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EFTA02098124
Dataset 10
2014-08-28
1p
98w
Subject:
Reminder: T and Ike Dr.
Patel
3:00/take ty's medicine and papenvork! @ Thu Aug 28, 2014
From:
Google Calendar
To:
Lesley Groff[lesley.jee@gmailcom]
To: Lesley Groff[lesley.jee@gmailcom] From: Google Calendar Sent: Thur 8/28/2014 7:50:13 AM Subject: Reminder: T and Ike Dr.
Patel
3:00/take ty's medicine and papenvork! @ Thu Aug 28, 2014 4am - 4:30am more details Ty and Ike Dr.
Patel
3:00/take ty's medicine and paperwork! When Thu Aug 28, 2014 4am — 4:30am Eastern Time Calendar Who Lesley Groff vgarnzcq Invitation from Google Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098124.pdf
EFTA02188873
Dataset 10
2011-05-11
1p
37w
Subject:
Alarm - Ike has a 6:00 appt w/Dr
Patel
tomorrow April 12th
To: From: Sent: ur /1 1: Subject: Alarm - Ike has a 6:00 appt w/Dr
Patel
tomorrow April 12th May 11, 2011 6:30 PM : Ike has a 6:00 appt w/Dr
Patel
tomorrow April 12th EFTA_R1_00884744 EFTA02188873
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188873.pdf
EFTA02420260
Dataset 11
2010-09-21
1p
23w
Subject:
Patel
's thing..
To: Cc: 'eevacation mail.com[jeevacation©gmaitcorn] From: Sent Tue 9/21/2010 10:51:18 AM Subject:
Patel
's thing.. mime part 1 eml f.y.i....and input! love be EFTA_R1_01486136 EFTA02420260
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420260.pdf
EFTA00755928
Dataset 9
2010-09-21
1p
21w
Subject:
Patel
's thing..
From: To: Cc: JEEVACATION®gmail.com Subject:
Patel
's thing.. Date: Tue, 21 Sep 2010 06:51:18 +0000 Embedded: mime_part_l.eml f.y.i....and input! love be EFTA00755928
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755928.pdf
EFTA01655624
Dataset 10
2025-02-23
1p
109w
Subject:
Fw: Letters to The Honorable Kash
Patel
…Subject: Fw: Letters to The Honorable Kash
Patel
Date: Sun, 23 Feb 2025 15:02:00 +0000 Importance: Normal Attachments: 2025-02-21_September_11_-_FBI.pdf; 2025-02-21_Assassination_Letter -_FBI.pdf; 2025- 02-21_COVID Origins_Letter_-_FBI.pdf; 2025-02-2 LUAP_Letter_-_FBI.pdf; 2025-02- 21_Epstein_FB1pdf From: Sent: Friday, February 21, 2025 5:16:48 PM To: Subject: Letters to The Honorable Kash
Patel
Good afternoon, We are in receipt of five…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655624.pdf
EFTA01655627
Dataset 10
2025-02-23
2p
198w
Subject:
Fw: Letters to The Honorable Kash
Patel
…Friday, February 21, 2025 5:17 PM To: Subject: Letters to The Honorable Kash
Patel
Good afternoon, We are in receipt of five letters from Chairman Corner and Chairwoman Luna requesting briefings on the declassification process of documents regarding various FBI equities and to view the relevant documents. OCA and OCA's OGC would like to discuss the attached five letters. Please provide a few dates and times that IMD would be available to chat with OCA. EFTA01655627 Thx EFTA01655628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655627.pdf
EFTA02050668
Dataset 10
2016-06-03
1p
27w
Subject:
Alert - call
Patel
and book July 16th for
To: From: Subject: Alert - call
Patel
and book July 16th for June 3, 2016 3;30 PM : call
Patel
and book July 16th for. EFTA_R1_00588538 EFTA02050668
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050668.pdf
EFTA00532950
Dataset 9
2016-07-06
1p
208w
Subject:
Two's Monica
Patel
celebrates Santorini with a glamorous caftan and sparkling cocktail
From:
Everything But Water <
[email protected]
>
From: Everything But Water <
[email protected]
> To: Subject: Two's Monica
Patel
