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EFTA02438142
Dataset 11
2p
78w
Subject:
N Y
Post
To:
" omueevacation©gmail.com]
To: " omueevacation©gmail.com] From: Sent: on 10/1 /2 09 1 :51:22 PM Subject:
N Y
Post just dont give up on you, do they!!! Unbelievable...! I am going to Stockholm for a week this Thursday- Are you ok? Lots of new BBBs..will send halos! bi hu from BE and Lalla..( - just like all the girls meeting Jeffrey EFTA_R1_01511191 EFTA02438142 small dapple colered longhaired miniature dachshund - or, as we say in Swedish - liten tax!) EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438142.pdf
EFTA00415292
Dataset 9
2012-04-16
1p
108w
Subject:
Re:
N.Y
.
From:
Jack Goldberger
To:
effre <*
[email protected]
>
From: To: effre <*
[email protected]
> Cc: Subject: Re:
N.Y
. Date: Mon, 16 Apr 2012 15:16:56 +0000 We have an apartment for I have emailed Jack back. On Apr 15, 2012, at 6:33 PM, Jeffrey wrote: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Jack Goldberger Date: April 15, 2012 2:57:35 PM EDT To:
[email protected]
" <jeevacation®gmail.com> Subject:
N.Y
. Wanted to make sure ok to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415292.pdf
EFTA00415238
Dataset 9
2012-04-15
1p
91w
Subject:
Fwd:
N.Y
.
From:
Jeffrey <
[email protected]
>
To:
Lesley Groff
From: Jeffrey <jeevacation®gmail.com> To: Lesley Groff Subject: Fwd:
N.Y
. Date: Sun, 15 Apr 2012 22:33:16 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Jack Goldberger Date: April 15, 2012 2:57:35 PM EDT To:
[email protected]
" <
[email protected]
> Subject:
N.Y
. Wanted to make sure Alison ok to use one of the apartments week of may 2 when she comes to look for her apartment. I'm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415238.pdf
EFTA00744572
Dataset 9
2010-01-21
4p
446w
Subject:
Re: FW: FACTURATION
N.Y
.
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn cMS
From: Jeffrey Epstein <
[email protected]
> To: Rich Kahn cMS Subject: Re: FW: FACTURATION
N.Y
. Date: Thu, 21 Jan 2010 14:27:52 +0000 talk to me afterl On Thu, Jan 21, 2010 at 9:26 AM, Rich Kahn • wrote: Is it ok to send them 71st street address as they want to send you an invoice for French upholsters? Please advise Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744572.pdf
EFTA02441343
Dataset 11
2009-08-18
1p
68w
Subject:
Gary
N.Y
.
From:
Gary Kerney
To:
Jeevacation[
[email protected]
]
To: Jeevacation[
[email protected]
] From: Gary Kerney Sent: Tue 8/18/2009 7:25:02 PM Subject: Gary
N.Y
. Jeffrey When I am in
N.Y
. to see Ghislaine on Sept. 10th I will stop in and meet Darren and Emad and talk budgets and approvals if they are available.Should I show them the grand plan schedule and budget? Do you still have a condo if I should need to stay over? Gary EFTA_R1_01515741 EFTA02441343
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441343.pdf
EFTA00685689
Dataset 9
2017-08-11
3p
229w
Subject:
Experience
N.Y
. and N.J.'s most notable moments firsthand with The Daily 360.
From:
"The New York Times"
To:
"jeevacationggmail.com" <jeevacationggmail.com>
From: "The New York Times" To: "jeevacationggmail.com" <jeevacationggmail.com> Subject: Experience
N.Y
. and N.J.'s most notable moments firsthand with The Daily 360. Date: Fri, 11 Aug 2017 13:21:32 +0000 [;,,The New York Times View in browser ..A‘HE DAILY 360 I See New York and New Jersey from a new angle. What's it like to walk under a canopy of quilted light at MoMA PS1? What does a vertical farm look like? How…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685689.pdf
EFTA01362329
Dataset 10
2016-08-08
1p
101w
Subject:
FW: SAW Darren
n y
e
From:
Cherie Quigley
To:
Ying-A Wang
From: Cherie Quigley Sent: 9/6/2016 3:44: To: Ying-A Wang Subject: FW: SAW Darren
n y
e Attachments SAIF Darren Indyke.zip Please add to the SAIF log. Cherie From: Ying-A Wang Sent: Monday, August 08, 2016 3:11 PM To: SAIF Mailbox Cc: Cherie Quigley Subject: SAIF Darren Indyke [I] Classification: For internal use only Enclosed, please see the SAIF and supporting documents for Darren Indyke. Kind regards. Ying-A Wang Ying Wang DB Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362329.pdf
EFTA01817809
Dataset 10
2009-08-18
1p
169w
Subject:
Re: Gary
N.Y
.
