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Corpus: 1990-03-17 – 2025-12-01
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EFTA01063232
Dataset 9
2017-09-19
1p
155w
Subject:
Mimecast
Attachment Protection Instructions
To:
Joseph L.Ackerman, "Joseph L. Ackerman, Jr." ‹ >
From:" To: Joseph L.Ackerman, "Joseph L. Ackerman, Jr." ‹ > Subject:
Mimecast
Attachment Protection Instructions Date: Tue, 19 Sep 2017 19:43:37 +0000 P Targeted Threat Protection Attachment Protection To request the original message with all the file(s) attached, use the button below. You will receive the message once security checks have taken place. Request Files Scarola to Ackerman-10588404.pdf 75.7 KB Ackerman, Joseph L. Notice...0426122.pdf 192.5 KB Subpoena for Deposition DT...0426122…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063232.pdf
EFTA02025311
Dataset 10
2012-05-24
4p
380w
Subject:
Fwd: intake pump for ro plant
From:
BMG
To:
[email protected]
[
[email protected]
]; J Epsteinueeyacation©gmail.com]
…email message has been delivered safely and archived online by
Mimecast
. For more information please visit http://www.
mimecast
.com Brice Gordon Little Saint James USVI Phone: No virus found in this message. Checked by AVG - www.avg.com Version: 2012.0.2176 / Virus Database: 2425/5017 - Release Date: 05/23/12 This email message has been delivered safely and archived online by
Mimecast
. For more information please visit htto://www.
mimecast
.com Brice Gordon Little Saint James USVI Phone:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025311.pdf
EFTA01885888
Dataset 10
2012-05-23
2p
205w
Subject:
Fwd: containerised RO plant
From:
brice gordon
To:
Jeffrey EpsteinUeevacationagmail.comj
…you would be prepared to rent it out fix. Would you be prepared to sell it to us for ca $30000? Please let me know your thoughts. Many thanks, Richard Morris Project Engineer British Virgin Islands Tel. Cell. www.viroinlimitededition.com EFTA_R1_00301863 EFTA01885888 This email message has been delivered safely and archived online by
Mimecast
. For more information please visit htto://www.
mimecast
.com Brice Gordon Little Saint James USVI Phone: 340 513 9855 EFTA_R1_00301864 EFTA01885889
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885888.pdf
EFTA02373716
Dataset 11
2014-11-25
2p
150w
Subject:
Timber
From:
Eileen Alexanderson
To:
Jeffrey Epstein
…a few more =uestions and then should be getting us a revised number in the next day or two. • Eileen Alexanderson > wrote: Any update? Thanks, Eileen Eileen Alexander=on Elysium Management<=:p> 445 Park Avenue Suite 1401 EFTA_R1_01379855 EFTA02373716 New York NY 10022 Phone: Email: This email has been scanned for email related threats and delivered safely =y
Mimecast
. For more information please visit http:=/www.
mimecast
.com <http://www.
mimecast
.com> 2 EFTA_R1_01379856 EFTA02373717
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373716.pdf
EFTA02487841
Dataset 11
2015-09-18
4p
829w
Subject:
Re: letter
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild
…2015, at 10:34, A. de Rothschild < > wrote: > FYI > best regards > Ariane de Rothschild > This email has been scanned for viruses and malware, and may have been=automatically archived by
Mimecast
Ltd. > <lettre D E de R 180915.pdf> 2 EFTA_R1_01607622 EFTA02487842 Internet Commu=ications are not secure and therefore RIT Capital Partners plc (registered=in England & Wales no. 2129188) and/or J. Rothschild Capital Managemen= Limited (registered in England & Wales no. 2201053), both…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487841.pdf
EFTA00845833
Dataset 9
2015-09-18
3p
831w
Subject:
Re: letter
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…at 10:34, A. de Rothschild < > wrote: > FYI > best regards > Ariane de Rothschild > This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. > <lettre D E de R 180915.pdf> Internet Communications are not secure and therefore RIT Capital Partners plc (registered in England & Wales no. 2129188) and/or J. Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of 27 St lames…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845833.pdf
EFTA00845839
Dataset 9
2015-09-18
3p
1,072w
Subject:
Re: letter
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…at 10:34, A. de Rothschild < > wrote: > FYI > best regards > Ariane de Rothschild > This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. > <lettre D E de R 180915.pdf> Internet Communications are not secure and therefore RIT Capital Partners plc (registered in England & Wales no. 2129188) and/or J. Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of 27 St James…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845839.pdf
EFTA00489053
Dataset 9
2019-01-15
2p
207w
Subject:
Fwd: Delivery Status Notification (Failure)
From:
Mail Delivery Subsystem <
To:
Ike Groff <I
…from the remote server was: 550 Invalid Recipient - https://community.
