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"Possible Date"
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EFTA02411951
Dataset 11
2010-06-23
1p
199w
Subject:
Quick check on a
possible date
for an MIT meeting
From:
Charles L. Harper Jr.
To:
Jeffrey EpsteinBeeyacation©gmail.com]
…Harper Jr. Sent: Wed 6/23/2010 12:20:38 PM Subject: Quick check on a
possible date
for an MIT meeting Dear Jeffrey, This note is a follow-up on your request to me to possibly set-up a meeting at MIT in early July with Scott aaronson and Seth Llyod on planning for the "Cryptography in Nature" frontiers-of-research exploration meeting. Scott Aaronson says he likely could meet us at MIT on Friday July 2nd. Seth Lloyd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411951.pdf
EFTA00698107
Dataset 9
2016-06-24
1p
24w
Subject:
Call me if possible
From:
Martin Weinberg
To:
Jeff Epstein <
[email protected]
>
From: Martin Weinberg To: Jeff Epstein <jeevacation®gmail.com> Subject: Call me if
possible Date
: Fri, 24 Jun 2016 18:09:31 +0000 Sent from my iPhone EFTA00698107
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698107.pdf
EFTA00350079
Dataset 9
2015-04-01
2p
148w
Subject:
Errand-AS Soon As Possible
From:
Daphne Wallace >
From: To: Cc: Bella Klein Subject: Errand-AS Soon As
Possible Date
: Wed, 01 Apr 2015 13:50:51 +0000 Hi Jeffrey is in need of TOEFL books again for the island. Can you please go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Da hne Wallace Please confirm back to me! thanks, Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350079.pdf
EFTA00350088
Dataset 9
2015-04-01
3p
191w
Subject:
Re: Errand-AS Soon As Possible
From:
Daphne Wallace <
To:
, Daphne Wallace
From: To: , Daphne Wallace Subject: Re: Errand-AS Soon As
Possible Date
: Wed, 01 Apr 2015 15:58:03 +0000 Hello! The tracking number is# 8050 6701 5176 On Wednesday, April 1, 2015, > wrote: Thank you Sent from my iPhone On Apr 1, 2015, at 10:27 AM. > wrote: Ok! On Wednesday, April 1, 2015, > wrote: Hi .IMI! Jeffrey is in need of TOEFL books again for the island. Can you please go to Barnes and Noble…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350088.pdf
EFTA00350085
Dataset 9
2015-04-01
3p
164w
Subject:
Re: Errand-AS Soon As Possible
From:
Daphne Wallace
From: To: Subject: Re: Errand-AS Soon As
Possible Date
: Wed, 01 Apr 2015 14:30:41 +0000 Thank you Sent from my iPhone On Apr 1, 2015, at 10:27 AM, wrote: Ok! On Wednesday, April 1, 2015, wrote: a! Jeffrey is in need of TOEFL books again for the island. Can you please go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350085.pdf
EFTA00350082
Dataset 9
2015-04-01
2p
154w
Subject:
Re: Errand-AS Soon As Possible
From:
[=.
