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Corpus: 1990-03-17 – 2025-12-01
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EFTA02383601
Dataset 11
2017-03-07
1p
80w
Subject:
St Bans
From:
Larry Visoski <Mine
To:
Je vacation
…March 7, 2017 1:28 AM To: Je vacation Subject: St Bans Attachments: IMG_0393.PNG; Untitled attachment 00064.txt Ok,. I"II call you in the morn, after i check weather,. St Barts is forecasting Light Rain showers at 9am tomorrow,. The orange is
Inferred
Satilite image, show light rain. Mostly light rain th= Light Blue / Green indicates thunderstorms.. TIST is St Thomas„ TNCM is St Maarten., The cloud cover is coming from the North., EFTA_R1_01400345 EFTA02383601
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383601.pdf
EFTA02491307
Dataset 11
2015-08-14
1p
115w
Subject:
On Island Saturday
From:
Ann Rodriquez
To:
Leighton Allenby
…PM To: Leighton Allenby Cc: Rich Kahn; Jeffrey E. Subject: On Island Saturday Reefco: I scheduled Reefco to come in tomorrow to continue the
Inferred
mold=remover in the Cabanas. Pokey: will come to continue work on the Master Bedroom floor. Better Roads: The roller compacter stopped working this afternoon and they n=ed to service the paver. Karl: will come in to do some maintenance on our KB and Mini excavator for M=nday. Ann R.=?xml version=.0" encoding=TF-8"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491307.pdf
EFTA02370898
Dataset 11
2016-03-18
2p
281w
Subject:
Re:
From:
Kathy Ruemmler
To:
jeffrey E.
From: Kathy Ruemmler Sent: Friday, March 18, 2016 2:25 PM To: jeffrey E. Subject: Re: Did not speak --
inferred
. Sent from my iPhone On Mar 18, 2016, at 10:21 AM, jeffrey E.=<
[email protected]
<mailto:
[email protected]
» w=ote: yes, &nbs=;you spoke ? or received no response? smart office=guy today? O= Fri, Mar 18, 2016 at 10:20 AM, Kathy Ruemmle rote: =div>Yes, I don't think she can deal with this until she gets back. Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370898.pdf
EFTA02352824
Dataset 11
2015-05-27
2p
203w
Subject:
Re: Reefco
From:
Ann Rodriquez
To:
Jeffrey E.
From: Ann Rodriquez Sent: Wednesday, May 27, 2015 9:49 PM To: Jeffrey E. Subject: Re: Reefco Nothing as yet. Dave at Reefco hasn't sent Rich an invoice as yet, because he's also waiting on an invoice for 2
inferred
lights that need to be installed into the air handler. Ann R. On May 27, 2015, at 5:10 PM, Jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: ok„ what did reefco do about the library…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352824.pdf
EFTA02412091
Dataset 11
2010-06-23
2p
251w
Subject:
FW: ion nicola, invoice for may 23rd to june 21st
From:
Rich Kahn
To:
Jeevacation[
[email protected]
]
…com] From: Rich Kahn Sent: Wed 6/23/2010 3:32:42 PM Subject: FW: ion nicola, invoice for may 23rd to june 21st invoice 5 .doc I was under the impression from the email that you sent that he
inferred
that he did not deserve to be paid. In attached email he is asking for 11,000 in fees and 322.32 in expenses. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412091.pdf
EFTA02410582
Dataset 11
2010-06-23
2p
312w
Subject:
FW: ion nicola, invoice for may 23rd to june 21st
From:
Rich Kahn
To:
Jeffrey Epstein[jeevacation©gmail.com]
…Should I communicate to him that his email
inferred
he did not deserve fees? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Rich Kahn Sent: Wednesday, June 23, 2010 11:33 AM To: 'Jeevacation' Subject: FW: ion nicola, invoice for may 23rd to june 21st I was under the impression from the email that you sent that he
inferred
that he did not deserve to be paid. In attached email…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410582.pdf
EFTA02645005
Dataset 11
2017-06-26
1p
119w
Subject:
GIV camera
From:
Larry Visoski
To:
Je vacation
…Sent: Monday, June 26, 2017 8:32 PM To: Je vacation Cc: Rich Kahn; Bella Klein Subject: GIV camera Jeffrey An Exchange Gavis
Inferred
