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Corpus: 1990-03-17 – 2025-12-01
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EFTA00930621
Dataset 9
2017-12-09
2p
280w
Subject:
Fwd: CHRISTIE'S I London Evening Auction I Celmins
From:
"Jeffrey E." <
[email protected]
>
To:
>,
From: "Jeffrey E." <
[email protected]
> To: >, Subject: Fwd: CHRISTIE'S I London Evening Auction I Celmins Date: Sat, 09 Dec 2017 11:38:54 +0000 Attachments: ATT00001.htm; SA 194805 - The Haze Trust.pdf;
PIF
-fiA_194805 - The_Haze Trust.pa; ATT00002.htm; S6P_578788_-_Tie_Haze_Truslpdf; ATD:0003.1;tm Forwarded message From: Date: Fri, Dec 8, 2017 at 6:43 PM Subject: CHRISTIE'S I London Evening Auction I Celmins To: Jeffrey Epstein leevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930621.pdf
EFTA00688261
Dataset 9
2017-09-19
1p
52w
From:
David Stem <1
To:
Jeffrey Epstein <
[email protected]
>
From: David Stem <1 To: Jeffrey Epstein <
[email protected]
> Subject: Date: Tue, 19 Sep 2017 00:34:11 +0000 Chairman of
PIF
Saudi Arabia has invited me to Riyadh on Oct 24 - 26 I am going Seem like a lot of your friends are there too: Leon Black, Tom Barrack, Sultan etc http://futureinvestmentinitiative.cornienthome EFTA00688261
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688261.pdf
EFTA02232685
Dataset 11
2017-12-08
3p
349w
From:
Lesley Groff
To:
Rich Kahn l
To: Rich Kahn l From: Lesley Groff Sent Mon 12/11/2017 4:05:32 PM Subject Re: CHRISTIE'S I London Evening Auction I ok, thanks...will you want to meet with him on Wed or Thurs I am assuming!? He arrives Tues. evening...departs Tburs...not sure what time On Dec 11, 2017, at 11:03 AM, Richard Kahn wrote: i will speak with jee about this so you are on hold for now thanks Richard Kahn HBRK…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232685.pdf
EFTA02670866
Dataset 11
2016-11-16
1p
285w
Subject:
Re:
From:
aziza alahmadi <
To:
Jeffrey E.
…with ,&n=sp; for a first very preliminary overview. lw oudl like to see&=bsp; for EACH org structure, .&nb=p; we will be proposing new legal structures. so justice etc.&n=sp; . \ for the
PIF
. =and economice development councel and central bank. the follwin= . top org chart top thirty=peoplle and their postions. the five top goals = for each of those goals the five things they are doing to achi=ve each , and the five things that are the biggest problems. &nb=p; so…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02670866.pdf
EFTA00826491
Dataset 9
2016-06-01
2p
549w
Subject:
Saudi wealth fund takes $3.5bn Uber stake
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…s sovereign Public Investment Fund, which has come under new management as part of a broader reshuffle that put in place the team handpicked by Mohammed bin Salman, deputy crown prince, as he implements an ambitious reform programme. After its investment, the
PIF
will own approximately 5 per cent of Uber, and its managing director, Yasir Al Rumayyan, will join Uber's board. The deal marks the closing of Uber's Series G investment round, which began last year and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826491.pdf
EFTA01018425
Dataset 9
2017-09-19
1p
153w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
David Stern
…E." <jeevacation®gmail.com> To: David Stern Subject: Re: Date: Tue, 19 Sep 2017 00:38:51 +0000 Yes On Mon, Sep 18, 2017 at 8:34 PM David Stern < > wrote: Chairman of
PIF
Saudi Arabia has invited me to Riyadh on Oct 24 - 26 I am going Seem like a lot of your friends are there too: Leon Black, Tom Barrack, Sultan etc please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018425.pdf
EFTA01061520
Dataset 9
2016-11-16
1p
280w
Subject:
Re:
From:
aziza alahmadi
To:
"jeffrey E." <
[email protected]
>
…for a first very preliminary overview. lw oudl like to see for EACH org structure, . we will be proposing new legal structures. so justice etc. . 1 for the
PIF
. and economice development councel and central bank. the follwing . top org chart top thirty peoplle and their postions. the five top goals for each of those goals the five things they are doing to achieve each , and the five things that are the biggest problems. so for each there will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061520.pdf
EFTA01061505
Dataset 9
2016-11-16
1p
248w
From:
"Jeffrey E." <
[email protected]
>
To:
aziza alahmadi
…wanted me to coordinate with , for a first very preliminary overview. Iw oudl like to see for EACH org structure, . we will be proposing new legal structures. so justice etc. . 1 for the
PIF
. and economice development councel and central bank. the follwing . top org chart top thirty peoplle and their postions. the five top goals for each of those goals the five things they are doing to achieve each , and the five things that are the biggest problems. so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061505.pdf
EFTA02507622
Dataset 11
2018-03-14
10p
2,778w
Subject:
Fwd: Other ways to trade Saudi
From:
Richard Kahn <
To:
jeffrey E.