From: [=. To: Subject: Re: Errand-AS Soon As
Possible Date
: Wed, 01 Apr 2015 14:27:59 +0000 Ok! On Wednesday, April 1, 2015, > wrote: Hi_! Jeffrey is in need of TOEFL books again for the island. Can you please go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Daphne Wallace Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350082.pdf
EFTA00667284
Dataset 9
2012-09-13
3p
390w
Subject:
Projects We Love: Anything Is Possible
From:
Kickstarter HQ
To:
jeevacationggmail.com
From: Kickstarter HQ To: jeevacationggmail.com Subject: Projects We Love: Anything Is
Possible Date
: Thu, 13 Sep 2012 17:17:40 +0000 Having trouble viewing this email? View it online instead ;',,This Week on Kickstarter SEPTEMBER 13, 2012 This week's projects will turn your digital pixels into frame-worthy prints, teach you to build robots from scratch, and show you just how (ahem) illuminating a simple poem can be. Impossible Instant Lab: Turn iPhone Instant retro Images into Real…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667284.pdf
EFTA00350091
Dataset 9
2015-04-01
3p
203w
Subject:
Re: Errand-AS Soon As Possible
From: To: Cc: Daphne Wallace <I Subject: Re: Errand-AS Soon As
Possible Date
: Wed, 01 Apr 2015 15:59:23 +0000 Excellent...thank you so very much On Apr 1, 2015, at 11:58 AM > wrote: Hello! The tracking number is# On Wednesday, April 1, 2015, > wrote: Thank you Sent from my iPhone On Apr 1, 2015, at 10:27 AM, > wrote: Ok! On Wednesday, April 1, 2015, > wrote: Hi ! Jeffrey is in need of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350091.pdf
EFTA00350094
Dataset 9
2015-04-01
3p
208w
Subject:
Re: Errand-AS Soon As Possible
From: To: Subject: Re: Errand-AS Soon As
Possible Date
: Wed, 01 Apr 2015 16:02:57 +0000 You are welcome;) On Wednesday, April 1, 2015, wrote: Excellent...thank you so very muc On Apr 1, 2015, at 11:58 AM, wrote: Hello! The tracking number is# 8050 6701 5176 On Wednesday, April 1, 2015, > wrote: Thank you Sent from my iPhone On Apr 1, 2015, at 10:27 AM, > wrote: Ok! On Wednesday, April 1, 2015, >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350094.pdf
EFTA00327793
Dataset 9
2016-03-17
1p
251w
Subject:
Re: Tristar Limo can't promise 6:30pm pickup due to traffic/6:45 PU possible
From:
Larry Visoski clEin
To:
Lesley Groff <1
From: Larry Visoski clEin To: Lesley Groff <1 Subject: Re: Tristar Limo can't promise 6:30pm pickup due to traffic/6:45 PU
possible Date
: Thu, 17 Mar 2016 21:48:43 +0000 JE just called me, he said if Karyna calls me, to tell her that we are still going tomorrow morning!! Shhhhhhhh! Sent from my iPhone On Mar 17, 2016, at 5:43 PM, Lesley Groff > wrote: 10B is ALL YOURS!! Code: 12345 FYI...below email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327793.pdf
EFTA00327801
Dataset 9
2016-03-17
2p
377w
Subject:
Re: Tristar Limo can't promise 6:30pm pickup due to traffic/6:45 PU possible
From:
Lesley Groff fr-"
To:
Larry Visoski Lany
From: Lesley Groff fr-" To: Larry Visoski Lany Subject: Re: Tristar Limo can't promise 6:30pm pickup due to traffic/6:45 PU
possible Date
: Thu, 17 Mar 2016 22:02:10 +0000 cool! On Mar 17, 2016, at 6:00 PM, Larry Visoski a wrote: I have it on tracker, as soon as they take off I will update you 49 minutes is correct Sent from my iPhone On Mar 17, 2016, at 5:57 PM, Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327801.pdf
EFTA00327794
Dataset 9
2016-03-17
2p
331w
Subject:
Re: Tristar Limo can't promise 6:30pm pickup due to traffic/6:45 PU possible
From:
Lesley Groff
To:
Larry Visoski Lany
From: Lesley Groff To: Larry Visoski Lany Subject: Re: Tristar Limo can't promise 6:30pm pickup due to traffic/6:45 PU
possible Date
: Thu, 17 Mar 2016 21:57:35 +0000 N855PT Out On Mar 17, 2016, at 5:57 PM, Larry Visoski c wrote: What is the tail number I will try to track it Sent from my iPhone On Mar 17, 2016, at 5:50 PM, Lesley Groff ..tj > wrote: uh oh...I already sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327794.pdf
EFTA00679786
Dataset 9
2015-02-20
3p
631w
Subject:
Fwd: a slight amendment of the gift letter, if possible.
