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"MCL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00393154
Dataset 9
2013-03-25
1p
125w
Subject:
Fwd:
From:
Mcl
From:
Mcl
To: Subject: Fwd: Date: Mon, 25 Mar 2013 14:35:20 +0000 I don't think I forwarded to you... Begin forwarded message: From: Jeffrey Epstein
[email protected]
> Date: March 24, 2013 10:05:14 AM EDT To: ont he 28th The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393154.pdf
EFTA00549897
Dataset 9
2018-11-01
2p
335w
Subject:
Re: Flights
From:
Mcl
To:
Karyna Shuliak <
From:
Mcl
To: Karyna Shuliak < Subject: Re: Flights Date: Thu, 01 Nov 2018 15:05:20 +0000 got it! Let me check on a later flight to Alb...I know only one airline had non stops.... On Nov I, 2018, at 11:02 AM, Karyna Shuliak > wrote: Good morning Yes, 3.10pm flight that you put on hold from NY to Vegas is good. Jeffrey thinks we should fly later on Tuesday from Vegas to Albuquerque though. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549897.pdf
EFTA00407028
Dataset 9
2012-08-09
2p
268w
Subject:
6p Blue Fin
From:
Mcl
To:
Karyna Shuliak
From:
Mcl
To: Karyna Shuliak Cc: alijo , Subject: 6p Blue Fin Date: Thu, 09 Aug 2012 17:33:16 +0000 Hi ICaryna...you and your mother are all set to have dinner at 6pm at Blue Fin tonight. Jojo, you are to pick up Karyna and her mother for the dinner and get them back home. Karyna, what time would you like Jojo to pick you up? Will this be from the apartment? Blue Fin 1567 Broadway (47th) 212 918…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407028.pdf
EFTA00406445
Dataset 9
2012-08-21
2p
271w
Subject:
Re: RSW
From:
Mcl
To:
Richard Saul Wurman <
From:
Mcl
To: Richard Saul Wurman < Subject: Re: RSW Date: The, 21 Aug 2012 19:58:05 +0000 Hi Rebecca ...I was correct, is boyfriend...he did not answer me regarding should you make any other badges...I put another question in to him...lets see if he answers. On Aug 21, 2012, at 2:08 PM, Richard Saul Wurman wrote: Hi there Do you have any additional information on boyfriend's name? We will need to make a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406445.pdf
EFTA00406440
Dataset 9
2012-08-21
2p
277w
Subject:
Re: RSW
From:
Mcl
To:
Richard Saul Wurman
From:
Mcl
To: Richard Saul Wurman Subject: Re: RSW Date: Tue, 21 Aug 2012 19:10:55 +0000 HI Rebecca...I have asked Jeffrey to please give me all the names of pp you should make badges for...hope to be back to you soon.. I think boyfriend is but not positive!! so hang in On Aug 21, 2012, at 2:08 PM, Richard Saul Wurman wrote: Hi there Do you have any additional information on boyfriend's name? We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406440.pdf
EFTA00474702
Dataset 9
2018-05-14
2p
322w
Subject:
Re: Your booking request has been sent.
