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"Moore"
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EFTA02332543
Dataset 11
2003-04-08
1p
40w
Subject:
Michael
Moore
From:
Craig Tafoya
To:
Ghislaine Maxwell 1(E-maih)(
[email protected]
]
To: Ghislaine Maxwell 1(E-maih)(
[email protected]
] From: Craig Tafoya Sent: Tue 4/8/2003 8:09:08 PM Subject: Michael
Moore
Dear Ghislaine, Michael
Moore
just stopped by and told me to pass on his regards to Jeffrey. Kindest regards, r#,a Frascr Yachts WarIchsidc EFTA_R1_01278510 EFTA02332543
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332543.pdf
EFTA02724597
Dataset 11
2011-03-10
1p
21w
Subject:
Michael
Moore
: America Is Not Broke
From:
Melanie
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Melanie Sent: Thur 3/10/2011 6:27:50 AM Subject: Michael
Moore
: America Is Not Broke http://www.huffingtonpost.com/michael-
moore
/america-is-not-broke_b_832006.html EFTA_R1_02211563 EFTA02724597
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724597.pdf
EFTA00032987
Dataset 8
2019-07-10
1p
116w
Subject:
Re:
Moore
murder
From:
' <
To:
(USANYS)" <
From: ' < To: (USANYS)" < Subject: Re:
Moore
murder Date: Wed, 10 Jul 2019 01:56:55 +0000 Importance: Normal Amazing. Thank you! On Jul 9, 2019, at 9:38 PM, (USANYS) < > wrote: Sure canl From: Sent: Tuesday, July 9, 2019 8:35 PM To: (USANYS) Subject:
Moore
murder Hey there, Sorry we haven't been able to connect in a while. Are you still able to handle the immunity package for LEXUS and RICO memo for the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032987.pdf
EFTA02121856
Dataset 10
2013-11-20
1p
172w
Subject:
Re: Benjamin
Moore
Grey Paint in our Mud Room
To:
Rick Krug
To: Rick Krug From: Sent: Wed 11/20/2013 9:43:17 PM Subject: Re: Benjamin
Moore
Grey Paint in our Mud Room Ok, super! I was close. I really like it and considering for new house. ...and thank you! the house is coming along nicely...if not over budget and with a lot of stress! But it will be very nice when done. Take care and happy thanksgiving to you also On Nov 20, 2013, at 4:41 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121856.pdf
EFTA02121875
Dataset 10
2013-11-20
1p
195w
Subject:
RE: Benjamin
Moore
Grey Paint in our Mud Room
From:
Rick Krug
To:
Rick Krug
…BM Revere Pewter. Have a nice thanksgiving. > Best, • > Rick Krug Remodeling, Inc • > New Canaan CT 06840 > www. r ui .com > Sent from my iPhone • > On Nov 20, 2013, at 4:38 PM, wrote: >> Hi Rick...hope all is well...can you let me know what color grey paint you used in our mud room? I thought it was Benjamin
Moore
Revere Grey or something to that effect? >> Thanks! EFTA_R1_00756338 EFTA02121875
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121875.pdf
EFTA02121840
Dataset 10
2013-11-20
1p
97w
Subject:
Re: Benjamin
Moore
Grey Paint in our Mud Room
From:
Rick Krug
…Benjamin
Moore
Grey Paint in our Mud Room Hi Lesley, The house looks great! It was BM Revere Pewter. Have a nice thanksgiving. Best, Rick Krug TR Buildin Remodeling, Inc New Canaan CT 06840 www.tr Ul t.com Sent from my iPhone On Nov 20, 2013, at 4:38 PM, wrote: > Hi Rick...hope all is well...can you let me know what color grey paint you used in our mud room? I thought it was Benjamin
Moore
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121840.pdf
EFTA02104810
Dataset 10
2014-06-03
1p
30w
Subject:
Alert - call Lou
Moore
for Rich Kahn
To: From: Sent: Tue 6/3/2014 6:50:00 PM Subject: Alert - call Lou
Moore
for Rich Kahn June 3, 2014 3:00 PM : call Lori
Moore
for Rich Kahn EFTA_R1_00717975 EFTA02104810
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104810.pdf
EFTA02474386
Dataset 11
2016-01-31
3p
402w
Subject:
Re: Williams and
Moore
From:
Lisa New
To:
jeffrey E.
