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EFTA01742010
Dataset 10
2016-05-30
2p
91w
Subject:
Happy Memorial Day! Celebrate with these limited time deals
From:
"Wayfair" <editor©members.wayfair.com>
To:
[email protected]
…com From: "Wayfair" <editor©members.wayfair.com> Save up to 70% on updates for every room during our Memorial Day Super Sale. MY ACCOUNT Shop Daily Sales N EFTA_R1_00032325 EFTA01742010 Our Retail Brands CONTACT US I MY ACCOUNT I PRIVACY POLICY I UNSUBSCRIBE This message was sent to jeevacationeomail.com. If you would no longer like to receive these emails, please unsubscribe here. Please do not reply. Wayfair Inc.. 4 Copley Place. Boston,
MA 02116
EFTA_R1_00032326 EFTA01742011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742010.pdf
EFTA01742797
Dataset 10
2016-05-14
3p
334w
Subject:
Find your footing with rugs in every style
From:
"Wayfair" <editor©members.wayfair.com>
To:
[email protected]
…NOW ) SHOP NOW ) DIVE INTO DEALS ENDS 0630 UP TO 45% OFF ENDS C6.130 Buried Treasures: Decor & More Waterfront Dining Room SHOP NOW ) SHOP NOW ) N EFTA_R1_00033636 EFTA01742798 Our Retail Brands CONTACT US I MY ACCOUNT I PRIVACY POLICY I UNSUBSCRIBE This message was sent to jeevatationeomail-cOrri. If you would no longer lace to receive these emails. please unsubscribe here. Please do not reply. Wayfair Inc.. 4 Copley Place. Boston.
MA 02116
EFTA_R1_00033637 EFTA01742799
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742797.pdf
EFTA00649617
Dataset 9
2017-11-05
8p
385w
Subject:
CLOSEOUT! Up to 80% OFF I New holiday decor to see, pa rum pum pum pum
From:
"Wayfair" <
[email protected]
>
To:
jeevacation(a2gmail.com
…Wayfair Contact Us I My Account I Shipping Policy I Return Policy This message was sent to
[email protected]
. If you no longer wish to receive promotional emails from us click here. To read our privacy policy, click here. Please do not reply. To ensure delivery to your inbox, add
[email protected]
to your address book. Tree Shipping: Some exclusions apply. Read more about our shipping policy. Wayfair Inc., 4 Copley Place, Boston,
MA 02116
www.wayfaircom EFTA00649624
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649617.pdf
EFTA00741334
Dataset 9
2010-07-09
1p
112w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffery Edwards" <jeevacatioMi?,gmail.com>
…Lets talk after 1 - cell - impt to weigh in what Chris/civil attys think - needs to be viable basis or the cost/benefit changes Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000 Boston,
MA 02116
**************************************************************************** This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741334.pdf
EFTA01191711
Dataset 9
2015-08-09
1p
98w
From:
"Wayfair"
To:
[email protected]
…5400, and cozy-chic throws g araytair MY ACCOUNT Shop Daily Sales » 2 daily sales) Up to 70% OFF. Limited-time deals start every day at 12 pm ET. R,Get the Wayfair iPhone App 2j..ws ,,S CONTACT US I MY ACCOUNT I PRIVACY POLICY I UNSUBSCRIBE This message was sent to jeevacationacimaitcom. If you would no longer like to receive these emails. please unsubscribe here. Please do not reply. Wayfair Inc.. 4 Copley Place. Boston.
