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EFTA01384798
Dataset 10
1p
388w
…information for each individual, if any, who, direcliy or indirectly, through any understanding, relationship or otherwise, owns 25 percent or more of the equity interests ofcontract arrangement the legal entity listed above: I Name date of Seth Legal Addres$ Foe U.S. Parsons: I For Non-US. Passont Social Securhy (See (competitor ohm
natives
Member ! to Sacial Seta! Melte') ....! 6100REDHOOK JEFFREYE. EPSTEIN ST.THOMAS,USVIQUARTER, 00802 63 I I .-. ......... • Fo: Non-U.S. Persons. In alai, on to a SOCial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384798.pdf
EFTA01822217
Dataset 10
2010-01-18
1p
141w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Mon 1/18/2010 10:29:39 AM Subject: Re:
natives
that you pay , are always friendly... I would like to speak with you today On Sun, Jan 17, 2010 at 11:34 PM, wrote: How did it feel to set foot on your island? Were the
natives
friendly Sent from my mobile device *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t*t*t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822217.pdf
EFTA02431172
Dataset 11
2010-01-18
1p
31w
From:
Alice Jacobs
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Alice Jacobs Sent: Mon 1/18/2010 4:34:00 AM How did it feel to set foot on your island? Were the
natives
friendly Sent from my mobile device EFTA_R1_01501292 EFTA02431172
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431172.pdf
EFTA00765038
Dataset 9
2010-01-18
1p
32w
To:
"
[email protected]
" <
[email protected]
>
From: To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Date: Mon, 18 Jan 2010 04:34:00 +0000 How did it feel to set foot on your island? Were the
natives
friendly Sent from my mobile device EFTA00765038
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765038.pdf
EFTA00888413
Dataset 9
2010-01-18
1p
147w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Alice Jacobs
From: Jeffrey Epstein <
[email protected]
> To: Alice Jacobs Subject: Re: Date: Mon, 18 Jan 2010 10:29:39 +0000
natives
that you pay , are always friendly... I would like to speak with you today On Sun, Jan 17, 2010 at 11.34 PM, Alice Jacobs < wrote: How did it feel to set foot on your island? Were the
natives
friendly Sent from my mobile device The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888413.pdf
EFTA01452284
Dataset 10
1p
182w
…Deutsche Asset & Wealth Management Alternatives & Fund Solutions Deutsche Bank • A fully vertically and horizontally integrated provider of alternatives investment solutions Asset & Global Non-Core Wealth Transaction • Coverage across the liquidity spectrum — from mutual funds Operations Management Banking and hedge funds to private equity. infrastructure and real estate • Providing portfolio advisory services for funds and for private Alternatives equity primaries and secondaries Alter
natives
Real Deposits & Fund Solutions Assets loans • Structuring an extensive range of innovative, customised products such as UCITS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452284.pdf
EFTA00023688
Dataset 8
2020-09-25
3p
788w
Subject:
RE: Epstein/Maxwell Upload
From:
'
…Fri, 25 Sep 2020 14:46:59 +0000 How are we handling producing to Maxwell vs. Counsel? With these files there are tons of text and excel files that need to be converted in order to be sent to MDC. Are we also producing the converted versions to defense or rather the original
natives
? From: Sent: Thursday, September 24, 2020 2:34 PM To: Cc: Subject: RE: Epstein/Maxwell Upload The zip files have been copied to the below location…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023688.pdf
EFTA00013235
Dataset 8
2020-10-09
4p
974w
Subject:
RE: Epstein. Maxwell Upload
From:
' (USANYS) [Contractor)"
To:
'• (USANYS Contractor
…The productions look good to me but I do have one question. The drive that we sent to be uploaded contained about 41,000 files. In these two productions I only see a total of about 22,000. Is that because there are some
natives
that couldn't be imaged and are thus not viewable on the database? Thanks, From: (USANYS) [Contractor] Sent: Friday, October 9, 2020 3:10 PM To: (USANYS) [Contractor] (USANYS) [Contractor] -(USANYS) Subject: RE: Epstein/Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013235.pdf
EFTA00019851
Dataset 8
2020-09-25
3p
981w
Subject:
RE: Epstein/Maxwell Upload
From:
r
To:
(USANYS) [Contractor]"
…10:47 AM To: Cc: (USANYS) [Contractor] ; (USANYS) ; Subject: RE: Epstein/Maxwell Upload How are we handling producing to Maxwell vs. Counsel? With these files there are tons of text and excel files that need to be converted in order to be sent to MDC. Are we also producing the converted versions to defense or rather the original
natives
? From: (USANYS) [Contractor] a> Sent: Thursday, September 24, 2020 2:34 PM To: (USANYS) [Contractor] <a>; <a) Cc: (USANYS) [Contractor] <a>; …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019851.pdf
EFTA00567446
Dataset 9
2016-01-26
2p
1,231w
From:
Karyna Shuliak
To:
Jeffrey <
[email protected]
>
…and Italy. While the tsar primarily designed these expeditions for naval training, he also encouraged the noblemen to learn about the arts of the west. Furthermore, Peter prioritized sending Russian
natives
as opposed to foreign expatriates; he was intent on "breeding" a new nobility that conformed to western customs but represented the Slavic people as a whole. When the travelers returned to Moscow, Peter tested them on their training, insisting on further education for those whose accumulated knowledge was unsatisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567446.pdf
