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EFTA02320962
Dataset 11
2010-11-03
4p
529w
Subject:
Fwd: Cambridge
Massachusetts
RE: Fwd:
From:
May Huang
…key foaill be waiting here for JE/n Martin will be here too. best, =div>May :) Begin forwarded message: =br class="Apple-interchange-newline"> From: <mailto-> =/a» Date: <=font>Fe=ruary 3, 2011 11:10:34 AM EST To: Ma Huang «= href="mailto <mailto > ><=font> Subject: =font face="Helvetica" size="3" style="font: 12.0px Helvetica">Re: Cambridge
Massachusetts
RE: Fwd: From: To: " ' &l=; <mailto-> <mailto href=> happy new year today i received your keycar= many thanks…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320962.pdf
EFTA02403939
Dataset 11
2014-06-01
2p
143w
Subject:
FW: NYTimes.com: Private Jet Crashes in
Massachusetts
, Killing 7
From:
Richard Kahn
To:
Jeffrey Epstein
…Crashes in
Massachusetts
, Killing 7 On 6/1/14 9:30 AM, "joseph rosenthal" wrote: >A G-IV. I hear Global Aerospace is the insurer. Hull $20M and >Liability either $200M or $250M. >Hope all is well with both of you and look forward seeing you soon. >Best regards, >Joe >From The New York Times: >Private Jet Crashes in
Massachusetts
, Killing 7 >A private jet carrying seven people ran off a runway at Hanscom Field >in eastern
Massachusetts
and crashed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403939.pdf
EFTA00010138
Dataset 8
2021-07-19
1p
87w
Subject:
RE: Subpoena request for birth certificate -
Massachusetts
To:
SANYS)"
From: To: SANYS)" Cc: Subject: RE: Subpoena request for birth certificate -
Massachusetts
Date: Mon, 19 Jul 2021 20:49:27 +0000 Attachments: 2021.07.19_Court_Subpoenan Registry_of Vital_Records.pdf Attached — thanks! From: Sent: on a July 19, To: (USANYS) Cc Su • le poena request for birth certificate -
Massachusetts
Could we get subpoena addressed to the following for ML: Registry of Vital Records and Statistics 150 Mt. Vernon Street 1.g Floor Dorchester, MA 02125 DOB: Thanks, Special…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010138.pdf
EFTA02320916
Dataset 11
2011-02-03
3p
477w
Subject:
Cambridge
Massachusetts
RE: Fwd:
From:
"May Huang" «mailt
To:
Ma
From: Sent: Thursday, February 3, 2011 4:11 PM To: Ma Subject: Cambridge
Massachusetts
RE: Fwd: Hi may. I don't actually have a key to h=s office. I won't be traveling with JE to Cambridge, but wil= be. I will give her the new keycard you sent me to use for the day. <=div> I also found the old keycard we were missing in one of je's coat p=cket and will send this with On Feb 3…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320916.pdf
EFTA02320766
Dataset 11
2010-12-15
3p
209w
Subject:
Re
Massachusetts
RE: Fwd:
From:
May Huang [mailto
To:
May Huan
From: Sent: Wednesday, December 15, 2010 6:06 PM To: May Huan Subject: Re
Massachusetts
RE: Fwd: Hi May! Sounds good! Pl=ase send the card to: Thank you! On Dec 15, 2010, at 1:03 PM, May Huang < <mailto > wrote: =blockquote type="cite"> hi the 'uilding (where Martin Nowak works) has new card readers a=d new "tap and go" access cards as o to ay. can i sen you=Jeffrey's new card via snail•mail? please tell…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320766.pdf
EFTA02049054
Dataset 10
2016-06-09
2p
682w
Subject:
HOTEL OPTIONS -
MASSACHUSETTS
- JUNE 11 [Incident: 1606 10-000283]
From:
Centurion Support
To: From: Centurion Support Sent: Thur 6/9/2016 6:27:53 PM Subject: HOTEL OPTIONS -
MASSACHUSETTS
- JUNE 11 [Incident: 1606 10-000283] Title: American Express ® To: Subject: HOTEL OPTIONS -
MASSACHUSETTS
- JUNE 11 From: Centurion Support Sent: 06/09/2016 02:27 PM I can't find anything under $200.00, these are hotels in the general area that you IIled. Possibly, we could try to call and see if they would give us a better rate because of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049054.pdf
EFTA02049584
Dataset 10
2016-06-09
2p
713w
Subject:
Re: HOTEL OPTIONS -
MASSACHUSETTS
- JUNE 11 [ Incident: 160610-000283]
From:
Centurion Support
To:
Centurion Support[
[email protected]
