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EFTA02308962
Dataset 11
2012-05-21
1p
85w
Subject:
Leap
Motion Pre-Order
From:
[email protected]
From:
[email protected]
Sent: Monday, May 21, 2012 5:46 PM To: Subject:
Leap
Motion Pre-Order Dear Your pre-order from
Leap
Motion has been confirmed. Note that your credi= card will not be charged until your order has been shipped. We will notif= you by email as soon as the devices are ready to ship. If you have any questions about your order, please contact support@leapm=tion.com. Thanks! Your order confirmation is below: Name: Order Total…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308962.pdf
EFTA00215332
Dataset 9
2007-08-30
1p
230w
Subject:
LEAP
YEAR -- URGENT
From:
" . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
"Slom an, Jeff (USAFLS)" (USAFLS)"
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: "Slom an, Jeff (USAFLS)" (USAFLS)" " (USAFLS)" < Cc: " (USAFLS)" ‹ > Bcc: (USAFLS)" < Subject:
LEAP
YEAR -- URGENT Date: Thu, 30 Aug 2007 15:45:01 +0000 Importance: High Hi all — I just got off the phone with She received another call from the Vanity Fair writer. He was calling to ask her to confirm info that he got from his source — namely, that "the government is meeting with Epstein on September 7th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215332.pdf
EFTA00204716
Dataset 9
2007-05-21
1p
94w
Subject:
Leap
Year
From:
" (USAFLS)"
To:
" (USAFLS)" (USAFLS)"
From: " (USAFLS)" To: " (USAFLS)" (USAFLS)" Subject:
Leap
Year Date: Mon, 21 May 2007 20:29:58 +0000 Importance: Normal Hi all — I know just got back, so I don't expect a signed indictment. I have time set aside with the grand jury tomorrow, and I am wondering if you have a sense of the direction where we are headed — i.e., approval of an indictment something like the current draft, a complaint to allow for .re-indictment nelotiations, an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204716.pdf
EFTA00224244
Dataset 9
2007-05-21
1p
106w
Subject:
Leap
Year
Sent: Monday, May 21, 2007 4:30 PM • 'L.. III I...Arlie% Subject:
Leap
Year Tracking: Recipient Read Hi all — I know Alex just got back, so I don't expect a signed indictment. I have time set aside with the grand jury tomorrow, and I am wondering if you have a sense of the direction where we are headed — i.e., approval of an indictment something like the current draft, a complaint to allow for pre-indictment negotiations, an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224244.pdf
EFTA01659971
Dataset 10
2008-01-29
2p
507w
Subject:
Operation
Leap
Year
From: To: Cc: Subject: Operation
Leap
Year Date: Tue, 29 Jan 2008 21:53:23 +0000 Importance: Normal Hi — I am just writing to find out the status of the meeting with Epstein's counsel and to see if there is anything I can do to help move the process along. There are several reasons why a prompt answer is needed. First, and I will be meeting with 7 victims this week and I know that they will be concerned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659971.pdf
EFTA00204702
Dataset 9
2007-05-14
1p
85w
Subject:
Operation
Leap
Year
From:
" . (USAFIS)"
To:
" (USAFLS)" (USAFIS)"
From: " . (USAFIS)" To: " (USAFLS)" (USAFIS)" <M > Subject: Operation
Leap
Year Date: Mon, 14 May 2007 14:38:15 +0000 Importance: Normal Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204702.pdf
EFTA01659989
Dataset 10
2013-07-17
1p
206w
Subject:
Fw: Operation
Leap
Year (OLY)
To:
(MIsil)(FB1)" <
…To: (MIsil)(FB1)" < Subject: Fw: Operation
Leap
Year (OLY) Date: Wed, 17 Jul 2013 17:59:49 +0000 Importance: Normal Can u call! Let him know I'm at Drs From: To: Sent: Wed Jul 17 13:52:38 2013 Subject: RE: Operation
Leap
Year (OLY) Give me a call. From: Sent: Monday, July 15, 2013 11:48 AM To: Cc: (MM)(FBI); Subject: Operation
Leap
Year (OLY) The FBI has been ordered to produce the FBI OLY case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659989.pdf
EFTA01657290
Dataset 10
2013-06-27
2p
574w
Subject:
Re: Operation
Leap
Year Case File
From:
"Quinones, Julio Jr."
To:
"Kuyrkendall, E N.'
…Dexter (USAFLS); Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Wed Jun 26 21:32:59 2013 Subject: Operation
Leap
Year Case File Hi Jason and Nesbitt: We need to produce the OLY case file for in camera review by Judge Marra on June 19‘h. I understand that the FBI case file is up at headquarters. Do you have a copy here? Or an index of the file's contents? And can you also prepare a list of the physical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657290.pdf
EFTA01657289
Dataset 10
2013-07-17
1p
183w
Subject:
RE: Operation
Leap
Year (OLY)
From: To Subject: RE: Operation
Leap
Year (OLY) Date: Wed, 17 Jul 2013 17:52:38 -4)000 Importance: Normal Give me a call. From: Sent: Monday, July 15, 2013 11:48 AM To: Cc: (MM)(FBI), Subject: Operation
Leap
Year (O -Y) The FBI has been ordered to produce the FBI OLY case file for in camera review by Judge Marra this Friday, July 19, 2013. This is regarding a civil suit against the United States by two or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657289.pdf
EFTA00214556
Dataset 9
2008-03-14
1p
137w
Subject:
RE: Operation
Leap
Year Ind Package
From:
(USAFLS)
To:
'
From: To: ' Cc: Subject: RE: Operation
Leap
Year Ind Package Date: Fri, 14 Mar 2008 13:59:57 +0000 Importance: Normal Attachments: Indictment_Blue_Sheet--.wpd One more, thanks. From: (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: aLS) Cc: (USAFLS) Subject: Operation
Leap
Year Ind Package « File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd » File: Bond Rec « File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06 version.wpd » « File: enalty sheet date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214556.pdf
EFTA00224939
Dataset 9
2007-05-14
1p
171w
Subject:
Re: Operation
Leap
Year
Sent: Monday, May 14, 2007 10:52 AM Subject: Re: Operation
Leap
Year You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days. I'm having trouble understanding - given how long this case has been pending - what the rush is. This is obviously a very significant case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224939.pdf
EFTA01184996
Dataset 9
2016-02-29
4p
409w
Subject:
Read it and
LEAP
!
