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Corpus: 1990-03-17 – 2025-12-01
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EFTA02181582
Dataset 10
2011-10-17
1p
188w
From:
Appointment
To: From: Appointment Sent Mon 10/17/2011 3:33:06 PM Subject RE: Jeffrey Epstein Hello, hope all is well...Dangene and Jennie are out of town, SO sorry...they are in Monday-Wednesday... With
Kindest
Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen and even skin tone - Alleviate hyperpigmentation and sun damage - Eliminate broken capillaries and veins - Remove brown spots…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181582.pdf
EFTA02189723
Dataset 10
2011-04-26
1p
160w
Subject:
RE: Jeffrey Epstein
From:
Appointment
To:
DAN
To: From: Appointment Sent: Tue 4/26/2011 3:53:41 PM Subject: RE: Jeffrey Epstein Good afternoon...Yes 4:30 is great... With
Kindest
Regards, Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen and even skin tone - Alleviate hyper pigmentation and sun damage - Eliminate broken capillaries and veins - Remove brown spots, redness and unwanted face and body hair Cleansing / Extraction / Diamond Tip Microdermabrasion / HydraFacial:Wet Microdermabrasion / Vitamin and Mineral Mask / Oxygen Therapy / Stem Cell Infusion / Ultrasound Therapy / Eyebrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189723.pdf
EFTA02181444
Dataset 10
2011-10-31
1p
158w
Subject:
RE: Jeffrey Epstein
To: From: Sent Mon 10/31/2011 6:56:12 PM Subject: RE: Jeffrey Epstein Yes yes...Happy Halloween... With
Kindest
Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen and even skin tone - Alleviate hyperpigmentation and sun damage - Eliminate broken capillaries and veins - Remove brown spots, redness and unwanted face and body hair Cleansing / Extraction / Diamond Tip Microdermabrasion / HydraFacial:Wet Microdermabrasion / Vitamin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181444.pdf
EFTA01660398
Dataset 10
2014-08-22
1p
173w
Subject:
Wilton Manors Police Dept-
…is a long shot but is there any way that you would know this information? I can not express how sincerely apologetic I am to keep bothering you!! I am just hoping to finish what I have started and if I do... Trust me it will be well worth it in the end for so many other victims and future victims. Thank you so much for everything you have thus far helped me!!
Kindest
Regards, Sent from my iPhone EFTA01660398
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660398.pdf
EFTA01808689
Dataset 10
2015-07-27
0p
316w
Subject:
Fwd: 27TH RESERVATION
From:
MY Te Manu
To:
Simon Phillips SA
…2015 2:37 PM To: Simon Phillips SA Cc: Subject: Fwd: 27TH RESERVATION Best Regards Capt. Dave =ohnson & Crew From: "All Services - Concierge" Subject: I: 27TH =ESERVATION Date: =/b>July 27, 2015 at =0:03:37 AM AST To: =/b>"'- Cc: Hallo Dave, In reference to the chauffeured =ervice of this afternoon, please fin below the driver =ontact: Driver =icola Thank you,
Kindest
Regards <=iv style="margin: 0cm 0cm 0.0001pt; font-size: llpt; font-family: =alibri, sans-serif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808689.pdf
EFTA00502881
Dataset 9
1p
136w
…but our wine merchant is waiting for details. Also, could you give me a contact number to go with the delivery address so that if there are any unforeseen problems the courier has somebody he can phone. Thanks a lot and hope to hear from you soon.
