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EFTA02185522
Dataset 10
2011-07-26
1p
114w
Subject:
Re: Jeffrey Epstein
From:
Ca iM MI orr
To: From: Ca iM MI
orr
Sent: Tue 7/26/2011 12:26:19 PM Subject: Re: Jeffrey Epstein Hi Woody said he would have to let Jeffrey know closer to our wrap date (September 3rd) to see if this were ever ossible. Thanks! Melissa On Jul 25, 2011, at 9:26 AM, wrote: > Hi Melissa. Hope all is well. Jeffrey has the below message for Woody...could you please pass along: > Ask Woody if on his way…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185522.pdf
EFTA02723499
Dataset 11
2013-10-21
1p
140w
To:
orr[
[email protected]
] Jeffrey Epstein[jeeyacation©gmail.corn]
To:
orr
[
[email protected]
] Jeffrey Epstein[jeeyacation©gmail.corn] Fran: Sent Mon 10/21/2013 1:25:20 PM Subject Re: I would love to come with you! Sent from my iPhone On Oct 21, 2013, at 7:49 AM, Jeffrey Epstein tgyacationegmail com> wrote: you can stay and go to broadway if you prefer, i will take and. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723499.pdf
EFTA00402603
Dataset 9
2012-10-25
1p
240w
Subject:
Re: Jeffrey Epstein
From:
Erika Kellerhals aa>
To:
Lesley Orr, "Erika A. Kellerhals PC" <=I IM>, Erika
From: Erika Kellerhals aa> To: Lesley
Orr
, "Erika A. Kellerhals PC" <=I IM>, Erika Kellerhals Subject: Re: Jeffrey Epstein Date: Thu, 25 Oct 2012 18:00:18 +0000 Lesley - please change your email address to Tuesday at 1pm works for me. Thanks. Erika A. Kellerhals Partner 9100 Havensight, Port of Sale Suite 15-16 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402603.pdf
EFTA01379083
Dataset 10
1p
252w
Frieze London & Frieze Masters Arotw Wool. an erh,biton of woven artists from the DeatrIve Batt Conte-toss cteetrattry the centenary et Insole empowerment 4/0 -Acc--t, 4,,Prrerr.,es. ate ar Cnoteir t rig
Orr
• c., .4a Fabrizio Campelli. Global Head of Deutsche Bank Wealth Management, is delighted to invite you to the Preview of Frieze London & Frieze Masters. Frieze London Frieze Masters 41I hem le Oder0 in the .big us horn 10O0ere ,r car teunoet peasehe BM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379083.pdf
EFTA00020473
Dataset 8
2020-08-05
3p
486w
Orr
Icon RI CORD [make IRev. S23-171 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/05/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/05/2020 05:48 PM EDT Details: On 08/05/2020. at 5:48 p.m. Eastern Time email address telephone number (Cell) . interact protocol (IP) address which resolves to Stockholm. SE 132 48. Submitted an online tip to the FBI National Threat Operations Center…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020473.pdf
EFTA00020487
Dataset 8
2020-08-18
4p
442w
Orr
Incl. RI cow, miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/18/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/18/2020 03:46 PM EDT SupplementsYjD-NY-3027571 Serial 504 Details: On 08/17/2020, at 3:03 PM Eastern Time, date of birth telephone number= email address addres Maitland, FL 32751, Internet Protocol (IP) address which resolves to Orlando, FL, submitted an…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020487.pdf
EFTA01596050
Dataset 10
1p
169w
Bank Anniita Mint Coirrip.cest
Orr
' VATVLIViT of ACC,XINI HBRK AS930ATES INC Far 102 LSJE Stuernorl P.11:4 AP 17 201940 30 2019 Cum liel• 1/3 4 nan, Mr.O.II St MI= ID &minas Convenisnee Plus wit( AsTocuots Account. 433.2217606 ACCOUNT SUMMARY SogInnIrg Baba 0.00 Anon* Coined Berra .10.09Z la Deposits 30 00 Intereal Earned This Debi 0.00 Other Gees 750 000 00 InIonmil Pal Year44-0414 0.00 Annual Romany, •044…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596050.pdf
