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EFTA02028026
Dataset 10
1p
61w
Subject:
MONITORING
PA - DARLING WARNS US OVER WAR ON WALL STREET
From:
'Power Peter Date: Sun, 24 Jan 2010 14:55:16 -
To:
COMMS - Press Office Monitoring; COMMS - Press Office Operational
From: 'Power Peter Date: Sun, 24 Jan 2010 14:55:16 - 0000 To: > Subject: Fw:
MONITORING
PA - DARLING WARNS US OVER WA Original Message From: Benger Sophie (BIS CORP) To: COMMS - Press Office
Monitoring
; COMMS - Press Office Operational Sent: Sun Jan 24 13:01:39 2010 Subject:
MONITORING
PA - DARLING WARNS US OVER WAR ON WALL STREET EFTA_R1_00536541 EFTA02028026
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028026.pdf
EFTA02279027
Dataset 11
2020-03-25
1p
149w
Subject:
[
Monitoring
Booking
From:
Belavia
To: Cc: From: Belavia Sent: Mon 3/25/20 Subject: [
Monitoring
Booking Dear Sir, In response to your e-mail request we advise you to follow the link to find the information about ticket refund "MENU" - "My bookings" - "Ticket return": https://en.belavia.by/passengers/tickets/howto return ticket/ . You need to download and fill in an 'Application for flight cancellation and refund' entering all the data requested. The signature is obligatory. In order to cancel/refund your ticket, please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279027.pdf
EFTA02371438
Dataset 11
2015-10-02
2p
180w
Subject:
Monitoring
Hurricane Joaquin
From:
Mayor Philip Levine < ,
To:
[email protected]
…October 2, 2015 3:37 PM To:
[email protected]
Subject:
Monitoring
Hurricane Joaquin <http://r20.rs6.net/on=jsp?ca=f38fc931-6177-4957-9dcl- da144b54d5e3&a=1113178529415&d=112243=772834&r=3&o=http://ui.constantcontact.com/images/plx1.gif&c=6a5 0684=-7d35-11e3-bd97-d4ae5275b1a5&ch=6b0dc4d0-7d35-11e3-bdeS-d4ae5275b1a5> <http://img.con=tantcontact.com/letters/images/1101116784221/S.gif> <http://img.constantcontact.com/lettergimages/1101116784221/S.gif> <http://img.con=tantcontact.com/letters/images/1101116784221/S.gif> <http://img.con=tantcontact.com/letters/images/1101116784221/S.gif>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371438.pdf
EFTA02222286
Dataset 11
2017-09-08
1p
190w
Subject:
Re:
Monitoring
Apps...
From:
James I personal genius
To: From: James I personal genius Sent Fri 9/8/2017 3:50:44 PM Subject: Re:
Monitoring
Apps... I don't, unfortunately. The deepest I get into it is enabling built-in parental control options -- which allow you to block apps or restrict contact lists in the built-in apps. I would expect SnapChat would be difficult to monitor as they're semi-anonymous and self- destructing messages are kinda their whole thing. Thank you, James Ce your Personal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222286.pdf
EFTA00492631
Dataset 9
2019-03-25
1p
94w
Subject:
[
Monitoring
#FZG-599-484631: Booking
From:
Belavia <
[email protected]
>
To:
'
From: Belavia <
[email protected]
> To: ' Cc: ' Subject: [
Monitoring
#FZG-599-484631: Booking Date: Mon, 25 Mar 2019 11:08:45 +0000 Attachments: credit-card-sample.jpg Dear Sirs, I have received Jeffrey Epstein's passport copy. However, it is also required to get Jeffrey Epstein's AMEX card copy (only first 6 and last 4 digits on it). Waiting for additional information. Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines www.belavia.by monitoringObelavia.by tel. +375…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492631.pdf
EFTA00492636
Dataset 9
2019-03-25
1p
81w
Subject:
[
Monitoring
#FZG-599-48463]: Booking
From:
Belavia <
[email protected]
>
From: Belavia <
[email protected]
> To:' '< Cc: ' Subject: [
Monitoring
#FZG-599-48463]: Booking Date: Mon, 25 Mar 2019 12:36:14 +0000 Dear Jeffrey Epstein, I have received your documentation and checked the details provided. Since now the booking is confirmed. My apologies for inconvenience. Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines www.belavia.by
monitoring
@belavia.by tel. +375 (17) 220-25-55 (ext. 212) fax +375 (17) 321-24-62 Ticket Details Ticket ID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492636.pdf
EFTA00492629
Dataset 9
2019-03-25
1p
242w
Subject:
[
Monitoring
#ZCZ-939-68564]: IMPORTANT!!! Booking by JEFFREY EPSTEIN!