EFTA00668776
Dataset 9
2012-11-08
2p
342w
Subject:
This Week's New Music
From:
Spotify <
[email protected]
>
To:
[email protected]
… Viral Charts lir IIr R.E.D. The Red Room Got Me Good Ne-Yo Dwntwn Ciara Forward Ne-Yo yr yr yr This Is Halloween Punk Goes Pop I Found You Declaration of Marilyn Manson 5 The Wanted Independence Various Artists (Commentary Version) EFTA00668776 Colt Ford p Spotify picks Breakers Local
Natives
Spotify Sessions NYC! Listen now p Sr Visit our Spotify Sessions playlist to listen to some of our awesome and exclusive new sessions from Julia Stone, Vanaprasta…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668776.pdf
EFTA01048870
Dataset 9
2017-04-17
1p
240w
From:
"Jeffrey E." <
[email protected]
>
To:
Eduardo A Robles <I
…just looking at buying a palace in morocco. the scale is great. 6 meter ceilings. etc. as i said at our meeting the them should be a prince was shipwrecked on the isalnd and had the
natives
recreate his palace from back home. please note 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 JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048870.pdf
EFTA01369139
Dataset 10
2018-07-24
1p
382w
…through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name Cate of girth toga: Atldress For U.S. PCICAS: Ere Non-U.S. Person:: Social Security (Soo footnote 1for site,
natives
Nwnber : to Soot Seofity Hunteaki 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802 For Nan•US. Persons, inacklition Ins Soda( Society Number or a Passport Numbed with Comity of issuance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369139.pdf
EFTA01373040
Dataset 10
1p
399w
…directly or indirectly, through any contract. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legalarrangement entity listed above: None I Date*,Dinh legal Address For U.S. Persons: i Fe NoruU Parsons: 6100 RED HOOK QUARTER, 83 I ‘aa So : St:, its Number (Soo footnote I fat alter
natives
! f to &clotSett/fay monbaf) JEFFREY E. EPSTEIN ST. THOMAS, USVI 00802 For Non-U.S, Persons. M addition to a Socol Semsny Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373040.pdf
EFTA01380833
Dataset 10
2018-07-24
1p
386w
…directly or indirectly, through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name Date of Thrth Lagat A.tldress For U.S. POsons: Ede. Non-U.S. Person:: Social Security (Soo footnote t for site,
natives
Nwnber to Soaith Seconly Plumbeel 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802 Fa; NarpU.S. Persons, inacklition Ms Seca! Satiety Number or a Passport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380833.pdf
EFTA01480000
Dataset 10
1p
847w
…aØ able Ras, veglot tiny, Coital% and usages d any arrange mare«, OCO a self•regulatory ergaisizaton, and all addicatat fide al and state huts. tukt smøteeetaticrIs. III of ranch are tart:Ward ay rennet into evert Canniest ttenweten tc the extant aposeaDit to such Ormattves transaction( Ow Dodd -f taw Act nand rat:credo ea a' Der
natives
tvansactens, when may coo«, **Mott %meatKn. the disclosure of traibe mOo, "lab*" kr0Alrelt patty s Center :ay name, LEI or orttervnwl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480000.pdf
EFTA01298071
Dataset 10
2018-07-24
1p
410w
…or indirectly, through any contract, arrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: [Warne Date of Olin LeviAdd:ors I Per U.S. Persona. rot Non , U.S Pomona Social Setooty (See fitCtnOtt t 40r slim
natives
Niumber to Sosiai SeCu,41 Writhe) 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS, USVI 00802 I i [---- i I . , For Non-U.S. Persons, in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298071.pdf
EFTA01787639
Dataset 10
2016-12-08
5p
630w
Subject:
Re: FREE LUNCH & FILM: "Life and Debt" - Friday, 12/9/16 - 12:00 - 2:00 - 66 W. 12th
To:
jeffrey E.
…The "eye" of the film is a typical American -- a pe=son much like Black, who comes to Jamaica as a tourist and at first sees o=ly swaying palm trees and
natives
splashing in warm turquoise water. =/span>This film follows up Black's "H2-=orker," a 1990 documentary about Caribbean sugar cane laborers in Flo=ida. Free lunch provided. <=iv style="font-size:12.8px" class="gmail_msg">Sponsored by Envir=nmental Studies at The New School <=iv class="gmail_msg">…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787639.pdf
EFTA01298045
Dataset 10
2018-02-24
1p
394w
…directly or indirectly, through any convect, understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legalarrangement entity listed above: I Name Data of %no LavalMedian For U.S. Persons: rar Non-U.S.Person": Swill Seal, itY (SOO footnote 1.or alt.,
natives
NYenher I loSacirdStizehr Metter) 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20153 ST. THOMAS, USVI 00802 090-444348 - --I I I -4 i i Per Non-U.S. Persons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298045.pdf
EFTA01962740
Dataset 10
2013-07-28
14p
1,455w
Subject:
This Week on Houzz
From:
Houzz Updates
To:
jeeproject©yahoo.com[
[email protected]
]
…EFTA01962741 Netflix has changed the way we binge watch TV — instead of being way behind because you are only on season th Breaking Bad, you're behind if you haven't watched an entire brand new series two days after it premieres.... more My Houzz: Collected Style in a Nashville Bungalow » Nashville
natives
Caroline and Clark Brewer are both naturals at composing creative vignettes. She's a visual merchandiser for Anthropologie and a freelance stylist, and he's a photographer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962740.pdf
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