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EFTA01417073
Dataset 10
2018-10-08
4p
206w
Subject:
Pending
Res
onses on Re'ection Cases
From:
Vijay-A Sawant
To:
Bradley Gillin
Subject: Pending
Res
onses on Re'ection Cases From: Vijay-A Sawant Date: Mon, 08 Oct 2018 08:27:09 -0400 To: Bradley Gillin Richard Iarossi Stewart Oldfield Cc: Vinita Advani Mayur Rathod Daphne Cales Hello Brad/Rich/Stewart, We are awaiting responses on the following KYC rejections on high risk & overdue 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 Number KYC ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417073.pdf
EFTA02312777
Dataset 11
2018-11-12
1p
105w
Subject:
res
cover
From:
Larry Visoski <
…Monday, November 12, 2018 5:02 PM To: Subject:
res
cover Kieth from Carosa Great guy has the arm rest cover and is in Route to Furrier„ He knows the location„ he will call the Furrier„ to come down and pick up s=reet level„ Karyna can you call them to confirm they will send someone down to meet Keit= So all goes smooth Here is Keith's cell number Thx Larry Sent from my iPhone=<?xml version=.0" encoding=TF-8"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312777.pdf
EFTA00645982
Dataset 9
2011-02-04
1p
106w
Subject:
RES
:
RES
:
RES
: Re: Call 04.02., 14.00 Uhr CET wg. China
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…Forest_in_Amapa_Brazil_20110204.pdf See Attachement USD 25 MM for Tropical Forrest Operation in Brasil. Grow and then sell to Chinese ? Begin forwarded message: From: Livia Goncalves Date: 4 February 2011 12:21:34 GMT To: David Stern >, Jose Leal Cc Cirlei Santos < Subject:
RES
:
RES
:
RES
: Re: Call 04.02., 14.00 Uhr CET wg. China Dear David, Please find attached the presentation we will be discussing in a few minutes. Warm Regards., Livia Livia…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645982.pdf
EFTA02167314
Dataset 10
2012-06-04
1p
36w
Subject:
plane
res
From:
Craig Martin
To: From: Craig Martin Sent Mon 6/4/2012 3:44:35 PM Subject: plane
res
Sent a tentative hold on
res
Can you book? Booked American. Not enough time to catch Spirit Thanks C AA locator MEM EFTA_R1_00846070 EFTA02167314
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167314.pdf
EFTA00696214
Dataset 9
2016-01-22
4p
286w
Subject:
Hi-
Res
Janis Joplin, Steven Wilson & More, Plus Rhino Live Sale
From:
"HDtracks Press" <
[email protected]
>
To:
[email protected]
>
…Version) BERLINER FALL OUT BOY PHILHARMONIKER The Waiting Room Truck Coasts (Deluxe) Fabian Holland TINDERSTICKS JETT REBEL COASTS FABIAN HOLLAND CLICK HERE FOR ALL NEW RELEASES EFTA00696216 R O 2015 HDtracksTm I www.HDtracks.com I Like Us on Facebook I Follow Us on Twitter Browse Hi•
Res
Music HDtracks Collections Top Albums Rock Audiophile Picks Best Sellers Jazz Best Live Recordings Top Female Vocalists Classical Grammy Hall of Fame Top Male Vocalists P AHDtracks This message was sent to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696214.pdf
EFTA00692007
Dataset 9
2016-07-17
6p
378w
Subject:
Hi-
Res
Jeff Beck, BOC, Sonic Youth I Plus 2xHD, Concord, Sono Luminus Sales
From:
"HDtracks Press" <
[email protected]
>
To:
[email protected]
>
…Expires 7/18/2016 11:59PM (EST) PDT. EFTA00692007 USE CODE HDJULY15 TO SAVE 15% Agents of Fortune Secret Treaties Tyranny And On Your Feet Or Spectres Mutation On Your Knees VIEW ALL BLUE OYSTER CULT ON SALE MORE WEEKLY NEW HI-
RES
RELEASES USE CODE HDJULY15 TO SAVE 15% EFTA00692008 Gr Loud Hailer We're All Somebody Vulnicura Live Rather Ripped JEFF BECK From Somewhere BJORK SONIC YOUTH STEVEN TYLER g2i HARDLOVE Blown Away Impressions Complete Columbia: NEEDTOBREATHE CARRIE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692007.pdf
EFTA02167409
Dataset 10
2012-06-04
1p
56w
Subject:
Re: plane
res
From:
iminlidie
To:
Craig Martin[
To: Craig Martin[ From: iminlidie Sent Mon 6/4/2012 4:09:12 PM Subject: Re: plane
res
done...will send you itinerary as soon as I receive. On Jun 4, 2012, at 11:44 AM, Craig Martin wrote: Sent a tentative hold on
res
Can you book? Booked American. Not enough time to catch Spirit Thanks C AA locator EFTA_R1_0084t3238 EFTA02167409
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167409.pdf
EFTA01731739
Dataset 10
2015-12-07
8p
625w
Subject:
New Hi-
Res
Titles Added, Plus Hidden Gems On Sale!