…as a key beneficiary from the economic =iversification program the Government has introduced. Its large balance =heet and resulting ability to finance mega projects should allow it to =apture market share in the coming years. Further support will come from =aving the
PIF
as a major shareholder. We also see a sublime margin =utlook given NCB's ability to benefit from rising interest rates and =ond yields. SABIC: Expect strong earnings =omentum in FY18E driven by robust product prices as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507622.pdf
EFTA02231541
Dataset 11
2017-12-08
4p
410w
Subject:
Re: CHRISTIE'S London Evening Auction I Celmins
To:
Lesley GrOff
To: Lesley GrOff Fran: Richard Kahn Sent Mon 12/11/2017 6:04:41 PM Subject: Re: CHRISTIE'S London Evening Auction I Celmins yes wednesday or thursday would be great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 11, 2017, at 11:05 AM, Lesley Groff‹ > wrote: ok, thanks...will you want to meet with him on Wed or Thurs I am assuming!? He arrives Tues…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231541.pdf
EFTA02232291
Dataset 11
2017-12-08
3p
318w
Subject:
Re: CHRISTIE'S I London Evening Auction I Celmins
From:
Richard Kah
To:
Lesley Gro
To: Lesley Gro From: Richard Kah Sent Mon 12/11/2017 4:03:11 PM Subject: Re: CHRISTIE'S I London Evening Auction I Celmins i will speak with jee about this so you are on hold for now thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 11, 2017, at 10:06 AM, Lesley Groff wrote: HI Rich...do I need to do anything with this...or you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232291.pdf
EFTA02231941
Dataset 11
2017-12-08
2p
282w
Subject:
CHRISTIE'S I London Evening Auction
To:
Rich Kahn
To: Rich Kahn Fran: Lesley Groff Sent Mon 12/11/2017 3:06:54 PM Subject Re: CHRISTIE'S I London Evening Auction I Celmins HI Rich...do I need to do anything with this...or you are just letting me know... On Dec 11, 2017, at 9:07 AM, Richard Kahn < > wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 8, 2017, at 12…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231941.pdf
EFTA02231561
Dataset 11
2017-12-11
7p
478w
From:
Lesley Groff
To:
Rich Kahnagmailcom]
To: Rich Kahnagmailcom] From: Lesley Groff Sent Mon 12/11/2017 6:05:51 PM Subject Re: CHRISTIE'S London Evening Auction I Celmins ok will organize! On Dcc 11, 2017, at 1:04 PM, Richard Kahn e > wrote: yes wednesday or thursday would be great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 11, 2017, at 11:05 AM, Lesley Groff wrote: ok, thanks...will you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231561.pdf
EFTA02396194
Dataset 11
2017-10-27
8p
1,300w
Subject:
Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by
From:
Larry Summers
To:
jeffrey E.
…Oct 27, 2017 at 10:59 AM, Larry Summers rote: 2 EFTA_R1_01428124 EFTA02396195 Was there. Spoke well. Spent time w Softbank deputy Najeev or some such
PIF
guy too. Flying back. How is life among the lucrative and louche? Sent from my iPad ice at: Follow me on twitter @Ihsummers www.larrysummers.com <http://www.larrysummers.com> From: jeffrey E. <
[email protected]
<mailto:
[email protected]
» Sent: Friday, October 27, 2017 6:51PM Subject: Re: Trending Now…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396194.pdf
EFTA02113080
Dataset 10
2014-02-14
1p
257w
Subject:
RE: Jeffrey Epstein.
