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Corpus: 1990-03-17 – 2025-12-01
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EFTA02125015
Dataset 10
2013-10-24
1p
270w
Subject:
nth
Jeffery Epstein called 212 750 9895
From:
Thompson, Rochelle
To:
Fenn, Patrick
…at 12:36 PM, Fenn, Patrick wrote: Hi I keep getting a busy signal. Can speak between 1 and 1.30pm if that works for Jeffrey or between 3.30 and 4pm. Best From: Thompson, Rochelle Sent: Thursday, October 24, 2013 12:34 PM To: Fenn, Patrick Subject:
nth
Jeffery Epstein called 212 750 9895 Rochelle M. Thompson I Assistant to David K. Burton, Patrick B. Fenn, Douglas W. Killip, Louis 3. Zivot and Oz Halan AKIN GUMP STRAUSS HAUER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125015.pdf
EFTA02204426
Dataset 10
2017-02-09
3p
323w
Subject:
Re: Jeffrey Epstein
From:
Nth Priell Barak sr
To:
Jeff Epstein a:a
To: From: Sent Fri 2/10/2017 4:10:11 AM Subject Fwd: Jeffrey Epstein Can you go at 9am tomorrow? Sent from my iPhone Begin forwarded message: From:
Nth
Priell Barak sr Date: February 9, 2017 at 10:44:55 PM EST To: Jeff Epstein a:a Subject: Re: Jeffrey Epstein Oh so nice, thank you very much. If they can bring it around 9am it will be nice, as we go out at 9:45 am and then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204426.pdf
EFTA01791470
Dataset 10
2013-02-26
2p
443w
Subject:
RE:
From:
nth priell
To:
'Jeffrey Epstein'
From:
nth
priell Sent: Tuesday, February 26, 2013 5:34 PM To: 'Jeffrey Epstein' Subject: RE: I mistakenly sent it to you instead of to Ehud From: Jeffrey Epstein Imailto:
[email protected]
] Sent: Tuesday, February 26, 2013 3:18 PM To: nili priell Subject: Re: unsure of what this means On Mon, Feb 25, 2013 at 8:32 PM, nili priel wrote: See the dates where and when you can meet1 From: Jeffrey Epstein (mailto:
[email protected]
<mailto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791470.pdf
EFTA01763458
Dataset 10
2012-11-24
3p
743w
Subject:
RE:
From:
nth priell
To:
'Jeffrey Epstein'
From:
nth
priell Sent: Saturday, November 24, 2012 5:59 PM To: 'Jeffrey Epstein' Subject: RE: Dear Jeffrey Thank you for the text. Concerning the 28th — there is nothing special or urgent right now. I understand that you are going to Europe and you may be occupied. We are not going to Europe right away or have any plan. Just keep in mind that around mid February, we will be free. Best nili From: Jeffrey Epstein (mailto:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763458.pdf
EFTA02120593
Dataset 10
2013-12-04
1p
76w
Subject:
Re: Jeffrey Epstein 3pm
From:
Nth Priell Barak
To: From:
Nth
Priell Barak Sent: Wed 12/4/2013 8:50:43 PM Subject: Re: Jeffrey Epstein 3pm reckon they are already together. Sorry for seeing just now yr mail Sent from my iPhone > On 4 nvia 2013, at 21:04, wrote: > Hello Nili...just reconfirming Mr. Barak will come see Jeffrey today at 3pm...Jeffrey looks forward to his visit. > 9 East 71st Street between 5th and Madison • > Thank you, > ' Jeffrey Epstein EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120593.pdf
EFTA02071177
Dataset 10
2015-10-07
1p
104w
Subject:
Key
From:
Nth Priell Barak
To:
Karyna Shuliaki
…Sent Wed 10/7/2015 6:51:17 PM Subject Fwd: Key Hi Karyna. Did you ever get the mailbox key for 7J? Sent from my iPhone Begin forwarded message: From:
Nth
Priell Barak Date: October 7, 2015 at 2:10:51 PM EDT To: Epstein Jeff Subject: Key H g, It is nice to improvements in the appartment when we come back. The lamps are beautiful and help. We have to take out of the Mail box a small…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071177.pdf
EFTA01763195
Dataset 10
2012-12-08
1p
172w
Subject:
RE:
From:
nth priell
To:
'Jeffrey Epstein'
From:
nth