Kindest
regards, Karen (cid:
[email protected]
] (cid:
[email protected]
] Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. Email: mailto: EFTA00502881
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502881.pdf
EFTA00422622
Dataset 9
2011-12-13
2p
507w
Subject:
RE: Jeffrey Epstein
From:
Appointment <III IMa>
…13 Dec 2011 21:43:55 +0000 He is in...great day!! With
Kindest
Regards, Valerie @CORE/ Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen and even skin tone - Alleviate hyperpigmentation and sun damage - Eliminate broken capillaries and veins - Remove brown spots, redness and unwanted face and body hair Cleansing / Extraction / Diamond Tip Microdermabrasion / HydraFacial:Wet Microdermabrasion / Vitamin and Mineral Mask / Oxygen Therapy / Stem Cell Infusion / Ultrasound Therapy / Eyebrow Shaping / Brown Spot Removal / Broken Capillary Repair / Growth Removal / Glycolic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422622.pdf
EFTA00392140
Dataset 9
2013-04-17
2p
219w
Subject:
Re: Jeffrey Epstein
From:
Appointment
To:
Lesley Groff
From: Appointment To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 17 Apr 2013 15:03:37 +0000 Thank you...let me know... With
Kindest
Regards, www.dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PM/ 7 days a week Ask us about our teen program Rcid:
[email protected]
40 On Apr 17, 2013, at 10:50 AM, "Lesley Groff' < > wrote: ok, I will ask…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392140.pdf
EFTA00675554
Dataset 9
2013-10-14
2p
126w
Subject:
Fwd: RE:
From:
"Marc"
To:
Jeffrey <
[email protected]
>
…Hi Did you receive the links ? Any comments about Bin Ennakhil ?
Kindest
regards Marc LEON Managing Director KENSINGTON Finest Properties Marrakech Sarlau License partner of KENSINGTON Finest Properties International Exclusive affiliate of CHRISTIE'S International Real Estate Private Office Marrakech Message d'origine De : I Envoy6 : dimanche 13 octobre 2013 10:12 A : Marc Objet : Dear Marc, Thank you for the visit. My principal asked what other properties do you have in the same location? Thank you EFTA00675554 All the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675554.pdf
EFTA00235991
Dataset 9
2014-03-25
1p
40w
Subject:
Trans Request
To:
Shkreli, Juliana Iflubs.comj
Message From: Sent: 3/25/2014 8:18:14 PM To: Shkreli, Juliana Iflubs.comj CC: Ramdeen, Vijai EMpubs.coml; Waldron, Chelsey Devon Subject: Trans Request Attachments: UBS to1PM trans March 25 2014.pdf Good afternoon, Please see attached a transfer request.
Kindest
regards, CONFIDENTIAL UBSTERRAMAR00000271 EFTA00235991
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235991.pdf
EFTA02188807
Dataset 10
2011-05-26
1p
220w
Subject:
Re: Jeffrey Epstein
…that is what i thought. thanks so very much On May 26, 2011, at 11:24 AM, Appointment wrote: > Yes they are gone for the weekend...back on Tuesday...Great Weekend... > With
Kindest
Regards, • > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores; stimulate collagen and even skin tone > - Alleviate hyper pigmentation and sun damage > - Eliminate broken capillaries and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188807.pdf
EFTA01808249
Dataset 10
2015-06-10
3p
574w
Subject:
Fwd: bonifacio 11-15/06
From:
MY Te Manu <
[email protected]
>
To:
All Service Naples Sonia Carbone
…10 giugno 2015 =9.54 A: 'Viviana =asullo' Cc: 'All Services - Sonia';
[email protected]
Oggetto: I: =onifacio 11-15/06
Kindest
=egards, Sara Port Booking =oordinator Phone: +39 =486062828 www.as1980.com <http://www.as1980.com/> Please ensure that All Port =ookings made through AS and subsequent =ommunications be handled solely by =yself, in order to avoid any =isunderstandings with the ports. I thank you kindly for =bserving this. Da: MY Te Manu Lmailto:
[email protected]
Inviato:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808249.pdf
EFTA01660400
Dataset 10
2014-07-18
1p
265w
Subject:
Jane doe 102
To:
'
…the kind gentleman who took good care of me once I got to the police station in Ft. Lauderdale, tell him it would be a privilege to speak w someone who actually took the time to care empathetically about someone else they hardly knew me & let him know that I'm actually am advocate for speaking out about these ruthless crimes. I'm so sorry again to plague you w my troubles!!