MA 02116
EFTA01191711
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191711.pdf
EFTA01581212
Dataset 10
2011-06-15
1p
92w
From:
Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011 Re: JP Morgan Account ft Please wire Fifty Thousand Dollars & 00/100 (S50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston,
MA 02116
ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (1OLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 8 of 10 DID CSID INDEX1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581212.pdf
EFTA01743187
Dataset 10
2016-11-28
3p
225w
Subject:
Up to 80% OFF I Early access to Cyber Monday sales
From:
liVayfaira <editoremembers.wayfair.com>
To:
jeevacationgligmail.com
…$49.99 UP TO 65% OFF Outdoor Storage Blowout » Hot Tub Blowout » FROM $4.99 UNDER $250 Storage Solution Blowout » Lighting Blowout » Shop by Category Furniture Area Rugs Kitchen Decor Bed & Bath Lighting I Shop All Sales » EFTA_R1_00034314 EFTA01743188 Our Retail Brands This message was sent to jeevacationggmail corn. If you would no longer like to receive these mails, please unsubscnbe here. Please do not reply. Wayfair Inc., 4 Copley Place. Boston,
MA 02116
EFTA_R1_00034315 EFTA01743189
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743187.pdf
EFTA01579377
Dataset 10
2008-09-11
1p
104w
From:
Harry Heller k n .1
To:
Francisco, JP Morgan
…From: Harry Heller k n .1 Date: September 11, 2008 Re: A rt o Mltrgtan= Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100 (886,724.60) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston,
MA 02116
ABA #: For credit to: Martin G. Weinber P.C. (1O1.,TA) Account Please call Rich Kahn with the Fed Reference number. ID:03448C9171323569111120081:02:26PM [Centel Daylight Time]DNIS:995870014CSID:212750 2408 Usert3SPB DENIM Pg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579377.pdf
EFTA01739408
Dataset 10
2016-10-29
3p
246w
Subject:
On sale now: Rugs in enduring earth tones
From:
"Wayfair" <editor©members.wayfair.com>
To:
jeevacation©gmail.com
…Savings on Console Tables » UP TO 70% OFF MAJOR MARKDOWNS Chill Out: Teen Hangout on a Budget » 20 Under $20: Favorite Finds Shop by Category Furniture Area Rugs Kitchen Decor Bed & Bath Lighting EFTA_R1_00027965 EFTA01739409 Shop All Sales » Our Retail Brands This message was sent to jeevacation@gmail corn. If you would no longer like to receive these emails, please unsubscnbe here. Please do not reply. Wayfair Inc., 4 Copley Place, Boston.
MA 02116
EFTA_R1_00027966 EFTA01739410
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739408.pdf
EFTA02366156
Dataset 11
2017-09-07
1p
57w
Subject:
Sam Bain?
To:
Jefffrey Epstein
From: Sent: Thursday, September 7, 2017 12:18 PM To: Jefffrey Epstein Subject: Sam Bain? Would you like me to reach out to Sam Bain for a call w/Rich =e Noam Samuel E. Bain CEO, =ounder, Managing Partner Bainco International =nvestors 500 Boylston Street =E2** Suite 440 • Boston,
MA 02116
> Main www.bainco.com <http://www.bainco.com/> 1 EFTA_R1_01362586 EFTA02366156
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366156.pdf
EFTA00676952
Dataset 9
2017-08-12
5p
274w
Subject:
0 A gift for YOU. (That's how we roll on our birthday.)
From:
"Wayfair" <
[email protected]
>
To:
[email protected]
…2A11Modent 1;1' Wayfair Contact Us I My Account I Shipping Policy I Return Policy This message was sent to jeevacation©gmail.com. *Some exclusions apply. Read our shipping policy for details. If you no longer wish to receive promotional emails from us click here. To read our privacy policy, dick here. Please do not reply. To ensure delivery to your inbox, add editor©members.wayfair.com to your address book. Wayfair Inc., 4 Copley Place, Boston,
MA 02116
www.wayfaircom EFTA00676956
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676952.pdf
EFTA00754817
Dataset 9
2010-10-22
1p
102w
Subject:
CONFIDENTIAL
From:
"Martin Weinberg"
To:
"Jeffery Edwards" <
[email protected]
>
…0000 I will be in Boston Saturday. Late morning works best. I will coordinate with Leslie tomorrow. Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000 Boston.
