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Corpus: 1990-03-17 – 2025-12-01
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EFTA00673644
Dataset 9
2017-10-17
2p
233w
Subject:
EPSTEIN /
Mme
Peres "gardienne" - SDC PARIS
From:
Marie-Joseph Experton <
To:
jeffrey E. <
[email protected]
>
…Experton < To: jeffrey E. <
[email protected]
> Subject: EPSTEIN /
Mme
Peres "gardienne" - SDC PARIS Date: Tue, 17 Oct 2017 09:16:41 +0000 Importance: high Not until Mrs Peres has agreed to leave the premises. I will keep you updated. Best regards. Marie-Joseph Experton Avocet au Barmau de Paris etabli a Bruxelles From: jeffrey E. Sent: 17 October 2017 10:56 To: Marie-Joseph Experton Subject: Re: EPSTEIN /
Mme
Peres "gardienne" - SDC PARIS ok, but is there a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673644.pdf
EFTA01364067
Dataset 10
2017-03-16
1p
182w
Subject:
RE: URGENT -
mme
late esponse equested RE: Account - JEFFREY EPSTEIN [I]
From:
Cynthia Rodriguez
To:
Danya Friedman
…Jacksonville. USA Visit us http //www ctb com Pack:m.4a Peeftron. From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT -
mme
late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364067.pdf
EFTA00986257
Dataset 9
2017-10-17
2p
376w
Subject:
Re: EPSTEIN /
Mme
Peres "gardienne" - SDC 22 AVENUE FOCH 75116 PARIS
From:
"jeffrey E." <
[email protected]
>
To:
Marie-Joseph Experton
From: "jeffrey E." <
[email protected]
> To: Marie-Joseph Experton Subject: Re: EPSTEIN /
Mme
Peres "gardienne" - SDC 22 AVENUE FOCH 75116 PARIS Date: Tue, 17 Oct 2017 08:56:18 +0000 ok, but is there a new person? On Tue, Oct 17, 2017 at 10:53 AM, Marie-Joseph Experton < wrote: See attached full report sent to Darren about your concern relating to Mrs Peres and the lack of concierge at 22 avenue Foch. Decision to be made to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986257.pdf
EFTA00833665
Dataset 9
2016-02-22
4p
745w
Subject:
Re: French-American Business Council/
Mme
Hartley
From:
"Jeffrey E." <
[email protected]
>
To:
[email protected]
…American Business Council/
Mme
Hartley Date: Mon, 22 Feb 2016 23:15:40 +0000 no„ you can do better On Mon, Feb 22, 2016 at 11:35 PM, > wrote: Do you think there is any interest for me to go to this meeting? Ariane de Rothschild Begin forwarded message: From: LIHOUCK Benedicte Date: 22 February 2016 at 17:08:24 GMT+1 To:
[email protected]
Cc: PASQUIER Fanny Subject: FW: French-American Business Council/
Mme
Hartley Cite Madame…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833665.pdf
EFTA00628411
Dataset 9
2017-06-29
1p
68w
From:
MMe
To:
Jeffrey
[email protected]
>
From:
MMe
To: Jeffrey
[email protected]
> Subject: Date: Thu, 29 Jun 2017 15:56:27 +0000 Hi Jeffrey, I'm very sorry I could't send any new fotos for You, it's non easy to take sexy photos by myself... I will take many with a help ofM as soon as I come in Italy next week! :* in one person, she will take shoots that I hope You will apreciate glo EFTA00628411
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628411.pdf
EFTA00411436
Dataset 9
2012-06-11
3p
571w
Subject:
Re: JE Conf Call 3pm or later?
