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Corpus: 1990-03-17 – 2025-12-01
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EFTA02087213
Dataset 10
2014-12-29
2p
52w
Subject:
FW: Interior Designer /Decorator
From:
Mll
To: From:
Mll
Sent Thur 1/8/2015 9:23:36 PM Subject FW: Interior Designer/Decorator Design Resume.docx Librannpg Showhouse.iog Russell Katulak Jemstone Associates Partner From• Sent: Monde December 29, 2014 12:32 PM To: Subject: FW: Interior Designer /Decorator Here is another one, that has an interest, Russell Katulak Jemstone Associates Partner EFTA_R1_00678135 EFTA02087213 EFTA_R1_00678136 EFTA02087214
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087213.pdf
EFTA00737477
Dataset 9
2010-08-06
1p
42w
Subject:
Re:
From:
Jeevacation
To:
"Mll " ezMII II >
From: Jeevacation To: "
Mll
" ezMII II > Subject: Re: Date: Fri, 06 Aug 2010 00:42:38 +0000 I'll try to remember Sent from my iPhone On Aug 5, 2010, at 8:41 PM, wrote: > Hi > Sent via BlackBerry by AT&T EFTA00737477
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737477.pdf
EFTA00415867
Dataset 9
2012-04-11
1p
181w
Subject:
Re: Your trip?
From:
Lesley Groff <MIIIMI >
To:
Craig Martin < Mll >
From: Lesley Groff <MIIIMI > To: Craig Martin <
Mll
> Subject: Re: Your trip? Date: Wed, 11 Apr 2012 12:41:48 +0000 Understand and will relay. (how can a hotel these days nit have intent'' , Crazy) Sent from my iPhone On Apr 11, 2012, at 8:14 AM, Craig Martin <* > wrote: > Sorry just saw message (no Internet at hotel lol). > I have two appointments in Miami on Friday that I need to make. >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415867.pdf
EFTA02089678
Dataset 10
2014-11-25
4p
1,221w
Subject:
Re: Eclipse Lacrosse Summer 2015 Information
From:
Eclipse Lacrosse [mailto:eclioselacrossedublaamail.coM]
…our camp, clinics, and play-day structure vs 6 weeks of practice is to maximize participation and enable the players to have exposure to all Eclipse Coaches,
MLL
players, and College players. Being taught the game of lacrosse by multiple coaches in the summer is much better for a player's development (compared to just being coached by only two coaches the entire summer). To get a sense of the caliber of coaching who will be at our camps, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089678.pdf
EFTA00387162
Dataset 9
2013-07-23
1p
454w
Subject:
LAX camp Aug. 5-8 at St. Luke's(Recommended by Connely)
…They Include NCAA coaches, pro players and exceptional high school coaches. This year's coaches Include: Jeff Tambronl - Head Coach Penn State Jessy Morgan - Assistant Coach University of Virginia Greg Raymond - Assistant Coach Princeton University Michele Dallis - Assistant Coach Princeton University Anthony Kelly -
MLL
player And many more At GameBreaker Lacrosse Camps, players can expect to Improve their individual skills, lacrosse IQ and develop new skills and techniques in a fun and exciting environment. Here is a link to our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387162.pdf
EFTA01223696
Dataset 9
1p
282w
…Pleallak Duct 1101111 - MUM° Consortia Duct Pressure Class — r w.t apply Air Matt 2 ' •th. Outat Ale Dal —1- ATT. Ratan Alr Doc( trot — al,. Exhaust Alr Dun IIIICCT Pa
MLL
CONISTON Its 'NOWT MOWS! IMMO SAM sot TO MY NP. Revisions Coordination Sign OR COalpeaV Dote In. /SAWNPAINS 'Si. WAN ac IBSMPISIVATOula LOCANN nu SAWS r,r: ISIDNIATION *MINAS Dirto TO its NET ISM girt OXATektiritS ear oln SUS COOTA a rz, I d •-• •••‘- o n' • 'TV. a …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223696.pdf
EFTA00289872
Dataset 9
1p
121w
…CIUGI lark IMUL QC:9d YQ M.Lti 'NUL 04 1O.L.12 RIVAL Call CPRILICal2 UMILL4Cd2 AUIZUWA OttraLCCI 4,12U-LU Mae MA lalle 12C2NaIL IMIZILI.12 21,1. j,«14l NUL lait YLLO Ca1411. "cdau Luau_ laCilalafi 4. 4,RIALLI NU 1212IUDI {RtAllnah.12" ISMILICGM {CES CGIC,I2 LIM: It LRLLet UntilILL.C1 4.CLIC NUIL CLII2A1 UMW Wail >um_ C.UI {RtAlgal& gda N.
