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Corpus: 1990-03-17 – 2025-12-01
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EFTA00418441
Dataset 9
2012-03-09
1p
24w
Subject:
Instruction
Letter to Escrow Agent
From:
Lesley Groff a
To:
Darren Indyke an>
From: Lesley Groff a To: Darren Indyke an> Subject:
Instruction
Letter to Escrow Agent Date: Fri, 09 Mar 2012 17:01:40 +0000 Attachments: SCAN3494_000.pdf EFTA00418441
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418441.pdf
EFTA01360153
Dataset 10
2013-10-30
1p
146w
Subject:
Re: Fw: Recurring event invitation: Standing
Instruction
N 1070 II)
From:
Aracely Sanchez
To:
Amanda Kirby I
…30/2013 12:33:45 PM To: Amanda Kirby I Subject: Re: Fw: Recurring event invitation: Standing
Instruction
N 1070 II) Attachments pic30069.gif; pic26240.gif Classification: For internal use only They must be new and confused. They also called my e yesterday asking for you. From: Amanda Kirby/db/dbcom To: Aracely sanchez/db/dbco Date: 10/30/2013 12:31 PM Subject: Re: Fw: Recurring event invitation: Standing
Instruction
N 1070 [I] Classification: For internal use only Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360153.pdf
EFTA02134941
Dataset 10
2013-06-28
1p
50w
Subject:
Re: Did JE give
instruction
for Eva's muffins?
To: From: Sent Fri 6/28/2013 12:35:56 PM Subject: Re: Did JE give
instruction
for Eva's muffins? We deliver it already yesterday On Jun 28, 2013 7:42 AM, wrote: Did JE give you instructions for Eva's muffins? Are they to be dropped off to her? Sent from my iPhone EFTA_R1_00782582 EFTA02134941
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134941.pdf
EFTA02123153
Dataset 10
2013-10-18
1p
102w
Subject:
Reminder: reminder: need
instruction
on marks ticket...go on 19th, ... @ Fri Oct 18, 2013 7am -
From:
Google Calendar
To: From: Google Calendar Sent: Fri 10/18/2013 10:49:50 AM Subject: Reminder: reminder: need
instruction
on marks ticket...go on 19th, ... @ Fri Oct 18, 2013 7am - 7:30am more details » reminder: need
instruction
on marks ticket...go on 19th, come back w/JE on 21, then back down on w/him on 24? home 28th? Where. Fri Oct 18,20137am-7:30amEastem,T,r Calendar Who organizer Invitation from Goodie Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123153.pdf
EFTA02134801
Dataset 10
2013-06-28
1p
41w
Subject:
Did JE give
instruction
for muffins?
n & Jo'o fontanilla Lyn & Jojo MTV Sent: Fri 6/28/2013 11:42:48 AM Subject: Did JE give
instruction
for muffins? Did JE give you instructions for muffins? Are they to be dropped off to her? Sent from my iPhone EFTA_R1_00782425 EFTA02134801
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134801.pdf
EFTA02123158
Dataset 10
2013-10-18
1p
58w
Subject:
Alert - reminder: need
instruction
on marks ticket...go on 19th, come back w/JE on 21, then
To: From: Sent Subject: Alert - reminder: need
instruction
on marks ticket...go on 19th, come back w/JE on 21, then back down on w/him on 24? home 28th? October 18, 2013 7:00 AM : reminder: need
instruction
on marks ticket...go on 19th, come back w/JE on 21, then back down on w/him on 24? home 28th? EFTA_R1_00758658 EFTA02123158
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123158.pdf
EFTA01404130
Dataset 10
2014-02-27
2p
121w
Subject:
Recurring event update: Standing
Instruction
# 1070
From:
Vikas Dave
To:
Amanda Kirby ‹ >
Subject: Recurring event update: Standing
Instruction
# 1070 From: Vikas Dave Date: Thu, 27 Feb 2014 10:53:05 -0500 To: Amanda Kirby ‹ > Recurring Event Update Subject Standing
Instruction
# 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01196068 Effective Date 25th of every month 1. AMOUNT: 2,461.54 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404130.pdf
EFTA01404676
Dataset 10
2013-10-30
1p
130w
Subject:
Recurring event invitation: Standing
Instruction
# 1070
From:
Vikas Dave
To:
Amanda Kirby ‹ >
Subject: Recurring event invitation: Standing
Instruction
# 1070 From: Vikas Dave Date: Wed, 30 Oct 2013 12:10:49 -0400 To: Amanda Kirby ‹ > Recurring Event Invitation Subject Standing
Instruction
# 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404676.pdf
EFTA02125274
Dataset 10
2013-10-17
1p
44w
Subject:
Alert - need
instruction
on Mark's ticket..go down on 19th then what? stay where ?
