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"RAG"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02369868
Dataset 11
2017-02-01
1p
110w
Subject:
RAG
550
From:
Larry Visoski
To:
Je vacation
From: Larry Visoski Sent: Wednesday, February 1, 2017 2:30 PM To: Je vacation Subject:
RAG
550 Attachments: IMG_0387.1PG; Untitled attachment 00323.txt; IMG_0388JPG; Untitled attachment 00326.txt; IMG_0378JPG; Untitled attachment 00329.txt; IMG_0432.1PG; Untitled attachment 00332.txt; IMG_0435JPG; Untitled attachment 00335.txt; IMG_0424JPG; Untitled attachment 00338.txt Jeffrey It's a pig, You can tell lack of care taken it's maintenance life„ Going Every 2 to 4 years going to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369868.pdf
EFTA02620646
Dataset 11
2018-10-18
1p
42w
Subject:
Rag
Pole Pool Cabana Flooring
From:
Cashkim Bussue >
To:
[email protected]
From: Cashkim Bussue > Sent: Thursday, October 18, 2018 9:21 PM To:
[email protected]
Subject:
Rag
Pole Pool Cabana Flooring Attachments: image1.jpeg; image2.jpeg; image3.jpeg; imagetjpeg; image5.jpeg; image6.jpeg; imageflpeg; image8.jpeg; image9.jpeg; image10.jpeg; image11.jpeg; image12.jpeg; image13.jpeg; image14.jpeg; image15.jpeg; image16.jpeg; image17.jpeg; image18.jpeg; image19.jpeg 1 EFTA_R1_01826874 EFTA02620646
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02620646.pdf
EFTA02303411
Dataset 11
2015-08-12
2p
329w
Subject:
Re: female
rag
doll kittens
From:
Karyna Shuliak <
…They are young so it is hard to get good pictures. I have a =ouple of others in another litter that are pet quality. Doris Original Message From: Karyna =huliak To Se : , u , • Subject: female
rag
doll kittens Hi Doris, This is Karyna, we just spoke on the phone, = am looking for a female ragdoll =itten to adopt, preferably blue mittet/point or lynx point. Please send me pictures and let's =eep in touch. Thank you, Karyna. =…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303411.pdf
EFTA02054129
Dataset 10
2016-04-28
1p
23w
Subject:
Alert - talk to JE re
Rag
To: From: Subject: Alert - talk to JE re
Rag
April 28, 2016 11:15 AM : talk to JE re
Rag
EFTA_R1_00594580 EFTA02054129
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054129.pdf
EFTA02019463
Dataset 10
1p
101w
Subject:
Re: GIV update yes„ just offer 6 for the plane.. explain it needs paint, and re
rag
„ On Wed,
…wrote: Great. Will put together loi offer for 6M,. Is the yes, meaning conference call so, what time for Call with Don Bass ? Thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <
[email protected]
> Date: Wed, 28 Dec 2011 16:08:58 -0400 To: Subject: Re: GIV update yes„ just offer 6 for the plane.. explain it needs paint, and re
rag
„ On Wed, Dec 28, 2011 at 2:21 PM, wrote: EFTA_R1_00524169 EFTA02019463
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019463.pdf
EFTA02022069
Dataset 10
2012-05-28
1p
137w
Subject:
Re:
To:
rag Martin
Sent: Mon 5/28/2012 1:51:42 PM Subject: Re: Does 5:30 work , island time. Let me know, and a call in # Memorial Day here so crew is off Craig Fro • > To:
rag
Martin Sent: un ay. ay , Subject: lets schedule a call monday „ thanks 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 addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022069.pdf
EFTA01577588
Dataset 10
1p
413w
…wh4/.4I on] vol 9303 I.e.. Leper Piney elf via trag-weg For anon.. &Wu. ?ranalmn 9100 3000 pKg• man no Vey w t eery (Of Ng I And ,g-go is end up goilorol elver% t6Wrou slap uu mow lig l•liwglkl i hr.-5x C--noto 9)co awl
rag
eand ard Yon r...mrerionl P tit lb. Snip,. MOT? ...eh not "Ai *NU Nry ope-unpOwwo Wen 0308'13.35'2&15 Creell fficeens lre 6111103…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577588.pdf
EFTA00698165
Dataset 9
2016-06-16
1p
115w
Subject:
Evonik / Germany
From:
David Stern <EIMINI=>
To:
Jeffrey Epstein <
[email protected]
>
…with former German Minister of the Economy. He is now Chairman of multi billion German coal
RAG
Stiflung ("Foundation"). By 2019, the
RAG
-Stiftung will finance
RAG
's perpetual mine management obligations related to coal mining. The foundation will finance these obligations through the sale of shares in Evonik Industries AG, through the income from its holdings, and through the income from its diversified financial. assets.