mimecast
.com/docs/DOC- 1369#550 [CfnKMIJVI4x9ZHLIHa07nFw.us104: Reporting-MTA: dns; Received-From-MTA: dns; Arrival-Date: Tue, 15 Jan 2019 09:20:10 -0800 (PST) X-Original-Message-ID: Final-Recipient: rfc822; Action: failed Status: 5.0.0 Remote-MTA: dns; (205.139.110.242, the server for the domain Diagnostic-Code: smtp; 550 Invalid Recipient - https://community.
mimecast
.com/docs/DOC- 13694550 [CfnKMIJVNxgZHUHa07nFw.us1041 Last-Attempt-Date: Tue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489053.pdf
EFTA00845831
Dataset 9
2015-09-18
2p
683w
Subject:
Fwd: letter
From:
"A. de Rothschild"
To:
Jeffrey Epstein <
[email protected]
>
…18 Sep 2015, at 10:34, A. de Rothschild < > wrote: > FYI > best regards > Ariane de Rothschild > This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. > <lettre D E de R 180915.pdf> Internet Communications are not secure and therefore RIT Capital Partners plc (registered in England & Wales no. 2129188) and/or 3. Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845831.pdf
EFTA00845468
Dataset 9
2015-09-22
4p
845w
Subject:
Re: The Rothschild Name
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…RIT Capital Partners plc and/or ).Rothschild Capital Management Limited unless otherwise specifically stated. 3. Rothschild Capital Management Limited is authorised and regulated by the Financial Conduct Authority. This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. <Ltr. to the board of PO via Stephane Moal - 22.9.15.pdf> <The Rothschild Name - James R with signature, Sept. 2015.pdf> <The Rothschild Name - Market Cap as at 18.9.15.pdf>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845468.pdf
EFTA00720817
Dataset 9
2015-11-11
2p
479w
Subject:
Fwd: Tr: to continue on last week conversation, kind regards
From:
"A. de Rothschild"
To:
Jeffrey Epstein <
[email protected]
>
…t.html> Deutsch<http://medianet.edmond-de-rothschild.fr/edr/disclaimer/disclaimer de.html> Espafiol<http://medianet.edmond-de-rothschild.fr/edr/disclaimer/disclaimer es.html> Chinese<http://medianet.edmond-de-rothschild.fr/edr/disclaimer/disclaimer cn.html> Edmond de Rothschild (France) - tous droits réservés This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. Internet Communications are not secure and therefore RIT Capital Partners plc (registered in England & Wales no. 2129188) and/or J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720817.pdf
EFTA00671453
Dataset 9
2015-09-23
4p
406w
Subject:
Re: The Rothschild Name
From:
"A. de Rothschild" <
To:
"Jeffrey E." •
…The, Sep 22, 2015 at 4:45 PM, A. de Rothschild < > wrote: Ariane de Rothschild Debut du message transfers : EFTA00671453 EFTA00671454 This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. Internet Communications are not secure and therefore RIT Capital Partners plc (registered in England & Wales no. 2129188) and/or J. Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of 27 St James's Place, London, SW1A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671453.pdf
EFTA00845317
Dataset 9
2015-09-24
1p
241w
Subject:
Fwd: Rothschild & Co - Home
From:
"A. de Rothschild"
To:
Jeffrey Epstein <
[email protected]
>
…Love Jacob From: A. de Rothschild mailto: Sent: 24 September 2015 14:04 To: Jacob Rothschild Subject: Rothschild & Co - Home Dear Jacob For your information Love Ariane http://www.rothschildandco.com/en-gb/home.html Ariane de Rothschild This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. Internet Communications are not secure and therefore RIT Capital Partners plc (registered in England & Wales no. 2129188) and/or 3. Rothschild Capital Management Limited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845317.pdf
EFTA00936579
Dataset 9
2012-05-23
2p
324w
Subject:
Re: containerised RO plant
From:
Jeffrey Epstein <
[email protected]
>
To:
brice gordon
…rent it out for. Would you be prepared to sell it to us for ca $30000? Please let me know your thoughts. Many thanks, Richard Morris Project Engineer Rcid:image00 I jpg®01CB 7720 /117C7r1f1 British Vir in Islands EFTA00936579 Necker Aug 2011 This email message has been delivered safely and archived online by
Mimecast
