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Corpus: 1990-03-17 – 2025-12-01
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EFTA01777730
Dataset 10
2011-04-25
1p
19w
Subject:
Rep
]:
From:
Perim 6onotoaa <
To:
Jeffrey Epstein
From: Perim 6onotoaa < Sent: Monday, April 25, 2011 6:01 PM To: Jeffrey Epstein Subject:
Rep
]: 1 EFTA_R1_00093792 EFTA01777730
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777730.pdf
EFTA01789521
Dataset 10
2011-05-11
1p
16w
Subject:
Rep
]:
To:
Jeffrey Epstein
From: Sent: Wednesday, May 11, 2011 11:31 AM To: Jeffrey Epstein Subject:
Rep
]: 1 EFTA_R1_00116055 EFTA01789521
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789521.pdf
EFTA01409894
Dataset 10
2016-01-28
1p
91w
Subject:
Rep
Risk doc
From:
Ariane Dwyer ‹ >
To:
Vahe Stepanian ‹ >
Subject:
Rep
Risk doc From: Ariane Dwyer ‹ > Date: Thu, 28 Jan 2016 11:09:31 -0500 To: Vahe Stepanian ‹ > When you have a minute could you please read through this and make any changes you think necessary? I thought we could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation docs. Best, Ari {cid:
[email protected]
} Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409894.pdf
EFTA01787447
Dataset 10
1p
72w
Subject:
Rep
]: your mail
To:
Jeffrey Epstein
From: Sent: To: Jeffrey Epstein Subject:
Rep
]: your mail Oh, thank you so much ! You are so kind :) But problem is that i have to pay it now, from Russia.. This is condition of getting invitation from university for visa..) <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787447.pdf
EFTA01986088
Dataset 10
2012-03-25
1p
32w
Subject:
rep
]: Paris
From:
Ed
To:
jeeyaeation@gmaitcom[
[email protected]
]; jeffrey epsteinlieeyacation©gmaitcomj
To: jeeyaeation@gmaitcom[
[email protected]
]; jeffrey epsteinlieeyacation©gmaitcomj From: Ed Sent: Sun 3/25/2012 3:17:05 PM Subject:
rep
]: Paris no,not yet. think he expects to be charged but there is no real case against him EFTA_R1_00476789 EFTA01986088
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986088.pdf
EFTA01859057
Dataset 10
2011-08-29
1p
132w
Subject:
Rep
): your mail
To: From: Sent Mon 8/29/2011 3:57:47 AM Subject:
Rep
): your mail i dont understand your massage 29 asryeta 2011, 07:40 or Jeffrey Epstein
[email protected]
>: so was mine 2011/8/29 and my answer was honest and i wrote what i really think and understand 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859057.pdf
EFTA01860389
Dataset 10
2011-08-12
1p
24w
Subject:
Rep
): your mail
To: From: aiiiiirillavacationegmail.com] Sent Fri 8/12/2011 8:56:54 PM Subject:
Rep
): your mail haah, in this poses I'm look like chicken on grill))) EFTA_R1_00260146 EFTA01860389
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860389.pdf
EFTA01365798
Dataset 10
2016-01-28
1p
101w
Subject:
Rep
Risk dot
From:
Ariane Dwyer
To:
Vahe Stepanian
From: Ariane Dwyer Sent: 1/28/2016 11:09:31 AM To: Vahe Stepanian Subject:
Rep
Risk dot Attachments: Request for Research Enhanced Due Diligence.docx When you have a minute could you please read through this and make any changes you think necessary? I thought we could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation does. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365798.pdf
EFTA01857824
Dataset 10
2011-08-15
1p
53w
Subject:
Rep
): your mail
To:
' vacation@gmail corn]
To: ' vacation@gmail corn] From: Sent Mon 8/15/2011 7:17:55 PM Subject:
Rep
): your mail i wrote to skype's teacher no answer yet, and listening Voce of America it's actually pretty good, and since you permitted i will start to go to dance classes , not every day)))but it's will be fun EFTA_R1_00255901 EFTA01857824
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857824.pdf
EFTA02275872
Dataset 11
2019-02-07
6p
1,046w
Subject:
Rep
): Itinerary INCL TICKETNO fo 09FEB19
To:
Lesley Gro maitcomj
To: Lesley Gro maitcomj From: Sent Thur 2/7/2019 8:07:13 PM Subject:
Rep
): Itinerary INCL TICKETNO fo 09FEB19 Hi Lesley! Amazing My address is: meraepr, 7 cl}capalis 2019 r., 15:01 -0500 or Lesley Groff Hi Again ! Jeffrey would like me to organize a car to pick you up and take you to the airport on Saturday Feb. 9th. Can you please give me your address so I may coordinate? Thanks, Lesley On Feb 6, 2019…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275872.pdf
EFTA02265245
Dataset 11
2018-11-19
2p
362w
Subject:
Rep
): Re[2]: Jeffrey Epstein
To: From: Sent Mon 11/19/2018 4:14:57 PM Subject:
Rep
): Re[2]: Jeffrey Epstein Would be great if u can order with gold Milanese loop Thank you so much OTripaEUICH0 113 M0611.11E.H0il nOtiTIA Mail.Ru fOHCACn6HHK, 19 riox6px 2018 r., 16:02 +0000 or Stainless steel is totally great! All your choices are great. He just wanted you to know if you prefer a leather band you can have one. The gold stainless steel case…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265245.pdf
EFTA02268353
Dataset 11
2018-12-11
3p
386w
Subject:
Rep
): Jeffrey Epstein
To: From: Sent Tue 12/11/2018 8:15:41 PM Subject:
