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"Jeffrey E...pstein"
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EFTA00162913
Dataset 9
2018-11-29
9p
635w
Subject:
Fwd: Bringing Down Jeffrey Epstein (2018)
From:
Ronald Weiser
To:
" >, Alan Haber , Larry Rowe
…being litigated is whether federal prosecutors violated the Crime Victims' Rights Act by not telling the young women that they agreed to drop their investigation if Epstein pleaded guilty to the state charges. This video by The Conscious Resistance gives a good summary of this story and imminent court case. Running Time: 25 min i-ittps://forbiddenknowledgetv.net/bringing-down-
jeffrey e.pstein
-2018/ EFTA00162915 EFTA00162916 AQUAPONICS 4 IDIOTS EFTA00162917 EFTA00162918 Aquaponics 4 Idiots • Up to 10 Times More Plants…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162913.pdf
EFTA02212447
Dataset 10
2017-05-04
3p
717w
Subject:
Re: Jeffrey ps ein
From:
Elisha McGinnis
To:
Elisha McGinnis
…2nd? >>>> »» Elisha McGinnis >>» Hiltzik Strate ies, LLC >>>> >>» >>» >>>> >>» Original Message >>» From: >>>> Sent: Tuesday, April 25 2017 9:29 AM >>» To: Elisha McGinnis »» Subject: Re:
Jeffrey E•pstein
>>>> >>>> Jeffrey won't be in NY until May 2. Would earlier that day work for Matthew? EFTA_R1_00935356 EFTA02212448 If so how early and I can find out what time Jeffrey plans to land that day. Perhaps this can still work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212447.pdf
EFTA02284973
Dataset 11
2019-04-11
4p
725w
Subject:
Re: Jeffrey Epstein
To:
son
…of us. > >>>> EFTA_R1_01109223 EFTA02284974 >>>» >»» Pam Henderson >»» The Keffi Group >»» 500 Fifth Avenue >»» New York, NY 10110 >>>>> >>>» >>>» >>>>> >>>» >>>>> >>>» Oriinalt a >>>» From: >>>» Sent: Monday, April 08, 2019 2:53 PM >>>>> To: Pam Henderson < >»» Subject: Re:
Jeffrey E•pstein
>>>» >>>» Ok. Thank you. I will let Jeffrey know. Do you think we could set a time for them to speak tomorrow perhaps…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284973.pdf
EFTA02433320
Dataset 11
2010-01-04
1p
153w
Subject:
Re: Hill v Hunt MSJ 9/3/09
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey E pstein[jeev aca
[email protected]
]
To:
Jeffrey E pstein
[jeev aca
[email protected]
] From: Sent Mon 1/4/2010 6:20:07 PM Subject: Re: Hill v Hunt MSJ 9/3/09 I am home now. Call cell or home Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <
[email protected]
> Date: Mon. Jan 2010 13:03:43 -0500 To: Subject: Re: Hill v Hunt MSJ 9/3/09 what s a good time to call? On Sun, Dec 20, 2009 at 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433320.pdf
EFTA01165644
Dataset 9
2011-06-01
1p
104w
From:
Jeffrey E_pstein <
[email protected]
>
From:
Jeffrey E_pstein
<
[email protected]
> To: Subject: Date: Wed, 01 Jun 2011 18:48:44 +0000 Attachments: Step_infront_of nurseiy.JPG The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165644.pdf
EFTA02205322
Dataset 10
2017-03-07
1p
46w
Subject:
Erika Kellerhals
From:
Lesley Groff
To:
Jeffrey E pstein[j eeyacation maiI.corn]
To:
Jeffrey E pstein
[j eeyacation maiI.corn] Cc: Daphne Wallace : Ann Rodriguez[ ] Cecile de Jongh[ From: Lesley Groff Sent: Tue 3/7/2017 3:02:00 PM Subject: Erika Kellerhals Erika Kellerhals is confirmed to meet you this Thursday March 9th at 2pm STT time at STC EFTA_R1_00919663 EFTA02205322
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205322.pdf
EFTA02199498
Dataset 10
2016-12-22
2p
329w
To:
Jeffrey E pstein[jeevacationegmall.com]
To:
