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EFTA02410399
Dataset 11
2010-07-12
2p
208w
Subject:
S&P 500 Market Plus
Note
+ DAG
From:
Jeffrey M Matusow
To:
Jeevacation[
[email protected]
]
To: Jeevacation[
[email protected]
] From: Jeffrey
M
Matusow Sent: Mon 7/12/2010 6:10:05 PM Subject: S&P 500 Market Plus
Note
+ DAG You bought 50,000 shares of DAG at 57.0206 The S+P
note
: Term 18 months Issuer Morgan Stanley Index S+P 500 Upside Unlimited, based on the price appreciation of the S+P 500 Downside 40% contingent buffer - if the S+P closes down 40% on any day you are long the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410399.pdf
EFTA00159465
Dataset 9
1p
147w
Subject:
note
to file: call wit
From:
M (USANYS)
To:
(USANYS)
Drescher, Sunny (USANYS) [Contractor] From:
M
(USANYS) Sent: Wednesda October 27, 2O21 5:11 PM To: (USANYS) Cc:
M
(USANYS): (USANYS); S (USANYS) Subject:
note
to file: call wit This afternoon, MI and I spoke with . He confirmed that he had spoken with his client, who reported that she was not involved in the negotiation of the non-prosecution agreement between Jeffrey Epstein and the USAO-SDFL. She was not aware at the time that the agreement had been negotiated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159465.pdf
EFTA02066864
Dataset 10
2015-12-09
1p
53w
Subject:
Re: Package for JE with a
note
From:
••
To:
uz[
[email protected]
]
To: uz[
m
[email protected]
] From: •• Sent: Wed 12/9/2015 9:38:30 PM Subject: Re: Package for JE with a
note
did someone hand delivery this to the house? how did the
note
get on the package? On Dec 9, 2015, at 4:37 PM, Merwin Dela cruz wrote: •> <IMG_2142.JPG> • > Merwin Dela Cruz EFTA_R1_90621948 EFTA02066864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066864.pdf
EFTA01991679
Dataset 10
2011-12-16
1p
191w
Subject:
Fwd:
note
from URGENT!!!!)
From:
es ey ro
To:
v ati n mil. m ' v ti n mil. Om]: Jeffrey
[email protected]
]
To: v ati n mil.
m
' v ti n mil. Om]: Jeffrey
[email protected]
] Cc: From: es ey ro Sent: Fri 12/16/2011 • • PM Subject: Fwd:
note
from URGENT!!!!) Sent from my iPhone Begin forwarded message: From• Date: December 16, 2011 2:54:11 PM EST To: "Lesle Groff' Cc Subject:
note
iron (URGENT!!!!) Hello dear Lesley, I hope you are doing well and very excited about all this upcoming Holidays. I am writing to you because I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991679.pdf
EFTA02428665
Dataset 11
2010-02-27
2p
304w
Subject:
Check out 1 new Lafayette High School 400
note
. What else is new?
From:
Classmates.com
To:
jeevacationggmail.com[
[email protected]
]
To: jeevacationggmail.com[
[email protected]
] From: Classmates.com Sent: Sat 2/27/2010 4:03:10 PM Subject: Check out 1 new Lafayette High School 400
note
. What else is new? \A LN Music Games Quizzes
M
Interest Groups X Messaae Boards Events Hi Jeffrey! Bulletin Board Notes hey lucille are you an... Get your latest updates now. Lucille Petardi Epifania Lafayette High School 400, Class of '69 Published on 02/21/10 Your Community Activity hi lenny lust…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428665.pdf
EFTA00571346
Dataset 9
2017-01-27
2p
112w
Subject:
Your Gervaise Gerstner,
M
.D. order from January 25, 2017 is complete
From:
"Gervaise Gerstner, M.D."