priell Sent: Saturday, December 8, 2012 8:49 PM To: 'Jeffrey Epstein' Subject: RE: Sorry - We take off on the 15th night from Israel and land in NY on the 16th (Sunday) at 4 am. We don't have plans yet for the 16th. From: Jeffrey Epstein Imailto:
[email protected]
] Sent: Saturday, December 08, 2012 8:12 PM To: nili Priell Subject: will you have time on the 15th if i am in ny? ***** ***** **••*****•** ***** ********* sn** ******** **ants The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763195.pdf
EFTA01764252
Dataset 10
2012-11-24
1p
275w
Subject:
RE:
From:
nth priell
To:
'Jeffrey Epstein'
From:
nth
priell Sent: Saturday, November 24, 2012 7:23 AM To: 'Jeffrey Epstein' Subject: RE: Sorry for not calling yesterday< we shall definitely call today. We shall try to schedule it later. thanks From: Jeffrey Epstein (mailto:
[email protected]
Sent: Friday, November 23, 2012 11:50 PM To: nili Priell Subject: Re: if you or ehud could call tomororw , if you want me to schedule him . ? On Thu, Nov 22, 2012 at 2:20 PM, Jeffrey Epstein <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764252.pdf
EFTA02051874
Dataset 10
2016-05-08
1p
93w
From:
Nth Priell Barak
To: From:
Nth
Priell Barak Sent Sun 5/8/2016 4:37:26 PM Subject Re: Thanks a lot Sent from my iPhonc On 8 'NM 2016, at 19:26 wrote: Hello Nili. I will let Jeffrey know Ehud with he's to speak with him! We will have your apt all ready for you Friday! Take care, lesley Sent from my iPhone On Ma 8, 2016, at 11:58 AM, Nili Priell Bank wrote: hello Ehud would like to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051874.pdf
EFTA02246790
Dataset 11
2018-05-30
2p
220w
Subject:
Re:
From:
Nth Priell Barak
To: From:
Nth
Priell Barak Sent: Thur 5/31/2018 11:52:45 AM Subject: Re: Hi Jeffrey suggested tomorrow 07:30 AM at Waldorf Astoria before we fly back to NYC. The 4 pm today was the first option I suggested, but jeffrey proposed a better one for tomorrow. For us it makes no difference. We are supposed to land today in Fort Lauderdale at 2pm and then drive to Boca Raton. Just let me know what's Jeff…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246790.pdf
EFTA01459337
Dataset 10
2016-01-14
1p
171w
Subject:
RE: Trade tracking [1]
From:
Ariane Dwyer
To:
Paul Morris nth Jj Litchford
From: Ariane Dwyer Sent: 1/15/2016 2:54:01 PM To: Paul Morris
nth
Jj Litchford CC: Vahe Stepanian [ Subject RE: Trade tracking [I] Hi Paul and lc Today Southern Financial did the following: 1. Unwound JPYKRW Forward, $10mm notional, P&L: $12,863 2. Unwound Syr Brazil CDS Protection, $10mm, P&L: $5,000 Have a great long weekend. Best, Ari From: Paul Morris Sent: Thursday, January 14, 2016 4:11 PM To: Ariane Dwyer; Vahe Stepanian Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459337.pdf
EFTA02118841
Dataset 10
2013-12-18
1p
55w
Subject:
8am Breakfast tomorrow/12:00 LUNCH w/Terje
From:
Lesley Groff
To:
•ni m J Pli nth 1; Rich
To: •ni m J Pli
nth
1; Rich Barnet From: Lesley Groff Sent: Wed 12/18/2013 9:46:33 PM Subject: 8am Breakfast tomorrow/12:00 LUNCH w/Terje JE will have breakfast with Chris tomorrow at 8am (mort's accountant) JE says the 12:00 with Terje will be lunch! So lunch with cucumbers! ;) Lyn confirm back to me...thanks EFTA_R1_00750465 EFTA02118841
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118841.pdf
EFTA02275545
Dataset 11
2019-01-23
5p
879w
To:
S m nth R Stein
To: S m
nth
R Stein ran: Sent Sun 2/10/2019 9:57:32 PM Subject Re: (No Subject) bought it , who is copied on this email will organize your apt in new york whever you choose On Sun, Feb 10, 2019 at 3:02 PM Samantha Rose Stein wrote: Paul Stamets - Mycellium running Sent from ProtonMail Mobile On Sun, Feb 10, 2019 at 10:11 AM J <jeevacation®gmail.com> wrote: Tried On Sun, Feb 10 2019 at 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275545.pdf
