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EFTA02449885
Dataset 11
2016-09-26
1p
266w
Subject:
Re: Taxes
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler; Leon Black
…27-8). The=draft shld incorporate IU comments by 10/2 as torn turns draft #2. All the =ork papers w/ the exception of Regan Arts (likely passive loss of $1.1.5mm=and the foreign disclosures which just came over from deloitte) are pretty=much complete. I think it wld make the most sense for you to see draft #2 that incor=orates
Rls
comments vs tom's first draft. That wld mean 101= v. late tomorrow for your draft. Is that acceptable…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449885.pdf
EFTA01256683
Dataset 9
1p
221w
… •• WnS•.•.•: *A V ,.a Mown (,) f Onto' I NO Ito ••• *a Yet al b •••• VT 1001 '74 .77 2i Ran R•vIeloas 27: 11,0 re Revision* 35.1990 autos% 17.11X1 MOO* K. PA CKAGE. MILLWOR 7 SHERI 5'91 Muth 1.1 ,S 2 Y 7.599 ItE
rlS
ial HA • IOW% • Itivt.PON 10121.11 - ILLYISIGN "er Writ Into mt.. 5•••••• •••“•• e 7 fo•••••14• 74"Iniii • ara ••••••s. •Parioal 0• k S LL(VAllOW ENLACED irn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256683.pdf
EFTA01132744
Dataset 9
2p
568w
To:
LSJE, LLC.
…X 120', meeting ASBA specifications. 2. Furnish and install one pair of Douglas 3" OD tennis net posts in sleeves set in concrete. Furnish and install one Douglas center anchor. 3. Furnish and install 8000 Watt, 4 pole, black lighting system. Manufacturer to be
RLS
. Light pole Footings to be supplied by others. 4. Furnish and Install 240 LF of 10' high, 1%", KK, black vinyl coated chain link fence. 5. Furnish and install 120 LF of 4' high, 2"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132744.pdf
EFTA02714602
Dataset 11
2015-04-13
10p
650w
Subject:
Re: neackaa mackapwasi KowKa - Google Search
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
From: jeffrey E. <
[email protected]
> Sent: Monday, April 13, 2015 2:45 AM To: Karyna Shuliak Subject: Re: neackaa mackapwasi KowKa - Google Search On Sun, Apr 12, 2015 at 10:37 PM, Karyna Shuliak wrote: https://=ww.google.com/search?q=russian+blue+cat&client=safari&rls=en=amp;source=lnms&tbm=isch&sa=X& ei=PCsrVe_OCsuXNcirOgbgL&=mp;ved=OCAcQ_AUoAQ&biw=13488thih=750nrls=en&tbm=isch&=mp;q=neackas+mack=0 040pa,a,nas+kowka</=> <https://www.google.com/search?q=ru=sian+blue+cat&client=safari&rls=en&source=lnms&tbm=3Disch&sa=X& ei=PCsrVe_OCsualqr0gbgL&ved=OCAcQ…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714602.pdf
EFTA01141417
Dataset 9
2013-11-13
1p
227w
Subject:
RE:
From:
Eric Roth <
To:
'Jeffrey Epstein' <
[email protected]
>, 'Ivjef
…13, 2013 4:48 PM To: Eric Roth; Ivjet Subject: they are class D amps. you have to be kidding https://www.google.corn/search?q=j1+audio+marine+amp&ie=utf-8&oe=utf-8&aqm&
rls
—org.mozilla:en- US:official&client=firefoz-arkrj1+audio+marine+amp&rls=org.mozilla:en- US:official&safe=off&tbm=shop&spd=13367259645313230122 *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141417.pdf
EFTA00976034
Dataset 9
2013-11-13
1p
219w
Subject:
RE:
From:
Eric Roth
To:
'Jeffrey Epstein' <
[email protected]
>, 'Ivjef
From: Eric Roth To: 'Jeffrey Epstein' <
[email protected]
>, 'Ivjef Subject: RE: Date: Wed, 13 Nov 2013 22:08:57 +0000 Inline-Images: image007.jpg; image008.jpg; image009.jpg Jeffrey, With regard to amplification, Class "A" and Class "B" amplifiers are not applicable to car audio. The "Class NB" are normally the "entry level" amplifiers for car audio and are not efficient. The "Class D" are the high end amplifiers in car audio and are mare efficient. As available aircraft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976034.pdf
EFTA00729105
Dataset 9
5p
1,498w
