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Corpus: 1990-03-17 – 2025-12-01
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EFTA01791977
Dataset 10
2014-02-19
1p
22w
Subject:
Pot
From:
>
To:
Jeffrey Epstein
From: > Sent: Wednesday, February 19, 2014 4:37 PM To: Jeffrey Epstein Subject:
Pot
Attachments: photoJPG; Untitled attachment 00198.txt 1 EFTA_R1_00122460 EFTA01791977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791977.pdf
EFTA02101836
Dataset 10
2014-07-17
1p
117w
Subject:
Hot
Pot
To:
lynfo
To: lynfo Cc: i I; Lesley Gro Fran: Sent Thur 7/17/2014 6:18:36 PM Subject: Hot
Pot
Do any of you know what this hot
pot
is with a hose for steam to escape down the side Forgot to send to you guys: Hi • JE wants a Hot
Pot
for the plane like you purchased for 71st, Jeffrey said it has a hose for steam to escape on side, the I currently have allows steam to escape…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101836.pdf
EFTA00236364
Dataset 9
2014-09-30
1p
224w
Subject:
MAXWELL -
Pot
& Kettle, LLC
From:
Ramdeen, Vijai
To:
[email protected]
…Scott I; Shkreli, Juliana I; Waldron, Chelsey Devon Subject: MAXWELL -
Pot
& Kettle, LLC Attachments: LLC.Status of Good Standing.pdf;
Pot
& Kettle - Certificate of Formation.pdf Ghislaine, As discussed with Scott, attached are the documents we have for
Pot
& Kettle, LLC. Please let us know if you have any questions. Thanks, Vijai Vijai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Tel. 212-821-7220…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236364.pdf
EFTA00236369
Dataset 9
2014-09-30
2p
243w
Subject:
Re: MAXWELL -
Pot
& Kettle, LLC
From:
G Maxwell
To:
Ramdeen, Vijai [
…To: Ramdeen, Vijai [ Subject: Re: MAXWELL -
Pot
& Kettle, LLC Great Thx THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: " < Date: Tuesday, September 30, 2014 at 12:16 PM To: gmax <
[email protected]
> < Cc: Scott Stackman < Subject: MAXWELL -
Pot
& Kettle, LLC Ghislaine, As discussed with Scott, attached are the documents we have for
Pot
& Kettle, LLC. Please let us know if you have any questions. Thanks, Vijai V0ai Ramdeen Authorized Officer Senior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236369.pdf
EFTA02102445
Dataset 10
2014-07-17
1p
162w
Subject:
Plane hot
pot
From:
Lesley Groff
To:
Lesley Groff < JoJo
…Re: Plane hot
pot
awesome! On Jul 17, 2014, at 12:09 PM, wrote: Got it :) Sent from my iPhone On Jul 17, 2014, at 12:06 PM, Lesley Groff wrote: did you see this? Begin forwarded message: From: Larry Visoski < > Subject: Plane hot
pot
Date: July 17, 2014 at 12:05:31 PM EDT To: Lesley Groff < JoJo Fontanilla < Rosalyn Fontanilla Fotat to send to you guys: Hi JE wants a Hot
Pot
for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102445.pdf
EFTA02102423
Dataset 10
2014-07-17
1p
125w
Subject:
Re: Plane hot
pot
To:
Larry Visoski Larry
To: Larry Visoski Larry From: Sent: Thur 7/17/2014 4:06:24 PM Subject: Re: Plane hot
pot
did you send to Sue? On Jul 17, 2014, at 12:05 P14, Larry Visoski IMINIa wrote: > Forgot to send to you guys: > Hi Sue > JE wants a Hot
Pot
for the plane like you purchased for 71st, Jeffrey said it has a hose for steam to escape on side, the I currently have allows steam to escape…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102423.pdf
EFTA02506713
Dataset 11
2018-03-08
1p
69w
Subject:
Old PLANT
POT
Area (MAIN COMPOUND)
From:
Cashkim Bussue
To:
Jeffrey Epstein; Brice Gordon; LSJ GSJ; Richard Kahn; Ann Rodriquez
… LSJ GSJ; Richard Kahn; Ann Rodriquez Subject: Old PLANT
POT
Area (MAIN COMPOUND) Area Where The Old PLANT POTS Were Located At The Main =ompound. IMG_4674.JPG <https://drive.google.com/=ile/d/l_cMl_eZAZyYMFMTpl-TzZpzRIFMMre9H/view?usp=drive_web> IMG_4675.JPG <https://drive=google.com/file/d/1nPx7F00C2C_VR6swXWBmasXgRcQiZ9ly/view?usp=drive_web> =E2 <https://ssl.gstatic.com/docs/doclist=images/icon_10_generic_list.png> IMG_4676.1PG IMG_46=7.1PG chttps://drive.google.com/file/d/I.UQC089L0wMhZFdboYFxaHMPSOFsSu=xJview…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506713.pdf
