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EFTA02445716
Dataset 11
1p
96w
WE TALKS PILOT Date: April 12th Time: 6pm - 8pm Venue: Maiyet Store Soho (16 Crosby St, New York, NY 10013) Curator/Host: Lana Pozhidaeva
Moderator
: TBD Speakers: Dr. Raj / @ Tula (Skincare Company) CONFIRMED Nadia Masri, Founder & CEO @ Perksy (Marketing) CONFIRMED Rebecca Huy @ Roots Studio (Arts) TBC Kathleen Griffith @ Grayce @ Co (Marketing agency for women) TBC Brand Partners: TBD Topic: Women Founders, Fundraising challenges Guest Count: 40 max, preferably 30 Format: 20 mins mixer + panel for 30 mins + 15 mins Q…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445716.pdf
EFTA01907742
Dataset 10
2013-01-29
2p
176w
Subject:
PAL Luncheon, Vice President Dan Quayle, January 29, 2013, Mutual of America
From:
John Catsimatidis and Robert Morgenthau
To:
[email protected]
]
…PAL Director & Luncheon Chairman Mark Simone, PAL Director & Luncheon
Moderator
For Police Athletic League's Luncheon Series with Vice President Dan Quayle Tuesday January 29, 2013 12:oo pm - 2:OO pm Program tioPM Our thanks to MUTUAL OF AMERICA for hosting this event $1,000 - Sponsor ticket seated at head tables VIP Tables $2,5OO $1,5oo - Table of Ten $25O - VIP Ticket $15o - Individual Ticket EFTA_R1_00341895 EFTA01907742 Please make your l00% tax deductible donation payable to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907742.pdf
EFTA01934255
Dataset 10
2014-03-07
5p
826w
From:
Lawrence Krauss
To:
Jeffrey Epsteinhe v i n mil.cornj
…Estrella Theatre
Moderator
• Michael Wilson • Richard Wrangham • Polly Wiessncr • Azar Gat 3:45pm Coffee break 4:00pm Violence Session 2: Violent Crime, Estrella Theatre
Moderator
• Adrian Raine • Martin Daly, cont. • David Courtwright EFTA_R1_00388037 EFTA01934255 • Manuel Eisner 5:15pm Wrap up discussion SATURDAY: 1:00pm Violence Session 3: Rampages, Terrorism, Insurrections, Estrella Theatre
Moderator
• Max Abrahms • Erika Chenoweth • Adam Lankford 2:45pm Coffee break 3:00pm Violence Session 4: War, XXXX Room
Moderator
• Christopher Fettweis • Joshua Goldstein • Bethany Lacina…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934255.pdf
EFTA00912371
Dataset 9
2011-06-06
1p
318w
Subject:
Tomorrow Only - Aligning equity portfolios with the global economy
From:
"Institutional Investor Webcast Series"
To:
"
[email protected]
" <
[email protected]
>
…Speakers to Include: Jim McDonald, Chief Investment Strategist Shaun Murphy, CFA, Head of International Equity Index Management Greg Behar, Investment Strategist, Global Index Management
Moderator
: Stefanie J. Hest, Investment Strategist, Global Index Management l, '& click here to learn more about our exclusive webcast on how post de can create value for a futures business If you would prefer not to receive this email from Euromoney Institutional Investor PLC ' request will be completed within 5 business days. Euromoney Institutional Investor Plc,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912371.pdf
EFTA02063420
Dataset 10
2016-01-08
1p
83w
Subject:
Call: Jeffrey Epstein, Perry Lemer & Chris Calise
From:
Nancy Fan
To:
Chris CaliseL
To: Chris CaliseL Perry Lernen From: Nancy Fan Sent: Fri 1/8/2016 2:25:25 PM Subject: Call: Jeffrey Epstein, Perry Lemer & Chris Calise Dial-in: Participant Pin: 969601#
Moderator
: Chris From: Sent: Friday, January 08, 2016 7:17 AM To: Nancy Fan Subject: Re: Call: Jeffrey Epstein, Perry Lerner & Chris Calise Good morning Nancy. Jeffrey can do the call on Tues. Jan. 12th at 3:30pm.. shall he call the office line or will there be a dial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063420.pdf
EFTA02063259
Dataset 10
2016-01-12
1p
80w
Subject:
Call: Jeffrey Epstein, Perry Lemer & Chris Calise
From:
Nancy an
To:
Chris Calise l
To: Chris Calise l Perry Lerne From: Nancy an Sent: Tue 1/12/2016 5:38:33 PM Subject: Call: Jeffrey Epstein, Perry Lemer & Chris Calise Dial-in:- Participant Pin:
Moderator
: Chris From Sent: , , . To: Nancy Fan Subject: Re: Call: Jeffrey Epstein, Perry Lerner & Chris Calise Good morning Nancy. Jeffrey can do the call on Tues. Jan. 12th at 3:30pm.. shall he call the office line or will there be a dial in number? Please advise. thanks, EFTA R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063259.pdf
