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"Matter"
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EFTA02021691
Dataset 10
2011-05-18
1p
390w
Subject:
PersonaUHousing
matter
From:
Wendy Martinez
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Wendy Martinez Sent Wed 5/18/2011 6:08:40 PM Subject: PersonaUHousing
matter
Dear Mr. Epstein, I am writing because I am not sure where you are and do not have a number to reach you. I do hope all is well. I feel the need to ask you first hand if I can move on the ranch. I spoke with Karen about the possibility the last week of April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021691.pdf
EFTA01779249
Dataset 10
2011-03-18
6p
2,512w
Subject:
RE:
Matter
over Mind, part 2: March 17, 2011
From:
Boris Nikolic < >
To:
Jeffrey Epstein
From: Boris Nikolic < > Sent: Friday, March 18, 2011 6:32 PM To: Jeffrey Epstein Subject: RE:
Matter
over Mind, part 2: March 17, 2011 How are yo=? I am still at silicon valley. At goggle headqouters right now. I will be in Boston sat night to wed. Are You coming? Sent from my Windows Phone From: Jeff=ey Epstein Sent: Thur=day, March 17, 2011 10:38 AM To: Bori= Nikolic Subject: Fwd:=Matter over Mind, part 2: March 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779249.pdf
EFTA01791406
Dataset 10
2011-05-10
1p
123w
Subject:
Personal
matter
From:
Wendy Martinez
To:
Jeffrey Epstein
…May 10, 2011 8:24 PM To: Jeffrey Epstein Subject: Personal
matter
Hello Mr. Epstein, I hope all is well with you. Things here at the Ranch are fine. As you know, Scott is here working on your computers and internet capabilities. He seems to be getting plugged in just fine. We will take good care of him. I have a personal
matter
I would like to discuss with you if you have time. I can email or we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791406.pdf
EFTA02473272
Dataset 11
2016-02-11
1p
69w
Subject:
Dark
Matter
From:
Thomas Jr., Landon
To:
Jeffrey Epstein
…February 11, 2016 4:14 PM To: Jeffrey Epstein Subject: Dark
Matter
Have you read this? A friend of mine (who recently met LR) said=that even science-phobe such as me would like it <=div> =a href="http://www.amazon.com/Dark-
Matter
-Dinosaurs-Astounding- Interconn=ctedness/dp/0062328476">http://www.amazon.com/Dark-
Matter
-Dinosaurs-Astounring- Interconnectedness/dp/0062328476 Where are you telling your clients to put their money right now? <=font> Landon Thomas= Jr. Finan=ial Reporter New York Times…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473272.pdf
EFTA00216270
Dataset 9
2009-03-09
1p
107w
Subject:
OPR
matter
From:
' (OPR)" <
To:
' (USAFLS)"
From: ' (OPR)" < To: ' (USAFLS)" Subject: OPR
matter
Date: Mon, 09 Mar 2009 18:33:45 +0000 Importance: Normal I have been asked to pet an update from you on your self-referral in the Jeffrey Epstein investigation that you submitted April 22. 2008. What is the current status of the Epstein case? Are there any new developments with regard to the accusation that you had a conflict of interest by recommending Mr. for the victims? Please let me know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216270.pdf
EFTA00625786
Dataset 9
2015-10-13
2p
261w
Subject:
Dark
Matter
and the Dinosaurs
From:
Lisa Randall
To:
undisclosed-recipients: ;
… Subject: Dark
Matter
and the Dinosaurs Date: Tue, 13 Oct 2015 12:38:46 +0000 Dear friends, This message might be out of the blue for some but finishing a book is a good excuse for me to finally organize my contacts (well improve the organization at least) and be in touch. I wanted to take this opportunity to to let you know about my upcoming book /Dark
Matter
and the Dinosaurs: The Astounding Interconnectedness of the Universe /coming out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625786.pdf
EFTA00087944
