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EFTA02251683
Dataset 11
2018-07-16
1p
38w
From:
Iowa,
To: From:
Iowa
, M itar Sent Mon 7/16/2018 6:16:48 PM Dear would it be possible for me to have an apartment in NYC for 2 days in September? it would be sept 26-28. Best wishes martin EFTA_R1_01039654 EFTA02251683
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251683.pdf
EFTA02253059
Dataset 11
2018-08-15
1p
107w
Subject:
Re: Jeffrey Epstein
From:
Iowa,
To: From:
Iowa
, Sent: Wed 8/15/2018 2:12:10 PM Subject: Re: Jeffrey Epstein Dear Is it possible to have the apartment until about 6pm? My train is in the evening. Is this ok? m > On Aug 13, 2018, at 4:44 PM, wrote: > Hi Martin...Do you happen to know about what time you will vacate the apartment in NY Sept. 28th? (I have you in an apt arriving wed. Sept 26 and departing Fri…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253059.pdf
EFTA02061022
Dataset 10
2016-02-04
2p
256w
Subject:
Fwd: Approaching Winter Weather
From:
Iowa ,Martin
To: From:
Iowa
,Martin Sent: Thur 2/4/2016 10:41:01 PM Subject: Fwd: Approaching Winter Weather will this be a problem for Jeffrey? Begin forwarded message: From: Office of the Executive Vice President Subject: Approaching Winter Weather Date: Februa 4 2016 5:30:10 PM EST To: Dear colleagues, Harvard University has been closely monitoring the progress of the winter weather event that is expected to arrive tonight and continue for much of tomorrow. A Winter Weather Warning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061022.pdf
EFTA02048088
Dataset 10
2016-07-08
1p
126w
Subject:
Re: Jeffrey Epstein
From:
Iowa,M!I ar
To: From:
Iowa
,M!I ar Sent: Fri 7/8/2016 5:23:31 PM Subject: Re: Jeffrey Epstein Perfect > On Jul 8, 2016, at 12:44 PM, wrote: • > Hi Martin-Jeffrey will be at your office tomorrow at 10:30am_He will meet with you first...we are working on Leon Peshkin meeting...Joscha is in town and will come by (as soon as I find out what time is good for Peshkin I will coordinate with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048088.pdf
EFTA02152260
Dataset 10
2013-01-04
1p
194w
Subject:
bad luck
From:
Iowa , 'artin
To:
"Nowak, Martin" 1 /
To: From:
Iowa
, 'artin Sent Fri 1/4/2013 1:31:26 PM Subject Fwd: bad luck dear and this is to confirm, i will not come this weekend. i hope another time will work out soon. best wishes martin Begin forwarded message: From: Jeffrey Epstein <jeeyacation qmail com> Date: January 4. 2013 3:13:36 AM EST To: "Nowak, Martin" 1 / Subject: bad luck martin, unfortunately i have gotten the flu, and will not be able to have you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152260.pdf
EFTA02115114
Dataset 10
2014-01-28
1p
38w
Subject:
today
From:
Iowa ,Martin
To: From:
Iowa
,Martin Sent: Tue 1/28/2014 3:58:00 PM Subject: today dear Jeffrey has invited me back to his house after my meetings today. i could be there at around 5pm. i hope this is fine. EFTA_R1_00740759 EFTA02115114
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115114.pdf
EFTA02151798
Dataset 10
2012-12-28
4p
871w
Subject:
Re: Martin's New Ticket for Jan 5-8
From:
Iowa, artin
To: From:
Iowa
, artin Sent Sat 12/29/2012 3:26:42 PM Subject: Re: Martin's New Ticket for Jan 5-8 dear thank you so much!! could you please try to get window seats for me with extra legroom. i think jet blue offers them (maybe for a small fee). mt m On Dec 29, 2012, at 10:03 AM, wrote: Hello Martin. Here is your new ticket for Jan 5-8. will be in touch regarding your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151798.pdf