From:
Belavia <monitoringgbelavia.by>
To:
'
From: Belavia <monitoringgbelavia.by> To: ' Cc: ' Subject: [
Monitoring
#ZCZ-939-68564]: IMPORTANT!!! Booking by JEFFREY EPSTEIN! Date: Mon, 25 Mar 2019 06:54:31 +0000 Dear JEFFREY EPSTEIN, I apply to you on behalf of Belavia Belarusian Airlines where you ordered air ticket MINSK - PARIS - MINSK in favour o on 26 - 28/03. In order to complete and confirm your purchase we would need the copy of: - your passport (ONLY page with your photo); - card that you used for this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492629.pdf
EFTA00492234
Dataset 9
2019-03-25
1p
51w
Subject:
[
Monitoring
#FZG-599-484631: Booking
From:
Belavia
To:
'
From: Belavia To: ' Cc: ' Subject: [
Monitoring
#FZG-599-484631: Booking Date: Mon, 25 Mar 2019 14:27:48 +0000 Good afternoon, Billnumber : 546983244832417 Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines www.belavia.bv Ticket Details Ticket ID: FZG-599-48463 Department: (Dpoxt-moFunropinHr Type: Issue Status: Closed Priority: Normal Support Center: https://support.belavia.by/index.php? EFTA00492234
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492234.pdf
EFTA00492236
Dataset 9
2019-03-25
1p
64w
Subject:
[
Monitoring
#FZG-599-48463]: Booking
From:
Belavia
From: Belavia To:' Cc: " Subject: [
Monitoring
#FZG-599-48463]: Booking Date: Mon, 25 Mar 2019 14:49:12 +0000 Dear Sir, Certainly, when our specialist begin to proceed your refund request you will be informed accordingly. Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines www belavia by Ticket Details Ticket ID: FZG-599-48463 Department: Opm-mopiwropmFir Type: Issue Status: Closed Priority: Normal Support Center: https://support.belavia.by/index.php? EFTA00492236
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492236.pdf
EFTA01817440
Dataset 10
2009-08-26
1p
254w
Subject:
Re:
Monitoring
Internet Connections
From:
Jeffrey Epstein
To:
William Murphy[
To: William Murphy[ From: Jeffrey Epstein Sent Wed 8/26/2009 6:51:01 PM Subject: Re:
Monitoring
Internet Connections how do you download „, what is the name of the program On Wed, Aug 26, 2009 at 10:00 AM, William Murphy wrote: I downloaded a trial version of some software that would report outgoing connections to the internct from the local machine. The setup is pretty straight forward and it configured itself for most installed applications on my MacBook…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817440.pdf
EFTA02222525
Dataset 11
2017-09-08
5p
548w
Subject:
Re:
Monitoring
Apps...
To: From: Sent Fri 9/8/2017 8:48:58 PM Subject: Re:
Monitoring
Apps... Well it might be even deeper than that because I think what they are saying is that if this "middle man" is. The company is seeing everything about your kid that might not be good either?! I think that is how I understood it? Sent from my iPhone On Sep 8, 2017, at 2:56 PM, wrote: yes I was reading about the privacy stuff…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222525.pdf
EFTA02279049
Dataset 11
2019-03-25
1p
172w
Subject:
Re: [
Monitoring
Booking
To: From: Sent: Mon 3/25/2019 2:10:57 PM Subject: Re: [
Monitoring
Booking Please, can you tell me the Bill Number of the receipt? I can't find it? On Mar 25, 2019, at 9:59 AM, Belavia wrote: Dear Sir, In response to your e-mail request we advise you to follow the link to find the information about ticket refund "MENU" - "My bookings" - "Ticket return": https://en.belavia.by/passenciers/tickets/howto return ticket/ . You need…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279049.pdf
EFTA02279123
Dataset 11
2019-03-25
1p
64w
Subject:
Re: [
Monitoring
Booking
To: From: Sent: Mon 3/25/2019 2:28:43 PM Subject: Re: [
Monitoring
Booking thank you! sending form and passport in next mail. On Mar 25, 2019, at 10:27 AM, Bclavia < > wrote: Good afternoon, Billnumber : 546983244832417 Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines Ticket Details Ticket ID: Departmen : Type: Issue Status: Closed Priority: Normal Support Center: httos://su000rt.belavia.bv/Index.oho? EFTA_R1_01097174 EFTA02279123
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279123.pdf
EFTA02279338
Dataset 11
2019-03-25
1p
114w
Subject:
Re: [
Monitoring
: Booking
From:
Lesley Groff
To:
monitorin belavia.by]
To: monitorin belavia.by] Cc: 1 From: Lesley Groff Sent: Mon 3/25/2019 1:47:00 PM Subject: Re: [
Monitoring
: Booking I'm so sorry, but I have now been told to CANCEL this ticket as she cannot make the trip! Can you please CANCEL this for us? So sorry Lesley On Mar 25, 2019, at 8:36 AM, Bclavia <monitorinabelavia.by> wrote: Dear Jeffrey Epstein, I have received your documentation and checked the details provided. Since now the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279338.pdf
EFTA02222660
Dataset 11
2017-09-08
4p
580w
Subject:
Re:
Monitoring
Apps...