…So.2d 999, 1000 (Ha. 3d DCA 1992)("Since Florida Rico is patterned after Federal RICO. . . .[f]ederal decisions should be accorded great weight," and further confirming that a Plaintiff only has standing to sue if he/she is injured in their "business or property" (emphasis added));
RLS
Business Ventures, IfladutmgMaglesgiug al a 784 So.2d 1194, 1195, n.2 (Fla. 2d DCA 2001X"Florida courts have held that cases interpreting the Federal Rico Statute, title 18, U.S.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729105.pdf
EFTA02123574
Dataset 10
2013-10-15
1p
101w
Subject:
Reminder: can mort do breakfast w/Je on Thur. 17th? Can Terje? Tue Oct 15, 2013 7am -
From:
i Moog e Ia er
To: From: i Moog e Ia er
RLS
Sent: Tue 10/15/2013 10:49:55 AM Subject: Reminder: can mort do breakfast w/Je on Thur. 17th? Can Terje? Tue Oct 15, 2013 7am - 7:30am more details s can mort do breakfast w/Je on Thur. 17th? Can Terje? When Tue Oct 15, 2013 7am - 7:30am Eastern Time Calendar Who - organizer Invitation from Google Calendar You are receiving this email at the account lesley jee&mancom because…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123574.pdf
EFTA01318156
Dataset 10
4p
1,202w
…ovmed by. and are payable to FedEx Express. To anon proporatet peso robin Ins pond/1Mb your paymonl loRti0c. %oa0odo wolf:Um IcM. Mose mote 'tut check payable to FL9Ex re, cvnpt <I ba:
rls
; a-n o:rorT tcfm on town< ede Invoice Account Amount Number Number Due Remittance Advice Your payment IS due by Apr 12, 2003 4.629.24197 USD 3 5.12 229207504629241979900000051248 SP 01 C00001 97702 A 1 ASNGLP ((..(.II FedEx P.O. Box 371461…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318156.pdf
EFTA02147444
Dataset 10
2013-02-19
2p
240w
…girls on tonight right? Also, Lyn is asking if it will be buffet. Can you ask JE when you speak with him about tonight? Sent from my iPhone On Feb 19, 2013, at 7:50 AM, wrote: Will the '
rls
be sitting? What would you like to eat? We need to take into account with type of food. Sent from my iPhone On Feb 19, 2013, at 7:47 AM, Jeffrey Epstein <
[email protected]
> wrote: dinner 730 =, , karina…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147444.pdf
EFTA01525502
Dataset 10
2013-08-01
1p
296w
…For the Period 8/1/13 to 8.0309 3 Tray:action Octal CONTINUED Depasits & Transfers & Dee Dracription Credib Withdrawals Balance O8/I4 Non-(Fee ATMFee-Wide 200 580 53 OVI5 Card Purchase 0833 Nye Tasti Lona Is City NY Card 8907 5% 574 63 OBIS Card Purchase 08.14 Lc Salon Ears New Yon 1.11' Card 8%7 68 ^5 506 38 08/15 Paypal Int Xfer
rls
)27Chkaenin Web Oa 29.72 47666 08/16 Card Pinellas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525502.pdf
EFTA00096424
Dataset 9
2020-01-31
1p
71w
Subject:
FW: Friday -- tasks
From:
'
To:
'
From: ' To: ' Subject: FW: Friday -- tasks Date: Fri, 31 Jan 2020 00:05:32 +0000 Epstein trust documents From: Sent: Thursday, January 30, 2020 7:00 PM To: Subject: Friday -- tasks 1. Verdict report (1:30) 2. Verdict report (3:00) 3. Website follow-up (edits; next steps) 4. Will 5. GSS
RLS
J. GG re 3/14 6. AXA, Transfer 7. 8. — Health Insurance 9. Civil Division 10. Cambodia flight cancellation EFTA00096424
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096424.pdf
EFTA00148227
Dataset 9
2020-07-03
1p
182w
Subject:
sighting
From:
NY <
[email protected]
>
…OF INVES ICATION DOb telephone number called the NYOC to notify the FBI that she saw in East Hampton Town, LI. this past Wednesday. stated that is deeply connected to Jeffrey Epstein and helped procure underage
rls
for him. advised that she knows because used to own a small high-end boutique on Sa Harbor LI. that would fr uent. stated that when she saw and recognized on Wednesday that visibl panicked and told her boyfriend to "Get the car…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148227.pdf