From:
Jeffrey Epstein
To:
Gary Kemey
To: Gary Kemey From: Jeffrey Epstein Sent Tue 8/18/2009 7:28:04 PM Subject: Re: Gary
N.Y
. yes to both On Tue, Aug 18, 2009 at 3:25 PM, Gary Kerney e > wrote: Jeffrey When I am in
N.Y
. to see Ghislaine on Sept. 10" I will stop in and meet Darren and Emad and talk budgets and approvals if they are available.Should I show them the grand plan schedule and budget? Do you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817809.pdf
EFTA01944171
Dataset 10
2013-12-22
2p
237w
Subject:
Re: Bloomberg: Wealthy
N.Y
. Residents Escape Tax With Trusts in Nevada
From:
Jeffrey Epstei
To:
Richard Joslin[
To: Richard Joslin[ From: Jeffrey Epstei Sent Mon 12/23/2013 11:32:41 AM Subject: Re: Bloomberg: Wealthy
N.Y
. Residents Escape Tax With Trusts in Nevada rich, don't send these things anymore. i;; explain face to face. On Sun, Dec 22, 2013 at 7:41 PM, Richard Joslin > wrote: Fyi ----- Forwarded message From: Richard Joslin Date: Sunday, December 22, 2013 Subject: Bloomberg: Wealthy
N.Y
. Residents Escape Tax With Trusts in Nevada To: From Bloomberg, Dec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944171.pdf
EFTA00027729
Dataset 8
2020-07-29
2p
332w
Subject:
FW: New documents:a. Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP)
From:
'
To:
' •
…Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:06:15 +0000 Attachments: 2020-07-29_[01078-].zip Inline-Images: image00 I jpg From: Sent: Wednesday, July 29, 2020 2:35 PM To: I lb; >; =MI > Subject: FW: New documents: v. Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP) I wanted to alert you that Maxwell's counsel just filed the attached public filing in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027729.pdf
EFTA00021840
Dataset 8
2020-07-29
2p
301w
Subject:
FW: New documents: v. Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP)
From:
[email protected]
hailto:
[email protected]
]
From: To: Subject: FW: New documents: v. Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 18:35:25 +0000 Attachments: 2020-07-29_[01078-].zip Inline-Images: image00ljpg I wanted to alert you that Maxwell's counsel just filed the attached public filing in the v. Maxwell case. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale. FL. 33301 www.bsfllp.com From: ECFdocuments…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021840.pdf
EFTA00105247
Dataset 9
2019-08-21
2p
393w
Subject:
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.
N.Y
.)
From:
"MM, (USANYS)"
To:
)"
…'Martin G. Weinberg' Scavelli, Michael Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.) Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller Partner Steptoe Ste toe & Johnson LLP www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105247.pdf
EFTA02094849
Dataset 10
2014-10-07
1p
123w
Subject:
Re: Is Jeffrey in tow n? Need to talk to hi m? Leaving Thursday for Sweden...love BE
From:
Barbro Ehnbom
To:
Barbro Ehnbom
…Life Science Summit New York.
N.Y
. 10022 ---Ori From: To: Barbro Ehnbom Sent: Tue, Oct 7, 2014 10:53 am Subject: Re: Is Jeffrey in town? Need to talk to him? Leaving Thursday for Sweden...love BE He is not...but I can ask him to give you a call... On Oct 7, 2014, at 10:49 AM, Barbro Ehnbom rote: Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit New York.
N.Y
. 10022 EFTA_R1_00695990 EFTA02094849
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094849.pdf
EFTA00021763
Dataset 8
2020-07-29
2p
344w
Subject:
RE: New documents: v. Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP)
From:
Sigrid McCawley
To:
"
…Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:28:54 +0000 Inline-Images: image001.jpg Received, thank you. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sigrid McCawley Sent: Wednesday, July 29, 2020 2:35 PM To: Subject: FW: New documents: v. Maxwell (Docff 1078, S.D.
N.Y
. 1:15-cv-07433-LAP) I wanted to alert you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021763.pdf
EFTA00021412
Dataset 8
2019-07-17
1p
31w
Subject:
!te.
N Y
mag piece
From: To: Cc: Subject: !te.
N Y
mag piece Date: Wed, 17 Jul 2019 15:43:50 +0000 Thanks! Sent from my iPhone On Jul 17, 2019, at 11:32 AM, > wrote: EFTA00021412
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021412.pdf
EFTA00030792
Dataset 8
2020-07-29
2p
383w
Subject:
RE: New documents: v. Maxwell (Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP)
From:
'
To:
'
…Doc# 1078, S.D.
N.Y
. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:20:57 +0000 Inline-Images: image001.jpg This is what happens when defense counsel refuses to communicate effectively with the prosecution. If they had just ASKED us how we got the transcript, they wouldn't have made this ridiculous filing. From: Sent: Wednesday, July 29, 2020 3:16 PM To: Subject: FW: New documents: v. Maxwell (Doc# 1078, S.D.
N.Y
. 1…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030792.pdf
EFTA00078401
Dataset 9
2019-08-20
2p
353w
Subject:
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.
N.Y
.)
From:
(USANYS)"
…Weinberg' ; Scavelli, Michael ; Meade, Jason ijIMINIMI NI Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.) Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller EFTA00078401 Partner Steptoe elanfrna R. Inhncnn 11P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078401.pdf
EFTA00092957
Dataset 9
2019-08-20
2p
379w
Subject:
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.
N.Y
.)
From:
' (USANYS)" <1
To:
' (USANYS)"
…August 20, 2019 11:47 AM To: (USANYS)< >; (USANYS) Cc: ); Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.) and , We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you would prefer to make the referral. Thanks, From: Miller, Michael > Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092957.pdf
EFTA00019659
Dataset 8
2019-08-21
2p
405w
Subject:
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.)
From:
' )" <
To:
(USANYS)" ctl
…att.net>; Scavelli, Michael <
[email protected]
>. Meade, Jason <
[email protected]
> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.) EFTA00019659 Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller Partner…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019659.pdf
EFTA00078493
Dataset 9
2019-08-20
2p
438w
Subject:
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.)
From:
'
To:
M" INIISANYeallr)"
…idea... From: Sent: Tuesday, August 20, 2019 11:47 AM To: (USANYS) (USANYS) C Cc: rz > Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.
N.Y
.) and M, We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you would prefer to make the referral…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078493.pdf
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