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EFTA01529460
Dataset 10
2008-11-01
11p
2,098w
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mo~ne.com Table of Contents Account Summary Holdings Cash and Short Term Portfolio Activity 4 6 Page 2 ACCT. For the Period 11/1/08 to 11/30/08 000000.0000.00.0000.000.000000000.000000 73,919.00.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529460.pdf
EFTA02307936
Dataset 11
2018-06-27
4p
282w
Subject:
Re: Bloomingdales credit for mattresses
From:
Richard Kahn
To:
Bella Klein
From: Richard Kahn Sent: Wednesday, June 27, 2018 1:57 PM To: Bella Klein Cc: Karyna Shuliak Subject: Re: Bloomingdales credit for mattresses Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Jun=27, 2018, at 9:54 AM, Bella Klein «=iv class=""> Thank you, Bella wrote:<br><br></div><blockquote type=> Tel:=span class="Apple-tab-span" style="white-space: pre;"> Beg=n forwarded message: American Express <AmericanExpress@welcome.=exp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307936.pdf
EFTA00805029
Dataset 9
3p
281w
…Steward Nicholas Victorin Sainsfrans Dejour Clean Up/Trimming/Weeding - GSJ Masons Onel Pierresaint Clean Up/Trimming/Weeding - GSJ Gusneme Dalce Barge Mate Maintenance/RD Cuthbert Paul Titre Gerry Francis Titre Power Wash /Clean Up Tunnel - LSJ Finished Cleaning & Gasing all Vehicles - LSJ Okeam Freeman Power Wash /Clean Up Tunnel - LSJ Painted Shutters - Sam's Place - LS) Marine (Captains) Patrick Cena Boat Trip to BVI - Pick Up Rusty (AVL) with Fiber and
Retur
n to BVI AVL - Site Visit Review Wireless…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805029.pdf
EFTA01876242
Dataset 10
2012-07-23
1p
19w
Subject:
Jean Luc
To:
Jeffrey Epstein CCUeevacation@gmaitcorn)
To: Jeffrey Epstein CCUeevacation@gmaitcorn) From: Sent: Mon 7/23/2012 4:10:11 PM Subject: Jean Luc Jean Luc
retur
: call EFTA_R1_00285481 EFTA01876242
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876242.pdf
EFTA01308424
Dataset 10
47p
10,638w
…FAX PAGER FAX PAGER MOBILE E-MAIL • CAME TO SEE MOBILE E-MAIL ® WANTS T i TELEPHONED PLEASE CALL O O CAME TO SEE YOU O WANTS TO SEE YOU O e LL CAU-
RETUR
YOU MX r ---- O WILL CALL AGAIN RETURNED YOUR CALL O O URGENT WILL FAX YOU O O t MESSAG MESSAGE /7/2---: i tik- 14 -.S. • ' -''LA-Y ent rritSA trim • i A _ _ OR OPERATOR COSONUSS 23421 201 SETS 23421 400 SETS CARSONLESs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf
EFTA01474552
Dataset 10
2015-09-09
1p
296w
Subject:
FW: Brazil Cut to Junk by SIP (C)
From:
Daniel Sabba a
To:
Jeffrey E. <jeevacationegmail.com>
…No representation is made that it is accurate or complete or that any returns indicated will be achieved. Changes to assumptions ma y have a material impact on any returns detailed. Past performance is not indicative of future
retur
ns. Price and availability are subject to change without notice. Additional information is available upon request. BN 09/09 21:52 *BRAZIL CUT TO JUNK BY S&P BN 09/09 21:51 *S&P: BRAZIL (FEDERATIVE REPUBLIC OF) TO BB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474552.pdf
EFTA02192353
Dataset 10
2016-10-25
0p
1,096w
Subject:
flight Vilnius to Paris and back [Incident: 161025-0024 41]
From:
Natalia Molotkova
…EF. Sent: 10/25/2016 08:i5 Am We need a flight from Vilnius to Paris on Sat. Oct. 29th, morning, coach and
retur
Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. O 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192353.pdf
EFTA02249463
Dataset 11
2018-06-08
1p
278w
To:
Ossa Properties Barrett Anthon
…Mon. June 11 at 9am...I will have Leo there to let them in...he needs to clean he apt also. -back in the winter when Ehud had the ceiling issue there was also something wrong with the window...something that could not be fixed until it was warmer out...I don't recall exactly what it was! Perhaps moisture between the panes? We may need to wait for Anthony to
retur
On Jun 8, 2018, at 1:05 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249463.pdf
EFTA00456310
Dataset 9
2017-07-28
2p
441w
Subject:
Fwd: Vacation Request for Jojo and Merwin to Philippines
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…Jojo and Merwin to Philippines Date: Fri, 28 Jul 2017 21:26:50 +0000 Please see below...do you want me to change their tickets to return back earlier? If so, what date should they
retur
Begin forwarded message: From: "Jeffrey E."
