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Corpus: 1990-03-17 – 2025-12-01
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EFTA02407610
Dataset 11
2010-04-29
2p
169w
Subject:
FW:
SRO
Press Kit
From:
Faith Kates
To:
[email protected]
]
To:
[email protected]
] From: Faith Kates Sent: Thur 4/29/2010 2:07:43 PM Subject: FW:
SRO
Press Kit Title: transactional She is amazing we should get her to meet the chase people... Priority Delivery PA: youSENDit Download File Sent by: File to pick up:
SRO
_2010_PressKit.pdf File will remain active for 14 days Link to file: File too big for email? Try YouSendlt at http://www.yousendit.com EFTA_R1_01467054 EFTA02407610 1919 S. Bascom…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407610.pdf
EFTA00034579
Dataset 8
2019-07-19
1p
36w
Subject:
SRO
REVIEW
To: From: Sent: Fri 7/19/2019 11:53:15 AM Subject:
SRO
REVIEW TEXT.htm -OTHWD1I001F.PDF Good morning Captain, everyone has an AD order. Lieutenant Department of Justice Federal Bureau of Prisons 150 Park Row NY NY CONFIDENTIAL SDNY_00011511 EFTA00034579
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034579.pdf
EFTA01795055
Dataset 10
2011-05-02
1p
106w
Subject:
Re: Tekserve
SRO
#2291553
From:
jeffrey epstein <
[email protected]
>
To:
Scott Denett
…Re: Tekserve
SRO
#2291553 Be back at 3 Sorry for all the t=pos .Sent from my iPhone On May 2, 2011, at 2:12 PM, Scott De=ett wrote: Vendor forgot the=cables so need new approval plus which credit card are we using ? =br>Sent from my iPhone Begin forwarded message: =blockquote type="cite"> From: "Matt P." Date: May 2, 2011 1:39:43 PM EDT To: "Jeffr=y Epstein ( Only JE on new tickets ) / Scott Denett" Subject: Tekserve
SRO
#2291553 Attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795055.pdf
EFTA02688671
Dataset 11
2011-05-02
1p
92w
Subject:
Fwd: Tekserve
SRO
#2291553
From:
Scott Denett <
To:
Rich Kahn
…Subject: Fwd: Tekserve
SRO
#2291553 Attachments: Tekserve-
SRO
-2291553b.pdf; Untitled attachment 00293.htm Vendor forgot the cables so need new approval plus which credit card are we using ? Sent from my iPhone Begin forwarded message: From: "Matt P." < <mailto Date: May 2, 2011 1:39:43 PM EDT To: "Jeffrey Epstein ( Only JE on new tickets )/ Scott Denett" < <mailto Subject: Tekserve
SRO
#2291553 Attached is an Acrobat PDF file of
SRO
#2291553. Revised. 1 EFTA_R1_02021729…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688671.pdf
EFTA02291727
Dataset 11
1p
24w
Subject:
Re: Jeffrey E stein
To:
Philippe VAN 0EN SRO
Subject: Re: Jeffrey E stein From: Sent: Monday, March 6, 017 11:59:54 AM Cc: Kevin Ouvre < To: Philippe VAN 0EN
SRO
EFTA_R1_01128564 EFTA02291727
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291727.pdf
EFTA02169697
Dataset 10
2012-05-04
1p
161w
Subject:
Re: BBQ maybe
…my iPhone > On May 3, 2012, at 8:37 PM, wrote: » I think so - but has a soccer tournament and its not close by .but I expect it would finish by 4 or so. » Let me check and let you know? »IM » On May 3, 2012, at 5:10 PM, wrote: >» Hey . We are thinking of having a
SRO
may 26, sat. Might y'all be around? >» >» Sent from my iPhone >> EFTA_R1_00850686 EFTA02169697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169697.pdf
EFTA00794817
Dataset 9
16p
3,019w
…West 94th Street Income Statement EFTA00794822 Income Statement - Individual Buildings 306 West 94th Street 308 West 94th Street Revenue 2017 Revenue 2017 Rental Income - Extended Stay Hotel $2,569,756 Red Cross $354,378
