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Corpus: 1990-03-17 – 2025-12-01
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EFTA02130020
Dataset 10
2p
348w
To:
Jod Porte
To: Jod
Porte
From: Sent on 5:56:11 PM Subject Re: Murchase/Move Delivery Date phew!!!! thank you! On Sep 9, 2013, at 1:55 PM, Jody Porter wrote: They sure do. You have a chandelier! No worries, Jody On Mon, Sep 9, 2013 at 10:24 AM, wrote: HI Jody. Hope you had a nice weekend...I looked on line over the weekend and got nervous because the chandelier we ordered for our foyer now says: "No longer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130020.pdf
EFTA02130069
Dataset 10
2013-09-09
1p
118w
To:
Jody Porte
To: Jody
Porte
Cc: Store 1071 From: Sent Mon 9/9/2013 6:00:04 PM Subject Re: super deal! thanks On Sep 9, 2013, at 1:59 PM, Jody Porter wrote: Some paperwork to fill out and I will get you a trade number and you will be all set. Next time you are in we will take care of. Off today, I will be in Tuesday, Wednesday and Friday. Jody On Mon, Sep 9, 2013 at 1:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130069.pdf
EFTA02122404
Dataset 10
2013-11-08
4p
427w
Subject:
Restoration Hardware Order Confirmation - Order #: 7728487
From:
Lesley Gro
To:
Jody Porte
To: Jody
Porte
From: Lesley Gro Sent Fri 11/8/2013 4:20:49 PM Subject Re: Restoration Hardware Order Confirmation - Order #: 7728487 terrific! thanks On Nov 8, 2013, at 11:19 AM, Jody Porter wrote: No worries, I took off delivery fee yesterday. No charge. Jody On Friday, November 8, 2013, wrote: Hi Jody. The girl on the phone I spoke with the other day said there would be no shipping fee to pick up or delivery the new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122404.pdf
EFTA01172798
Dataset 9
2p
238w
ABRI-BOIS CREE I iffillii0111111111M1 FACADE NORD TRANSFORMATION TRANSFORMATION FENETRE EN
PORTE
-FENETRE
PORTE
EN
PORTE
-FENETRE ABRI-BOIS X X SUPPRESSION ABRI-BOIS FACADE SUD ELARGISSEMENT
PORTE
-FENETRE FACADE OUEST FACADE EST MAITRISE D'OUVRAGE MICHITECTF LfrudIt "Sainte Anne" DE MAN FRAKOIS SAINT-TROPEZ Date : nov 2006 le DTEPC SCI LA VERDINE THONIEL Chemin des Bastidcttes 83990 SAINT-TROPEZ Architects D.P.L.C. PROJET Phase DTEPC 09 41 Le Gland Pont 83 310GRIMAUD tel : 04 94 43 4911…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172798.pdf
EFTA01114921
Dataset 9
2p
232w
ABRI-BOIS CREE FACADE NORD TRANSFORMATION TRANSFORMATION FENETRE EN
PORTE
-FENETRE
PORTE
EN
PORTE
-FENETRE ABRI-BOIS CREE X SUPPRESSION ABRI-BOIS . . .... .... FACADE SUD ELARGISSEMENT
PORTE
-FENETRE FACADE OUEST FACADE EST MAIMSEINIMI A RCHITECTF, Ueudlt "Sainte Anne" FRANCOIS SAINT-TROPEZ Date : nov 2006 Tr °Erb" SCI LA VERDINE THONIEL DTEPC Chemin des Bastidettes Architecte PROJET Phase DTEPC 09 83990 SAINT-TROPEZ 41 Lethal. 83 310 GR1 AIJD MI :04 94 43124 91 FACADES MAISON Ech 1/100° 4IRE "' 4:67lk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114921.pdf
EFTA01194432
Dataset 9
2014-09-27
5p
156w
Subject:
newsletter from Serpette
From:
Simonet Antiquités
To:
[email protected]
…27 Sep 2014 14:47:18 +0000 EFTA01194432 P TrÀ,-"s jolie
porte
manteau en bronze dorÂ:e de la maison Bagues TrKs jolie travail de fer martelÀO pour cette TrA's jolie lampadaire des ann©es 50 table des annA©e 40 P. Grande paire de cartonnier de la maison lampadaire italien des anniCes 50 Trks jolie paire de bout de canap© en plexi chalmette 1980 et laiton dor©e 70 EFTA01194433 jolie guiaidon en fonte AOnorme miroir soleil des annA©es 60…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194432.pdf
EFTA01379666
Dataset 10
1p
164w
Attachée Administrative Mercedes Benz Paris
Porte
