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Corpus: 1990-03-17 – 2025-12-01
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EFTA02170680
Dataset 10
2012-04-30
1p
104w
Subject:
Remin r• r min
P r
Madelson said he would be coming to NY ar... © Mon Apr 30
From:
Google Calendar
To: From: Google Calendar Sent Mon 4/30/2012 10:20:10 AM Subject: Remin r• r min
P r
Madelson said he would be coming to NY ar... © Mon Apr 30 6:30am - 7am more details )) remind JE Peter Madelson said he would be coming to NY around May 27 When Mon Apr 30 6:30am - 7am Eastern Time Calendar Who Invitation from Goodie Catena& You are receiving this email at the account lestey jee©gmail corn because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170680.pdf
EFTA00763457
Dataset 9
2010-03-06
1p
75w
Subject:
Fw:
P/R
From:
"Farkas, Andrew L." ala>
To:
[email protected]
<
[email protected]
>
From: "Farkas, Andrew L." ala> To:
[email protected]
<
[email protected]
> Subject: Fw:
P/R
Date: Sat, 06 Mar 2010 22:58:43 +0000 Importance: high Attachments: FAQ_CIII.docx; FAQ_CHC.docx; Press_Release_C-III_(0.doc.docx The Q/A is for employees of the different companies. For you just look at the release. All embargoed til monday. Pls remember that it's all confidential and constitutes material nonpublic info. Xoxo. Original Message From: Farkas, Andrew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763457.pdf
EFTA01181460
Dataset 9
2012-09-25
6p
3,761w
Subject:
J.P. Morgan Eye on the Market, September 25, 2012: Watches, milk and beer
From:
US GIO
To:
Undisclosed recipients:;
…leading Reduction of "tail risk" contributes to multiple expansion indicators, but not In 2012, Index level Forward price-to-earnings multiple 1.400 57 15 MSCI World 1,350 Equity Index se S&P 500 I- 55 14
P r
- 1,300 54 1,250 13 53 ofe rewnr\tal \ r ‘f iVStAlr 1,200 52 12 1.150 51 MSC! Europe so 11 1,100 49 1,050 10 48 1.000 47 9 2010 2011 21;12 Jen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181460.pdf
EFTA02291808
Dataset 11
1p
24w
Subject:
Re: ticket to
P r
' F
From:
Lesley Groff
Subject: Re: ticket to
P r
' F From: Lesley Groff Sent: Th rsda F b 1 1 : : 7 PM To: EFTA_R1_01128829 EFTA02291808
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291808.pdf
EFTA02290722
Dataset 11
1p
23w
Subject:
Re: ticket to
P r
' F
From:
Lesley Groff
To:
>
Subject: Re: ticket to
P r
' F From: Lesley Groff Sent: Th rsd F b 1 1 :46:4 PM To: > EFTA_R1_01124963 EFTA02290722
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290722.pdf
EFTA02291608
Dataset 11
1p
22w
Subject:
cut at 5:30pm w/
P r
' F I i ay!
From:
Lesley Groff < >
Subject: cut at 5:30pm w/
P r
' F I i ay! From: Lesley Groff < > Sent aidisi Fl Th To: EFTA_R1_01128230 EFTA02291608
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291608.pdf
EFTA02291625
Dataset 11
1p
23w
Subject:
cut at 5:30pm w/
P r
' F I i ay!
