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Corpus: 1990-03-17 – 2025-12-01
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EFTA02291585
Dataset 11
2017-11-17
1p
17w
Subject:
Ramon w/
Rad
ca
Subject: Ramon w/
Rad
ca From: Sent Friday, November 17, 2017 5:08:36 PM Cc: Renato To: EFTA_R1_01128155 EFTA02291585
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291585.pdf
EFTA00157361
Dataset 9
2020-07-14
1p
134w
Subject:
Re: !Phone and '
Rad
reports
From:
(Nfl (FBI)
To:
niti$1 04YSJ
From: (Nfl (FBI) To: niti$1 04YSJ Cc: Subject: Re: !Phone and '
Rad
reports Date: Tuesday, July 14, 2020 3:31:09 PM Yep. NY CART Coordinator Senior Forensic Examiner cell desk On Jul 14, 2020 3:30 PM, " (USANYS)" wrote: Sure — if you just drop it off at sccurity I'll grab it ASAP. And please include those in the spreadsheet? Thanks. > On Jul 14, 2020, at 15:17, M, g (NY) (FBI) c wrote: > I have a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157361.pdf
EFTA02066075
Dataset 10
2015-12-11
1p
120w
Subject:
Notification: call to see if any new appts have freed up at Norwalk
Rad
... @ Fri Dec 11, 2015
From:
Google Calendar
To: From: Google Calendar Sent: Fri 12/11/2015 4:19:58 PM Subject: Notification: call to see if any new appts have freed up at Norwalk
Rad
... @ Fri Dec 11, 2015 11:30am - 12pm more details s call to see if any new appts have freed up at ..or confirm Tues. Dec. 22 at 7:30am When Fri Dec 11, 2015 11:30am — 12pm Eastern Time Calendar Who iiizer Invitation from Goodie Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066075.pdf
EFTA02093405
Dataset 10
2014-10-15
1p
223w
Subject:
Re: Visting NYC and 2 calls
From:
Meghan Rad en
To:
Lesley Grof James Clemente]
To: Lesley Grof James Clemente] From: Meghan
Rad
en Sent: Wed 10/15/2014 4:01:45 PM Subject: Re: Visting NYC and 2 calls Hello James, My previous email seemed to have bounced back to me. I used •fl. See below. Meghan A. Radden Assistant to George Church and Fred Winston Harvard Medical School 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 email: On Oct 15, 2014, at 12:00 PM, Meghan Radden > wrote: .( 1 >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093405.pdf
EFTA02235931
Dataset 11
2018-01-23
1p
40w
Subject:
Jeffrey Epstein
From:
I rAD. Mil
To: From: I
rAD
. Mil Sent: Tue 1/23/2018 11:50:39 AM Subject: Jeffrey Epstein Hello Lisa. Hope you are well. Might you be available to come see Jeffrey on Tues. Jan. 30th at 7:30pm? Please let me know...Thanks, Lesley EFTA_R1_00998025 EFTA02235931
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235931.pdf
EFTA00211013
Dataset 9
2015-01-08
1p
198w
Subject:
RE: FOIA Response
From:
Paul Cassell <I
To:
al aLISA HS" rad Edwards
From: Paul Cassell <I To: al aLISA HS"
rad
Edwards Cc: ' (USAFLS)" Vi , "13 Subject: RE: FOIA Response Date: Thu, 08 Jan 2015 16:56:19 +0000 Importance: Normal Thanks — really appreciate your help on this. PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211013.pdf
EFTA01298587
Dataset 10
1p
206w
FORM • RACAL 2 kamtoosvaisas 44 7,4,sr OFRCE OF THE LIEUTENANT GOVERNOR WHIM Of COIROIATIONS ANOIRADEMAIRLI COPP% . RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OP PROCESS isolErq Almon% ThalI,Ihe vocational NS,frie_P•Sek:rs.eccV t,
rad
% been ciourgnalo0 by SE asra.,..L4 residenl °oar, oF testi aimpart Upon Wiom ante a Maw mar be Mario hi al Oa 04s<••4 CPJOIrgf acid canioany In the °Fab of the Willed shaft vran amxis. do traaveN n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298587.pdf
EFTA01501935
Dataset 10
2011-11-30
1p
139w
…16 67% Market Value $19,204,384.81 $18.817,285.90 ($387,098.91) 81.181.056.16 100% Accruals 230,108.83 134 455 45 (95.650 38) Market Value with Accruals $19,434,493.64 $18,951744.35 ($482,749.29) CashIt
Rad
team Current Year-to-Date Portfolio Activity Period Value Value Beginning Market Value 19,204,384.81 0.00 Contributions 20,000,000 00 Net ContributionsMithdrawals 50.00 820,000,000.00 Income & Distributions …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501935.pdf
EFTA00209562
Dataset 9
2013-07-10
4p
1,286w
Subject:
RE: Government's position on limited prospective intervention by Epstein
rad
Edwards pat tojustice.com> Subject: RE: Government's position on limited prospective intervention by Epstein Date: Wed, 10 Jul 2013 17:55:50 +0000 Importance: Normal You will have seen Epstein's latest (and belated) motion for limited prospective intervention. We are writing on behalf of Jane Doe #1 and Jane Doe #2 to invoke their right to confer on this motion with the Government. We would like to know your position on the motion. Please let us know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209562.pdf
EFTA01779942
Dataset 10
2010-08-29
1p
131w
Subject:
Fwd: Slacker Radio - Credit Card Declined
From:
Jeevacation <
[email protected]
>
To:
<= href="mailto:
[email protected]
">
