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494 results for “
"MOSES"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01801560
Dataset 10
2011-07-16
1p
166w
Subject:
Re: Gary
Moses
From:
jeffrey epstein <
[email protected]
>
To:
brice gordon
…To: brice gordon Subject: Re: Gary
Moses
No Sorry for all the typos .Sent from my iPhone On Jul 16, 2011, at 8:18 AM, brice gordon < wrote: > Jeffrey > Gary
Moses
was stopped at the National Parks dock by St John Police on Fri=ay morning as he was coming to work and charged with DWI. > we really have no choice but to release him from his employment on L.S1 > The consequences of this is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801560.pdf
EFTA02004329
Dataset 10
2011-06-29
2p
174w
Subject:
Fwd: Gary
Moses
From:
brice gordon
To:
jeeyacationiagmail.com[jeeyacation©gmail.com];
To: jeeyacationiagmail.com[jeeyacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.com] From: brice gordon Sent Wed 6/29/2011 12:51:47 PM Subject Fwd: Gary
Moses
obviously Rich miss understood your direction my recommendation is: 10% back to all that lost it, Gary
Moses
did not a bonus review at the end of the year, Gary would possibly be recommended, his attendance would need to improve. please note out of all of the LSJ Employees Gary very really works weekends or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004329.pdf
EFTA01863499
Dataset 10
2011-06-28
1p
109w
Subject:
gary
moses
From:
Jeffrey Epstein
To:
Brice Gorclon[
[email protected]
To: Brice Gorclon[
[email protected]
From: Jeffrey Epstein Sent Tue 6/28/2011 11:10:24 PM Subject: gary
moses
once again , lost in translation.. 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, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863499.pdf
EFTA01999651
Dataset 10
2011-06-29
3p
404w
Subject:
Re: Gary
Moses
From:
brice gordon
To:
jeevacation mail.com 'eevacation gmail.comj; Jeffrey Epstein[jeevacation©gmail.com]
To: jeevacation mail.com 'eevacation gmail.comj; Jeffrey Epstein[jeevacation©gmail.com] Cc: Rich Kahn ; Gary Kemey[ From: brice gordon Sent Wed 6/29/2011 2:20:09 PM Subject: Re: Gary
Moses
Gary Kerney and I do not endorse giving Gary
Moses
a pay raise at this time, we feel he is fairly compensated for the job he does. we believe that the key salaried people are working at their capacity, contrary to what others believe On Wed, Jun 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999651.pdf
EFTA01776252
Dataset 10
2011-07-18
1p
131w
Subject:
Gary
Moses
From:
Richard Kahn <
To:
Jeffrey Epstein
…Subject: Gary
Moses
On June 28th you instructed me to increase his salary from 76,500 to =5,000. I passed on those instructions to Daphne and Jeanne who prepare LSJ =ayroll. Last Thursday July 14th I was told by you that his increase was not to =ccur. Unfortunately there were 2 paychecks in the period where gary
moses
=eceived salary based on 85,000 per annum. Brice and Karen do not see LSJ payroll so =hey did not pick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776252.pdf
EFTA00914174
Dataset 9
2011-06-28
1p
95w
Subject:
Fwd: Gary
Moses
From:
LSJ
To:
[email protected]
From: LSJ To:
[email protected]
Subject: Fwd: Gary
Moses
Date: Tue, 28 Jun 2011 20:28:49 +0000 This is unbelievable 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: Begin forwarded message: From: Richard Kahn • Date: June 28, 23 Heisei 4:15:27 PM GMT-04:00 To: Brice Cc: Daphne Wallace , Jeanne Brennan czi Subject: Gary
Moses
Per JEE effective today please increase his salary from 76,500 to 85,000 Please call me with any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914174.pdf
EFTA01795852
Dataset 10
2011-07-16
2p
216w
Subject:
Re: Gary
Moses
From:
jeffrey epstein <
[email protected]
>
…Gary
Moses
