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Corpus: 1990-03-17 – 2025-12-01
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EFTA01808493
Dataset 10
2016-03-11
2p
235w
Subject:
RE: Caviar
From:
Shore Support <
[email protected]
>
To:
Myla Trestiza
From: Shore Support <
[email protected]
> Sent: Friday, March 11, 2016 11:28 PM To: Myla Trestiza Subject: RE: Caviar Hi Myla, I assume by now you've noticed we shorted you on a few drinks on your deliv=ry. When we were loading the pallet into the tender the wrapping broke and=quite a few things took a tumble. Coke, diet sprite and 3.5 cases of Presi=ent suffered some damages and broken cans/bottles. In total we lost one ca=e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808493.pdf
EFTA02040255
Dataset 10
2016-10-05
5p
397w
Subject:
Re: Jeffrey Epstein
From:
Bebe
To:
Christian Glauser Benz christian o penoffice.com]
…We will review and get back to you. EFTA R1_00584800 EFTA02040257 CHRIS TIAN GLAU SER BENZ VICE
PRESI
DENT OPPE NHEI M ARCHITECTURE M 917 721 2160 T 305 576 8404 / 622 OPPE N.CO M MIAM I/ NEW YORK BASE L CONFI DENT (ALIT On Sep 30, 2016, at 1:57 PM, Lesley Groff <lesley jggaii mail.co m> EFTA_R1_00564801 EFTA02040258 wrote: <DKI 9-30-16 Comments to Oppenheim Propos al.docx Hello Christian....Memorandum from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040255.pdf
EFTA02368884
Dataset 11
2017-05-24
1p
120w
Subject:
Please advise what suite for Bel Air/Tim Zagat
From:
Lesley Groff <
[email protected]
>
To:
Jefffrey Epstein
From: Lesley Groff <
[email protected]
> Sent: Wednesday, May 24, 2017 11:38 AM To: Jefffrey Epstein Subject: Please advise what suite for Bel Air/Tim Zagat Brittany in Ti= Zagat's office says the Bel Air can offer you for the one night, J=ne 8th, the Presidential suite or the Grace Kelly Suite...Presi=ential suite has a private terrace and pool (2200 sq ft) Link below s= you can look at both suites and decide which you prefer. Regarding…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368884.pdf
EFTA02427606
Dataset 11
2010-03-31
1p
113w
From:
Jennie Saunders
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Jennie Saunders Sent: Wed 3/31/2010 1:30:42 PM Just spoke to my accountant ....new housing bill is an encouragement not a mandate and NO gift tax it's an undocumented loan ..... • 'Jennie Saun ers I
Presi
n n hief Exec i iv fficer I www.coreaccess.net I CORE: twitter is now live! Keep up to date on everything CORE: at httpiiltwitter.comLcoreaccess This message and any attachments, may contain confidential and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427606.pdf
EFTA02585291
Dataset 11
2017-10-09
2p
311w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Thorbjran Jagland
From: jeffrey E. <
[email protected]
> Sent: Monday, October 9, 2017 9:17 PM To: Thorbjran Jagland Subject: Re: how long will you be in moscow. ? does it make=sense for me to visit you? On Mon, Oct 9, 2017 at 9:56 PM, Thorbjon Jagland <=pan dir="ltr">< I have to be in the tent. Tomorrow the Presi=ent of The Chech Republic comes, on Wednesday President Porochenko.=C2 After that to Moscow. Then President Macron is coming. <=div> Very…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02585291.pdf
EFTA02526589
Dataset 11
2009-10-05
3p
545w
Subject:
Re: S76 foam build up / upholstery design
From:
Jeffrey Epstein <
[email protected]
>
To:
Eric Roth