EFTA02696080
Dataset 11
2015-03-14
5p
523w
Subject:
Jango Radio has your
Pot
O' Gold Playlists
From:
[email protected]
on behalf of Jango <
[email protected]
>
To:
jeevacation
…Sent: Saturday, March 14, 2015 2:50 AM To: jeevacation Subject: Jango Radio has your
Pot
O' Gold Playlists <http://link.email.dynect.net/Iink.php?H=fRSspyRTfXPAlbNH 7n3imVZvebSdS9eyR7bQTtKKyJ 3le0yISXUNQWz E Kbhvr6xY kN5EYgSVbtcAUBpP6Pmb6m%2B0%2FCmvexPruUdyTuUsMlw%3D&G=705&R=http%3A%2F%2Fredirect.jango.com%2Fa d%3Du_zrinity%3DSt.+Patricks+Day+2015%3DSt.+Patricks+Day+2015%2Fwww.jango.com%3Fesrc%3Dheader&I=201503 14025003.0B4F9C0B5405%40mail6-01- pao.dynback.net&X=MXwxMDI1ODIzOl N0LitQYXRyaWNrcytEYXkrMjAxNTsyfDEwMjU4Mja6bmV3c2xIdHRIciUzQXN0LI9 wYXRyaWNrcl9kYXIfMjAxNalziaTlwMTUwMzEzMDEwMjs%30> St. Patrick's Day is just around the corner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696080.pdf
EFTA00238264
Dataset 9
2016-07-13
1p
105w
Subject:
MAXWELL: RE:
Pot
& Kettle Transfer
From:
Ladd, Molly (
[email protected]
]
To:
=i1M/
…Vijai I ; Ladd, Molly
[email protected]
Subject: MAXWELL: RE:
Pot
& Kettle Transfer Per our conversation, this wire is complete. FED II Thank you! Molly From: [malt° Sent: Wednesday, July 13, 2016 2:45 PM To: Ladd, Molly; Ramdeen, Vijai Subject:
Pot
& Kettle Transfer Good afternoon, Can you please transfer $25,000 from
Pot
& Kettle to the following account: Wire Instructions: Bank ofAmerica: West 33rd St. Yew York, NY Account Name: Cargo.%kirks Technologies LW .1B.-1 muting number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238264.pdf
EFTA00238226
Dataset 9
2016-06-20
1p
150w
Subject:
RE: MAXWELL: RE:
Pot
& Kettle
From:
Shkreli, Juliana
To:
Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
…Subject: RE: MAXWELL: RE:
Pot
& Kettle Confirming
Pot
& Kettle, LLC received a $25,000 wire. Thanks, Juliana From: Ladd, Molly Sent: Monday, June 20, 2016 2:48 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE:
Pot
& Kettle Confirming these are the correct wiring instructions. Thank you! Molly From: Sent: Monday, June 20, 2016 2:44 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject:
Pot
& Kettle Good afternoon, A portion of the wire that went out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238226.pdf
EFTA01454044
Dataset 10
1p
112w
Subject:
Re: USDJPY call expires tmw + OTC
pot
update ICJ
…Asset .3 Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1 212 4-2889 Fax Mob Ema Pe-SS-101,N.* Peefarert From' —Jeffrey E' leevacationftmail com> To' Tazia Smithfcl Date' 0405'2014 0106 PM Subject: Re: USDJPY call expires tmw + OTC
pot
update ICJ where was copper when we bought this On Wed, Apr 30, 2014 at 6:44 PM, Tazia Smith wrote: Classification: Confidential Jeffrey - As you know, USDJPY 102.5 call expires tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454044.pdf
EFTA00557059
Dataset 9
2012-11-29
2p
256w
Subject:
Confirmation of your order of I6PCS Tropical Fish Coffee Set Platter
Pot
Creamer Sugar Cup
From:
eBay <
[email protected]
>
From: eBay <
[email protected]
> To: Subject: Confirmation of your order of I6PCS Tropical Fish Coffee Set Platter
Pot
Creamer Sugar Cup Saucer ... Date: Thu, 29 Nov 2012 21:27:03 +0000 Thanks for your purchase, eBay Learn more about eBay Buyer Here's your order confirmation Here is a summary of your recent order. You can also view your updated order details in My eBay. Thank you for shopping on eBay! Go to order details Order details You completed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557059.pdf
EFTA00572941
Dataset 9
2016-02-06
1p
227w
Subject:
Your Amazon.com order of "Eva Solo Orchid
Pot
, 17cm..." and I more item has shipped!