MA 02116
(FAX) **************************************************************************** This Electronic Message contains information from the Law Office of Martin G. Weinberg, and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754817.pdf
EFTA00627961
Dataset 9
2011-11-02
1p
110w
Subject:
CONFIDENTIAL
From:
"Martin Weinberg"
To:
"Rich Kahn"
…13:32:40 +0000 Attachments: Invoice,_11-2-11_(1).doc Rich Attached is this month's invoice for legal services Thanks Marty Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000 Boston,
MA 02116
(FAX) **************************************************************************** This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627961.pdf
EFTA00762579
Dataset 9
2010-03-15
1p
177w
Subject:
Re: ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffrey Epstein" <
[email protected]
>
…Jeffrey Epstein" <
[email protected]
> Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 15 Mar 2010 22:03:40 +0000 Attachments: 5th_Amendment.doc Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza. Suite 1000 Boston,
MA 02116
**************************************************************************** This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762579.pdf
EFTA00905988
Dataset 9
2011-03-02
1p
146w
Subject:
CONFIDENTIAL
From:
"Martin Weinberg"
To:
"Rich Kahn"
…3-2-11.doc Rich Attached please find invoice for professional services. Thanks Marty Martin G. Weinberg MARTIN G. WEINBERG. PC Boston,
MA 02116
(FAX) * * ilk* * * ilk * * it* * * * it* * * ilk * ** ilk * * ilk * ** ilk * * ilk * * *ilk * * ilk * * *ilk * * ilk * * ilk* * * ilk * * it * * * This Electronic Message contains information from the Law Office of Martin G. Weinberg, and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905988.pdf
EFTA01190750
Dataset 9
2015-08-21
1p
330w
Subject:
EPSTEIN, JEFFREY
…S. Department of Justice Federal Bureau of Investigation Washington,.. 20535 August 21, 2015 MR. MARTIN G. WEINBERG BOSTON,
MA 02116
FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: This is in reference to your letter to the FBI, in which you requested expedited processing for the above-referenced Freedom of Information/Privacy Acts (FOIPA) request. Under Department of Justice (DOJ) standards for expedited processing, it can only be granted in the following situations: 28 C.F.R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190750.pdf
EFTA01108343
Dataset 9
2p
457w
…Boston.
MA 02116
Abe & Louie's 617.536.6300 793 Boylston St. Boston.
MA 02116
ATTRACTIONS in Boston Institute of Contemporary Art 617.478.3100 100 Northern Ave, Boston, MA 02210 North End 617.367.6322 Hanover Avenue & Salem Street Boston, MA 02113 Freedom Trail 617.357.8300 99 Chauncy Street. Boston, MA 02109 Boston Common 607.357.8300 Tremont St and Boylston St, Boston,
MA 02116
ODE LTA Get 10% off a Delta Sky Club SKY CLUB Membership. Promo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108343.pdf
EFTA00713886
Dataset 9
2016-04-11
4p
421w
Subject:
Area rugs in shades of gray, blue, and more cool hues
From:
"Wayfair"
To:
[email protected]
…30% OFF ENOS 04/17 Patio Furniture Favorites Spring Wreaths & Faux Florals SHOP NOW > SHOP NOW > SE,What's Your Style? I Our Retail Brands .4.iiki;;;Jo;;;Bi;;;D;;', IIM Iss &I irch I well Way CONTACT US I MY ACCOUNT I PRIVACY POLICY I UNSUBSCRIBE This message was sent to If you would no longer like to receive these emails. please unsubscribe here. Please do not reply. Wayfair Inc.. 4 Copley Place. Boston.
MA 02116
EFTA00713889
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713886.pdf
EFTA01739385
Dataset 10
2016-10-31
4p
266w
Subject:
It's the witching hour S New sales start NOW
From:
sWayfaira <editonamembers.wayfair.com>
To:
jeevacation©gmail.com
…$100 » UP TO 65% OFF UP TO 65% OFF Toasty Paws: Cold-Weather Pet Gear » Outdoor Oasis: Gazebos & More » Shop by Category EFTA_R1_00027936 EFTA01739386 Furniture Area Rugs Kitchen Decor Bed & Bath Lighting Shop All Sales » Our Retail Brands This message was sent to jeevacationOomail.com. EFTA_R1_00027937 EFTA01739387 If you would no longer like to receive these emails, please unsubscribe here. Please do not reply. Wayfair Inc., 4 Copley Place, Boston,
MA 02116
EFTA_R1_00027938 EFTA01739388
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739385.pdf
EFTA01739559
Dataset 10
2016-10-22
4p
245w
Subject:
The 3 pieces of furniture EVERY bedroom needs
From:
'Wayfair" <editonamembers.wayfair.com>
To:
jeevacation©gmail.com
…Living Room Looks » UP TO 70% OFF UP TO 70% OFF Top-Rated Mattresses » Lighting Styles from Then & Now » Shop by Category EFTA_R1_00028188 EFTA01739560 Furniture Area Rugs Kitchen Decor Bed & Bath Lighting Shop All Sales » Our Retail Brands This message was sent to jeevacationOomail.com. EFTA_R1_00028189 EFTA01739561 If you would no longer like to receive these emails, please unsubscribe here. Please do not reply. Wayfair Inc., 4 Copley Place, Boston,
MA 02116
EFTA_R1_00028190 EFTA01739562
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739559.pdf
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