SRO
$26,716
SRO
$329,500 SyNet Solutions $45,700 Total Rental Revenue $683,878 Total Rental Revenue $2,642,172 Operating Expenses Other Income Real Estate Taxes - 308 West 94th St $199,406 Application Fees $163,415 Insurance - Property $22,650.15 Check Out Fees …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794817.pdf
EFTA00273400
Dataset 9
2p
36w
REQUIRO TERRA LLC PALM BEACH • FL 33140 MY Litt t.r DATE 634171470 TOME OPIDEA
Sro
..cctt $ litoq. Ot% c-Skacj huerthcd (NI - - 61Wuts ...3.4 .2...145 14 TH1RD BANK FOR 1 EFTA00273400 itt_c_it_ - EFTA00273401
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273400.pdf
EFTA01517336
Dataset 10
2014-01-01
1p
199w
…tintoonta•Nef Inn sse co SOW tr. INS :..:• r:..... 1 I. , .._ . ii i I : z......_A_... : ...i t: $$. . [IN. I i $450.00 semkoo Os 46TPI STRUT ti c ocasanap
SRO
. 2055 iirjtr:= ••••• • seas saw . wen _minovelhoOlCowsalare • tab —INSTimasatorstiosayWaftial mas Isiin060,Cen0740 101•0.$ Sew Mem It ne s; `‘ IftwiMm. COI 4.1t6• /14 S iC a7 5r.t2CF.i9a.6 ttttttttttttttttr t 211.(X) 522.211.00 foOdoiCO. MIN toren ia ISC s•tstr 2450 W'. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517336.pdf
EFTA00621315
Dataset 9
3p
1,767w
…Q4 QI Q2 Q3 Q4 Recommend proposed rule changes to regulators Regulators offer regulatory support for the move to 1+2 Mier • Self-Regulatory Organization (
SRO
)' and SEC notification of Fir proposed rule changes • Comment period on proposed
SRO
and SEC rule changes .7 air Submission of
SRO
rules to the SEC for comment and approval 7 alk Release of final
SRO
and SEC rules "Shortening the Settlement Cycle: The Move to T+2- White Paper air published wit 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621315.pdf
EFTA01099277
Dataset 9
1p
169w
…2' t Cb DRAWER __ PULL-OUT TRAY PENCIL DRAWER IC...SWAttillanTICIT Pi...ma • I el I I Ana ON Outp1.1,114ift••••••1.10Mcila xxAns. Poi ...ea% • ..$1.01,••••40 , 0 vu•Ner,,n. Pi NW Tin Troia • iiwinATIM INI/VGWVellnaegltle•t. PIP In tnva
SRO
MIWATOrd. MOM" Le% ileoloa.r.r• IIIPM.••••4 Pra WISIVAVII.14. • .001.0 MA PO MOW.% IANIVIVIHns I Awn Tv tal•Ill•Wien•SI•Mil OlIVO I no (4 II • • ••••analn.••• Oa On I, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099277.pdf
EFTA00794031
Dataset 9
2017-03-08
1p
381w
…Required Items Premises: 19 WEST 31 STREET MANHATTAN Job No: 12290961Q BIN: 1015811 Block: 833 Lot: 28 Job Type: Al - ALTERATION TYPE 1 WHO PRI REQUIRED RECEIVED DATE 32 TOTAL ITEMS REQUIRED FOR JOB RECV' TO DATE DATE CERTIFIED WAIVED
SRO
MD ANTI-HARASSMENT CHECKLIST T APP 03/08/2017 03/08/2017 ASBESTOS: CERTIFICATION (DEP ACPS) N APP 03/08/2017 03/08/2017 COST AFFIDAVIT ESTIMATE: (PW3) N APP 03/08/2017 03/08/2017 STREET TREE CHECKLIST …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794031.pdf
EFTA01375205
Dataset 10
1p
970w
…monitoring or ANY ARBITRATION SHALL BE CONDUCTED II NEW YORK AND ONLY operation of any Automated System, your failure to inform us of any System Failure BEFORE A SELF -REGUL ATORY ORGANIZATION (
SRO
) CF WHICH YOU or in taking action to prevent or correct any such System Failure, or your failure to ARE A NEMER. WE HAVE THE RIGHT TO ELECT THE
SRO
. BUT IF WE FAIL inform us of (a) any decision to a not use or cease ale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375205.pdf
EFTA01622421
Dataset 10
7p
527w