EFTA02294858
Dataset 11
2015-12-04
1p
28w
Subject:
Call: Jeffrey Epstei, Perry Lerner & Chris Calise
From:
Nancy Fan
To:
Chris
To: Chris Calise Lerne From: Nancy Fan Sent: Fri 12/4/2015 6:25:26 PM Subject: Call: Jeffrey Epstei, Perry Lerner & Chris Calise Dial-in: Participant Pin:
Moderator
: Chris EFTA_R1_01137315 EFTA02294858
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294858.pdf
EFTA00431884
Dataset 9
2011-06-27
1p
102w
From:
"Sean J Lancaster"
To:
<a> ,<
From: "Sean J Lancaster" To: <a> ,< Subject: Date: Mon, 27 Jun 2011 13:39:12 +0000 Call in now to this conf
Moderator
Name: Sean Tel: 1-866-628-8620 or Tel: 1-719-387-5597 (Always Available)
Moderator
Passcode: 7659562 Participant Passcode: 765956 Best regards, Sean J. Lancaster Bristol Associates Inc. 1130 Main Office Ile CI) UK CELL www.bristolassociates.com This message may contain confidential and/or legally privileged information. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431884.pdf
EFTA01132411
Dataset 9
2014-11-17
1p
59w
Event: Jeffrey/Rob/Larry prep Start Date: 2014-11-17 19:00:00 +0000 End Date: 2014-11-17 19:30:00 +0000 Organizer: Larry Cohen Location: I Participant code I (
moderator
code for Larry: Status: CONFIRMED Attendee: 'effre E. <•eevacation@ mail.com>; Robert Rosen Class: PUBLIC Priority: 5 DTSTAMP: 2014-11-16 20:21:38 +0000 Alarm: Display the following message 15m before start REMINDER Adjusting to 11am PST / 2pm EST. EFTA01132411
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132411.pdf
EFTA00483163
Dataset 9
2018-10-15
1p
45w
Subject:
Telephone Call With Counsel-Epstein
From:
"Tina L. Campbell" <=I >
To:
"
[email protected]
" "Scott J. Link"
From: "Tina L. Campbell" <=I > To: "jeevacation®gmail.com" "Scott J. Link" Darren Ind ke Martin Weinberg Subject: Telephone Call With Counsel-Epstein Date: Mon, 15 Oct 2018 20:49:40 +0000 Call in: Toll Free: International: Participant Code: 152461 Scott — use your
moderator
code Thank you. EFTA00483163
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483163.pdf
EFTA00810741
Dataset 9
1p
375w
Deutsche Bank Wealth Management r4 Conference Call The Tax Cuts and Jobs Act: A First Look Speaker Partner, Ernst & Young Senior Wealth Planning Strategist, Deutsche Bank Wealth Management — Americas
Moderator
Head of Wealth Planning, Deutsche Bank Wealth Management —Americas Conference Please here to register. details Upon registration, an email confirmation with dial-in instructions will be provided. Replay Conference ID: 9178359 information U.S.: 1-866-247-4222 I 631-510-7499 Available for 30 days This invitation is non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810741.pdf
EFTA00810723
Dataset 9
1p
93w
WE TALKS PILOT Date: April 12th Time: 6pm - 8pm Venue: Maiyet Store Soho (16 Crosby St, New York, NY 10013) Curator/Host
Moderator
: TBD Speakers: Dr. Raj / @ Tula (Skincare Company) CONFIRMED Nadia Masri, Founder & CEO @ Perksy (Marketing) CONFIRMED Rebecca Huy @ Roots Studio (Arts) TBC Kathleen Griffith @ Grayce @ Co (Marketing agency for women) TBC Brand Partners: TBD Topic: Women Founders, Fundraising challenges Guest Count: 40 max, preferably 30 Format: 20 mins mixer + panel for 30 mins + 15 mins Q&A + 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810723.pdf
EFTA00606022
Dataset 9
1p
97w
…Breakfast Session 3: Regulatory Mechanisms Sandy Pentland (
moderator
) 9:00 Julie Shah Introduction: Joi Ito David Parkes Discussion and Q&A 9:30 Session 1: Ethics 2:45 Tenzin Priyadarshi (
moderator
) Break Colin Allen Milind Tambe 3:00 Joshua Greene Session 4: Future Perspectives Maria Gini Joi Ito (
moderator
) Discussion and Q&A Manuela Veloso Reid Hoffman 10:45 Discussion and Q&A Break 4:15pm 1t00 Closing Remarks Session 2: Labor + Financial Markets lyad Rahwan (
moderator
) 4c45 Erik Brynjolfsson…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606022.pdf
EFTA00659122
Dataset 9
2014-11-17
1p
55w
Event: Jeffrey/Rob/Larry prep Start Date: 2014-11-17 18:30:00 +0000 End Date: 2014-11-17 19:00:00 +0000 Organizer: Larry Cohen Location: 866-502-8312 I participant code: 285266 I (
moderator
code for Larry: 2852667) Status: CONFIRMED Attendee: jeffrey E.