Let's talk Sorry for all the typos .Sent from my iPhone On Jul 16, 2011, at 8:44 AM, >=wrote: > Confirming you do not wish to release him? > Sent from my iPhone > On Jul 16, 2011, at 11:31 AM, jeffrey epstein <
[email protected]
> wrot=: » No » Sorry for all the typos .Sent from my iPhone » On Jul 16, 2011, at 8:18 AM, brice gordon wrote: >» Jeffrey >» >» Gary
Moses
was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795852.pdf
EFTA01801496
Dataset 10
2011-07-16
2p
193w
Subject:
Re: Gary
Moses
To:
Jeffrey epstein
…Subject: Re: Gary
Moses
Confirming you do not wish to release him? Sent from my iPhone On Jul 16, 2011, at 11:31 AM, jeffrey epstein <
[email protected]
> wrote:. > No > Sorry for all the typos .Sent from my iPhone > On Jul 16, 2011, at 8:18 AM, brice gordon < wrote: » Jeffrey » Gary
Moses
was stopped at the National Parks dock by St John Police on Fri=ay morning as he was coming to work and charged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801496.pdf
EFTA01794923
Dataset 10
2011-07-16
2p
323w
Subject:
Re: Gary
Moses
To:
Jeffrey epstein
From: Sent: Saturday, July 16, 2011 5:15 PM To: Jeffrey epstein Subject: Re: Gary
Moses
Will do Thank you Sent from my iPhone On Jul 16, 2011, at 1:06 PM, jeffrey epstein <
[email protected]
> wrote: > Yes > Sorry for all the typos .Sent from my iPhone > On Jul 16, 2011, at 10:02 AM, wrote: » What time is suitable for you » A » Option would be to retain until the project is over and then review…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794923.pdf
EFTA01861647
Dataset 10
2011-07-18
1p
214w
Subject:
Re: Gary
Moses
From:
Jeffrey Epstein
To:
Richard Kahn
To: Richard Kahn From: Jeffrey Epstein Sent Mon 7/18/2011 6:28:03 PM Subject: Re: Gary
Moses
leave it , reduce the next ones to make up the difference On Mon, Jul 18, 2011 at 10:57 AM, Richard Kahn < •-- wrote: On June 28th you instructed me to increase his salary from 76,500 to 85,000. I passed on those instructions to Daphne and Jeanne who prepare LSJ payroll. Last Thursday July 14th I was told by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861647.pdf
EFTA01751401
Dataset 10
2013-12-28
1p
47w
Subject:
Paint shop Cory
Moses
From:
Larry Visoski <
To:
Je vacation <
[email protected]
>
From: Larry Visoski < Sent: Saturday, December 28, 2013 8:22:13 PM Subject: Paint shop Cory
Moses
To: Je vacation <
[email protected]
> Cory
Moses
.vcf (hone for Cory: Cory and Tyson are doing your pin stripe , they are ready for your FaceTime connection. Sent from my iPhone EFTA_R1_00049428 EFTA01751401
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751401.pdf
EFTA01795135
Dataset 10
2011-07-16
2p
268w
Subject:
Re: Gary
Moses
To:
Jeffrey epstein
From: Sent: Saturday, July 16, 2011 5:03 PM To: Jeffrey epstein Subject: Re: Gary
Moses
What time is suitable for you A Option would be to retain until the project is over and then review Less disruption to schedule Would you be ok with that? Sent from my iPhone On Jul 16, 2011, at 12:20 PM, jeffrey epstein <
[email protected]
> wrote:= > Let's talk > Sorry for all the typos .Sent from my iPhone >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795135.pdf
EFTA01131956
Dataset 9
2013-12-28
1p
48w
Subject:
Paint shop Cory
Moses
From:
Lany Visoski -la>
To:
Je vacation <
[email protected]
>
From: Lany Visoski -la> To: Je vacation <jeevacation®gmail.com> Subject: Paint shop Cory
Moses
Date: Sat, 28 Dec 2013 20:22:13 +0000 Attachments: Cory_
Moses
.vcf (509) 879-0289 iPhone for Cory: Cory and Tyson are doing your pin stripe , they are ready for your FaceTime connection. Sent from my iPhone EFTA01131956
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131956.pdf
EFTA00398397
Dataset 9
2013-01-06
1p
27w
Subject:
Your new bedroom performance is so close
From:
"Moses Marshall"
From: "
Moses
