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"LOGISTICS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02038850
Dataset 10
2013-04-07
1p
58w
Subject:
Logistics
From:
Farkas, Andrew L.
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
];
[email protected]
[
[email protected]
] From: Farkas, Andrew L. Sent: Sun 4/7/2013 4:32:46 PM Subject:
Logistics
1) I will be at the dock at ayh at 1:30. Who will be meeting me? I am coming primarily to hang out and have some fun, though I will tolerate a modicum of serious business. And I could us a nap. EFTA_R1_00553062 EFTA02038850
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038850.pdf
EFTA02135581
Dataset 10
2013-06-15
1p
24w
Subject:
logistics
From:
•i •
To: From: •i • Sent Sat 6/15/2013 9:48:44 PM Subject:
logistics
Hi Lesley, How does getting to Jeffrey's island work? - Joi EFTA_R1_00783858 EFTA02135581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135581.pdf
EFTA01792531
Dataset 10
2p
450w
Subject:
Logistics
To:
[email protected]
'
From: Sent: un ay, pn , : To:
[email protected]
' Subject:
Logistics
1) I will be at the dock at ayh at 1:30. Who will be meeting me? I am comin= primarily to hang out and have some fun, though I will tolerate a modicum=of serious business. And I could us a nap. 2) it would be so nice if we could meet tomorrow in the conference room at=yacht haven unless you feel strongly that it needs to be out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792531.pdf
EFTA02339141
Dataset 11
2013-04-07
2p
451w
Subject:
Logistics
From:
Farkas, Andrew L.
To:
[email protected]
'
From: Farkas, Andrew L. Sent: Sunday, April 7, 2013 4:33 PM To:
[email protected]
' Subject:
Logistics
1) I will be at the dock at ayh at 1:30. Who will be meeting me? I am comin= primarily to hang out and have some fun, though I will tolerate a modicum=of serious business. And I could us a nap. 2) it would be so nice if we could meet tomorrow in the conference room at=yacht haven unless you feel…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339141.pdf
EFTA02432790
Dataset 11
2010-01-02
1p
269w
Subject:
logistics
To:
ein[jeevacation©gmail.com]
To: ein[jeevacation©gmail.com] From: Sent: Sat 1/2/2010 5:31:56 PM Subject:
logistics
I sent email to , introducing her to John. Can she work with him on flights from San Juan to Miami or W. Palm, then back to Chicago? Also, on lodging? I'll be in Seattle just before that. I can fly in the 19th or 20th -- will wait to see when John and Barnaby can get in. It's a full day from Seattle…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432790.pdf
EFTA00628219
Dataset 9
2013-04-07
1p
431w
Subject:
Logistics
From:
"Farkas, Andrew L." ala>
To:
[email protected]
<
[email protected]
>
From: "Farkas, Andrew L." ala> To:
[email protected]
<
[email protected]
> Subject:
Logistics
Date: Sun, 07 Apr 2013 16:32:46 +0000 I) I will be at the dock at ayh at 1:30. Who will be meeting me? I am coming primarily to hang out and have some fun, though I will tolerate a modicum of serious business. And I could us a nap. 2) it would be so nice if we could meet tomorrow in the conference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628219.pdf
EFTA01781827
Dataset 10
3p
420w
Subject:
Logistics
- Wiener 2.0 - Fri-Sat Sept 9-10
From:
John Brockman >
To:
Jeffre E stein
From: John Brockman > Sent: Tuesday, Augustil .l .. To: Jeffre E stein Cc: Subject:
Logistics
- Wiener 2.0 - Fri-Sat Sept 9-10 Eastover Farm JE, Below are some of the details about the forthcoming Wiener 2.0 event. Unless I hear from you, I will make a reservation under your name at The =eritage Hotel in Southbury, CT, 12 miles from Eastover Farm. (If you =ant to go high-end, try Mayflower Inn, Washington, CT. But the =dvantage of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781827.pdf
EFTA02044178
Dataset 10
2016-08-30
3p
551w
Subject:
Logistics
- Wiener 2.0 - Fri-Sat Sept 9-10
From:
Jeffrey E.