EFTA02080915
Dataset 10
2015-05-14
1p
75w
Subject:
Carlton Dowe
From:
ap ne a ace
To:
JEE <jecx acat Iowa umail.com>
To: From: ap ne a ace Sent Mon 4/20/2015 4:49:25 PM Subject• Fwd: Carlton Dowe Greetings Lesley, Keeping you in the loop - JE meeting scheduled for May 14, DW ----- Forwarded mess From: Cecile de Jongh < Date: Mon, Apr 20, 2015 Subject: Carlton Dowe To: JEE <jecx acat
Iowa
umail.com> Cc: Daphne Wallace Carlton Dowe said that he can meet on May 14, 2015 after 1 PM. With warm regards. Cecile EFTA_R1_00663896 EFTA02080915
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080915.pdf
EFTA01780430
Dataset 10
2009-05-25
1p
49w
Subject:
Re:
From:
Jeevacation <
[email protected]
>
To:
Gmax
From: Jeevacation <
[email protected]
> Sent: Monday, May 25, 2009 10:52 AM To: Gmax Subject: Re: In -today Sent from my iPhone On May 24, 2009, at 2:06 PM, "Gmax" wrote: lye tried you for the last 2 days..you must not be in the office Kisses from
Iowa
Gx EFTA_R1_00099017 EFTA01780430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780430.pdf
EFTA02442965
Dataset 11
2009-05-24
1p
27w
To:
jeevacationftmaitcon[jeevacation@gmacom]
To: jeevacationftmaitcon[jeevacation@gmacom] Fran: Sent Sun 5/24/2009 6:06:11 PM lye tried you for the last 2 days..you must not be in the office Kisses from
Iowa
EFTA_R1_01518178 EFTA02442965
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442965.pdf
EFTA00775196
Dataset 9
2009-05-24
1p
33w
From:
"Gmax" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
From: "Gmax" <gmaxl®ellmax.com> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Date: Sun, 24 May 2009 18:06:11 +0000 lye tried you for the last 2 days..you must not be in the office Kisses from
Iowa
Gx EFTA00775196
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775196.pdf
EFTA00749811
Dataset 9
2009-05-25
1p
50w
Subject:
Re:
From:
Jeevacation <
[email protected]
>
To:
Gmax <
[email protected]
>
From: Jeevacation <jeevacation®gmail.com> To: Gmax <gtnaxl®ellmax.com> Subject: Re: Date: Mon, 25 May 2009 10:51:41 +0000 In -today Sent from my iPhone On May 24, 2009, at 2:06 PM, "Gmax" <gmaxl®ellmax.com> wrote: lye tried you for the last 2 days..you must not be in the office Kisses from
Iowa
Gx EFTA00749811
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749811.pdf
EFTA00882388
Dataset 9
2009-05-25
1p
49w
Subject:
Re:
From:
Jeevacation <
[email protected]
>
To:
Gmax
From: Jeevacation <jeevacation®gmail.com> To: Gmax Subject: Re: Date: Mon, 25 May 2009 10:51:41 +0000 In -today Sent from my iPhone On May 24, 2009, at 2:06 PM, "Gmax" > wrote: lye tried you for the last 2 days..you must not be in the office Kisses from
Iowa
Gx EFTA00882388
https://www.justice.gov/epstein/files/DataSet%209/EFTA00882388.pdf
EFTA01610316
Dataset 10
1p
45w
• 4,-..tests ant
Iowa
!) OM STATES Of Amaki as as la • F1RRZ10RKUSA ". , ao 'we near c.a..• maw-, esterit umks %WWI MOS .a Via ras Cmpwrest M 9a1. Mkt Ifin .•••••••••••••.*-••••••••••••• PACt 51 USA 0wARD«««««<<«< 4 <USAEPSTEIN<<JEF REV < E 0 566726154uSA5301207n9:-(1795i2548414.000 EFTA01610316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01610316.pdf
EFTA01515560
Dataset 10
removed from DOJ
2010-10-01
1p
378w
… or Questions About 1. our Electronic Funds Transfers Call a unit to the Book 'Cabanas should me the iliate number mil dna en font of sureman imd nahcomumas that IP/ditto,
Iowa
