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EFTA02166883
Dataset 10
2012-06-15
2p
214w
Subject:
Delivery Status Notification (Delay)
From:
auDelivery u sys em
To: From: auDelivery u
sys
em Sent: Sun 6/17/2012 10:27:36 PM Subject: Delivery Status Notification (Delay) This is an automatically generated Delivery Status Notification THIS IS A WARNING MESSAGE ONLY. YOU DO NOT NEED TO RESEND YOUR MESSAGE. Delivery to the following recipient has been delayed:
[email protected]
Message will be retried for 1 more day(s) Technical details of temporary failure: The recipient server did not accept our requests to connect. Learn more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166883.pdf
EFTA02173168
Dataset 10
2012-03-15
1p
205w
Subject:
Delivery Status Notification (Failure)
From:
ai Delivery u sys em
To: From: ai Delivery u
sys
em Sent: Thur 3/15/2012 6:27:08 PM Subject: Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 5.1.1 a : Recipient address rejected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173168.pdf
EFTA02130042
Dataset 10
2013-08-26
1p
188w
From:
aI e ivory u sys em
To: From: aI e ivory u
sys
em Sent Mon 8/26/2013 6:51:50 PM Subject Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the server for the recipient domain apollolp.com by apusdip003.apollolp.com. [208.86.104.101]. The error that the other server returned was: 550 #5.1.0 Address rejected. Original message DKIM-Signature: v…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130042.pdf
EFTA02163185
Dataset 10
2012-08-08
2p
248w
Subject:
Delivery Status Notification (Failure)
From:
ai e ivery u sys em
To: From: ai e ivery u
sys
em Sent Wed 8/8/2012 8:08:38 PM Subject: Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550-5.1.1 The email account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163185.pdf
EFTA02186927
Dataset 10
2011-07-06
1p
126w
Subject:
Delivery Status Notification (Failure)
From:
auDelivery u sys em
To: From: auDelivery u
sys
em Sent: Wed 7/6/2011 2:38:47 PM Subject: Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: Technical details of permanent failure: DNS Error: Domain name not found Original message Received: by 10.220.74.14 with SMTP id s14mr2958030vcj.259.1309963126591; Wed, 06 Jul 2011 07:38:46 -0700 (PDT) Return-Path: Received: from (192.168.2.79) (rrcs-69-193-178-66.nyc.biz.rr.com (69.193…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186927.pdf
EFTA00398712
Dataset 9
2012-12-28
1p
41w
Subject:
FedMail (R): FedACH Notification - End of Day - 12/27/12
From:
""Federal Reserve Banking
[email protected]
" <
[email protected]
>"
From: ""Federal Reserve Banking Services®sys.frb.org" <ACHR_59176687®FedMail.frb.org>" To: Subject: FedMail (R): FedACH Notification - End of Day - 12/27/12 Date: Fri, 28 Dec 2012 13:56:52 +0000 Please review the ACH Note Statement from the Federal Reserve System bytcing this 2 link. EFTA00398712
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398712.pdf
EFTA00398716
Dataset 9
2012-12-28
1p
45w
Subject:
FedMail (R): FEDACH Advice - End of Day - 12/27/12
From:
""Federal Reserve
[email protected]
" <
[email protected]
>"
From: ""Federal Reserve Services@
sys
.frb.org" <
[email protected]
>" To:' ,. cl Subject: FedMail (R): FEDACH Advice - End of Day - 12/27/12 Date: Fri, 28 Dec 2012 14:56:26 +0000 Please take a look at the ACH Advice Statement from the Federal Reserve Bank using 2 this link. EFTA00398716
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398716.pdf
EFTA02169980
Dataset 10
2012-04-20
1p
198w
Subject:
Delivery Status Notification (Failure)
From:
I R e very u sys em
To: From: I R e very u
sys
em Sent Fri 4/20/2012 12:09:53 PM Subject: Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: mommuimummin Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 #5.1.0 Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169980.pdf
EFTA00028346
Dataset 8
2020-04-01
3p
474w
Subject:
Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
From:
(USANYS)"
To:
' /SYS)" " (USANYS)"
From: (USANYS)" To: ' /
SYS
)" " (USANYS)" Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI Date: Wed, 01 Apr 2020 17:10:26 +0000 Inline-Images: image00 ljpg; image001(1)jpg I don't know why this guy continues to email Geoff! Can you see if you can redirect that? Begin forwarded message: From: a, (USAVI)" Date: April 1, 2020 at 1:07:30 PM EDT To: "Berman, Geoffrey (USANYS)Hcallille Cc: ' (USAVI)" , (USANYS)" Subject: RE: Update: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028346.pdf
EFTA00017803
Dataset 8
2020-08-21
2p
329w
Subject:
FW: New document: v. Maxwell (Doc# -, 2d Cir.