celebrates Santorini with a glamorous caftan and sparkling cocktail Date: Wed, 06 Jul 2016 14:02:18 +0000 Shop sunglasses for a cool summer look. Global style: We ship internationally to 90+ countries. view in a web browser Store Locator STORE Everything But Water on Facebook Everything But Water on Pinterest LOCATOR Everything But Water on Instagram FOLLOW US • Free standard shipping and returns on all online…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532950.pdf
EFTA00161474
Dataset 9
2025-05-06
3p
473w
Subject:
Re: OCA REQUEST: Letter from Senator Blackburn to Director
Patel
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)" <MIME>
…FBI)" alMIE> To: (NY) (FBI)" <MIME> Cc: (NY) (FBI)" <Ma Subject: Re: OCA REQUEST: Letter from Senator Blackburn to Director
Patel
Date: Tue, 06 May 2025 15:35:03 +0000 Importance: Normal Inli ne-Images: image001.png I did not. From: (NY) (FBI) < > Sent: Tuesday, May 6, 2025 11:29:30 AM To: (NT) (FBI) 'c lb Cc: • (NT) (FBI) ‹ > Subject: Re: OCA REQUEST: Letter from Senator Blackburn to Director
Patel
Did we ever get the response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161474.pdf
EFTA00154690
Dataset 9
2025-02-24
2p
473w
Subject:
Re: OCA REQUEST: Letter from Senator Blackburn to Director
Patel
From:
(BA) (FBI)" <MMINIM.>
To:
(NY) (FBI)" alMM>
From: (BA) (FBI)" <MMINIM.> To: (NY) (FBI)" alMM> Subject: Re: OCA REQUEST: Letter from Senator Blackburn to Director
Patel
Date: Mon, 24 Feb 2025 20:09:26 +0000 Importance: Normal Inline-Images: image001.png Hey no worries. Wee did not seize documents during Maxwell's arrest. As far as footage from Palm Beach, the only video was Palm Beach PDs video walkthrough of their search warrant from 2005. Special Agent - FBI Baltimore/Delaware Violent Crime Safe Streets Task Force…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154690.pdf
EFTA00435985
Dataset 9
2011-04-07
3p
477w
Subject:
Fwd: ML Hertz Co-Investor,. - Distribution
From:
"Patel, Sameer"
To:
Richard Kahn , Darren Indyke <
…20 +0000 Begin forwarded message: From: "
Patel
, Sameer" Date: A ril 7, 2011 9:11:20 AM EDT To: Cc: "Gilroy, Ryan S" > Subject: RE: ML Hertz Co-Investor, - Distribution Hi — I just wanted to follow up to confirm that the below wire instructions for Financial Trust are correct, or get updates if needed. Please let us know as soon as possible. Thanks, Sameer From: Gilroy, Ryan S Sent: Wednesda , Aril 06, 2011 10:22 AM To: Cc:
Patel
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435985.pdf
EFTA02145164
Dataset 10
2013-03-21
1p
54w
From:
Swati Patel
To:
ig©tourmalinellc.com
To: ig©tourmalinellc.com From: Swati
Patel
Sent Thur 3/21/2013 5:03:48 PM Subject Additional Information on Kenmare Fund I LP K-1 Please find attached supplemental information regarding your K-I. Please forward to your tax advisor for additional information. Regards, Swati
Patel
Kenmare Management 712 Fifth Avenue Ninth Floor New York, NY 10019 PI FI EFTA_R1_00802242 EFTA02145164
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145164.pdf
EFTA01408713
Dataset 10
2018-02-26
20p
2,450w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Jitan Patel <a>
To:
Nina Tona
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan
Patel
<a> Date: Mon, 26 Feb 2018 18:23:58 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc:
[email protected]
, Davide-A Sferrazza ‹ > Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408713.pdf
EFTA01363790
Dataset 10
2018-02-26
1p
353w
Subject:
RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I ••••URGENT•• [I]
From:
Jitan Patel
To:
Nina Tona < >; Rita Shteynber: >; Zack Bunimovich