Marshall" To:' Subject: Your new bedroom performance is so close Date: Sun, 06 Jan 2013 13:29:36 +0000 Do not disappoint your wife this night EFTA00398397
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398397.pdf
EFTA02036448
Dataset 10
2011-04-07
2p
291w
Subject:
Re: FW:
From:
Gary Moses
To:
vacationellgmail.com]; Gary
To: vacationellgmail.com]; Gary Kemey[ Cc:
[email protected]
[
[email protected]
] From: Gary
Moses
Sent Thur 4/7/2011 6:45:02 PM Subject: Re: FW: Gary, Lights on ten palm trees on West side of master bedroom arc already complete. We won't be adding any lights to the beach area until the west end pool electrcal feed is complete. After that we will move the transformers off the grass area to just below the road to feed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036448.pdf
EFTA01795309
Dataset 10
2011-04-07
2p
298w
Subject:
Re: FW:
From:
Gary Moses
To:
Gary Kemey
From: Gary
Moses
Sent: Thursday, April 7, 2011 6:45 PM To: Gary Kemey Cc:
[email protected]
Subject: Re: FW: Gary, Lights on ten palm trees on West side of master=bedroom are already complete. We won't be adding any lights to the beach a=ea until the west end pool electrcal feed is complete. After tha= we will move the transformers off the grass area to just below the road t= feed the palm tree lighting on the beach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795309.pdf
EFTA00628959
Dataset 9
2011-04-07
1p
287w
Subject:
Re: FW:
From:
Gary Moses -4
To:
Gary Kerney <1
From: Gary
Moses
-4 To: Gary Kerney <1 Cc:
[email protected]
Subject: Re: FW: Date: Thu, 07 Apr 2011 18:45:02 +0000 Gary, Lights on ten palm trees on West side of master bedroom are already complete. We won't be adding any lights to the beach area until the west end pool electrcal feed is complete. After that we will move the transformers off the grass area to just below the road to feed the palm tree…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628959.pdf
EFTA00030223
Dataset 8
2019-07-05
1p
67w
Subject:
Search Warrant Application
From:
"
To:
"
[email protected]
" <
[email protected]
>
From: " To: "
moses
[email protected]
" <
[email protected]
> Subject: Search Warrant Application Date: Fri, 05 Jul 2019 16:41:05 +0000 Importance: Normal Attachments: 2019.07.05_New_York_Residence_SW.pdf Dear Judge
Moses
: With apologies for the inconvenience during the Court holiday, attached is a search warrant application. My cell phone number is if there are any questions. Respectfully, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030223.pdf
EFTA02414319
Dataset 11
2010-11-18
4p
1,001w
From:
i ruce Wh l
To:
Eric J. Peterso gary moses[ , Geoff
To: Eric J. Peterso gary
moses
[ , Geoff Miles Holly Peterson gor Zinoviev ; info©empirevent.com infocisem• revent.comj; J. Brion I; Jaime Torre Jamie Hudson mail.com]; john holmbe lance calloway( laura maren callowa Presta mat mahaffey new englan• •atno •atnots nepatriotplace.com Nick Lambros paul ehman ; Peter Eglin Peter Holmberg Phillip Britton[ From: i ruce Wh l Sent Thur 11/18/2010 10:44:57 AM Subject Fwd: Days left to save tuna --- On Wed, 11/17/10, John I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414319.pdf
EFTA00028375
Dataset 8
2019-07-08
1p
161w
Subject:
RE: Additional warrant app
From:
' r
To:
)< >
From: ' r To:' Cc:I Subject: RE: Additional warrant app Date: Mon, 08 Jul 2019 01:28:32 +0000 Importance: Normal Attachments: 2019.07.07_Media_SW.pdf Judge
Moses
, Thank you, I was just about to send the application, which I'm attaching here for Your Honor's consideration. I have copied the affiant (Special Agent ), who is available at the Court's convenience this evening. Apologies for the late hour, and thank you in advance for taking the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028375.pdf
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