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EFTA00396551
Dataset 9
2013-01-31
1p
45w
Subject:
llp
To:
ca>
From: To: ca> Subject:
llp
Date: Thu, 31 Jan 2013 18:10:30 +0000 Attachments: Welcome_to_Apartment_11B.docx Hi -...just checking in to make sure 11P will be ready to go for arrival tomorrow...I have attached the Welcome letter for 11P in case you need it again ...thanks EFTA00396551
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396551.pdf
EFTA00662588
Dataset 9
2014-09-30
1p
195w
Subject:
FW: RAICH ENDE MALTER & CO.
LLP
has published 13I_T-1009CLNT_V4 DRAFT AS OF
From:
Richard Joslin cj
To:
Jeffrey E. <jeevacation(kginail.com>, lawrence delson
From: Richard Joslin cj To: Jeffrey E. <jeevacation(kginail.com>, lawrence delson CC: Richard D'Agostino < Subject: FW: RAICH ENDE MALTER & CO.
LLP
has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK FAMILY OFFICE - SHARED COLLABORATIVE portal Date: Tue, 30 Sep 2014 16:50:41 +0000 Rich D will send file with password in a few minutes. I have to run over to Apollo. I am removing 400+ pages of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662588.pdf
EFTA00869248
Dataset 9
2014-09-30
2p
332w
Subject:
Re: RAICH ENDE MALTER & CO.
LLP
has published 13I_T-1009CLNT_V4 DRAFT AS OF
From:
"Jeffrey E." <jeevacationggmail.com>
To:
"Richard "<
…
LLP
has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK FAMILY OFFICE - SHARED COLLABORATIVE portal Date: Tue, 30 Sep 2014 17:41:35 +0000 email and password???? On Tue, Sep 30, 2014 at 1:09 PM, Richard > wrote: accounting From: Richard Joslin Sent: Tuesday, September 30, 2014 12:51PM To: Jeffrey E.; lawrence delson Cc: Richard Subject: FW: RAICH ENDE MALTER & CO.
LLP
has published 131_T-1009CLNT_V4 DRAFT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869248.pdf
EFTA01413579
Dataset 10
2019-07-17
10p
1,357w
Subject:
Berdon
LLP
Presents: Climbing Rents, Big Leases Are Dominating New
From:
Bisnow Long Island <
[email protected]
>
Subject: Berdon
LLP
Presents: Climbing Rents, Big Leases Are Dominating New York's Office Market. But How Long Can It Last? From: Bisnow Long Island <
[email protected]
> Date: Wed, 17 Jul 2019 16:45:44 -0400 To: Climbing Rents, Big Leases Are Dominating The NYC Office Market. How Long Can It Last? Climbing Rents, Big Leases Are Dominating The NYC Office Market. How Long Can It Last? {SUBSCRIBE FOR FREE} {MANAGE EMAIL PREFERENCES} {Bisnow - (Almost) Never Boring} July…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413579.pdf
EFTA01133608
Dataset 9
2013-08-29
2p
333w
Subject:
Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert
From:
"Kobre & Kim LLP"
To:
[email protected]
From: "Kobre & Kim
LLP
" To:
[email protected]
Subject: Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert Witness Date: Thu, 29 Aug 2013 19:12:43 +0000 If you're having trouble viewing this email, you may see it online. Share This: lit National Law Journal 2,Kobre & Kim
LLP
's ;,Kobre & Kim
LLP
Center for Trial Advocacy Presents: How to Cross- Examine an Expert Witness Featuring Nationally Recognized Trial Attorneys Dan Webb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133608.pdf
EFTA01963571
Dataset 10
2013-08-12
1p
48w
Subject:
Robbins Geller Rudman & Dowd
LLP
Files Class Action Suit against Microsoft Corporation -
From:
Steven Sinofsky
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Steven Sinofsky Sent: Mon 8/12/2013 8:38:29 PM Subject: Robbins Geller Rudman & Dowd
LLP
Files Class Action Suit against Microsoft Corporation - Yahoo! Finance http://finance.yahoo.com/news/robbins-geller-rudman-dowd-11p-200000136.html That clause will become pretty valuable to Microsoft if this case makes it out of the gate. EFTA_R1_00439843 EFTA01963571
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963571.pdf
EFTA02135204
Dataset 10
1p
93w
Subject:
Reminder: does Larry need
llp
? Give him code @ Thu Jun 27, 2013 4am - 4:30am
From:
Google ar
To:
Lesley Grof