…com EFTA01622421 e-seeet zeros l•weitt•eatral at rt Name: Epstein Jeffrey Scan Dat e 09,060016 MRN: 7206913 Ace Number: 1497253 DOB: 01/20/1953 Refinmate: Reny StarnOny, MD Ago/Gender 63/M At tendinoND Adam *ON . Summary CT without contrast was performed for coronary calcarAchost.atOomen and petris evaluation Reconstruction were transferred to a workstaton for runner anatoes 1 Coronary atherosclerosis "ghoul remelt and Clarets 2 The Cale UP Score iS 63 (
SRO
percent.. adittled for alt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01622421.pdf
EFTA02251503
Dataset 11
2018-07-09
1p
182w
From:
Lesley Groff
To: Cc: merwin dela cruz ;Leo From: Lesley Groff Sent Mon 7/9/2018 6:34:34 PM Subject Re: Exterminator TODAY great! thank
Sro
Merwin/Leo-apartment does NOT require an exterminator! thanks On Jul 9, 2018, at 2:31 PM, MS wrote: Hello all! I also have no problem! Last time Ceaser closed wholes on the wall under the sink and now they never show up! Strongly recommend to check out wholes the come from there On Mon…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251503.pdf
EFTA00036570
Dataset 8
2019-08-05
2p
309w
Subject:
Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From:
< >
See attached reconstructed SROs. >» 8/13/2019 11:36 AM > » I attached 2 copies of Epstein
SRO
reviews: 1. Epstein_Reno76318-054_
SRO
_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and 2. Epstein_Reno76318-054_
SRO
_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019) Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not review Epstein. Thanks, >…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036570.pdf
EFTA00036528
Dataset 8
2019-08-04
3p
869w
…9152 231 'POLO IPOS 21.1POS 2 1/2 DENTIST PEHDRECPT) 140CIAL WORKER Resmiliesd Nurse 2 'CHIEF DENTAL OFFICER BER - HEALTH SVC EEO- COSI CONVERTED TO VAST ROW 1302POIA 12 3 IN C147•41 I DENTAL ROARED OY ANTRAL OFFCE /MATO& 1184/92 Fan DENTAL OFFICER ICSTIC*4 RETURNED 'RCM NERO RESERVES 'ADDED I RN POSITON >LIE TO AscRTSRED iuRSI EFFECTIVE PP.02. 319”
SRO
• HEALTH SVC B • 5)81 NSA MAD TECH I MESA OPENED 07/2110 SOT 20…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036528.pdf
EFTA00142895
Dataset 9
2019-08-13
2p
341w
From:
"
…>> >
SRO
review data is stored in DREV table. But SHU generates
SRO
review for inmates are currently in Z house. I need to write some code to get around to get the
SRO
reports for Epstein. 8/12/2019 12:26 PM > » these are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the
SRO
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142895.pdf
EFTA01373831
Dataset 10
2018-02-13
1p
533w
…BUY 2.400.0000 9.00000000 -21500,00 0.00 000 USD 907.20 11/7/1017 11/10/2017 BUY 5.200.0000 441 17.55000000 .161.91000 0.00 0.00 USD 52000 11/9/2017 11/13/2017 BUY 7000000
SRO
800000000 5.600.05 0.00 0.00 USD 10080 11/16/2017 11/20/1017 BUY 800.0000 27.25000000 214%00 0.00 000 USD 39240 11/16/2017 11/20/2017 BUY 700…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373831.pdf
EFTA01498815
Dataset 10
1p
178w
…06/25 Check # 24844 865.00 77,921.66 06/25 Con Ed of NY Intel' Ck 422107019325060 PPD ID: 0135009340 85.82 77,835.84 06/27 Funds Transferred From DDA Ac#
Sro
DDA Ac# 100,000.00 177,835.84 As Requested 06/27 ADP TYJFincl Svc ADP - Tax 766036835866Tpw CCD ID: 9333006057 20,281.14 157,554.70 06/27 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 0135009340 14,171.96 143,382.74 aaaaaaaaS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498815.pdf
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