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Corpus: 1990-03-17 – 2025-12-01
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EFTA02330178
Dataset 11
2011-11-03
1p
138w
Subject:
Re:
Maximum
Euros
…Re:
Maximum
Euros I have 6000 for him and almost 6000 for Valdson pay. That is the max. I can l=ssen what we pay Valdson if he wants more for him On Nov 3, 2011, at 10:55 AM, > wrote: > Morning M, JE told me to tell you that he would like to take the maxim=m amount of Euros that he is allowed to carry to Paris with him. I am just w=ndering...this probably means the
maximum
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330178.pdf
EFTA02333097
Dataset 11
2004-10-13
1p
77w
Subject:
Fw: WARNING : Email Exceeded
Maximum
Size Limit
To: From: Sent Wed 10/13/2004 2:02:36 PM Subject: Fw: WARNING : Email Exceeded
Maximum
Size Limit Title: Fw: WARNING : Email Exceeded
Maximum
Size Limit Oops. Never had this before. Maybe break into multiple emails. —Ori final Messes e---- From: Sent: a ct : : Subject: WARNING : Email Exceeded
Maximum
Size Limit The following email was not delivered as it exceeded the
maximum
size limit: Subject : 10 great iPhotos full quality Sender • EFTA_R1_01279483 EFTA02333097
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333097.pdf
EFTA00100653
Dataset 9
2020-07-06
1p
121w
Subject:
RE: Ghislaine Maxwell
maximum
sentence --a doubt
To:
" alMIE>
…To: " alMIE> Subject: RE: Ghislaine Maxwell
maximum
sentence --a doubt Date: Mon, 06 Jul 2020 15:36:45 +0000 :) Ori inal Messa e From: Sent: Monda Jul 06 2020 11:35 To: Subject: Re: Ghislaine Maxwell
maximum
sentence --a doubt > On Jul 6, 2020, at 11:22 AM, wrote: > Ori inal Messa e > From: > Sent: Jul 06 2020 11:20 > To: > Subject: Re: Ghislaine Maxwell
maximum
sentence --a doubt > Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100653.pdf
EFTA00102398
Dataset 9
2020-07-06
3p
563w
Subject:
RE: Ghislaine Maxwell
maximum
sentence --a doubt
…RE: Ghislaine Maxwell
maximum
sentence --a doubt Date: Mon, 06 Jul 2020 15:02:53 +0000 Inline-Images: hnage001.jpg Yes, and it's a good question! Credit to her for checking. The answer is that a defendant can't be subject to more punishment than whatever the penalty was at the time of the offense. So, normally we're prosecuting people who committed crimes recently, so whatever the current law is applies to them. Here, the
maximum
sentences for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102398.pdf
EFTA00103431
Dataset 9
2020-07-06
1p
176w
Subject:
Re: Ghislaine Maxwell
maximum
sentence --a doubt
From:
"Biase, Nicholas (USANYS)" < IMINE>
To:
'SI 'c IMIE>
From: "Biase, Nicholas (USANYS)" < IMINE> To: 'SI 'c IMIE> Subject: Re: Ghislaine Maxwell
maximum
sentence --a doubt Date: Mon, 06 Jul 2020 15:34:55 +0000 That sounds ideal! I've actually never been about there, but that's a great move. Glad you were able to get away; can't imagine how hectic last week was for you guys. Yep, Sent from my iPhone > On Jul 6, 2020, at 11:22 AM, wrote: > I'm back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103431.pdf
EFTA00078889
Dataset 9
2020-07-06
3p
467w
Subject:
Fwd: Ghislaine Maxwell
maximum
sentence --a doubt
From:
ci
To:
' II
…To: ' II Subject: Fwd: Ghislaine Maxwell
maximum
sentence --a doubt Date: Mon, 06 Jul 2020 15:00:24 +0000 Inline-Images: image002.jpg Would you happen to know? Thx Sent from my iPhone Begin forwarded message: From: Date: July 6, 2020 at 10:53:55 AM EDT To: Subject: Ghislaine Maxwell
maximum
sentence —a doubt Sorry to bother but I saw on Maxwell detention memo that "the defendant faces up to 35 years' imprisonment if convicted". But I saw one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078889.pdf
EFTA00103432
Dataset 9
2020-07-06
1p
139w
Subject:
RE: Ghislaine Maxwell
maximum
sentence --a doubt
From:
" >
To:
"Biase, Nicholas (USANYS)"
…Nicholas (USANYS)" Subject: RE: Ghislaine Maxwell
maximum