]
…2016 8:18:45 PM Subject: Re: HOTEL OPTIONS -
MASSACHUSETTS
- JUNE 11 [ Incident: 160610-000283] Greatly appreciate your help today with this...someone else has secured the Marriott in Newton! which is farther than I though was wanted but this task has been completed...room is SI69 so I guess that played a part also. thanks again On Jun 9, 2016, at 2:27 PM, Centurion Support wrote: To: Subject: OPTIONS -
MASSACHUSETTS
- JUNE 11 From: Centurion Support Sent: 06/09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049584.pdf
EFTA00560142
Dataset 9
2010-12-15
3p
292w
Subject:
Re: 1 Brattle Square Cambridge
Massachusetts
RE: Fwd:
From:
[mailto
To:
May Huang
From: To: May Huang Subject: Re: 1 Brattle Square Cambridge
Massachusetts
RE: Fwd: Date: Wed, 15 Dec 2010 18:26:30 +0000 I was M, but changed my name..it's still me! On Dec 15, 2010, at 1:23 PM, May Huang < > wrote: thanks (i thought you were_.) i think Jeffrey has 2 old cards (numbers if you could return them to me that would be great! many thanks, May :) From: [mailto Sent: Wednesday, December 15, 2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560142.pdf
EFTA02334329
Dataset 11
1p
29w
Subject:
(no subject)
To: From: Sent: Mon 919/2002 2:43:31 PM Subject: (no subject) hope your mama ok. and you? found my very own policeman with tatoos on sat in
massachusetts
. EFTA_R1_01281193 EFTA02334329
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334329.pdf
EFTA00580531
Dataset 9
1p
30w
Fromm: To:' <IMIMINIM > Subject:(no subject) Date: Mon,09 Sep 2002 10:43:31 +0000 hope your mama ok. and you? found my very own policeman with tatoos on Sat in
massachusetts
. EFTA00580531
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580531.pdf
EFTA01742844
Dataset 10
2016-05-10
1p
49w
Subject:
second skin
To:
Jeffrey Epstein
From: Sent: Tuesday, May 10, 2016 1:52 AM To: Jeffrey Epstein Subject: second skin This soun=s pretty cool Engineering a second skin <https://www.youtube.com/watch?v=AkpT5BihM=o> <=tr> =/td> En=ineering a second skin Scientists a= MIT,
Massachusetts
General Hospital, Living Proof, and Olivo labs have de=eloped a new material th... <=table> EFTA_R1_00033713 EFTA01742844
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742844.pdf
EFTA01299040
Dataset 10
2004-04-22
2p
430w
…Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: Jeffrey S. Epstein Address City: Framingham.
Massachusetts
Gender: Male Address Line: Deceased: No Entered: 03/08/2009 00:00:00 Record Type: Individual Updated: 03/08/2009 00 00 00 Names no rows found Dates Countries Type Country no rows found Not Known Resident cif tintted states DescriptIoni Description2 Descriptions SDNY_GM_00064488 littps://aml.eit.gto.intranet.db. MIN Atrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL — PURSUANT TO FED. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299040.pdf
EFTA01307802
Dataset 10
2020-06-25
1p
91w
…2020 Special Agent took aerial photographs of Manchester by the Sea,
Massachusetts
The photographs are enclosed herein. UNCLASSIFIED//FODO Manchester by the Sea,
Massachusetts
, United states (In Investigationon 06/25/2020 at person) File # Date drafted 07/07/2020 by This document contains neither recommendations nor conclusions of the FRIA' is the ptopetty of the FBI and is loaned to your agency: it and its contents ate not to be disuibuted outside your agency. SDNY_GM_00328224 EFTA_0O20O976 EFTA01307802
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307802.pdf
EFTA01975302
Dataset 10
2013-05-16
5p
904w
Subject:
May New Empty Legs
From:
Blue Star Jets
To:
jeevacation©gmail.comijeevacationetgmail.com]
…California 3A/R Metropolitan Oakland Intl,Boca Raton, Florida Challenger 601 12 15/17/2013 5/19/2013 Oakland, California Nantucket Memorial, Waterbury, Pilatus PC-12 8 5/17/2013 5/17/2013 Nantucket,
Massachusetts
Connecticut Nantucket Memorial, Teterboro, New Jersey Challenger 601 12 5/24/2013 5/24/2013 Nantucket,
Massachusetts
