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EFTA00570118
Dataset 9
2017-09-23
6p
486w
Subject:
Multiple
Shipment Notice: 498897612
From:
"Bloomingdales.com" <
…Bloomingdales.comIRegistry. Not valid when shipping to
multiple
addresses. No adjustments to prior purchases. Free shipping is valid online only. Offer excludes Gilt Cards. Furniture. and Mattresses. Not valid in Bloomingdale's The Outlet stores. Valid only when shipping to the U.S. Delivery charges may apply in store. See a sales associate for details. FREE SHIPPING ON BEAUTY: Free standard shipping on beauty of $50 or more at Bloomingdales.com. Not valid when shipping to
multiple
addresses. No adjustments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570118.pdf
EFTA00839276
Dataset 9
2015-12-09
2p
550w
Subject:
Fwd:
Multiple
Updates Today
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
Multiple
Updates Today Date: Wed, 09 Dec 2015 04:44:37 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: james ce I personal genius < Date: December 8, 2015 at 7:50:35 PM EST To: Richard Kahn Subject:
Multiple
Updates Today First and foremost, please thank the boss for his generous bonus. I'll be sure to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839276.pdf
EFTA02147816
Dataset 10
2013-02-20
3p
591w
Subject:
Re: Order Confirmation -
Multiple
Orders
From:
Bella Klein
…Confirmation -
Multiple
Orders thxs On Feb 20, 2013, at 12:47 PM, Mwrote: Bella, you will see a charge for the below on JE"s Visa. Sue, watch for your heater to arrive! Should hopefully be tomorrow....the envelopes arc for us to keep in the junk/supply closet! Begin forwarded message: From: Subject: FW: Order Confirmation -
Multiple
Orders Dat T To: Date: Wed, 20 Feb 2013 12:37:11 -0500 From To: Subject: Order Confirmation -
Multiple
Orders 800.GO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147816.pdf
EFTA02054344
Dataset 10
2016-04-21
2p
419w
Subject:
Re: Make an Offer -
Multiple
Artworks Inquiry
From:
Rebecca Wttill
To:
Lesley Gro
To: Lesley Gro From: Rebecca Wttill Sent Thur 4/21/2016 10:24:30 PM Subject: Re: Make an Offer -
Multiple
Artworks Inquiry Hi The tota with the 15% discount and shipping and taxes will be $3,532.52. Would you like to go ahead? You can purchase the works online or we can all you to take payment over the phone. Many thanks! Rebecca On Apr 21, 2016, at 2:09 PM, wrote: GREAT! Appreciate your help Rebecca. Our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054344.pdf
EFTA01942984
Dataset 10
1p
39w
Subject:
Deutsche Bank suspends
multiple
FX traders in New York
From:
Richard Kahn
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Richard Kahn Sent: Wed 1/1512014 6:28:02 PM Subject: Deutsche Bank suspends
multiple
FX traders in New York http://www.cnbc.com/id/101338535 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA_R1_00403240 EFTA01942984
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942984.pdf
EFTA00389303
Dataset 9
2013-06-06
4p
830w
Subject:
Fwd: Order Confirmation -
Multiple
Orders
From: To: Cc: Bella Klein - >, Lyn & Jojo fontanilla < Subject: Fwd: Order Confirmation -
Multiple
Orders Date: Thu, 06 Jun 2013 18:14:28 +0000 Toner for JE's printer on 6, printer in the Oval Office and Toner for the photo printer on 5...0 will place the toners next to the machines they belong to! Begin forwarded message: From: Subject: Order Confirmation -
Multiple
Orders Date: June 6, 2013 2:11:04 PM EDT To: Reply-To: ;'Office Depot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389303.pdf
EFTA00381497
Dataset 9
2013-10-11
4p
801w
Subject:
Fwd: Order Confirmation -
Multiple
Orders
To:
Bella Klein •
From: To: Bella Klein • Subject: Fwd: Order Confirmation -
Multiple
Orders Date: Fri, 11 Oct 2013 18:04:03 +0000 Hi Bella...I needed to order a few things for here at home! On Darren's MC thanks, Begin forwarded message: From: Subject: Order Confirmation -
Multiple
Orders Date: October 11, 2013 2:02:47 PM EDT To: Reply-To: Office Depot Logo 800.GO.DEPOT 800-463-3768 Order Confirmation Thank you for shopping at Office Depot®. We are processing your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381497.pdf
EFTA00417428
Dataset 9
2012-03-19
3p
704w
Subject:
Fwd: Order Confirm -
Multiple
Orders
From:
Lesley Groff
To:
Bella Klein <I
From: Lesley Groff To: Bella Klein <I Subject: Fwd: Order Confirm -