From:
Lesley Groff <
Subject: cut at 5:30pm w/
P r
' F I i ay! From: Lesley Groff < Sent ifilefilar Tt i tila m To: EFTA_R1_01128265 EFTA02291625
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291625.pdf
EFTA00356398
Dataset 9
2014-12-19
2p
606w
Subject:
Fwd: Jeffrey Epstein owes crisis
p.r
. firm $103K (NY Post)
To:
Paula And Pat Garrity <
From: To: Paula And Pat Garrity < Subject: Fwd: Jeffrey Epstein owes crisis
p.r
. firm $103K (NY Post) Date: Fri, 19 Dec 2014 12:06:33 +0000 Inline-Images: image001.png This is why Chet (Chester) Brewer called me yesterday during our walk! Begin forwarded message: From: Subject: Fwd: Jeffrey Epstein owes crisis
p.r
. firm $103K (NY Post) Date: December 19, 2014 at 7:02:54 AM EST To: Convicted sex offender Jeffre pstein is a deadbeat as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356398.pdf
EFTA00356396
Dataset 9
2014-12-19
2p
596w
Subject:
Fwd: Jeffrey Epstein owes crisis
p.r
. firm $103K (NY Post)
From:
Ike Groff < >
To:
Lesley Groff <1 >
From: Ike Groff < > To: Lesley Groff <1 > Subject: Fwd: Jeffrey Epstein owes crisis
p.r
. firm $103K (NY Post) Date: Fri, 19 Dec 2014 12:02:54 +0000 Attachments: image001.png Sent from my iPhone Begin forwarded message: From: Lauren Willis < > Date: December 19, 2014 at 6:37:10 AM EST Subject: Jeffrey Epstein owes crisis
p.r
. firm $103K (NY Post) Convicted sex offender Jeffre pstein is a deadbeat as well as a perv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356396.pdf
EFTA00672235
Dataset 9
2012-03-09
2p
431w
Subject:
FW: Omidyar Network Introduction to
P.R
.I.M.E. Finance
From:
Stephanie Cohn Rupp [mailto:
To:
"jeevacationgginail.com" <jeevacationgginail.com>
…com> Subject: FW: Omidyar Network Introduction to
P.R
.I.M.E. Finance Date: Fri, 09 Mar 2012 18:28:56 +0000 Importance: high Attachments:
P.R
.I.M.E._Finance_-_fact_sheet.docx;
P.R
.I.M.E._Finance_news_coverage_- TV.Radio.Newspaperss _prioritized.pdf Just FYI From: Stephanie Cohn Rupp [mailto: Sent: Thursday, March 08, 2012 2:29 PM To: Rodger Voorhies Cc: Golden, Jeffrey; Costa, Arjuna; Subject: Omidyar Network Introduction to
P.R
.I.M.E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672235.pdf
EFTA01982537
Dataset 10
1p
36w
Subject:
Re:Jeeyecalion-G U_C_C W_A T_C H E C-Fl..E A P
P..R
I C.
From:
Mrs. Melany Mickiewica
To:
Jeeyacation[jeeyacation.gmail.com]
To: Jeeyacation[jeeyacation.gmail.com] From: Mrs. Melany Mickiewica Sent: Wed 706/20146:31:49 PM Subject: Re:Jeeyecalion-G U_C_C W_A T_C H E C-Fl..E A P
P..R
I C. LOOK NO FURTHER FOR THE BEST LUXURY WATCHES DEALS CLICK MERE! EFT,1_00471677 EFTA01982537
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982537.pdf
EFTA01595081
Dataset 10
2010-10-04
6p
1,790w
Subject:
Corporale Action Notf catIon Global Consent Offer 10553Y9A5 (CIN
From:
P -B Corpocate Aocns
To:
Janet Young
…April 16. 2012 2S2 PM To: LATE RESPONSES - PBCA Cc: P8 Service1318 Subject FW: Financial Trust - Corp Act Not Global Gonsem Offer 10553Y9A5 iCINSJCUSIFI BRAS-1CM FINANCE LTD 144A 738% OCN 29 2D49 - AMENDMENT to corp adio- Attachments: F.nancial INA - Corp_kt Election_Forrni - Arne—idme-1 - 4-16-12 Of Approved 5u2anna C. Brerringer I Serm:r lrrr V1Cf Frrsetenr
P•r
,ole Rani J.P.1 IvIcegan I!':O:C.,Slaracci Lhrv, Rnad Me:volt IT 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595081.pdf
EFTA01954025
Dataset 10
2013-10-11
1p
221w
Subject:
Re: Purchased 1st class SEAT on TUES. 15thIlll
From:
It.p.r
To: From: It.