…Gervaise Gerstner,
M
.D. order from January 25, 2017 is complete Date: Fri, 27 Jan 2017 17:23:33 +0000 Your order is complete Hi there. Your recent order on Gervaise Gerstner,
M
.D. has been completed. Your order details are shown below for your reference: Order #51446 Product Quantity Price Skin Medica® HA5 Rejuvenating Hydrator 1 $195.00 Subtotal: $195.00 $40.00 via Shipping: FEDEX Payment Method: PayPal Total: $235.00 Customer details •
Note
: please fedex overnight, apply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571346.pdf
EFTA00165353
Dataset 9
2020-07-03
4p
809w
Subject:
Note
: Re: Information from
To:
(NY) (FBI)"
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject:
Note
: Re: Information from Date: Fri, 03 Jul 2020 20:21:07 +0000 mportance: Normal Just FYI I may or may not have concerns for my h sical personal safety In the future i am ready to speak privately and publicly , given the right set of circumstances, I will explain next week. .i am more concerned after Covid as travel eases , but I am sure it is fine I am in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165353.pdf
EFTA01756735
Dataset 10
1p
36w
Subject:
Please
Note
Re:
From:
"brice gordon"
To:
jeevacation©gmail.com
Sent Tuesday, Augulartialia From: "brice gordon" To: jeevacation©gmail.com Subject: Please
Note
Re: Please
note
: This E mail address is no longer active New Contact Address is as follows Brice Gordon New
M
xi Phone: EFTA_R1_00058429 EFTA01756735
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756735.pdf
EFTA02425581
Dataset 11
2010-04-16
2p
314w
Subject:
Amy Renz published a new
note
. What else is new?
From:
Classmates.com
To:
jeevacationagmail.com[
[email protected]
]
…you attended to your timeline. Maybe someone Jeffrey E. will send you a message saying Lafayette High Sch "I was there, too!" Gary S. Class of '69 Published a
note
. 1 Stanley
M
. Class of'69 Published a
note
. UNSUBSCRIBE: You received this email as part of Classmates' email subscription program. To change your preferences for this email, visit: Email Preferences. CONTACT US: We are unable to respond to messages sent to this automated email address, so if you have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425581.pdf
EFTA01019098
Dataset 9
2018-10-20
2p
542w
Subject:
Re: here is kim's
note
in her email of yesterday afternoon..
From:
Lawrence Krauss <
To:
J <
[email protected]
>
…of the pending public records requests and the ones we may get in response to the statement itself. So to the extent the press gets the shorter statement, they will get the full picture. Lawrence
M
. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State Universit P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistan please
note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019098.pdf
EFTA01019095
Dataset 9
2018-10-20
3p
803w
Subject:
Re: here is kim's
note
in her email of yesterday ❑flernoon..
From:
Lawrence Krauss <
To:
J <
[email protected]
>
…statement, because of the pending public records requests and the ones we may get in response to the statement itself. So to the extent the press gets the shorter statement, they will get the full picture. Lawrence
M
. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State U ' • 871404, Tem AZ 85287.1404 Research Office I Assistan please
note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019095.pdf
EFTA01021136
Dataset 9
2018-10-02
2p
507w
Subject:
a more conciliatory and collegial
note
to send at some point.. first paragraph changed in a key way.