EFTA00148225
Dataset 9
2020-07-03
1p
204w
Subject:
Fwd: sighting
From:
NY
[email protected]
>
…anything to you? SSA FBI New York ----- Forwarded message From: NY enny0000®Ibi.gov> Date: Jul 2 2020 8:32 PM Subject: sivlithw To:' Cc: telephone number called the NYOC to notify the FBI that she saw in East Hampton Town LI. this past Wednesday. stated that is deeply connected to Jeffrey Epstein and helped procure underage
rls
for him. advised that she knows because used to own a small highend bout) boutique on Sa Harbor LI. that would fr uent. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148225.pdf
EFTA01355531
Dataset 10
1p
1,155w
…tialcs pf "eteernber 30, 2-417 basec on data corripl -i from 140 secondary fund; with a minimum of 8 flints per year, inducing lofty licuicatec parnieryhips, formed between 2009 and 414 lath SOF Fund is stKiwn benchinarked against their tespecte.v.Aritateti per group. Tf'K iniccmatidn,•ttiletzs a compardor, e tor, SOF SU
rls
. I and SOF -.4 p—ormance against me INr,inm...;;I, Only. onandes tray differ win, compared to other beretimarkirg seines $OF. SOF 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355531.pdf
EFTA01584597
Dataset 10
1p
429w
…isSOLA-7n eir4tE.C9, motrueln) or ~OM. n .1. IL il:5Otot,. My tenon aunortted levity Me Mad'"y risen.' may wrra the INC ste ~SO br 1.P. *flan tat sral
rls
the kW's« Ie he (I or, tali toys 0 inch to oft le the ~on rant« MSS gnskiesset atrited Me fonnenteti le ',relive be. va Ste. Trersoorien tterrt was ter re Kerseyn te conkelece nSl MX SC SYS WI rtl rig Sit. Sit. WW1 to eny…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584597.pdf
EFTA01355278
Dataset 10
1p
1,155w
…tialcs pf "eteernber 30, 2-417 basec on data corripl -i from 140 secondary fund; with a minimum of 8 flints per year, inducing lofty licuicatec parnieryhips, formed between 2009 and 414 lath SOF Fund is stKiwn benchinarked against their tespecte.v.Aritateti per group. Tf'K iniccmatidn,•ttiletzs a compardor, e tor, SOF SU
rls
. I and SOF -.4 p—ormance against me INr,inm...;;I, Only. onandes tray differ win, compared to other beretimarkirg seines $OF. SOF 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355278.pdf
EFTA01584797
Dataset 10
1p
428w
…isSOLA-7n eir4tE.C9, motrueln) or ~OM. n .1. IL il:5Otot,. My tenon aunortted levity Me Mad'"y risen.' may wrra the INC ste ~SO br 1.P. *flan tat sral
rls
the kW's« Ie he (I or, tali toys 0 inch to oft le the ~on rant« MSS gnskiesset atrited Me fonnenteti le ',relive be. va Ste. Trersoorien tterrt was ter re Kerseyn te conkelece nSl MX SC SYS WI rtl rig Sit. Sit. WW1 to eny…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584797.pdf
EFTA00080984
Dataset 9
11p
1,169w
… 6 tact. 1 on wed wheat worY-ial aJ dub brat swt cteLta+ v1/411-tain to ontrom. -boob off do-tiles t he. tect-i- scud IrvAA. *0 030. Cna-V2- Yuern.e.4 k Mtn lei EFTA00080988 6f al( 51-
rls
sing rr)ushi- lo, t- cz, crIvi, `A C Ctec -ft, ,5a IDIel TrIS C bropti hi- -f-a -I-e.(1 heyvt Oh< of der 19 I a Sint was +bid iliccf. (vim, have le,roz45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080984.pdf
EFTA01292532
Dataset 10
2016-07-21
66p
4,295w
…YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 3/28/2016 a E PAY TO THE ORDER OF Alam Towhid $ "1,250.00 One Thousand Two Hundred Fifty and 00/100 *Mr DOLLARS Alam Towhid 8 MEMO AUTHOALZED $143NAT&k 000 /CIL Ills EFTA01292574 _IVIINSCIIN()in8 EFTA01292575 69II9l0CILd3 sate L00-Awas-sa 03A O11NVflS2lfld - ldIlN3O1ANOO 1990S000- VID- ANOS 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITLI1ION USE.* •
rls
:4, (P7... Ant ii , .…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf
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