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Corpus: 1990-03-17 – 2025-12-01
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EFTA01057836
Dataset 9
2016-12-30
1p
82w
Subject:
Minor
CZM Permit No. CZT-05-17L - December 30, 2016
From:
Daphne Wallace
To:
Director JP Oriol <
[email protected]
>
From: Daphne Wallace To: Director JP Oriol <
[email protected]
> Bcc:
[email protected]
Subject:
Minor
CZM Permit No. CZT-05-17L - December 30, 2016 Date: Fri, 30 Dec 2016 18:27:09 +0000 Attachments:
Minor
_CZM_Permit_No._CZT-05-17L_December_30,_2016.pdf Greetings Director Oriol, On behalf of Great St. Jim, LLC, and my Principal Mr. Epstein, attached please find the countersigned
Minor
CZM Permit No. CZT-05-17L, issued on October 21, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057836.pdf
EFTA02097834
Dataset 10
2014-09-18
1p
97w
Subject:
Re:
Minor
in 11J
From:
Merwin
To: From: Merwin Sent: Thur 9/18/2014 3:40:10 PM Subject: Re:
Minor
in 11J Thanks.. NO problem Merwin Dela Cruz • On Sep 18, 2014, at 11:37 AM, wrote: • > Looks nice! Great job. It will totally do. Appreciate your help > Sent from my iPhone >> On Sep 18, 2014, at 11:34 AM, Merwin < > wrote: » Hi >> I could not find anything will match the dresser so I matched it with the wall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097834.pdf
EFTA01649052
Dataset 10
2025-03-18
2p
277w
Subject:
Re:
Minor
Victim List - 50D-NY-3027571
From: To: Cc: Subject: Re:
Minor
Victim List - 50D-NY-3027571 Date: Tue, 18 Mar 2025 20:47:18 +0000 Importance: Normal Attachments: (U_FOUO)_Victim_List_Provided_by_CACHTUJSentinel_Entities_Excluded).xlsx Inline-Images: Outlook-rvcoo0px.png Classification: UNCLASSIFIED//FOUO Hello M, Please find a supplemental list of victims provide by SDNY below: (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (1.1//FOUO (UHFOUO (UHFOUO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649052.pdf
EFTA01649054
Dataset 10
2025-03-18
3p
492w
Subject:
Re:
Minor
Victim List - 50D-NY-3027571
From:
•
To:
I
From: • To: I Cc:r Subject: Re:
Minor
Victim List - 50D-NY-3027571 Date: Tue, 18 Mar 2025 21:45:52 +0000 Importance: Normal Attachments: Epstein_Combined_Victim_List_03182025_®_1727.xlsx Inline-Images: Outlook-rvcoo0px.png; Outlook-emlvseiw.png Classification: UNCLASSIFIED//FOUO Good Evening, Please find a "master list" of known victims based on information provided at this time. The attached spreadsheet consolidates victim name lists from Sentinel entities export, provided by CACHTU, VNS export, provided by SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649054.pdf
EFTA01649045
Dataset 10
2025-03-19
7p
1,178w
Subject:
Re:
Minor
Victim List - 50D-NY-3027571
From:
"M, I. (NY) (FBI)" al.>
To:
USANYS)" a (NY)
From: "M, I. (NY) (FBI)" al.> To: USANYS)" a (NY) FBI " (FBI)" (CID) (FBI)" Cc: "a, <a, (USANYS (USANYS)" Subject: Re:
Minor
Victim List - 50D-NY-3027571 Date: Wed, 19 Mar 2025 02:53:30 +0000 Importance: Normal Inline-Images: image001.png Thank you. We have a few hundred personnel working now on this. We have pizza if you want. FBI NY Criminal Division Cell: From: (USANYS) Sent: Tuesday, March 18, 2025 10:48:16 PM To: NY) (FBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649045.pdf
EFTA02383669
Dataset 11
2017-07-19
1p
118w
Subject:
GSJ
Minor
Permit Application Remainder A - July 19, 2017
From:
Daphne Wallace <
To:
Jeffrey Epstein
From: Daphne Wallace < Sent: Wednesday, July 19, 2017 1:44 PM To: Jeffrey Epstein Subject: GSJ
Minor
Permit Application Remainder A - July 19, 2017 Greetings Sir, As per your discussion w=th John, he will relocate the Quonsets on the plans for Remainder A.=C24, Once received, he or I will submit the revisions to you for your rev=ew and approval, and the plans will be sent to print once you say yes. I have sent over this morning with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383669.pdf
EFTA02518409
Dataset 11
2018-02-28
1p
85w
Subject:
GSJ
Minor
Permits
From:
John P. Woods
To:
jeffrey E.