To: From: Sent: Thur 10/17/2013 3:20:00 PM Subject: Alert - need
instruction
on Mark's ticket..go down on 19th then what? stay where ? October 17, 2013 11:30 AM : need
instruction
on Mark's ticket..go down on 19th then what? stay where ? EFTA_R1_00762357 EFTA02125274
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125274.pdf
EFTA02325604
Dataset 11
2011-08-02
1p
138w
Subject:
Fwd: Wire
Instruction
for Sacco Carpet
From:
Richard Kahn <
To:
Bradford Jones
…To: Bradford Jones Subject: Fwd: Wire
Instruction
for Sacco Carpet Importance: High They =ccept delivery from 7:30am-3:30pm. Apparently, our accountant has wired =he funds which were received today per Yolande(see below). Nobody from =ur office told me they were wiring the funds; I apologize. I =ill have them send a check for the shipping charges. Thanks for you =elp. Begin forwarded message: From: Richard Kahn < Subject: Fwd: Wire
Instruction
for Sacco =arpet Date: August 2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325604.pdf
EFTA02495779
Dataset 11
2015-07-09
1p
51w
Subject:
Re: Barge
instruction
.
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Thursday, July 9, 2015 4:39 PM To: jeffrey E. Cc: Rich Kahn; Daphne Wallace Subject: Re: Barge
instruction
. Attachments: imagel.JPG; Untitled attachment 00575.txt; image2JPG; Untitled attachment 00578.txt Hey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. 1 EFTA_R1_01619868 EFTA02495779
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495779.pdf
EFTA02718259
Dataset 11
2015-07-09
1p
52w
Subject:
Re: Barge
instruction
.
From:
Ann Rodriquez <
To:
jeffrey E.
From: Ann Rodriquez < Sent: Thursday, July 9, 2015 4:39 PM To: jeffrey E. Cc: Rich Kahn; Daphne Wallace Subject: Re: Barge
instruction
. Attachments: imagel.JPG; Untitled attachment 00043.txt; image2JPG; Untitled attachment 00046.txt Hey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. 1 EFTA_R1_02169007 EFTA02718259
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718259.pdf
EFTA00851896
Dataset 9
2015-07-09
2p
376w
Subject:
Re: Barge
instruction
.
From:
"Jeffrey E." <
[email protected]
>
To:
Ann Rodriquez
From: "Jeffrey E." <
[email protected]
> To: Ann Rodriquez Subject: Re: Barge
instruction
. Date: Thu, 09 Jul 2015 16:41:03 +0000 Yes On Thu, Jul 9, 2015 at 12:39 PM, Ann Rodriquez < wrote: Hey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. Ann R. > On Jul 9, 2015, at 12:16 PM, Bill Hague <1 > wrote: > Good Day. > As it stands today, > SBDD wants…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851896.pdf
EFTA00381245
Dataset 9
2013-10-17
1p
100w
Subject:
Reminder: need
instruction
on Mark's ticket..go down on 19th then w... @ Thu Oct 17, 2013
From:
Google Calendar <
[email protected]
>
From: Google Calendar <
[email protected]
> To: Subject: Reminder: need
instruction
on Mark's ticket..go down on 19th then w... @ Thu Oct 17, 2013 11:30am - 12pm Date: Thu, 17 Oct 2013 15:25:11 +0000 need
instruction
on Mark's ticket..go down on 19th then what? stay where ? more details • When Thu Oct 17, 2013 11:30am — 12pm Eastern Time Calendar Who organizer Invitation from Google Calendar You are receiving this email at the accoun because…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381245.pdf
EFTA00851895
Dataset 9
2015-07-09
1p
284w
Subject:
Re: Barge
instruction
.