p.r
Sent Fri 10/11/2013 3:16:37 PM Subject: Re: Purchased 1st class SEAT on TUES. 15thIlll yes On Fri, Oct 11, 2013 at 5:15 PM, wrote: Jeffrey! I called Amex at the right time! One first class scat was available on the AF#6 at 2: 10pm on Tues. Oct. 15th..seat 3A(it is on the one seat side) I grabbed it while I could BUT still have ou wait listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954025.pdf
EFTA01973495
Dataset 10
2013-05-21
1p
146w
From:
It.p.r
To: From: It.
p.r
Sent Tue 5/21/2013 1:44:45 PM Subject Re: Lunch Thursday steak On Tue, May 21, 2013 at 8:07 AM, a wrote: Do you prefer sushi and salads or steak for Thursday's lunch? Steve Hanson will coordinate but wants to do what you want. (Bobby, David, Todd, Steve, you for lunch!) Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973495.pdf
EFTA02146811
Dataset 10
1p
84w
Subject:
Re: Jeffrey Epstein
To:
P r Sie a
To:
P r
Sie a Fran: Sent u 3 6:13:59 PM Subject: Re: Jeffrey Epstein super!! thanks ..I let him know! On Feb 21, 2013, at 1:12 PM, Peggy Siegal wrote: > On a plane. Will call when I land in two hours which should be about 12:30pm pt. Peggy > Sent from my iPad > On Feb 21, 2013, at 10:08 AM, wrote: » Hello PEggy...Jeffrey would like to speak with you...can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146811.pdf
EFTA02068464
Dataset 10
2015-11-12
1p
90w
Subject:
Re: NY
To:
Dr P r Bard
To: Dr
P r
Bard From: Sent: Thur 11/12/2015 3:12:00 PM Subject: Re: NY HI Laura....let me get back to you! On Nov 12, 2015, at 9:04 AM, Laura Bard wrote: > Good Morning > Dr. Bard and I will be in NY and wanted to know if you have apt available. > Let us know when you can. > Thanks, below is our information: > Friday Nov 20th > Arrive at 1:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068464.pdf
EFTA01057925
Dataset 9
2016-12-31
1p
122w
From:
"Jeffrey E." <
[email protected]
>
To:
"John P.r Wooc , ann rodriquez
From: "Jeffrey E." <
[email protected]
> To: "John
P.r
Wooc , ann rodriquez BMG Subject: Date: Sat, 31 Dec 2016 17:01:29 +0000 lets put a roof on the r;; 0 as you desiged on lsj. please note 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 JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057925.pdf
EFTA02169781
Dataset 10
2012-05-02
2p
506w
Subject:
Fwd: Looking for AuPair/Nanny/Housekeeper
To:
Glo an P r z
To: Glo an
P r
z From: Sent: Thur 5/3/2012 12:04:17 PM Subject: Fwd: Looking for AuPair/Nanny/Housekeeper This makes me so sad... Let me know if you can think of anyone Sent from my iPhonc Begin forwarded message: Subject: Fw: Lookin for AuPair/Nannv/Housekeeper Reply-To: Hi - Please read the message below about a family that has a huge need for some good help. Patty Loonie has been in a huge battle with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169781.pdf
EFTA01988316
Dataset 10
1p
46w
Subject:
FW: Your E-Tickets, rint Immediately
To:
Jessica Cadwell[ • P r le al
To: Jessica Cadwell[ •
P r
le al From: Subject: FW: Your E-Tickets, rint Immediately Here you go Jessical l ' I T I I 3 tickets to Phantom on Sat. March 19th!! Y'all will have a great time! The music is s0000 beautiful! EFTA_R1_00480126 EFTA01988316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988316.pdf
EFTA00605772
Dataset 9
1p
98w
…worked for 24 years with company restructuration, buy-sell agreements and supervising other non-tax corporate functions. Mr. Hernandez has specialized in providing tax consulting services to clients in all aspects of U.S. and
P.R
. taxation, principally in structuring mergers and acquisitions and outbound and inbound investments, including experience in assisting clients in negotiating tax exemption packages under the various tax incentive laws available in
P.R
. Industry Expertise: Financial Institutions, Education, Retail, Real Estate. Construction and Development…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605772.pdf
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