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EFTA02687333
Dataset 11
2011-02-22
1p
110w
Subject:
FW:
PDFs
From:
Lesley Groff
To:
Jeffrey Epstein
…Sent: Tuesday, February 22, 2011 6:45 PM To: Jeffrey Epstein Subject: FW:
PDFs
Attachments: Coverpdf; Executive Summary.pdf; Bios.pdf Kermit is checking in...please =dvise From:=/b> Station of =o Station [mailto Sent: Tuesday, February 22, 2011 1:19 PM To: Lesley Groff Subject: Fwd:
PDFs
Lesley, I'm =ondering if there is anything I can do on my end? Getting a bit worried that =e may miss the science foundation proposal deadline- not that we've…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687333.pdf
EFTA00357340
Dataset 9
2014-12-05
4p
718w
Subject:
FW: FW: GroffResid:
pdfs
1257987701
From:
Ike Groff
To:
"Lesley Groff ( <
From: Ike Groff To: "Lesley Groff ( < Subject: FW: FW: GroffResid:
pdfs
1257987701 Date: Fri, 05 Dec 2014 16:19:50 +0000 Attachments: Groff-agent.pdf From: Barbara Wilmink [mailto: Sent: Monday, September 08, 2014 10:17 AM To: lesley taylor Cc: Ike Groff Subject: FW: FW: Groff Resid:
pdfs
1257987701 Good morning: I just received the attached revised appraisal from Chubb. The square footage has been adjusted and we can decrease the coverage to $3,253,000 based on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357340.pdf
EFTA00406539
Dataset 9
2012-08-20
2p
518w
Subject:
Fwd: final review
pdfs
From:
Lesley Groff
To:
Ike Groff
From: Lesley Groff To: Ike Groff Subject: Fwd: final review
pdfs
Date: Mon, 20 Aug 2012 21:45:37 +0000 I am home on 28th. Perhaps you can be home like 445 and this would work for john? Thing is Bob can't come cause he will be taking jack to college. On 28th But maybe it's ok he is not there? I could also try to work from home on a Friday. Sent from my iPhone Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406539.pdf
EFTA01373011
Dataset 10
2014-12-19
1p
214w
…Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. htlps://www.gooale.co.in/url?url=https://www.nyse.com/
pdfs
/12-ARCA- 3.pdf&rct=i&frm=18q=&esrc=s&sa=lflei=MD6UVIedDsVVPuAT924DoCO&ved=0CBMGFIAA8rusq=AFaCNH6TerGChaK BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373011.pdf
EFTA01373060
Dataset 10
2014-12-19
1p
210w
…and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q°422Jeffrev+Kahn%22&tille=%3Fiframeto3Dtrue&width=95e/0258,height =95°/025-ifitle%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.uoorfie.co.in/url?url=https://www.nyse.com/
pdfs
/12-ARCA- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373060.pdf
EFTA01373114
Dataset 10
2014-12-19
1p
230w
…Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/
pdfs
/12-ARCA- 3.pdf&rct=i8frm=18icp&esrc=s&sa=U8ieiriMD6UVIedDsWPuAT924DoCO&ved=0CBMQFIAMiusq=AFQICNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373114.pdf
EFTA01373950
Dataset 10
1p
199w
…Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.cgicatle.co.in/url?url=https://www.nyse.com/
pdfs
/12-ARCA- 3.pdf&rct=i&frm=184=Sesrc=s&sa=U&einVID6UVIedDsWPuAT924DoCQ&ved=0CBMQFIAA8usq=AFQiCNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373950.pdf
EFTA00246249
Dataset 9
1p
73w
CD14: A mix of Suspected CSAM in
PDFs
among non, Not sure what to do to split - Could use the ones labled Redacted of those that have CSAM. - NEED FURTHER DISCUSSION CD17: A mix of Suspected CSAM and Non, will need to be SPLIT CD20: A mix of Suspected CSAM and Non, will need to be SPLIT CD21: A mix of Suspected CSAM and Non, will need to be SPLIT EFTA00246249
https://www.justice.gov/epstein/files/DataSet%209/EFTA00246249.pdf
EFTA02196421
Dataset 10
2016-11-17
2p
234w
Subject:
labs
From:
Jeffrey E.