From: John P. Woods Sent: Wednesday, February 28, 2018 9:04 PM To: jeffrey E. Subject: GSJ
Minor
Permits The
minor
permits for GSJ on Parcels Remainder A and C-1 have been forwarded to J.P. Oriol for final review and signature. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518409.pdf
EFTA02644712
Dataset 11
2017-06-27
2p
244w
Subject:
GSJ
Minor
Permit
From:
John P. Woods
To:
jeffrey E.
…height ). 6. The three docks will be put in as a major permit by Amy Dempsey (I understand this was done already). The tennis court location needs to be clarified. I will send a site plan and circle the possible locations. In order to complete the application for the
minor
permit, I will need you or someone with your power of attorney to sign the application as applicant and owner. I will also need tax clearances from the Lt. Governor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02644712.pdf
EFTA02730045
Dataset 11
2025-03-18
3p
569w
Subject:
R.,:
Minor
Victim List - 500-NY-3027571
From:
(NY) (FBI)
To:
NY-C20 ) (FBI)
…ci ll> Sent: Tuesday, March 18, 2025 4:47 PM To: EFTA02730045 Subject: Re:
Minor
Victim List - SOD-NY-3027571 Classification: UNCLASSIFIED/NOW Hello Please find a supplemental list of victims provide by SDNY below: I am also attaching a list of other victims provided by CACHTU. The CACHTU list has been filtered to exclude any individuals previously identified by a review of indexed victims in Sentinel case 50O-NY-3027571. I was asked by SDNY to please remind anyone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730045.pdf
EFTA00362263
Dataset 9
2014-09-18
1p
84w
Subject:
Re:
Minor
in 11J
From:
Lesley Groff <MINII >
To:
Merwin <Ma>
From: Lesley Groff <MINII > To: Merwin <Ma> Subject: Re:
Minor
in 11J Date: Thu, 18 Sep 2014 15:37:08 +0000 Looks nice! Great job. It will totally do. Appreciate your help Sent from my iPhone On Sep 18, 2014, at 11:34 AM, Merwin < > wrote: > Hi Les, > I could not find anything will match the dresser so I matched it with the wall. > What do you think? • > <photo 1.JPG> > <photo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362263.pdf
EFTA00580793
Dataset 9
2001-06-01
1p
315w
Subject:
Re:
Minor
and Ascot
From:
"G. Max" IMIMIMI=>
To:
"Katie Vaughan-Edwards"
From: "G. Max" IMIMIMI=> To: "Katie Vaughan-Edwards" Subject: Re:
Minor
and Ascot Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> No, no Ascot this year.<br> <br> Get a cost on the mirrors for me plse this incs the work onthe wall and the mirror. + when could they do and how long would it take<br> <br> What ws the story with the computer in the end?<br> <br> What is the status on the shower?<br> <br>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580793.pdf
EFTA00635116
Dataset 9
2017-07-12
1p
41w
Subject:
GSJ
Minor
Permit-Parcel C-1 Remainder
From:
"John P. Woods" ..1 .1e
To:
mjeffrey E."'
[email protected]
>
From: "John P. Woods" ..1 .1e To: mjeffrey E."'
[email protected]
> Subject: GSJ
Minor
Permit-Parcel C-1 Remainder Date: Wed, 12 Jul 2017 15:33:15 +0000 Attachments: GSJ_BINDER_PARCEL_C-1(07-12-17).pdf Second email. JPW This email has been checked for viruses by Avast antivirus software. https://vvww.avast.cotniantivirus EFTA00635116
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635116.pdf
EFTA00538171
Dataset 9
2014-07-28
2p
43w
Subject:
Fwd:
Minor
From:
Karyna Shuliak
To:
Ann Rodriquez -4
From: Karyna Shuliak To: Ann Rodriquez -4 Subject: Fwd:
Minor
Date: Mon, 28 Jul 2014 01:02:37 +0000 Inline-Images: photo.jpeg Begin forwarded message: From: Subject: Mirror Date: July 27, 2014 at 8:37:30 PM EDT To: Karyna Shuliak EFTA00538171 G; Sent from my iPhone EFTA00538172
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538171.pdf
EFTA00697653
Dataset 9
2017-07-14
1p
60w
Subject:
GSJ
Minor
Permit Applications - July 14, 2017
From:
Daphne Wallace
To:
Jar, "John P. Woods, AIA, NCARB"
From: Daphne Wallace To: Jar, "John P. Woods, AIA, NCARB" Subject: GSJ
Minor
Permit Applications - July 14, 2017 Date: Fri, 14 Jul 2017 22:39:44 +0000 Attachments: GSJ_
Minor
Permit_-_CZM_Application_-_Remainder_An July_14,_2017.pdf; GSJ_
Minor
Permit_-_CZM_Application_-_Remainder_C-1_-_July_14,_2017.pdf Greetings Sir, John completed the GSJ
Minor
Permit Applications for the Remainder A and Remainder C-1 projects. The completed packages are at the STC office. Respectfully, Daphne EFTA00697653
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697653.pdf
EFTA00525891
Dataset 9
2014-09-02
1p
71w
Subject:
Re:
Minor
From:
Karyna Shuliak <1 >
To:
Kimberly Feierstein <1 [=.
