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Corpus: 1990-03-17 – 2025-12-01
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EFTA02179452
Dataset 10
2011-12-06
0p
81w
Subject:
Re: Office
Line
back with you!
To: From: Sent Wed 12/7/2011 1:01:13 PM Subject: Re: Office
Line
back with you! Thanks so much Sent from my iPhone On Dec 7, 2011, at 7:49 AM, ann rodriqucz sffi wrote: Hey ME, Not a problem... I hope you feel better :) Ann R. Sent: Tuesday, December 6, 2011 3:15 PM Subject: Office
line
back with you! I have just forwarded the office
line
back to FTC...my voice is gone again! Once again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179452.pdf
EFTA01992956
Dataset 10
2011-02-22
1p
93w
Subject:
line
of credit
From:
Harry Beller
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…Sent Tue 2/22/2011 7:04:07 PM Subject:
line
of credit Jeffrey I contacted Sabadell United Bank regarding securing the
line
of credit for "MC2" with First Bank (currently the
line
of credit is secured with JP Morgan). I was told that Sabadell United Bank will not accept a secured
line
of credit from First Bank. They will only accept the secured
line
of credit from JP Morgan or a bank that is similarly rated to JP Morgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992956.pdf
EFTA02134489
Dataset 10
2013-07-04
1p
91w
Subject:
line
for ac in attic
…Sent Thur 7/4/2013 3:49:02 PM Subject:
line
for ac in attic The hvac guy says it may be a good idea to bring a airconditioning
line
set up to the attic now. If you ever want to finish that area it would save you a bunch because you would either have to run it up the side of the building or rip the house apart. The
line
set (which is a insulated copper pipe necessary to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134489.pdf
EFTA01973798
Dataset 10
2012-11-29
1p
48w
Subject:
line
test
From:
Jeanne Brennan
To:
Jeffrey Epsteinpeevacation gmail.corn]
To: Jeffrey Epsteinpeevacation gmail.corn] Cc: Cecile de Jongh From: Jeanne Brennan Sent Thur 11/29/2012 9:09:30 PM Subject:
line
test Jeffrey, Brannon Bloom (Pure Logic) has the results of the
line
test he wants to discuss with you. Should he call Lesley to set it up. Jeanne EFTA_R1_00458239 EFTA01973798
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973798.pdf
EFTA02178804
Dataset 10
2011-12-06
1p
45w
Subject:
Office
Line
back with you!
From:
Lesley Gro
Da hne Wallace Cecile de Jongh From: Lesley Gro Sent: Tue 12/6/2011 7:15:40 PM Subject: Office
Line
back with you! I have just forwarded the office
line
back to FTC...my voice is gone again! Once again I appreciate y'alls help! Lesley :) EFTA R1_00867326 EFTA02178804
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178804.pdf
EFTA02243406
Dataset 11
1p
35w
Subject:
line
has been forwarded to 71st
To:
•
To: • cruz[m del : Bebe Avdi merwin dela From: Sent S4/9/2018 9:51:09 AM IV Subject:
line
has been forwarded to 71st
line
has been forwarded to 71st street Sent from my iPhone EFTA_R1_01017290 EFTA02243406
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243406.pdf
EFTA02344534
Dataset 11
2015-06-16
1p
22w
Subject:
line
of credit
From:
Nelson, Justin D <
To:
'Jeffrey Epstein'
From: Nelson, Justin D < Sent: Tuesday, June 16, 2015 1:09 PM To: 'Jeffrey Epstein' Subject:
line
of credit 1 EFTA_R1_01313565 EFTA02344534
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344534.pdf
EFTA02389399
Dataset 11
2017-07-27
1p
38w
Subject:
line
chocks for nautica 42
From:
Carlos Rodriguez
To:
Jeffrey E.; Ann Rodriquez
From: Carlos Rodriguez Sent: Thursday, July 27, 2017 11:49 AM To: Jeffrey E.; Ann Rodriquez Subject:
line
chocks for nautica 42 Greetings Sir may I purchase these to put on Nautica 42 boat. Thankyou <https://images-na.ssl-images-amazon.com/images/l/61O8.ffu4gvL._SUS00_.jpg> 1 EFTA_R1_01413627 EFTA02389399
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389399.pdf
EFTA00657449
Dataset 9
2014-10-02
3p
862w
Subject:
Line
Array Option #1
From:
Lvjet
To:
[email protected]
.
…per speaker,. total 16 speakers, 8 per side. MINACompact Curvilinear Array Loudspeaker
LINE
ARRAY Series • LEO-M • LYON • MICA • MUM ;NINA Header Image Self- MINA Overview Components Qt fly Saration Ir Specifications EoweradAdvantage EFTA00657449 Features & Benefits Applications c'2014 Reader's • Very small footprint and narrow width • Smaller theatres Choice ideal for small venues or fill • Houses of worship Award applications • Ballrooms • Exceptional fidelity and transient • Corporate AV response for intelligibility and high ;27th • Theme Parks Annual TEC impact • Downfill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657449.pdf
EFTA00526506
Dataset 9
2017-08-27
1p
21w
Subject:
Line
Drawings for series
From:
Ma
From: Ma To:' 'Ma Subject:
Line
Drawings for series Date: Sun, 27 Aug 2017 23:01:44 +0000 Attachments: Screen_Shot_2017-08-27_at_6.36.53_PM.png; Screen_Shot_2017-08- 27_at_6.37.14_PM.png EFTA00526506
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526506.pdf
EFTA00752854
Dataset 9
2010-11-10
1p
128w
Subject:
Line
of Credit
From:
Paul S Barrett <
To:
"Epstein, Jeffrey
[email protected]
)" <jeevaeationggmail.com>
From: Paul S Barrett < To: "Epstein, Jeffrey
[email protected]
)" <jeevaeationggmail.com> Cc: Paul V Morris <I Subject:
Line
of Credit Date: Wed, 10 Nov 2010 16:37:32 +0000 HI Jeffrey We have been approved for a 50MM
line
of credit - we will use this for doing swap spread trades (where we buy treasuries and pay fixed in swaps - makes money if swap rates go higher vs treasuries). We are hedged for parallel shifts in the curve. Right…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752854.pdf
EFTA02164472
Dataset 10
2012-07-12
1p
68w
Subject:
Phone
Line
Next week...
