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EFTA00027578
Dataset 8
2021-09-27
1p
117w
Subject:
NTW
3500
From:
I I(USANYS)„
To:
(USANYSiiContractor r>
…USANYSiiContractor r> (USANYS) [Contractor]" Cc: ' " " Subject:
NTW
3500 Date: Mon, 27 Sep 2021 02:47:20 +0000 Attachments: 2021.10.11_Maxwell_Letter re I inal.docx; 2021.10.11 Maxwell_Letter_re Final docx Can you please (1) PDF the attached letters; (2) place the PDF of the letter re: in each of their
NTW
3500 folders; and (3) put the letter in a
NTW
3500 folder (I believe we do not yet have a
NTW
3500 folder for )…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027578.pdf
EFTA00098033
Dataset 9
2021-04-08
1p
428w
Subject:
NTW
Questions
From: Subject:
NTW
Questions Date: Thu, 08 Apr 2021 05:49:13 +0000 Attachments: CDB_Office_Phone_Numbers.pdf; 2011.03.01_942.pdf; 2019.08.27_3_050D-NY- 3027571_0000270_1A0000061_0000003.pdf; 2006.09.29 09 GRANDJURYTRANSCRIPTS.pdf Hi team, I have some questions that I was hoping you could weigh in on. I tried to make it brief and indicate my views below, but happy to discuss if that would be faster. I don't think…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098033.pdf
EFTA00096518
Dataset 9
2021-05-13
1p
43w
Subject:
NTW
Material
To:
'
From: To: ' Cc: Subject:
NTW
Material Date: Thu, 13 May 2021 16:10:16 +0000 Embedded: Hi Can you please create a folder for nd add the attached notes? Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00096518
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096518.pdf
EFTA00099218
Dataset 9
2021-05-17
1p
52w
Subject:
Maxwell
NTW
material
From:
<S>
To:
(USANYS) [Contractor]" < IMIIIM>
From: <S> To: (USANYS) [Contractor]" < IMIIIM> CMc: Subject: Maxwell
NTW
material " ' SANYS " Date: Mon, 17 May 2021 19:21:53 +0000 Attachments: 2021.05.17 Notes from Call with ll .pdf Hi M, Would you please create a non-testifying witness folder for and include the attached notes in that folder? Thanks, EFTA00099218
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099218.pdf
EFTA00094681
Dataset 9
2021-10-20
3p
536w
Subject:
RE:
NTW
5
From:
' (USANYS)" <a>
To:
' "< >, " (USANYS) [Contractor]"
…USANYS) >; (USANYS) [Contractor) Subject: RE:
NTW
5 Sorry about that! FYI, I was able to review the other folder in native format (the "Epstein Emails from VSD"), so no need to convert that one. From: (USANYS) [Contractor] <a> Sent: Monday, October 18, 2021 8:22 PM To: Cc: (USANYS) > (USANYS) [Contractor] Subject: RE:
NTW
5 EFTA00094681 Hi — I'm actually still working on converting the emails within the SDNY Email Tips folder, so what's currently in that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094681.pdf
EFTA00077081
Dataset 9
2021-10-21
3p
632w
Subject:
RE:
NTW
5
From:
"=, (USANYS) [Contractor]"
To:
a" lliliiiANYS)"
…< >; S (USANYS) [Contractor] EFTA00077081 Subject: RE:
NTW
5 Sorry about that! FYI, I was able to review the other folder in native format (the "Epstein Emails from VSD"), so no need to convert that one. From:a (USANYS) [Contractor] <a Sent: Monday, October 18, 2021 8:22 PM To: I Cc: (USANYS) > (USANYS) [Contractor] Subject: RE:
NTW
5 Hi — I'm actually still working on converting the emails within the SDNY Email Tips folder, so what's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077081.pdf
EFTA00094677
Dataset 9
2021-10-19
2p
455w
Subject:
RE:
NTW
5
From:
' (USANYS) [Contractor]" •Tzl
To:
' „cl
From: ' (USANYS) [Contractor]" •Tzl To: ' „cl Cc: "r> " (USANYS) [Contractor]" Subject: RE:
NTW
5 Date: Tue, 19 Oct 2021 00:42:29 +0000 Great, thank you! Apologies that converting is taking me longer than anticipated — will hopefully have this to you in an hour or so. Thanks! From: Sent: Monday, October 18, 2021 8:40 PM To: (USANYS) [Contractor] <M :, Cc: (USANYS) (USANYS) [Contractor) Subject: RE:
NTW
5 Sorry about that! FYI, I was able to review the other folder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094677.pdf
EFTA00105855
Dataset 9
2021-04-11
2p
449w
Subject:
RE: NT 3500
From:
' (USANYS)"
To:
' NYS) [Contractor]" >,
…transcript of a deposition of Mark Epstein. Could you please move that into a new,
NTW
folder for him? • Thomas Murray, Adam Reeve, Robert Hudson Myers, Michele Pagan, and Gregory Parkinson: could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the
NTW
production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00105856
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105855.pdf
EFTA00757447
Dataset 9
2010-09-07
4p
1,744w
Subject:
Fwd: Inclusive Fitness & Eusociality
From:
Martin Nowak
To:
Jeffrey Epstein <
[email protected]
>
…of other organisms in addition to the actor3. For this reason, it is not surprising that the inclusive fitness theory generates predictions that are identical to those of "standard" natural selection theory4'5. Inclusive fitness theory is used to make falsifiable predictions about how natural selection shapes phenotypes. Second,
NTW
suggest that Hamilton's rule requires a number of "stringent assumptions" such as painvise interactions, weak selection, additivity and special population structures. However, we have long known that this is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757447.pdf
EFTA00015831
Dataset 8
2021-04-11
2p
497w
Subject:
RE: NT 3500
From:
' (USANYS) [Contractor]"
To:
'
…forNonce the stuff is moved over. • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new
NTW