To:
Jeffrey Epstein <'eevacation mail.com>
…> wrote: Reminder: John is asking you let him know by today if you will attend his event next Friday and Sat. He has reserved a room for you...do I tell him you can't go? Begin forwarded message: From: John Brockman Subject:
Logistics
- Wiener 2.0 - Fri-Sat Sept 9-10 Date: August 30, 2016 at 1:15:02 PM EDT To: Jeffrey Epstein <'eevacation mail.com> Cc: Eastover Farm 325 Guilds Hollow Road, Route 132 Bethlehem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044178.pdf
EFTA01891642
Dataset 10
2012-10-24
2p
392w
Subject:
Re:
Logistics
/event
From:
Jeffrey Epstein
To:
Lesley Grof
…by morning. (Just let me know me where). And my mobile is (so you have it). Sent from Windows Mail From: Sent: October 24, 2012 9:31 AM To: Lesley Groff, Corley Hughes Subject:
Logistics
/event Hi there Lesley and Corley. Jeffrey Epstein will be attending the event with me. I do not think he has another guest. Lesley is his assistant and copied on this email. EFTA_R1_00312105 EFTA01891642 Jeffrey will be driving us to Chelsea Piers, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891642.pdf
EFTA01433952
Dataset 10
2018-03-06
3p
548w
Subject:
RE: XPO
Logistics
and FEDEX [I]
From:
Martin Zeman < II>
To:
Stewart Oldfield ‹ >
…on that stock and I recently sat in a meeting with our analyst and he clearly is very bullish this company). My point is, you have nothing in
logistics
and you could be long a more defensive industry if you get exercised on stocks that have really good growth stories. On UPS — they really got beat lately, but they are way behind in capex investments compared to where Fedex is and their automation levels are 20 years behind Fedex now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433952.pdf
EFTA01768273
Dataset 10
2012-10-25
2p
296w
Subject:
Fwd:
Logistics
/event
From:
Lesley Groff <
To:
Epstein Jeffrey
…And I can get the credentials to you by morning. (Just l=t me know me where). And my mobile is (so you=have it). Sent from Windows Mail From: Sent: October 24,.=80.2012 9:31 AM To: Lesley Groff, Corley Hughes Subject:
Logistics
/event Hi there Le=ley and Corley. Jeffrey Epstein will be attending the event with me. I do not think he has a=other guest. Lesley is his assistant and copied on this email. Jeffrey will be driving us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768273.pdf
EFTA02026063
Dataset 10
2012-10-24
2p
292w
Subject:
Fwd:
Logistics
/event
From:
Lesley Groff
To:
jeeyacationtlsgmail.com[
[email protected]
]; Epstein Jeffrey[
[email protected]
]
…to you by morning. (Just let me know me where). And my mobile is (so you have it). Sent from Windows Mail From: Sent: October 24, 2012 9:31 AM To: Lesley Groff, Corley Hughes Subject:
Logistics
/event Hi there Lesley and Corley. Jeffrey Epstein will be attending the event with me. I do not think he has another guest. Lesley is his assistant and copied on this email. Jeffrey will be driving us to Chelsea Piers, and CORLEY can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026063.pdf
EFTA01435727
Dataset 10
2018-07-20
7p
1,152w
Subject:
XPO
Logistics
- Takeaways from mgmt. meeting
From:
Martin Zeman
To:
"Paul Barrett (
Subject: XPO
Logistics
- Takeaways from mgmt. meeting From: Martin Zeman Date: Fri, 20 Jul 2018 10:53:53 -0400 To: "Paul Barrett ( Cc: Stewart Oldfield Please see the 2-pager, will call you in a bit. Martin fcid:
[email protected]
Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email KCP products and services are intended and available only for persons who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435727.pdf
EFTA01387888
Dataset 10
2018-03-06
1p
336w
Subject:
RE: XPO
Logistics
and FEDEX Di
From:
Martin Zeman
To:
Stewart Oldfield
…6/2018 11:59:53 AM To: Stewart Oldfield Subject: RE: XPO
Logistics
and FEDEX Di Classification: For internal use only I agree. I flew in the cockpit of Fedex planes last year 4-5 times. Love the company... I just didn't know that on relative value basis UPS is so much behind Fedex. From: Stewart Oldfield Sent: Tuesday, March 06, 2018 11:53 AM To: Martin Zeman Subject: RE: XPO
Logistics
and FEDEX (I) I love the sector…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387888.pdf
EFTA02007409
Dataset 10
2012-10-24
2p
425w
Subject:
Re:
Logistics
/even
From:
Lesley Groff
To:
jeevacation@gmaitcom[jeevacation@gmaiLcom]; Jeffrey Epsteinueevacation@gmaiLcorn]
To: jeevacation@gmaitcom[jeevacation@gmaiLcom]; Jeffrey Epsteinueevacation@gmaiLcorn] From: Lesley Groff Sent: Thur 10/25/2012 11:51:12 AM Subject: Re:
Logistics
/even Great. I have relayed. Be sure to take your ID with you. cell: Scnt from my iPlione On Oct 25, 2012, at 7:44 AM, Jeffrey Epstein <jeevacationggmail.com> wrote: 10-15 On Thu, Oct 25, 2012 at 7:36 AM, Lesley Groff < > wrote: See below. Corley says the Window 8 Event begins at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007409.pdf
EFTA01792219
Dataset 10
2013-04-07
2p
752w
Subject:
Re:
Logistics
From:
Farkas, Andrew L.