From: Lisa New Sent: Sunday, January 31, 2016 12:42 PM To: jeffrey E. Subject: Re: Williams and
Moore
jef=rey, I filmed this=2 and 1/2 years ago. 50 shoots later, I'm much better now, and I have = much better video crew as well. but thank you for all the excellent advic=, much of which is, I'm sure, still is relevant and which I'll pas= on to our editor asap. But I'll follow your instructions…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474386.pdf
EFTA02394431
Dataset 11
2016-01-30
1p
103w
Subject:
Fwd: Williams and
Moore
From:
Lisa New
To:
Jeffrey Epstein
From: Lisa New Sent: Saturday, January 30, 2016 9:56 PM To: Jeffrey Epstein Subject: Fwd: Williams and
Moore
Forwarded message From: Aaron C.S. Blanton < > Date: Thu, Jan 28, 2016 at 11:03 AM Subject: Re: Williams an=
Moore
To: Caitlin Ballotta < Cc: Lisa New < > Hey, all! I actually got to Woody's master =equence this summer! Here you go: https://www.youtube.com/watch?v=3DvsyYvRvmKCU <https://www.youtube.co=twatch?v=vsyYvRvmKCU> I hope we…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394431.pdf
EFTA02474349
Dataset 11
2016-01-31
2p
270w
Subject:
Re: Williams and
Moore
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Sunday, January 31, 2016 11:54 AM To: Subject: Re: Williams and
Moore
1. you are brilliant. I loved it. . 4>=A0 2. I suggest you need video coaching. if you wa=ch your moving hands ,legs. glasses, hair, swiveling, et=. it greatly subtracts from your thoughtful arguments. l=would definitely not include the part if you send him, where he says he is=hard of hearing. . I might think that with editing you can cut=only to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474349.pdf
EFTA02300005
Dataset 11
2015-04-24
2p
220w
Subject:
You got it! 230494156641 30s Hartland Lone Ranger Clayton
Moore
Statue w/Horse
…April 24, 2015 6:53 PM To: Subject: You got it! 230494156641 30s Hartland Lone Ranger Clayton
Moore
Statue w/Horse & Accessories ! = <http://ti2.auctiva.com/customemail/eoat/images/eoa_header.png> = <http://ti2.auctiva.com/customemail/spacer.gif> <http://ti2.auctiva.com/customemail/spacer.gif> Congratulations!= <http://ti2.auctiva.com/customemail/eoat/images/eoa_hr.gif> You have committed to buy: 150s Hartland Lone Ranger Clayton Moore=Statue w/Horse & Accessories = = = 230494156641 Be sure…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300005.pdf
EFTA00382641
Dataset 9
2013-09-27
1p
48w
Subject:
MARIA BARTIROMO AND MICHAEL
MOORE
INVITE YOU TO CAPITAL PRIVATE SCREENING
From:
' on behalf of
To:
' >
From: ' on behalf of To: ' > Subject: MARIA BARTIROMO AND MICHAEL
MOORE
INVITE YOU TO CAPITAL PRIVATE SCREENING Date: Fri, 27 Sep 2013 11:27:39 +0000 Attachments: Attachment-1.jpeg Dear Mr. Jeffrey Epstein invite attached Dear Mr. Jeffrey Epstein invite attached Dear Mr. Jeffrey Epstein invite attached EFTA00382641
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382641.pdf
EFTA00382299
Dataset 9
2013-10-01
1p
48w
Subject:
MARIA BARTIROMO AND MICHAEL
MOORE
INVITE YOU TO CAPITAL PRIVATE SCREENING
From:
' on behalf of
To:
' >
From: ' on behalf of To: ' > Subject: MARIA BARTIROMO AND MICHAEL
MOORE
INVITE YOU TO CAPITAL PRIVATE SCREENING Date: Tue, 01 Oct 2013 13:43:50 +0000 Attachments: Attachment-1.jpeg Dear Mr. Jeffrey Epstein invite attached Dear Mr. Jeffrey Epstein invite attached Dear Mr. Jeffrey Epstein invite attached EFTA00382299
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382299.pdf
EFTA02128430
Dataset 10
2013-09-08
1p
48w
Subject:
Alert - do we have paint in basement for garage doors? benjamin
moore
brilliant white
From:
Lesley Groff