d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbés 92120 Montrouge Téléphone +33 1 46 12 70 15 mailto : kadiata.n'
[email protected]
http://Www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoyé : vendredi 22 mars 201915:46 A : N'Diaye, Kadiata (582) <kadiata.n'
[email protected]
> Cc : Stamenic, Michael (582) <
[email protected]
>• de Calbiac, Geoffroy (582) <geoffrov.de
[email protected]
> Objet : RE: Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379666.pdf
EFTA01379351
Dataset 10
1p
56w
Kadiata N'diaye Attache e Adminis trative Merced es Benz Paris
Porte
d'Orlea ns Merces des Benz Paris SAS 15-17 rue Barbös 92120 Montro uge Teleph one maitto : http://w ww.pari s.merce des.fr www.m ercedes -benz.fr Begin forwar ded messag e. F r m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076706 CONFIDENTIAL SDNY_GM_00222890 EFTA01379351
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379351.pdf
EFTA01459027
Dataset 10
2015-11-01
1p
511w
Mee real:ens rce. 1So tna PCUlt. knee/owleeriebeets Atlitnittt pimp:taloa:
Porte
,* High-conviction ideas Selected investment ideas to complement wealth-management clients' portfolios European Long U.S. dollar Global financials Indian equities automotive sector idea iretataa Wet initiated idea initiated idea initiated November 1, 2015 September 1, 2015 July 1, 2015 May 1, 2015 Refe;renCe IlleaW Reference measure Reference measure Reference measure Martel i&oxx EUR Corporates lLi,pioLworkk9 091 CNX Nifty Index vs. cash'. Autometklesand Parts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459027.pdf
EFTA01480151
Dataset 10
1p
594w
…try the goyerrusa Cady it the Enlist by el CCOSee4 alts Melting held on the 18th ay or leCniChleiR hp I t uteri, a ducturr of the governing body was present and ', Wog • P‘C thit thew resOlailani MA not ter reminded Cr nstddied Inc are now ;in lyll
Porte
and effect Unless 1./. Morgan Is notified In writing. the aultherithiS granted herein will supersede all prier eutherilles granted to authorized signers tor the Restitutions and Products (e.e., Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480151.pdf
EFTA01091380
Dataset 9
1p
366w
…Waitress Graduated of an Economic and Social - Assistant diplomas with an English option. JANUARY 2012: Las Noches Ibiza: Closing trend mark (
Porte
de Versailles ) - Commercial (sales of luxury goods to customers) COMPETENCES Model (wearing — fashion show) JULY 2011: The Design Agency (Paris) : Architectural Firm (2 weeks) ✓ Facility of adaptation and integration - Implantation ✓ An organisation of all proof - Realization of estimate ✓ Voluntary and determinate - Customer relationships ✓ Linguistic competencies: English level Cl: Regular trip in England: Year 2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091380.pdf
EFTA01373397
Dataset 10
1p
145w
…N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) > Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris
Porte
d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge Téléphoia maitto : http://www.paris.meicedes.fr www.mercedes-benz.fr De : louis, Lelia (582) Envoyé : vendredi 22 mars 2019 15:46 À : N'Diaye, Kadiata…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373397.pdf
EFTA01498291
Dataset 10
2008-11-29
1p
188w
…LLC 1 Ltc OmPiWoo In. •••••••••••11341 OS IN SD ,4 ,11f/1700 0.2 I 71.40.3 04.2A.S MI:" inn I S - Loan: itaittaf.„t41.1O2.1, Trentanno: r n.L's 6 rF IMPOsnCopP, 21) C.30pa Noose Pt tow•IP trim miff
Porte
8873379255 008870079255 DEC 22 10000024813 $2,000.00 008870079255 DEC 22 #0000024813 $2,000.03 6300,33613 OS 1.,7 01 144:4,04 , 7 S.R." TnInneale, J1 -.teas ttit t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498291.pdf