Dataset 9
2020-08-17
1p
258w
Subject:
Epstein
Matter
From:
Sigrid MeCawley
From: Sigrid MeCawley To: Cc: Sigrid MeCawley <I Subject: Epstein
Matter
Date: Mon, 17 Aug 2020 23:50:16 +0000 My client (who is proceeding anonymously under asked me to reach out to you that this past Wednesday she was leaving her home and noticed a White Sprinter van with commercial plates and tinted windows that was parked near her home — when she walked by the van she had her phone stopped working for a second and make a weird…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087944.pdf
EFTA00235804
Dataset 9
2019-12-13
1p
104w
Subject:
RE:
Matter
43581909-2019-1502
From:
Ryan, Eric-XT <->
To:
(NY) (FBI)
…Subject: RE:
Matter
43581909-2019-1502 Hi =, Thanks for reaching out. The password to access the Email Production CD is: Please let me know if you have any questions. Best, Eric * UBS Eric J. Ryan Paralegal — Subpoenas, Levies & Garnishments Original Message From: (NY) (FBI) < Sent: Friday, December 13, 2019 1:18 PM To: Ryan, Eric-XT <M > Subject: [External]
Matter
43581909-2019-1502 Eric, Please provide me the password for the CD. Thanks Forensic Accountant FBI New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235804.pdf
EFTA00204690
Dataset 9
2007-02-12
1p
146w
Subject:
Epstein
Matter
From:
. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
' )"
From: . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: ' )" Subject: Epstein
Matter
Date: Mon, 12 Feb 2007 17:24:37 +0000 Importance: Normal Hi El -- Please let know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much quicker. And, could you send…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204690.pdf
EFTA00098799
Dataset 9
2019-06-11
1p
51w
Subject:
Epstein
matter
From: To: Cc: Subject: Epstein
matter
Date: Tue, 11 Jun 2019 20:32:49 +0000 Importance: Normal Any chance you have time this week for a brief meeting with me and ? I'd like to talk about the plan for the Epstein case. Thanks, Chief, Criminal Division United States Attorney's Office, SDNY EFTA00098799
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098799.pdf
EFTA00093693
Dataset 9
2020-05-11
1p
80w
Subject:
FOIA
matter
From:
'=M= ''
From: '=M= '' To:' Cc: Subject: FOIA
matter
Date: Mon, 11 May 2020 17:17:38 +0000 M I wanted to give you a heads up that an AUSA in our Civil Division is handling an Epstein-related FOIA request. He has been keeping us informed as that
matter
proceeds. He may need to speak with someone in OIG, so if it's okay with you, we would pass along your name and contact info. Hope iou're doing well, Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093693.pdf
EFTA01159200
Dataset 9
2011-03-17
7p
2,978w
Subject:
Fwd:
Matter
over Mind, part 2: March 17, 2011
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…placed near other uranium rods. This way, nuclear reactions can be modulated by plant operators using boron control rods. But over time, U-238 accumulates neutrons produced from the fission ofU-235, eventually becoming neptunium and then plutonium. Why does this
matter
? When this happens, rods become more uncontrollable and radioactive. That's what is meant by "spent", in that their USEFULNESS is spent. The fission reaction results in a variety of radioactive elements such as iodine-I31, cesium-137…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159200.pdf
EFTA00213220
Dataset 9
2010-03-17
1p
63w
Subject:
Subpoena
matter
re: Jane Doe 2-7 v. Jeffrey Epstein
From: To: Cc: Subject: Subpoena
matter
re: Jane Doe 2-7 v. Jeffrey Epstein Date: Wed, 17 Mar 2010 19:07:26 +0000 Importance: Normal Attachments: Jane_Does_2-7_v._Jeffrey_Epstein.pdf asked me to send you the most recent correspondence received by the FBI on this
matter