. For more information please visit Little Saint James USVI Phone: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936579.pdf
EFTA02123978
Dataset 10
2013-10-22
4p
702w
From:
••
To:
©Iimitededition.virgin.co.ull
…Should you not be the intended recipient then any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail is strictly prohibited. If you have received this transmission in error, please notify us immediately, and permanently delete this message. ******************************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ******************************************************** ********************************************* EFTA_R1_00759895 EFTA02123980 This email message has been delivered safely and archived online by
Mimecast
. For more information please visit imp \.\\‘ min eeast emu Imp \\ v1/4 \\ CO111 EFTA_R1_00759896 EFTA02123981
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123978.pdf
EFTA02488852
Dataset 11
2015-09-16
2p
312w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild
…those of RIT Capital Partners plc =nd/or J.Rothschild Capital Management Limited unless otherwise specificall= stated. J. Rothschild Capital Management Limited is authorised and regula=ed by the Financial Conduct Authority. This email has been scanned for viruses and malware, and may have b=en automatically archived by
Mimecast
Ltd. =AO please note EFTA_R1_01609089 EFTA02488852 The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488852.pdf
EFTA02352750
Dataset 11
2016-03-07
4p
725w
Subject:
Fwd: TR: TR: Update
From:
"TOBIANO, Cynthia"
To:
[email protected]
…discl=imer/disclaimer_de.html> I Esparlol <http://medianet.edmond-de- rothschild.frledr/discla=mer/disclaimer_es.html> I Chinese <http://medianet.edmond-de- rothschild.friedr/disc=aimer/disclaimer_cn.html> </=pan> Edmond de Rothschild (France) - tous droits =éservés This email has been scanned for viruses and ma=ware, and may have been automatically archived by
Mimecast
Ltd. 3 EFTA_R1_01332649 EFTA02352752 Internet Communications are not secure and the=efore RIT Capital Partners plc (registered in England & Wales no. 2129=88) and/or J…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352750.pdf
EFTA00845403
Dataset 9
2015-09-23
4p
966w
Subject:
Re: The Rothschild Name
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…RIT Capital Partners plc and/or ).Rothschild Capital Management Limited unless otherwise specifically stated. 3. Rothschild Capital Management Limited is authorised and regulated by the Financial Conduct Authority. This email has been scanned for viruses and malware, and may have been automatically archived by
Mimecast
Ltd. <Ltr. to the board of PO via Stephane Moal - 22.9.15.pdf> <The Rothschild Name - James R with signature, Sept. 2015.pdf> <The Rothschild Name - Market Cap as at 18.9.15.pdf>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845403.pdf
EFTA00718984
Dataset 9
2012-03-07
4p
854w
Subject:
Re:
From:
BMG
To:
Jeffrey Epstein
[email protected]
>
…Virgin Management Ltd. Registered in England & Wales No 1568894 Registered Office: The School House, 50 Brook Green, London W6 7RR ************************************************************************ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com This email message has been delivered safely and archived online by
Mimecast
. EFTA00718986 For more information please visit http://www.
mimecast
.com *********************************** ************************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718984.pdf
EFTA00380408
Dataset 9
2013-10-29
3p
590w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Tennis
…Virgin Hotels Group Ltd accepts no responsibility. Should you not be the intended recipient then any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail is strictly prohibited. If you have received this transmission in error, please notify us immediately, and permanently delete this message. This email message has been delivered safely and archived online by
Mimecast
. For more information please visit http://www.
mimecast
.com<http://www.
mimecast
.com/> EFTA00380410
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380408.pdf
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