From:
MME >
From:
MME
> To:' Cc: "'Martin Weinbe 1 Mart 1)"' , "'Jack Goldbe r"' , "'Fred Haddad" "'Fred Haddad" , "'Darren Indyke"' Subject: Re: JE Conf Call 3pm or later? Date: Mon, 11 Jun 2012 18:21:56 +0000 Great. I just spoke to Jack and he can do 3:30 as well... Please, everyone dial in at 3:30. Below are Dial In Instructions. Darren will be the leader. Thank you all so very much!! On Jun 11, 2012, at 2:18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411436.pdf
EFTA00423952
Dataset 9
2011-11-17
1p
81w
Subject:
Jeffrey Epstein Conf. Call Nov 21
From:
MME >
From:
MME
> To:JoeAckaennat ,LilySanchez<aChris Knight Cc: Darren Indyke al~> Subject: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 16:23:28 +0000 Confirming you will have a conference call with Jeffrey on Monday Nov. 21 at llam (since thursday is Thanksgiving) Conf. Call details will always remain the same and Darren will always be the leader: Toll-free dial-in number (U.S. and Canada): (877) 459-3454 International dial-in number: (574) 941-6124…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423952.pdf
EFTA00401086
Dataset 9
2012-11-20
4p
341w
Subject:
Priv & Con£ Nov. 20-Dec 1
From:
MME >
To:
Epstein Jeffrey <
[email protected]
>
From:
MME
> To: Epstein Jeffrey <
[email protected]
> Cc: , Richard Barrett L n & Jojo fontanilla , Jojo fontanilla Subject: Priv & Con£ Nov. 20-Dec 1 Date: Tue, 20 Nov 2012 21:58:29 +0000 TONIGHT 7:30 Dinner wiles Staley cel!) office 10:OOpm Wheels up to PB (JE, Kalyna, ‘Ved. Nov. 21- 1'B 12:20 AM Arrive PB (Galaxy Aviation) Thurs. Nov. 22-PB -Thanksgiving Day-Office & FTC Ciosed 6:00 Thanksgiving at Eva's house Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401086.pdf
EFTA00468477
Dataset 9
2018-01-29
2p
145w
Subject:
Schedule tonight and tomorrow (Jan. 29/30)
From:
MME M"
To:
Jeffrey Epstein
From:
MME
M" To: Jeffrey Epstein Subject: Schedule tonight and tomorrow (Jan. 29/30) Date: Mon, 29 Jan 2018 21:52:08 +0000 TONIGHT 5:30pm Appt w/Gerald Banks w/AItpoint Capital (friend ofJeremy Rubin) 8:00pm Appt WA= Tues. Jan. 30, 2018 NY Reminder: Reminder: Go look at apt 2G 8:00am 4D CT Scan of Parathryoid (Dr. Moskowitz & Dr. Udelsman at Univ. Of Miami) East River Imaging 1010 to DRIVE YOU Immediately after CT Scan, Go to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468477.pdf
EFTA00376943
Dataset 9
2014-01-06
1p
112w
Subject:
Re: Jeffrey Epstein
From:
MME M"
To:
" Ila
From:
MME
M" To: " Ila Subject: Re: Jeffrey Epstein Date: Mon, 06 Jan 2014 20:05:17 +0000 Tremendous! Thank you. How about your passport number and when does it expire? Sent from my iPhone On Jan 6, 2014, at 3:03 PM, wrote: > Hi > Let me know if you need anything else. >ark you, • > Wyslane z iPada > Dnia Jan 6, 2014 o godz. 7:39 PM > napisal(a): >> Hello am Jeffrey's assistant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376943.pdf
EFTA00408577
Dataset 9
2012-07-18
1p
64w
Subject:
I will be out of the office July 17-22 Re: Vacation
From:
'MME :3'
To:
'I lla alla
From: '
MME
:3' To: 'I lla alla Subject: I will be out of the office July 17-22 Re: Vacation Date: Wed, 18 Jul 2012 19:03:47 +0000 I will be out of the office from July 17-22, back in the office Monday July 23rd. If you need immediate assistance, please email III at or at . You may also call for assistance. Thank you, EFTA00408577
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408577.pdf
EFTA00426655
Dataset 9
2011-10-04
1p
81w
Subject:
Re: Dr. Victor appt for
From:
MME M:-
From:
MME
M:- To: Subject: Re: Dr. Victor appt for Date: Tue, 04 Oct 2011 15:38:08 +0000 done, I left her a message and emailed her. On Oct 4, 2011, at 11:36 AM, wrote: > Yes please..., in a class, let me know if you need her number. Thank you > Sent from my iPhone > On 4 Oct 2011, at 10:53, > wrote: >> she has an appointment tomorrow at noon. Would you like me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426655.pdf
EFTA00675346
Dataset 9
2013-11-17
1p
30w
Subject:
Reminder
From:
MME >
To:
Jeffrey Epstein ‹~Ill~>
From:
MME
