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EFTA02119380
Dataset 10
2013-12-02
1p
169w
Subject:
Re: Jeffrey Epstein -set up time to speak?
From:
osep awns
To: From:
osep
awns Sent Mon 12/2/2013 2:34:39 PM Subject: Re: Jeffrey Epstein -set up time to speak? I can probably do 6 if that works for him (and if I get out of my last meeting today on time). Joe On Dec 2, 2013 9:30 AM wrote: Let me double check on 6:30...he is to be attending an event tonight at 6:30, but not sure he will be going right on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119380.pdf
EFTA02076746
Dataset 10
2015-06-05
1p
257w
Subject:
Re: Jeffrey Epstein
From:
osep ur a
To: From:
osep
ur a Sent Fri 6/5/2015 9:20:24 PM Subject: Re: Jeffrey Epstein Great - Lesley, any chance Jeffrey can do Thurs afternoon or Fri afternoon next week instead? Joe On Wed, Jun 3, 2015 at 11:00 AM, wrote: Joe, please send the raw data to: Jeffrey Epstein 9 East 71st Street NY, NY 10021 Please let me know when you send so I can tell the houseman to keep an eye out for it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076746.pdf
EFTA02092087
Dataset 10
2014-10-31
1p
157w
Subject:
Re: Jeffrey Epstein Update please
From:
osep a was
To: From:
osep
a was Sent: Fri 10/31/2014 7:53:12 PM Subject: Re: Jeffrey Epstein Update please Hi We have high quality sequencing data on over 60% of our YPO people but the data is still being analyzed. Unfortunately, Jeffrey's sample is among the 20+ samples that need to get resequenced due to some issues with the quality of the DNA extracted from saliva. Those samples will take another 2- 3weeks. I have been getting personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092087.pdf
EFTA01988305
Dataset 10
2011-06-25
2p
232w
From:
osep Tgaaaa
To:
jeevacation©gmail.com eevacation gmail.com]; Jeffre E stein 'eevacationegmail.com]
To: jeevacation©gmail.com eevacation gmail.com]; Jeffre E stein 'eevacationegmail.com] Cc: Sara "Epstein" K ; Brice Gordon J; Gary Kemey From:
osep
Tgaaaa Sent Sat 6/25/2011 10:42:04 PM Subject Re: African "Zulu" Shields I'm sure they would do whatever style you Want. They could paint the Goatskin Too! It looks nice, or of you want wood, it's all up to you. Sent from my iPhone On Jun 25, 2011, at 4:40 PM, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988305.pdf
EFTA01909894
Dataset 10
2013-01-23
1p
164w
Subject:
Re: In NYC for casting
From:
arry osep son
To:
Jeffre E tein 'eevacation mail.com]
To: Jeffre E tein 'eevacation mail.com] Cc: From: arry
osep
son Sent Wed 1/23/2013 2:47:01 PM Subject: Re: In NYC for casting Great! Best, Barry J Message & typos sent from my iPhone On Jan 23, 2013, at 6:53 AM, "Jeffrey Epstein"
[email protected]
> wrote: yes come see me On Tuc, Jan 22, 2013 at 10:59 PM, Barry Josephson wrote: Are you here this week? Best, Barry J Message & typos sent from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909894.pdf
EFTA02076311
Dataset 10
2015-06-18
1p
62w
From:
tarry osep son
To: From: tarry
osep
son Sent Thur 6/18/2015 5:28:06 PM Subject Re: Jeffrey Epstein 4:00 today at 71st Madison & 5th Best, Barry J Barry Josephson Josephson Entertainment On Jun 18, 2015, at 12:20 PM, wrote: Hello Barry! Hope you are wel1...I understand you and Jeffrey are trying to put something together...are you in NY today? Assistant to Jeffrey Epstein EFTA_R1_00853134 EFTA02076311
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076311.pdf
EFTA02207557
Dataset 10
2017-03-13
2p
166w
Subject:
Re: Jeffrey Epstein
From:
tarry osep son
To: From: tarry
osep
son Sent Mon 3/13/2017 3:47:35 PM Subject: Re: Jeffrey Epstein Exactly. We'll be either shut down by the mayors office and no work tomorrow, or it'll be a mess. So Wed or Thur better Barry Josephson • Josephson Entertainment On Mar 13, 2017, at 11:06 AM, wrote: ugh...it it supposed to snow like crazy tomorrow...so I will assume Tuesday is NOT a good day to go and see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207557.pdf
EFTA02226321
Dataset 11
2017-10-06
2p
139w
From:
Pry osep son
To: From: Pry
osep
son Sent Fri 10/6/2017 2:55:02 PM Subject Re: Jeffrey Epstein 5pm is good, have to be on a phone call at 6pm. No or anybody with me:) Barry Josephson Josephson Entertainment 11900 W Olympic Blvd. Suite 620 Los An eles CA 90064 On Oct 6, 2017, at 10:31 AM, wrote: Barry, can you actually make it 5pm?! (are you bringing someone named u?) S On Oct 6, 2017, at 10:03…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226321.pdf
EFTA02226544
Dataset 11
2017-10-06
3p
205w
From:
Barry osep son
To: From: Barry
osep
son Sent Fri 10/6/2017 3:17:26 PM Subject Re: Jeffrey 4pm! (Not 5pm!) That of course I remember her! Barry Josephson Josephson Entertainment On Oct 6, 2017, at 11:14 AM, wrote: I did!! (she used to be one of Jeffreys assistants ...I'm sure you know her!) On Oct 6, 2017, at 11:11 AM, Barry Josephson wrote: Ya...we have to find the mysterious ':) Barr) Josephson Josephson Entertainment <image001.png> On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226544.pdf