mLL
CUI.LO MGM: ad-11MM RIMIC CaLI Ult411.142 Zre.Lk UMW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289872.pdf
EFTA01105953
Dataset 9
2013-10-09
1p
275w
…BASS II LAME J. °ROOS Tonja Haddad Coleman, Esquire IIRIM R. DENNEY SAMOA IL POURER Law Offices of Tonja Haddad, MARVAIO GARCIA JAMES W.GUSTAFS051. JR MR. K P. HARICUE1 ADAM S SKIM JACK P.
MLL
KELLY HVIAMI DAVID K.KILLS:Y.:NA CAMERONIA KEN ED/ Re: Epstein v. Rothstein, et al WILLIAM a MSG' DARIM.I. LUSt Our File No.: 291874 'WILLOW O. NORTON FIMACK OLAIRLVO EDVMOID V IMO MM. SCAROLA MATTHEW R. SOMENCICE Dear Ms. Coleman: tHRISTMN DSW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105953.pdf
EFTA01458642
Dataset 10
1p
603w
…S. economic data is normally positive for the Eurostoxx, the impact of lower U.S. inflation or 15 Valuation wage growth data on Europe is less known.
mll
* 14 But if you assumed this worked against Fed rate hikes, then it could move EUR/USD up again in the 13 short term — often not a positive for the Eurostoxx. 12 A fading tailwind from a weak EUR would have an 11 • impact on Eurozone companies, particularly on 2016 earnings. Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458642.pdf
EFTA01349850
Dataset 10
1p
73w
031-1 0 La O.-Pa 0 CIO 0 0 0 X“-• U1 X 0 •:M(.1) 7)fyj 0 4 1) > sr? ‘-• 0 n rn is• 0 LI - ITE0243/10h2ITh #2PET A > TE01:102110< rt, IJO .rac CJ ..?„: fl in033v 113tO*
MLL
\3330331.13033M(ISN 'CIN0 Z0330 $01 •“ve aatuntuu WKIII0E111101.A141, . § O O O O 5 10SE696462 WhIO2/52/IT s4hT000/90* 4I6I9Ed6T900 ht02/S2/Tt 0402002IT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349850.pdf
EFTA01400158
Dataset 10
2014-07-25
1p
132w
Subject:
Euro wire for Jeffrey Epstein
From:
Aracely Sanchez
Subject: Euro wire for Jeffrey Epstein From: Aracely Sanchez Date: Fri, 25 Jul 2014 17:06:09 -0400 To: Classification: For internal use only FYI- Richard Kahn called-
Mll
as yet to receive the $2,500 euros sent earlier this week. rce and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400158.pdf
EFTA01842974
Dataset 10
2012-02-16
1p
133w
Subject:
Re: Tim Zagat
From:
Jeffrey Epstein
To:
Lesley Groff[a
To: Lesley Groff[a From: Jeffrey Epstein Sent Thur 2/16/2012 2:36:47 PM Subject: Re: Tim Zagat yes On Thu, Feb 16, 2012 at 9:18 AM, Lesley Groff.
Mll
‘vrote. Did we need to still try to connect with Tim Zagat ******* *************** ******** ****** ********** ************ 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842974.pdf
EFTA00030381
Dataset 8
2020-07-02
3p
1,408w
Subject:
RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
From• To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:13:28 +0000 Inline-Images: image001.png Thank you!! From: Sent: Thursda Jul 02 202013:27 To: FI u Ject: FW: III L WMNI.