> To: Jeffrey Epstein ‹~Ill~> Subject: Reminder Date: Sun, 17 Nov 2013 13:24:55 +0000 Reminder: Emeline, Assiaya, Wendi, Daniel, Ariane, jack, Michael Wolff Sent from my iPhone EFTA00675346
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675346.pdf
EFTA00385526
Dataset 9
2013-08-13
1p
74w
Subject:
I will be out of the office Aug. 13-18 Re: david Mitchell
From:
"MME 's
From: "
MME
's To:' Subject: I will be out of the office Aug. 13-18 Re: david Mitchell Date: Tue, 13 Aug 2013 18:56:03 +0000 I will be out of the office Aug. 13-18. I return to the office on Monday Aug. 19th. I will have access to email hut ma not res and as uickl as usual. I ou need immediate assistance, please contact. at or dial Thank you, Assistant to Jeffrey Epstein EFTA00385526
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385526.pdf
EFTA00404643
Dataset 9
2012-09-19
4p
368w
Subject:
Priv & Conf Sept. 20-30
From:
MME >
To:
Epstein Jeffrey <
[email protected]
>
From:
MME
> To: Epstein Jeffrey <
[email protected]
> Cc: Francis Derb , Janusz Banasiak Rich Kahn Subject: Priv & Conf Sept. 20-30 Date: Wed, 19 Sep 2012 20:32:17 +0000 Sept. 20, 2012 Thursday-CA TO NY Harry Beller meeting w/JP Morgan people at 10:30, Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* 6:30am JE to arrive Teterboro Atlantic Aviation 6:00pm Haircuts w/Patrick for M, • and Sept…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404643.pdf
EFTA00401369
Dataset 9
2012-11-15
6p
591w
Subject:
Priv & Con£ Nov. 15-30
From:
MME >
To:
Epstein Jeffrey <
[email protected]
>
From:
MME
> To: Epstein Jeffrey <
[email protected]
> Cc: Francis Derb L n &' Jojo fonts fontanilla , Richard Bamett Subject: Priv & Con£ Nov. 15-30 Date: Thu, 15 Nov 2012 21:32:45 +0000 TONIGHT: 6:30 Arrival at Teterboro 8:00 Appt w Metra (~) 8:45 Drinks w/Desmond Shum Fri. Nov. 16-NY -(4:00 Darren to meet w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to leave today) Jerry cell: 11:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401369.pdf
EFTA00973493
Dataset 9
2013-10-23
2p
226w
Subject:
Jeff Koons
From:
MME >
To:
Epstein Jeffrey <
[email protected]
>
From:
MME
> To: Epstein Jeffrey <
[email protected]
> Subject: Jeff Koons Date: Wed, 23 Oct 2013 15:17:09 +0000 Jeff Koons assistant is asking if you might be available for a tour the first week of Nov (beginning Nov.4) or third week (beginning of Nov. 18) Please advise. 2013 November Fri. Nov. 1, 2013 LSJ Sal. Nov. 2, 2013 LSJ Sun. Nov. 3, 2013 LSJ- NY (?) Mon. Nov. 4, 2013 ? Tues. Nov. 5, 2013 LSJ-NY(?) Wed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973493.pdf
EFTA00395080
Dataset 9
2013-02-25
1p
18w
From:
=`MMe
From: =`
MMe
To:. Subject: Date: Mon, 25 Feb 2013 15:43:52 +0000 M . Sent from my iPhone EFTA00395080
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395080.pdf
EFTA01434619
Dataset 10
2017-08-04
13p
1,284w
Subject:
FW: Enhanced Ed wire [C] [I]
From:
Vahe Stepanian < MME >
To:
Stewart Oldfield < =.•
Subject: FW: Enhanced Ed wire [C] [I] From: Vahe Stepanian <
MME
> Date: Fri, 04 Aug 2017 09:18:28 -0400 To: Stewart Oldfield < =.• Classification: For internal use only May make sense to set them up with a deposit account for JEVIF so they can just enter these wires online? Cheers, Vahe From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < E> Cc: Liam Osullivan :ella Klein ; Stewart Oldfield ‹ >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434619.pdf
EFTA00704593
Dataset 9
2017-04-25
1p
151w
Subject:
Thursday
From:
Cecile de Jongh < MME >
To:
Jeffrey Epstein <jecvacationggmail.com>
From: Cecile de Jongh <
MME
> To: Jeffrey Epstein <jecvacationggmail.com> Subject: Thursday Date: Tue, 25 Apr 2017 17:57:38 +0000 Hi Jeffrey, I won't be in on Thursday however Anna said that you wanted to go over the colors re the trim and the kitchen cabinets. Whatever color you choose is obviously fine with me. My thought was a gray stain (vs paint) on the trim/doors and white semi-gloss for the kitchen cabinets. Perhaps…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704593.pdf
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