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, October 5, 2009 7:43 PM To: Eric Roth Subject: Re: S76 foam build up / upholstery design eric do you see any reason that the ends could not be rounded like the inte=ior of the phantom rolls royce.. ?? in addtion I am looking for a way t= minimize the front to back vibration in the seat,unlike a plane or car it=is no the up and down , but the front of back…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02526589.pdf
EFTA00749615
Dataset 9
2009-05-15
3p
605w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jennie Saunders
…15 May 2009 01:15:32 +0000 do i still get credits as a member of core i forgot On Thu, May 14, 2009 at 9:13 PM, Jennie Saunders <1 > wrote: Cool I Will do ...XOXOXOXOXOXOXOXOXOXOXOXOXOXOXOXO CORE: 1pnnip catinrip s
Presi
and Fecutive Officer I Main: I Mobile: This message and any attachments, may contain confidential and/or legally privileged information. If you are not the intended recipient of the message by the original sender, please destroy it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749615.pdf
EFTA02044064
Dataset 10
2016-09-07
5p
342w
Subject:
Re: Oppenheim_USVI_concept invoice and wire Instructions
From:
Lesley Croft
To:
Rich Kahn
…Ximena who takes care of our project accoun ting in case there are any questio ns regardi ng this. Have a great weekend. <OA EFTA_R1_00574835 EFTA02044066 Invoice 016180 90216 - USVI Island. Pdf> Kind regards Christi an CHRIS TIAN GLAU SER BENZ VICE
PRESI
DENT OPPE NHEI M ARCHITECTURE ■ 245 NE 37 STRE ET MIAM I FL 33137 OPPE N.CO M MIAM I/ NEW EFTA_R1_00574836 EFTA02044067 YORK / BASE L MEI • IN EFTA_R1_00574837 EFTA02044068
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044064.pdf
EFTA02205508
Dataset 10
2017-03-03
9p
695w
Subject:
RE: phone call coordination
From:
Lesley Groff
To:
Jennifer Andia
…to date? Could you kindly inquire with him? Thanks so much! Kind regards Christi an CHRIS TIAN GLAU SER BENZ VICE
PRESI
DENT OPPE NHEI M ARCHITECTURE 245 NE 37 STREET MIAMI FL 33137 EFTA_R1_00920036 EFTA02205515 OPPEN.COM MIAMI / NEW YORK / BASEL <image008.jpg> <image008.jpg> <image009.jpg> < image0 10.jpg On Oct 26, 2016, at 4:39 PM, wrote: Hi Chad...Jeffrey would like to speak with you again..if you have a moment, coud you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205508.pdf
EFTA02040552
Dataset 10
2016-10-01
5p
332w
Subject:
Re: Jeffrey Epstein
From:
ebe
To:
Chri in I r n
… On Sep 30, 2016, at 2:04 PM, Christi an Glause wro e: Thank you=We will review and get back to you. CHRIS TIAN GLAU SER BENZ EFTA_R1_00565304 EFTA02040554 VICE
PRESI
DENT OPPE NHEI M ARCHITECTURE OPPE N.CO M MIAM I/ NEW YORK BASE L CONFI DENT TAUT On Sep 30, 2016, at 1:57 PM, wrote: <DKI 9-30-16 Comments to Oppenheim Propos al.docx EFTA_R1_00565305 EFTA02040555 Hello Christian....Memorandum from Jeffrey's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040552.pdf
EFTA02289421
Dataset 11
1p
231w
Subject:
Re: Jeffrey Epstein
To:
vanda.siposov
…Apt. 2DD. The code for the first door is through this door he should ring the bell for apt 2DD. >> Jeffrey's home phone is + , just in case of anything! May I please have a number for
Presi
en ajca while he is in Paris for `just in case!? >> » Thank you, >> Assistant to Jeffrey Epstein >> Pri kontrole tejto sprAvy nebol nAjdenY tiadny >> problem. Ak je tato sprAva spam, oznAmte to >> kliknutim na link nilAie…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289421.pdf
EFTA02397795
Dataset 11
2012-03-16
3p
626w
Subject:
RE: Introduction
From:
Nina K.