sentence --a doubt Date: Mon, 06 Jul 2020 15:22:10 +0000 I'm back working hard today, but I confess that even I took this weekend off - You get on the links at all over the weekend? Was hot, though .. . Original Message From: Biase, Nicholas (USANYS) alMIE> Sent: Monday, July 06, 2020 11:20 To: Subject: Re: Ghislaine Maxwell
maximum
sentence --a doubt Thanks very much for explaining in a way even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103432.pdf
EFTA00402245
Dataset 9
2012-11-05
1p
108w
Subject:
WARNING: Email could not be delivered -
Maximum
email size exceeded
From:
"
[email protected]
" <
[email protected]
>
…not be delivered -
Maximum
email size exceeded Date: Mon, 05 Nov 2012 19:14:53 +0000 The following email could not be delivered to you as it exceeded the
maximum
size limit: Subject: 2011 tax returnSender: administratoredkipllc.comTo download or view the email content please use the following link - http://internal.dkipllc.com/download.aspx?id=37QK75If you require further assistance visit IT Helpdesk The following email could not be delivered to you as it exceeded the
maximum
size limit: Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402245.pdf
EFTA01370238
Dataset 10
1p
333w
…a specified time executes) =" penod (week). the indnadial 3231010% is m a specified nage Min= transacton corms = (31-$1.000). and the cumulative arms of all the transactions hfunnium indnidnal transaction =OWL ='1.00' (S1-510.000) mew them constrains as m a specified range and the
Maximum
McMackin cansectien amount For no cumulative count n not less than the specified corm (1). Used for mama use -I = 999.991 False Nepnvesamplmg. N.f= aggregated transact=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370238.pdf
EFTA01847610
Dataset 10
2012-03-07
2p
787w
From:
Jeffrey Epstein
…if the top riser simply reaches the subfloor and thick flooring is added, the last rise at the top may be higher than the last riser. The first and last riser heights of the rough stairs are modified to adjust for the addition of the finished floor. •
Maximum
nosing protrusion, typically 1.25 inches (32 mm) to prevent people from tripping on the nosing. • Height of the handrail. This is typically between 34 and 38 inches (864 and 965 mm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847610.pdf
EFTA00931326
Dataset 9
2012-03-07
2p
792w
From:
Jeffrey Epstein <
[email protected]
>
To:
TOM MELNICK >, '
…if the top riser simply reaches the subfloor and thick flooring is added, the last rise at the top may be higher than the last riser. The first and last riser heights of the rough stairs are modified to adjust for the addition of the finished floor. •
Maximum
nosing protrusion, typically 1.25 inches (32 mm) to prevent people from tripping on the nosing. • Height of the handrail. This is typically between 34 and 38 inches (864 and 965 mm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931326.pdf
EFTA01191851
Dataset 9
1p
126w
…and Private Screening Room RelatedSlyie Services* Including Personal Assistant Services. Convenient Credit Card Rent Payment, & move-In Coordination Gourmet Kitchens with Walnut Cabinetry and Stainless Steel Appliances Marble Baths WALK-IN — CLOSET Oversized Windows for
Maximum
Light & Views Natural White Oak Floors MASTER BEDROOM 1T-7" x 1V-7" ENTRY FOYER S'-2" x S" ON-SITE MANAGEMENT AND LEASING CENTER 212.268.1214 • 212.9443956 fax = WALK-IN CLOSET -111111llifffiffififi NMRELATED NMRENTALS Al animists" oppriataASiamilebe OOP JOTS MISER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191851.pdf
EFTA01355996
Dataset 10
1p
529w
Schedule D COLLATERAL. MAINTENANCE REQUIREMENTS Any swarth, pledged as collateral must be ofan ongoing quality and valise satisfactory to Lender in its discretion. If at any time the Obligations arc greater than the market value of the Collateral multiplied by the applicable percentage valuations set forth below as
Maximum