Camera for GIV just came available, cost $26,000 (=1 am dealing direct with Gavis Camera). - A Previous camera repair cost was $41,000 to another GIV last year Thru Gu=fsream,. This is a good price at $26k May I have your approval to purchase and have Fedex to Palm Bch for install o= Wednesday? Is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02645005.pdf
EFTA00767972
Dataset 9
2009-10-31
3p
1,146w
Subject:
beating a dead horse
From:
roger schank
To:
jeffrey epstein <
[email protected]
>
From: roger schank To: jeffrey epstein <jeevacation®gmail.com> Subject: beating a dead horse Date: Sat, 31 Oct 2009 11:32:54 +0000 this is dimitri working on an idea he needs for shipping that can be
inferred
from ideas of mine in Dynamic Memory my comments, if he were a PhD student of mine here, would been that this idea would work well as a PhD thesis and he should continue on this road, but it would a good idea…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767972.pdf
EFTA00743042
Dataset 9
2010-06-30
2p
304w
Subject:
FW: invoice for may 23rd to june 21st
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
…Should I communicate to him that his email
inferred
he did not deserve fees? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Rich Kahn Sent: Wednesday, June 23, 2010 11:33 AM To: 1Jeevacationl Subject: FW: Invoice for may 23rd to June 21st I was under the impression from the email that you sent that he
inferred
that he did not deserve to be paid. In attached email he is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743042.pdf
EFTA01654892
Dataset 10
2019-06-24
3p
608w
…UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA $59,039.62 The relationship between Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be
inferred
that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trust account (Y145172 55). (2) On 7/2/2020, Ghislaine Maxwell was arrested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654892.pdf
EFTA01815008
Dataset 10
2010-06-23
2p
275w
Subject:
Re: ion nicola, invoice for may 23rd to june 21st
From:
Jeevacation
To:
Rich Kahn
…from my iPhonc On Jun 23, 2010, at 11:32 AM, "Rich Kahn" wrote: I was under the impression from the email that you sent that he
inferred
that he did not deserve to be paid. In attached email he is asking for 11,000 in fees and 322.32 in expenses. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: ion nicola [mailt Sent: Wednesday, June 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815008.pdf
EFTA01619488
Dataset 10
7p
543w
…reality, NO. because the "reality we " see " is limited to a narrow human sensitive band of information. 11:32:22 am Deepak • Correct However the rest of reality -
inferred
- is the knowing and interpreting of cognitive experience in consciousness also By giving it names and labels we have constructed a human universe D 11:42:49 am a universe that we know is the universe constructed by human senses and cognition. there like radio waves is an unseen one. and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619488.pdf
EFTA01815233
Dataset 10
2010-06-23
2p
332w
Subject:
Re: ion nicola, invoice for may 23rd to june 21st
From:
Jeevacation
To:
Rich Kah
…Should I communicate to him that his email
inferred
he did not deserve fees? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 106 New York, NY 10065 fax 646-350-0954 From: Rich Kahn Sent: Wednesday, June 23, 2010 11:33 AM To: 'Jeevacation' Subject: FW: ion nicola, invoice for may 23rd to June 21st I was under the impression from the email that you sent that he
inferred
that he did not deserve to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815233.pdf
EFTA01654888
Dataset 10
2019-06-24
3p
714w
…INC. GHISLAINE MAXWELL IRA BOSTON MA 02114-3252 Y1 23697 S5 $59,039.62 The relationship between Ghislaine Maxwell and the Montpelier Trust is unknown at this time. It can be
inferred
that there is a relationship between Ghislaine Maxwell and the Montpelier Trust due to the following: (1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account (Y1 28776 S5) to the UBS Montpelier Trust account (Y145172 S5). (2) On 7/2/2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654888.pdf