EFTA01380980
Dataset 10
1p
141w
…au sujet du RDF des 10.000E pour Jeffrey EPSTEIN, en lisant le mail ci- dessous toujours pas de trace å leur niveau. Merci Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris
Porte
d'Orleans Mercesdes Benz Paris SAS 15-17 rue Babes 92120 Montrouge Telephone +33 1 46 12 70 15 mailto : http://www.pans.mercedes.fr www.mercedes-benz.fr De : Bella Klein Envoy& : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) Cc : N'Diaye…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380980.pdf
EFTA01380458
Dataset 10
1p
170w
…Louis, Lelia (582) Cc : Stamenic, Michael (582) de Calbiac, Geoffroy (582) Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci- dessous toujours pas de trace à leur niveau. Merci Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris
Porte
d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbés 92120 Montrouge CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380458.pdf
EFTA01512053
Dataset 10
2006-11-01
1p
182w
… Teal LISO Portfolio USD
Porte
** USD 019805001 166/6902/ Assets(Long) 4,192,004.36 33.49 4,192,037.85 Cash 8 Short Term 4.36 33.49 37.85 Equities 4,192,000 00 0.00 4,192,000.00 Total 4,192,004.36 33.49 4,192,037.85 Accrued Income 0.02 0.00 0.02 Total Net Worth 4,192,004.38 33.49 4,192,037.87 Income Summary JP647961 P'0"1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512053.pdf
EFTA01380235
Dataset 10
2019-03-11
1p
208w
Subject:
RE: 'Slice deposit
To:
Bella Klein -
…Kadiata (582) Envoy : mardi 12 mars 201916:19 : stamenlc, Michael (5821 Objet: RE: Wire deposit Bonjour Michael, Ci-dessous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris
Porte
duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb' -is 92120 Monaco mate° : WI/mow Paris mercedeeir vmm.mercedes-benz Ir Begin foroardod message: Ernm: I frigid Macias ,-• > Date: March I I. 2019 at 5:23:37 PM EDT To: Bella Klein - Cc: Brains"' Gillen - Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380235.pdf
EFTA01366157
Dataset 10
2019-03-11
1p
123w
Subject:
RE: Wire deposit
From:
Brigid Macias •= >
To:
Bella Klein
…Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) < > Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le RDF <image007.jpg> Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris
Porte
d'Orleans Mercesdes Benz Paris SAS 15-17 rue Barbes 92120 Montrouge Telephone mailto : • http://www.paris.mercedes.fr www.mercedes-benz.ft Begin forwarded message: From: Brigid Macias •= > Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366157.pdf
EFTA01387284
Dataset 10
1p
99w
…N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 A : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - coordonnäes SG Bonjour Michael, Ci-dessous les coordonnees de la SG Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris
Porte
d'Orteans Mercesdes Benz Paris SAS 15-17 rue Barbäs 92120 Montrouge Tälä hone http://www.paris.merced es.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoyé : vendredi 22 mars 2019 15:46 A : N'Diaye, Kadiata…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387284.pdf
EFTA01381791
Dataset 10
1p
296w
a ne Leiit:-• Let ebt Y8.4 4: Ic' , .'1449 is 49 Selelette unb edEfr. (a MU
Porte
, is c4pt Rt j Ear s War Tab Kara Lade Customers Jr imnend.:s CAS" Piodut Is knew:, FLAW ny l vunIs Daaboards Contact Exampled, MU. + 0.44ki 1r Southern Trust Company. Inc. -Wet-4U. ', N.-. t r, rintt., • .ieip S•No =Pip Ladle tansies, anzataatisnit= 1 Cans mg E Cso,Inf (whets Aria Wrollert .crtuctUISM I 2SisTralfssfauit= "reit(USW:al la…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381791.pdf
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