To: Lesley Grof From: Google ar Sent: Thur 6/27(2013 7:50:10 AM Subject: Reminder: does Larry need
llp
? Give him code @ Thu Jun 27, 2013 4am - 4:30am more details does Larry need
llp
? Give him code When Thu Jun 27, 2013 4am — 4:30am Eastern -Inc Calendar Who Lesley Groff - organizer Invitation from Google Calendar You are receiving this email at the account oecause you are subscribed for reminders on calendar To stop recerving these notifications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135204.pdf
EFTA01896276
Dataset 10
2013-04-15
1p
166w
Subject:
JMWT Acq
LLP
-formation does
From:
NY_730_11_XRX_COPYROOM [mailto:
[email protected]
]
To:
Jeffrey epstein (
[email protected]
)fjeffrey epstein (Jeevacation6gmail.com)J:
To: Jeffrey epstein (
[email protected]
)fjeffrey epstein (Jeevacation6gmail.com)J: jeevacationegmail.comueevacation©gmail.corni Fran: Eileen Alexanderson Sent Tue 4/16/2013 2:09:14 AM Subject: JMWT Acq
LLP
-formation does imo-415214742-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, April 15, 2013 9:48 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896276.pdf
EFTA01580429
Dataset 10
2012-12-26
1p
68w
Subject:
]EE WT to Troutman
LLP
From:
bellaklein
To:
PB-Service1318
From: bellaklein Sent: Wednesday, December 26, 2012 12:03 PM To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: ]EE WT to Troutman
LLP
Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26 2012 11:41:12 AM EST To: BT C253 Reply-To: ID 036212268552576 DATE 12/262012 17 iffEpagN i of 2 DID$$$2126D3¢,O JNDEX1 INDEX2 PAGE 1 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059760 EFTA01580429
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580429.pdf
EFTA01590100
Dataset 10
2012-12-26
3p
202w
Subject:
JEE WT to Troutman
LLP
From:
bellaklein
To:
PB-Service1318
From: bellaklein To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to Troutman
LLP
Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26, 2012 11:41:12 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590100 ID: 036212268552576 DATE: 12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590100.pdf
EFTA02348470
Dataset 11
2013-09-04
31p
1,896w
Subject:
Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an
From:
Kobre & Kim LLP
To:
[email protected]
From: Kobre & Kim
LLP
Sent: Wednesday, September 4, 2013 7:08 PM To:
[email protected]
Subject: Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert Witness To view this email online, paste this link into your browser: http://e2.ma/message/6f2uc/6nsk4d (http://e2.ma/click/6f2uc/6nsk4d/aj7jjb) (http://e2.ma/click/6f2uc/6nsk4d/qb8jjb) (http://e2.ma/click/6f2uc/6nsk4d/638jjb) (http://e2.ma/click/6f2uc/6nsk4d/mw9jjb) Please join…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348470.pdf
EFTA00678650
Dataset 9
2013-08-22
2p
348w
Subject:
Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert
From:
"Kobre & Kim LLP" <kobrekimIlp@,kobrekim.com>
To:
[email protected]
From: "Kobre & Kim
LLP
" <kobrekimIlp@,kobrekim.com> To:
[email protected]
Subject: Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert Witness Date: Thu, 22 Aug 2013 19:07:11 +0000 If you're having trouble viewing this email, you may see it online. Share This: R. g a',National Law Journal Kobre & Kim
LLP
's ;:,'Kobre & Kim
LLP
Center for Trial Advocacy Presents: How to Cross- Examine an Expert Witness Featuring Nationally Recognized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678650.pdf
EFTA01018406
Dataset 9
2018-10-27
2p
270w
Subject:
Fwd: Steptoe & Johnson
LLP
020599 - JEFFREY EPSTEIN
From:
J <jeevacationggmail.com>
To:
Richard Kahn
…moments to review the invoices and let me know if you have any questions. Matter ID Mtr Description 1 Invoice Inv Date Amount Due Clt Name 1: JEFFREY EPSTEIN 020599.00001 CONFIDENTIAL - TM ADVICE 2545642 6/22/2015 $5,380.00 020599.00001 CONFIDENTIAL - TM ADVICE 2576689 7/19/2016 $1,425.00 Total (USD) S6,8O5.0O Regards, Mike Colbert-Brown EFTA01018406 Accounts Receivable Analyst Steptoe & Johnson
