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"Providence"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01006855
Dataset 9
2018-08-08
3p
952w
Subject:
Re:
Providence
Boarding School
From:
"jeffrey E." <
[email protected]
>
To:
Ann Rodriquez >, Rich Kahn
…Are there limited benefits on the general out-patient level? If you have this information on hand and would like help in understanding how this translates to cost at
Providence
Pass, please send the answers to these questions and I am happy to help break it down for you. Not covered by insurance (optional services)Neuro/Biofeedback Brain Core Therapy and Brain Mapping. Available weekly on-site services. The cost There is a one time enrollment/registration fee of $3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006855.pdf
EFTA00571133
Dataset 9
2017-03-06
1p
118w
Subject:
A shipment from order #4404 is on the way
From:
"Providence Perfume Co." a>
From: "
Providence
Perfume Co." a> To: Subject: A shipment from order #4404 is on the way Date: Mon, 06 Mar 2017 16:55:33 +0000 Dear Karyna Shuliak, All of the items from order #4404 have now been shipped: Ix Sample Osmanthus Oolong eau de parfum - sample They are being shipped via USPS to the following address: Karyna Shuliak 301 E 66th St Apt 8H New York, New York 10065-6216 United States The tracking number for these items is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571133.pdf
EFTA01219704
Dataset 9
1p
96w
Please scroll down for the form at the bottom of this page. Review the form for accuracy. Remember to detach the form before mailing to the agency. (CUT HERE) STATE OF RHODE ISLAND DIVISION OF TAXATION @ DEPTVXO @PO BOX 970? qi
PROVIDENCE
. RI 0-910.910) WITHHOLDING TAX RETURN MONTHLY WTM I HEREBY CERTIFY THAT THIS RETURN. TO THE BEST OF MY KNOWLEDGE AND BELIEF. IS A TRUE. CORRECT MC COMPLETE RETURN. SIGNATURE OF OWNER, PARTNER OR AUTHORIZED AGENT TTTLE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219704.pdf
EFTA01848129
Dataset 10
2011-10-29
1p
61w
Subject:
Delay
[email protected]
I; Fran: Sent Sat 10/29/2011 6:01:48 PM Subject: Delay I just landed in
Providence
Rhode island,. My flight to Newark on Continental airlines had to deviate to
Providence
due to navigation system out of service at Newark, supposedly the airport is closed. Plus 1/4 mile vis at newark, heavy snow and gusty wind. Sent via BlackBerry by AT&T EFTA_R1_00239381 EFTA01848129
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848129.pdf
EFTA01379908
Dataset 10
1p
100w
It Normal False Normal Balestra Capital New York NY 10018 United States of America (212) 768-9000 0/0/00 0/0/00 Unspecified B.C. "Chris Gorgone went to
Providence
College Lydia Bell went to Wellesley College It Normal False Normal Koch Industries Wichita KS 67200 United States of America 0/0/00 0/0/00 Unspecified K.I. "David May, Treasurer Trent May, CFO CIO Corporate Treasury Jay Voncannon, Director of Finance, Business Development Brett D. Watson, Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379908.pdf
EFTA01921378
Dataset 10
2014-08-05
2p
240w
Subject:
Re: Summer schedule
From:
Woody Allen
To:
Jeffrey Ejjeevacationagmall.comj
…I hope this finds you well. I wanted to give you some dates for this summer: We are leaving for good to
Providence
on the 24th of June. We are supposed to wrap on the 22nd of June. Woody will be back for the premiere of Magic In The Moonlight in NY on the afternoon of July 17th and stay in NY until July 20th, then back to
Providence
. Best, please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921378.pdf
EFTA01741565
Dataset 10
2011-10-29
1p
65w
Subject:
Delay
From:
[email protected]
Subject: Delay vacation" <
[email protected]
>, me.com> From:
[email protected]
Sent: Saturday, October 29, 2011 6:01:48 PM I just landed in
Providence
Rhode island,. My flight to Newark on Continental airlines had to deviate to
Providence
