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Corpus: 1990-03-17 – 2025-12-01
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EFTA00779882
Dataset 9
2010-11-13
2p
121w
Subject:
Invest today in Beautiful
Northeast
Brazil
From:
"Liquid Invest"
To:
"
[email protected]
" <
[email protected]
>
From: "Liquid Invest" To: "jeeproject®yahoo.com" <
[email protected]
> Subject: Invest today in Beautiful
Northeast
Brazil Date: Sat, 13 Nov 2010 23:51:10 +0000 The current global financial situation has created some of the greatest investment opportunities that we are likely to experience ever again and our goal is to aid investors to benefit by negotiating exclusive, safe, secure and highly profitable solutions. The "Develop Easy" strategy is very simple and allows investors the opportunity to develop wealth within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779882.pdf
EFTA00853411
Dataset 9
2015-06-24
3p
853w
Subject:
Re: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for
From:
"Mark L. Epstein"
To:
"Jeffrey E." <
[email protected]
>
From: "Mark L. Epstein" To: "Jeffrey E." <
[email protected]
> Subject: Re: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for development site Date: Wed, 24 Jun 2015 19:32:33 +0000 The owners of Gabay's, where you used to do all of your high end fashion shopping! The place with the bins of stuff in the village. Sent via tin can and string. On Jun 24, 2015, at 15:19, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853411.pdf
EFTA00779873
Dataset 9
2010-11-13
2p
123w
Subject:
Develop and Invest in
Northeast
Brazil
From:
"Invest In Paradise" aa
To:
"
[email protected]
" <
[email protected]
>
From: "Invest In Paradise" aa To: "jeeproject®yahoo.com" <
[email protected]
> Subject: Develop and Invest in
Northeast
Brazil Date: Sat, 13 Nov 2010 00:20:43 +0000 The current global financial situation has created some of the greatest investment opportunities that we are likely to experience ever again and our goal is to aid investors to benefit by negotiating exclusive, safe, secure and highly profitable solutions. The "Develop Easy" strategy is very simple and allows investors the opportunity to develop…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779873.pdf
EFTA00853526
Dataset 9
2015-06-24
3p
716w
Subject:
Fwd: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for
From:
"Mark L. Epstein"
To:
"Jeffrey E." <
[email protected]
>
From: "Mark L. Epstein" To: "Jeffrey E." <jeevacation®gmail.com> Subject: Fwd: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for development site Date: Wed, 24 Jun 2015 19:17:03 +0000 Note the buyer! Sent via tin can and string. Begin forwarded message: From: Michael Lebron Date: June 24, 2015 at 13:45:58 EDT To: Michael Lebron Subject: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853526.pdf
EFTA00652060
Dataset 9
2015-06-24
3p
843w
Subject:
Re: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for
From:
"Mark L. Epstein" <I
To:
"jeffrey E." <
[email protected]
>
From: "Mark L. Epstein" <I To: "jeffrey E." <
[email protected]
> Subject: Re: Report:
Northeast
corner of St. Mark's Place and 3rd Ave. fetching $50 million for development site Date: Wed, 24 Jun 2015 19:34:54 +0000 How soon they forget their roots! Sent via tin can and string. On Jun 24, 2015, at 15:19, jeffrey E. <
[email protected]
> wrote: remind me On Wed, Jun 24, 2015 at 3:17 PM, Mark L. Epstein wrote: Note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652060.pdf
EFTA01949752
Dataset 10
2013-10-29
1p
265w
Subject:
Re: Fw: Reuters -- Polio outbreak confirmed in
northeast
Syria, WHO says
From:
Jeffrey Epstein
To:
Terje Rod-Larsen
…
northeast
Syria, WHO says call me On Tue, Oct 29, 2013 at 6:25 AM, Terjc Rod-Larsen ‹ > wrote: From: Douglas T. Coffman [mailto: Sent: Tuesday, October 29, 2013 01:04 PM Subject: Reuters -- Polio outbreak confirmed in
northeast
Syria, WHO says 10/29/2013 06:01:50 Polio outbreak confirmed in
northeast
Syria, WHO says Source: Reuters World Service Date: October 29, 2013 GENEVA, Oct 29 (Reuters) - A polio outbreak has been confirmed among young children in
northeast
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949752.pdf
EFTA01949638
Dataset 10
2013-10-29
1p
161w
Subject:
Fw: Reuters — Polio outbreak confirmed in
northeast
Syria, WHO says
From:
Terje Rod-Larsen
To:
[email protected]
[
[email protected]
]
…Tue 10/29/2013 10:25:04 AM Subject: Fw: Reuters — Polio outbreak confirmed in
northeast
Syria, WHO says From: Douglas T. Coffman [mailto: Sent: Tuesday, October 29, 2013 01:04 PM Subject: Reuters -- Polio outbreak confirmed in
northeast