[email protected]
> Subject: Re: Vacation Request for Jojo and Merwin to Philippines Date: April 20, To: Lesley Groff 2111.1. july 30 till aug 30 On Thu, Apr 20, 2017 at 12:30 PM, Lesley Groff < …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456310.pdf
EFTA00616676
Dataset 9
1p
211w
…Yoh, NY 10022 Dab Management Inc. 3322 West Loop 366 San Angeio, TX 76904 CREDIT CARD AUTHORIZAT ION Please print cut this form, fi ll out completely, and
retur
n fax to Data Manageme nt st Company I -3Clnive-s 1-C I Credt Cam, Bing Address: Carchcider Name: L ctpFgey tEsmai Phone Number. Pleaseforward hie form to my eon repre sefrative proelPtly. Pooreseetative name ] eireM , give Data Management Inc permission to char ge the amount of SI 105420, for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616676.pdf
EFTA01122371
Dataset 9
1p
236w
…Illinois 60602) within summons, not counting the date of serv 30 days after service of this ice. IF YOU FAIL TO DO SO, A JUD MAY BE ENTERED AGAINST YOU GMENT BY DEFAULT FOR THE RELIEF ASKED IN THE COMPLA INT. To the officer: This summons must be
retur
with endorsement of service and feesned by the officer or other person to whom d was given for service. , if any. immediately after service. If service summons shall be returned so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122371.pdf
EFTA02202396
Dataset 10
2017-01-09
2p
334w
Subject:
Re: Possible flight change: [Incide nt: 170110-000190]
To:
rian Travel[
[email protected]
]
…com Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha.. needs to get back to school sooner than she thought...we have changed her
retur
on the 14th or 15th of Jan. Biz class. direct flight. Same price ticket or close to same price ticket...does this E Thanks! Rec. Privacy Statement I Visa the Centurbon Card website To team more about e-mail security or report a suspicious email. please visit us at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202396.pdf
EFTA02202671
Dataset 10
2017-01-09
3p
387w
Subject:
Re: Possible flight change: [Incide nt: 170110-000190]
To:
rian Travel[
[email protected]
]
…com Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha.. needs to get back to school sooner than she thought...we have changed her
retur
on the 14th or 15th of Jan. Biz class. direct flight. Same price ticket or close to same price ticket...does this E Thanks! Rec. • 'I • ' i,r Centur Ci'd *chsrth To learn more about e-mail security or report a suspicious e-mail. please visit us at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202671.pdf
EFTA01448221
Dataset 10
1p
525w
…than nt, or even one EIN. If the information is not corre above, please make the correction using ct as shown the attached tear off stub and
retur
n it to us. A limited liability company (LLC) may and elect to be classified as an assoc file Form 8832, Entity Classification Elect iation taxable as a corporation. If the ion, eligible to be treated as a corporatio LLC is n that meets certain tests and it will corporation status, it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448221.pdf
EFTA01308409
Dataset 10
2005-04-05
12p
1,711w
…y? Scott Shay 10:04AM Sorry about that, pls call me agai n! Via email: I Just heard from Mr Van Bower (pool guy); he's in Steve Fox Jama ica at the moment, and will be
retur
Thur ning to Miami on 10:12AM sday morning, so would be able to mee Friday or Saturday this week t Jeffrey on Thursday, . Alternatively, he could meet week on Tuesday or Wed next nesday. Are any of these dates suita ble…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308409.pdf
EFTA01477568
Dataset 10
2015-12-09
9p
1,342w
To:
Jeff Epstein
…above. If you are not the named addressee, the communicati on has been sent to you in error and you ar e asked not to read, use or disclose it. We should be gr ateful if you woul d contac t us immedi atel y so that we can arrange for its
retur
n. Thank you Chairman of the Super visory Board: Paul Achl eitner. Management Board: John Cr yan (Co-Chairman), Jurgen Fitschen (Co-Chairman), Stefan Krause, Stephan Leithner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477568.pdf
EFTA02202136
Dataset 10
2017-01-09
3p
469w
Subject:
Re: Possible flight change: WQCKHN (Incide nt: 170110-000190]
From:
Lesley Groff
To:
Amex Centurian Trave
…Lesley , let me have a look.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha.. needs to get back to school sooner than she thought...we have changed her
retur
on the 14th or 15th of Jan. Biz class. direct flight. Same price ticket or close to same price ticket...does this e Thanks! Rec. Loc#WQCKHN . . To learn more about e-mail security or report a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202136.pdf
EFTA02269111
Dataset 11
2018-12-06
3p
418w
Subject:
Re: Your order is on its way.
From:
Dave Rodgers
To:
Lesley Groi
…delivery options. visit online Help. How do I track my shipment? Visit online Order Status to view the most up-to-date status of your order. If you ordered multiple item separate shipments with no additional shipping charges. For more information about shipping or
retur
online Help. You can also contact your Business Team with any questions. Copyright CI 2018 Apple Inc. All tights reserved. terms of Use I Pdvacv Policy I Sales 4,4 Rehindi EFTA_R1_01074713 EFTA02269113
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269111.pdf
EFTA02391957
Dataset 11
2015-02-25
3p
956w
Subject:
(BN) Petrobras Cut to Junk by Moody's as Probe Hobbles Oil Producer
From:
Daniel Sabba
To:
[email protected]
<'eevacation mail.com>
…No representation is made that it i s accurate or complete or that any returns indicated will be achieved. Changes to assumptions ma y have a material impact on any returns detailed. Past performance is not indicative of future
retur
ns. Price and availability are subject to change without notice. Additional information is available upon request. Petrobras Cut to Junk by Moody's as Probe Hobbles Oil Producer 2015-02-25 02:12:47.192 GMT By Filipe Pacheco and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391957.pdf
EFTA00101122
Dataset 9
2020-10-20
4p
1,622w
Subject:
RE: GM -- search warrant returns
From:
' „cl
To:
" CIA/sri=1.>, "
…do so. Also agree on drilling down on the attachment issue. Sorry for the issue with Flatley, which is really annoying. Please let us know what you learn from him when he's back tomorrow. From: Sent: Tuesday, October 20, 2020 8:14 AM To: (USANYS) Cc: (USANYS) EFTA00101122 (USANYS) Subject: Re: GM -- search warrant
retur
I can ask about the attachments. is out today, so I cannot ask CART until tomorrow. On Oct 20, 2020, at 7:28 AM, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101122.pdf
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