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EFTA01402753
Dataset 10
2015-11-17
2p
116w
Subject:
international
wire [I]
From:
Jj Litchford <fl
To:
Daphne Cales ‹ >
Subject:
international
wire [I] From: Jj Litchford <fl Date: Tue, 17 Nov 2015 09:53:44 -0500 To: Daphne Cales ‹ > Classification: For internal use only Hi Daphne-- With the attached wire, I used the link you sent me but cannot find any correspondent bank for the receiving swift LOYDGB21674. Is there an alternative I should be using or am I doing something wrong? Thanks in advance, JJ fcid:
[email protected]
JJ Litchford Associate Banker Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402753.pdf
EFTA01991460
Dataset 10
2011-02-01
1p
21w
Subject:
International
Freight
From:
Emad Hanna Sent: Tuesday, February 01, 2011 3:14 PM To: 'Richard Barnett' Cc: Sarah K:
From: Emad Hanna Sent: Tuesday, February 01, 2011 3:14 PM To: 'Richard Barnett' Cc: Sarah K: Subject:
International
Freight EFTA_R1_00484463 EFTA01991460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991460.pdf
EFTA02165069
Dataset 10
2012-07-23
1p
101w
Subject:
International
charge
…Sent Mon 7/23/2012 11:42:41 AM Subject:
International
charge Morning Bella. Wanted you to know you Will see a charge for $30 for
international
phone access. I could not receive email in the Bahamas and added it on at the lowest rate I could for the least amount of time. I was concerned someone (mainly JE) would email me something while I was away. The
international
access expires in 30 days from July 19 I think. You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165069.pdf
EFTA02184996
Dataset 10
2011-07-22
3p
345w
Subject:
International
Symposi a: Last Chance for Early Bird Pricing!
From:
Mind & Life Institute
…the Mind & Life Institute is proud to facilitate the inaugural
International
Symposia for Contemplative Studies. Co-Sponsoring Institutions Brown University Center for Contemplative Studies Center for Addiction and The Institute for Mental Health - Meditation and Cognitive Psychotherapy Behavior Institute of Noetic Therapy Clinic Sciences Center for Mindful Awareness Compassion Research Center and Altruism PEP Lab - UNC- Research and Chapel Hill Education Prevention Center for Research Center, Contemplative Penn State Mind in Society University Center for Mind & Life Investigating Institute Healthy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184996.pdf
EFTA01359630
Dataset 10
2015-11-17
1p
106w
Subject:
international
wire [I]
From:
Jj Litchford
To:
Daphne Cales
From: Jj Litchford Sent: 11/17/2015 9:53:44 AM To: Daphne Cales Subject:
international
wire [I] Attachments: 2885_001.pdf Classification: For Internal use only Hi Daphne-- With the attached wire, I used the link you sent me but cannot find any correspondent bank for the receiving swift Is there an alternative I should be using or am I doing something wrong? Thanks in advance, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagernent Email PAntita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359630.pdf
EFTA02126686
Dataset 10
2013-10-02
1p
87w
Subject:
International
Freight to Pick up Painting
From:
Lesley o
To:
Valdson Cotri
To: Valdson Cotri Cc: From: Lesley o Sent: Wed 10/2/2013 7:16:26 AM Subject:
International
Freight to Pick up Painting Hi Valdson.