To:
[email protected]
'
From: Farkas, Andrew L. Sent: Sunday, April 7, 2013 5:25 PM To:
[email protected]
' Subject: Re:
Logistics
I'll be at ayh dock in 5. From: Jeffrey Epstein (mailto:
[email protected]
) Sent: Sunday, April 07, 2013 12:18 PM To: Farkas, Andrew L Subject: Re:
Logistics
do you rectify the lease payments for the debt and i thingk reduce my rent . then its as best as we can, On Sun, Apr 7, 2013 at 11:32 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792219.pdf
EFTA02018611
Dataset 10
2013-04-07
3p
1,108w
Subject:
Re:
Logistics
From:
Jeffrey Epstein (mailto:jeevacation©gmail.com]
To:
Farkas, Andrew L.
K From: Jeffrey Epstein (mailto:jeevacation©gmail.com] Sent: Sunday, April 07, 2013 05:48 PM To: Farkas, Andrew L. Subject: Re:
Logistics
yes please , and john said you should not share with abyone you ideas as of yet. On Sun, Apr 7, 2013 at 6:45 PM, Farkas, Andrew L. wrote: i am told (as of 5 mins ago) that the asset was acquired initially using 100% bridge financing from bppr prior to their being permanent financing placed on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018611.pdf
EFTA01387099
Dataset 10
2018-03-06
1p
521w
Subject:
XPO
Logistics
and FEDEX
From:
Martin Zeman
To:
'Paul Barrett (I
…on that stock and I recently sat in a meeting with our analyst and he clearly is very bullish this company). My point is, you have nothing in
logistics
and you could be long a more defensive industry if you get exercised on stocks that have really good growth stories. On UPS — they really got beat lately, but they are way behind in capex investments compared to where Fedex is and their automation levels are 20 years behind Fedex now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387099.pdf
EFTA01433493
Dataset 10
2018-03-06
3p
571w
Subject:
RE: XPO
Logistics
and FEDEX [I]
From:
Stewart Oldfield < Mn
To:
Martin Zeman
…on that stock and I recently sat in a meeting with our analyst and he clearly is very bullish this company). My point is, you have nothing in
logistics
and you could be long a more defensive industry if you get exercised on stocks that have really good growth stories. On UPS — they really got beat lately, but they are way behind in capex investments compared to where Fedex is and their automation levels are 20 years behind Fedex now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433493.pdf
EFTA01984163
Dataset 10
2013-04-07
3p
851w
Subject:
Re:
Logistics
From:
Jeffrey Epstein
To:
Farkas, Andrew L
To: Farkas, Andrew L From: Jeffrey Epstein Sent Sun 4/7/2013 5:27:17 PM Subject Re:
Logistics
m On Sun, Apr 7, 2013 at 1:25 PM, Farkas, Andrew L. MIMM wrote: I'll be at ayh dock in 5. From: Jeffrey Epstein [mailto:jeev_aCationftgmail.com] Sent: Sunday, April 07, 2013 12:18 PM To: Farkas, Andrew L. Subject: Re:
Logistics
do you rectify the lease payments for the debt and i thingk reduce my rent . then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984163.pdf
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