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EFTA01748514
Dataset 10
2014-11-13
1p
36w
Subject:
h
kin
in
From:
4tM >
To:
Jeffrey Epstein <
[email protected]
>
Subject: h
kin
in From: 4tM > Sent: Thursday, November 13, 2014 6:14:20 PM To: Jeffrey Epstein <
[email protected]
> I'm guessingMis still not a go. Is that right? I would be so good for her! EFTA_R1_00043723 EFTA01748514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748514.pdf
EFTA02424066
Dataset 11
2010-08-26
1p
28w
Subject:
Analysis: biologists slam
kin
selection heretics I COSMOS magazine
From:
Martin Nowak
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Martin Nowak Sent: Thur 8/26/2010 12:38:28 AM Subject: Analysis: biologists slam
kin
selection heretics I COSMOS magazine http://www.cosmosmagazinc.com/ncws/3671/analysis-biologists-slam-
kin
-sclection-bcrctics this is very amusing EFTA_R1_01491482 EFTA02424066
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424066.pdf
EFTA01465618
Dataset 10
1p
92w
Subject:
Re: Fw: New
kin
n .- D rren K. Indyke PLLCJacca
From:
Manish-m Gupta >
To:
Gaurav Bhargava I .
Subject: Re: Fw: New
kin
n .- D rren K. Indyke PLLCJacca From: Manish-m Gupta > Date: Fri, 01 Nov 201 : : - To: Gaurav Bhargava I . Paul Morris < >, Amanda Kirb Cc: PWM ACC Shivani Kacholia Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465618.pdf
EFTA02174955
Dataset 10
2012-02-27
1p
99w
Subject:
Reminder: Jeannine at Pritzker's office reserved 2 Regency CLub
Kin
... © Mon Feb 27
From:
Google Calendar
To: From: Google Calendar Sent: Mon 2/27/2012 1:19:50 PM Subject: Reminder: Jeannine at Pritzker's office reserved 2 Regency CLub
Kin
... © Mon Feb 27 8.30am - 9:30am more details s Jeannine at Pritzker's office reserved 2 Regency CLub King rooms, connecting at Hyatt in Long Beach and When Mon Feb 27 8:30am - 9:30am Eastern Time Calendar Who organizer Invitation from Coople Calendar You are receivin this email at the account 3ecause…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174955.pdf
EFTA01922912
Dataset 10
2014-06-16
2p
172w
Subject:
Your mission, should y ou choose to accept it...
From:
Kin Hirasaki
To:
[email protected]
]
To:
[email protected]
] From:
Kin
Hirasaki Sent Mon 6/16/2014 6:29:32 PM Subject: Your mission, should y ou choose to accept it... Dear Jeevacation, It's time to start your Khan Academy mission! We don't have lessons on being a spy (yet), but our new math missions are a great training ground. Choose our mission Would you like to work on Algebra, or maybe Calculus? You'll master all the skills you need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922912.pdf
EFTA00214688
Dataset 9
2007-12-18
2p
375w
Subject:
RE: 2422(b) based upon telephone contact
From:
"Kin , Damon'
To:
"USAEO-PSC-
From: "
Kin
, Damon' To: "USAEO-PSC- Coordinators" Subject: RE: 2422(b) based upon telephone contact Date: Tue, 18 Dec 2007 21:08:35 +0000 I mportance: Normal US I. Clayton, 108 F.3d 1114 (9th Cir. 1987) (telephones are instrumentalities of interstate commerce; US I. Corum, 2003 U.S. Dist. LEXIS 9517 (D. Minn. 2003) ("it is axiomatic that telephones even when used intrastate are instrumentalities of interstate commerce"); Dupuy I Dupuy, 511 F.2d 641 (5th Cir 1975) (intrastate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214688.pdf
EFTA01384521
Dataset 10
2018-08-30
1p
298w
Subject:
Hudson Bay
From:
Andrew Kin
From: Andrew
Kin
Sent: 8/30/2018 4:15:08 PM To: CC: Stewart Oldfield Subject: Hudson Bay Attachments: Hudson Bay Factsheet July 2018 Final.pdf; HUBUS133 Alpha Group Capital.zip Paul, Stew and I thought you might have interest in a manager that was recently added to our platform: Hudson Bay. Hudson Bay is a multi-strategy hedge fund with $2.8BN AUM and 17 portfolio managers focused on convertibles, credit, event/merger arbitrage, and volatility trading. The fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384521.pdf