van infonnation 1if yenthink pie resernan of temp is inconeot or if pro need mot InfOnnAben aka at <10:11019C impanel on a gonna ia want N ye nine ?XVI lienn yen nO lira than aidryhaftei v.v. .4111 you the FIRST gamin en wluch theater or potion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515560.pdf
EFTA02427676
Dataset 11
2010-04-12
6p
3,619w
Subject:
CALL TO ACTION
From:
Mendy Katz
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Mendy Katz Sent: Mon 4/12/2010 7:08:31 PM Subject: CALL TO ACTION Late Friday afternoon the United States Attorney's office of the Northern District of
Iowa
filed their sentencing memorandum with the court and in it asked that the Court should impose a sentence consistent with the "guideline range calculated by the U.S. Probation Office." The Probation office calculated the total offense level at 45; but since…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427676.pdf
EFTA02427618
Dataset 11
2010-04-12
6p
3,619w
Subject:
CALL TO ACTION
From:
Mendy Katz
To:
jeevacation&mail.com[
[email protected]
]
To: jeevacation&mail.com[
[email protected]
] From: Mendy Katz Sent: Mon 4/12/2010 7:23:56 PM Subject: CALL TO ACTION Late Friday afternoon the United States Attorney's office of the Northern District of
Iowa
filed their sentencing memorandum with the court and in it asked that the Court should impose a sentence consistent with the "guideline range calculated by the U.S. Probation Office." The Probation office calculated the total offense level at 45; but since…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427618.pdf
EFTA02513737
Dataset 11
2015-01-26
3p
351w
Subject:
Fwd: electronic state tax payments
From:
jeffrey E. <
[email protected]
>
To:
Melanie Spinella
…ostino >; Aneta Golak =lt Subject: electronic state tax payments Brad: We are setting online state tax payments below:</=> NYS=/p> =C2 15,150,000 CA<=p> =C2 235,000
IOWA
=C2 75,000 =u> Tom Turrin checking RJ r=
Iowa
EFTA_R1_01647009 EFTA02513737 GA<=p> =C2 10,000 =u> =C2 15,470,000 California requires electronic payment. Tom Tu=rin is reviewing
Iowa
tax calculation. =A0 Richard Joslin CEO Elysium Management LLC 445 Park Ave Ste. 1401 New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513737.pdf
EFTA02427451
Dataset 11
2010-03-29
6p
2,924w
Subject:
CALL TO ACTION
From:
Aleph Institute - Advisory
To:
[email protected]
[
[email protected]
]
…- a meat-packer that had been raided by ICE in six states in I when approximately 1,297 illegal employees were found. When ICE sought to raid Swift Kent persuaded them to proceed without a raid and instead to examine Swift's employm' weed out the illegal immigrants. Kent called the
Iowa
prosecutors on May 9, 2008. and fo faxed letter the same day requesting a meeting and stating that Agri - which was "the larg production company in the country…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427451.pdf
EFTA00655316
Dataset 9
2015-01-26
12p
635w
Subject:
Our Picks For 01/23/15
To:
[email protected]
…its capaciou... read more The
Iowa
kickoff show EFTA00655320 7 min read • 1 day ago politico.com I James Hohmann 1/24/15 11:38 PM ESTDES MOINES,
Iowa
— After nine straight hours of speeches from some two dozen Republican politicians Saturday,
Iowa
congressman Steve King had .. read more The Weird Science of Naming New Products EFTA00655321 19 min read • 19 minutes ago + nytimes.com / NEAL GABLER The announcement came in November with two names attached: one famous, one not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655316.pdf
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