Multiple
Orders Date: Mon, 19 Mar 2012 15:03:14 +0000 You will see this on Darren's MC...for some reason they tell me my original order was not processed...) should have tomorrow. Begin forwarded message: From: Date: March 19, 2012 10:59:18 AM EDT To: Subject: Order Confirm -
Multiple
Orders Reply-To: ; 1'1:Mee Depot Logo 800.GO.DEPOT 800-463-3768 Order Confirmation Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417428.pdf
EFTA00392824
Dataset 9
2013-04-03
3p
712w
Subject:
Fwd: Order Confirmation -
Multiple
Orders
From:
[email protected]
To:
bellaklein Klein , Lyn & Jojo fontanilla
…fontanilla , Rich Barnett Subject: Fwd: Order Confirmation -
Multiple
Orders Date: Wed, 03 Apr 2013 15:02:36 +0000 Please be on the lookout for the below order for me...the label will read Jeffrey Epstein You can place the box in the oval office behind the printer so it is out of the way...Thanks! Bella, you will see this on JE's Visa. Begin forwarded message: From:
[email protected]
Subject: Order Confirmation -
Multiple
Orders Date: April 3, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392824.pdf
EFTA00424131
Dataset 9
2011-11-15
4p
768w
Subject:
Order Confirm -
Multiple
Orders
From:
'
To:
'
From: ' 'C To: ' Subject: Order Confirm -
Multiple
Orders Date: Tue, 15 Nov 2011 14:22:54 +0000 'Office Depot logo 800-463-3768 Order Information Thank you for choosing Office Depot for your office supply needs. We appreciate your continued business. Shipment 1 Expected delivery date: 11.10.2011 8:30 AM - 5:00 PM Order Number: 586107214-001 Status: Delivered Order Date: 11/09/2011 Tracking: 586107214-001 Web User Log-In: DARRENINDYKE Order Type: Order Last Modified By…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424131.pdf
EFTA00389299
Dataset 9
2013-06-06
4p
799w
Subject:
Order Confirmation -
Multiple
Orders
From: To: Subject: Order Confirmation -
Multiple
Orders Date: Thu, 06 Jun 2013 18:11:04 +0000 let'Office Depot Logo 800.GO.DEPOT 800-463-3768 Order Confirmation Thank you for shopping at Office Depot®. We are processing your order and will send you an email notification when it ships. Due to product availability or size, your order will arrive in
multiple
shipments. Shipping confirmation emails will provide details on all shipments. For your reference, below is a summary of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389299.pdf
EFTA00395173
Dataset 9
2013-02-20
3p
605w
Subject:
Fwd: Order Confirmation -
Multiple
Orders
From:
[email protected]
To:
Bella Klein < •
From: To: Bella Klein < • Subject: Fwd: Order Confirmation -
Multiple
Orders Date: Wed, 20 Feb 2013 17:47:43 +0000 Bella, you will see a charge for the below on JE"s Visa. M, watch for your heater to arrive! Should hopefully be tomorrow....the envelopes are for us to keep in the junk/supply closet! Begin forwarded message: From: SubjecraMer Confirmation-
Multiple
Orders Date: February 20, 2013 12:38:02 PM EST To: gmail Date: Wed, 20 Feb 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395173.pdf
EFTA00407186
Dataset 9
2012-08-02
4p
812w
Subject:
Fwd: Order Confirmation -
Multiple
Orders
From:
Lesley Groff
To:
Bella Klein
…Confirmation -
Multiple
Orders Date: Thu, 02 Aug 2012 19:35:43 +0000 On RICH KAHN's Mastercard :) Begin forwarded message: From: Subject: Order Confirmation -
Multiple
Orders Date: Au ust 2, 2012 3:17:59 PM EDT To: Reply-To: Office Depot Logo 800.GO.DEPOT Order Confirmation Thank you for shopping at Office Depot®. We are confident you will be pleased and look forward to serving you again soon. Note that your order will arrive in
multiple
shipments and we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407186.pdf
EFTA00681722
Dataset 9
2017-05-09
4p
966w
Subject:
Evaluating Methods of Correcting for
Multiple
Comparisons Implemented in SPM12 -
From:
"Academia.edu Weekly Digest" <
To:
[email protected]
…Evaluating Methods of Correcting for
Multiple
Comparisons Implemented in SPM12 - Academia.edu Date: Tue, 09 May 2017 04:57:45 +0000 ;-Academia.edu TOP PAPERS FROM YOUR NEWSFEED Hyemin Han University of Alabama - Tuscaloosa, Department of Educational Studies in Psychology, emin Research Methodology, and Counseling, Faculty Member Evaluating Methods of Correcting for
Multiple
Comparisons Implemented in SPM12 in Social Neuroscience fMRI Studies: An Example from Moral Psychology In fMRI research, the goal of correcting for