EFTA01367212
Dataset 10
2014-12-31
1p
305w
…! on On Noverrter 22, 2013 the Company entered into seared lore with Ex-Im and CA I to finance the lamed Expansion for a total of USS53,733,675 (Note 1) Overall teas of these sectred bars are Exam CABEI Available crest teary 529,633,675 $24,100.000 Interest rate
ORR
' Libor + 5,75% Penal AuguBt 2031 August 2028 Guarantee SectrityPackage with all Company assets and share pledge As of December 31. 2013. the Company had not made any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367212.pdf
EFTA01454849
Dataset 10
1p
126w
…Project Management Europe 1% lnlli iAPAC9% 40 UK II I 41% Water Resort If, QvEOUA HKS APAC Contractor Power Residential" Emus 8 13% Mies 4 5% Hart Howerton Riko Group ii Dada I I Anderson
Orr
a oaurrnrs Canada & Golf Sun/eying/Roads Golf Course &Arno** 82% Nodose:4.r r CabineE Penonne I I Von Hogg* Estate Management Landscape/Planning EDSA MEM Nolo Menem' local team members have secs been engage} through aenpotlInre bid process for Ambled of record…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454849.pdf
EFTA00551044
Dataset 9
2012-07-19
1p
101w
Subject:
FYI..
…4. 1C3 ir KJ, Air Niugini .. SkyChain shipments imirargo tools shippers guide login shipmenrs track shipment • :ndcotet mndatory fithis. s track shipment Track and trace by air waybill number or job reference number
ORR
). s schedules Track Shipment Mulbcde shipments ter s availability Document No. ■ Job Reference No s price quote Track Reset s print barcode label Shipment Details No shipment details exist for the air waybill number/job reference number you have entered. lop Copyright C 2006 Mercator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551044.pdf
EFTA01452875
Dataset 10
2014-03-06
1p
161w
Subject:
Fw: Incoming as • ert
From:
Amanda Kirby
To:
Amanda
From: Amanda Kirby Sent: 3/6/2014 10:38:50 AM To: CC: au
orr
Vahe Stepanian Subject: Fw: Incoming as • ert Attachments: pic21746.gif; pic12148.gif Classification: Public Rich - FYI, 1115,000 came into the Southern Financial brokerage account today. Kind regards, Amanda Kirby (Embedded image moved to file: pic21746.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic12148.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452875.pdf
EFTA01369681
Dataset 10
2016-06-21
1p
248w
Subject:
FW: MBS Factor Adjustment [I)
From:
Stewart Oldtield
To:
Cynthia Rodriguez
…as kned NW« (ADM Ds ~id Oaks NI SI fag Bash Yeti No NAM vale Calm Ws Masai Ise fhb Fixed Income 23 DO% of Pettish° 0 Me...
Orr
amSfflavarr 1St taled 501010/01 VIA.204G1011MO PEGES CORP 200~ Sailer Siff MG PAM%) CT a C41 VAR PATE 7 616% 0)(6,13 &I 010 0610141 5l P kenI) f s • 0 SAM 'Pectin DateiSt2:15 ainil FM Yaw 627.557181 imam tin 1,290030 333 16 590 41,19825…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369681.pdf
EFTA01516994
Dataset 10
2011-09-01
1p
183w
…§
orr
.ic Corp. Iti•ot 444....Itocistryagern *Ad 'dim Oluao , 013 006.6/69090 09/1S/tell LS 0041•04443 Ofl .re's _Oarrle - JeaboiSer vsobtitab-1 100000117001 005790875300 SEP 16 00000002269 5947.00 005790875300 SEP 16 40000002269 5947.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JPMorgan Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044037 Chase CONFIDENTIAL SDNY_GM_00313235…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516994.pdf
EFTA01483353
Dataset 10
2011-02-01
1p
83w
Primary Account For the Period 2/1/11 to 2/28111 JPMor an Private Checking JEFFREY E EPSTEIN 1230 altar a avian 4100.0•1Sot 0...n. Bb B] • I nw nag *Se Can • nne Dean ad
