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EFTA01992276
Dataset 10
2011-07-02
1p
32w
From:
SIMS
To:
jeevacation@grtiaiLcornUeevacationqpgrnaiLcon*JeffreyEpsWinueevacation4pgnvAcorn]
To: jeevacation@grtiaiLcornUeevacationqpgrnaiLcon*JeffreyEpsWinueevacation4pgnvAcorn] From:
SIMS
Sent Sat 7/2/2011 2:30:44 AM You should read that recent article for HP, it is all thanks to You that I had that experience.. Thank you EFTA_R1_00485525 EFTA01992276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992276.pdf
EFTA01989384
Dataset 10
2011-04-21
1p
26w
Subject:
Pink Room
From:
SIMS
To:
jeevaeation©gmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevaeation©gmail.com[
[email protected]
]; Jeffrey
[email protected]
] From:
SIMS
Sent: Thur 4/21/2011 4:30:08 PM Subject: Pink Room I am not sure... I mean it is quite intense. EFTA_R1_00481595 EFTA01989384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989384.pdf
EFTA02333874
Dataset 11
2002-04-19
1p
121w
Subject:
Re: [No Subject]
From:
SIMS (WJC wjc)
To: From:
SIMS
(WJC wjc) Sent: Sat 4/20/2002 3:07:44 AM Subject: Re: [No Subject] Hope all else is well and that we can grab some time before you jet set off again From ???@??? Fri Apr 19 23:50:58 2002 Status: U Return-Path: Received: from mail3.bellsouthips.com ([198.138.100.102]) by osgood.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 16YLyx1HR3N13pt0 for Fri, 19 Apr 2002 23:28:57 -0400 (EDT) Received…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333874.pdf
EFTA02035951
Dataset 10
2011-09-21
1p
197w
From:
Peter Simon SIMS
To:
'eevacation mail.compeevacationagmail.comj: Jefffrey Epsteinueevacation©gmail.coml
…37:07 PM Subject Fwd: RSW Update, The WWW.WWW Conference Would you like me to coordinate a phone date for you with Saul Wurman early next week? Begin forwarded message: From: Peter Simon
SIMS
Dat • .34.04 AM EDT To: Cc: es ey ro RICHARD SAUL WURMAN The WWW.WWW Conference Jeffery Epstein My name is Peter Simon, 1 am currently working with Richard Saul Wurman to create the WWW.WWW Conference. Richard is currently traveling at the moment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035951.pdf
EFTA02204408
Dataset 10
2017-03-02
1p
70w
Subject:
Re: Clean 106 Monday April 24th
From:
Tes
To:
SIMS
To:
SIMS
From: Tes Sent: Thur 3/2/2017 11:16:41 PM Subject: Re: Clean 106 Monday April 24th Copy! Thanks! Sent from my iPhone > On Mar 2, 2017, at 4:44 PM, wrote: > Please mark your calendar to clean 106 Monday morning April 24th...2 guests will stay there from March 30-April 23 so it will require a good scrub-you may go early as they depart on Sunday April 22. EFTA_R1_00917915 EFTA02204408
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204408.pdf
EFTA02095926
Dataset 10
2p
202w
To:
SIMS Nina &
To:
SIMS
Nina & From: Sent Weid I ST14 3:28:27 PM Subject Re: Jeffrey Epstein HI Brad...I know they just spoke...but do you know if Minetta is willing to take Jeffrey at 1pm? sorry, he is upstairs and has not said anything to me... On Sep 10, 2014, at 11:15 AM, Brad Friess < wrote: I haven't been able to get ahold of him yet. Brad Friess I Google/Zagat Survey On Sep 10, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095926.pdf
EFTA00037306
Dataset 8
2019-07-26
2p
296w
Subject:
FW: CNN -=
From:
(NY) (FBI)" la
To:
"m, (NY) (FBI)" SIMS', I'M MI (NY) (FBI)" 41 1Min ,
From: (NY) (FBI)" la To: "m, (NY) (FBI)"
SIMS
', I'M MI (NY) (FBI)" 41 1Min , Subject: FW: CNN -= Date: Fri, 26 Jul 2019 16:42:18 +0000 Importance: Normal Inline-Images: image00 Lips - see below. Does this make any sense to you both? Thanks - MI From: NY Sent: Friday, July 26, 2019 12:38 PM To: Subject: Fw: CNN - Hello OPA, This email was received from a person claiming to be from CNN. Regards RI NY • Federal Bureau…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037306.pdf
EFTA01374916
Dataset 10
1p
268w
…mm) Nov. 2018 Sold • SS&C acquired Intralinks in a combination of Now Return, include unrealized valuations. The aa-Rial realized mum of such unmilind inveatments may cash and stock for $1.5 bas, or 10.9x 2018E differ matenally Ilan the II4Urm indicated herein. Please we "Anwadia-Footroteor for all dirAINII •
Sims
Cc--w- EBITDA of $138 mm conaclerauonsard definition.. Pat pmforrnance is nut nemsarily indicative of future result‘ 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374916.pdf
EFTA01497389
Dataset 10
2005-12-30
1p
103w
…LLC December 30, 2005 °JPMorgan Private Bank Page 17 of 22 Primary Account Number Business Checking CHECK NO. 22186 52,600.88 PAID 12/20 CHECK NO. 22187 $10,957.64 PAID 12/19 ••••••••••••••1 0 22187 Is ^• owns MSAMMIS MIMS
SIMS
MMISI MO *maw AS CHECK NO. 22188 $13,449.44 PAID 12/22 100.1/0 SNOW 001•11.01 22108 trisone MOM =WS_ s nue- Papaw.. S OnSib• Was. Miming I- CHECK NO. 22190 544.97…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497389.pdf
EFTA01374912
Dataset 10
1p
26w
SRLP1 02 Alpha Group Capital Siris IV/III Case Studies - Web.com
Sims
14 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069857 CONFIDENTIAL SDNY_GM_00216041 EFTA01374912
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374912.pdf
EFTA01374939
Dataset 10
1p
25w
SRLP102 Alpha Group Capital Siris I Case Studies - Airvana
Sims
55 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069898 CONFIDENTIAL SDNY_GM_00216082 EFTA01374939
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374939.pdf
EFTA01378218
Dataset 10
1p
25w
SRLP102 Alpha Group Capital Siris I Case Studies - Airvana
Sims
55 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075379 CONFIDENTIAL SDNY_GM_00221563 EFTA01378218
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378218.pdf
EFTA01348281
Dataset 10
1p
44w
£STVTL039 it • • vs MJ.4•001i 114.9•VU • 3.1.11OA UM O0 • • NSA 1.41 0013.