folder for him? • : could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the
NTW
production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00015832
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015831.pdf
EFTA00015833
Dataset 8
2021-04-11
2p
347w
Subject:
RE: NT 3500
From:
"-(USANYS) [Contractor]"
To:
' "< >, )11
…over. • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new,
NTW
folder for him? • could you please move ese o e not-a-wi ness o er you create . e ea wit t e con en s a er, u not in the context of the
NTW
production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00015834
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015833.pdf
EFTA00102651
Dataset 9
2021-04-11
2p
298w
Subject:
RE: NT 3500
From:
(USANYS) [Contractor] <
To:
(USANYS) [Contractor]"
…stuff is moved over. • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new,
NTW
folder for him? • and could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the
NTW
production. Thanks! EFTA00102651 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00102652
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102651.pdf
EFTA01347039
Dataset 10
2015-02-04
1p
172w
…2 O O 4088284821 9 O 769 m O z >- This is a LEGAL. COPY o f co al In your check. You can use i t "••• VEUT3OIE WAWA1R'JST the same way you would rum JEFFREY EPSTEIN COMPANY AMERICAS use the original check. III ID GIDO RED NOM EILIMITER 63
NtW
YORK. /(E%V POPS 10151 112312015 •/21... ST PaUS. ITSVI 01632 1316 t I21:10 4 1 S ru • li Co To Tin: Poe & Burton PU.0 ..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347039.pdf
EFTA00015829
Dataset 8
2021-04-11
2p
339w
Subject:
RE: NT 3500
From:
"-(USANYS) [Contractor]" <I
To:
' ll116USANYS)" <I )11
…the stuff is moved over. EFTA00015829 • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new,
NTW
folder for him? • could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the
NTW
production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00015830
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015829.pdf
EFTA01972709
Dataset 10
2013-05-20
2p
49w
Subject:
Do you like this one for the aft lay?
From:
Eric Roth
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Eric Roth Sent: Mon 5/20/2013 9:13:32 PM Subject: Do you like this one for the aft lay? imaoe001.inq 'mai:m.002.10n imacie003.ioq image004.ipq / 7 ERIC H. ROTH I PRESIDENT EFTA_R1_00456423 EFTA01972709 wuw.intlict.com NM 2221 Smithtown AValtIC. Long Island NfatAnhur Airport. Ronkonkoma.
Ntw
York 11779 EFTA_R1_00456424 EFTA01972710
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972709.pdf
EFTA01356269
Dataset 10
1p
86w
…I Subject: 'August 2014 AML/KYC Escalation Reports [I] Classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please review and address accordingly. (see attached file: C0vERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic14672.gif) melisa Venegas Deutsche Sank Trust Company Americas Deutsche Asset & Wealth Management 60 wall Street. 10005-2836
NtW
York, NY, USA (Embedded image moved to file: pic08301.gif) CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356269.pdf
EFTA01956568
Dataset 10
2013-09-11
2p
198w
Subject:
Ledge Detail
From:
Eric Roth
To:
Jeffrey Epsteinueevacation©gmail.com]
…and aesthetically tie into the table detail from the Rolls Royce. Overall, the design and effort has made this a great design detail instead of what could have ended up being just a band aid fix. I believe you will be very happy with this interesting design detail and how it plays throughout the cabin. ERIC H. ROTH PRESIDENT EFTA_R1_00427650 EFTA01956568 www.mtlictcom 2221 Smithtown AValtIC. Long Island MatAnhur Airport. Ronkonkoma.
Ntw
York 11779 EFTA_R1_00427651 EFTA01956569
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956568.pdf
EFTA01712451
Dataset 10
2007-07-11
97p
15,756w
…PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH • FL 33426-8801. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. Possible Relative' xxx-xx-xxxx issued in
NtW
YORK between 01/01(1936 and 12/31(1951 • ddress(es): DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY (Sep 2001 • May 200 Cur ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - Jun 2005) DELRAY BEACH FL 33445…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf
EFTA00031349
Dataset 8
2021-04-11
2p
310w
Subject:
RE: NT 3500
From:
" aNIMIIM>
To:
=Mt" aMIN>,
…the stuff is moved over. . In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new,
NTW
folder for him? . and : could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the
NTW
production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00031350
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031349.pdf
EFTA00074668
Dataset 9
2021-09-22
3p
445w
Subject:
RE: Ghislaine Maxwell's Asst
From:
' (USANYS)"
To:
' USANYS) Contractor]" •cl (USANYS)
…thanks! From: (USANYS) <a> Sent: Wednesday, September 22, 2021 2:14 PM To: (USANYS) [Contractor] < >; (USANYS) [Contractor] › Cc: >; >; Subject: FW: Ghislaine Maxwell's Asst Can you please add to I witness folder and
NTW
3500? I believe this will be l new
NTW
folder. Thanks, From: Sent: Wednesday, September 22, 2021 1:55 PM To: (USANYS) > < >; >; Subject: RE: Ghislaine Maxwell's Asst Notes are attached. From: (USANYS) Sent: Wednesday, September 22, 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074668.pdf
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