Jeffrey E pstein
[jeevacationegmall.com] From: Sent Thur 12/22/2016 1:23:40 PM Subject Re: Camilla and gift I found one old email from Camilla from March 2015 and she has typed her address...should we send her gift here? The person I had normally been speak with and who has helped through out the years is Jilla, who has been very helpful in the past...but Terje recently asked we reach out to Camilla when we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199498.pdf
EFTA01899077
Dataset 10
2013-03-26
2p
247w
Subject:
Re:
From:
fa
To:
Jeffrey E pstein[jeevacationSgmaileom]
To:
Jeffrey E pstein
[jeevacationSgmaileom] From: fa Sent Wed 3/27/2013 5:26:22 AM Subject Re: I'll be in london next week.. www.yfice.tv From: Jeffrey Epstein <jeevacation®gmail.com> Date: Tue, 26 Mar 2013 21:01:28 +0100 To: <
[email protected]
> Subject: Re: when do i see you On Tue, Mar 26, 2013 at 8:50 PM, C_ wrote: Capetown www.y&e.tv From: Jeffrey Epstein <jecvacationagmail.com> Date: Tue 26 Mar 2013 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899077.pdf
EFTA01948069
Dataset 10
2013-11-06
1p
22w
Subject:
Olivier Colom
From:
Lesley Groff
To:
Jeffrey E pstein[jeevacation©gma itcom]
To:
Jeffrey E pstein
[jeevacation©gma itcom] From: Lesley Groff Sent: Wed 11/6/2013 4:08:41 PM Subject: Olivier Colom Please call Olivier Colom EFTA_R1_00412154 EFTA01948069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948069.pdf
EFTA02267575
Dataset 11
2018-12-17
1p
187w
Subject:
Re: will be on the AF 8:55pm flight back to Paris tonight
To:
Jeffrey E pstein[
[email protected]
]
To:
Jeffrey E pstein
[
[email protected]
] From: Sent Mon 12/17/2018 11:40:12 PM Subject: Re: will be on the AF 8:55pm flight back to Paris tonight The person flying can sign up for alerts re their flights...once they do, they will receive a text or email (whichever way the select) re any updates on the flight. On Dec 17, 2018, at 6:24 PM, J <
[email protected]
> wrote: how is it we were…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267575.pdf
EFTA02407118
Dataset 11
2010-10-01
1p
127w
To:
Jeffrey E pstein[jeevacation@ig ma il.com]
To:
Jeffrey E pstein
[jeevacation@ig ma il.com] From: Sent Fri 10/1/2010 5:01:34 PM Subject Re: the land line is On Oct 1, 2010, at 12:29 PM, Jeffrey Epstein wrote: I tried to call „ send me the details of a land line *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407118.pdf
EFTA02443295
Dataset 11
2009-05-31
1p
203w
Subject:
j'aime paris :)
To:
Jeffrey E pstein[jeev acation©gmail.com]
To:
Jeffrey E pstein
[jeev acation©gmail.com] From: Sent Tue 6/2/2009 11:43:30 PM Subject: j'aime paris :) I was walking all day long...I'm so happy to be here you can't imagine how much I love this city! Monday I'll go to Barcelona. from modeling point of you,well can't have many demands from my agency coz I'm not in good shape as you already know.. but they were really happy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443295.pdf
EFTA02028197
Dataset 10
2012-03-14
2p
358w
Subject:
Prof Kosslyn
From:
Lesley Groff
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein
…at Stanford, and he has sent along a preliminary draft if you would like to have a look. Begin forwarded message: > From: "S.M. Kosslyn" > Date: March 14, 2012 1 > To: Lesley Groff > Subject: Re:
Jeffrey E•pstein
> Here's a prelim draft... Jeffrey knows most of the 20 speakers, I would bet.. but I'll send along the bios when they are ready.. > Thanks much. > 5. > / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / • > Stephen M. Kosslyn >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028197.pdf