From:
"Amazon.com" <ship-confirmgamazon.com>
From: "Amazon.com" <ship-confirmgamazon.com> To: Subject: Your Amazon.com order of "Eva Solo Orchid
Pot
, 17cm..." and I more item has shipped! Date: Sat, 06 Feb 2016 12:01:26 +0000 ;,,Amazon Shipping Confirmation Hello Karina, We wanted to let you know that we have shipped your items. We've combined "Eva Solo Orchid
Pot
, 17cm..." and one other item from your orders together in the same package. Details Order #111-1183256-9249847 Order #111-9151419-9236226 Arriving…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572941.pdf
EFTA00572934
Dataset 9
2016-02-06
1p
249w
Subject:
Your Amazon.com order of "Eva Solo Orchid
Pot
, 17cm...".
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: Subject: Your Amazon.com order of "Eva Solo Orchid
Pot
, 17cm...". Date: Sat, 06 Feb 2016 04:04:00 +0000 ;,Amazon Order Confirmation Hello Karina. Thank you for shopping with us. You ordered "Eva Solo Orchid
Pot
, 17cm...". We'll send a confirmation when your item ships. Details Order #111-1183256-9249847 Arriving: Ship to: Sunday, February 7 Karyna Shuliak 301 E 66TH ST APT 8H... Your Orders Total Before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572934.pdf
EFTA02523597
Dataset 11
1p
127w
Subject:
Re: One is Garbro, one is FEOY!Meet tomorrow with me? Plus 3
pot
BBBs..?
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: Tuesda Janua 5 2010 5:16 PM To: Subject: Re: One is Garbro, one is FEOY!Meet tomorrow with me? Plus 3
pot
BBBs..? see you tomororow On Tue, Jan 5, 2010 at =1:18 AM, mailto wrote: <=div> The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523597.pdf
EFTA00990388
Dataset 9
2014-05-30
1p
36w
Subject:
Reminder: coffee machine, cups, toothbrushes, tea
pot
check oven
From:
Lesley Groff <a>
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff <a> To: Jeffrey Epstein <
[email protected]
> Subject: Reminder: coffee machine, cups, toothbrushes, tea
pot
check oven Date: Fri, 30 May 2014 10:44:20 +0000 Reminder : coffee machine, cups, toothbrushes, tea
pot
check oven EFTA00990388
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990388.pdf
EFTA01277379
Dataset 10
2015-10-02
112p
65,861w
…interest income 34,77 Chive in market value 3O00 Value of your accuse* on Oct 30, 2015 14.77 00 Dec 2014 Sep 2015 io1s SDNY GM 00025526 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00I 36I 46 EFTA01277379 Account name:
POT
de f.ETTLE, iLC *DUBS Business Services Account October 2015 Friendly account name. Account number: Kr" Your Financial Advisor • itYLE CASK'. Your account balance sheet Summary of your assets Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01517738
Dataset 10
2014-03-01
1p
52w
Primary Account:
POT
AND KETTLE For the Period 3/1/14 to 3/31/14 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees $0.00 J.P. Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044873 Chase CONFIDENTIAL SDNY_GM_00314071 EFTA01517738
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517738.pdf
EFTA01579853
Dataset 10
2014-02-21
1p
108w
Pot
& Kettle, LLC Ghislaine Maxwell 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 February 21, 2014 Jaret Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE:
Pot
& Kettle, L Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Nan^e UBS AG ABA 41: For Credit to: UBS Financial Services Inc. NC: Final Credit to:
Pot
& Kill NC: Client's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579853.pdf
EFTA01517669
Dataset 10
2013-06-01
1p
52w
Primary Account:
POT
AND KETTLE For the Period 6/1/13 to 6/28/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees 80.00 J.P. Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044797 Chase CONFIDENTIAL SDNY_GM_00313995 EFTA01517669
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517669.pdf
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