From:
HDtracks Press
To:
[email protected]
From: HDtracks Press Sent: Sunday, December , : To:
[email protected]
Subject: New Hi-
Res
Titles Added, Plus Hidden Gems On Sale! <http://click.icptrack.com/icp/relay.php?r=72261015&m=gid=1071581&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 0Newsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks- images.s3.amaz=naws.com/20131106_gplus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731739.pdf
EFTA01786203
Dataset 10
2016-12-02
6p
484w
Subject:
New Hi-
Res
Rolling Stones, John Legend, Michael Jackson & More
From:
HDtracks Press <
[email protected]
>
To:
[email protected]
From: HDtracks Press <
[email protected]
> Sent: Friday, December 2, 2016 5:15 AM To:
[email protected]
Subject: New Hi-
Res
Rolling Stones, John Legend, Michael Jackson & More <https://hdtracks-images.s3.amazonaws.com/201311=6_twitter.png> <https://hdtrac=s- images.s3.amazonaws.com/20131106_gplus.png> <https://hdtracks- images.s3.amazona=s.com/20131106_youtube.png> New Hi=Res Releases <http://click.icptrack.com/icp/=elay.php?r=72261015&msgid=1092957&act=P6FG&c=361177&destination==ttp%3A%2F %2Fwww.hdtracks.com%2Fnew%3Futm_source%3DiContact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786203.pdf
EFTA01732861
Dataset 10
2015-11-27
6p
517w
Subject:
Brand New Hi-
Res
Releases, Plus 15% Off Storewide!
From:
HDtracks Press <
To:
[email protected]
From: HDtracks Press < Sent: Friday, November 27, 2015 5:17 AM To:
[email protected]
Subject: Brand New Hi-
Res
Releases, Plus 15% Off Storewide! <http://click.icptrack.com/icp/relay.php?r=72261015&m=gid=1070893&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 0Newsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks- images…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732861.pdf
EFTA01872725
Dataset 10
2012-08-03
3p
152w
Subject:
Fwd: High
Res
images
From:
photos
To: From: Sent: Fri 8/3/2012 1 :1 :07 PM Subject: Fwd: High
Res
images Begin forwarded message: From: photos Date: August 3, 20121.1.1 To: Subject: Hi h
Res
ima es Reply-To: Files have been sent to you from via YouSendlt. Hi Jeffrey and Attached are your high
res
images. Please download shortly as the links will expire in 30 days. Best, Zyanna 43 files were sent to you. 9E71st_wood.jpg 9E71st_terrace1.jpg 9E71st…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872725.pdf
EFTA01363137
Dataset 10
2017-05-10
1p
236w
Subject:
RE: URGENT - SECOND
REs
UE T - RE: Inquiry Regar• ing Account Client: HBRK ASSOCIATES, INC; Case No.
From:
Cynthia Rodriguez
To:
Stewart Oldfield i • Dan a Friedman
From: Cynthia Rodriguez Sent: 5/10/2017 10:35:40 AM To: Stewart Oldfield i • Dan a Friedman CC: Amlcompliance Inquirie • J; Andrew Gallivan Subject: RE: URGENT - SECOND
REs
UE T - RE: Inquiry Regar• ing Account Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client has been out of town as well. We will follow up today and revert back as soon as the client provides the necessary details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363137.pdf
EFTA02113810
Dataset 10
2014-02-26
1p
98w
Subject:
Reminder: need erika to
res
and back re moving JE meeting to 3:30 S... @ Wed Feb 26,
From:
Google Calendar
To: From: Google Calendar Sent: Wed 2/26/2014 6:19:59 PM Subject: Reminder: need erika to
res
and back re moving JE meeting to 3:30 S... @ Wed Feb 26, 2014 1:30pm - 2p more details need erika to respond back re moving JE meeting to 3:30 STT time(2:30 EST) When Wed Feb 26, 2014 1:30pm — 2pm Eastern Time Calendar Who Invitation from Google Calendar mail at the accoun e corn because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113810.pdf
EFTA02167371
Dataset 10
2012-06-04
1p
51w
Subject:
Re: plane
res
To: From: Sent Mon 6/4/2012 3:51:12 PM Subject: Re: plane
res
sure I will book it for you... On Jun 4, 2012, at 11:44 AM, Craig Martin wrote: Sent a tentative hold on
res
Can you book? Booked American. Not enough time to catch Spirit Thanks C AA locator EFTA_R1_00846163 EFTA02167371
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167371.pdf
EFTA02339158
Dataset 11
2017-06-11
1p
31w
Subject:
Great New Hi-
Res
Lindsey Buckingham/Christine McVie, London Grammer, John
