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"Ireland"
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EFTA00144221
Dataset 9
2022-09-12
1p
186w
Subject:
Fraud-Investment SD from
Ireland
- FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J.
From:
'. ==l ia>
From: '. ==l ia> To: Subject: Fraud-Investment SD from
Ireland
- FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein Date: Mon, 12 Sep 2022 18:05:07 +0000 Importance: Normal Attachments: SD_from_
Ireland
-_FinCEN_ref._FIN-15590-SOM6R-_dissem.pdf Good Afternoon - Hope all is well. The FBI received the attached SD from
Ireland
on Jeffrey Epstein. This email only serves as FYI. Password Penny_Reserve!!21 By accepting this information, the FBI agrees to the following terms: • To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144221.pdf
EFTA01459619
Dataset 10
2016-02-05
1p
501w
…polls say the outgoing coalition is short of a majority. Moreover, if Labour underperforms, the party may choose a period of recuperation on the opposition benches, complicating Fine Gael's government formation task further still. • We view the risk of radical elements making their way into government in
Ireland
and having significant policy influence as relatively low. Pro- European policy continuity is highly likely, even with minority government. Nevertheless, Portugal shows that nothing should be taken for granted. There is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459619.pdf
EFTA01808504
Dataset 10
2017-05-02
8p
1,910w
Subject:
Fwd: FREE MONEY ISSUE---YFSOL'S INSIDER BRIEFING #3
From:
Dave Johnson
To:
Myla Baker US
…strange. Outside of =achting... My favourite thing is riding my horse in West Cork,
Ireland
, =here we live. I also enjoy =ravelling, particularly visiting old and crumbly places, eco-gardening =nd writing fiction. However, this last is more of a future plan. My favourite =lace... 3 EFTA_R1_00157682 EFTA01808506 West Cork,
Ireland
. My advice... Reach for your dreams. I can't stand... Bigotry. Passing a =udgment based on what somebody looks like is as stupid as not liking =omeone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808504.pdf
EFTA01376117
Dataset 10
1p
488w
…which dealings in deposits in U.S. dollars are transacted in the London interbank market. To the extent action is required of the Paying Agent in
Ireland
. Dublin,
Ireland
will be considered in determining "Business Day" for purposes of determining when such Paying Agent action is required. "Caa Collateral Obligation": A Collateral Obligation (other than a Defaulted Obligation) with a Moody's Obligation Rating of "Caa I" or lower. "Caa Excess": The Excess. if any. by which (i) the Aggregate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376117.pdf
EFTA01376368
Dataset 10
1p
438w
…on which dealings in deposits in U.S. Dollars are transacted in the London interbank market. To the extent action is required of the Paying Agent in
Ireland
, Dublin,
Ireland
will be considered in determining "Business Day" for purposes of determining when such Paying Agent action is required. "Cu Collateral Obligation": A Collateral Obligation (other than a Defaulted Obligation) with a Moody's Obligation Rating of "Caal" or lower. "Caa Excess": The Excess, if any, by which (i) the Aggregate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376368.pdf
EFTA02334643
Dataset 11
1p
37w
Sent Sat 1/1/4501 5:00:00 AM Eddie Irvine - UK eel Gx At 04:16 PM 9/26/2003 -0400, you wrote: are you going to send me names and numbers of people to play with in
Ireland
? DW EFTA_R1_01281605 EFTA02334643
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334643.pdf
EFTA02341453
Dataset 11
2014-10-26
1p
79w
Subject:
Flight time
From:
Larry Visoski
To:
Je vacation
…October 26, 2014 7:48 PM To: Je vacation Subject: Flight time PBI - Paris non stop is 8+10min with +55kts tailwind., need a fuel stop in G=nder or
Ireland
.,if we use Boeing., PBI-
Ireland
7+05min
Ireland
- Paris 1+20min PBI -Zorro 3+35min Thx Larry Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341453.pdf
EFTA00024296
Dataset 8
2019-10-23
1p
173w
Subject:
Epstein estate
From:
"Weinstein. Marc A."