Orr
Can • 001880029100 FEB 14 170000001230 S40.000.00 001880029100 FEB 14 #0000001230 540.000.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to vevAv. MorganOnline corn J.P.Morgan Page 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483353.pdf
EFTA01583591
Dataset 10
1p
213w
…nlo sof my RoNakixa byt Oas an s.). -.I C.) ira ~u
orr
•• pos -a a ro Iir le a me me me r e ara Ora Na arra r ido rearnig Ira a Me ara lierrilliM4IL tu ase ter iárre ea ~I o raer ikas ir ••• ara ilii ~S AM Taran Itilai g= ii•itel SaJi gil . C-- 1WEOF It11Ze« AGRO CAYSIFC b~m 222195b2a53 sIl:111~ aiduisar (mg,' ADOtti4 cy lemots .ť_ffr._\5_3).cnx-r\ reid/YAMINOMMekrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583591.pdf
EFTA01483548
Dataset 10
1p
402w
…Ica peens dam for new accounts lad' dot NV wtllaeal pur anoint fin the mamma you dunk ts us error so due you stll ham me of du money dna the env it lake in to cemplete env 'men:maim In Cave of Errors or Questions About Non-Electronic Trumfem amiss or Deposits): emmN1 the II.* mamod ' ffrol Y if .mt f m
orr
ir)X ered )"1 need more mfarmbar °ball nsmu l m arlo o " m a tron…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483548.pdf
EFTA01727788
Dataset 10
2007-05-31
90p
11,411w
…Y000 im going tol you wanna go? 5/31/2007 EFTA01727792 www.myspace.cora Page 15 of 19 Oct 21 2005 9:21A Truu, Im going downtown tonight, s000 i prolly wont go tonight, but lemme know if u wanna come..
orr
if your just gonna go to ur girls party..ttyl Oct 20 2005 11:31A Im going to Resort tonight, you going? hit me up. Oct 19 2005 2:34P ....HOLLLeR 5:31 '2007 EFTA01727793 www.myspace.com. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA02002332
Dataset 10
2011-06-29
2p
437w
Subject:
Re:
From:
Erdoes, Mary E
To:
jeevacationftmail.com[
[email protected]
];
To: jeevacationftmail.com[
[email protected]
]; jeevacationftmail.com[jeevacation mail.com Cc: Gilmore-
Orr
, Shawna T From: Erdoes, Mary E Sent Wed 6/29/2011 2:09:44 PM Subject: Re: We are looking for him. I'm taking off in a few minutes. Shawna will figure out. It may need to be tomorrow. ME From: Jeffrey Epstein <
[email protected]
> To: Erdoes, Mary E Sent: Wed Jun 29 09:15:21 2011 Subject: Re: or) On Wed, Jun 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002332.pdf
EFTA00021578
Dataset 8
2000-06-23
48p
15,670w
NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1 1: 717.5153095 G IA GEM TRADE LABORATORY Cadged 1355 kale
Orr
I WNW 97044699 T: M8034510 I 1: TIM 1814 DIAMOND GRADING REPORT 78087102 June 23, 2000 ROUND BRILLIANT Shape and Cutting Style flu Twat a cat a prate. Prat 2 rya Measurements — .6.36 • 6.42 z 3.86 mm nu rear awoke err te ausrorects C. tear. 1.00 carat rre :ewer…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA00990069
Dataset 9
2017-11-23
1p
162w
Subject:
RE: Payment for research
From:
"Peter Fenwick" <
To:
"'Fabio Babiloni'" , "'Giuseppe Bersani"'
From: "Peter Fenwick" < To: "'Fabio Babiloni'" , "'Giuseppe Bersani"' Cc: a"'Corazza,r
Orr
4 >, "'gino yu"" ', "'Alain Forget"' , "'jeffrey E."" <
[email protected]
> Subject: RE: Payment for research Date: Thu, 23 Nov 2017 20:45:14 +0000 That's perfect, we need to get going, Gino any news as yet? Thanks Giuseppe Peter From: Fabio Babiloni [mailto: Sent: 23 November 2017 19:32 To: Giuseppe Bersani Cc: Peter ; Corazza, Ornella gino yu < >; Alain Forget jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990069.pdf
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