To: From: Sent Fri 9/8/2017 8:58:38 PM Subject: Re:
Monitoring
Apps... yes...absoltuley agree it is a bigger issue with this middle man keeping all the data...and do we want that? On Sep 8, 2017, at 4:48 PM, Paula Garrity wrote: Well it might be even deeper than that because I think what they are saying is that if this "middle man" is. The company is seeing everything about your kid that might not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222660.pdf
EFTA02279159
Dataset 11
2019-03-25
1p
83w
Subject:
Re: [
Monitoring
Booking
To: From: Sent: Mon 3/25/2019 2:33:53 PM Subject: Re: [
Monitoring
Booking Please will someone confirm receipt of the required paperwork and confirm ticket cancellation? I just sent the completed paperwork and passport to the support email address... On Mar 25, 2019, at 10:27 AM, Belavia wrote: Good afternoon, Billnumber : 546983244832417 Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines Ticket Details CRVi ..r.:17:74Ve.7 17 7'!7../. Ticket ID: Department: a/pokt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279159.pdf
EFTA02279220
Dataset 11
2019-03-25
1p
71w
Subject:
Re: [
Monitoring
Booking
To:
m ni rin lavia.b
To: m ni rin lavia.b From: Sent: Mon 3/25/2019 2:50:51 PM Subject: Re: [
Monitoring
Booking ok, thanks On Mar 25, 2019, at 10:49 AM, Bclavia wrote: Dear Sir, Certainly, when our specialist begin to proceed your refund request you will be informed accordingly. Best regards, Aliaksandr Online payment processor specialist BELAVIA - Belarusian Airlines Ticket Details Ticket ID: Department: cDpchri-moHnTopiiHr Type: Issue Status: Closed Priority: Normal Support Center: httos://suoport.belavia.bv/index.pho…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279220.pdf
EFTA02220561
Dataset 11
2017-09-08
2p
336w
Subject:
Re:
Monitoring
Apps...
From:
James I personal genius
…a wrote: EFTA_R1_00958187 EFTA02220561 Hi James...just wondering if in your area of expertise, you might know of a
monitoring
system for kids phones that is supposed to be superior...I have been investigating and there are SO many of them...just wondered if you may of heard of a really good one. I am currently looking at mSpy...we want to monitor SnapChat as that is what is most used by the kids around here...also want…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220561.pdf
EFTA00036113
Dataset 8
2019-08-16
1p
26w
Subject:
CMS
MONITORING
- Invoice # 52339
From:
"Tara Subbiondo" <MI I=>"
From: "Tara Subbiondo" <MI I=>" To:' Subject: CMS
MONITORING
- Invoice # 52339 Date: Fri, 16 Aug 2019 21:47:27 +0000 Importance: Normal Attachments: TEXT.htm; Invoice-52339.pdf EFTA00036113
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036113.pdf
EFTA00769415
Dataset 9
2009-08-26
2p
305w
Subject:
RE:
Monitoring
Internet Connections
From:
"William Murphy" <I
To:
"Jeffrey Epstein" <1
From: "William Murphy" <I To: "Jeffrey Epstein" <1 Subject: RE:
Monitoring
Internet Connections Date: Wed, 26 Aug 2009 19:45:12 +0000 Also there appears to be a little paper icon at the end of each rule that has a bit more of a description of what a connection is doing. From: Jeffrey Epstein [mailto Sent: Wednesday, August 26, 2009 2:51 PM To: William Murphy Subject: Re:
Monitoring
Internet Connections how do you download „, what is the name of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769415.pdf
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