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"Numbers"
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EFTA02378500
Dataset 11
2017-08-29
1p
19w
Subject:
Numbers
To:
Jeffrey E.
From: Sent: Tuesday, August 29, 2017 7:47 PM To: Jeffrey E. Subject:
Numbers
Thank you Sir!!!*=A0 1 EFTA_R1_01390550 EFTA02378500
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378500.pdf
EFTA00947622
Dataset 9
2012-11-09
1p
124w
Subject:
numbers
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject:
numbers
Date: Fri, 09 Nov 2012 16:52:59 +0000 cell work home Sent from my iPhone On Nov 9, 2012, at 11:49 AM, Jeffrey Epstein <
[email protected]
> wrote: send me r
numbers
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 Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947622.pdf
EFTA01776807
Dataset 10
2011-07-07
1p
89w
Subject:
numbers
the press called
From:
Sarah K
To:
Jeffrey Epstein
From: Sarah K Sent: Thursday, July 7, 2011 9:42 PM To: Jeffrey Epstein Subject:
numbers
the press called Rich Barnett's cell- Rich Barnett office pat 71st: Stor cell tory's parents house and his step dad's office (I don't know the
numbers
) Stefani Burns cell: Andrea Mitrovich's work cell phone I think they also called Nadia and Darren's home <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "- //Apple//DTD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776807.pdf
EFTA02140327
Dataset 10
2013-05-03
1p
35w
Subject:
Numbers
contacts
To:
Lesley Gro
To: Lesley Gro From: Sent: Fri 5/3/2013 4:28:25 PM Subject:
Numbers
contacts Hi Lesley, Would you plz send us the contact
numbers
of ppl we are meeting? Thank you Envoye de mon iPhone EFTA_R1_00794020 EFTA02140327
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140327.pdf
EFTA02456034
Dataset 11
2016-07-21
1p
126w
Subject:
numbers
must b wrong
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild
From: jeffrey E. <
[email protected]
> Sent: Thursday, July 21, 2016 12:49 PM To: A. de Rothschild Subject:
numbers
must b wrong http://finance.yahoo.com/news/goldma=-sachs-under-spotlight-malaysian-095937653.html <http://finance.yahoo.com/news/goldman-sachs-und=r-spotlight-malaysian-095937653.html> please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456034.pdf
EFTA02403254
Dataset 11
2015-10-14
1p
131w
Subject:
numbers
follow-up
From:
a:in behalf of Daniel Gelernter <
To:
Jeffrey Epstein; David Gelemter
From: a:in behalf of Daniel Gelernter < Sent: Wednesday, October 14, 2015 8:56 PM To: Jeffrey Epstein; David Gelemter Subject:
numbers
follow-up Dear Jeffrey - Regarding =ur conversation yesterday, we'd propose the following for a $1M invest=ent: Any sale at or above $50M, the =nvestor gets 20% Any sale between $3=M and $50M, the investor gets 22% Any=sale at or below $30M, and the investor's share as a percentage is cal=ulated as .09)02 - 4.6X…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403254.pdf
EFTA00020772
Dataset 8
2020-07-27
1p
214w
Subject:
Numbers
you requested
From:
(OPR)"
To:
(USANYS)"
From: (OPR)" To: (USANYS)" Cc: .1„ 11.411 YS" :„. (OPR)" Subject:
Numbers
you requested Date: Mon, 27 Jul 2020 14:46:17 +0000 AUSA Chief, Public Corruption USAO-SDNY -- Following are some
numbers
you requested. 1. Total number of email files obtained for the 5 subjects 4 approximately 516,000. This does not count attachments (e.g., correspondence, drafts, final documents, press report, etc.) as separate files. Note that for subjects who left the USAO during the pendency of the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020772.pdf
EFTA00714403
Dataset 9
2015-10-14
1p
129w
Subject:
numbers
follow-up
From:
Daniel Gelemter
To:
Jeffrey Epstein <
[email protected]
>, David Gelemter <
From: Daniel Gelemter To: Jeffrey Epstein <
[email protected]
>, David Gelemter < Subject:
numbers
follow-up Date: Wed, 14 Oct 2015 20:55:36 +0000 Dear Jeffrey - Regarding our conversation yesterday, we'd propose the following for a $1M investment: Any sale at or above $50M, the investor gets 20% Any sale between $30M and $50M, the investor gets 22% Any sale at or below 530M, and the investor's share as a percentage is calculated as .09X"2 - 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714403.pdf
EFTA00347994
Dataset 9
2015-05-05
1p
176w
Subject:
numbers
covered via MCELL
From:
Richard Kahn <I
To:
_= "Jeffrey E."
