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EFTA01759675
Dataset 10
2013-05-15
4p
408w
Subject:
Fwd:
Quick response
re: TOEFL
From:
Cecile de Jongh
To:
JEE
From: Cecile de Jongh Sent: Wednesday, May 15, 2013 2:32 AM To: JEE Subject: Fwd:
Quick response
re: TOEFL FYI below. With warm regards, Cecile Sent from my iPhone<=div> Begin forwarded message: Hi Cecile, Here's what I was able to fi=d out: Because of low enrollment, t=e ESL class isn't offered every semester. Professor Violetta Donavon keeps a list of names and when the list grows to ten, they offer th= course. They hope to offer it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759675.pdf
EFTA01974776
Dataset 10
2013-05-14
5p
546w
Subject:
Re:
Quick response
re: TOEFL
From:
Jeffrey Epstein
To:
Cecile de Jong
…Cecile, Left a few messages and am waiting to hear back. Here's to tomorrow! My best, Dionne From: Cecile de Jongh [mailto:ceciletleionghftvahoo.com] Sent: Monday, May 13, 2013 5:20 PM To: Dionne Jackson Subject: Re:
Quick response
re: TOEFL EFTA_R1_00459894 EFTA01974777 Thank Dionne. Does UVI have ESL classes? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974776.pdf
EFTA01759792
Dataset 10
2013-05-15
5p
600w
Subject:
Re:
Quick response
re: TOEFL
From:
Cecile de Jongh
To:
Jeffrey Epstein
From: Cecile de Jongh Sent: Wednesday, May 15, 2013 10:58 AM To: Jeffrey Epstein Subject: Re:
Quick response
re: TOEFL Ok. We should put them on the li=t for the fall semester. With warm regards, Cecile=/span> Sent from my iPhone On M=y 15, 2013, at 6:49 AM, Jeffrey Epstein <
[email protected]
<mailto:jeevacation@g=ail.com» wrote: IF it worked would sig= up, has a fl and studies english in ny boti Murrently On Tue, May=14, 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759792.pdf
EFTA01749116
Dataset 10
2014-11-10
6p
741w
Subject:
Ten for Today (11110/14): Obama bucks FCC on net neutrality
From:
Flipboard
To:
jeevacation©gmail.com
…House proposes a major change to way broadband should be regulated, but can it actually happen?A new "net neutrality" plan released by the White House on Monday morning includes an endorsement of an old idea that some ac... read more EFTA_R1_00045548 EFTA01749116
Quick Response
and Old-Fashioned Detective Work Thwart Ebola in Mali 5 min read • 3 hours ago nytimes.com I DONALD G. McNEIL Jr. and KATARINA HOIJE Mali's harrowing brush with Ebola began last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749116.pdf
EFTA01386362
Dataset 10
2016-12-02
1p
296w
From:
Stewart Oldfield
To:
Vahe Stepanian • Zbynek Kozelsky Amlcompliance Inquiries
Good Morning and thank you for the
quick response
. Just to clarify, the below response is only answering my questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks again! I hope everyone has a great weekend! Best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386362.pdf
EFTA01878122
Dataset 10
1p
168w
To:
• ueevacationftmail.com]
To: • ueevacationftmail.com] From: Sent on 9:48:42 PM Subject Re: Thanks for the
quick response
. I think it'll be my first choice among my applications. Do you know any good book on corporate finance? Again, thanks. On Mon, Jul 30, 2012 at 11:29 PM, Jeffrey Epstein <
[email protected]
wrote: great On Mon, Jul 30, 2012 at 3:15 PM, nmail.com> wrote: Isn't that a great program? What do you think? http. www.law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878122.pdf
EFTA02113105
Dataset 10
2014-02-14
2p
291w
Subject:
Re: Jeffrey Epstein.