EFTA01180910
Dataset 9
2012-09-03
2p
79w
Subject:
a ms
From:
LSJ
To:
effre <'eevacati nth mail. m>
From: LSJ To: effre <'eevacati
nth
mail. m> Cc: Subject: a ms Date: Mon, 03 Sep 2012 14:33:24 +0000 Inline-Images: photo.JPG FYI Another section has fallen off 5 Palms We will be unable to reglue this section as this piece shattered I will review the extra sections but please note there are no new pieces left It is clear that this is going to continue to happen We need a new plan EFTA01180910 • Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180910.pdf
EFTA01366468
Dataset 10
2015-07-20
1p
342w
…equty secures puistant to an effecure regetration statement under the Securities Act, which such
Nth
anniversary will occur in 2033 However d chain events occu poor to the end of such five-year period including if we become a large accelerated filer,' our annual gross revenues exceed 47.0 talon or we issue more than Si 0 Ulan of non-converbte deft tecunbes m any three-year period, we will cease to be an ertergng growth company plot to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366468.pdf
EFTA01516595
Dataset 10
2009-04-01
1p
195w
113.Morgan Primary Account For the Period 4/1/09 to 4/30/09 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 11. LAST
NTH
nu/ lle %tate. • WM CTS —10taratteto ▪ SO• tnturion pia isoricrodS/010 1)1CanNO.W", nertstNn w AM a 7 437%4865 to. S XaCiVp $233.01 5233-01 110 MT NMI Spar MC Sigler isiloss.•••• ,eu , Issas mossy mow ISollses Massa rye, Cro meow ration l t4 — Sas Myatt* Rad OsialhooSss PR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516595.pdf
EFTA02222775
Dataset 11
2017-09-10
1p
68w
Subject:
Ehud
From:
eieelalm
To:
Jefffrey
[email protected]
]
To: Jefffrey
[email protected]
] From: eieelalm Sent Sun 9/10/2017 7:58:58 PM Subject: Ehud Please see below and advise Sent from my iPhone Begin forwarded message: From:
Nth
Priell Bank Date: September 10, 2017 at 2:05:13 PM EDT To: Epstein Jeff <
[email protected]
> Hello Does jeffrey have plans to be in ny during our stay? If positive, ehud would like to meet with him. Nili Sent from my iPhone EFTA_R1_00980793…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222775.pdf
EFTA01517200
Dataset 10
2013-01-01
1p
120w
Primary Account: 000000739474235 For the Period 1/1/13 to 1/31/13 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC i$0•11•01SIOns. I \II UST
NTH
STRUT KC SY\ •se shar •••• balm firma. at len Crallthild BMW iallakase taseklal dr WY /ini saisas.-s.a. 5277.41 142/7.41 uc --= • 040 Die Wiwi NM be Le...amt., Per if TIT :Z.= 5-142.72 Slo2 72 Siegal OM Stan no am! one tam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517200.pdf
EFTA01682017
Dataset 10
4p
529w
EFTA01682017 Wito1102.1 ilsowtA Mercers rif 411 Inithiail i hi an e,„It pc 4-- + Ietrist" rt 0001 6,14 >r Pock t+ 04445 aretak
nth
packarb radtlast 1 19,1 hold pa/ h., an r o.c 4- ri• levier n Rook) 1_ , 2, ▪ IM methyl oulksa viyb packar..4 ▪ ft inatan• late* tatn5 el% rtrAnts. re iceV pods, p.141K5 t ic* 41 oat% 16Articto tlegmikS 1 Aseir is PO it*Vnikleri ti tiaeS *ft cklin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682017.pdf
EFTA01517309
Dataset 10
2013-10-01
1p
163w
…10/31/13 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC Po ODOM Orr • .2.44444T •STI.MM1(AC • • • Imitsmonew •21k,iti fraeadniOsti am.. slots InWelb navy. • OWNIIIIISIOurd 101 NYS "S era= /14 -1 OCT 02 PO000002442 5406.41 OCT 02 40000002442 $406.41 EMIT
NTH
SlAtlf \LC 24, Iesorn _• iirresearlesetwbeetn•-- Ibsen Towne be le40 Oen OM Lablieellarb an lien -,kaist.ttese --> , . ' ecoo.g.v OCT 16 40000002443 $272.19 ocr16'gt0000002443 $272.19 Ile EMI Milli MALT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517309.pdf
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