[email protected]
>
From: Richard Kahn <I To: _= "Jeffrey E."
[email protected]
> Subject:
numbers
covered via MCELL Date: Tue, 05 May 2015 19:25:57 +0000 please advise of any additions or deletions thank you JEFFREY EPSTEIN edit nickname 2 edit nickname I delete 3 edit nickname I delete 4 edit nickname I delete 5 edit nickname I delete 6 JEFFREY EPSTEIN edit nickname I delete 7 JEFFREY EPSTEIN edit nickname I delete 8 JEFFREY EPSTEIN edit nickname I delete 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347994.pdf
EFTA02140137
Dataset 10
2013-04-26
1p
99w
Subject:
Phone
Numbers
From:
Lesley Groff
To: From: Lesley Groff Sent: Fri 4/26/2013 7:29:45 PM Subject: Phone
Numbers
HI Darren: Dr. Merrill: My Home #: My Cell: Office Line: (i usually have this line forwarded to my cell even over the weekends) Citi Car: Account #1060 Arda Beskardas (lawyer): Let me know if you need anything else! On Apr 26, 2013, at 1:21 PM, > wrote: > Hi Lesley , > Could you please send me # phones of > Dr Mearles , Daren , your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140137.pdf
EFTA01838389
Dataset 10
2011-03-15
1p
132w
Subject:
Re:
Numbers
From:
Jeffrey Epstein
To:
Terje Rod-Larsen-
To: Terje Rod-Larsen- From: Jeffrey Epstein Sent Tue 3/15/2011 12:52:10 AM Subject: Re:
Numbers
aorn On Mon, Mar 14, 2011 at 5:50 PM, Terje Rod-Larsen wrote: I lost all your telephone
numbers
(of mysterious reasons), can you pls email them to mc!!! *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838389.pdf
EFTA01653761
Dataset 10
2021-11-18
1p
114w
Subject:
Phone
Numbers
Searched in Relativity
Cc: I"MEW(NY) (FBI)" (NYPD)" Subject: Phone
Numbers
Searched in Relativity Date: Thu, 18 Nov 2021 23:19:01 +0000 Importance: Normal Good evening- Regarding the list of
numbers
to be queried in Relativity I've completed the first 4. There are several "hits" but not all are exact matches and has to be sorted through. I organized the info in a Word Doc reflecting results under the first section US vs Epstein as "JE" and the second part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653761.pdf
EFTA02051400
Dataset 10
2016-05-25
1p
55w
Subject:
Phone
Numbers
for Make Up and Hair girls
From:
Lesley Groff
To: From: Lesley Groff Sent: Wed 5/25/2016 11:30:31 PM Subject: Phone
Numbers
for Make Up and Hair girls Saturday May 28th I:30pm Hair andMake-Up Artists at the housefor lessons with the assistants Sarah Stamp is the hairperson ($2500 CASH). Make Up person is Rebecca Hickey ($2500 CASH) organized Sarah andRebeccafor Soon Yi:M's cell: EFTA_R1_00590104 EFTA02051400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051400.pdf
EFTA01458887
Dataset 10
2015-12-01
1p
125w
Subject:
GMIS
numbers
III
From:
Litchford
To:
Paul Morris• Stewart Oldfield
From: Litchford Sent: 12/1/2015 12:33:37 PM To: Paul Morris• Stewart Oldfield Subject: GMIS
numbers
III Attachments: Product report Paul and Stew.xlsx Classification: For internal use only I now have access to GMIS... when I look at the October report and factor in Thirdlake new assets (here and committed), remove Boies, Ellin, NAC this is my calculation. Paul 30,127 Stew 47,626 Committed Not Funded 22,000 Total 99,753 Paul—The argumentation for each…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458887.pdf