To: From: Sent: Fri 2/14/2014 11:27:50 AM Subject: RE: Jeffrey Epstein. mime part 1
pif
Dear Thank you for your email. Unfortunately. Mr Dumas will be traveling next week. Best regards Do A Elodie BRISEBARRE/INTUFWHERMES©HERMES Date 14/02/201412:22 Objet Jeffrey Epstein. Good morning Elodie. As it turns out Jeffrey is in paris. He is asking if it might be possible for Axel to meet with Jeffrey sometime over the next few days. Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113080.pdf
EFTA01702940
Dataset 10
12p
235w
(.4(k. _Ai Is, leeds ily t tS Ers 4-c CS O-rniki‘k Lq-Lioc —7634 4- co alo s +0 GS Tr R.y1/43 f (As Fie. 07 Pt 20 ) 11 ° 2.c30' 0' (1) f Cf"Mb ) s
Pif
2 - 2_ '7 u 2_ -Avows...v(1r ay %sc., w1/4 iiiNst 4 II sit r fats,' kat — (- 7 Imut o_R-J 3L, 20 2o,5 EFTA01702940 kcz.kv• VagAtise C5C YIN (1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702940.pdf
EFTA02425170
Dataset 11
2010-05-07
1p
157w
Subject:
Is this goodbye?
From:
Toktumi
To: From: Toktumi Sent Fri 5/7/2010 3:26:29 PM Subject: Is this goodbye? mime part 1.
pif
mime part 2 gif toktumi 1 561 420-0706 Dear Story, Your 30 day free trial to Line2 and Toktumi ends tomorrow. No more second line for your cell phone with unlimited US/Canada calling. No more ultra-low international rates. No more of Toktumi's call screening, after-hours call treatment, voicemail by email. No more of the innovative…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425170.pdf
EFTA00282291
Dataset 9
removed from DOJ
1p
163w
Mc rn 0 br tj is erle Frcm rni c in hood p‘oce whe-C it vJ aS creasb ed ~as ert dicsseit cmect on tt \c IN.IcAL h Ea s t 5 ycl e or SCut n
Pif
i I ca , tr„)hese the CC>1.4 v-,t._ bo/dets with Morn i b i ct r ar a 'ert- alneTLACL I k.k.3 wttl 1 " /4 1-j pok ent-s co a vast and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282291.pdf
EFTA00465765
Dataset 9
2017-12-08
2p
224w
Subject:
Fwd: CHRISTIE'S I London Evening Auction I Celmins
From:
Lesley Groff fr-"
To:
Rich Kahn
From: Lesley Groff fr-" To: Rich Kahn Subject: Fwd: CHRISTIE'S I London Evening Auction I Celmins Date: Fri, 08 Dec 2017 17:45:42 +0000 Attachments: SA_194805_-_The_Haze_Trust.pdf;
PIF
_-_SA_194805_-_The_Haze_Trust.pdf; SOP_578788_-_The_Haze_Trust.pdf ...you may need to see this also? .. Begin forwarded message: From:••• Subjec : I London Evening Auction I Celmins Date: December 8, 2017 at 12:43:27 PM EST To: Jeffrey Epstein <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465765.pdf
EFTA00465761
Dataset 9
2017-12-08
1p
174w
Subject:
CHRISTIE'S I London Evening Auction I Celmins
To:
Jeffrey Epstein <
[email protected]
>
…Cc: ' "< Subject: CHRISTIE'S I London Evening Auction I Celmins Date: Fri, 08 Dec 2017 17:43:27 +0000 Attachments: SA_194805_-_The_Haze_Trust.pdf; ATT00001.htm;
PIF
_-_SA_194805_- _The_Haze_Trust.pdf; ATT00002.htm; SOP_578788_-_The_Haze_Trust.pdf; ATT00003.htm Dear Jeffery, Attached please find Christie's consignment paperwork for your review. You may indeed deliver the work to Christie's Paris to the attention of 001 Vija Celmins Hubble #3 charcoal on paper…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465761.pdf
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