EFTA02196458
Dataset 10
2016-12-06
1p
128w
Subject:
Re: 106
To:
kin
To:
kin
From: Sent: Tue 12/6/2016 5:10:31 PM Subject: Re: 106 Super!!! Sent from my iPhone > On Dec 6, 2016, at 12:06 PM, Leo Loking > wrote: > Hi Les. > 3m is ready and ill go back to 10b at 3pm to air out and freshen the room then continue cleaning tom.. > Sent from my iPhone » On Dec 6, 2016, at 7:34 AM, wrote: >> Jeffrey says you might need some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196458.pdf
EFTA02277036
Dataset 11
2019-02-15
6p
642w
Subject:
Re: Re: Return on Jeffrey Epstein's account
From:
Daphne Wallace
To:
kin
To:
kin
Bcc: From: Daphne Wallace Sent: Fri 2/15/2019 5:59:35 PM Subject: Re: Re: Return on Jeffrey Epstein's account Greetings Teresa, for tomorrow 2/16, 5 pm from 301 E. 66th St to JFK International Airport is confirmed. Kind regards, Daphne On Fri, Feb 15, 2019 at 11:54 AM bookings <bookinusir carosalimo com> wrote: Hello Daphne: I am re-confirming the following for tomorrow: Return: Saturday, Feb 16 @ 5pm from 301 E. 66th St…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277036.pdf
EFTA01848947
Dataset 10
2011-12-17
1p
169w
From:
Jeffrey Epstein
To:
kin dikhtyar <a>, jcc' acaiion@,gmail.com
To: From: Jeffrey Epstein Sent Sat 12/17/2011 4:59:45 PM Subject Fwd: organize for 4 if possible ----- Forwarded message From: Date: Sat, Dec 17, 2011 at 10:10 AM Subject: To:
kin
dikhtyar <a>, jcc' acaiion@,gmail.com Ok, her name is she is a close friend of my best friend M. I am traveling this weekend but I can send them both to meet you (she is aftiaid to go along lop. Have ur assistant call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848947.pdf
EFTA01357322
Dataset 10
2014-01-27
1p
122w
Subject:
Re: NES wt to Tes
From:
Amanda Kirby
To:
Amanda Kin
…Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amanda
Kin
C4. Harry Baler Rich Kahn Date: 011271201403:50 PM Subject: NES wi to Tes Please confirm, Thank you, Bella Begin forwarded message: From:
[email protected]
Subject: Message from ICMBT C253 Date: January 27, 2014 3:26:32 PM EST To Rep y- o: Kmorznuouunorkassociates.com [attachment …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357322.pdf
EFTA02123404
Dataset 10
2013-10-22
1p
88w
Subject:
FW: Happy Fall Yallinni
From:
Randy Wright IMINIMINIMINIMION
To:
diana kin utus
To: diana
kin
utus From: Sent Wed 10/23/2013 11:58:41 AM Subject Re: Happy Fall ValliIllI! Awe! Sent from my iPhone On Oct 22, 2013, at 5:54 PM, "Diana Wright" • > wrote: Too cute not to share. Hope you're not offended by the nudity! <imagc001.jpg>c) Diana DianaaKinoTut.US FAX & Phone: Mobile/Messa e Center 3109 Deep Valley Trail, Plano, TX 75075 From: Randy Wright IMINIMINIMINIMION Sent: Tuesda October 22, 2013 1:35 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123404.pdf
EFTA02196804
Dataset 10
2016-12-10
1p
53w
Subject:
Jeffrey Epstein
To:
Mike Ho kin
To: Mike Ho
kin
From: Sent: Sat 12/10/2016 3:19:30 PM Subject: Jeffrey Epstein Good morning Mike...Jeffrey will be up at Harvard tomorrow, Sunday Dec. 11th, might you be around and available to come see him sometime after 4pm at Martin's Institute? Please let me know! hT ou, Assistant to Jeffrey Epstein EFTA_R1_00901345 EFTA02196804
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196804.pdf
EFTA01384504
Dataset 10
2018-05-15
1p
248w
Subject:
RE: MTA Coverage and Glendower Requests II]
From:
Stewart Oldfield
To:
Frank DeBeneditti ndrew Kin
From: Stewart Oldfield Sent: 5/15/2018 4:55:51 PM To: Frank DeBeneditti ndrew