From:
"
To:
' ,SYS)" < (USANYS)"
From: " To: ' ,
SYS
)" < (USANYS)" C c: 1 II I II (USANYS)" Subject: FW: New document: v. Maxwell (Doc# -, 2d Cir. Date: Fri, 21 Aug 2020 03:36:28 +0000 Attachments: 2020-08-20J-000LBRIEF,_on_behalf of Appellant_Ghislaine_Maxwell,FILED..pdf Inline-Images: image001.jpg FYI. In this brief, Maxwell's attorneys state that if Judge Nathan denies their motion to modify the protective order, they will appeal to the Second Circuit and seek consolidation of that appeal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017803.pdf
EFTA00028688
Dataset 8
2020-10-30
2p
477w
Subject:
RE: Phone Call Follow-Up
From:
(USANYS)" <
To:
ll.SYS)" (USANYS)"
From: (USANYS)" < To: ll.
SYS
)" (USANYS)" Subject: RE: Phone Call Follow-Up Date: Fri, 30 Oct 2020 18:42:13 +0000 Inline-Images: image001.png Understood From: USANYS) Sent: Frida October 30, 2020 2:41 PM To: (USANYS); -[USANYS) Subject: RE: Phone Call Follow-Up Thanks, The problem is the stuff that is coming today is stuff the team asked PAE to process in early September. I realize that this is a big project and that there's only…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028688.pdf
EFTA00092518
Dataset 9
2021-01-08
1p
122w
Subject:
GM - MLAT Request to France
From:
(USANYS)" ' IMIN'
To:
MI SYS)" < IMIIM>, ' (USANYS)"
From: (USANYS)" ' IMIN' To: MI
SYS
)" < IMIIM>, ' (USANYS)" Cc: Subject: GM - MLAT Request to France Date: Fri, 08 Jan 2021 02:30:33 +0000 Attachments: MLAT_France_v I .docx Attached for your review is a draft MLAT to France regarding the witness we mentioned earlier this week, The DOJ Attaché met with the Paris Prosecutor's Office about Brunel today. We understand that they indicated a willingness to assist on the basis of an MLAT request, and that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092518.pdf
EFTA01522663
Dataset 10
2018-05-15
1p
226w
…Receipt CHS/COMMUNITY HEALTH
SYS
8 7/8% JUL 15 2015 DTD 5,000.000 0.03 150.00 07f25/2007 ELECTED BONDS - EXP 12/06/2011 PRORATED TENDER - HOLDERS REVEIVE $1017.50, 531.309028 IN ACCRUED INTEREST, AND 530 FOR EVERY 1,000 PA VALIDLY TENDERED AND ACCEPTED OF COMMUNITY HEALTH, CUSIP: 12543DAF7. TENDER PRORATED AT A RATE OF 0.3978607155 (ID: 12599134Z-1) 11/23 Corporate Interest CHSICOMMUNITY HEALTH
SYS
8 7/8% JUL 15 2015 DTD 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522663.pdf
EFTA01487146
Dataset 10
2013-10-01
1p
165w
Primary Account For the Period 10/1/13 to 10/31/13 rt ecking Plus JEFFREY EPSTEIN 0 .P.0•311•00“
SYS
. JIMMY t. (PSTEwl ita .90.10t4.04.1.1 a neat Can lenne. comp 01111dlimiavflOve• roe $ .10,110 1i Onlinals1110111. Criellornisaltinoleed 1,000.00 OCT21"0000003488 51,000.00 3414 f I JOMaY L 01111IN 4•11110111:01SRN et va .11•010mi laraN bum ma M•0085.010 mai 101013 1 1:C1,1 .37 %at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487146.pdf
EFTA01368839
Dataset 10
1p
442w
Article V Previsions ConeernintTrustees Section 5.1.-
Sys
...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368839.pdf
EFTA01370584
Dataset 10
1p
442w
Article V Previsions ConeernintTrustees Section 5.1.-
Sys
...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370584.pdf
EFTA01372222
Dataset 10
1p
442w
Article V Previsions ConeernintTrustees Section 5.1.-
Sys
...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372222.pdf
EFTA01378622
Dataset 10
1p
442w
Article V Previsions ConeernintTrustees Section 5.1.-
Sys
...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378622.pdf
EFTA01364192
Dataset 10
1p
443w
Article V Previsions ConeernintTrustees Section 5.1.-
Sys
...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 5.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section S.3,.— Retest:ten of Trustees Any Trustee may resign at any time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364192.pdf
EFTA01930257
Dataset 10
2014-03-17
1p
236w
Subject:
Re:
From:
Jeffrey Epstein
…Subject: Re: happy On Monday, March 17, 2014 wrote: Not so well Jeffrey.iiiiiiiisebody like will send you for sure. Just don't really have anybody On Monday, March 17, 2014, Jeffrey Epstein <
[email protected]
> wrote: michael
sys
you are well, glad to hear , tell me news ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930257.pdf
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