due to navigation system out of service at Newark, supposedly the airport is closed. Plus 114 mile vis at newark, heavy snow and gusty wind. Sent via BlackBerry by AT&T EFTA_R1_00031664 EFTA01741565
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741565.pdf
EFTA02421585
Dataset 11
2010-06-01
2p
353w
Subject:
2010 isee User Conference - Announcing Keynotes
To:
jeffrey epstein[je
To: jeffrey epstein[je on behalf of "isee systems" Sent: Tue 6/1/2010 5:47:50 PM Subject: 2010 isee User Conference - Announcing Keynotes Title: isee systems 2010 Uscr Conference ' Join us in
Providence
this fall. Register by July 15th and save! Dates: October 4-6, 2010 Place: The Westin
Providence
Providence
, Rhode Island Fee: $595 thru July 15th waterp;ace Park S River .a)R, ProvJdence $695 July 16th or later Keynote Presenters is Professor ,Supply Network Dynamics…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421585.pdf
EFTA02585160
Dataset 11
2014-06-05
1p
123w
Subject:
Summer schedule
From:
Woody Allen <
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: Summer schedule Dear Jeffrey, I hope this finds you well. I wanted to give you some dates for this summer: We are leaving for good to
Providence
on the 24th of June. We are supposed to wrap on the 22nd of June. Woody will be back for the premiere of Magic In The Moonlight in NY on the afternoon of July 17th and stay in NY until July 20th, then back to
Providence
. Best, Gini <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02585160.pdf
EFTA00749463
Dataset 9
2010-06-08
2p
402w
Subject:
2010 iThink and STELLA Workshops
From:
""isee systems" <
[email protected]
> on behalf of "isee systems"
To:
"
[email protected]
" <
[email protected]
>
…own choosing. 2010 isee User Conference — "Making Connections"
Providence
, RI — October 4-6, 2010 Build new skills, meet experts in the field and share your experiences at the 2010 isee User Conference. The two and a half days will be filled with keynote addresses by Systems Thinking leaders, 'Think and STELLA application stories and case studies, field- specific round tables, hands-on workshops, poster sessions, and time for networking and open discussion. "Intermediate Dynamic Modeling with STELLA and IThink"
Providence
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749463.pdf
EFTA00922216
Dataset 9
2011-10-29
1p
68w
Subject:
Delay
To:
"Je vacation" <'eevacation ail.com>, "="
From: To: "Je vacation" <'eevacation ail.com>, "=" Subject: Delay Date: Sat, 29 Oct 2011 18:01:48 +0000 Importance: Normal I just landed in
Providence
Rhode island,. My flight to Newark on Continental airlines had to deviate to
Providence
due to navigation system out of service at Newark, supposedly the airport is closed. Plus 1/4 mile vis at newark, heavy snow and gusty wind. Sent via BlacicBerry by AT&T EFTA00922216
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922216.pdf
EFTA00692198
Dataset 9
2016-05-26
1p
83w
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Date: Thu, 26 May 2016 00:29:48 +0000 Driving back to NY from
Providence
- the Pet Food Experts management organized a small dinner for us after the meeting. Went great, really like the industry. What time would work best for you tomorrow? Shall I ask_? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692198.pdf
EFTA01733839
Dataset 10
1p
350w
ABC STATION IN
PROVIDENCE
, R.I. PLANS TO SHOW FILM: FACEBOOK CAMPAIGN TO BROADCAST "MR. BIG" SNOWBALLS! Just three days after Facebook fans of "Mr. Big" started campaigning the Seattle PBS affiliate to broadcast the documentary on KCTS 9, a surprising twist on the opposite side of the country: "WLNE, the ABC station in
Providence
, has agreed to air the program as part of our commitment to high-quality, non-studio documentary projects," said Stephen Doerr, Vice President and General…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733839.pdf
EFTA01921345
Dataset 10
2014-08-05
1p
206w
From:
jeffrey E.