From:
Lawrence Krauss
To:
J <
[email protected]
>
From: Lawrence Krauss To: J <
[email protected]
> Cc: nancy dahl Lawrence Krauss <MINIII > Subject: a more conciliatory and collegial
note
to send at some point.. first paragraph changed in a key way. Date: Tue, 02 Oct 2018 17:47:26 +0000 I actually think this is not so combative now.. to be sent at some point.. Please read it carefully Jeffrey LMK Dear Lindy: I am writing out of professional courtesy, and out of a sense of concern…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021136.pdf
EFTA01021134
Dataset 9
2018-10-02
2p
626w
Subject:
Re: a more conciliatory and collegial
note
to send at some point.. first paragraph changed in a key
From:
J <
[email protected]
>
To:
Lawrence Krauss
…for. If you decide to raise and/or devote funds from your initiative for a new lectureship after this, then it would be appropriate to rename future lectures. Thanks for your attention to these concerns. EFTA01021134 Lawrence Lawrence
M
. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office Assistant (Jessica) please
note
The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021134.pdf
EFTA01021084
Dataset 9
2018-10-02
2p
690w
Subject:
Re: a more conciliatory and collegial
note
to send at some point.. first paragraph changed in a key
From:
Lawrence Krauss <I
To:
J <
[email protected]
>
…was given for. If you decide to raise and/or devote funds from your initiative for a new lectureship after this, then it would be appropriate to rename future lectures. Thanks for your attention to these concerns. Lawrence Lawrence
M
. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State Uniyersit P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant (Jessica): please
note
The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021084.pdf
EFTA01021081
Dataset 9
2018-10-02
3p
804w
Subject:
Re: a more conciliatory and collegial
note
to send at some point.. first paragraph changed in a key
From:
J <
[email protected]
>
To:
Lawrence Krauss <
…the award was given for. If you decide to raise and/or devote funds from your initiative for a new lectureship after this, then it would be appropriate to rename future lectures. Thanks for your attention to these concerns. Lawrence Lawrence
M
. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State Uni i x 871404, Tempe, AZ 85287-1404 Research Office Assistant (Jessica) please
note
The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021081.pdf
EFTA01018047
Dataset 9
2018-10-31
3p
686w
Subject:
Re: happy halloween.. and scary
note
from Provost.
From:
Lawrence Krauss <
To:
Justin Dillon
From: Lawrence Krauss < To: Justin Dillon Cc: Lawrence Krauss < Subject: Re: happy halloween.. and scary
note
from Provost. Date: Wed, 31 Oct 2018 20:11:14 +0000 :) Thanks very much Justin.. I really appreciate it. This concurs with my assessment, so I feel good about that. I was planning to lay low from this point on for awhile without any further comments about the process, and will be particularly careful.. maybe right through till May.. and I won…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018047.pdf
EFTA01021076
Dataset 9
3p
852w
Subject:
Re: a more conciliatory and collegial
note
to send at some point.. first paragraph changed in a key
From:
Lawrence Krauss
To:
J <
[email protected]
>
…what the award was given for. If you decide to raise and/or devote funds from your initiative for a new lectureship after this, then it would be appropriate to rename future lectures. Thanks for your attention to these concerns. Lawrence Lawrence
M
. Krauss Professor School of Earth & Space Exploration and Physics Department Arizona State Universi P.O. Box 871404, Tempe, Research Office Assistant (Jessica) please
note
The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021076.pdf
EFTA02161023
Dataset 10
2012-08-20
1p
231w
Subject:
Re:
note
fro
From:
a
To:
alMS
…Thur 8/30/201 • •
M
Subject: Re:
note
fro HiIM..Hope you are well...Jeffrey wants you to know he tried to call yout :) On Aug 20, 2012, at 1:22 PM, wrote: You arc so sweet with me as always;) thanks a lot. Polina Sent on the Sprint® Now Network from my BlackBerry® From: Date: Mon, 20 Aug 2012 13:15:00 -0400 To: alMS Subject: Re:
note
from= HI Polina...I am doing well and hope you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161023.pdf
EFTA02161064
Dataset 10
2p
301w
Subject:
Re:
note
from
To:
IMIr
To: IMIr From: Sent Thur 8/30/201
M
Subject Re:
note
from I will let him know and get back to ou! On Aug 30, 2012, at 4:20 PM wrote: Dearer I didn't get any missed call. ;(( can you ask him to call me again, please? Or give me the best number to reach him. I can do that myself. Hope to hear from you soon, Sent on the Sprint® Now Network from my BlackBerry® From Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161064.pdf
EFTA00165342
Dataset 9
2020-07-03
5p
1,170w
Subject:
PS.
Note
: Re: Information from
From:
•
To:
"a, (NY) (FBI)"
… (NY) (FBI)" Cc: "Sweeney,
M
. (NY) (FBI)" Subject: PS.
Note
: Re: Information from Date: Fri, 03 Jul 2020 20:28:30 +0000
m
p or ta nce: Normal I should add I keep well away from ALL the se -I-mate stuff and case and it's women and PR firms . I am not part of the group of women represented by the PR company ( whatever they are called I can't recall) some of what that PR company has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165342.pdf
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