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Corpus: 1990-03-17 – 2025-12-01
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EFTA02109046
Dataset 10
2014-04-06
1p
32w
From:
PRIPIP MMIM
To:
Michael Hopkins
To: Michael Hopkins Cc: Heywood, Wend From: PRIPIP
MMIM
Sent Sun 4/6/2014 9:53:28 PM mike could you meet with jeffrey on wed 23 april at 4:30pm? (our usual time) m EFTA_R1_00727969 EFTA02109046
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109046.pdf
EFTA01788968
Dataset 10
2016-02-09
1p
157w
Subject:
Re:
From:
Richard Kahn •MMIM M
To:
jeffrey E.
From: Richard Kahn •
MMIM
M Sent: Tuesday, February 9, 2016 1:42 PM To: jeffrey E. Subject: Re: ordered 1-5-2016 with 8 week lead time estimated=at tropical week of march 7th and arrival in STT the following =eek Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cell On Feb 9, 2016, at 8:14 AM, jeffrey E. <
[email protected]
> wrote: trash compactor? please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788968.pdf
EFTA01779826
Dataset 10
2010-12-17
2p
277w
Subject:
Re:
From:
lana zakocela scI MMIM M
To:
Jeffrey Epstein
From: lana zakocela scI
MMIM
M Sent: Friday, December 17, 2010 12:34 AM To: Jeffrey Epstein Subject: Re: Jeffrey, why do you think that i behaved badly?&nb=p; i am not jealous to Jen. She is one of your best friends! If Jen can stay with you i am only happy! Say hello from m=. And i hope she will treat you well tonight! ;) Subject: Re: i asked you first„ you behav=d badly„ i don't like it On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779826.pdf
EFTA01250920
Dataset 9
2020-07-17
1p
95w
Subject:
Fw: Voice Message Attached from WIRELESS CALLER
To:
MMIM
From: To:
MMIM
Cc: Subject: Fw: Voice Message Attached from WIRELESS CALLER Date: Friday, July 17, 2020 3:18:16 PM Attachments: .1ateL ATM0001.htm From: Sent: Friday, July 17, 2020 3:15 PM To: Cc Subject: Fwd: Voice Message Attached from - WIRELESS CALLER Passing this along per our policy of forwarding all civilian tips to you. Thanks! Sent from my iPhone Begin forwarded message: From: Date: July 17, 2020 at 3:02:12 PM EDT To: Subject: Voice Message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250920.pdf
EFTA02335684
Dataset 11
2002-10-23
1p
84w
From:
"G. Max"
To:
MMIM SIIIC‘ve
To:
MMIM
SIIIC‘ve From: "G. Max" Subject Re: Want a ride home - we are leaving 5/5.30 pm? Re tonight - what is the event at Lotus? How is your father? G At 11:14 AM 10/23/2002 -0400, you wrote: I am going bad today as well, want to grab a late dinner? There is a good event at lotus at 10 that my boss is going to and if I get back in time I may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335684.pdf
EFTA00903424
Dataset 9
2011-01-29
1p
129w
From:
Jeffrey Epstein
[email protected]
>
To:
Ica mmim nick lambros >, Scott Denett
From: Jeffrey Epstein
[email protected]
> To: Ica
mmim
nick lambros >, Scott Denett Subject: Date: Sat, 29 Jan 2011 00:26:06 +0000 Ive just went through the sonos set ups.. the ipad app is free, and much better than crestron .. its crazy. 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/EFTA00903424.pdf
EFTA00905249
Dataset 9
2011-02-20
1p
203w
From:
Jeffrey Epstein
[email protected]
>
To:
Icva mmim nick lambros >, Scott Denett
From: Jeffrey Epstein
[email protected]
> To: Icva
mmim
nick lambros >, Scott Denett Subject: Date: Sun, 20 Feb 2011 20:36:26 +0000 we used the projector , for the first time last night .. everyone noticed the noise„ and the fact that the lumens were not great. I think we should take out all the radio shack (EV) garbage, the projector, the crestrons , ( terrible ), and get all my money back , for wasting my time the time of scott , the contractors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905249.pdf
EFTA02228583
Dataset 11
2017-11-09
4p
817w
Subject:
Re: To Lesley re: Amazon delivery
From:
MARK TRA
To:
Bebe Avdiu[MMIM INIMMIMIMM
To: Bebe Avdiu[
MMIM
INIMMIMIMM From: MARK TRA Sent Thur 11/9/2017 11:30:55 PM Subject: Re: To Lesley re: Amazon delivery Hi Bebe and - Thanks for your email - Hmmm - That oesn't sound correct, and isn't what Amazon said it shipped. The Amazon box should have had the following (please don't divulge any surprises to Jeffrey in case there was an error and he hasn't gotten all of the these): I. TWO Sony studio…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228583.pdf
EFTA02095285
Dataset 10
2014-09-23
1p
193w
Subject:
Re: do you want snacks for the BBB Gathering at 5:30?