To:
BARR
To: BARR From: Sent Fri 2/14/2014 11:29:40 AM Subject: Re: Jeffrey Epstein. Thank you for your
quick response
. Would the weekend be possible? Or he is traveling then as well? Best, Lesley Sent from my iPhone On Feb 14, 2014, at 6:27 AM, Elodie BRISEBARRE wrote: Dear= Thank you for your email. Unfortunately. Mr Dumas will be traveling next week. Best regards <mime-anachmem.gil Do A Elodie BRISEBARREANTUFFUHERMESCHEFtMES Date 14/02/2014 12:22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113105.pdf
EFTA01829524
Dataset 10
2009-06-13
1p
174w
Subject:
Re: Re :
From:
Jeffrey Epstein
To:
Bertille Saulnier
To: Bertille Saulnier From: Jeffrey Epstein Sent Sat 6/13/2009 4:08:40 PM Subject: Re: Re : i appreciate the
quick response
„ if i have something to do only in paris, i will contact you On Sat, Jun 13, 2009 at 11:25 AM, Bertille Saulnier e > wrote: Dear Jeffrey, Our interview yesturday makes me a little bit confused about travelling a lot. I talked with my family and I think it's'not the time for me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829524.pdf
EFTA02335410
Dataset 11
2001-05-25
3p
897w
From:
"G. Max"
To: From: "G. Max" Subject Re: Palm Beach Thanks for the
quick response
. I do want you to make sure that Jerome is working for us after his normal working hours then. I give him an additional sum of money specifically to work for us which includes going to JE's mothers hse every Saturday. I would like you to talk to John about this after we have left. If Jerome is not giving us extra hours I need to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335410.pdf
EFTA02442302
Dataset 11
2009-05-11
1p
37w
Subject:
Re: (no subject)
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Sent: Mon 5/11/2009 12:03:24 PM Subject: Re: (no subject) Thanks for
quick response
.off my worry list for today,JF An Excellent Credit Score is 750. See Yours in Just 2 Easy Steps! EFTA_R1_01517236 EFTA02442302
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442302.pdf
EFTA02225881
Dataset 11
2p
408w
Subject:
Re: Jeffrey Epstein
To: From: Sent: Subject: Re: Jeffrey Epstein Great Thanks. IF after hours and you want a
quick response
you can always text me. on't provide this except for a small set of Richard's friends and colleagues. You should feel free to text me when you cannot get me via email or Jeffrey is needing immediate response and does not hear from Richard. Best. Clayton > On Oct 19, 2017, at 3:08 PM, wrote: > Ok...super ...let…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225881.pdf
EFTA01450502
Dataset 10
2013-12-11
1p
170w
Subject:
Trade Update - 12/11/13 (C)
From:
Vahe Stepanian
To:
[email protected]
… pic02062.gif; pic01871.gif Classification: Confidential Thanks for the
quick response
. Today you executed the following: Bought 60,000 DXJ @ S49.3749 I'll be back on AAL. Thank you, Vahe (Embedded image moved to file: pic09691.gif) Vahe Stepanian Associate I wealth Investment coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New Y 10154-0004 Tel. Fax mobile Email From: Jeffrey Epstein <
[email protected]
To: vahe Stepanian/db/dbcom@DBAmericas, Date: 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450502.pdf
EFTA02190753
Dataset 10
2011-03-21
1p
138w
From:
MISMINI
To:
MIMINgl i
To: MIMINgl i From: MISMINI Sent Mon 3/21/2011 9:03:01 PM Subject ;men: Re: meeting thanks for your
quick response
. Ehud is not yet back. i'll email you within half an hour concerning the meeting. as i see the schedule for tomorrow, it may be early morning (8 am - 8.30?) stn nttn: Tito: 3 Dl", yin 21, 2011 16:11 Num: Re: meeting nili Priell > Hello Nili. Jeffrey IS in NY today and tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190753.pdf
EFTA01460173
Dataset 10
2016-04-25
1p
239w
Subject:
RE: Inquiry regarding account #35266976 Epstein [CI
From:
Ying-A Wang
To:
Melinda Roy
