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Corpus: 1990-03-17 – 2025-12-01
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EFTA00018748
Dataset 8
2020-08-18
1p
128w
Subject:
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to
Modify
Protective
From:
Nicole Simmons
From: To: Cc: Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to
Modify
Protective Order (Under Seal)] Date: The, 18 Aug 2020 01:24:24 +0000 Attachments: 2020.08.17_,ISP_Ltt_re._Modification_of the_Protective_Order.pdf; 2020.08.17_,ISP_Rule_16.1_Affidavit.pdf; Ex._1.pdf; Ex._2.pdf; Ex._3.pdf; Ex._4.pdf; Ex._5.pdf; Ex._6.pdf; Ex._7.pdf; Ex._8.pdf; Ex._9.pdf; Ex…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018748.pdf
EFTA01820081
Dataset 10
2009-12-16
1p
148w
Subject:
Re: Motion to
Modify
From:
Jeffrey Epstein
To:
Jessica Valdes
To: Jessica Valdes From: Jeffrey Epstein Sent Wed 12/16/2009 7:59:22 PM Subject: Re: Motion to
Modify
thanks On Wed, Dec 16, 2009 at 2:56 PM, Jessica Valdes wrote: Jeffrey please see attached. Begin forwarded message: Jessica Valdes Legal Assistant to David W. Olson, Esquire One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach Florida 33401 Offi Fax E-mail: Web: www.davidolsonlaw.com The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820081.pdf
EFTA00767045
Dataset 9
2009-12-16
1p
57w
Subject:
Motion to
Modify
From:
Jessica Valdes -S
To:
"
[email protected]
" <
[email protected]
>
From: Jessica Valdes -S To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Motion to
Modify
Date: Wed, 16 Dec 2009 19:56:48 +0000 Attachments: Motion to
Modify
.doc Jeffrey please see attached. Begin forwarded message: Jessica Valdes Legal Assistant to David W. Olson, Esquire One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm a 33401 Office: Fax: E-mai Web: www.davidolsonlaw.com EFTA00767045
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767045.pdf
EFTA00074689
Dataset 9
2020-08-17
3p
103w
Subject:
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (Request to
Modify
Protective Order (Under Seal)]
From:
Nicole Simmons
…2020 9:24 PM To: Cc Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (Request to
Modify
Protective Order (Under Seal)] From: Nicole Simmons Sent: Monday, August 17, 2020 8:01 PM To: Cc: Jeff Pagliuca Laura Menninger < > Ann Lundber Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to
Modify
Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074689.pdf
EFTA00032234
Dataset 8
2020-08-18
1p
115w
Subject:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to
Modify
Protective Order
From:
Nicole Simmons <nsimmons@hmflawcom>
To:
"
[email protected]
"
…Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger <
[email protected]
>, Ann Lundberg <
[email protected]
>, "CEverdell®CohenGresser.com" <
[email protected]
> "mcohen CohenGresser.com" Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to
Modify
Protective Order (Under Seal)] Date: The, 18 Aug 2020 00:01:23 +0000 Attachments: 2020.08.17_,ISP_Ltt_re._Modification_of the_Protective_Order.pdf; 2020.08.17_,ISP_Rule_16.1_Affidavit.pdf; Ex._1.pdf; Ex._2.pdf; Ex._3.pdf…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032234.pdf
EFTA00038636
Dataset 8
2019-10-18
7p
676w
Subject:
FW: Reservation Confirmation for Moxy NYC Downtown
From:
'
To:
VictimServices • IIMIM
…2019 04:00 PM Check-Out: Thursday, October 24, 2019 11:00 AM Number of rooms 1 Room Guests per room 1 Adult Guarantee Method 6:00pm hold EFTA00038637 Room 1 Room Type Guest room, 1 Queen Guaranteed Requests: None ALL REQUESTS
Modify
or Cancel Reservation Enhance your stay Hang out at Recreation, a 5000-sq-ft co-working & play space Coffee & tea by day; cocktails, live music and bar bites by night Learn More EFTA00038638 ,Moxy PLAY ON At…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038636.pdf
EFTA00616339
Dataset 9
2006-10-31
9p
1,148w
Transfer Application (SHADED AREAS FOR BANK USE ONLY) • TEST KEY *kir TIME BRANCH NO. PREFIX TRANSFER TYPE: O Send to branch MaII to Customs( 0 Meg to Pays O DRAFT O rl2 WIRE O CABLE riate boxes): REP SIGNATURES (Complete approp
MODIFY
APPROVE KEY
MODIFY