RAG
is looking to make a block sale of 25% + share (for blocking rights…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698165.pdf
EFTA00557574
Dataset 9
2011-09-30
1p
177w
…IBC Tel: Tel: Attention: Project: Epstein Cotton Area Rug Cust. PO: 56267K5 To Supply the following Area Rug. Over anti microbial non skid padding: Quality: Cotton
Rag
. Woven Area Rug I 5.900.00 Color: Custom per client supplied sample Size: 15' x 15' Fringe: per sample Credit: Client has credit on account: 75% off cost 11.925.00 S/M: SLR Design Epstein • Area Rug Net Total: $15,900.00 To order, kindly sign and return with 50% deposit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557574.pdf
EFTA00838358
Dataset 9
2015-12-20
1p
145w
From:
"Jeffrey E." <
[email protected]
>
To:
lvjet < >, Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: lvjet < >, Richard Kahn Subject: Date: Sun, 20 Dec 2015 19:36:29 +0000 talk to morrison , c check, pats tanks, proline fusion cockpit. eric re
rag
. time line. auto pilot should have the longest lead time. paperwork started soon , c check down from July and install new cockpit . please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838358.pdf
EFTA01732649
Dataset 10
2015-12-20
1p
157w
From:
jeffrey E. <
[email protected]
>
To:
Ivjet; Richard Kahn
…gmail.com> Sent: Sunday, December 20, 2015 7:36 PM To: Ivjet; Richard Kahn talk to morrison , c check, =pats tanks, proline fusion cockpit. eric re
rag
. =C2 time line. auto pilot should have the longes= lead time. paperwork started soon , c check down from j=ly and install new cockpit . =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732649.pdf
EFTA01449226
Dataset 10
2013-07-30
1p
328w
…200 -100 —Net sakes iIP —MN Debt VP 1.4 300 300 400 013P/USD Ifs) 1.3 Ma -91Mar-91Mar-97Mar-00Mar-03 Mar418Mar-09 Mar-12 Mar-90 Mar-93 Mar-96 Ma
rag
Ms r-02 Mar-05 Mar-08 Mar-11 Sairet DBFXResswas ardnew Sane 08 Plc Resoluta an: Sof 'Figure 33: Net holdings of equities Figure 34: Net debt holdings -Net UK Equity Holdings by Foteigners 2000 —"-Nn UK Debt Wings by Faros 2000 1000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449226.pdf
EFTA02316845
Dataset 11
1p
182w
…10065 Tel: Tel: Attention: Project Epstein COO° n Arca Rug Cust. PO: S6267KS To Supply the following Area Rug, Over anti microbial non skid padding: Quality: Conon
Rag
. Woven Area Rug 15,900.00 Color: Custom per client supplied sample Size: 15' x 15' Fringe: per sample Credit Chem has credit on account 75% off cost -11.925.00 S/ M: SIX Design • Epstein • Area Rug Net Total: 515,900.00 To order, kindly sign and return with 50% deposit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316845.pdf
EFTA00525519
Dataset 9
1p
196w
…Tel: Tel: Attention: Sarah Project: Epstein Cotton Area Rug Cust. PO: 562671CS To Supply the following Area Rug. Over anti microbial non skid padding: Quality: Caton
Rag
. Woven Area Rug I 5.900.00 Color: Custom per client supplied sample Size: 15' x 15' Fringe: per sample Credit: Client has credit on account: 75% off cost -11.925.00 S/M: SIX Design Epstein • Area Rug Net Total: $15,900.00 To order, kindly sign and return with 50% deposit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525519.pdf
EFTA00523474
Dataset 9
2011-09-30
1p
120w