MLL
M HA JF IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Congrats, guys — amazing work!!! From Sent: Thursday, July 2, 20201:22 PM Subject…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030381.pdf
EFTA00851984
Dataset 9
1p
27w
Subject:
N°04/2015 Working Group Arbitrary detention
From:
Mohamed Seydou Diagne
To:
Jeffrey Epstein <
[email protected]
>
From: Mohamed Seydou Diagne To: Jeffrey Epstein <
[email protected]
> Subject: N°04/2015 Working Group Arbitrary detention Date: 'rue, 07 Jul 2015 18:56:20 +0000 Attachments: version_anglaise_avis_GT.pdf;
Mll
'04:2015_du_Groupe_de_Travail.pdf Best regards EFTA00851984
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851984.pdf
EFTA00558347
Dataset 9
2013-01-22
1p
193w
Subject:
vacation. holiday
From:
valdson cotrin
From: valdson cotrin To: Cc: EMa Bcc• Subject: vacation. holiday Date: Tue, 22 Jan 2013 09:30:31 +0000
mll
bonjourhello mile. i prefere living for my vacation after mr epstein back to paris. you organayse planing for my new ticket. because ai bay my ticket for febryer 15 / april 2. thank yow. valdson. (obs) mr epstein sed for me ocupade peingte peinte room office corredor etc sara and member. i askay peingte fryends its ok. its need 4 -5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558347.pdf
EFTA00851985
Dataset 9
2015-07-07
1p
147w
Subject:
Fwd: N°04/2015 Working Group Arbitrary detention
From:
"Jeffrey E." <
[email protected]
>
To:
Teije Rod-Larsen
From: "Jeffrey E." <
[email protected]
> To: Teije Rod-Larsen Subject: Fwd: N°04/2015 Working Group Arbitrary detention Date: Ilfe, 07 Jul 2015 19:02:23 +0000 Attachments: version_anglaise_avis_GT.pdf;
Mll
'04:2015_du_Groupe_de_Travail.pdf is this meaningful, karim wades friend sent it Forwarded message From: Mohamed Seydou Diagne Date: Tue, Jul 7, 2015 at 8:56 PM Subject: N°04/2015 Working Group Arbitrary detention To: Jeffrey Epstein <
[email protected]
> Best regards please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851985.pdf
EFTA01223593
Dataset 9
2018-12-07
2p
563w
nos MEMORANDUM elm or . OPIICS.. connna 0.• 0."Pw loam boon i d_ 5 2/5-2.y„ l, ill•
Mll
. btx. slls•led mi.* a. ;lr: .....d. L.... 62" ca • SCAC Shipper's No. OWE at deleting's! neat V llera td)ibeen VINO WesIrt . en tots and al potato% stale sea NIS and the as ) tIppir.li a-. Carrier's No ( (( ( Ihit S I- 6 7 1IS clalealaillone i ,alea ha u ...,... "e rr ..w.......,b0..........., , date anal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223593.pdf
EFTA00850501
Dataset 9
2015-07-25
1p
144w
Subject:
Fwd: N°04/2015 Working Group Arbitrary detention
From:
"jeffrey E." <
[email protected]
>
To:
Thorbjon Jagland
From: "jeffrey E." <
[email protected]
> To: Thorbjon Jagland Subject: Fwd: N°04/2015 Working Group Arbitrary detention Date: Sat, 25 Jul 2015 10:44:16 +0000 Attachments: version_anglaise_avis_GT.pdf;
Mll
'04:2015_du_Groupe_de_Travail.pdf his lawyer , and does.. Forwarded message From: Mohamed Seydou Diagne Date: Tue, Jul 7, 2015 at 2:56 PM Subject: N°04/2015 Working Group Arbitrary detention To: Jeffrey Epstein <
[email protected]
> Best regards please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850501.pdf
EFTA01303741
Dataset 10
2013-05-26
1p
140w
…label or cover is removed or damaged. any drive holes. WWN:50014EE058EB7D7F LBA :976773168 DATE: 26 MAY 2013 5VDC : 0.65A DCM : HHNNHTJCH 12VDC : 0.50A DCX : OCO8Z6WL7 R/N : 771702 U.S. Patents: 6178056, 5956196,6289484, 6263459 Product of Malaysia • I"
mll
v Canada ICES -003 Class V A A ,,, NMB— 003 Classe B RoHS FRAGILE ""N ..... im 0 KCC— REM— C WU — 1702 E101559 IN3S6b sitotcixig D33016 Western Digital NL, B.V., Uiverweg 2, NI —1118 OS Schiphol …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303741.pdf
EFTA01498245
Dataset 10
2008-10-01
1p
219w
…31/08 JPMorgan Classic Business Checking NES LLC 24504 . 674,24:41 000037.30 02 (00200 , .c7,44?".. Tfr. wine CAS of sac ins if Pali! KIWI ir Eilhati4Mom DMIlan- Ca atNYC P 0 ROW WOOS NV I
MLL
•227 .- .t4g2C:0;.;:loccoon -ralktrAi /(sari eatstr.1022410”0 GO, Mai 9179E:1692 PC MS 01.• 009170822692 OCT 03 #00000245041119.22 009170822692 OCT 03 #0000024504 5119.22 ndi eg 24503 Yel ,„na "Th• -2. .11Ts CW0027130 02 100206 =Or TirentWnw CM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498245.pdf
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