From:
Mcl
To:
Good Tastes of Tuscany <
[email protected]
>
From:
Mcl
To: Good Tastes of Tuscany <
[email protected]
> Subject: Re: Your booking request has been sent. Date: Mon, 14 May 2018 14:15:09 +0000 We would like to pay the extra 600 euros so the villa can be private (they do not want to share with others) Also, I want to pay the remaining balance...I show this is 2392.21 euros plus 600 euros for a total of On May 14, 2018, at 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474702.pdf
EFTA00393872
Dataset 9
2013-03-11
3p
867w
Subject:
Re: Travel arrangements for traveling on 03/15/2013
From:
Mcl
To:
Luciano Fontanilla
From:
Mcl
To: Luciano Fontanilla Subject: Re: Travel arrangements for traveling on 03/15/2013 Date: Mon, 11 Mar 2013 14:25:21 +0000 just wanted to make sure you had it marked down. On Mar 11, 2013, at 10:17 AM, Luciano Fontanilla < wrote: You send me this already On Mar 11, 2013 10:10 AM, 11=1 < wrote: Hi jojo, please confirm you will pick up the girls this friday from the airport... thanks :) Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393872.pdf
EFTA00365554
Dataset 9
2014-08-11
1p
189w
Subject:
Fwd: tentative schedule
From:
Mcl
To:
Valdson Cotrin
From:
Mcl
To: Valdson Cotrin Cc: Subject: Fwd: tentative schedule Date: Mon, 11 Aug 2014 14:06:24 +0000 Hi Valdson...Jeffrey is planning a visit to Paris end of August :) Begin forwarded message: From: "Jeffrey E." <
[email protected]
> Subject: tentative schedule Date: August 9, 2014 at 7:40:48 PM EDT To: ann rodriquez < >, Darren Indyke leave zorro 13 th at 3 pm. to lsj, leave lsj mornig 19th, . wash dc 20th ,return same night leave…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365554.pdf
EFTA00357638
Dataset 9
2014-12-04
1p
148w
Subject:
FYI
From:
Mcl
To:
L n fontanilla Jojo Fontanilla
From:
Mcl
To: L n fontanilla Jojo Fontanilla Janusz Banasiak menvin dela cnn , Rich Kahn , Darren Ind ke Bella Klein Bebe Avdiu Subject: FYI Date: Thu, 04 Dec 2014 13:49:51 +0000 Sent from my iPhone Begin forwarded message: From: "jeffrey E." <
[email protected]
> Date: December 3, 2014, 9:27:55 PM EST To: lvjet wheels up 4pm fri to pb please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357638.pdf
EFTA00334095
Dataset 9
2015-11-24
3p
867w
Subject:
Re: Invoice for 5ffi25NOV15
From:
Mcl
To:
Luciano Fontanilla
From:
Mcl
To: Luciano Fontanilla Subject: Re: Invoice for 5ffi25NOV15 Date: Tue, 24 Nov 2015 17:42:24 +0000 Thx Sent from my iPhone On Nov 24, 2015, at 12:32 PM, Luciano Fontanilla < wrote: Ok On Tuesday, November 24, 2015, wrote: Hello girls! Here are your tickets to go to PB tomorrow! security is going to be SUPER SUPER tight and tomorrow is the heaviest travel day of the year...You must get to airport at least 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334095.pdf
EFTA00324878
Dataset 9
2016-05-19
2p
220w
Subject:
Re: Jeffrey Epstein
From:
Mcl
From:
Mcl
To: Subject: Re: Jeffrey Epstein Date: Thu, 19 May 2016 17:11:37 +0000 a, I am being asked for your passport numbers please.. On May 19, 2016, at 12:16 PM, wrote: Passport expire Sent from my Windows Phone From: Sent: 2016-05-19 19:00 To: Subject: Re: Jeffrey Epstein yes...that should be just fine...I need to know when your friend's passport expires please... On May 19, 2016, at 2:12 AM, wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324878.pdf
EFTA00378084
Dataset 9
2013-12-09
1p
132w
Subject:
Contact
From:
Mcl
To:
Ka na Shuliak
From:
Mcl
To: Ka na Shuliak Subject: Contact Date: Mon, 09 Dec 2013 15:35:32 +0000 Please see below Begin forwarded message: From: Jeffrey Epstein leevacation®gmail.com> Date: December 6, 2013 11:59:16 AM EST To: put jay lombards number in system . frincd of dr bard The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378084.pdf
EFTA00334155
Dataset 9
2015-11-24
3p
941w
Subject:
Re: Invoicenor 25NOV15
From:
Mcl
From:
Mcl
To: Subject: Re: Invoicenor 25NOV15 Date: Tue, 24 Nov 2015 23:33:12 +0000 Yes, I did it correctly...Amex messed up the dates! SOOOO happy you noticed! On Nov 24, 2015, at 6:23 PM, " wrote: Yes and my car is correct on Thur :) Sent from Yahoo Mail for iPhone On Tuesday, November 24, 2015, 6:05 PM, > wrote: your'e right! good catch! I will change it! On Nov 24, 2015, at 6:04 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334155.pdf