NCY: IF TRANSFERRING FOREIGN CURRE i CONVERSION RATE CONVERTED BY (Innieb) VALUE DATE CONTRACT NO TRANSFER AMOUNT: T) TRADER'S NAME FOREIGN CURRENCY (TYPE AND AMOUN U.S. DOLLARS 5 26.000.00 ADDITIONAL FEES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616339.pdf
EFTA00390585
Dataset 9
2013-05-10
2p
228w
Subject:
Fwd: Important Information About Your Upcoming Trip
From:
Lesley Groff fr'"
To:
Darren Indyke
…The Hertz Corporation <I Date: May 10, 2013, 6:14:06 PM EDT To: Subject: Important Information About Your Upcoming Trip 2, Your Confirmation Number: F8352306609 Hello! Darren Indyke Here's a friendly reminder regarding your reservation details. If you need to add flight information or make any changes to your reservation, click below to
modify
or cancel. If not, we'll see you there! If you have previously cancelled this reservation over the phone, please disregard this email. Also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390585.pdf
EFTA01356662
Dataset 10
1p
270w
…Banking Non Financial Banking non Financial Cases )5.30 P.M. Miscellaneous Client Instructions - G+ Non Financial Global Plus non Financial Cases 05.30 P.M. Statement Add Recipient CH- Non Financial Global Plus non Financial Cases )5.30 P.M. Statement
Modify
/Delete Event G+ Non Financial Global Plus non Financial Cases 15.30 P.M. Statement New Event G+ Non Financial Global Plus non Financial Cases 15.30 P.M. Sweep Change - Close/Change Sweep Non Financial Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356662.pdf
EFTA01434373
Dataset 10
2016-09-02
3p
335w
…TEST KEY DATE TIME TRANSFER TYPE: H WIRE n CABLE ❑ DRAFT n Mail to Customer r—1 Mail to Payee f—1 Send to Branch REP SIGNATURES (Complete appropriate boxes); KEY
MODIFY
MODIFY
APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT (FOR BANK USE ONLY) FOREIGN CURRENCY (Type and Amount) TRADER'S NAME 52,500.00 U.S. DOLURS NOTE: • Foreign currency amount multiplied by the exchange rate = U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434373.pdf
EFTA00531208
Dataset 9
2015-04-19
2p
245w
Subject:
Your drugstore.com Order 03381845347200 Confirmation
From:
"drugstore.com" <MMEla>
To:
Karyna Shuliak <
…com dollarsiM when this order ships. You can spend your dollars between July 1 - July 31, 2015. Questions about your order or account? In the your account area, you can: • Track your package •
Modify
al& • View past orders • Change your email address or password • Do much more... In the case that your order results in multiple shipments, all shipments will be delivered using the shipping method listed above. EFTA00531208 Thanks again for your order. For great deals, finds and savings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531208.pdf
EFTA00603197
Dataset 9
2012-03-06
2p
761w
…
modify
headliner and PSU's to coordinate with bulkhead removal and floor plan change. Replace aft R/H divan with single seat and table/ledgeAower side wall, replace aft UH divan with full berthing divan.
Modify
credenza. $ 12.000 - S 14.000
Modify
aft window line area — Install two "dummy" shades $ 45.000 - 65.000 Metal Plating (does not include cabin management switches) $ 382,000 - $ 429,000 Budgetary Totals Budgetary Costs Option 2 $ 325.000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603197.pdf
EFTA00436829
Dataset 9
2011-03-07
2p
195w
Subject:
Don't miss Wicked (NY)
From:
Ticketmaster Performer Alert <
…NY) Mon, 03/07/11 10:00am Gershwin Theatre New York Wed, 12/21/11 8:00pm I Helpful Links Get Ticket Insurance Visit Ticketmaster.com
Modify
your preferences Retail Outlets EFTA00436829 Retail Outlets I Unsubsaibe I My Ticketmaster irs easy to manage your live event lifestyle - opt in to or out of any email at any tine! Please note that after unsubscribing you may continue to receive email from event providers with whom Ticketmaster has shared your address, as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436829.pdf
EFTA01105604
Dataset 9
2012-03-06
2p
762w
…
modify
headliner and PSU's to coordinate with bulkhead removal and floor plan change. Replace aft R/H divan with single seat and table/ledgeAower side wall, replace aft UH divan with full berthing divan.