that can tell me why they are on the red list and how we can remove from them from there. Also, cant see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan
Patel
Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona < >; Rita Shteynber: >; Zack Bunimovich >; Lindsay Robinson < Cc: • Davide-A Sferrazza Subject: RE: "•'REASSIGN NEEDED•••FW: SOUTHERN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363790.pdf
EFTA02026511
Dataset 10
1p
24w
Subject:
rififi - 15a hay hill - lawyer contact
From:
Sanjay Patel
To:
r ria
From: Sanjay
Patel
To: r ria Cc: Sent: Mon Jul 12 14:55:41 2010 Subject: rififi - 15a hay hill - lawyer contact EFTA_R1_00534444 EFTA02026511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026511.pdf
EFTA01400124
Dataset 10
2018-02-26
21p
2,782w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Jitan Patel <a>
To:
Nina Tona
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan
Patel
<a> Date: Mon, 26 Feb 2018 18:43:10 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project mercury — the leads are Megha Arora and James Rochford. If you feel you are not represented on this, they can tell you who has been signing off for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
EFTA02351953
Dataset 11
2015-04-02
3p
589w
Subject:
RE: Catch up
From:
Sanjay Patel <
To:
Jeffrey E.
From: Sanjay
Patel
< Sent: Thursday, April 2, 2015 2:24 PM To: Jeffrey E. Subject: RE: Catch up sure From: jeffrey E. [mailto:
[email protected]
] Sent: 02 April 2015 15:24 To: Sanjay
Patel
Subject: Re: Catch up does 1130 eastern work? On Thu, Apr 2, 2015 at 10:16 AM, Sanjay
Patel
> wrote: On some calls.. does 11 am EST or 4 pm GMT From: jeffrey E. [mailto:
[email protected]
<mailto:
[email protected]
> ] Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351953.pdf
EFTA02506999
Dataset 11
2015-04-02
1p
164w
Subject:
Catch up
From:
Sanjay Patel <
[email protected]
>
To:
[email protected]
*
From: Sanjay
Patel
<
[email protected]
> Sent: Thursday, April 2, 2015 2:07 PM To:
[email protected]
* Subject: Catch up Attachments: Sanjay
Patel
.vcf Jeffrey I run Apollo's business in Europe. Marc Rowan =sked me to catch up with you regarding the Rothschild conversations you an= Leon were having in order to help move things forward. Let me know when w= can chat. I am in London today and tomorrow, and travelling till next Thursday but reachable via…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506999.pdf
EFTA02714922
Dataset 11
2015-04-02
1p
164w
Subject:
Catch up
From:
Sanjay Patel <
To:
[email protected]
*
From: Sanjay
Patel
< Sent: Thursday, April 2, 2015 2:07 PM To:
[email protected]
* Subject: Catch up Attachments: Sanjay
Patel
.vcf Jeffrey I run Apollo's business in Europe. Marc Rowan =sked me to catch up with you regarding the Rothschild conversations you an= Leon were having in order to help move things forward. Let me know when w= can chat. I am in London today and tomorrow, and travelling till next Thursday but reachable via cell at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714922.pdf
EFTA00027031
Dataset 8
2019-12-20
2p
562w
Subject:
RE: Epstein
From:
Andrew Patel ilMila>
To:
Andrew Patel -"Ma
…our client is not harmed by the possible release of the fact that he met with your Office. We understand that you have time constraints. Please let us know how you want to proceed so that we can file a motion before Judge Tones promptly if that is necessary. Andy Andrew G.
Patel
Attorney at Law CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It is legally privileged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027031.pdf
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