Rep
): Jeffrey Epstein Hi Hope you are well :) address is correct Cell number is Hi ..may I have your cell number? Also, do I have your complete address? Apple states it cannot verify the address' Please let me know! On Nov 19, 2018, at 6:01 PM, wrote: Thank you Will do! Sent from my 'Phone On Nov 19, 2018, at 11 14 AM, wrote: Would be great…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268353.pdf
EFTA02277870
Dataset 11
2019-02-01
1p
147w
Subject:
Rep
): Jeffrey Epstein
To: From: Sent n :27:45 PM Subject:
Rep
): Jeffrey Epstein Thank you so much ! Sent from Mail.Ru app for iOS Friday, 1 February 2019, 13:25 +0100 froir Ok. From Milan Feb 10 to NY and return to Milan on Feb 16. Got it. Will work on round trip. Sent from my iPhone On Feb 1, 2019, at 7:20 AM, wrote: Hi ! I'm traveling from Milan . Dates : 10.02-16.02 Thank you so much ! Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277870.pdf
EFTA02604908
Dataset 11
5p
697w
Subject:
Rep
0]: Hey
To:
[email protected]
From: Sent: Mon ay, ugust , 1 1 : 4 M To:
[email protected]
Subject:
Rep
0]: Hey Thank you) n0HeAeflbliilli, 27 asrycra 2018, 3:32 +03:00 or jeffrey E. <
[email protected]
>: i wish you luck On Sun, Aug 26, 2018 at 8:21 PM, <https://touch.mail.ru/compose/?mailto=mailto% wrote: I will try to find you girls noHeµenbHHH, 27 aarycra 2018, 3:12 +03:00 or jeffrey E. <
[email protected]
<https://touch.mail.ru/compose/?mailto=mailto…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02604908.pdf
EFTA00374447
Dataset 9
2014-02-17
2p
472w
Subject:
Rep
. Charles Rangel gears up for his toughest reelection fight of his career
From:
""Rangel for Congress " on behalf of "Rangel for Congress "
To:
" <i
From: ""Rangel for Congress " on behalf of "Rangel for Congress " <infogcharlierangel.org>" To: " <i Subject:
Rep
. Charles Rangel gears up for his toughest reelection fight of his career Date: Mon, 17 Feb 2014 21:00:06 +0000 ;',Rangel for Congress Jeffrey, Yesterday, the Daily News profiled Congressman Rangel's re-election campaign. It's not going to be easy but we're ready to win. This is a hotly-contested campaign and we need YOU more than ever. Will you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374447.pdf
EFTA00407050
Dataset 9
2012-08-09
3p
320w
Subject:
Rep
. Heinrich at the Plaza
From:
on behalf of "Lisa Rossi" <Ma l
To:
Jeffrey <
[email protected]
>
From: on behalf of "Lisa Rossi" <Ma l To: Jeffrey <
[email protected]
> Subject:
Rep
. Heinrich at the Plaza Date: Thu, 09 Aug 2012 18:51:45 +0000 Dear Jeffrey, New Mexico Congressman Martin Heinrich is the Democratic nominee in one of the top Senate races in the country. He'll be in NYC on Monday, Sept. 10th and would love to see you at an event he is having at the Plaza Hotel. Martin is a progressive candidate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407050.pdf
EFTA00654743
Dataset 9
2016-02-29
20p
2,492w
Subject:
Rep
1): Thank you s00000000 much:)
To:
jeffrey E.
From: To: jeffrey E. Subject:
Rep
1): Thank you s00000000 much:) Date: Mon, 29 Feb 2016 12:30:34 +0000 can i work for you? lioneatternanuc, 29 tliespatin 2016, 7:28 -05:00 OT "Jeffrey E." < econmy On Mon, Feb 29, 2016 at 7:28 AM, > wrote: why? Domeaenmunc, 29 rpeBparll: 2016, 7:28 -05:00 or "Jeffrey E." <
[email protected]
>: diffictult On Mon, Feb 29, 2016 at 7:26 AM, wrote: Jeffrey, if i will back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654743.pdf
EFTA01460938
Dataset 10
2015-02-02
1p
195w
Subject:
Re:
Rep
Risk - Jeffrey Epstein [I]
From:
Chip Packard
To:
Caroline Kitidis
…39 PM To: Caroline Kitidis Subject: Re:
Rep
Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: .t Email: From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw:
Rep
Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460938.pdf
EFTA01460937
Dataset 10
2015-02-02
1p
156w
Subject:
Fw:
Rep
Risk - Jeffrey Epstein [I]
From:
Caroline Kitidis
To:
Chip Packard
From: Caroline Kitidis Sent: 2/2/2015 6:33:48 PM To: Chip Packard Subject: Fw:
Rep
Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to Bob and cced u From: Robert A Kloby Sent: Monday, February 02, 2015 10:55 AM To: Caroline Kitidis; Daniel Sabba Cc: Carol Saracco; John Juul Subject:
Rep
Risk - Jeffrey Epstein [I] Classification: For Internal use only Caroline/Daniel, I was speaking with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460937.pdf
EFTA01857563
Dataset 10
2011-08-12
1p
215w
Subject:
Re:
Rep
): your mail
To: Cc: jeanluc br Fran: Jeffrey epstein Sent Fri 8/12/2011 3:52:12 PM Subject: Re:
Rep
): your mail No , did you Sorry for all the typos .Sent from my iPhone On Aug 12, 2011, at 5:37 PM, •c > wrote: hi, sneaky Dog))) did you see my pits from ibra already? 09 aarycra 2011, 21:52 or jeffrey epstein <
[email protected]
>: Yes Sorry for all the typos .Sent from my iPhone On Aug 9, 2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857563.pdf
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