EFTA01777290
Dataset 10
2011-05-20
1p
45w
Subject:
phone
numbers
for you
To:
Jeffrey Epstein
From: Sent: Friday, May 20, 2011 6:16 PM To: Jeffrey Epstein Subject: phone
numbers
for you Richard Axel: (Phyllis is his assistant)<=div> Dick Merkin: office (Anne is his assistant) cell --0016e644ccd416438204a3b91d44-- date-last-viewed 0 date-received 1305915359 flags 8623750145 gmail-label-ids 22 2 remote-id 156263 I EFTA_R1_00093061 EFTA01777290
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777290.pdf
EFTA01992857
Dataset 10
2011-09-01
2p
161w
Subject:
Reminder List &
Numbers
(for Sept. 1)
From:
Lesley Groff
[email protected]
>
To:
[email protected]
©gmail.com] Jefffrey Epstein[jeeyacation@gmail com]
To:
[email protected]
©gmail.com] Jefffrey Epstein[jeeyacation@gmail com] From: Sent Fri 9/2/2011 6:26:15 PM Subject Fwd: Reminder List &
Numbers
(for Sept. 1) In case you want to call from car Sent from my iPhone Begin forwarded message: From: Lesley Groff
[email protected]
> Date: September 1, 2011 2:10:15 PM EDT To: Jeffrey Epstein
[email protected]
> Subject: Reminder List &
Numbers
(for Sept. 1) Mark Packer: 917-324-2020 (p), Hind Alowais…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992857.pdf
EFTA01731532
Dataset 10
2015-10-15
2p
313w
Subject:
Re:
numbers
follow-up
From:
on behalf of Daniel Gelernter <Ma
To:
Jeffrey Epstein
From: on behalf of Daniel Gelernter <Ma Sent: Thursday, October 15, 2015 3:05 AM To: Jeffrey Epstein Subject: Re:
numbers
follow-up Hi Jeffery -- Fair enough; we could accept that if y=u'd make it 65-35 above 20M and 80-20 above 50M, and if we could close=this right away. Regards, Dan On Wed, Oct 14, 2015 =t 7:13 PM, Jeffrey E. <
[email protected]
<mailto:jeevacation@=mail.com» wrote: better =C24k but too complex , for ex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731532.pdf
EFTA01732837
Dataset 10
2015-10-22
2p
464w
Subject:
Re:
numbers
follow-up
From:
on behalf of Daniel Gelernter <
To:
Jeffrey E.
From: on behalf of Daniel Gelernter < Sent: Thursday, October 22, 2015 6:32 PM To: Jeffrey E. Subject: Re:
numbers
follow-up Honest mistake -- thanks for looking at us, Dan <=div> On Thu, Oct =2, 2015 at 2:24 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» =rote: ok, m= email that you forwarded was clear that 400k got you to either sale=or no sale . but ok with me ill withdraw On Thu, Oct 22, 2015 at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732837.pdf
EFTA02163043
Dataset 10
1p
227w
Subject:
Re:
numbers
please
To: From: Sent: Subject: Re:
numbers
please Sorry. Scott at my desk again Sent from my iPhone On Aug 1, 2012, at 2:56 PM, rote: > (Description: Description: cid:
[email protected]
] • > This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163043.pdf
EFTA02178270
Dataset 10
2011-11-29
1p
46w
Subject:
Tracking
numbers
From:
Lesley Groff
To: Cc: From: Lesley Groff Sent: Tue 11/29/2011 3:27:58 PM Subject: Tracking
numbers
Wanted to give you the tracking
numbers
of both packages that went out last night: Karim Wade: (Sent First Overnight, Due tomorrow Nov. 30th by 9:30am) (due in today after 6pm) EFTA_R1_00866634 EFTA02178270
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178270.pdf
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