. I have also left a copy of the faxed documents in mailbox. Paralegal Specialist US ;Attorney's Office Civil'Division Tel N fax !Alb EFTA00213220
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213220.pdf
EFTA01829183
Dataset 10
2009-04-20
1p
73w
Subject:
Re: Personal
Matter
From:
Jeffrey Epstein
To:
Emad Hanna[
To: Emad Hanna[ From: Jeffrey Epstein Sent Mon 4/20/2009 4:05:19 PM Subject: Re: Personal
Matter
yes On Mon, Apr 20, 2009 at 11:55 AM, Emad Hanna . s,vrote: Jeffery, I spoke with Harris regarding the bow thruster and the cost to add it is $ 7,900 but he will do it for $ 6,320. Please advise Emad Hanna Project Controller HBRK Associates PO Box 400 New York, NY 10150 EFTA_R1_O 0204…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829183.pdf
EFTA01660427
Dataset 10
2019-02-28
1p
189w
Subject:
DOJ OPR
matter
(request)
From:
" (OPR)"
To:
(MM) (FBI)" <1
From: " (OPR)" To: (MM) (FBI)" <1 Subject: DOJ OPR
matter
(request) Date: Thu, 28 Feb 2019 23:02:09 +0000 Importance: Normal SA FBI Miami SA As you may know, Dal OPR is conducting an investigation into certain allegations of professional misconduct relating to the USAO-SDFL handling of the Jeffrey Epstein
matter
, originating in 2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660427.pdf
EFTA01660428
Dataset 10
2019-03-01
1p
197w
Subject:
Re: DOJ OPR
matter
(request)
From: To: Subject: Re: DOJ OPR
matter
(request) Date: Fri, 01 Mar 2019 14:23:37 +0000 Importance: Normal Ms. Ingersoll, The point of contact with Records Management Division is , Regards, PM, wrote: FBI Miami As you may know, DOJ OPR is conducting an investigation into certain allegations of professional misconduct relating to the USAO-SDFL handling of the Jeffrey Epstein
matter
, originating in 2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660428.pdf
EFTA01479037
Dataset 10
2015-01-13
1p
58w
Subject:
The Epstein
Matter
[I]
From:
Patrick Harris
To:
Chip Packard
Subject: The Epstein
Matter
[I] From: Patrick Harris Date: Tue, 13 Ja To: Chip Packard Cc: Samantha Harmon Ladie Whitaker When: Tuesday, January 13, 2015 2:00 PM-2:15 PM (UTC-05:00) Eastern Time (US & Canada). Where: Call Chip at r Cell: Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01479037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479037.pdf
EFTA01460869
Dataset 10
2015-01-13
1p
55w
Subject:
Accepted: The E stein
Matter
[I]
From:
Chip Packard
To:
Ellenoi Jarvis die Whitaker Andraya Pugh°
From: Chip Packard Sent: 1/13/2015 9:34:57 AM To: Ellenoi Jarvis die Whitaker Andraya Pugh° Subject: Accepted: The E stein
Matter
[I] Location: Call Chip a or Cell Stan: 1/13/2015 2:00:00 PM End: 1/13/2015 2:15:00 PM Show Time As: Busy Recurrence: (none) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122489 CONFIDENTIAL SONY GM_00288873 EFTA01460869
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460869.pdf
EFTA01479036
Dataset 10
2015-01-13
1p
24w
Subject:
Accepted: The E stein
Matter
From:
Chip Packard
To:
Ellenoi Jarvis
Subject: Accepted: The E stein
Matter
From: Chip Packard Date: Tue, 13 Jan 2015 09:34:57 -0500 To: Ellenoi Jarvis Ladie Whitaker Andraya Puglio EFTA01479036
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479036.pdf
EFTA01788386
Dataset 10
2013-09-24
4p
530w
Subject:
Re: Siegal
matter
From:
Peggy Siegal
To:
Peggy Siegal
…[mailto: Sent: Tuesday, September 17, 2013 3:24 PM To: Michaels, Philip J. Subject: Siegal
matter
Phil: Touching base to see if you've had an opportunity to discuss our last conversation with Peggy. Thanks. Jamie <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> 2 EFTA_R1_00112807 EFTA01788387 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: F: E-MAIL <mailto:
[email protected]
> I BIO<http://duanemorris.com/attorneys…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788386.pdf
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