From:
Lesley Groff
To:
rl
mmim
Lyn font To: rl ValdsonC=r ; From: Lesley Groff Sent Tue 9/2312014 2:32:29 PM Subject Fwd: do you want snacks for the BBB Gathering at 5:30? Valdson, Jeffrey would like you to prepare snacks for his gathering today at 5:30...it will be about 10 pp total... Begin forwarded message: From: "Jeffrey E." leevacation omail com> Subject: Re: do you want snacks for the BBB Gathering at 5:30? Date: September 23, 2014 at 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095285.pdf
EFTA01525052
Dataset 10
1p
407w
…Number Note. Ensure your checkbook register as up to date with all transactions to date whether they are included on your statement a not. I Write in the Ending Balance shown on this statement Step I Balance $ 2 List and total all deposits & additions not shown on this statement.
MMIM
Date Amount Date Amount Date Amount Step 2 Toot 3 Add Step 2 Total to Step I Balance Step 3 Total. 4 Last and total all cheeks, ATM withdrawals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525052.pdf
EFTA01885329
Dataset 10
2012-05-09
5p
834w
To:
[email protected]
]
To:
[email protected]
] Fran: • Sent Wed 5/9/2012 2:58:51 PM Subject Re: One more thing, you made that up with him seeing my picture? On Wed, May 9, 2012 at 4:48 PM, Jeffrey Epstein
[email protected]
> wrote: call me On Wed, May 9, 2012 at 10:08 AM, wrote: is really great and her boyfriend is better than any guy I have seen so far. On Wed, May 9, 2012 at 4:05 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885329.pdf
EFTA01071358
Dataset 9
1p
482w
…flew, Wean. rota. tgWaggagaigailaaggi .- " " tAWRA I *oda* ado, ...... ...Ks. t.....t.......••••••••••••#•••••••••••• • •• i ii•Viiii im‘ i ' l ' i IT • ads hallo Nolaso lama fantail Nan Ilia 4oba Fe WO. SUM mat. .an la mmma
mmim
•••••••••••imm a ma mm. tan no zaro z a r ;alai • nim i i .iii n lan n i n ...W V • mama Ma mson atom i • ...an a • • arra aro ad. rawer. roan Mal VflIT . , , lova oda. AY sin tWil is(WIT i u ....…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071358.pdf
EFTA00416985
Dataset 9
2012-03-27
1p
301w
Subject:
Re: Jeffrey Epstein
From:
I=I=I >
To:
Tonja Haddad Coleman <MMIM IM>
From: I=I=I > To: Tonja Haddad Coleman <MMIM IM> Cc: IMIr ca, Subject: Re: Jeffrey Epstein Date: Tue, 27 Mar 2012 15:55:04 +0000 Hello Again Tonja...I understand Jack Goldberger has connected with your father and has confirmed he can also meet at 3pm this Friday March 30th. The meeting will take place at Jeffrey's home at: 358 El Brillo Way West Palm Beach The staff line phone number just in case: Please confirm back to me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416985.pdf
EFTA01041790
Dataset 9
2017-06-29
2p
540w
Subject:
Privileged and Confidential
From:
Darren Indyke
To:
Tonja Haddad Coleman <MMIM >
From: Darren Indyke To: Tonja Haddad Coleman <MMIM > Subject: Privileged and Confidential Date: Thu, 29 Jun 2017 14:38:11 +0000 Attachments: DKI_Working_Copy_of TC_6-19- 17_Update_to_DKI_Revisions_tojeffrey_summaryjudgement.docx Tonja, The attached summary judgment motion now is largely a clean version adopting most of your changes, but reinserting certain aspiects that I think are important to convey the story properly. In reviewing the motion to dismiss the federal LM complaint I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041790.pdf
EFTA00152861
Dataset 9
2019-09-27
4p
504w
Subject:
RE: epstein victim list
From:
' MIE :'
From: ' MIE :' To:' '1=