From: Ying-A Wang Sent: 4/26/2016 4:53:21 PM To: Melinda Roy CC: Paul Morris Subject: RE: Inquiry regarding account #35266976 Epstein [CI Classification: Confidential Thank you very much for your
quick response
. Much appreciated! From: Melinda Roy Sent: Monday, April 25, 2016 2:49 PM To: Ying-A Wang Cc: Paul Morris Subject: Inquiry regarding account pstein [C] Classification: Confidential Hello, This is in res nse to an email you sent Paul Morris on Friday, April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460173.pdf
EFTA01382075
Dataset 10
2016-12-02
1p
262w
Subject:
RE: Inquiry Regar ing THE HAZE TRUST, Account Alert#
From:
Danya Friedma
To:
Stewart Oldfield • Vahe Stepanian Zbynek Kozelsky
From: Danya Friedma on behalf of Amicompliance Inquiries Sent: 12/2/2016 11:20:45 AM To: Stewart Oldfield • Vahe Stepanian Zbynek Kozelsky Amicompliance Inquiries CC: Joshua Shoshan Donald Summer ynthia Rodriguez Subject: RE: Inquiry Regar ing THE HAZE TRUST, Account Alert# Classification: For Internal use only Good Morning and thank you for the
quick response
. Just to clarify, the below response is only answering my questions regarding the Outgoing Transfers and both of these transfers were towards the purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382075.pdf
EFTA01465708
Dataset 10
2013-12-11
2p
342w
Subject:
Trade Update - 12/11/13 C
From:
Vahe Stepanian
To:
eevacation@•mail.com
Subject: Trade Update - 12/11/13 C From: Vahe Stepanian Date: Wed, 11 Dec 2013 11:52:57 -0500 To: eevacation@•mail.com Cc: Paul Morris Classification: Confidential Thanks for the
quick response
. Today you executed the following: Bought 60,000 DXJ @ $49.3749 I'll be back on AAL. Thank you, Vahe (Embedded image moved to file: pic09691.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465708.pdf
EFTA02076627
Dataset 10
2015-06-10
1p
172w
Subject:
Re: Friday's celebration
From:
Suzanne Nolan
To:
Lesley Groffi l
To: Lesley Groffi l From: Suzanne Nolan Sent Wed 6/10/2015 12:03:40 PM Subject: Re: Friday's celebration No worries. Thanks for
quick response
Sent to you from my iPhone. Forgive the typos > On Jun 10, 2015, at 7:55 AM, Lesley Groff < wrote: > Hi Suzy. I am afraid I will be too busy with wor to commit. It s possible I can stick around but I think best to get someone who knows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076627.pdf
EFTA01834787
Dataset 10
2011-01-28
3p
532w
Subject:
RE: Pool Plan Studies G-7
From:
Toni Sze
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: Warwick Wicksman ; a kerne [gary kerney I: From: Toni Sze Sent: Sat 1/29/2011 12:55:05 AM Subject: RE: Pool Plan Studies G-7 Jeffrey, Thanks for the
quick response
. Are we still thinking about the cascading stairs in the previous emails? It will have a huge effect on the stairs down to the pool. The Spa was just a suggestion..it is now gone. If we move the mech space east…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834787.pdf
EFTA02175676
Dataset 10
2012-02-02
1p
142w
Subject:
Re: Apt. 116 outlet problem
From:
Lesley Groff
To:
Anthony Barrett
To: Anthony Barrett Cc: Andrew Superintendent ; From: Lesley Groff Sent: Thur 2/2/2012 8:26:29 PM Subject: Re: Apt. 116 outlet problem thank you for your
quick response
today...appreciate it and am happy all was an easy fix. On Feb 2, 2012, at 2:02 PM, Anthony Barrett wrote: > will be checked out today > On Feb 2, 2012, at 12:13 PM, Lesley Groff wrote: >> Hello Anthony and Andrew. The outlet by the desk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175676.pdf
EFTA01468164
Dataset 10
2014-04-02
3p
293w
Subject:
Re: Wire Request-Jeffrey Epstein [I]
From:
Amanda Kirby a
To:
Andrew King < >,
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and
quick response
Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468164.pdf
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