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"NAND"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02302378
Dataset 11
2013-08-25
1p
88w
Subject:
Re: change of flight for
Nand
From:
Karyna Shuliak <
From: Karyna Shuliak < Sent: Sunday, August 25, 2013 5:32 PM To: Subject: Re: change of flight for
Nand
Thank you! On Sunday, August 25, 2013, wr=te: yep on the phone w/ amex now... will=send confirms On Aug 25, 2013, at 1:18 PM, Karyna Shuliak . <javascript:;» wrote: > Hi — > JE would like to change and flight to NY fo= Wednesday 08/28 instead of Monday 08/26 please. > Thank you, > Karyna. --047d7bd6abec2aa1e504e4c904bd-- conversation-id 31601…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302378.pdf
EFTA00534072
Dataset 9
2016-05-18
2p
217w
Subject:
Re: Woody dinner-
Nand
Karyna to organize
From:
Lesley Groff
To:
Karyna Shuliak
From: Lesley Groff To: Karyna Shuliak Subject: Re: Woody dinner-
Nand
Karyna to organize Date: Wed, 18 May 2016 13:48:21 +0000 thanks On May 18, 2016, at 9:42 AM, Karyna Shuliak < wrote: Thanks Lesley, will do On May 18, 2016, at 7:54 AM, Lesley Groff > wrote: Morning and Karyna! Jeffrey would like you to organize the 7pm dinner tonight with Woody and Soon Yi! Please confirm back. Thx Sent from my iPhone Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534072.pdf
EFTA01901354
Dataset 10
2013-03-01
1p
109w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Fri 3/1/2013 11:25:21 PM maybe you can susggest that visit
Nand
on the island *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901354.pdf
EFTA01366924
Dataset 10
2012-05-23
1p
427w
Amendment #4 Page 495 of 868 it on The note recenutte from Globeleg Mesoamenca Energy
Nand
) Limited originated on May 23, 2012. The note bears interest at a 6.21% find annual interest late which is due for payment on a semi-annual tens a, March 1, and September 1 The note is ursecured arc full collection 01principal seal occur no Ise( tran Decernter 1.2032 A breakdown of tiansactons pedomed with rated parties is surrinanzed below Ihrsamonth period ended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366924.pdf
EFTA01827042
Dataset 10
2010-04-09
1p
189w
Subject:
Re: Jojo-Eva
From:
Jeffrey Epstein
To:
Lesley Groff
…27 PM, Lesley Groff wrote: Hi Jeffrey...Ms hoping to us today, but he and arc on a plane flying to PB right now! office is t Ilin m y said it was ok for=to use him...unless you cancelled
Nand
BIM confirmed with me that they were to fly to PB today (and should be landing in about 2 minutes) *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827042.pdf
EFTA02092519
Dataset 10
2014-10-25
2p
390w
Subject:
Re: PB
…and her staff to gather the samples together in advance of going there. On Oct 25, 2014, at 1:39 PM, "jeffrey E." <jcevacationritsmail.com> wrote: cooridnate between
Nand
On Sat, Oct 25, 2014 at 1:37 PM rote: If you feel confidant with him doing it and he can get some real samples of the finishes, then I am ok with that. The trip seems to be getting more complicated than it needs to be. On Oct 25, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092519.pdf
EFTA01890673
Dataset 10
2012-10-26
1p
119w
To:
Wet
To: Wet Cc: Fram: Jeffrey Epstein Sent Fri 10/26/2012 1:29:53 AM as it is only
Nand
i please just get a town car tomrow instead of a suburbam thanks MM. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890673.pdf
EFTA01768673
Dataset 10
2012-04-13
1p
60w
Subject:
Re: Jojo
From:
Jeffrey <
[email protected]
>
To:
eva dubin
From: Jeffrey <
[email protected]
> Sent: Friday, April 13, 2012 3:54 PM To: eva dubin Subject: Re: Jojo Where are you? Sorr= for all the typos .Sent from my iPhone On Apr 13, 2012, at 1=:38 AM, wrote: <=iV> Any chance Jojo can pick
Nand
me up at Randall4,=80Qs today at 5:30? Please note me new email -
[email protected]
1 EFTA_R1_00078745 EFTA01768673
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768673.pdf
EFTA01995670
Dataset 10
2p
195w
Subject:
Re: Tour of the UN
To:
1ceV9 ail.comueevacation©gmaii.com]; Jeffrey Epsteinbeeyacation©gmail corn]
To: 1ceV9 ail.comueevacation©gmaii.com]; Jeffrey Epsteinbeeyacation©gmail corn] From: Sent liFo 1172172011 7:35:01 PM Subject: Re: Tour of the UN ok great. SO I will coordinate with
Nand
On Nov 21, 2011, at 1:53 PM, Jeffrey Epstein wrote: it is for and. On Mon, Nov 21, 2011 at 1:05 PM, wrote: Pim from Terje's office called in regards to scheduling a private tour tomorrow of the UN for you and a friend of yours who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995670.pdf
EFTA01037460
Dataset 9
2017-08-19
1p
120w
Subject:
Updated candidates
To:
Jeffrey <
[email protected]
>
From: To: Jeffrey <
[email protected]
> Subject: Updated candidates Date: Sat, 19 Aug 2017 10:45:49 +0000 Attachments: Candidates.docx I added and littler and removed How many can we bring to Paris this time? I am thinking of Min addition to
Nand
