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Corpus: 1990-03-17 – 2025-12-01
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EFTA01374763
Dataset 10
2018-11-27
1p
118w
Subject:
FW:
LII
/MR portfolio discussion
From:
Stewart Oldfield
To:
Bradley Gillin I ; Richard larossi
From: Stewart Oldfield Sent: 12/3/2018 4:46:11 PM To: Bradley Gillin I ; Richard larossi Subject: FW:
LII
/MR portfolio discussion Attachments: 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx Start: 12/4/2018 10:00:00 AM End: 12/4/2018 10:30:00 AM Show Time As: Tentative Recurrence: (none) Original Appointment From: Corinna-A Reibchen Sent: Tuesday, November 27, 2018 6:17 PM To: Corinna-A Reibchen; Corinna Reibchen; Stewart Oldfield; Daphne Cales; Emily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374763.pdf
EFTA01358112
Dataset 10
2014-12-19
1p
120w
Subject:
Re: JEE 2 wire transfers
lii
From:
Aracely Sanchez
To:
[email protected]
From: Aracely Sanchez SeM: 12/19/2014 5:01:14 PM To:
[email protected]
CC: Amanda Kirby bellaklein Darren indyke Subject: Re: JEE 2 wire transfers
lii
Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE BLACK SREI3NICK Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Secuntics offered through Deutsche Bar* Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358112.pdf
EFTA01361484
Dataset 10
2016-01-22
1p
191w
Subject:
FW: Check Referral - Acct 42955542
lii
From:
Kavish Sharma
To:
Stewart Oldfield ; Paul Morris
From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield ; Paul Morris CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542
lii
Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361484.pdf
EFTA01578783
Dataset 10
1p
99w
From:
' lii;rry Beller /
JPN FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN MeMillnOdttl11 •-•• •„. • • . ,Tarsi, 7P Morgan .. From: '
lii
;rry Beller / Date' L!ecomber.i9:2609. . Re: JP Morgan Account *********************a*********** ******************************* Please7ydre Thirteen Thousand Eighty Seven Dollars and 29/100 (S13.,087;20) from the above account to:, -Bank wane: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ;ABA. For credit to: 3B's LLC _ . Acoount Reference: Zorro Ranch Inv #1094 Please call 'Rich Kahn with the Fed Reference number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578783.pdf
EFTA02241105
Dataset 11
2018-04-20
1p
53w
Subject:
jee schedule after NYC
From:
Richard Katti lii
To:
Lesley Grof
To: Lesley Grof From: Richard Katti
lii
Sent: Fri 4/20/2018 2:35:16 PM Subject: jee schedule after NYC do you think direct to LSJ on 27th then FBI? trying to organize pool heater install at FBI house thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01012899 EFTA02241105
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241105.pdf
EFTA02226115
Dataset 11
2017-10-10
1p
142w
Subject:
Tickets toI jor cousin and ■
From:
"jeffrey E." <jeevacationnomail.com>
To:
lII all
To:
lII
all From: Sent Wed 10/1laigaja13 =i Subject: Tickets toI jor cousin and ■ Tickets to for cousin and= I will forward ticket confirm once I have it. Telecharge on JE's amex Begin forwarded message: From: "jeffrey E." <jeevacationnomail.com> Date: October 10 2017 at 5:01:20 PM EDT To: yes for tickets please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226115.pdf
EFTA02293155
Dataset 11
2016-12-04
1p
19w
Subject:
Re: Jeffrey Epstein
To:
Ion Nicola •c lii