[email protected]
>; Robert Rosen <
[email protected]
> Class: PUBLIC Priority: 5 DTSTAMP: 2014-11-15 00:27:09 +0000 Alarm: Display the following message 15m before start REMINDER EFTA00659122
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659122.pdf
EFTA01374925
Dataset 10
1p
219w
…Desktop: file- of 15 users or less) and Operator-Assisted: conferencing products GlobalMeet (scheduled, based collaboration Description Conference calls with a (primarily from Cisco, larger conferences) Modality: Microsoft Lync
moderator
; typically for Adobe and Microsoft) IP Audio: Enterprise / Skype for Business large events with up to consulting services OnNet IP connectivity 15,000 participants 2015E PF Revenue $412 mm $49 mm mm $45 mm / Gross Margin 62% GM 19% GM 82% GM 61% GM Underwriting Cache 2015E Rev. 2020E Rev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374925.pdf
EFTA02191374
Dataset 10
1p
61w
Subject:
Peggy Siegel
To:
'
[email protected]
]
To: '
[email protected]
] From: Sent• n :56:20 PM Subject: Peggy Siegel Peggy Siegel needs to speak with you as soon as possible...She is sitting in the audience of a panel discussion Tina Brown is holding titled: Women in the World. The press is there and they are talking about you. Janine Piro is the
moderator
. Please call Peggy : EFTA_R1_00890324 EFTA02191374
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191374.pdf
EFTA02066073
Dataset 10
2015-12-04
1p
42w
To:
Nanc Fan
To: Nanc Fan From: Sent Fri 12/4/2015 6:26:02 PM Subject Re: Call: Jeffrey Epstei, Perry Lemer & Chris Calise thank you On Dec 4, 2015, at 1:25 PM, Nancy Fan < . wrote: Dial-in: Participant Pin:
Moderator
: Chris <Mail Attachment.ics> EFTA_R1_00618448 EFTA02066073
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066073.pdf
EFTA01854603
Dataset 10
3p
361w
Subject:
Re: confidential please
To:
'eevacation mail.com[
[email protected]
]
…the weblinks and everything a few days ago? uh oh. maybe in spam? the
moderator
today was a guy called arthur broc too impressed but could be because there were JIIIIIIIIIIIIIIIIenceHe "builds currencies". not sure i was his point was that money is one dimensional and doesn't reflect the system. call that kept coming in and out. it's a working group made up of 10 YGLs working at various institutions. one is a cognitive scientist, a few bankers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854603.pdf
EFTA02066637
Dataset 10
2015-12-07
1p
169w
Subject:
Fwd: Call: Josh Black, Perry Lerner & Chris Calise
From:
Chelsie Biegel
To:
Joshua M. Black
…Black, Perry Lerner & Chris Calise Sent from my iPhonc Begin forwarded message: From: Nancy Fan •=1=I IMI Date: December 7, 2015 at 11:44:44 AM EST To: Chris Calise Perry Lemer Subject: all: Josh Black, Perry Lerner hris alise Dial-in: Participant Pin:
Moderator
: Chris This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066637.pdf
EFTA02047847
Dataset 10
2016-07-15
9p
817w
Subject:
Re: Jeffrey Epstein
From:
postmasterecaesars.com fmailto:oostmasterecaesars.com]
To:
Melanie Spinella
…Sent: Friday, July 15, 2016 12:53 PM To: Melanie Spinella Subject: Undeliverable: FW: Jeffrey Epstein Delivery has failed to these recipients or groups: Your message wasn't delivered due to a permission or security issue. It may have been rejected by a
moderator
, the address may only accept email from certain senders, or another restriction may be preventing delivery. Diagnostic information for administrators: Generating server: caesars.com EFTA_R1_00583497 EFTA02047847 #< #5.7.1 smtp;550 5.7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047847.pdf
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