To: From: Jeffrey E. Sent Thur 11/17/2016 3:33:16 PM Subject Re: labs the
pdfs
are the same have her check On Thu, Nov 17, 2016 at 11:16 AM wrote: Begin forwarded message: Subject: labs Date: November 17, 2016 at 10:14:22 AM EST To: Hello! Still waiting on a final for one. Jessie Ruiseco, ARNP, FNP-C 1411 North Hagler Drive Suite 7100 West Palm Beach Fl, 33401 Phon Fax: CONF1I)ENTLALITY NOTICE: The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196421.pdf
EFTA01399171
Dataset 10
2019-02-15
4p
769w
Subject:
FW: Client OTC derivatives trading with CIB [I]
From:
Funda Bozkurt ‹ >
To:
Ian Salters
Subject: FW: Client OTC derivatives trading with CIB [I] From: Funda Bozkurt ‹ > Date: Fri, 15 Feb 2019 17:33:04 -0500 To: Ian Salters Thomas Klemm Cc: Kimberly Hart Classification: For internal use only Ian, I received your email around the Opt up process in
PDFs
. It is quite helpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399171.pdf
EFTA01861130
Dataset 10
2011-07-27
1p
238w
Subject:
Re:
From:
Cecile de Jongh
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Cecile de Jongh Sent: Wed 7/27/2011 2:25:30 PM Subject: Re: We planned on putting a summary together to you for next week as per your request. We have
PDFs
from the websites. Jeanne is away (she left last Thursday) and she can send you what she has for your review today. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861130.pdf
EFTA02037284
Dataset 10
2011-07-27
1p
238w
Subject:
Re:
From:
Cecile de Jongh
To:
jeevacationtOgmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacationtOgmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Cecile de Jongh Sent: Wed 7/27/2011 2:25:30 PM Subject: Re: We planned on putting a summary together to you for next week as per your request. We have
PDFs
from the websites. Jeanne is away (she left last Thursday) and she can send you what she has for your review today. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037284.pdf
EFTA01660188
Dataset 10
2014-09-05
1p
167w
Subject:
FOIPA Request
From: To: Cc: Subject: FOIPA Request Date: Fri, 05 Sep 2014 18:15:52 +0000 Importance: Normal Embedded: FW:_RE: --- UNCLASSIFIED I am sending you this email with one of two
pdfs
attached ( they were too big to send all at once). The two attachments contain lists of redacted documents the FBI FOIPA Department, RMD, would like to provide to Mr. Epstein in an attempt to comply with a long standing FOIPA request. I have also emailed you a document…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660188.pdf
EFTA01823295
Dataset 10
2010-01-12
1p
111w
From:
Jeffrey Epstein
To:
Dr. Henry Jareclall .
To: Dr. Henry Jareclall . From: Jeffrey Epstein Sent: Tue 1/12/2010 11:07:10 AM http:r/www.templeton,orq/
pdfs
/submittina a oroposaLkost effectiveness,odf i think this might better describe my srf issues 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 or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823295.pdf
EFTA01750297
Dataset 10
2014-11-04
1p
120w
Subject:
From MICE to RASCLS
From:
Vincenzo lozzo
To:
jeffrey E.
…November 4, 2014 2:55 PM To: jeffrey E. Cc: Joichi Ito Subject: From MICE to RASCLS https://www.cia.gov/library/center-for-the-study-of-intelligence/csi-publica=ions/csi-studies/studies/vol.-57-no.-1- a/vol.-57-no.-1-a-
pdfs
/Burkett-MICE%=Oto%2ORASCALS.pdf It's not exactly cutting edge but it's a good summary of "human motivators" s=en through the eyes of the CIA (which is always funny). But at least is 100=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750297.pdf
EFTA01999998
Dataset 10
1p
44w
Subject:
is this what you were referring to (metrics) To:
[email protected]
From:
Date: Mon, Jan 11, 2010 at 8:48 PM
From: Date: Mon, Jan 11, 2010 at 8:48 PM Subject: is this what you were referring to (metrics) To:
[email protected]
http://www.templeton.org/
pdfs
/submitting_a_proposal/cost_effectiveness.pdf The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_00496175 EFTA01999998
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999998.pdf
EFTA02439712
Dataset 11
2009-07-07
1p
78w
Subject:
RE:
From:
Bamaby Marsh
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Bamaby Marsh Sent Tue 7/7/2009 12:01:23 PM Subject: RE: No problem... about metrics, have you seen this?: http://www.templeton.oro/
pdfs
/submittino a proposal/cost effectiveness.odf it is old, but contains the crux. I have additional ways... lets talk. Thursday and Friday look best- which is better for you? B. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, July 07, 2009 7:52 AM To: Bamaby Marsh…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439712.pdf
EFTA02330904
Dataset 11
2015-07-19
1p
102w
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
From: jeffrey E. <
[email protected]
> Sent: Sunday, July 19, 2015 9:44 AM To: Karyna Shuliak http://kurtwenner.com/images/
PDFs
/2Commission_FineArt.pdf <http://kurtwenner.com/images/
PDFs
/2Commission_F=neArt.pdf> please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of JEE communication or any pa=t thereof is strictly prohibited and may be unlawful…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330904.pdf
EFTA02467460
Dataset 11
2016-03-22
1p
120w
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Tuesday, March 22, 2016 5:46 PM To: Richard Kahn http://www.okonite.com/product_catalog/section2/se=tion2-
pdfs
/2-30.pdf <http://www.okonite.com/product_catalog/section2=section2-
pdfs
/2-30.pdf> please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467460.pdf
EFTA02440077
Dataset 11
2009-07-18
1p
17w
Subject:
Open houses
From:
story cowles
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: story cowles Sent Sat 7/18/2009 8:09:38 PM Subject: Open houses http://www.palmbeachdailynews.com/hp/content/local/alt/
pdfs
/ohouse/ohouse.html EFTA_R1_01513913 EFTA02440077
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440077.pdf
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