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EFTA02070007
Dataset 10
2015-10-14
1p
107w
Subject:
RE: Jeffrey Epstein's United Health Care Card
From:
!nesse Yusupova
To:
Inessa Yusupova
To: From: !
nesse
Yusupova Sent Wed 10/14/2015 7:11:24 PM Subject: RE: Jeffrey Epstein's United Health Care Card Thank yoi Incssa From: Sent: Wednesday, October 14, 2015 1:56 PM To: Inessa Yusupova Subject: Jeffrey Epstein's United Health Care Card This message and any attachments are confidential and intended solely for the use of the individual or entity to which they are addressed. If you are not the intended recipient, you are prohibited from printing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070007.pdf
EFTA02148228
Dataset 10
2013-02-20
1p
80w
Subject:
Re: Jeffrey Epstein
From:
Nicole Junkermann
To:
Nicole Junkermann
To: From: Nicole Junkermann Sent: Wed 2/20/2013 2:33:14 AM Subject: Re: Jeffrey Epstein Thanks lesley just arrived will be there at 10 am Have a nice evening Nicole Ori inal
Nesse
e From: Sent: ues ay, e ruary , .- To: Nicole Junkermann Subject: Jeffrey Epstein Hello Nicole. Just reconfirming you will come see Jeffrey tomorrow at his home for the Quant meetings. First meeting starts at 10am... 9 East 71st Street between 5th and Madison Thanks! Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148228.pdf
EFTA01289201
Dataset 10
2017-12-01
240p
98,707w
…begin to charge negative interest rates on additional foreign currency balances. Exchange Rate Table Global Cash Olirenry Closing Amount in Currency USD Equivalent per U99 Oarency
Nesse
Base DA rent,/ U80 BRITISH POUND 1.3525 0.7393 APANESE YEN -267.90 -2.37 HONG KONG DOLLAR 0.1279 7.8170 Total Global Cash Balance 42.37 APANESE YEN 0.0088 112.6300 RANG 0.0808 12.3760 Exchange rates are based on interbank exchange rates as of 12/ 29/ 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf
EFTA01486928
Dataset 10
2011-02-01
1p
195w
…$5.567.30 009490486474 FEB 23 10000003256 85.567.30 3250 PON S Ka Sail • .me' awass. OM S OT COSSII -I a ?SW MOO Ras AVIS s •ino a %told nvegassediewici
Nesse
"Itassoc 21•1•0108.• Nana we a oraeliN / 00325.• CIP100002IC 006280332077 FEB 2810000003258 5326.63 006280332077 FEB28 /0000003258 $326.63 • 325* SOS Clall Oa NA Mira LIMON s =ittat_ 4.00.6. an Oa MO area ✓ MS an ow VatFara $ '10000 CSIC, IINTS•101/142…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486928.pdf
EFTA01315404
Dataset 10
4p
369w
…23 Total Charges USDA. 13.23 Charges on this invoice were initially billed to a different payor. These charges will now be rebated to your account. nnuunnnni To ensure proper credit rinse (MT this portico with your poymontto Fed&
Nesse
do not stack or kid. Invoice Account Remittance Advice Amount Due Number Number Your payment is due by May 07. 1999 7.55303206 USD 5 1123 1144208175530320664000132353 SP 01 000031 97702A 1 ASNGLP lissillimil..... illiolisitil IIILtJlthd J EPSTEIN & CO INC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315404.pdf
EFTA01580386
Dataset 10
2013-02-06
1p
137w
Funds Transfer Request (Please Type instructons) J.P.Morgan -V2 Att, EiiFectrirrFe:.7.711-7 Irri*s•vri. 1-iat • iehti.tai:tc-fPriliSa Effective Date: 02/06/13
Nesse
enter current or future date only Select Appropiate Payment Type and Fields MR be Displayed 0 JPMC Transfer 0 ACH 0 Check O Domestic Wire O International Wire Principal: $10,168.00 Income: WWOnrt itc:c S":. ,::%:a.. :41*ii111, Debit Account #: Debit Account Title: Jaffrey E Epstein ay , Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580386.pdf
EFTA01933923
Dataset 10
2014-04-05
2p
251w
Subject:
Great Debate Transcending Our Origins April 5, 2014
From:
on behalf of "Lawrence Krauss"
To:
[email protected]
©gmail.com]
…from rica Chenoweth '.: biomedical advances to artificial intelligence, John Mueller two panels will discuss The Origins of ric Horvitz Violence, and The Future: From Medicine & •ichard Wrangham Synthetic Biology to Machine Intelligence. eorge Poste Get new insights into our emotional origins andy
Nesse