), maybe (she became way more polite after my little speech). is back to Novosibirsk, I skyped again her today. She confessed she is actually 19 (as opposed to 21 which was stated in her CV), she…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037460.pdf
EFTA00701371
Dataset 9
2012-11-28
2p
258w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…27, 2012 at 6:06 PM, > wrote: Her friend can only do evening Sent from my iPhone On Nov 27, 2012, at 5:33 PM, Jeffrey Epstein <
[email protected]
> wrote: find out if
Nand
friend can come toorrow at 1130 am The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701371.pdf
EFTA00541033
Dataset 9
2012-04-30
1p
193w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Mon, 30 Apr 2012 16:38:35 +0000 I have told she can sta in
Nand
might possiklyired to find somewhere else from May 11-13. This will depend on if ill need to stay in=longer than the I I th and if Sam definitely leaves NY on the 11th. He says he's not sure of his plans yet, but most likely leaving NY from May 11-20. So…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541033.pdf
EFTA01806228
Dataset 10
2011-03-26
1p
72w
To:
Jeffrey Epstein
…To: Jeffrey Epstein Larry just called..landing at teterboro at 1:30pm. All is well with the plane. He said we can do wheelsup at 2:30pm. Jojo is picking up
Nand
I at 1pm from 301<?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806228.pdf
EFTA01358234
Dataset 10
1p
660w
…checks. Iowan or flea dawn's. Omni ins the IOW keek DBABAccount
Nand
,Jeffrey E kgateln AcWule I 35266976 Wire Jawed Wire Wend funds in the amount of $ IMOD • Journal Fund, in then aint al $ To Bank Name: JEM2naoSati • Joutrial Cnv IStait Oty/SymboVSecurey ABAb 021000021 OhaSymboldecvner Further credit to Intermediary FInenekl Institution Wellston CI Annie PM Holdings Account a to OBAB /1O:O4m1 Mrs Account Home: UlinlielBenolcieiyinIcankon: Boneculy randShmet Arda Beekardes. Esa Wane It. AnDeiveries Aditeceol insedscst…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358234.pdf
EFTA01584371
Dataset 10
1p
205w
P S CCM sInc. JPMorgan 01 12006 270 PaL AILIttle Nun Yort. 143 10017 Private Bank Actor*
Nand
*, 1667)403I Margin Account Ponfotio IINANLIAL IRU I <otdrANN INC. !arm in 91 2006 • loin ri% it 20156 Account Transactions Cash ActivitySums!! Ames en •eg vin ••••••criD ft. Ciro Jr Credits ward,. Intent! 34 46 54 15 MiSCOrartalltn Kanto, 1 000 000 Ile 1 000 000 00 Confidential Treatment Requested by JPMorgan Chase Debits ponctida.Ls of 44-rooms • I COO 000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584371.pdf
EFTA01822433
Dataset 10
2009-12-02
2p
173w
Subject:
Re:
From:
Jeffrey Epstein
…in ny On Wed, Dcc 2, 2009 at 3:10 PM, > wrote: Hello dear Jeffrey, Just called to say HI. I spoke with
Nand
I'm very excited for her arrival this Saturday. I know she will be mostly with you down in P8.. .enjoy your time with her. Wish to see you soon, "4" Please consider the environment before printing this email. *********************************************************** EFTA_R1_00195924 EFTA01822433 The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822433.pdf
EFTA02692835
Dataset 11
2011-08-15
1p
77w
To:
Jeffrey Epstein
From: Sent: Monday, August 15, 2011 8:52 PM To: Jeffrey Epstein If you would like Valdson to take a couple of days off once terje is gone,
Nand
I could do your food and=could still come to do the cleaning..= Maybe it would help? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692835.pdf
EFTA02694679
Dataset 11
2011-10-28
1p
58w
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: Frida , October 28, 2011 4:28 PM To: Make a res open ski tomorow night
Nand
i Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1319819323</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694679.pdf
EFTA00884519
Dataset 9
2009-09-30
1p
240w
Subject:
Re: Hey ya
From:
Jeffrey Epstein <
[email protected]
>
…2009 at 10:19 PM, > wrote: Sony I missed your call. I'm just leaving work. I have my vafirstpractical exam tomorrow. I'll call you right after. Miss you and still giggle about that conversation with
Nand
. Xoxo Sent from my iPhone ***************** ********** ****** ********** **************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884519.pdf
EFTA01891129
Dataset 10
2012-10-24
2p
357w
Subject:
Re:
From:
Jeffrey Epstein
To:
Jean Luc Brune
To: Jean Luc Brune From: Jeffrey Epstein Sent Wed 10/24/2012 4:55:16 PM Subject: Re: great On Wed, Oct 24, 2012 at 12:29 PM, Jean Luc Brunel c wrote: 9 pm I go to see
Nand
=at her house. Can come before. From: Jeffrey Epstein [mailto:jeevacationedmail.com] Sent: Wednesday, October 24, 2012 12:09 PM To: Jean Luc Brunel Subject: Re: Come visit On Wednesday, October 24, 2012, Jean Luc Brunel wrote: Ny From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891129.pdf
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