To:
Lesley Grof
To: Lesley Grof From: Lesley Groff Sent: Mon 9/16/2013 6:58:00 PM Subject: Alert - do we have paint in basement for garage doors? benjamin
moore
brilliant white September 8, 2013 9:00 AM : do we have paint in basement for garage doors? benjamin
moore
brilliant white EFTA_R1_00769087 EFTA02128430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128430.pdf
EFTA01365511
Dataset 10
2015-08-31
1p
201w
Subject:
RE: URGENT: Collateral Admin - N4G026161 [I]
From:
Roddy Moore
To:
Ariane Dwyer
From: Roddy
Moore
Sent: Monday, August 31, 2015 11:23 AM To: Ariane Dwyer Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy
Moore
Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, I just spoke with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365511.pdf
EFTA01423719
Dataset 10
2015-07-14
5p
804w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Roddy Moore ‹ >
To:
Vahe Stepanian
…Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, July 07, 2015 4:27 PM To: Roddy
Moore
; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For internal use only Roddy — I have requested updated financials from the client per our conversation. We will send along once received. Thank you, Vahe EFTA01423720 From: Roddy
Moore
Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423719.pdf
EFTA01409677
Dataset 10
2015-09-02
4p
522w
Subject:
RE: URGENT: Collateral Admin - [I]
From:
Roddy Moore < >
To:
Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I] From: Roddy
Moore
< > Date: Wed, 02 Sep 2015 14:39:58 -0400 To: Vahe Stepanian Ariane Dwyer Cc: Troy-D Williams >, Daniel Sabba Classification: For internal use only If she is out, then why can't you take care of it? The collateral still isn't being monitored properly. Given what happened last week, I'd hope that we'd want to spare your team from having to go back to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409677.pdf
EFTA01365194
Dataset 10
2015-08-28
1p
136w
Subject:
URGENT: Collateral Admin - N4G026161 Ill
From:
Roddy Moore
To:
Ariane Dwyer
…Roddy
Moore
Sent: 8/28/2015 2:56:27 PM To: Ariane Dwyer CC: Vahe Stepanian I I • Daniel Sabba Collateral Admin-NY Subject: URGENT: Collateral Admin - N4G026161 Ill Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy
Moore
Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365194.pdf
EFTA01365953
Dataset 10
2015-08-28
1p
347w
Subject:
RE: Southern Financial [1]
From:
Roddy Moore
To:
Roddy Moore; Ariane Dwyer
… From: Ariane Dwyer Sent: Tuesday, August 25, 2015 4:13 PM To: Roddy
Moore
Cc: Daniel Sabba; Vahe Stepanian Subject: RE: Southern Financial [I] Classification: For Internal use only Thanks Roddy. As discussed the client has approved a transfer of AAPL shares to meet today's margin call. We will address the issue with the incorrect haircut rate on AAPL next week when Daniel is back. From: Roddy
Moore
Sent: Tuesday, August 25, 2015 3:59 PM To: Ariane Dwyer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365953.pdf
EFTA01401343
Dataset 10
2015-07-07
3p
489w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Roddy Moore
To:
Vahe Stepanian
Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] From: Roddy
Moore
Date: Tue, 07 Jul 2015 10:42:39 -0400 To: Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu We're going to need updated financials to amend the CSA. From a process perspective, we'll review the financials with the ask in mind and determine if the ask is supported by what we see. If so, then we submit the request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401343.pdf
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