To:
Woody Allen
…I hope this finds you well. I wanted to give you some dates for this summer: We are leaving for good to
Providence
on the 24th of June. We are supposed to wrap on the 22nd of June. Woody will be back for the premiere of Magic In The Moonlight in NY on the afternoon of July 17th and stay in NY until July 20th, then back to
Providence
. Best please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921345.pdf
EFTA02135068
Dataset 10
2013-06-27
0p
106w
…HI looking on line and it seems Greyhound from Boston goes to
Providence
and Newport, RI for around $29 one way (example: from Boston to Newport at 6:30pm arrive 8:10pm or 9:00pm arrive 10:35pm)...I see an Amtrak train from Boston which goes to
Providence
at 6:5Ipm arrives 7:25pm...also 9:36pm arrives
Providence
at 10:22pm for $15.00...just not sure where you are going (but it appears you shouldn't have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135068.pdf
EFTA02134466
Dataset 10
2013-06-27
1p
190w
…HI looking on line and it seems Greyhound from Boston goes to
Providence
and Newport, RI for around $29 one way (example: from Boston to Newport at 6:30pm arrive 8:10pm or 9:00pm arrive 10:35pm)...I see an Amtrak train from Boston which goes to
Providence
at 6:51pm arrives 7:25pm...also 9:36pm arrives
Providence
at 10:22pm for $15.00...just not sure where you are going (but it appears you shouldn't have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134466.pdf
EFTA02134498
Dataset 10
2013-06-27
1p
225w
Subject:
Re: Bus/Train to Rhode Island
To:
me.com
…at 3:49 PM, Lesley Groff wrote: HI looking on line and it seems Greyhound from Boston goes to
Providence
and Newport, RI for around $29 one way (example: from Boston to Newport at 6:30pm arrive 8:10pm or 9:00pm arrive 10:35pm)...I see an Amtrak train from Boston which goes to
Providence
at 6:51pm arrives 7:25pm...also 9:36pm arrives
Providence
at 10:22pm for $15.00.. just not sure where you arc going…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134498.pdf
EFTA02385555
Dataset 11
2016-05-26
1p
83w
To:
Jeffrey Epstein
From: Sent: Thursday, May 26, 2016 12:30 AM To: Jeffrey Epstein Driving back to NY from
Providence
- the Pet Food Experts management=C2 organized a small dinner for us after the meeting. Went great, really=like the industry. What time would work best for you to=orrow? Shall I ask Lesley? The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385555.pdf
EFTA02436166
Dataset 11
2009-08-27
2p
264w
Subject:
Re: Gary Kerney travel
From:
Lesley Groff
To:
Jeffrey Epsteinueevacationggmailcom]
…) Thurs. Late afternoon to
Providence
Rhode Island(Car in
Providence
) EFTA_R1_01508545 EFTA02436166 Hotel in or near Foxborough Mass. Fri.mid afternoon flight from
Providence
to Baltimore Md.(southwest flies to bwi) Mon.Sept.I4th flight from Baltimore to West Palm down around 8:00 in morning back ithink the return is 5:30 southwest airlines. Thanks for the help.plese call with any questions. Gary ******************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436166.pdf
EFTA00021952
Dataset 8
12p
3,491w
…Kingston, RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 1988 Visiting Student Westfield College, London. England ACADEMIC APPOINTMENT 2020 - present Clinical Instructor Department of Psychiatry and Human Behavior Alpert Medical School of Brown University
Providence
, RI LICENSURE 11/14 - present Licensed Psychologist (MA) #10025 02/12 - present Licensed Psychologist (NY) #019490 12/97 - present Licensed Psychologist (RI) #00631 CLINICAL EXPERIENCE 7/98 - present Clinical Director and Owner, Inter-Disciplinary Independent Group Practice Lisa M. Rocchio. Ph.D. & Associates…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021952.pdf
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