Advance Rates. Debtor, immediately after oral or written notice from Lender, will either pledge to Lender such additional collateral as the Lender may require. to be satisfactory to Lender in its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355996.pdf
EFTA01356197
Dataset 10
1p
529w
Schedule D COLLATERAL. MAINTENANCE REQUIREMENTS Any swarth, pledged as collateral must be ofan ongoing quality and valise satisfactory to Lender in its discretion. If at any time the Obligations arc greater than the market value of the Collateral multiplied by the applicable percentage valuations set forth below as
Maximum
Advance Rates. Debtor, immediately after oral or written notice from Lender, will either pledge to Lender such additional collateral as the Lender may require. to be satisfactory to Lender in its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356197.pdf
EFTA01356034
Dataset 10
1p
529w
Schedule D COLLATERAL. MAINTENANCE REQUIREMENTS Any swarth, pledged as collateral must be ofan ongoing quality and valise satisfactory to Lender in its discretion. If at any time the Obligations arc greater than the market value of the Collateral multiplied by the applicable percentage valuations set forth below as
Maximum
Advance Rates. Debtor, immediately after oral or written notice from Lender, will either pledge to Lender such additional collateral as the Lender may require. to be satisfactory to Lender in its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356034.pdf
EFTA01356078
Dataset 10
1p
529w
Schedule D COLLATERAL. MAINTENANCE REQUIREMENTS Any swarth, pledged as collateral must be ofan ongoing quality and valise satisfactory to Lender in its discretion. If at any time the Obligations arc greater than the market value of the Collateral multiplied by the applicable percentage valuations set forth below as
Maximum
Advance Rates. Debtor, immediately after oral or written notice from Lender, will either pledge to Lender such additional collateral as the Lender may require. to be satisfactory to Lender in its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356078.pdf
EFTA00550064
Dataset 9
2018-11-27
1p
132w
From:
J <
[email protected]
>
To:
Karyna Shuliak
From: J <
[email protected]
> To: Karyna Shuliak Subject: Date: Tue, 27 Nov 2018 16:23:42 +0000 Sloggers Women's Wide Brim Braided Sun Hat with Wind Lanyard - Dark Brown - UPF 50+
Maximum
Sun Protection, Ayle 442DE301 Sold by: Pro Hardware $19.88 Buy it again please note 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550064.pdf
EFTA01084888
Dataset 9
1p
45w
Aircraft weight work-up GIV sn 1062 SN 1062 Basic Operating Weight: 43,673 (no Flight Attendant) 43,753 (with FA)
Maximum
Fuel Capacity 29,500
Maximum
Ramp Weight 73,600
Maximum
Takeoff Weight 73,200
Maximum
Landing Weight 58,500 (ASC190 increases to 66,000 lbs)
Maximum
Payload/Full Fuel: 427 lbs EFTA01084888
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084888.pdf
EFTA01111094
Dataset 9
2014-01-21
1p
286w
…9222B, 9221E (fecal conform', 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal colifomt), 9221 F (e.coli)
Maximum
Contamination Limit: Turbidity - I; Coliform - Negative; TDS - 500 nig/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111094.pdf
EFTA01744724
Dataset 10
2015-04-30
3p
178w
Subject:
Fwd: Gulfstream G650 - Available Immediately
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…TV RAAS and TOLD Equipped Part 135 / EU-Ops 1 Capable Fully Programmed Aircraft Gulfstream Factory Warranties Engines on Rolls-Royce CorporateCare APU on Honeywell MSP Airframe on Gulfstream PlaneParts EFTA_R1_00037124 EFTA01744725 Well-Proven International Operation 1750 Hours and 550 Landings Factory Maintenance Only Fastest Speed, Longest Range 7000 NM
Maximum
Range 0.85 Mach Normal Cruise Speed 0.90 Mach High-Speed Cruise 51,000 Ft
Maximum
Cruise Altitude 1600 RiverEdie Parkway. N W Suite 975 • Atlanta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744724.pdf
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