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Corpus: 1990-03-17 – 2025-12-01
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EFTA01747104
Dataset 10
2015-02-06
1p
34w
Subject:
STC
From:
Ann Rodriquez .: 1>
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez .: 1> Subject:
STC
Sent: Friday, February 6, 2015 2:45:28 PM To: "jeffrey E." <
[email protected]
> Hey Bossman, Would you like to go into the office this afternoon? Ann R. EFTA_R1_00041291 EFTA01747104
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747104.pdf
EFTA02056894
Dataset 10
2016-03-15
1p
91w
Subject:
Re: Office line forwarded to
STC
!
…Sent: Tue 3/15/2016 5:20:16 PM Subject: Re: Office line forwarded to
STC
! No worries :) On Tuc, Mar 15, 2016 at 12:13 PM,a wrote: Phone line is back with me!! Thanks as always for your help! Sent from my iPhonc On Mar 15, 2016, at 11:25 AM, a wrote: Ok, i, thanks. With warm regards, On Tuesday, March 15, 2016 11:23 AM, wrote: Hi all. I have forwarded the office line to
STC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056894.pdf
EFTA01746228
Dataset 10
2015-06-11
1p
33w
Subject:
STC
From:
Ann Rodriquez < >
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez < > Subject:
STC
Sent: Thursday, June 11, 2015 1:38:56 PM To: "jeffrey E." <
[email protected]
> Hey Bossman, Would you like to go into the office today? Ann R. EFTA_R1_00039738 EFTA01746228
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746228.pdf
EFTA02123160
Dataset 10
2013-10-30
1p
44w
Subject:
Alert - ask JE if ok to send phone line to
STC
while I'm away..
To: From: Sent: Wed 10/30/2013 11:20:00 AM Subject: Alert - ask JE if ok to send phone line to
STC
while I'm away.. October 30, 2013 7:30 AM : ask JE if ok to send phone line to
STC
while I'm away.. EFTA_R1_00758661 EFTA02123160
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123160.pdf
EFTA02108637
Dataset 10
2014-04-21
1p
38w
Subject:
Alert - Reminder: Mon. April 21 is Easter Monday,
STC
is closed
To: From: Sent: Mon 4/21/2014 10:50:00 AM Subject: Alert - Reminder: Mon. April 21 is Easter Monday,
STC
is closed April 21, 2014 7:00 AM : Reminder: Mon. April 21 is Easter Monday,
STC
is closed EFTA_R1_00727088 EFTA02108637
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108637.pdf
EFTA02113954
Dataset 10
2014-02-17
1p
40w
Subject:
Alert - reminder: Mon. Feb. 17 is Presidents Day...Office and
STC
are closed
To: From: Sent: Wed 2/19/2014 2:15:52 PM Subject: Alert - reminder: Mon. Feb. 17 is Presidents Day...Office and
STC
are closed February 17, 2014 6:30 AM : reminder: Mon. Feb. 17 is Presidents Day...Office and
STC
are closed EFTA_R1_00738347 EFTA02113954
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113954.pdf
EFTA02113176
Dataset 10
2014-02-17
1p
40w
Subject:
Alert - reminder: Mon. Feb. 17 is Presidents Day...Office and
STC
are closed
To: From: Sent: Mon 2/17/2014 11:20:00 AM Subject: Alert - reminder: Mon. Feb. 17 is Presidents Day...Office and
STC
are closed February 17, 2014 6:30 AM : reminder: Mon. Feb. 17 is Presidents Day...Office and
STC
are closed EFTA_R1_00738469 EFTA02113176
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113176.pdf
EFTA02056020
Dataset 10
2016-03-15
1p
46w
Subject:
Office line forwarded to
STC
!