International
Freight will be p atls.. inting to ship from paris to the ranch. Please call Mr Prato to organize the pick up! The painting must be picked up today or tomorrow. Probably tomorrow more likely. The container is due to leave paris on Oct 8. can you make sure to translate this to Valdson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126686.pdf
EFTA02123599
Dataset 10
2013-10-22
1p
39w
Subject:
Alert - what is the status of paris painting with
International
Freight (Laurie Mischke)
To: From: Sent: Tueue Subject: Alert - what is the status of paris painting with
International
Freight (Laurie Mischke) October 22, 2013 5:00 AM : what is the status of paris painting with
International
Freight (Laurie Mischke) EFTA_R1_00759366 EFTA02123599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123599.pdf
EFTA02012031
Dataset 10
2012-05-16
1p
57w
Subject:
International
Peace Institute
From:
Office of Terje Rod-Larsen
To:
jeevacationftmail.com[jeevacation©gmail.com];
To: jeevacationftmail.com[jeevacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.corn] From: Office of Terje Rod-Larsen Sent Wed 5/16/2012 4:54:30 PM Subject:
International
Peace Institute 120516 EnhancedEduc letter2.odf Dear Jeff, As discussed, please find attached an acknowledgement letter for the 2011 grant from Enhanced Education. Many thanks for your support and please let me know if you need additional information. Warm regards, Terje EFTA_R1_00513833 EFTA02012031
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012031.pdf
EFTA02314060
Dataset 11
2019-02-11
2p
201w
Subject:
International
data usage overage alert
From:
AT&T Customer Care for Wireless <
[email protected]
>
…Subject:
International
data usage overage alert chttp://www.att.com/Common/images/email/service/email2_header_orange.jpg> att.com <https://clicks.att.com/OCT/eTrac?EMAILJD=77953020&finalURL=http://www.att.comMfbid=4B63Y2kecH> Log In <https://clicks.att.com/OCT/eTrac?EMAILID=77953020&finalURL=http://att.com/myatt/?Source=EACQM000C0000000 E> Dear KARYNA , B, Courtesy Message - We just want to let you know that you have exceeded $100.00 in
international
data overage charges for Your data service may be interrupted if usage continues. Visit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314060.pdf
EFTA02385923
Dataset 11
2015-05-15
1p
75w
Subject:
International
law exam - Invitation to edit
From:
(via Google Docs)
To:
[email protected]
…via Google Docs) Sent: Friday, May 15, 2015 11:05 AM To:
[email protected]
Subject:
International
law exam - Invitation to edit has invited you to edit the following do=ument: <https://ssl.gstatic.com/docs/documents/share/images/services=document-4.png>
International
law exam</=> <https://docs.google.com/document/d/lzMgU0uwrdwRnVT5=L8iKjqibitxis5T4W112u_lCvM/edit?usp=sharing_eid> </=pan> <https://drive.google.com/c/u/0/photos/public/AlbEiAlAAABECOLzsNcirruO2qAE iC3ZjYKIkX3Bob3RvKihiNzAyYzliZGM0N TUwYjk3OWFIZTI4NzIwMTdkYmUwYWM4MT=IYmE3MAF6alrOGsr82hhVhfaa7cwajt_9gw> Sneaky Dog, SOS please need a =elp with proofread…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385923.pdf
EFTA02316136
Dataset 11
2019-07-02
2p
206w
Subject:
International
data usage overage alert
From:
AT&T Customer Care for Wireless <
[email protected]
>
…Subject:
International
data usage overage alert chttp://www.att.com/Common/images/email/service/email2_header_orange.jpg> att.com <https://clicks.att.com/OCT/eTrac?EMAILJD=411628245&finalURL=http://www.att.com/#fbid=4B63Y2kec5L> I I Log In <https://clicks.att.com/OCT/eTrac?EMAILID=41162824S&finalURL=http://att.com/myatt/?Source=EACQM000C000000 0E> Dear KARYNA , 8, Courtes Messa e - We just want to let you know that you have exceeded $100.00 in
international
data overage charges for Your data service may be interrupted…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316136.pdf
EFTA02411323
Dataset 11
2010-02-25
3p
311w
Subject:
International
Travel Security Cocktail Reception
From:
Robert J. Strang
To:
[email protected]
[
[email protected]
]
…countries. regions and cities worldwide. This includes the EFTA_R1_01472530 EFTA02411324 breakdown and examination of the entire trip itinerary, providing thoughtful insight and risk assessment from local security personnel and travel safety experts.