Kindest
Regards, cell Sent from my iPhone EFTA01660400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660400.pdf
EFTA02189822
Dataset 10
2011-04-29
1p
76w
Subject:
Re: Jeffrey Epstein
From:
Katherine Keating
To: From: Katherine Keating Sent Fri 4/29/2011 3:28:02 PM Subject: Re: Jeffrey Epstein My sister Alexandra and I will be there at 6.30.
Kindest
regards Katherine On 29/04/2011, at 9:47 AM, wrote: Hi Katherine. Just wanted to confirm you and your sister will be going to Jeffrey's home this Sunday, May 1st for dinner. Please arrive at 6:30 to his home (9 East 71st street, between 5th and Madison) Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189822.pdf
EFTA02189828
Dataset 10
2011-04-26
2p
348w
Subject:
RE: Jeffrey Epstein
From:
Appointment
To: From: Appointment Sent Tue 4/26/2011 3:58:24 PM Subject: RE: Jeffrey Epstein SO funny...best day IIIIII With
Kindest
Regards, Valerie @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen and even skin tone - Alleviate hyper pigmentation and sun damage - Eliminate broken capillaries and veins - Remove brown spots, redness and unwanted face and body hair Cleansing / Extraction / Diamond Tip Microdermabrasion / HydraFacial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189828.pdf
EFTA01753562
Dataset 10
2013-11-03
1p
111w
To:
Jeffrey Epstein <
[email protected]
>
…November 3, 2013 4:12:09 PM To: Jeffrey Epstein <
[email protected]
> Moishe is the most incredible person and LITERALLy the
kindest
person in the whole world. I feel like I have come face to face with an angel. I am planning a day for him that I think he will love. I have Never met a person who literally does not judge. We are not for each other ito relationship in my little opinion but that aside He…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753562.pdf
EFTA02175988
Dataset 10
2012-01-17
2p
346w
Subject:
RE: Jeffrey Epstein
From:
Appointment
To: From: Appointment Sent Tue 1/17/2012 4:15:21 PM Subject: RE: Jeffrey Epstein Great...we are all on board... With
Kindest
Regards, Valerie @CORE Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stimulate collagen and even skin tone - Alleviate hyperpigmentation and sun damage - Eliminate broken capillaries and veins - Remove brown spots, redness and unwanted face and body hair Cleansing / Extraction / Diamond Tip Microdermabrasion / HydraFacial:Wet Microdermabrasion / Vitamin and Mineral Mask…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175988.pdf
EFTA01858244
Dataset 10
2011-09-15
4p
1,034w
From:
grey .*psteur
…and hopefully it will be ready by the 7th, and i can join the course on the 10th. Tell me please, if it is okay? Tell me please if you have received the deposit.
Kindest
regards, De : Catherine" A: Cc: , ea Envoy e : Jeudi gncm re Ih23 Objet : RE: Acceptance Form Dear Thank you for your email. I'm afraid we cannot waive the English test for any student. I have spoken with Andrew and he is happy for you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858244.pdf
EFTA02141486
Dataset 10
2013-04-17
3p
334w
…asking On Apr 17, 2013, at 11:18 AM, Appointment wrote: Can she do 5 What is her hair color Does she self tan Antibiotics?. Any meds that are light sensitive No sun after for two weeks Let me know With
Kindest
Regards, Valerie \A vk .dangene.com @CORE/66 E 55th St., 6th Floor, Between Park and Madison New York, NY 10022 777/ 7AM-7PW 7 days a week Ask us about our teen program On Apr 17, 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141486.pdf
EFTA02188150
Dataset 10
2011-06-15
2p
412w
Subject:
Re: Jeffrey Epstein
To:
A intment
[email protected]
…2011, at 3:23 PM, Appointment wrote: > So sorry, they are leaving for their trip...perhaps another time?? > with
Kindest
Regards, > Valerie • > @CORE/66 E 55th St., 6th Floor, Between Park and Madison > New York, NY 10022 > Announcing SUBLIME TRANSFORMATION : > - Tighten skin and pores; stimulate collagen and even skin tone > - Alleviate hyper pigmentation and sun damage > - Eliminate broken capillaries and veins > - Remove brown spots, redness and unwanted face and body…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188150.pdf
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