From:
Lesley Groff
To: From: Lesley Groff Sent: Thur 7/12/2012 2:19:22 PM Subject: Phone
Line
Next week... Since JE is now saying he will not go to PB until July 21st, I will just forward the phone
line
to your cell ...he never answered me yesterday on where he wanted it to go...but I figure since you normally pinch hit for me, we'll keep it that way...EIE for you? EFTA_R1_00841186 EFTA02164472
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164472.pdf
EFTA02054948
Dataset 10
2016-04-09
1p
63w
Subject:
Phone
line
wNOUI
To: From: Sent: Sat 4/9/2016 12:43:18 PM Subject: Phone
line
wNOUI Morning! Bebe....you have the phone
line
transferred to your cell and my emails are routing people to YOU! You will do great-Answer the phone "9895" Send me messages too :) I will call you later to test the
line
and make sure it transferred properly around 12:30! Thank you again, EFTA_R1_00596159 EFTA02054948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054948.pdf
EFTA02168704
Dataset 10
2012-05-22
1p
28w
Subject:
Phone
Line
with me!
T annrodriquez Fro : Sent Tue 5/22/2012 3:20:31 PM Subject: Phone
Line
with me! thank you very, very much! The concert was Beyond adorable!! :) Les EFTA_R1_00848876 EFTA02168704
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168704.pdf
EFTA01998186
Dataset 10
2010-02-17
1p
203w
Subject:
Budget
line
items
From:
Gary Kemey
To:
jeevacationftmail.com[jeevacation@gmacom]; Jeffrey Epstein[jeevacation©gmancom]
…by me when I did the laundry budget 6 mos.ago.I need your approval. At the beginning I outlined that my budgets were honest estimates of what I believe things will cost,without padding, and if I'm good half will be over and half will be under and the average will be close. If we have to go thru this exercise on every
line
item bust it will not, in my opinion, be productive for either of us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998186.pdf
EFTA01800810
Dataset 10
2010-11-10
2p
182w
Subject:
Re:
Line
of Credit
From:
Jeevacation <
[email protected]
>
To:
Paul S Barrett
…10, 2010 8:17 PM To: Paul S Barrett Subject: Re:
Line
of Credit Not until we speak Sorry f=r all the typos .Sent from my iPhone On Nov 10, 2010, at 5:37=PM, Paul S Barrett <, wrote: HI Jeffrey =nbsp; We have been appro=ed for a 50MM
line
of credit - we will use this for doing swap spread trade= (where we buy treasuries and pay fixed in swaps • makes money if swap rate= go higher vs treasuries). We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800810.pdf
EFTA02185237
Dataset 10
2011-07-18
1p
20w
Subject:
Phone
line
transferred :)
From:
Lesley Groff
To: From: Lesley Groff Sent: Mon 7/18/2011 12:53:27 PM Subject: Phone
line
transferred :) Sent from my iPhone EFTA_R1_00879295 EFTA02185237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185237.pdf
EFTA01855372
Dataset 10
2011-09-13
1p
83w
Subject:
credit
line
balance
From:
"Jeff Fuller" a
To:
Jeffre E steinfeevacationSgmail.com]
…7:03:31 PM Subject Fw: credit
line
balance mc2 loan history 091311 pdf Sent via BlackBerry from T-Mobile From: "Jeff Fuller" a Date: Tue 13 Se 2011 14:36:16 -0400 To: ReplyTo: Subject: credit
line
balance the balance on the creditline is 734,598.24 We have used all the profit made through July more or less to repay 245k in back tax through July and 50k back to the
line
of credit year to date. Jeff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855372.pdf
EFTA02177637
Dataset 10
2011-12-05
1p
132w
Subject:
Phone
line
To:
ce .; Cecile de Jongh
To: ce .; Cecile de Jongh From: Sent: Mon 12/5/2011 1:15:15 PM Subject: Phone
line
Hi Daphne and Cecile I have not been feeling well and this has progressed into laryngitis. I have a squeak for a voice. I think it's best I forward the office
line
to FTC today. I answer "9895". As always I so appreciate your help in "pinch hitting" for me. To give you the heads up I will be at Disney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177637.pdf
EFTA02131333
Dataset 10
2013-08-13
1p
37w
Subject:
Phone
Line
Transferred to YOU!
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 8/13/2013 6:47:00 PM Subject: Phone
Line
Transferred to YOU! Hi have forwarded the office
line
to your cell! Just wanted you to be aware!! thanks so very much... Les EFTA_R1_00775765 EFTA02131333
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131333.pdf
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