International
Student Security - IMG works constantly with student and youth travelers, helping them to obtain the knowledge and confidence to travel abroad safely. Our work ranges from pre-departure counseling, aimed at preventing trouble abroad to crisis management and repatriation in the case of an emergency…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411323.pdf
EFTA02316095
Dataset 11
2019-06-16
2p
205w
Subject:
International
data usage overage alert
From:
AT&T Customer Care for Wireless <
[email protected]
>
…Subject:
International
data usage overage alert chttp://www.att.com/Common/images/email/service/email2_header_orange.jpg> att.com <https://clicks.att.com/OCT/eTrac?EMAILJD=376729613&finalURL=http://www.att.com/#fbid=4B63Y2kec5L> I I Log In <https://clicks.att.com/OCT/eTrac?EMAILID=376729613&finalURL=http://att.com/myatt/?Source=EACQM000C000000 0E> Dear KARYNA , B, Courtesy Message - We just want to let you know that you have exceeded $100.00 in
international
data overage charges for Your data service may be interrupted if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316095.pdf
EFTA02489563
Dataset 11
2p
441w
Subject:
International
FIRST
From:
Dean Kamen
To:
jeffrey E.*; Terje Rod-Larsen
…Cc: Dean Kamen; Brian Toohey; Maureen Toohey - Toohey Law Julie Charron Subject:
International
FIRST Jeffrey, Thank you for the effort to help the FIRST initiative by way of this introduction to Terje. Terje, Thank you for the opportunity to present FIRST to the
international
community. I don't know if you have any familiarity with our program. The following link is a three-minute introduction narrated by Morgan Freemen: https://www.youtube.com/watch?v=i1QyM9WTF18. I did take the opportunity…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489563.pdf
EFTA02466256
Dataset 11
2016-04-06
1p
30w
Subject:
Re: Federal court challenge to
International
Megan's Law I The Marshall Project
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
From: jeffrey E. <
[email protected]
> Sent: Wednesday, April 6, 2016 11:01 AM To: Kathy Ruemmler Subject: Re: Federal court challenge to
International
Megan's Law I The Marshall Project 1 EFTA_R1_01574744 EFTA02466256
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466256.pdf
EFTA02390523
Dataset 11
2011-02-01
3p
309w
Subject:
International
Freight-thurs feb. 3 now
From:
Emad Hanna
To:
jeffrey epstein
…on Thursday morning about 10:30. I just need the name of the company that we are delivering to in New Jersey. I thought that it was Tropical Shipping, but I don't see an address for them EFTA_R1_01415893 EFTA02390523 in NJ only in Florida. Thanks Laura Mischke IFL Art Services, Ltd.
International
Freight Logistics, Ltd. 4 William Street Lynbrook, New York 11563 ease visit our we site: www.iflny.com Original Message From: Emad Hanna Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390523.pdf
EFTA02245859
Dataset 11
2018-05-02
1p
48w
Subject:
International
health insurance for Jeffrey
To: From: Sent: Wed 5/2/2018 12:47:35 PM Subject:
International
health insurance for Jeffrey Hi Bella. We are applying for a Russian Visa for Jeffrey. Can you check in his
international
health insurance. If it needs to be renewed please do so. Thanks Sent from my iPhone EFTA_R1_01022010 EFTA02245859
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245859.pdf
EFTA02263903
Dataset 11
2018-11-21
1p
190w
Subject:
International
Apple Watches details
From:
james I personal genius
To:
; Richard Kahn[
To: ; Richard Kahn[ From: james I personal genius Sent Wed 11/21/2018 5:37:28 PM Subject:
International
Apple Watches details Hi, I heard back from Martin at Apple; he says he'd already emailed you both about the non-US Apple watches to say he can't order them. You've probably already thought of this, but we could order the non-US watches from https apple.com/filapple-watch-series-4/ (may require a French credit card…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263903.pdf
EFTA02719749
Dataset 11
2015-08-20
1p
63w
Subject:
Op-ed essay for on-line
International
Affairs blog
From:
(via Google Docs) <
[email protected]
>
To:
[email protected]
…August 20, 2015 11:12 PM To:
[email protected]
Subject: Op-ed essay for on-line
International
Affairs blog Attachments: Op-ed essay for on-line
International
Affairs blog.pdf <mailto > has attached the following docum=nt: =img src="https://ssl.gstatic.com/docs/documents/share/images/services/do=ument-4.png" aria-label="Document" style="vertical-align: middle; max-=idth: 24px;"/> Op-ed essay for on-line
International
Affairs blog<=span> <=div> Goog=e Docs: Create and edit documents online. …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719749.pdf
EFTA00038018
Dataset 8
2020-09-24
1p
133w
Subject:
International
Travel Question and Request
From:
" )*
To:
'
From: " )* To: ' Cc: Subject:
International
Travel Question and Request Date: Thu, 24 Sep 2020 16:19:28 +0000 Importance: Normal Hey= I wanted to reach out about traveling internationally. and I, along with 2 AUSAs from SDNY were hoping to travel to back in March to interview an important witness in the Epstein/Maxwell investigation, but due to Covid that was not possible. We spoke with her briefly today via video and she is not comfortable talking at length unless…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038018.pdf
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