SIMS
NOM &IOW OMNI WIWI MS IONS S 10000/ Nosaxiounot Jimmies • wasseala YnCA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035199 CONFIDENTIAL SONY GM_00181383 EFTA01348281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348281.pdf
EFTA01378202
Dataset 10
1p
26w
SRLP1 02 Alpha Group Capital Siris II Case Studies - Pulse
Sims
39 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075363 CONFIDENTIAL SDNY_GM_00221547 EFTA01378202
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378202.pdf
EFTA01378214
Dataset 10
1p
25w
SRLP102 Alpha Group Capital Siris II Case Studies - Tekelec
Sims
51 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075375 CONFIDENTIAL SDNY_GM_00221559 EFTA01378214
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378214.pdf
EFTA01378177
Dataset 10
1p
26w
SRLP1 02 Alpha Group Capital Siris IV/III Case Studies - Web.com
Sims
14 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075338 CONFIDENTIAL SDNY_GM_00221522 EFTA01378177
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378177.pdf
EFTA01378206
Dataset 10
1p
26w
SRLP1 02 Alpha Group Capital Siris II Case Studies - Stratus
Sims
43 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075367 CONFIDENTIAL SDNY_GM_00221551 EFTA01378206
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378206.pdf
EFTA01497363
Dataset 10
2005-11-01
1p
145w
…Oaaa. as_;.71lara mmi Ge 4-12110 F00111•11.1/ CHECK NO. 22110 $341.67 PAID 11/10 CHECK NO. 22111 52,000.00 PAID 11/15 anisaismil Mal 22111 Ni pgr..• yrs. IMAM 140.714.1 SIMMS ••••••1 7011,4•4 M POP el ggC i• MUI.OaPP, lellyialliS amithafrnastli) II ...1111140
Sims
• IR 1:71575 .61::01,tiliMarkr V w — ter.Aaa. ift le t MIS Italist We a I ...., Iliallit 0 . 4 01 MAW —1L716C".". 00200.0000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497363.pdf
EFTA00421239
Dataset 9
2012-01-23
2p
559w
Subject:
Re: Your Itinerary
From:
Orbitz ctravelercareaorbitz.o3nv.
To:
Janusz Banasiak
…SlaIS $159. retail:we flit Revives Score L4.LII out of 5 G"Add 500 Harbor Beckvard. Weet.htken. 07006 Miles East from me center at Nowak 2:, BEST WESTERN PLUS Robert Treat Natal
SIMS
Nobly rams Item $85* Towle*, en Add Reviewer Score El out of 5 50 Perk Race. Newark. 01102-1395 1.1 Mike North Ion Me Center of Newark View more Newark hotels Or oril 600-55042N le soak voile hotel Wee MoreeenbatIve kce-t:n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421239.pdf
EFTA01495673
Dataset 10
2007-09-29
1p
158w
…Checking Jege Inc 000000739474340 ILO act .c 411110.0 ill•••••••••OrMS Mime lig $ 6 TusAwalbsv aonen e• M ils M . 3,3,1 ISFISISC c'y :712 I n,5925 CT1700000001149 $2.500.00 OCT 1700000001149 $2,900.00 0 1 rarusnasessstass rum•••••••••••••••• smta.. .••••••••••••• K.•••••••••t. • Veal -- - 'Mr:v:5;367 Sysiumeelfnaraiio- tells
SIMS
Ilworin. 7* IITCPW. tArRIVEZalikricfeZ4 AbohneMllay M OCT 16#0000001150 $240.00 nT 1600000001150 $240.00 01•1111111ra. JIGS vs< ONINISCaS MIIPOILSKI• 1484. im iiimsoraniasr.ta°…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495673.pdf
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