EFTA00397914
Dataset 9
2013-01-10
1p
75w
Subject:
Paul Morris
From:
Mcl
To:
Epstein Jeffrey <1
From:
Mcl
To: Epstein Jeffrey <1 Cc: , Lynn Fontanilla , Lynn and Jojo , Richard Barnett Subject: Paul Morris Date: Thu, 10 Jan 2013 15:38:07 +0000 Paul Morris will come see you on Wed. Jan. 16th at 4:30pm Wed. Jan. 16, 2012-NY 10:30 Appt w/David Mitchell ( ) 2:00 Appt w/Arda ( ) 4:30 Appt w/Paul Morris ( ) 6:30 Haircut w/Patrick at house (CANCEL IF PHILLIPE CAN GO TO PB HOUSE TONIGHT) EFTA00397914
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397914.pdf
EFTA00394762
Dataset 9
2013-02-27
2p
279w
Subject:
Re: Fwd: Re:
From:
Mcl
From:
Mcl
To: Subject: Re: Fwd: Re: Date: Wed, 27 Feb 2013 23:12:17 +0000 Thx Sent from my iPhone On Feb 27, 2013, at 6:04 PM, wrote: Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Date: February 27 2013. 5:14:52 PM EST To: Cc: ICatyna Shuliak Subject: Re: no, but might have lunch on friday, we need to orgazie plane food lunch going down On Wed, Feb 27, 2013 at 5:14 PM, >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394762.pdf
EFTA00349110
Dataset 9
2015-04-20
3p
663w
Subject:
Re: Jeffrey Epstein
From:
Mcl
To:
"Joichi (Joi) Ito" <I
From:
Mcl
To: "Joichi (Joi) Ito" <I Subject: Re: Jeffrey Epstein Date: Mon, 20 Apr 2015 19:29:41 +0000 Hi MIka...I passed the letters b our visa agency and all seems to be in order! Please do go ahead and have signed and sent! Thank you, On Apr 20, 2015, at 1:34 PM, Mika Tanaka Nakano < > wrote: Ok, I will modify all the letters accordingly. Can I print them out now? It is 2:30am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349110.pdf
EFTA00488134
Dataset 9
2018-12-18
1p
175w
Subject:
Re:
From:
Mcl
From:
Mcl
To: Subject: Re: Date: Tue, 18 Dec 2018 12:16:08 +0000 I see you landed awhile ago....assuming all is ok. I was asleep when you emailed mc! On Dec 18, 2018, at 12:15 AM, > wrote: Merry Christmas! Landed! Can I ask you to send me again letter with ticket that you sent me this morning if it's possible ? I deleted everything in the airport, just in case , they asked too many questions 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488134.pdf
EFTA00474647
Dataset 9
2018-05-14
3p
279w
Subject:
Fwd: Your booking request has been sent.
From:
Mcl
To:
='<
From:
Mcl
To: Subject: Fwd: Your booking request has been sent. Date: Mon, 14 May 2018 11:14:25 +0000 Attachments: mime_part_l Japplicationlynd.openxmlformats- officedocument.wordprocessingml.document); Arrival_check_listn cooking.docx Sent from my iPhone Begin forwarded message: From: Good Tastes of Tuscany <info uscany-cooking-class.com> Date: 14, 2018 at 7:01:55 AM EDT To: ='< Subject: Re: Your booking request has been sent. Dear Thank you for your booking request and I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474647.pdf
EFTA00428930
Dataset 9
2011-08-29
1p
155w
Subject:
Re: Hello
From:
Mcl
From:
Mcl
To: Subject: Re: Hello Date: Mon, 29 Aug 2011 18:05:21 +0000 Super. Thx Sent from my iPhone On Aug 29, 2011, at 12:52 PM, > wrote: Hi =I Jeffrey got in touch. Thanks so much! Best, Sent from my iPhone On Aug 29, 2011, at 1:42 PM, > wrote: Hi I have let Jeffrey know you would like to speak with him. Hopefully he will be in touch soon. Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428930.pdf
EFTA00467930
Dataset 9
2018-01-24
1p
176w
Subject:
Re: Jeffrey Epstein
From:
Mcl
To:
Michael Wolff
From:
Mcl
To: Michael Wolff Subject: Re: Jeffrey Epstein Date: Wed, 24 Jan 2018 14:41:54 +0000 please let us know if you can meet Michael al at 11am or 2:15pm. Thanks. Michael, List of names for signing: I. Jabor Althani 2. HBJ 3. Ariane de Rothschild 4. Jacques Lang 5. Raafat 6. Thanks you!! Sent from my iPhone On Jan 24, 2018, at 9:31 AM, Michael Wolff < > wrote: On Wed, Jan 24, 2018 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467930.pdf
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