and emerging technologies that will change our lives as you hear remarkable speakers discuss violence, humanity and the future. Lawrence Krauss will moderate the event, with two panels of world-renowned scientists, scholars and public intellectuals Limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933923.pdf
EFTA01317831
Dataset 10
9p
2,600w
…29 Special Handling Charges 32.89 Total Charges USD.S. 217.95 TOTAL THIS INVOICE LSD 217.95 You saved $24.29 in discounts this paned! IIIMIIIIIIIIIIII The FedEx Groin] accormes referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FaclEx Express. To mum proper credit please mum this portico nab your payment to &at
Nesse
donor sup!, or fold. Please mat put chock payable to Fed& I i rc, chanpeci arnel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf
EFTA01313902
Dataset 10
6p
1,347w
…20 Total Charges 11SD.A. 353.48 TOTAL THIS INVOICE LSD 4 353.48 You saved 410.52 in discounts this period! IMIIIIIMMI Tie FedEx Groin] weaves referenced in this mete have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To town proper credit Mau Mum this ponies sith your payment to Fed&
Nesse
donor sup!, or fold. Please ash your dna payable w Fax rc, cl *atm tecio-ve 4ei on ,trve ode …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313902.pdf
EFTA01378204
Dataset 10
1p
246w
…Wrote off —10% of debt, converted -50% mm into equity at a discount, and remaining was repaid/extended Notts Returns include unrealired VidUalent The act us] realized return of such unreal red moon-nerds may differ matenalh fnon the triune. unit...And 'tenon
Nesse
see "Apperuin-Foolnotor for e.IJ oat Dec 2017 EBITDA Growth considerations and definitions. PAS performance is not nesesharily indkathe future results. • 2017 PF EBITDA of $24 mm Sims 4I CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378204.pdf
EFTA01317889
Dataset 10
11p
3,575w
…Charges 42370 Base Discount .43.93 Special Handling Charges 35.01 Total Charges 414.78 TOTAL THIS INVOICE LSD S 414.78 You saved $43.93 in discounts this paned! IIIIIIIIIIIIIIIII TM FedEx Groin] accowas referenced in this emcee have been transferred and assigned lo. we owned by. and are payable to FedEx Ewes: To town proper credit Mau Mum this portion wkh purl:amen° Fed&
Nesse
donor sup!, or fold. Please ash your dna payable to Fax Fordomeor &nes,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317889.pdf
EFTA01357091
Dataset 10
1p
530w
…of such change In circumstances. Jeffrey Epstein Pont Nome of Senor SipruNorn 04.28-2016 I ;lir , ! .•; ; ICIV t 's Dale (min-cldiryyy) 1 Citp.3cly Nolo: If sprang on Dena of on Mil,.
Nesse
indcone the csoacq o vtorm SQ- 1-11(0 YCN aro slams ;foe examrk. Trustee. Ctel>0raktAncloalual Qytcior. tic INTERNAL 'USE Pax A0C-ifel NVTt0r O 2016 DeLfAcne Bank AG. NI rights meow."). WIA107679 ormigssisie Page A24 TOFED.R.CRIM. -PURSUANT CONFIDENTIAL CONFIDENTIAL P.6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357091.pdf
EFTA01480025
Dataset 10
1p
613w
…Me Purdy Moo Plum? C Yes Company PartheraNIP I Mae apolkcl to Open the following accounts N Oteciaio Aceadid 0 Morel Market Deposit nionev/StivirmS O investment Management/third Party Manausir/ I.P Morgan Mona Program (discretionary) N Assetitirolierage Assot/Custodv t meter apply for a Line a Credit tried to my Asset Account Ll Yes' (Lf 1 form will be romereil) 0 Nu '
Nesse
be advised tna if you Neva seethe account with She WM *tuft. PM Is AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480025.pdf
EFTA01317712
Dataset 10
4p
1,392w
…Internet: venwiedex.com Invoice Summary Jul 26.2002 FedEx Express Services Transponalion Charges 6.35 Special Handling Charges 0.16 Total Charges LISD 6.51 TOTAL MIS INVOICE LSD 6.51 IMIIIIIMMI TM FedEx Groind accormils referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Expels To town proper credit Mau mum this porde. sith yourmourn° Fed&
Nesse
donor sup!, or kW. Please ash your dna payable w Fax I rc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317712.pdf
EFTA01937290
Dataset 10
2014-04-05
2p
246w
Subject:
Great Debate Transcending Our Origins April 5, 2014