From:
HDtracks Press
To:
[email protected]
From: HDtracks Press Sent: Sunday, June 11, 2017 11:03 AM To:
[email protected]
Subject: Great New Hi-
Res
Lindsey Buckingham/Christine McVie, London Grammer, John Coltrane & More chttp://click.icptrack.com/icp/relay.php?r=7226.015&msgid=1102696&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.h=tracks.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%=1HDtracks%2 ONewsletters%26utm_content%3D> 1 EFTA_R1_01302147 EFTA02339158
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339158.pdf
EFTA02371005
Dataset 11
2017-10-15
3p
244w
Subject:
15% Off Hi-
Res
Beck, Robert Plant, John Denver, Montrose & More
From:
HDtracks Press <
[email protected]
>
To:
[email protected]
…relay.ph=?r=72261015&msgid=1108197&act=P6FG&c=361177&destination=https%3A=2F %2Fwww.facebook.com%2Fhdtracksmusic%2F> I Follow Us o= Twitter <http://click.icptrack.com/icp/rel=y.php?r=72261015&msgid=1108197&act=P6FG&c=361177&destination=htt=s%3A%2 F%2Fwww.twitter.com%2Fhdtracks> Browse Hi-
Res
Music HDtracks Collections Top Albums Rock <http://click.icptrack.com/icp/relay.php?r=72261015&msgi==1108197&act=P6FG&c=361177&destination=https%3A%2 F%2Fwww.hdtracks.=om%2Frock%3Fdir%3Ddesc%26order%3Drelease_date> Aud=ophile Picks <http://click.icptrack.com/icp/relay.php?r=72261015…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371005.pdf
EFTA00699022
Dataset 9
2017-11-03
8p
388w
Subject:
New Hi-
Res
Bob Dylan, Roy Orbison, Maroon 5, Sam Smith & More
From:
"HDtracks Press"
To:
<
[email protected]
>
From: "HDtracks Press" To: <
[email protected]
> Subject: New Hi-
Res
Bob Dylan, Roy Orbison, Maroon 5, Sam Smith & More Date: Fri, 03 Nov 2017 04:16:18 +0000 QHDtracks Problems viewing this email? Click here for web view. 2 a New I Bestsellers I Diana Krall Sale I Select Rock & Classical Sale I Select Prestige Sale 'Offer valid for digital downloads in the new category on HDtracks.com. Discount cannot be applied to prior orders. Code can be used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699022.pdf
EFTA00767375
Dataset 9
2009-12-04
3p
340w
Subject:
Fwd: Oceana photos - low-
res
From:
"Sultan Bin Sulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…
res
Date: Fri, 04 Dec 2009 06:03:39 +0000 Inline-Images: 4.JPG; 1.JPG; 2.JPG; 3.JPG Dear jeffrey The following are oceana hotel pictures Sultan Sent from my iPhone Begin forwarded message: From: ' " To: "Sultan" , "Sultan Bin Sulayem" Subject: Fw: Oceana photos - low-
res
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat From: "Vehbi Ivan" < Date: Fri, 4 Dec 2009 09:43:56 +0400 To: Ahmet Oktay Cini< Subject: Oceana photos - low-
res
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767375.pdf
EFTA00673443
Dataset 9
2017-08-13
6p
356w
Subject:
20% Off New Hi-
Res
& DSDs I Plus Mid-Summer Sale!
From:
"HDtracks Press" <
[email protected]
>
To:
<
[email protected]
>
From: "HDtracks Press" <
[email protected]
> To: <
[email protected]
> Subject: 20% Off New Hi-
Res
& DSDs I Plus Mid-Summer Sale! Date: Sun, 13 Aug 2017 11:02:32 +0000 RHDtracks Problems viewing this email? Click here for web view. NEW HI-
RES
I TOP BESTSELLERS I ELVIS PRESLEY SALE I JACK DEJOHNETTE SALE I • Offer valid for digital downloads in the New & DSD categories on HDtracks.com. Discount cannot be applied to prior orders, code can be used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673443.pdf
EFTA00635920
Dataset 9
2017-02-17
9p
593w
Subject:
20% Off New Hi-
Res
Jethro Tull (Steven Wilson Remix), Alison Krauss & Ryan Adams
From:
"HDtracks Press"
To:
<
[email protected]
>
…In The Past" and "Driving Song." Available in 96kHz/24bit! EFTA00635921 EFTA00635922 p ALL NEW HI-
RES
RELEASES USE CODE HD17FEB TO GET 20% OFF WHEN BUYING 2 OR MORE TITLES STOREWIDE Prisoner FALCO 60 Notes Of Blue Highway Queen RYAN ADAMS FALCO SON VOLT NIKKI LANE EFTA00635923 GJ GJ Terrible Nuit blanche In It To Win It Chained To The Human Beings TARKOVSKY CHARLIE WILSON Rhythm [single) THE ORWELLS QUARTET KATY PERRY All Your Fault: Pt. 1 In Monochrome …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635920.pdf
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