To:
Daphne Wallac Cecile de Jongh
To: Daphne Wallac Cecile de Jongh Jermaine Ruan From: Sent: Tue 3/15/2016 3:23:39 PM Subject: Office line forwarded to
STC
! Hi all. I have forwarded the office line to
STC
! I will take it back around 1:30! Thanks so much Sent from my iPhone EFTA_R1_00597894 EFTA02056020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056020.pdf
EFTA02110140
Dataset 10
2014-03-31
1p
38w
Subject:
Alert - Reminder: Mon. April 21 is Easter Monday,
STC
is closed
To: From: Sent: Mon 3/31/2014 10:50:00 AM Subject: Alert - Reminder: Mon. April 21 is Easter Monday,
STC
is closed March 31, 2014 7:00 AM : Reminder: Mon. April 21 is Easter Monday,
STC
is closed EFTA_R1_00729965 EFTA02110140
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110140.pdf
EFTA02078981
Dataset 10
2015-05-11
1p
35w
Subject:
reminder: Mon. May 25 is Memorial Day...office and
STC
are closed
To:
Jeffre E stein[jeeyacalion©gmail.com]
To: Jeffre E stein[jeeyacalion©gmail.com] From: Sent: Mon 5/11/2015 11:01:46 AM Subject: reminder: Mon. May 25 is Memorial Day...office and
STC
are closed reminder: Mon. May 25 is Memorial Day...office and
STC
are closed EFTA_R1_00659206 EFTA02078981
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078981.pdf
EFTA01364076
Dataset 10
2015-07-28
1p
100w
Subject:
STC
From:
Richard Kahn
To:
Todd Stevens ; Daniel Sabba ; Ariane 0wyer
…0wyer ; Paul V Morris Stewart Oldfield I l; Darren Indyke ; Vahe Stepanian Subject:
STC
Attachments: SHBRK Scann15072813460.pdh Untitled attachment 00547 htm attached is signed disclosure statement please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Subject: Message from KMBT C253 Date: Jul 28 2015 at 1:46:27 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364076.pdf
EFTA02109319
Dataset 10
2014-04-03
1p
41w
Subject:
Re: phone line is with
STC
From:
Daphne Wallace
To: From: Daphne Wallace Sent: Thur 4/3/2014 12:28:51 PM Subject: Re: phone line is with
STC
Call so we can test :) On Apr 3, 2014 8:28 AM, wrote: I just transferred the phone line to
STC
! thanks :) EFTA_R1_00728448 EFTA02109319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109319.pdf
EFTA01951464
Dataset 10
2013-11-01
1p
35w
Subject:
STC
From:
Ann Rodriquez
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Ann Rodriquez Sent: Fri 11/1/2013 4:36:36 PM Subject:
STC
Would you like to go over to
STC
today or should I come back to LSJ with Karyna. Ann R. EFTA_R1_00418524 EFTA01951464
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951464.pdf
EFTA01930562
Dataset 10
2014-03-07
1p
82w
Subject:
STC
From:
ann rodriquez
To:
Jeffrey EpsteinBeevacation©gmail.com]
To: Jeffrey EpsteinBeevacation©gmail.com] From: ann rodriquez Sent: Fri 3/7/2014 1:20:33 PM Subject:
STC
Hey Bossman, Would you like to go into the office today? Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930562.pdf
EFTA01409107
Dataset 10
2015-07-28
1p
77w
Subject:
STC
From:
Richard Kahn ‹ >
To:
Todd Stevens
Subject:
STC
From: Richard Kahn ‹ > Date: Tue, 28 Jul 2015 14:21:31 -0400 To: Todd Stevens Daniel Sabba Ariane Dwyer Paul V Morris Stewart Oldfield Darren Indyke Vahe Stepanian attached is signed disclosure statementplease call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 28, 2015 at 1:46:27 PM EDT To: Reply-To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409107.pdf
EFTA01449205
Dataset 10
2013-09-16
1p
255w
Subject:
STC
From:
Laurie Cameron
To:
Tazia Smith/db/dbcomODBAMERICAS,
…Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax +1 mobile Email (Embedded image moved to file: pic25246.gif) From: Laurie Cameron To: Tazia Smith/db/dbcomODBAMERICAS, Date: 09/16/2013 12:15 PM Subject:
STC
Hi Tazia, I hope that you are well. I would like to schedule a time to discuss dealing and your option trading system when you have a minute, please. I wonder if you have time at 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449205.pdf
EFTA01754740
Dataset 10
2013-11-01
1p
38w
Subject:
STC
From:
Ann Rodriquez
To:
Jeffrey Epstein <
[email protected]
>
Subject:
STC
From: Ann Rodriquez Sent: Friday, November 1, 2013 4:36:36 PM To: Jeffrey Epstein <
[email protected]
> Would you like to go over to
STC
today or should I come back to LSJ with Karyna. Ann R. EFTA_R1_00055231 EFTA01754740
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754740.pdf
EFTA02092281
Dataset 10
2014-10-17
1p
55w
Subject:
Re: Phone line with
STC
To: Cc: From: Sent: Fri 10/17/2014 2:05:40 PM Subject: Re: Phone line with
STC
Have a great weekend With warm regards, Sent from my iPhone > on Oct 17, 2014, at 9:30 AM, wrote: • > I have forwarded the phone line to
STC
. :) > Thanks!!! • > Sent from my iPhone EFTA_R1_00691833 EFTA02092281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092281.pdf
EFTA01958324
Dataset 10
2013-08-24
1p
28w
Subject:
STC
From:
Ann Rodriquez
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Ann Rodriquez Sent Sat 8/24/2013 2:05:08 PM Subject:
STC
Hey Bossman, The office will be open at 11:OOam today. Welcome home, Anna EFTA_R1_00430443 EFTA01958324
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958324.pdf
EFTA02516723
Dataset 11
2014-10-17
1p
70w
Subject:
STC
From:
Ann Rodriquez <
To:
Jeffrey E.
From: Ann Rodriquez < Sent: Friday, October 17, 2014 11:57 AM To: Jeffrey E. Subject:
STC
I'm sending Carlos out this morning to do Tropical with Tap. Would you like to go into the office today? Ann R. <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>131317</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516723.pdf
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