Leap
Day specials on bedding, kitchen must-haves, and more
From:
"Wayfair" <
[email protected]
>
From: "Wayfair" <
[email protected]
> To:
[email protected]
Subject: Read it and
LEAP
!
Leap
Day specials on bedding, kitchen must-haves, and more Date: Mon, 29 Feb 2016 18:40:30 +0000 Keep your kitchen Incheck with two staples and finishing touchos. RWayfair MY ACCOUNT Shop Daily Sales » ',Bundle Up with Comforters & Quilts (,Ellen's Design Challenge: Mixed-Use Furniture UP TO 70EY0 OFF ENDS 03/03 EPISODE 8 ENDS 03/14 Ellen's Design Challenge: Mixed-Use Bundle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184996.pdf
EFTA02000071
Dataset 10
2012-01-04
1p
151w
Subject:
Fwd: Jeffrey might like this
From:
"leap Braam Ruben / Fine Automobiles'
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein CCUemmeation maitcom] From: Sent Wed 1/4/2012 7:57:31 PM Subject: Fwd: Jeffrey might like this Begin forwarded message: From: Date: January 4.2012 2:45:51 PM EST To: Subject: Fw: 'effre mi ht like this Reply-To: Sent via BlackBerry by AT&T From: "
leap
Braam Ruben / Fine Automobiles' Date: Wed 4 Jan 2012 13:02:39 +0100 To: Subject: FUNNY NOT ?? 40 YEAR OLD H!! The prize package…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000071.pdf
EFTA00221075
Dataset 9
2p
43w
OPERATION
LEAP
YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett
[email protected]
NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221075.pdf
EFTA01250769
Dataset 9
2p
126w
OPERATION
LEAP
YEAR/CONTACT LIST Counsel for .leffrex Epstein Lilly Ann Sanchez Fowler, White and Burnett Espirito Santo Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 (305) 789-9200 (305) 789-9201 (fax)
[email protected]
NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt 148 E 78th Street New York, NY 10021-0406 (212) 737-0400 Counsel for Janusz Barasiak Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250769.pdf
EFTA00573668
Dataset 9
2015-12-03
2p
156w
Subject:
Your Instacart order receipt
From:
Instacart.
…Subject: Your Instacart order receipt Date: Thu, 03 Dec 2015 21:30:01 +0000 2Instacart Thanks for ordering from Instacart! Your order was delivered on 12/3 @ 4:28 PM RATE ORDER CI Items Delivered 0 Adjustment ADJUSTMENTS 1 REPLACED ITEMS ..
Leap
Lewis & Bonds - 0611 Bd I Cdt. Toys Ric.. OLI 3d is r,a: S& Pc,' rid :
Leap
Leaps & Bounds Lattice Ball And Bell Cat Toys Pack Of 4 s& Balls (0.1 Ib) Rnunel I , .2. 1 .. ITEMS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573668.pdf
EFTA02137807
Dataset 10
2013-05-28
1p
193w
Subject:
Re: Birthday Gift for
…titlefor Wii, you mean something brand newfor 2013? and what
Leap
Pad does have? the LeapPad or LeapFrog Explorer or LeapPAd2...just trying to figure this out...maybe all the games work in all ofthem? Subject: Re: Birthday Gift for From: Date: Tue, 28 May 2013 15:41:38 -0400 To: Thanks for asking. Either a newer title for Wii or a game for his
leap
pad would be great. Sent from my iPhone On May 28, 2013, at 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137807.pdf
EFTA00009478
Dataset 7
2007-03-20
24p
4,260w
1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 ORIGINAL 7 RE: OPERATION
LEAP
YEAR 8 9 10 1 1 12 TESTIMONY 13 OF 14 SPECIAL AGENT. 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, March 20, 2007 21 22 APPEARANCES: 23 d States Attorney 24 HELENA JOSETTE JONES-PARSONS, 25 Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8201 Copy 1 of…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009478.pdf
EFTA00223971
Dataset 9
2007-04-24
34p
6,314w
1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION
LEAP
YEAR 8 9 10 1 1 12 TESTIMONY 13 14 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARANCES: 23 Assistant United States Attorney 24 25 Foreperson OFFICIAL nrnnnmTMr CVOU CE, LLC Exhibit 22 EFTA00223971 2 1 The sworn testimony of was 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223971.pdf
EFTA01270053
Dataset 10
2012-02-29
189p
83,590w
…822.08 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST :N A
LEAP
YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SONY_GM_MM14809 CONFIDENTIAL FirstBankPR001972 EFI'A_00125452 EFTA01270055 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-00919 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT WAR. AMOUNT CHARGES …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
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