Kin
CC: Nathaniel Morga William-M Finn Subject: RE: MTA Coverage and Glendower Requests II] Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield Andrew King Cc: Nathaniel Morga William-M Finn Subject: RE: MTA Coverage and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf
EFTA02254583
Dataset 11
2018-08-08
1p
146w
Subject:
Pick Up Wed. Aug. 8, 2018
From:
Lesley Groff
To:
CARosa[bo kin r lim
To: CARosa[bo
kin
r lim Cc: Bella Klein ]; From: Lesley Groff Sent: Tue 8/7/2018 6:30:04 PM Subject: Pick Up Wed. Aug. 8, 2018 Hi Teresa. WE need a car to pick up tomorrow, WEd. Aug. 8th, from JFK at 5:20pm. Details below. Please bill to Jeffrey Epstein's card on file. I do not have cell number but will forward as soon as I receive. It is an international cell...not sure it will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254583.pdf
EFTA02182559
Dataset 10
2011-09-19
2p
215w
Subject:
Re: Jeffrey Epstein
From:
Kelleher, Caitlin
To:
Wae , kin
…Re: Jeffrey Epstein He's in a mtg. ill ask as soon as he comes out :). He has a dinner @ 8 but maybe we can scoot out early From: To: Wae ,
kin
Sent: Thu Sep 22 17:04:54 2011 Subject: Re: Jeffrey Epstein Hello Caitlin...just checking in ...was the Governor still available tonight? You had mentioned he was available after 10:30pm tonight...might he be available earlier? Just checking, I know we have him on the calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182559.pdf
EFTA01497345
Dataset 10
2005-10-01
1p
144w
…$ eat' The Kt en 'Nan 41.0.11 ins A. IllihaliMa • 02 20 Alec- • 0000000 106 it CHECK NO. 22051 $1$85.21 PAID 10/26 22051 yr. WM" I up •-•—•.— I f 'om • on....nkamease. le* 'MOM KW ✓OirOSIO ifil7 /0000 16551W CHECK NO. 22052 $666.06 PAID 10/21 91.1.11:03r •••..••••••.•••• Imi••••••••••• tAr rb • *0110 tr lel:MOODS,
Kin
ail‘ne etoomtudne Confidential Treatment Requested by JPM-SDNY-00020778 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289976 EFTA01497345
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497345.pdf
EFTA01595985
Dataset 10
1p
498w
How to Balance your Account *Min sYmItatino yew snowie threw Your mirth Was shown on this ▪ %awn /Wilma* ib: Endo(' I?fN II Stal/710 st:1
KIN
:cc.• <blsn .lawn RON,. op: If tp List WI." the mama( &pacts of credit Imam %Made not wpm Ctillraci any actoinslic Total as this swami. Toil Sc &saws • prary.lki, of orb, cloclitt= at oiler on Le t2. D* Otis thaws's not prey:tomb' emceed 14! en) :alerts: coned if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595985.pdf
EFTA01347118
Dataset 10
1p
73w
…cg ) oxo N 1(*) Inns? num ol ry ttr . 2opaho 6El:36561,6EL htRgiFiT/9 0 i`£th'IL5t224 Is CI • ZIA ":":"C.:3" " ,nd• CZ:, !...t• ZIgt 11.?It nt.‘ il r: 01 SCOCCCI I -61LIOOVNII Uantll JO neaung US Lopt0ao tot; rcIfe NOINV100
KIN
(' 1SW:1119610o •a 2 I I : h9TLT229E IhT02/61/90 x9h2000T90* f 6h9l9h2hL900000 h102/9T/90 6T00D0T60 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0034025 EFTA01347118 CONFIDENTIAL SDNY_GM_00180209
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347118.pdf
EFTA02439770
Dataset 11
2009-07-14
1p
92w
Subject:
Kira Titinova
To:
einueevacation@gmailcom]
To: einueevacation@gmailcom] From: Sent Tue 7/14/2009 1:30:16 PM Subject: Kira Titinova I rec'd an email from
Kin
Titinova re she will be dropping off her invoice with our doorman. I replied back to her emailing stating that would be just fine, but it bounced back to me. I have emailed to an older address I have for her and it appears it went through. I will let you know once I receive it. • ****Please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439770.pdf
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