Syria, WHO says 10/29/2013 06:01:50 Polio outbreak confirmed in
northeast
Syria, WHO says Source: Reuters World Service Date: October 29, 2013 GENEVA, Oct 29 (Reuters) - A polio outbreak has been confirmed among young children in
northeast
Syria…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949638.pdf
EFTA00122429
Dataset 9
2019-08-12
1p
21w
Subject:
Documents #2
From: Subject: Documents #2 Date: Monday, August 12, 2019 1:30:23 PM Attachments: IDCLIam fAd4Rd29r6ea•4r8R•hSN•r676RAks1010 Attached Regional Director
Northeast
R ion EFTA00122429
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122429.pdf
EFTA02707045
Dataset 11
2013-02-12
5p
604w
Subject:
Fwd: sea level flight JE charter request
From:
Larry Visoski
To:
Jeffrey Epstein
…Sent from my iPad Senior Manager, Retail Sales Now Serving the
Northeast
! 3 EFTA_R1_02103876 EFTA02707047 To Fly --= Chris Napoli Senior Manager, Retail Sales Now Serving the
Northeast
! Now Serving the
Northeast
! Now Serving the
Northeast
! To Fly: Senior Manager, Retail Sales 4 EFTA_R1_02103877 EFTA02707048 Now Serving the
Northeast
! To Fly: Chris Napoli Senior Manager, Retail Sales Now Serving the
Northeast
! To Fly Senior Mana er Retail Sales Now Serving the
Northeast
! <=iv> 5 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707045.pdf
EFTA00034673
Dataset 8
2019-07-15
1p
53w
Hello, Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that your institution has reviewed, corrected, and/or added the appropriate DNA assignment in accordance with the DNA PS (5311.01). If you have any questions, please call us. Thank you Correctional Programs
Northeast
Regional Office CONFIDENTIAL SDNY_00011918 EFTA00034673
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034673.pdf
EFTA00034678
Dataset 8
2019-07-15
1p
65w
Correctional Programs
Northeast
Regional Office >>> NERO/Corr Pgms- 7/8/2019 2:58 PM >>> Hello, Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that your institution has reviewed, corrected, and/or added the appropriate DNA assignment in accordance with the DNA PS (5311.01). If you have any questions, please call us. Thank you Correctional Programs
Northeast
Regional Office CONFIDENTIAL SDNY_00011958 EFTA00034678
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034678.pdf
EFTA00035551
Dataset 8
2019-07-12
1p
96w
From:
"
To:
>, '
…08.19.dnachart.docx; image1719.pdf; image1725.pdf Correctional Programs
Northeast
Regional Office >> > NERO/Corr Pgms- 7/8/2019 2:58 PM >> > Hello, Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that your institution has reviewed, corrected, and/or added the appropriate DNA assignment in accordance with the DNA PS (5311.01). If you have any questions, please call us. Thank you Correctional Programs
Northeast
Regional Office EFTA00035551
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035551.pdf
EFTA00034531
Dataset 8
1p
200w
…I will be joined by , Correctional Services Administrator,
Northeast
Region. I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be helpful. Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034531.pdf
EFTA00036734
Dataset 8
2019-08-14
1p
109w
Subject:
Fwd: Contact Information
From:
>
To:
>
…GMT-05:00 To: > Subject: Fwd: Contact Information >» " 08/13/2019 20:13 > » Just and FYI. is the ODAG. Don't know if he will call you or another office staffer. Let and I know if they reach out to you. J. Regional Director
Northeast
Re ion >» 8/13/2019 8:12 PM > » El- As requested: Acting Warden Warden's Private Line: Warden's Work Cell: ■ Thanks J. Regional Director
Northeast
R ion EFTA00036734
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036734.pdf
EFTA00122517
Dataset 9
2019-08-13
1p
67w
Subject:
After Action Memo
From: To: Cc: Subject: After Action Memo Date: Tuesday, August 13, 2019 8:35:33 PM Attachments: TFJCTjAm ew Team NYM (torn - Sorry the attached is not in proper format. The memo list the After Action Team that will arrive in the morning. I'll have El format properly and I'll get you a signed copy for your records later this week. cc: I Regional Director
Northeast
Region EFTA00122517
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122517.pdf
EFTA00380216
Dataset 9
2013-11-06
1p
96w
Subject:
FW: Invoice 458457
From:
"Robert" 4=Ile
From: "Robert" 4=Ile To:' Subject: FW: Invoice 458457 Date: Wed, 06 Nov 2013 20:38:12 +0000 Attachments: IN310AAG.pdf Original Message From:
NORTHEAST
BUILDERS SUPPLY-W [mailto: Sent: Wednesday, November 06, 2013 11:22 AM To: Subject: Invoice 458457 Attached please find a document copy Dear BERKELEY-GROFF RESID, Thank you for your recent purchase from
NORTHEAST
BUILDERS SUPPLY-W.