EFTA01399624
Dataset 10
2013-12-04
5p
806w
…the previous attached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the existing relationship with
Jeffrey E pstein
. Thanks. Kind regards, Jacqueline Lightbody Jacqueline Lightbody EFTA01399624 Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA From: To: Cc: Date: Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399624.pdf
EFTA01401231
Dataset 10
2013-12-04
5p
804w
…I agree with your assessment . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the existing relationship with
Jeffrey E pstein
. Thanks. Kind regards, Jacqueline Lightbody Jacqueline Lightbody EFTA01401231 Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax + Email From: To: Cc: Date: Subject: PWMUS AMLKYC/db/dbcom Jacqueline Lightbod /db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401231.pdf
EFTA00430253
Dataset 9
2011-07-27
7p
2,280w
Subject:
Re: Re:
…m</a></a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left: ipx @cc° solid;padding-left:lex"> <u></u> 10am tomorrow?<br><p>Sent via BlackBerry from T-Mobile</p><hr><div><b>From: </b>
Jeffrey E pstein
.41t;<a href="mailto:
[email protected]
° target="_blank"><a href="mailto:jeevacation@gmail. com">
[email protected]
</a></angt; </div><div><b>Date: </b>Mon, 25 Jul 2011 16:13:46 -0400</div><div><b>To: </b>S1t;<a href="mailto:iri…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430253.pdf
EFTA01482578
Dataset 10
1p
207w
…E EPSTEIN REF: REF: JEFFREY EPSTEIN Mar 02 Check Pald 0 1064 $40,000.00 $829,923.93 Mar 03 Internal Funds Transfer $250,000.00 $879,923.93 FORUMS LLC FUNDS TRANSFERRED FROM DOAAGO0007 39284567 TO DDA AC/ 000739110438 TR ANSFER FROM FORUMS LLC TO
JEFFREY E PSTEIN
ACCOUNT Mar 03 Fedwire Debit $50,000.00 $629,923.93 VIA: COLONIAL BANK NA /082001319 NC: JEFFREY EPSTEIN IMAD: 030381OGC02C005187 Mar 04 Fatly/Ire Debit $5,000.00 $824,923…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482578.pdf
EFTA01587758
Dataset 10
2009-07-02
7p
185w
…Jul 2 2009 13:46 P.02 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date: July 2, 2009 Re
Jeffrey E...pstein
. 'A.cdount # 739-110438 4..***ci,***************.4*********q;*****a*******_ . Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587758.pdf
EFTA01849326
Dataset 10
2011-12-02
3p
551w
Subject:
Re:
To:
Jeffre E steinueevacation©gmail.com]
To: Jeffre E steinueevacation©gmail.com] From: Sent: Fri 12/2/2011 2:59:13 PM Subject: Re: Von:
Jeffrey E pstein
< v i n m it An: Gesendet: 15:51 Freitag, 2.Dezember 2011 Betreff: Re: numbncr to call ? On Fri, Dec 2, 2011 at 10:33 AM, a wrote: haha, ok. what about the choking/choking sound during blow job? good? V • < v ti n c mail com> An: Gesendet: 15:19 Freitag, 2.Dezember 011 Betreff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849326.pdf
EFTA02050851
Dataset 10
2016-05-25
2p
404w
To:
Boris Nikolic
…>>» I am arriving to NYC Friday after midnight >>» >>» »» B >>>> >>» Original Message >>>> From: >>» Sent: Wednesday, Ma 25, 2016 9:05 PM >>» To: Boris Nikolic < >>» Subject: Re:
Jeffrey E•pstein
»» >>» Boris Jeffrey says he wants to come see your apartment in the morning ... Is it possible? >>>> »» Sent from my iPhone >>» >»» On Ma 25 2016 at 8:28 PM Boris Nikolic wrote: >>>» could we do early afternoon - around…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050851.pdf
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