MMIM
. > Subject: RE: epstein victim list Date: Fri, 27 Sep 2019 16:48:09 +0000 I mportance: Normal Hi - I'm headed to the office and will call you to touch base. Thank you so much for your help! On Sep 27, 2019 11:51 AM,''MME IME> wrote: Updates are complete 1 question - for is this person still a victim and if they are, even though they are deceased their NOK would be entitled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152861.pdf
EFTA01122372
Dataset 9
2006-09-14
33p
12,144w
\ I I SLAND GLOBAL \
MMIM
YACHTING INVESTMENT COMMITTEE MEMORANDUM (UPDATED FROM SEPTEMBER 14, 2006) ACQUISITION OF SUN RESORTS INTERNATIONAL, INC., SUN RESORTS MANAGEMENT, INC. AND INVESTMENT INTERESTS IN MARINA PROPERTIES January 5, 2007 Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tcl: • Fax: • www.islecap.com EFTA01122372 SLAND G LOBAL NIS YACHTING TABLE OF CONTENTS I. ExEcutvE SUMMARY 1 IL DESCRIPTION OF SRI AND ITS OPERATIONS 6 III. SUMMARY TRANSACTION TERMS 11 IV. INTEGRATION PLAN 25 V. VALUATION ANALYSIS AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf
EFTA01803024
Dataset 10
2012-10-02
2p
381w
Subject:
RE:
From:
on behalf of Gerald Barton
To:
Jeffrey Epstein
From: on behalf of Gerald Barton <(
MMIM
Sent: Tuesday, October 2, 2012 5:45 PM To: Jeffrey Epstein Subject: RE: Would it be convenient for me to meet sooner with =ou in Palm Beach? Jerry From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, October 02, =012 1:43 PM To: Gerald Barton Subject: =e: i will be back in ny after nov 2 . anytime you are =elcome On Tue, Oct 2, 2012 at 1:35 PM, Gerald Barton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803024.pdf
EFTA02126753
Dataset 10
2013-10-04
13p
1,293w
Subject:
Re: To MIRE: NYC trip - times
From:
Mark Tramo MD PhD
To:
Lesley Groff[ani
…Lesley Groff[ani From: Mark Tramo MD PhD Sent: Fri 10/4/2013 5:02:41 PM Subject: Re: To MIRE: NYC trip - times Thx! :-D ---- Message from Date: Fri, 4 Oct 2013 12:09:43 -0400 From: Subject: Re: To RE: NYC tr a.mi
mmim
To: Mark Tramo D PhD Hi there...sent JE the message...but have not heard back:( BUT hang in...never know...1111 be in touch On Oct 4, 2013, at 12:07 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126753.pdf
EFTA02427802
Dataset 11
2010-03-24
1p
63w
Subject:
Re:
From:
story cowles
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: story cowles Sent Thur 3/25/2010 3:59:28 PM Subject: Re: scan0002.odf Whats this? Send from Story's iPhone --- On Wed, 3/24/10, story cowles •
MMIM
• wrote: From: story cowles Subject: Scan from JE To: "trice gordon" Date: Wednesday, March 24, 2010, 2:17 PM Brice, Attached you will find JE's rendering on a sketh you sent him. Story EFTA_R1_01497069 EFTA02427802
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427802.pdf
EFTA01801832
Dataset 10
2010-08-17
3p
403w
Subject:
Re: Re:
From:
Jeevacation <
[email protected]
>
To:
randall@
…57 -0600 T. Subject: Re: never • , «mailto wrote: Did I say something wrong? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein «mailto:
[email protected]
>
[email protected]
<mailto:
[email protected]
» Date: Mon, 16 Aug 2010 aii i ti
mmim
To: Lisa Randall«mailto Subject: Re: at last 505 938 2929 . EFTA_R1_00143153 EFTA01801832 On Mon, Aug 16, 2010 at 12:47 PM, Lisa Randall «mailto:
[email protected]
>
[email protected]
<mailto:randall@physics…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801832.pdf
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