Subject: Re: Jeffrey Epstein From: Sent Sunday, December 4, 2016 1:40:56 AM To: Ion Nicola •c
lii
EFTA_R1_01132532 EFTA02293155
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293155.pdf
EFTA00336873
Dataset 9
2015-10-26
1p
54w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MINII >
To:
I'l lii ii ca
From: Lesley Groff <MINII > To: I'l
lii
ii ca Subject: Jeffrey Epstein Date: Mon, 26 Oct 2015 13:40:47 +0000 Hello Mr. Mackay. I believe Jeffrey would like to speak with you today sometime between 10:30-12:00...could you please provide a phone number to reach you on? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00336873
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336873.pdf
EFTA00948018
Dataset 9
2012-11-07
2p
319w
Subject:
Re: RESENDING Minisite
From:
Phili. Han
To:
Philippe Han
…remove the last sentence in your articles because the keyword was not mentioned in the last sentence. Any tweaks the editor made were simply to make these articles perform optimally. Please review these very minor edits and let me know if you approve the document. Please advise. Respectfully, L;LJCSCIIpL1011. lillp././LILMX11.14111,4011L.CIOLIU110111.11eL/ sigint WI
LII
Hug, ling ijpg EFTA00948018 Quitieuegintaumumwettnug..cmigult011l Philippe Han Senior Client Account Manager ;trapuegannuarieuegint %a:31)w I t inn Phone: Email: ;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948018.pdf
EFTA00033786
Dataset 8
13p
1,622w
… .fraa. 24 4/ *219) sig- or VV. oafs- I/ IttoSt Iry Saar_ snwAy c-Th "*. y _il•tecrerfr. st. eip (on 1:4••• Zni!, sr5celo tit tty , utr r5n21'5`i 99ae t7,4,9 tar ka3451,1 v4-
lii
hit 2tr - ehtle'N 0 4 P 9 • (:?•:) 21-s .1:1" 2:is /;- 'lip+ Mani _7(1...1_ Ji t,..46 tcs0(- o t 9- fetle WO' 4zL glassegfreots 1123 ._t Pc .1At k !Jew- cb.30 lour LW…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033786.pdf
EFTA01350466
Dataset 10
2015-01-13
1p
194w
…Seven Hundred Thirty-Four and 001100 ,R3 I 4.041.4 MnfoliGie. ISM.. at i-4 t-R M i-4 0 ffiluranCe Office of Central Ohlo 0 0 P. 0.Sox 760
LII
0 Molt OH 0054-0780 EL r ammo - 41A4,L4- 1 Llifi ebeel LA- o Poirry I 0042406935 -lm.* 119820. Final- Amtad i u e0010‘80 1:O2iOOiO33i: OS .42993758r 11'00104811' iti:0 2 LOU /0 33i: 0 518.4 295375811' "00016? 3400,0 it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350466.pdf
EFTA01917294
Dataset 10
2014-07-15
2p
186w
Subject:
Re: July check
From:
jeffrey E.
To:
Richard
…if ok to pay 2000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tcel fax Begin forwarded message: From: Subject: July check Date: July 15, 2014 at 1:45:05 PM EDT To: Richard Kahn <richardkahn12 • • mail.com> Reply-To: >
lii
Rich. Thank you for sending a check for July 15th. Hope all is well, cell: email: please note EFTA_R1_00357560 EFTA01917294 The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917294.pdf
EFTA01595593
Dataset 10
1p
193w
…nisTEMirlD11 .0401342 CLECTRONIC PMT.WEIT, PAlTAL ENST :MR EITERTMINOI. 096 9:3 ELECIRONIC 1241.33E8. SLCOMNODALES ONLINE 1134T ••••17212186656 Tan 979
LII
,CTRONIC ANIFX WAYMENT AGN PR A4306 69.56 942 TI.ECTRONIC MYNTA PAYPAL INST RIER TRIERTYCHNOL 4.64 9.12 ELECTRONICPNIMEEET.PAYPAL INST RIER LEBERTEC/C4OL RIS 9.12 MK-TRON-K' PMT-WEIL, PAYPAL INST %FER UBERIECTINOL 33.78 946 DIMT CARD PLITCHASI., •••••45111109478, AUT 091616 Vt8A DDA PUR 13644 CONvEROLNT RFD 7404444,45 • WA 949 DtBIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595593.pdf
EFTA01347371
Dataset 10
1p
