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EFTA00470074
Dataset 9
2018-03-13
1p
31w
Subject:
Scanned Bank Does as
PDF-Let
me know if better!
To:
Rich Kahn .,c >
From: To: Rich Kahn .,c > Subject: Scanned Bank Does as
PDF-Let
me know if better! Date: Tue, 13 Mar 2018 15:00:03 +0000 Attachments: Scan_263.pdf; Scan_264.pdf; Scan 265.pdf; Scan 266.pdf EFTA00470074
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470074.pdf
EFTA02238533
Dataset 11
2018-03-13
1p
57w
Subject:
Re: Scanned Bank Docs as
PDF-Let
me know if better!
From:
Richard Kahn
To:
Lesley Grof
To: Lesley Grof From: Richard Kahn Sent: Tue 3/13/2018 3:02:37 PM Subject: Re: Scanned Bank Docs as
PDF-Let
me know if better! thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > on Mar 13, 2018, at 11:00 AM, Lesley Groff wrote: > <Scan 263.pdf><Scan 264.pdf><Scan 265.pdf><Scan 266.pdf> EFTA_R1_01005172 EFTA02238533
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238533.pdf
EFTA02084702
Dataset 10
2015-03-12
1p
108w
Subject:
Re: Russian Visa App Aug. 2014.pdf
From:
..131
To: From: ..131 es ey r 1 Sent Thur 3/12/2015 6:24:12 PM Subject: Re: Russian Visa App Aug. 2014.
pdf Let
me see what I can do Sent from my iPhone On Mar 12, 2015, at 1:29 PM, wrote: Hello Lesley I'm trying to fill out rus visa application for JE and there some questions which I can't manage. JE told me to ask You to help with . Thank you :) <Russian Visa App…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084702.pdf
EFTA00411526
Dataset 9
2012-06-06
3p
881w
Subject:
Travel to FL- let me know if I should book this ticket
From:
"American Express Travel"
To:
Darren Indyke
From: To: Darren Indyke Subject: Travel to FL- let me know if I should book this ticket Date: Wed, 06 Jun 2012 11:37:13 +0000 Attachments: Airmail.
pdf Let
me know if I should book this Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: June 5, 2012 10:56:50 AM EDT To: Subject: Travel arrangements for DARREN INDYKE traveling on 06/13/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411526.pdf
EFTA00749275
Dataset 9
2010-06-17
1p
59w
Subject:
21 Chesham Place
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: 21 Chesham Place Date: Thu, 17 Jun 2010 10:07:08 +0000 Attachments: 21_Chesham_Place_Apartment_4.
pdf Let
me know if you like any of it and if you need more information. I attach the PDF for the flat in the Candy and Candy development in Chesham Place and can confirm that it is asking £39,250 000 EFTA00749275
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749275.pdf
EFTA00238516
Dataset 9
2017-03-03
2p
319w
Subject:
Re: MAXWELL: Investment Paperwork
From:
G Max
To:
GMAX <
Message From: G Max Sent: 3/3/2017 6:37:53 PM To: CC: Subject: Re: MAXWELL: Investment Paperwork Attachments: Signature 2017.
pdf let
me know if this is ok From: " Date: Friday, March 3, 2017 at 1:21 PM To: GMAX < Cc: ' " '< >, < Subject: RE: MAXWELL: Investment Paperwork Ghislaine, Thank you for returning! Can you please update the date to reflect 2017? I have re-attached the blank document if you would like to re-sign…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238516.pdf
EFTA01375403
Dataset 10
2018-08-03
1p
162w
Subject:
FW: OD REFERRALS (08/02/2018) A/c U
From:
Stewart Oldfield
To:
Bradley Gillin
From: Stewart Oldfield Sent: 8/3/2018 9:53:08 AM To: Bradley Gillin Subject: FW: OD REFERRALS (08/02/2018) A/c U Attachments: 1.
pdf Let
's discuss this account From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfield •z ; Bradley Gillin Cc: ' Oversi ht Control ; Debra Jasper Subject: OD REFERRALS (08/02/2018) Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375403.pdf
EFTA02695463
Dataset 11
2011-12-06
1p
116w
Subject:
FW: epstein guest house
From:
Jennie Enterprise < >
To:
[email protected]
…To:
[email protected]
Subject: FW: epstein guest house Attachments: Epstein guest house 12_6_11.
pdf Let
us know ur thoughts we can make this much larger and evolve but want your input before we go further down this path ....its mostly glass that can be covered by the container doors if there is a hurricane we have a more glamorous approach but this version is clever and smart and I think there is a romance to the intelligence…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695463.pdf
EFTA00553529
Dataset 9
2012-08-16
1p
37w
Subject:
JE Passport
From:
IM= I M >
From: IM= I M > To: Cc: <ea' Subject: JE Passport Date: Thu, 16 Aug 2012 20:01:51 +0000 Attachments: J._Epstein_Passport.
pdf Let
me know that it is ok. I will place the passport back in the safe EFTA00553529
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553529.pdf
EFTA00702518
Dataset 9
2017-07-24
1p
129w
Subject:
S&C: Leon Black Estate Planning
From:
"Barry J. Cohen" <
To:
Jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" < To: Jeffrey E. <
[email protected]
> Subject: S&C: Leon Black Estate Planning Date: Mon, 24 Jul 2017 14:11:41 +0000 Attachments: Memorandum.