multiple
comparisons is to identify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681722.pdf
EFTA00572873
Dataset 9
2016-01-31
2p
324w
Subject:
Your order will arrive in
multiple
shipments
From:
macys.com <CustomerService(i0e.rnacys.corn>
…China Mugs Cole. No Color Order Total: $80.95 Standard Shipping: $9.95 Sales Tax: $8.07 Total: $98.97 I;;scheck order status featured help topics Didn't receive your whole order? Check for
multiple
shipments When will I receive my order? Shipping Policy more... Still have a question about your order? contact us. V. shop online catalogs MACY'S MOBILE STAY CONNECTED wedding regis find a store get our 2,sign up 2,sign up for ; t2hPi giFa ;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572873.pdf
EFTA01001876
Dataset 9
2014-11-20
2p
556w
Subject:
Fwd: [IP] How Splitting a Computer Into
Multiple
Realities Can Protect You From Hackers
From:
Joichi Ito <Ma>
To:
Jeffrey Epstein <
[email protected]
>
…Ito <Ma> To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: [IP] How Splitting a Computer Into
Multiple
Realities Can Protect You From Hackers Date: Thu, 20 Nov 2014 20:25:48 +0000 Cool Sent from my iPhone Begin forwarded message: From: "Dave Farber via if < Date: November 20, 2014 at 15:14:19 EST To: "ip" Subject: UPI How Splitting a Computer Into
Multiple
Realities Can Protect You From Hackers Reply-To:
[email protected]
Forwarded message From: "Dewayne Hendricks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001876.pdf
EFTA00637591
Dataset 9
2015-10-08
1p
75w
Subject:
Fwd: No response common interwst agreementnew from DB to
multiple
messages
From:
Martin Weinberg < >
To:
Jeff Epstein <
[email protected]
>
From: Martin Weinberg < > To: Jeff Epstein <jeevacation®gmail.com> Cc: Martin Weinberg < > Subject: Fwd: No response common interwst agreementnew from DB to
multiple
messages Date: Thu, 08 Oct 2015 12:40:34 +0000 Sent from my iPhone Begin forwarded message: From: Alan Dershowitz Date: October 8, 2015, 8:22:31 AM EDT To: Martin G Weinberg < > Subject: No response new from DB to
multiple
messages JE must decide this morning. Sent from my iPhone EFTA00637591
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637591.pdf
EFTA00637550
Dataset 9
2015-10-08
2p
313w
Subject:
Re: No response common interwst agreementnew from DB to
multiple
messages
From:
Martin Weinberg
To:
"Jeffrey E." <
[email protected]
>
From: Martin Weinberg To: "Jeffrey E." <
[email protected]
> Cc: Martin Weinberg Subject: Re: No response common interwst agreementnew from DB to
multiple
messages Date: Thu, 08 Oct 2015 12:55:04 +0000 Sorry Iphone typing Issue is the 500 for or to alan Not resolved - he wanted 200 but is ok with 100 of 400 for harvard evolutionary going to his chair at hls 2d issue - they intend to identify you as donor in papers 3d issue - whether you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637550.pdf
EFTA00637568
Dataset 9
2015-10-08
2p
236w
Subject:
Re: No response common interwst agreementnew from DB to
multiple
messages
From:
Martin Weinberg
To:
"Jeffrey E." <
[email protected]
>
From: Martin Weinberg To: "Jeffrey E." <jeevacation®gmail.com> Cc: Martin Weinberg Subject: Re: No response common interwst agreementnew from DB to
multiple
messages Date: Thu, 08 Oct 2015 12:51:06 +0000 No reduction frim 1.5 by boies 100 to dinner, 300 to harvard dynamics, issue is whether you are ok with last 100 to alan chair at hls with the 500 and who the 500 comes from - you to charities or (he preders) you to him to charities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637568.pdf
EFTA00629724
Dataset 9
2015-10-08
2p
464w
Subject:
Re: No response common interwst agreementnew from DB to
multiple
messages
From:
Martin Weinberg
To:
"Jeffrey E." <
[email protected]
>
From: Martin Weinberg To: "Jeffrey E." <
[email protected]
> Cc: Martin Weinberg Subject: Re: No response common interwst agreementnew from DB to
multiple
messages Date: Thu, 08 Oct 2015 13:06:52 +0000 Do you want a call with alan He is available on his cell I am free particularly until 10 Sent from my iPhone On Oct 8, 2015, at 8:56 AM, "jeffrey E." leesa®gmail.com> wrote: please copy darren on all this , vr will re hash this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629724.pdf
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