NORTHEAST
BUILDERS SUPPLY-W appreciates your business! Sent from email address: You can view this invoice online at Invoice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380216.pdf
EFTA00380223
Dataset 9
2013-11-06
1p
96w
Subject:
FW: Invoice 618850
From:
"Robert" <1=Ile
From: "Robert" <1=Ile To:' Subject: FW: Invoice 618850 Date: Wed, 06 Nov 2013 20:39:05 +0000 Attachments: IN310AAG.pdf Original Message From:
NORTHEAST
BUILDERS SUPPLY-B [mailto: Sent: Wednesday, November 06, 2013 11:22 AM To: Subject: Invoice 618850 Attached please find a document copy Dear BERKELEY-GROFF RESID, Thank you for your recent purchase from
NORTHEAST
BUILDERS SUPPLY-B.
NORTHEAST
BUILDERS SUPPLY-B appreciates your business! Sent from email address: You can view this invoice online at Invoice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380223.pdf
EFTA00075328
Dataset 9
2020-07-07
1p
73w
From: To: Cc: Subject Re: Ghislaine Maxwell Date: Tue, 07 Jul 2020 18:15:56 +0000 Importance: High Him With the legal call schedules being made in conjunction with the Federal Defenders, all calls are booked in advance. That being said, I am cc'ing and Mo see what they can do to accommodate this request. Thank you, Deputy Regional Counsel
Northeast
Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 EFTA00075328
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075328.pdf
EFTA00380235
Dataset 9
2013-11-06
1p
96w
Subject:
FW: Invoice 457737
From:
"Robert" <1=Ile
From: "Robert" <1=Ile To:' Subject: FW: Invoice 457737 Date: Wed, 06 Nov 2013 20:40:55 +0000 Attachments: IN310AAG.pdf Original Message From:
NORTHEAST
BUILDERS SUPPLY-W [mailto: Sent: Wednesday, November 06, 2013 11:22 AM To: Subject: Invoice 457737 Attached please find a document copy Dear BERKELEY-GROFF RESID, Thank you for your recent purchase from
NORTHEAST
BUILDERS SUPPLY-W.
NORTHEAST
BUILDERS SUPPLY-W appreciates your business! Sent from email address: You can view this invoice online at Invoice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380235.pdf
EFTA00380218
Dataset 9
2013-11-06
1p
96w
Subject:
FW: Invoice 457379
From:
"Robert" 4=Ile
From: "Robert" 4=Ile To:' Subject: FW: Invoice 457379 Date: Wed, 06 Nov 2013 20:38:30 +0000 Attachments: IN310AAG.pdf Original Message From:
NORTHEAST
BUILDERS SUPPLY-W [mailto: Sent: Wednesday, November 06, 2013 11:21 AM To: Subject: Invoice 457379 Attached please find a document copy Dear BERKELEY-GROFF RESID, Thank you for your recent purchase from
NORTHEAST
BUILDERS SUPPLY-W.
NORTHEAST
BUILDERS SUPPLY-W appreciates your business! Sent from email address: You can view this invoice online at Invoice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380218.pdf
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