Nashville Intl, Nashville, `Teterboro, New Jersey Falcon 50 11 5/17/2013 5/20/2013 Tennessee North Las Vegas, Las San Luis Obispo, Citation XLS 9 5/22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975302.pdf
EFTA01791486
Dataset 10
2013-05-16
3p
880w
Subject:
May New Empty Legs
From:
Blue Star Jets
To:
[email protected]
…601-3A/R 10 5/17/2013 5/18/2013 Metropolitan Oakland Intl, Oakland, California Boca Raton, Florida Challenger 601 12 5/17/2013 5/19/2013 Nantucket Memorial, Nantucket,
Massachusetts
Waterbury, Connecticut Pilatus PC-12 8 5/17/2013 5/17/2013 Nantucket Memorial, Nantucket,
Massachusetts
Teterboro, New Jersey Challenger 601 12 5/24/2013 5/24/2013 Nashville Intl, Nashville, Tennessee Teterboro, New Jersey Falcon 50 11 5/17/2013 5/20/2013 North Las Vegas, Las Vegas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791486.pdf
EFTA01972689
Dataset 10
2013-05-17
5p
905w
From:
Blue Star Jets
To:
jeevacationeligmail.com[jeevacation©gmail.com]
…California 3A/R Metropolitan Oakland Intl,Boca Raton, Florida Challenger 601 12 15/17/2013 5/19/2013 Oakland, California Nantucket Memorial, Waterbury, Pilatus PC-12 8 5/17/2013 5/17/2013 Nantucket,
Massachusetts
Connecticut Nantucket Memorial, Teterboro, New Jersey Challenger 601 12 5/24/2013 5/24/2013 Nantucket,
Massachusetts
Nashville Intl, Nashville, `Teterboro, New Jersey Falcon 50 11 5/17/2013 5/20/2013 Tennessee North Las Vegas, Las San Luis Obispo, Citation XLS 9 5/22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972689.pdf
EFTA02078322
Dataset 10
2015-05-26
2p
294w
Subject:
Re: Question for assistance
From:
Jeffrey E.
To:
Lesley Groff
…55 PM EDT To: Lesley Groff Subject: Question or assis mice Dear Lesley, could please you help me with an issue by recommending an attorney? I have bought a used car from a crooked dealer. It turns out that the car has a defective transmission, but is covered under
Massachusetts
used car warranty law. The dealer refuses to pay for the repairs, and instead offers to buy back the car, but we do not get anything from him in writing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078322.pdf
EFTA01963901
Dataset 10
2013-07-18
4p
612w
From:
Blue Star Jets
To:
jeevacationeNmail.compeevacation©gmail.com]
…Sent Thur 7/18/2013 6:34:00 PM Subject Summer One Way Specials. Title: Summer One Way Specials. __.--- Summer One-Way Specials DATE ORIGIN DESTINATION AIRCRAFT 7/29/2013 Aspen, Colorado Minneapolis, Minnesota Challenger 300 7/31/2013 Atlanta, Georgia West Palm Beach, Florida Gulfstream V 7/24/2013 Bedford,
Massachusetts
Oxford, Maine Eclipse 500 8/3/2013 Charleston, South Carolina Atlanta, Georgia Citation CJ3 7/19/2013 Chicago, Illinois Knoxville, Tennessee King Air C90 7/21/2013 Chicago…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963901.pdf
EFTA01451781
Dataset 10
1p
294w
…AND was not formed for the specific purpose of acquiring the securities offered, AND is any of the following: • a corporation; • a partnership; • a limited liability company; • a
Massachusetts
or similar business trust: OR • an organization described in Section 501(e)(3) of the Internal Revenue Code. 2. The Investor is any of the following: • a bank, or any savings and loan association or other institution acting in its individual or fiduciary capacity; • a broker or dealer; • an insurance company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451781.pdf
EFTA02204458
Dataset 10
2017-02-10
2p
180w
…make sure, is it this Monday Feb. 13th in NY? If so, might 5:30pm work for you at Jeffrey's home: 9 East 71st Street between 5th and Madison. Please let me know... Thank you, Assistant to Jeffrey Epstein Christian Umbach ChiefProduct Officer XapiX Inc Graduate Fellow S tem Design & Management,
Massachusetts
Institute of Technology Christian Umbach EFTA_R1_00917987 EFTA02204458 Chief Product Officer XapiX Inc Graduate Fellow System Design & Management,
Massachusetts
Institute of Technology EFTA_R1_00917988 EFTA02204459
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204458.pdf
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