LLP
Steptoe please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018406.pdf
EFTA00565404
Dataset 9
2017-05-22
1p
45w
Subject:
Column in
llp
From:
Karyna Shuliak
To:
anthony barren alla>
From: Karyna Shuliak To: anthony barren alla> Subject: Column in
llp
Date: Mon, 22 May 2017 19:02:53 +0000 Hi Anthony, The location for a column in 11P is marked. When would it be possible for the guys to do it? Thanks a lot, Karyna EFTA00565404
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565404.pdf
EFTA00681929
Dataset 9
2013-04-16
1p
165w
Subject:
JMWT Acq
LLP
-formation docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: JMWT Acq
LLP
-formation docs Date: Tue, 16 Apr 2013 02:09:14 +0000 Attachments: img-415214742-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Monday, April 15, 2013 9:48 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 24 Attachment File…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681929.pdf
EFTA00643116
Dataset 9
2016-01-22
2p
726w
Subject:
Fwd: W8848633-V003 Agreement -
LLP
- Revised Draft - 15122015[1]
From:
ehbarak
To:
Epstein Jeffrey <
[email protected]
>
…for the wording of the short investment agreement draft we want to send to Nicole's lawyer. Thank you and best regards, Udi From: Darren Indyke mailto: Sent: Monday, January 18, 2016 5:35 PM To: Udi Knaani Subject: Re: W8848633-V003 Agreement -
LLP
- Revised Draft - 15122015[1] Udi, We are well thank you. I trust it is the same with you and yours. Sony for the delay. I was waiting to hear back from Jeffrey while he was traveling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643116.pdf
EFTA01136486
Dataset 9
2013-04-16
1p
166w
Subject:
JMWT Acq
LLP
-formation docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: JMWT Acq
LLP
-formation docs Date: Tue, 16 Apr 2013 02:09:14 +0000 Attachments: img-415214742-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, April 15, 2013 9:48 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136486.pdf
EFTA00481850
Dataset 9
2018-09-21
1p
95w
Subject:
Re: clean
llp
today :)
To:
Leo
From: To: Leo Cc: ICaryna Shuliak Subject: Re: clean
llp
today :) Date: Fri, 21 Sep 2018 20:31:07 +0000 ok thank you Leo. > On Sep 21, 2018, at 3:04 PM, Leo Loking wrote: • > Hi-, > 11-P is ready for the next guest.just a little bit stain on the carpet..i tried to put stain remover so many times but its still. • > Thanks > Sent from my iPhone >> On Sep 18, 2018, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481850.pdf
EFTA01142098
Dataset 9
2013-09-09
2p
346w
Subject:
Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert
From:
"Kobre & Kim LLP"
To:
[email protected]
From: "Kobre & Kim
LLP
" To:
[email protected]
Subject: Kobre & Kim
LLP
's Center for Trial Advocacy Presents: How to Cross-Examine an Expert Witness Date: Mon, 09 Sep 2013 19:35:50 +0000 If you're having trouble viewing this email, you may see it online. Share This: R. P,National Law Journal 2,Kobre & Kim
LLP
's 2Kobre & Kim
LLP
Center for Trial Advocacy Presents: How to Cross- Examine an Expert Witness Featuring Nationally Recognized Trial Attorneys Dan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142098.pdf
EFTA00835729
Dataset 9
2016-01-25
2p
735w
Subject:
Fwd: W8848633-V003 Agreement -
LLP
- Revised Draft - 15122015[1]
From:
ehbarak
To:
Epstein Jeffrey <
[email protected]
>
…for the wording of the short investment agreement draft we want to send to Nicole's lawyer. Thank you and best regards, Udi From: Darren Indyke mallto: Sent: Monday, January 18, 2016 5:35 PM To: Udi Knaani Subject: Re: W8848633-V003 Agreement -
LLP
- Revised Draft - 15122015[1] Udi, We are well thank you. I trust it is the same with you and yours. Sony for the delay. I was waiting to hear back from Jeffrey while he was traveling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835729.pdf
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