To:
Jenna Brereton; Jeffrey Epstein
From: Nina K. Sent: Monday, March 19, 2012 5:03 PM To: Jenna Brereton; Jeffrey Epstein Subject: RE: Introduction Hello Jenna, Thank you so much for getting back to me. I will relay this information to Mr. T=noh and his team will take it from there. Many thanks again. Best regard=, Nina From: Je To: ;
[email protected]
Date: Fri, 16 Mar 2012 09:49:34 =0700 Subject: RE: Introduction Hi Nina, My role with regard =o Ivory Coast was…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397795.pdf
EFTA00461221
Dataset 9
2017-10-20
2p
371w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <Ma>
To:
ifly Heliflite Scheduling & Dispatch
…of Sch dulin Dis atch and Charter • > About HeliFlite: > • 11 Executive Cabin Class Helicopters > • Twin Engine > • Dual Piloted > • Wyvern Recommended > • ARG/US Platinum Rated > Based at EWR and Downtown Chicago Vertiport • Original Message > From: Lesley Groff [mailto: > Sent: Friday, October 20, 2017 12:37 PM > To:
Presi
ein < >; Karyna Shuliak C Randy Clum ; ifly Heliflite Scheduling & Dispatch > Subject: Jeffrey Epstein > *** CAUTION - EXTERNAL EMAIL *** • • > Hello AnneMarie…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461221.pdf
EFTA01221831
Dataset 9
1p
259w
…Virgin Islands, decided with her husband's election as governor that she would help improve the lives of Virgin Islanders affected by attention-deficit/hyperactivity disorder. "When I was first interviewed after my husband's inauguration I said this was my goal:' deJongh said,"to raise awareness through a CHADD support group:' Nine months later, she accom- plished that goal. CHADD
Presi
- dent Anne Teeter Ellison. EdD, joined deJongh, Governor John deJongh Ir., and the territory's commissioners of health…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221831.pdf
EFTA02126972
Dataset 10
2013-09-29
1p
219w
…September 29, PM > Subject: Re: Jeffrey Epstien > Hi > I am confused. Did you need my assistance for the concert with the Philadelphia Orchestra? If so, I will see what can be done tomorrow morning. > Best, > Catherine • > From: > To: "
Presi
ent Leon Botste > Sent: Sunday, September 29, 2013 8:23:41 PM > Subject: Jeffrey Epstien > Hit send too quick! It is the Philadelphia orchestra.. Not sure it's even something you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126972.pdf
EFTA01719203
Dataset 10
13p
6,966w
…into custody n in that event you Shall les place of work or sc held without bond and sh be taken ink) custody hool while allowed to be all, on the next working immediately. If taken int disposition at the discre da o custody, you shall be (e) If placed on Elec tion of the-
presi
'ng Judg y, brought before a Judge presiding over tronic Monitoring you e his or her case for further ' day, perF.S. 948.09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf
EFTA02236747
Dataset 11
2018-01-31
4p
440w
Subject:
Re: Jeffrey Epstein
To:
Miroslav Lajcal
…venue! Thank you Sent from my iPhone EFTA_R1_01000206 EFTA02236748 On Jan 23, 2018, at 1:46 PM, Vanda Siposova rote: Dear
Presi
ent ajcak is available on Wednesday 31 January and accepts the invitation. Can you please let me know the time and venue of the dinner. Best regards, Vanda Vanda gipo§ova Office of the President of the General Assembly H.E. Miroslav Lajdak Tel.: Mob. Email -----Ori final Messa e From: Sent: Tuesday, 23 January, 2018…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236747.pdf
EFTA00724098
Dataset 9
2010-04-16
16p
3,535w
…the bank. whida at a lunch benefiting the Boys &Girls Club has offices in Miami. Fort Lauderdale, of Fort Lauderdale at which he was the Naples. New York. Ocean Reef and South keynote speaker. Miami. When asked what he. would ask to Bank and senior vice
presi
- Rothstein first in a deposition. Scherer dent Frank Spinosa. Mother bank for replied, 'What were you thinking? What Rothstein's firm, was sued in a previous was your exit strategy?" He added, "Every…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724098.pdf
EFTA01177158
Dataset 9
2p
1,169w
…s Hospital in Columbus. Ohio released a study which reveals that portable swimming pools, including the PBCJA president Mike Pike joined increasingly popular. inflatable models, pose serious risks to with local Bar association
presi
- young children. Researchers studied the drowning deaths of Et dents in welcoming a newly minted more than 200 children under 12 years old, and found a link to a fiat group of PBC practicing lawyers. variety of above-ground pools. some large and deep, others small …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177158.pdf
EFTA00868111
Dataset 9
2014-12-15
4p
611w
Subject:
Re: Institute for Music & Brain Science/Univ of California Intercampus Initiative
From:
"A. Norton Jones " <
To:
Mark Tramo MD PhD < IMIE
…Balasubramaniam PhD at UC Merced, and me at UCLA. A couple of links with info appear below. http://www. uni versi tyofcal i forni a.edu/press- room/uc-
presi
dent-announces- 10-mi lli on- research-awards-i ni ti ati ve-fi rst-g roup- reci pi ents http://timesofsandiego.com/education/2014/12/10/ucsd-profs-receives-grant- study-musics-effect-brain/ All the best this holiday season, with thanks for your support, teaching, and friendship, Cheers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868111.pdf
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