variation of monthly returns around the mean return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363041.pdf
EFTA00542423
Dataset 9
2012-05-10
18p
3,671w
…Card p.3:18 JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Payments and Credits Summary Total Payments -$40,650.11 Credits JEFFREY E EPSTEIF $0.00 -5210.38 _ Total Payments and Credits -$40,860.49 Detail
Indicates
posting date Payments Amount 04/11/12' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$40,650.11 Credits Amount 04/18/12 SEE JANE WORK JACKSONVILLE FL -$114.00 OFFICE SUPPLIES Description CARDS/GIFTS/PA 04/24/12 RESTORATION HARDWARECORTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf
EFTA00272145
Dataset 9
2016-03-01
2p
525w
… Yes Checks 23 checks totaling $17,346.34 •
Indicates
gap in check sequence I = Electronic linage s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 7186 1 03/01 4.000.00 71951 03/14 404.11 7203 i 03/28 33.92 7187 i 03/10 2211.79 71961 03/07 1.000.00 7204 i 03/31 331.28 7188i (13/11 358.31 71971 03/07 706.48 7205…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272145.pdf
EFTA01280382
Dataset 10
2015-02-01
2p
282w
… No Check I check totaling $138.75 •
Indicates
gap in check sequence 1 = Electrun:c linage s = Substitute Check Number Date Paid Amount 1010i 02/13 138.75 Withdrawals / Debits 3 items totaling $250,015.50 Date Amount Description 02/02 200,000.00 OUTGOING WIRE TRANS 020215 02/I1 15.50 SERVICE CHARGE 02/20 50,000.00 OUTGOING WIRE TRANS 022015 Deposits / Credits 2 items totaling $876.16 Date %mount Description 400.00 MOBILE CHECK DEPOSIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280382.pdf
EFTA01280685
Dataset 10
2016-11-01
2p
364w
… $500 Business Credit Card Spend? No Check i check totaling $1,841.25 •
Indicates
gap in check sequence i = Electronic Image s = Substitute (beck Number Date Paid Amount 1278 i 11/17 1.841.25 Withdrawals / Debits 8 items totaling $52,173.29 Date Amount Desert don 11/01 2,209.86 5/3 MORTGAGE LN PAID BY AUTO BILLPAYER 11/10 3.717.28 OUTGOING WIRE TRANS 11/10 18.00 SERVICE. CHARGE 11/15 469.72…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280685.pdf
EFTA01280689
Dataset 10
2017-01-01
2p
338w
… No Check I check totaling $327.00 •
Indicates
gap in check sequence i = Electronic Image z = Substitute Check Number Date Paid Amount 1283 i 01/23 327.00 Withdrawals / Debits to items totaling $93,476.08 Date Amount Description 01/03 2.209.86 5/3 MORTGAGE IN #XXXXXX1321 PAID BY AUTO BILLPAYER 01/06 3,720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 66617799 010617 01/11 492.85 Ratehfic Condo 066547420 011117 01/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280689.pdf
EFTA01280945
Dataset 10
2015-05-01
2p
323w
… $500 Business Credit Card Spend? No Check 1 check totaling $20,031.89 •
Indicates
gap in check sapience i = Electronic Image s = Substitute (beck Number Date Paid Amount 5119 i 05/11 20.031.89 Withdrawals / Debits 4 items totaling $61,745.11 Date Amount Description 05/07 34.475.81 PAYCHEX INC. PAYROLL 60466200002975X SCIO VERUM CORPORATION 050715 05/08 18.557.19 PAYCHEX TPS 28492 TAXES 60463900069653X SCIO VERUM CORPORATION 050815 05/11 59.00 PAYCHEX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280945.pdf
EFTA01281700
Dataset 10
2016-01-01
2p
517w
…452.11 Interest Earned YID $12.57 01/31 Ending Balance $14,166.40 Prior Year Interest $219.38 Checks 6 checks totaling $26,057.34 •
Indicates
gap in cheek sequence i= Electron= Image = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 1031 i 01/05 10.001).00 1168*i 01/25 1.396.65 1174*i 01/20 929.60 1062,1 01/07 13.500.00 1169 i 01/22 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281700.pdf
EFTA01808249
Dataset 10
2015-06-10
3p
574w
Subject:
Fwd: bonifacio 11-15/06
From:
MY Te Manu <
[email protected]
>
To:
All Service Naples Sonia Carbone
…Date: June 10, 2015 at 2:17:29 AM =ST To: <
[email protected]
<mailto:
[email protected]
», <
[email protected]
> To: Te Manu HEAVY MED WEATHER =LERT: Sent on 06/10/15 06:17z WRI's Latest Guidance
Indicates
a MARIN/OSTRO with STRENGTH of =0kts is POSSIBLE WITHIN the NEXT 48HOURS Area of Concern: Enhanced winds =ill be possible from the Gulf du Lion, e'ward along and south of the =ote d'Azur, across the w'rn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808249.pdf
EFTA01362945
Dataset 10
1p
346w
…i=1 • Annualized Return — The calculated average yearly increase (or decrease) in the value of an investment, including the effects of compounding over a period other than a year = r A. Annualized return
indicates
how an investment has performed and allows it to be compared to other investments. rA 411+ri,112" - 1 Standard Deviation (sample)— Measures the dispersal or uncertainty of investment returns = s. Specifically, it measures the degree of variation of monthly returns around the mean return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362945.pdf
EFTA00273249
Dataset 9
2017-02-01
2p
275w
… No Checks 2 checks totaling $963.84 •
Indicates
gap in check sequence 1= blectsunic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount 12841 02/03 353.84 12851 02/09 610.00 Withdrawals / Debits 3 items totaling $63,305.50 Date Amount Description 02/01 3.250.00 OUTGOING WIRE TRANS 020117 02/10 55.50 SERVICE CHARGE 02/21 60.000.00 5/3 ONLINE TRANSFER TO CK: )00000(2323 REF # 00464963066 Deposits / Credits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273249.pdf
EFTA00273181
Dataset 9
2014-06-01
2p
320w
… No Check 1 check totaling $17,378.75 •
Indicates
gap in check sequence = hleelsontc Image s = Substitute Check Number Date Paid Amount 1214 i 06/10 17.378.75 Withdrawals / Debits 5 items totaling $27,805.25 Date Amount Description 06/02 14.555.37 BK AMER AFSBK 01 AFS LN PM 06/03 3.163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE MTG P 06/11 1.63 SERVICE CHARGE 06/17 2.921.60 PURE INSURANCE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273181.pdf
EFTA00593083
Dataset 9
2015-08-25
1p
109w
…Description Quantity Rate Amount Ruckus 7731 802.11a/n bridge vd Poe injector and upgraded firmware and 1 $3,250.00 $3,250.00 premium support package. Plenum outdoor network cable and connectors 1 $350.00 $350.00 Installation, setup and configuration 6 $75.00 $450.00 •
Indicates
non-taxable hem Please note that I can get the old one refurbished for a spare. Which Subtotal $4,050.00 will cost $1000.00 and take 2 weeks not counting shipping…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593083.pdf
EFTA00272153
Dataset 9
2016-07-01
2p
512w
… No Checks 14 checks totaling $16,701.37 •
Indicates
gap in check sequence = Electronic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 7256 i 07/20 318.62 7262i 07/13 17.06 7274 i 07/22 8.000.00 72571 07/18 114.05 72709 07/18 1.000.00 7275 i 07/25 763.79 72581 07/19 137.87 7271 i 07/19 708.11 7276 i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272153.pdf
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