From:
[email protected]
on behalf of "Lawrence Krauss"
To:
[email protected]
[
[email protected]
]
…and The Future: From Medicine & Richard Wrangham Synthetic Biology to Machine Intelligence. George Poste Get new insights into our emotional origins Randy
Nesse
and emerging technologies that will change our lives as you hear remarkable speakers discuss violence, humanity and the future. Lawrence Krauss will moderate the event, with two panels of world-renowned scientists, scholars and public intellectuals Limited Edition 5th Year Anniversary merchandise will be sold before the show and during intermission book signing will follow the show…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937290.pdf
EFTA01317798
Dataset 10
5p
1,022w
…Charges USD.S.. 180.35 TOTAL THIS INVOICE LSD 180.35 You saved 55.45 in discounts this period! IIIIIIIIMMIIII TM FedEx Groind accorsits referenced in this emcee have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit Mau Metal this portico s*h yang/smear to FS&
Nesse
donor sup!, or fold. Please ash yew check payable w Fax rc, <woe cr *atm 0%4* i-ere on/ criolde brm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317798.pdf
EFTA01736135
Dataset 10
1p
283w
…Rescue Sub-Cenwr San Juan and without hcsitatinii ened from your transit to assist the WY tiANIE 7. Once on SCistC. 1.O1 promptly deployed a rescue anti to:is-WW2 team onboard the WY GAMI. 7 and displaying outstanding seamam4iip. made temporary repairs that ultimately saved the
Nesse
] tram finking. Your medical officer also provided care for a crcwmcmbcr onboanl the Mire OANIE 7 Nt'ho utis dis-plu>ing sivis firshock. After yOttr t;:v9, evenly conducted emergency mpairs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736135.pdf
EFTA01931292
Dataset 10
2014-04-04
2p
227w
Subject:
Exclusive Invite
From:
Origins.Project=asu.edu©reply.bronto.com on behalf of "Lawrence Krauss"
To:
jeevacation©gmail.cornueevacation©gmail.com]
…that explores the most fundamental of questions of who Richard Wrangham we are and where we came from. Help us Esther Dyson to ignite a public passion for Richard Dawkins science — inspire wonder with the Origins Project! Eric Horvitz Sponsorships range from $150 for Randolph
Nesse
individual seats to $15,000 table George Poste sponsorships. Craig Venter REGISTER NOW - click here David Gross WHEN: Friday. April 4, 2014 Wendy Freedman 6:30 pm - Cocktails & Chihuly in the Garden Tours And…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931292.pdf
EFTA02475488
Dataset 11
2016-01-05
2p
339w
Subject:
Re: Happy new year.
From:
Lawrence Krauss
To:
Noam Chomsk
…Session 2: Encoding and Generating Patterns: Language, Reasoning, and Creativity Barbara Landau "Language, Maps, and the Patterns of Human Communication" =/span>Noam Chomsky Title TBD Tamiko Azuma "Semantic Cognition within Healthy and Impaired Aging Parameters" =/span>Arthur Glenberg "Mirror Neuron =ystem Adaptation through Language Comprehension" Jordan Grafman "Emotional Intelligence" Randolph
Nesse
"Rethinking Depression in the =daptive Brain" On =an 2, 2016, at 6:42 PM, Noam Chomsk =rote: Very good piece. Here's some further statistics =f some interest:http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475488.pdf
EFTA02476406
Dataset 11
2016-01-08
4p
754w
Subject:
Re: Happy new year.
From:
jeffrey E. <
[email protected]
>
To:
Lawrence Krauss
…Patterns: Language, Reasoning, and Creativity • B=rbara Landau "Language, Maps, and the Patterns of Human Communication" *Noam Chomsky Title TBD • T=miko Azuma "Semantic Cognition within Healthy and Impaired Aging Parameters"</=> =C2* Arthur Glenberg "M=rror Neuron System Adaptation through Language Comprehension" • J=rdan Grafman "Emotional Intelligence" Randolph
Nesse
"Rethinking Dep=ession in the Adaptive Brain" On Jan 2, 2016, at 6:42 PM, Noam Chomsky <
[email protected]
<mailto:
[email protected]
» wrote: <=iv> <=iv style="margin:0in 0in 0.0001pt;font…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476406.pdf
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