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…the gift letter, if
possible. Date
: Fri, 20 Feb 2015 21:45:18 +0000 shall i press joslin on what questions were or wait for more feedback next week please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Richard Joslin < To: Richard Kahn < Cc: Richard Subject: RE: a slight amendment of the gift letter, if
possible. Date
: February 20, 2015 at 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679786.pdf
EFTA00642828
Dataset 9
2015-04-01
3p
546w
Subject:
Re: a slight amendment of the gift letter, if possible.
From:
Richard Kahn <
To:
Brad Wechsler
…Joslin < Subject: Re: a slight amendment of the gift letter, if
possible. Date
: Wed, 01 Apr 2015 17:26:25 +0000 can you please update me on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Richard Joslin < To: Richard Kahn < Subject: RE: a slight amendment of the gift letter, if
possible. Date
: March 30, 2015 at 7:47:40 AM EDT I will speak to Brad today…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642828.pdf
EFTA00667781
Dataset 9
2015-03-30
3p
517w
Subject:
Fwd: a slight amendment of the gift letter, if possible.
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Jeffrey E." <
[email protected]
> Subject: Fwd: a slight amendment of the gift letter, if
possible. Date
: Mon, 30 Mar 2015 15:43:46 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Joslin < To: Richard Kahn < Subject: RE: a slight amendment of the gift letter, if
possible. Date
: March 30, 2015 at 7:47:40 AM EDT I will speak to Brad today — there is meeting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667781.pdf
EFTA01659286
Dataset 10
2019-08-09
4p
922w
…dated August 9, 2019) Please provide any and all records relating to the following corporate entity: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 U.S Possible Delaware File Number: 2884117
Possible Date
of incorporation: 04/17/1998 Records should include, but not be limited to: • Copies of Certificates or Articles of Incorporation; • Statements of business addresses; • Address(es) for service of process; • Any identifying information as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659286.pdf
EFTA01659299
Dataset 10
1998-04-17
2p
137w
…statements, i.e. annual, biennial or other filed statements and certificates) filed with the Corporations and Trademarks in regard to the the following corporation entities: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St Thomas 00802 Virgin Islands, U.S Possible Delaware File Number: 2884117,
Possible Date
of incorporation 04/17/1998 EFTA01659299 Records should be forwarded to: Federal Bureau of Investigation e era an Squad C40 New York, NY 10278 EFTA01659300
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659299.pdf
EFTA00080006
Dataset 9
2019-08-09
4p
919w
…dated August 9, 2019) Please provide any and all records relating to the following corporate entity: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 U.S Possible Delaware File Number: 2884117
Possible Date
of incorporation: 04/17/1998 Records should include, but not be limited to: • Copies of Certificates or Articles of Incorporation; • Statements of business addresses; • Address(es) for service of process; • Any identifying information as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080006.pdf
EFTA00095366
Dataset 9
1998-04-17
2p
142w
…or other filed statements and certificates) filed with the Corporations and Trademarks in regard to the the following corporation entities: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St Thomas 00802 Virgin Islands, U.S Possible Delaware File Number: 2884117,
Possible Date
of incorporation 04/17/1998 EFTA00095366 Records should be forwarded to: Federal Bureau of Investi ation Attn: SFI 26 Federal Plaza Squad C40 New York, NY 10278 Phone• Email: EFTA00095367
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095366.pdf
EFTA00040285
Dataset 9
3p
278w
Possible Date
(s) Witness Witness Notes for Location 1 11/29 Birth certificate custodian 2 11/29 Florida 1) Not at same hotel as 3 11/29 through 12/1 Jane Doe Los Angeles 4 11/30 through 12/1 Los Angeles 5 11/30 through 12/1 New York City 6 11/30 through 12/1 John Doe I Los Angeles 7 11/30 through 12/1 TBD Interim:hen Michigan 8 12/1 through 12/2 Dr. Rhode…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040285.pdf
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