From: Karyna Shuliak <1 > To: Kimberly Feierstein <1 [=. Subject: Re:
Minor
Date: Tue, 02 Sep 2014 22:42:22 +0000 Hi Kim, It is supposed to be attached to the wall using those parts. Please let me know if you are going to pick up the rest that is left. Thank you, Karyna. Sent from my iPhone On Sep 2, 2014, at 6:15 PM, Kimberly Feierstein ca wrote: Hi Karyna, EFTA00525891
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525891.pdf
EFTA00538177
Dataset 9
2014-07-28
1p
62w
Subject:
Fwd:
Minor
side table
From:
Karyna Shuliak <1
To:
Ann Rodriquez
From: Karyna Shuliak <1 To: Ann Rodriquez Subject: Fwd:
Minor
side table Date: Mon, 28 Jul 2014 01:07:56 +0000 Inline-Images: photo.jpeg Begin forwarded message: From: < Subject: Mirror side table Date: July 27, 2014 at 8:40:33 PM EDT To: Karyna Shuliak It has a crack top right. Don't know if they did that while moving g .' Sent from my iPhone EFTA00538177
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538177.pdf
EFTA02347209
Dataset 11
2017-06-27
3p
360w
Subject:
Fwd: GSJ
Minor
Permit
From:
Richard Kahn
To:
jeffrey E.
…height ). 6. The three docks will be put in as a major permit by Amy Dempsey (I understand this was done already). The tennis court location needs to be clarified. I will send a site plan =nd circle the possible locations. In order to complete the application for =he
minor
permit, I will need you or someone with your power of attorney to =ign the application as applicant and owner. I will also need tax clearances =rom the Lt. Governor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347209.pdf
EFTA02384935
Dataset 11
2017-07-12
2p
186w
Subject:
Re: GSJ
Minor
Permit-Parcel C-1 Remainder
From:
Daphne Wallace
To:
Jeffrey E.
…Subject: Re: GSJ
Minor
Permit-Parcel C-1 Remainder Greetings Sir, As per your directive, t=e GSJ
Minor
Permit Drawings for the C-1 Remainder projects has been submit=ed to the printer. Respectfully, </=iv> Daphne On Wed, Jul 12, 2017 at 10:34 AM, Jeffrey E. &I=;jeevacation@gm=il.com <mailto:
[email protected]
» wrote: print Forwarded messa From: John P. Wood Date: Wed, Jul 12, 2017 at 1=:33 AM Subject: GSJ
Minor
Permit-Parcel C-1 Remainder…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384935.pdf
EFTA02385059
Dataset 11
2017-07-13
3p
473w
Subject:
Re: GSJ
Minor
Permit-Parcel Remainder A
From:
John P. Woods, AIA
To:
jeffrey E.
From: John P. Woods, AIA Sent: Thursday, July 13, 2017 6:41 PM To: jeffrey E. Subject: Re: GSJ
Minor
Permit-Parcel Remainder A That is shown on the drawings for Rema=nder C-1, not Remainder A. </=iv> JPW Sent from my iPhone =br>On Jul 13, 2017, at 12:16 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: we did it near where the trees were plant=d on that point On Thu, Jul 13, 2017 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385059.pdf
EFTA02374903
Dataset 11
2017-07-13
2p
262w
Subject:
Re: GSJ
Minor
Permit-Parcel C-1 Remainder
To:
jeffrey E.
…July 13, 2017 1:43 PM To: jeffrey E. Subject: Re: GSJ
Minor
Permit-Parcel C-1 Remainder Greetings Sir, The prints of the C-1 Re=ainder drawings for the GSJ
Minor
Permit were completed as per your direct=ve. John says he sent the A Remainder plan drawin=s to you in a separate email for your comments or approval as drawn. =div> Do I have your approval to submit the A Remainder drawi=gs to the printer? Respectfully, </=iv> Daphne…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374903.pdf
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