From:
Ann Rodriquez
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "jeffrey E." <
[email protected]
> Cc: Rich Kahn < >, Daphne Wallace Subject: Re: Barge
instruction
. Date: Thu, 09 Jul 2015 16:39:26 +0000 Inline-Images: imagel.JPG; image2.JPG Hey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. Arm R. > On Jul 9, 2015, at 12:16 PM, Bill Hague < wrote: > Good Day. > As it stands today, > SBDD wants to put…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851895.pdf
EFTA01204969
Dataset 9
2015-07-09
0p
285w
Subject:
Re: Barge
instruction
.
From:
Ann Rodriquez alMil >
To:
"Jeffrey E." `t ile
From: Ann Rodriquez alMil > To: "Jeffrey E." `t ile Cc: Rich Kahn Daphne Wallace Subject: Re: Barge
instruction
. Date: Thu, 09 Jul 2015 16:39:26 +0000 Inline-Images: imagel.JPG; image2.JPG Hey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. Arm R. > On Jul 9, 2015, at 12:16 PM, Bill Hague wrote: > Good Day. > As it stands today, > SBDD wants to put both motors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204969.pdf
EFTA01400811
Dataset 10
2013-10-30
2p
165w
Subject:
Fw: Recurring event invitation: Standing
Instruction
# 1070 [I)
From:
Aracely Sanchez <
To:
Amanda Kirby <• >
…
Instruction
# 1070 [I) From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:17:22 -0400 To: Amanda Kirby <• > Cc: Vikas Dave <
[email protected]
> Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 10/30/2013 12:10 PM Subject: Recurring event invitation: Standing
Instruction
# 1070 Recurring Event Invitation Subject Standing
Instruction
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400811.pdf
EFTA01404115
Dataset 10
2013-10-30
3p
235w
Subject:
Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 [I]
From:
Amanda Kirby <
To:
Aracely Sanchez
Subject: Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 [I] From: Amanda Kirby < Date: Wed, 30 Oct 2013 12:31:32 -0400 To: Aracely Sanchez Classification: For internal use only Thanks. Not sure why they sent this to you! Best, Amanda Kirby (Embedded image moved to file: pic17586.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax +1 Email (Embedded image moved to file: pic27815.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404115.pdf
EFTA01360641
Dataset 10
2013-10-30
1p
151w
Subject:
Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 II)
From:
Amanda Kirby
To:
Aracely Sanchez [
From: Amanda Kirby Sent: 10/30/2013 12:31:32 PM To: Aracely Sanchez [ Subject: Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 II) Attachments: pic17586.gif; pic27815.gif Classification: For internal use only Thanks. Not sure why they sent this to you! Best, Amanda Kirby (Embedded image moved to file: pic17586.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA 10154-0004 Tel. Fax Email (Embedded image moved to file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360641.pdf
EFTA01403532
Dataset 10
2013-10-30
3p
288w
Subject:
Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 [I]
From:
Aracely Sanchez <
To:
Amanda Kirby c
Subject: Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 [I] From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:33:45 -0400 To: Amanda Kirby c . ' > Classification: For internal use only They must be new and confused. They also called my # yesterday asking for you. From: Amanda Kirby/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 10/30/2013 12:31 PM Subject: Re: Fw: Recurring event invitation: Standing
Instruction
# 1070 [I Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403532.pdf
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