Modify
credenza. $ 12.000 - S 14.000
Modify
aft window line area — Install two "dummy" shades $ 45.000 - 65.000 Metal Plating (does not include cabin management switches) $ 382,000 - $ 429,000 Budgetary Totals Budgetary Costs Option 2 $ 325.000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105604.pdf
EFTA00722044
Dataset 9
2009-07-13
1p
198w
…no direction from JEE IO Export to Tank since 3/20. Story will continue to submit spreadsheet options to SEE as they arise 66 Carpet 7/ 13 - As of date no direction Iran JEE NO a
Modify
settings On Hold and columns Replacement since 4/27 On Hold 73 Boat Winch 7/13 - As of date no direction from JEE Janusz No Purchase since 3/30 7/13/2009 httn://wehstv01/nba .ists/Estate%20Reoori/JE%2ORenort.asnx?ShowlnGriti=1111411. EFTA00722044
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722044.pdf
EFTA01216938
Dataset 9
2019-09-18
4p
490w
…disk0 2019-09-18 20-20-23/ Path NYCO24371.dmg Type ImageFile Sector 512 Size Initial BlackLight Case Version BlackLight 2019 Release 3 olume Name EFI Partition Type EFI System Partition File System FAT32 OS Version OS Install Date Identifier 5 Root File Create Date Root File
Modify
Date Root File Accessed Date File Count 12 Folder Count 8 Sector Size 512 Sector Count 409600 Total Size 200.0 MB (209715200 Bytes) Space Used 26.2 MB (27436032 Bytes) Space…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216938.pdf
EFTA01583216
Dataset 10
1p
807w
Exchange Traded Options Agreement J.P. Morgan • ARBITRATION AWARDS ARE GENERALLY FINAL AND BINDING; A PARTY'S ABILITY TO HAVE A COURT REVERSE OR
MODIFY
AN ARBITRATION AWARD IS VERY LIMITED. • THE ABILITY OF THE PARTIES TO OBTAIN DOCUMENTS, WITNESS STATEMENTS AND OTHER DISCOVERY IS GENERALLY MORE LIMITED IN ARBITRATION THAN IN COURT PROCEEDINGS. • THE ARBITRATORS DO NOT HAVE TO EXPLAIN THE RFASON(S) FOR THEIR AWARD UNLESS, IN AN ELIGIBLE CASE, A JOINT REQUEST FOR AN EXPLAINED DECISION HAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583216.pdf
EFTA02318911
Dataset 11
2013-01-17
1p
180w
Subject:
Ryan Giunta poste a note on the task: Buy dresser drawers for guest bedroom
…pdtv.me/t13502444p6c57e=/div> =20 =20 Cool Tips: by replying to this email you can accomplis= the following different actions: • Add a note to the task by replying to this email (t=e first line will be the note) • Complete the task by replying done. • Assign priority with a number of stars (*3 will giv= the task three stars). * Assign the task to a colleague @ml (Michael Lewis).=/Ii> ` Label the task like this #marketing. •
Modify
the deadline with : tomorrow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318911.pdf
EFTA02318921
Dataset 11
1p
159w
Subject:
Ryan Giunta has assigned a task to you
…pdtv.me/t13499383p7e97f=/div> =20 =20 Cool Tips: by replying to this email you can accomplis= the following different actions: • Add a note to the task by replying to this email (t=e first line will be the note) * Complete the task by replying done. • Assign priority with a number of stars (*3 will giv= the task three stars). • Assign the task to a colleague @ml (Michael Lewis).=/Ii> • Label the task like this #marketing. •
Modify
the deadline with : tomorrow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318921.pdf
EFTA00780319
Dataset 9
2019-09-19
4p
449w
…4096 Size Initial BlackLight Case Version BlackLight 2020 Release 1 Volume Name Macintosh HD Partition Type APFS File System APFS OS Version Mac OS X (10.14.5) OS Install Date Identifier 1 Volume
Modify
Date Volume Backup Date Volume Checked Date Root File Create Date Root File
Modify
Date Root File Accessed Date File Count 1335763 Folder Count 240840 Sector Size 4096 Sector Count 977028249 Total Size Space Used 105.1 GB (112864616448 Bytes) Space Available Block Sector Count …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780319.pdf
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