…IIIIt OntineMeetingCenter Dial-In Information (for meetings with no presentations or video) Dial-In Number: Conference ID: One touch dial-in from mobile phone (via cellular service) Additional Dial-In Numbers Brazil Canada- China Franc Germany India
Ireland
Israel Japan Singapore United Kingdom United States Full list of dial-in numbers Meetings with a presentation or video Connect from computer or mobile device (via network/internet connection) Help Try Skype Web App if you are having trouble joining Joining from…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024296.pdf
EFTA00616386
Dataset 9
2007-05-22
2p
463w
…BEFORE BOAT LEAVES VIRGINIA 4 - 1" x 20' Aluminum Square Stock for ramp sliders tbd 1 -4- x 20' I-Beam for Entrance Ramps tbd 1 - %" x 4" Flat bar for Hinge ramp support tbd All of the above Items are being procured and installed by
Ireland
Marine of Chesapeake. Virginia. Labor rates for installation is quoted at $50/hr. approx 40 hrs is projected 2,000 To this point
Ireland
Marine is due a wire transfer totaling $ 58…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616386.pdf
EFTA00616426
Dataset 9
2007-04-18
4p
1,062w
Expense Details Cars, gas, Vessel taxi, misc Hotels Airfare Vessel Supplies & Delivery Dates Description Meals Per Diem Prep Small Equip Fees 4/18/2007 Rampino to
Ireland
Yard Pre Buy # 1 76.33 160.28 1,060.50 5/8/2007 Rampino to
Ireland
Yard Pre Buy # 2 214.01 123.34 333.50 zip lock bag with receipts 2,479.91 3 days berryhill, 5/21, 22 and 23 225.00 3 days rampino, 5/21, 22 and 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616426.pdf
EFTA00504137
Dataset 9
2015-11-03
1p
89w
Subject:
Re: HI
…14:31:12 +0000 Hi . How can I help you? On Tuesday, November 3, 2015, =a< wrote: Hi, I am sorry to bother you now but I need immediate assistance from you as I made a quick trip to
Ireland
, Dublin and encountered a major mishap here.I got robbed and now I am totally stranded losing all my personal effects including my cell phone. Kindly let me know ASAP if you can be of immediate financial assistance. Sincere • EFTA00504137
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504137.pdf
EFTA00630940
Dataset 9
2014-10-26
1p
55w
Subject:
Flight time
From:
Lany Visoski clia>
To:
Je vacation <
[email protected]
>
From: Lany Visoski clia> To: Je vacation <jeevacation®gmail.com> Subject: Flight time Date: Sun, 26 Oct 2014 19:47:35 +0000 PBI - Paris non stop is 8+10min with +55kts tailwind., need a fuel stop in Gander or
Ireland
.,if we use Boeing., PBI-
Ireland
7+05min
Ireland
- Paris 1+20min PBI -Zorro 3+35min Thx Lany Sent from my iPhone EFTA00630940
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630940.pdf
EFTA01205493
Dataset 9
2015-08-05
80p
43,228w
…exhibit is specifically incorporated by reference into that filing, at no cost, by writing or telephoning us at the following address: Global Indemnity plc 25/28 North Wall Quay Dublin 1,
Ireland
Attention: Stephen W. Ries, Secretary Telephone: 353 (0) I 649-2000 This prospectus supplement and accompanying prospectus and the information incorporated by reference herein contain summaries of certain agreements that we have filed as exhibits to various SEC filings, as well as certain agreements that we will enter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205493.pdf
EFTA00572092
Dataset 9
2016-10-12
2p
378w
Subject:
Mystical jewelry
From:
Etsy
…America, this email is sent by Etsy, Inc., 117 Adams Street, Brooklyn. NY 11201, USA; if you live elsewhere, this email is sent by Etsy
Ireland
UC. a subsidiary of Etsy. Inc.. 66/67 Great Strand Street, Dublin 1, D01 RW84,
Ireland
having company registration number 495696 and VAT registration number IE9777587C. Copyright O 2016 Etsy, Inc, an affiliate of Etsy
Ireland
UC. All rights reserved. Shop our top picks before anyone else — get the Etsy app. Vr Vw EFTA00572093
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572092.pdf
EFTA00572022
Dataset 9
2016-10-09
3p
430w
Subject:
Your Etsy Purchase from JoyousReflection (1133586088)
From:
Etsy Transactions
…America, this email is sent by Etsy. Inc.. 117 Adams Street, Brooklyn, NY 11201, USA; if you live elsewhere, this email is sent by Etsy
Ireland
UC, a subsidiary of Etsy, Inc., 66167 Great Strand Street, Dublin 1, DO1 RW84,
Ireland
having company registration number 495696 and VAT registration number IE9777587C. You are receiving this email because you registered on Etsy.com with this email address. Copyright 2016 Etsy. Inc, an affiliate of Etsy
Ireland
UC. All rights reserved. EFTA00572024
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572022.pdf
EFTA02367277
Dataset 11
2015-12-31
1p
70w
Subject:
Re: Reporty
From:
ehbarak
To:
Nicole Junkermann I Junkermanngroup
From: ehbarak Sent: Thursday, December 31, 2015 5:09 PM To: Nicole Junkermann I Junkermanngroup Cc: Alan Merriman
Ireland
Subject: Re: Reporty Hi Nicole Thanks. I'm looking forward to work with you. Let's move. Happy New Year EB Sent from my iPhone • Junkermanngroup wrote: Dear Ehud Pls find the contact details for your lawyer: Alan Merriman Principal Elkstone Capital International Services Ltd Gesendet von meinem BlackBerry 10-Smartphone. 1 EFTA_R1_01364987 EFTA02367277
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367277.pdf
EFTA00015966
Dataset 8
2020-07-16
2p
354w
Subject:
,T: • axwe m o
From:
Parry, Emma
…Emma Parry Digital US Correspondent, The Sun www.the-sun.com "Please consider the environment before printing this e-mail" This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK &
Ireland
Limited on whose systems they were generated. News Corp UK &
Ireland
Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015966.pdf
EFTA00028775
Dataset 8
2020-07-16
2p
374w
Subject:
RE: Maxwell info
From:
Parry, Emma <
[email protected]
>
…Correspondent, The Sun 646 544 6515 nwve.the-sun.com "Please consider the environment before printing this e-mail" This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK &
Ireland
Limited on whose systems they were generated. News Corp UK &
Ireland
Limited is the holding company for the News UK group, EFTA00028775 is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028775.pdf
EFTA00010139
Dataset 8
2021-07-20
2p
504w
Subject:
Fwd: Ghislaine Maxwell update
From:
(USANYS)" alMINE>
To:
" :111 aMIN>
…Dipesh The Sunday Times Tel: Mob: "Please consider the environment before printing this e-mail" This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK &
Ireland
Limited on whose systems they were generated. News Corp UK &
Ireland
Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at and is registered with VAT number GB 243 8054 69…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010139.pdf
EFTA00019656
Dataset 8
2021-07-20
2p
520w
Subject:
Re: Ghislaine Maxwell update
From:
"Biase, Nicholas (USANYS)"
To:
' r
…Sunday Times I London Bridge Street London SE I 9GF Tel: Mob: "Please consider the environment before printing this e-mail" This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK &
Ireland
Limited on whose systems they were generated. News Corp UK &
Ireland
Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019656.pdf
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