[email protected]
<mailto:jeevacation@gmail.=om>
From: Jeevacation <
[email protected]
> Sent: Sunday, August 29, 2010 8:04 PM To: Subject: Fwd: Slacker Radio - Credit Card Declined Sent from my iPhone <=r>Begin forwarded message: From:=/b> Slacker Radio Date: August 29, 2010 11:17:26 AM MDT To: <= href="mailto:
[email protected]
">
[email protected]
<mailto:jeevacation@gmail.=om> Subject: Slacker Radio - Cre=it Card Declined We hope you have been enjoying the benefits of Slacker Rad=o Plus. This is a reminder that your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779942.pdf
EFTA00263440
Dataset 9
7p
2,433w
. )64)DDR cssE5
RAD
,o Rec.t ENT-5 c •• rc:k POP)f_tc PAIN;C,CN, ‘'<NFV010 - PO BÖS i:g ;ole ✓ - 1 (-)\ tsck-lc:Lectet_ CF- przus-r I TurieN ,2,\/ "TARC., ETE ki‘c-rtt \-1 FM - 1PZ GREENH(u_ RD , oNLE•/ 31c) 6064 \/ \c„)„010 _ 5 •IDNE-I Et. met-t3ccr.ive oFf IcEs acm3 coRv..)s ra£ST isiNS 1655J 1 -12,pe-E - LE•JEL. 13, 70 FRF/NKt-1N ST, 1 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263440.pdf
EFTA02150860
Dataset 10
2013-01-28
1p
168w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
george church
To: george church Cc: Meghan
Rad
From: Lesley Groff Sent: Mon 1/28/2013 5:17:28 PM Subject: Re: Jeffrey Epstein Hi George! good to hear from you...I will let Jeffrey know you are well and all is ok...hopefully next time will work out. thanks, Lesley On Jan 28, 2013, at 12:13 PM, george church wrote: > Sorry. I didn't see this appointment from Meghan. Not her fault. > I am just now unpacking the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150860.pdf
EFTA02246000
Dataset 11
2p
161w
To:
Ramon Alonso
To: Ramon Alonso Cc: aola
rad
ca amon Alonso Oceic Fran: Sent at :52:13 PM Subject Re: Jeffrey Epstein yes! Glad you were able to make this work Jeffrey's PB address is: Palm Beach, FL On Apr 28, 2018, at 9:51 AM, Ramon Alonso : Thank y c n mber is correct but I guess we are good for now. Can you please ss? We will be there at 3pm Ramon Alonso On Apr 28, 2018, at 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246000.pdf
EFTA01499278
Dataset 10
2011-04-30
1p
374w
Primary Account: For the Period 4/30/11 to 5/31/11 Important Information About Your Statement In Case of Error. or QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a Malaita or !come We nuts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499278.pdf
EFTA01520567
Dataset 10
2011-01-31
1p
190w
…Current Asset Categories Asset Categories Market Value Market Value In Value Allocation US Fixed Income - Taxable 98,113.00 98,546.00 433.00 5% !II
Rad
an Non-US Fixed Income 484,051.41 470,889.08 (13,182.33) 25% IX- 1). Total Value $582,184.41 8589,435.08 ($12,729.33) 30% ----''I Current Market Value/Cost Period Value US Pint/Incas. isil isiq - Matti* Market Value 569.435.08 • Ikea Tax Cost 593.451 02 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520567.pdf
EFTA01486930
Dataset 10
2011-02-01
1p
378w
P;IgL;jfa Primary Account: For the Period 2/1/11 to 2/28/11 Important Information About Your Statement In Case of Error. or QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of itiorwni and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year ginned or tempt ts masa* or tiro axd more information abets a electronic trianactan on a Malaita or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486930.pdf
EFTA01486953
Dataset 10
2011-04-30
1p
372w
Primary Account: For the Period 4/30/11 to 5/31/11 Important Information About Your Statement In Case of Error. or QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a Malaita or !come We nuts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486953.pdf
EFTA01486945
Dataset 10
2011-04-01
1p
375w
P;IBfi.fSM Primary Account: For the Period 4/1/11 to 4/29/11 Important Information About Your Statement In Case of Error. or QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro nod more information abets a electronic trianactan on a titarea or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486945.pdf
EFTA01503824
Dataset 10
2011-01-01
1p
373w
Primary Accoun For the Period 1/1/11 to 1/31/11 Important Information About Your Statement In Case of Error. or QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of itiorwni and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year ginned or tempt ts masa* or tiro axd more information abets a electronic trianactan on a Malaita or !come We nuts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503824.pdf
EFTA01515106
Dataset 10
removed from DOJ
2011-03-01
1p
376w
Primary Account For the Period 3/1/11 to 3/31/11 Important Information About Your Statement In Case of Error. or QuettIan About 1. our Electronic Funds Transfers CAI ce unto to the Hook re0aumers Medd me the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515106.pdf
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