EFTA02500566
Dataset 11
2015-05-27
2p
310w
Subject:
Fwd: Reefco
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…To: Richard Kahn Subject: Fwd: Reefco Forwarded mess=ge From: Ann Rodriquez Date: Wed, May 27, 2015 at 5:48 PM Subject: R=: Reefco To: "jeffrey E." <
[email protected]
<mailto:jeevacation@g=ail.com» N=thing as yet. Dave at Reefco hasn't sent Rich an invoi=e as yet, because he's also waiting on an invoice for 2
inferred
light= that need to be installed into the air handler. Ann R. On May 27, 2015, at 5:10 PM, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500566.pdf
EFTA02324351
Dataset 11
2018-03-12
2p
198w
Subject:
Re: Furniture to be shipped to LSJ
From:
Karyna Shuliak
To:
Richard Kahn
…at 12:5= PM, Richard Kahn > wrote: than= you i asked merwin to have you provide him with shipping de=ails as he is handling this shipment and
inferred
he did not have this info=. merwin please g=t quote from IFL and fed ex freight or second vendor so we can ship this we=k thanks Richard Kahn HBRK Associates Inc. 575 Lexin=ton Avenue 4th Floor New York, NY 10022 Beg=n forwarded message: Karyna Shuliak Subject: Furniture to be shipped to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324351.pdf
EFTA02411684
Dataset 11
2010-11-22
3p
350w
Subject:
Re: RE:
From:
Rich Kahn
To:
Jeffrey Epsteinfleeyacationagmail.comj
…7:10:19 PM Subject re: due diligence Adam seems very insecure with me speaking with Walnut (see below) Based on my previous email I think speaking with Walnut to hear their perspective is imperative I know you said you were ok with this —just wanted to verify nothing has changed as Adam has
inferred
below I find dealing with Adam very difficult has he is extremely childish and a terrible business man Rich Kahn HBRK Associates Inc. New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411684.pdf
EFTA02364710
Dataset 11
2017-05-25
17p
3,069w
Subject:
Re: Larry G550 flight school with 8430 and GIV for Dave & Bill
From:
Richard Kahn
To:
jeffrey E.
…a total discount of 5,800 or =.1% total cost 182,600 provided we prepay =or all unfortunately =nformation originally presented by Larry on 4/20/2017 was not accurate =see bottom of attached email chain) as larry
inferred
that Syn Vision =,700 and CPDLC 7,300 were included in Flight Safety pricing larry is eager to get dave and bill started on training and =ecuring slots i am unaware if Simuflight includes =hese two additional costs and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364710.pdf
EFTA02412099
Dataset 11
2010-06-23
2p
314w
Subject:
RE: ion nicola, invoice for may 23rd to june 21st
From:
Rich Kahn
To:
Jeevacation[
[email protected]
]
…23, 2010, at 11:32 AM, "Rich Kahn" < > wrote: I was under the impression from the email that you sent that he
inferred
that he did not deserve to be paid. In attached email he is asking for 11,000 in fees and 322.32 in expenses. Please advise. Rich Kahn HBRK Associates Inc. EFTA_R1_01473636 EFTA02412099 301 East 66th Street, Suite 1OF New York, NY 10065 From: ion nicola [mailto:
[email protected]
] Sent: Wednesday, June…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412099.pdf
EFTA02364787
Dataset 11
2017-04-20
16p
2,913w
Subject:
Larry G550 flight school with 8430 and GIV for Dave & Bill
From:
Richard Kahn
To:
jeffrey E.
…total discount of 5,800 or 3.1% total cost 182,600 provided we prepay for all unfortunately information =riginally presented by Larry on 4/20/2017 was not accurate (see bottom =f attached email chain) as larry
inferred
that Syn Vision 4,700 and =PDLC 7,300 were included in Flight Safety pricing larry is eager to get dave and bill started on training and =ecuring slots i am unaware if Simuflight includes =hese two additional costs and note…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364787.pdf
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