58w
,A. I • 2 Ls s 39 .. . .. ... .._.._...._... ..: len PCitsVOS Tit 'IV 47/7. li . isii '1^AI nr.ill 3 .41 i.). I. J. P.A.t_.:J to: ' 5 •'
LII
:ViS 1:11:1.1.. .O 4 '1.1 SwYdissit MamenMOZ gun a amnia O *c, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034281 EFTA01347371 CONFIDENTIAL SDNY_GM_00180465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347371.pdf
EFTA01453345
Dataset 10
2014-03-18
1p
298w
Subject:
WTI 10F93.5t ocolillar IC)
From:
Tazia Smith
[email protected]
To:
jeffrey epstein
[email protected]
…, Zoom I I I I , I . . Mi r ( ' i * j1 1 1 1 1 1 l l i i 103.00 I I I I I I I
LII
, I I I I I i i I r r F T ! i'lOttAA 1. 1 1 I I I 1 f 102.00 1 1 1 1 I .41 Se f 101.00 1 1 I l MP ‘ kiti l I, 100.00 1 I 1 99.00 iiii• Last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453345.pdf
EFTA01302725
Dataset 10
1p
595w
EFTA01302725 £4116100-V1113 .... Mt, tt tIttt ftt int ?. tftt 1 ::: i; iiti:p:f air .t t
lii
i il ytitl t\li :\y:::Vt a it.. y: Ift... ottfftf? 8C9L9 I- 00 LAID ANUS ::::: • t -0.:4 * n torn; "%::::111% . .%111\1 1,\ 1/4 111 le" . • I 1 I t.. ;,,t...o.1....-tiiIIII:1111 tittlt :4" • if tr t.r3i.„.. .""1.1.; ;;"‘". "" A ii 1!:l‘illt 14 :iltti‘41: 11 ;iiii it 1 !t It: !I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302725.pdf
EFTA00273370
Dataset 9
2p
46w
g2.0- 1>iia• A-- AL-1 REOUIRO TERRA LLC PALM BEACH . FL 3300 fa=:= 63.9171470 OM 1k h2.1 V-1 PAY raw \ 3 (Car-lePr-e, ernibOrv - tiCt-um-- I$ - m, ue VILL,
Lii
.ort N A. b - 1 DOLLARS pop U INLA 1737'' EFTA00273370 - 2 cm EFTA00273371
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273370.pdf
EFTA00214286
Dataset 9
2007-12-14
1p
87w
Subject:
The letters you requested
From:
"
To:
'Acosta, Alex (USAFLS)" <
…USAFLS)" < Cc: Subject: The letters you requested Date: Fri, 14 Dec 2007 15:25:52 +0000 Importance: Normal Attachments: 071214_Krischer_Belohlavek_letter_re_victim_notification.wpd; 071214_Acosta_Ltr_to_Krischenwpd; 071214_Victim_Notification_Ltr.wpd
lii
Alex - I have enclosed the three letters we discussed yesterday: 1. The letter to Barry Krischer asking for his position 2. The revised victim notification letter 3. The letter to Barry and Lanna enclosing a copy of our victim notification letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214286.pdf
EFTA00698623
Dataset 9
2015-11-02
1p
109w
Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - WWW.OFFSHOREVI.COM QUOTATION DATE: 11/2/2015 PREPARED BY: HARALD TAPP FOR:
LII
ILE ST. JAMES, LLC 6100 RED HOOK QUARTERS B-3 QUOTE #: PHONE: ST. THOMAS, VI 00802-1348 FAX: ITEM NUMBER DESCRIPTION QTY AMOUNT 300-1009144 YAMAHA FL300BEFU 1 $24,585.00 300-1009118 YAMAHA FL300BETX 1 $24,341.00 300-1025791 YAMAHA F300BETX 1 $24,341.00 DISCOUNT -$6586.00 INSTALLATION/LABOR $0.00 qUOTED PRICE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698623.pdf
EFTA00815455
Dataset 9
2016-10-13
3p
527w
Subject:
Re: Address of Orphange
To:
jeffrey E. <
[email protected]
>
…Address of Orphange Dear la, EFTA00815455 Thanks again for sending the care package on behalf of . They will love it! And the fact that you are thinking of them speaks volumes. You can just write the address in English as below (but leave the Korean in for the orphanage name.) of cg- 01
LII
(Haneul Dang Ine Orphanage) Osan-si, Kyunggi-do South Korea Tel please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815455.pdf
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