ESTIMATE - S6267KS 09/30/2011 SACCO TO: SHIP : • Tel: Tel Attention: Project: Epstein Cotton Arca Rug To Supply the following Arca Rug. Over anti microbial non skid padding: Quality: Cotton
Rag
. Woven Area Rug 8.075.00 Colon Custom per client supplied sample Size: 15' x IS' Credit: Client has credit on account: 75% off coil 45.056.00 SIM: Sill Design • Epstein • Area Rug Net Total: 58.075.00 To order, kindly sign and return with 50% deposit. Deposit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523474.pdf
EFTA01372327
Dataset 10
2018-10-08
1p
307w
Subject:
Pending Responses on Rejection Cases
From:
Vijay-A Sawant
To:
Bradley Gitlin Richard larossi Stewart Oldfield
…accts, which we would appreciate if you can provide responses at the earliest, if possible. Last emails attached for each account for reference. GCIS Customer Case Next Step Number KYC ID Full Legal Name Manager
RAG
Status by Vijay Quality with 438744 1825141 JCP IV QP, LLC Sawant Overdue Rejection Client Mayur Quality 550331 1977695 Zorro Management, LLC Rathod Overdue Rejection Mayur Quality 499760 1977700 Gratitude America Ltd Rathod Overdue Rejection with RM Mayur Quality 483883 1977695 Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372327.pdf
EFTA01517909
Dataset 10
2013-11-30
1p
92w
Primary Account: For the Period 11/30/13 to 12/31/13 JPMor an Classic Business Checking TERRA MAR PROJECT, INC. 11RRIL VAR PIO...MI.8C 163 TOW las
rag
, OM 161 Int v.. mar IOC IV. Mall co raw a ICOIL. Per *le u/oria mr131131/ S 2#0.00 ,2oorr.00 l18Mo/riot ilkad-adeof 4./sa IC 12Morgan sawn 8 e tt-sasr. DEC 05 52.000.00 12-.000.00 Please note that you can view…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517909.pdf
EFTA01577642
Dataset 10
1p
127w
J.P.Morcian • manna•Yers•-c4"" ewenig we ewe e Ca" - " Onoreet sales:: a66570-1525 Ei ea nee,» vso., row ectne, Y.Ar Annual Medley
Rag
, (APR) is Re annual labiate »le on rem excuel Annual Serge Balance Twat Percentage SuLect To heave
Rag
,(APR) Inkiest Rate Charges RJRCKASES Rehere IS 24.4. CASH ADVANCE'S Cat. Athancer 19 24% et O -0- BALANCE TRANSFERS Been» Twee» 13 L la) iv) • Vera». Rale DO Days la Mans Period Pe» ea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577642.pdf
EFTA02338530
Dataset 11
2017-01-13
1p
61w
Subject:
GSJ: Same boat again
From:
Ann Rodriquez
To:
Jeffrey
From: Ann Rodriquez Sent: Friday, January 13, 2017 6:53 PM To: Jeffrey Subject: GSJ: Same boat again Attachments: image5.JPG; Untitled attachment 00078.txt; imagelJPG; Untitled attachment 00081.bct; image2JPG; Untitled attachment 00084.txt; image3.JPG; Untitled attachment 00087.txt; image4JPG; Untitled attachment 00090.txt They've been going to Holy shit point everyday since Monday. I believe the name of the boat is
Rag
Foul 1 EFTA_R1_01300886 EFTA02338530
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338530.pdf
EFTA00569783
Dataset 9
1p
193w
…G New York. NY 10065 Tel: 917-855.3363 Tel: 917.855-3363 Attention: Sarah Project: Epstein Cotton Area Rug To Supply the following Area Rug. Over anti microbial non skid padding: Quality: Cotton
Rag
. Woven Area Rug 8.075.00 Color: Custom per client supplied sample Size: 15' x 15' Credit: Client has credit on account: 75% off cost -6.056.00 S/M: SIX Design Epstein • Area Rug Net Total: $8,075.00 To order, kindly sign and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569783.pdf
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