pdf Let
us know what issues you have. From: Dowling, Charles T. [mailto: Sent: Wednesday, July 12, 2017 1:05 PM To: Ada Clapp <I >; Barry J. Cohen < >; Brad Wechsler <a Cc: Melanie Spinella ( ; Kubanik, Elizabeth A. Subject: Leon Black Estate Planning Privileged & Confidential Dear All, Please see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702518.pdf
EFTA00369858
Dataset 9
2014-05-08
1p
58w
Subject:
Fwd: Message from ICMBT_C253
From:
Polina Belomlinskaya <
From: Polina Belomlinskaya < To: Subject: Fwd: Message from ICMBT_C253 Date: Thu, 08 May 2014 18:02:24 +0000 Attachments: SHBRK_Scann14050813290.
pdf Let
me know if this comes through. Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 email: ----- Forwarded message From: Date: 2014-05-08 13:29 GMT-04:00 Sub'ect: Messa e from KMBT_C253 To: EFTA00369858
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369858.pdf
EFTA00406593
Dataset 9
2012-08-16
1p
34w
Subject:
JE Passport
From: To: Cc: I ale Subject: JE Passport Date: Thu, 16 Aug 2012 20:01:51 +0000 Attachments: J._Epstein_Passport.
pdf Let
me know that it is ok. I will place the passport back in the safe EFTA00406593
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406593.pdf
EFTA00067313
Dataset 9
2007-11-09
1p
145w
Subject:
FW: Epstein
From:
Jay Lefkowitz [mailto: 8,
From: To: Cc: "Acosta, Alex (USAFLS)" > Subject: FW: Epstein Date: Fri, 09 Nov 2007 14:34:25 +0000 Importance: Normal Attachments: 11-08-07_Ltr tafrom_JPL.
pdf Let
me know what you think From: Jay Lefkowitz [mailto: 8, Ser 2007 6:01 PM To: Subject: Epstein As requested, attached is our response to your November 5 letter. Regards, Jay The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067313.pdf
EFTA01017998
Dataset 9
2018-11-01
2p
310w
Subject:
RE: new invites. Andres- send all new invites to Jeffrey including tonight. Thanks
From:
RSVP
To:
J <
[email protected]
>
From: RSVP To: J <
[email protected]
> CC: ' '< Subject: RE: new invites. Andres- send all new invites to Jeffrey including tonight. Thanks Date: Thu, 01 Nov 2018 15:03:14 +0000 Attachments: A_Private_War_Invite.
pdf Let
11 sknow if you can make it tonight. Invite attached From: Peggy Siegal Sent: Thursday, November 1, 2018 10:27 AM To: J
[email protected]
>; Andres Fernandez Subject: Re: new invites. Andres- send all new invites to Jeffrey including tonight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017998.pdf
EFTA00399250
Dataset 9
2012-12-19
1p
42w
Subject:
Bank Does!
To:
Jeanne Brennan <
From: To: Jeanne Brennan < Subject: Bank Does! Date: Wed, 19 Dec 2012 17:20:59 +0000 Attachments: SKMBT_C25312121912530.
pdf Let
me know if this will work! Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 19. 2012 11:54:16 AM EST To: Reply-To: EFTA00399250
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399250.pdf
EFTA00431972
Dataset 9
2011-06-22
1p
162w
Subject:
Fwd: Invoice for Venice Film Festival
From:
"Deanna Romeo" <
To:
Rich Kahn
…Venice Film Festival Date: Wed, 22 Jun 2011 17:01:53 +0000 Attachments: PSI1103JEpsteinVeniceFilm22June.pdf; PSI_1102_HBRK_StBartBalance.
pdf Let
me know if you want me to forward this to JE... Begin forwarded message: From: "Deanna Romeo" < Date: June 22. 2011 12:52:28 PM EDT To: < >, Cc: < Subject: Invoice for Venice Film Festival Rich and M, I have attached an invoice for the Venice Film Festival for Peggy Siegal. I labeled it for "PR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431972.pdf
EFTA00434407
Dataset 9
2011-04-28
3p
356w
Subject:
Fwd: Jeffrey Epstein
From:
Lesley Groff <1
To:
Richard Kahn
From: Lesley Groff <1 To: Richard Kahn Subject: Fwd: Jeffrey Epstein Date: Thu, 28 Apr 2011 15:26:45 +0000 Attachments: JEE PRESENCE.
pdf let
me know if you can see what he sent below. JE thinks he has more days in Paris... Begin forwarded message: From: George Delson < Date: April 27, 2011 3:11:12 PM EDT To: Lesley Groff < Subject: Re: Jeffrey Epstein Lesley: You may want to keep a copy for your files but please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434407.pdf
EFTA00737160
Dataset 9
2010-07-28
1p
66w
Subject:
re: Critton
From:
[mailto:
To:
Rich Kahn
Fromm:"Rich Kahn" •cMa To:"Jeffrey Epstein" <
[email protected]
> Subject: re: Critton Date: Wed,28 Jul 2010 19:56:30 +0000 Attachments: SICN4BTS25310072815440.
pdf Let
me know when I should I call you to discuss? Pages 3 & 4 are summary Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [mailto: Sent: Wednesday, July 28, 2010 4:44 PM To: Rich Kahn Subject: Message from KMBT_C253 EFTA00737160
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737160.pdf
EFTA02343599
Dataset 11
2014-09-28
2p
227w
Subject:
Fwd: links
From:
Vincenzo lozzc
To:
jeffrey E.
…harvard.edu/2014/01/14328/publicationListi=g.shtml 2) This is the free online course by that professor at Stanford I was =alking to you about: https://www.coursera.org/course/ml 3)Here's the book, as I said it's quite heavy but given your background =t should be ok: http://web.stanford.eduhhastie/local.ftp/Springer/OLD/E=Lll_print4.
pdf Let
me know if I can help somehow, Vincenzo EFTA_R1_01311829 EFTA02343599 2 EFTA_R1_01311830 EFTA02343600
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343599.pdf
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