EFTA01268461
Dataset 10
3p
1,826w
…0 Traditional or Rollover IRA O.1oint E1Rolh IRA OTrust 0 Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGmAiuTmA 0 Qualified Plan (401k. 4036, PSR etc.) DEstate 0 SIMPLE IRA
OSEP
IRA 00lher If the registrations do not match, you may either establish a new account online at virww.tdameritrado.com or you must supply additional documentation and all delivering account owners must sign section 4. For unlike tideiregistration transfec please call the transfer department at 888-7234504…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01848166
Dataset 10
2011-12-23
1p
137w
From:
Jeffrey Epstein
Richard Koh 'gala r
osep
. From: Jeffrey Epstein Sent Fri 12/23/2011 2:13:06 PM Igala,after all the fuss, the plants that were delivered along with the palm trees are not smelling jasmine, as ordered but a different non smellling species that defeasts the whole purpose of the flowers 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848166.pdf
EFTA01849410
Dataset 10
2011-11-07
2p
268w
To:
Daphne Wall
To: Daphne Wall Cc: Marc Dobe Brice Gordo Rich Ka Sarah K ga a
osep
ran: e rey ps em Sent Mon 11/7/2011 9:14:50 PM Subject Re: Photographs - November 7, 2011 why no thatch yet on dock house. parking area looks right at flagpole.. i want to see palms and motor court.. when will we pour next section.. tom needs a place for the E to be placed?? On Mon, Nov 7, 2011 at 10:02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849410.pdf
EFTA01455777
Dataset 10
1p
517w
To:
Jabwc a Gmail Email Har beller Gmail Email) Richard Kahn12 (Email) Gedeon Rnedo (Email Vahe Stepanian Email
…questions relating to this statement contact Valuations NY (Tel) /Erna' SOUTHERN FINANCIAL. LLC To: Jabwc a Gmail Email Har beller Gmail Email) Richard Kahn12 (Email) Gedeon Rnedo (Email Vahe Stepanian Email
osep
o ron ( mat .Tazia Smith (Email)i " r' "- *manda Kirby (Email) Paul Morris (Email) Daniel Sabba (Email) Fx Rates USD/EUR = 7885913422 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455777.pdf
EFTA01454259
Dataset 10
2014-05-18
1p
504w
To:
Ja Gmail Email) Harrybeller Gmail (Email (Email Gedeon Pinedo (Email) ahe Stepanian (Email)
18 May 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re') For questions relating to this statement contact Valuations NY Te SOUTHERN FINANCIAL, LLC To: Ja Gmail Email) Harrybeller Gmail (Email (Email Gedeon Pinedo (Email) ahe Stepanian (Email)
osep
o ron mar Tazia Smith (Email; Amanda Kirby (Email Paul Morris (Email) Fx Rain USINEUR = .7297405772 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454259.pdf
EFTA01171103
Dataset 9
2011-11-07
2p
181w
Subject:
Photographs - November 7, 2011
From:
Daphne Wallace < Ila>
To:
Jeffrey Epstein <
[email protected]
>
From: Daphne Wallace < Ila> To: Jeffrey Epstein <
[email protected]
> Cc: Marc Dober n, Brice Gordon < alliRich Kahn Sarah K , ga a
osep
Subject: Photographs - November 7, 2011 Date: Mon, 07 Nov 2011 21:02:29 +0000 Attachments: Blue_beach.jpg; Blue_beach_(2).jpg; Blue_beach_(3)jpg; Blue_beach_(4)jpg; Blue_beach_(5).jpg; Blue_beach_(6).jpg; Blue_beach_(7).jpg; Blue_beach_(8).jpg; Blue_beach_(9).jpg; Blue_beach_(10).jpg; Blue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171103.pdf
EFTA01468531
Dataset 10
6p
767w
…Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian Email ,
osep
o ron (Email) azia Smith (Email) ,Amanda Kirb (Email) ,Paul Morris (Email) Fx Rates: USD/EUR = .7236151814 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468531.pdf
EFTA01470658
Dataset 10
6p
760w
…Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) Vahe Stepanian (Email) ,
osep
o ron (Email) Tazia Smith (Email) ,Amanda Kirb (Email) ,Paul Morris (Email) Fx Rates: USD/EUR = .7611798287 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470658.pdf
EFTA01468377
Dataset 10
7p
873w
…2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) ahe Stepanian (Email ,
osep
Cot ron (Email) Tazia Smith (Email) ,Amanda Kirb ,Paul Morris (Email) Fx Rates: USD/EUR = .7242702977 Page 1 Of 3 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468377.pdf
EFTA01471009
Dataset 10
5p
707w
…Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian Email ,
osep
of ron (Email) ,Tazia Smith (Email) ,Paul Morris (Email) ,Amanda Kirby (Email) Fx Rates: USD/EUR = .7739039585 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471009.pdf
EFTA01469074
Dataset 10
6p
785w
…Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,
osep
of ron (Email) ,Tazia Smith (Email) ,Amanda Kirb mai ,Paul Morris (Email) Fx Rates: USD/EUR = .7379529186 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469074.pdf
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