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"Seller"
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EFTA02467009
Dataset 11
2016-04-07
5p
1,381w
Subject:
Re: G550 #5070 - Plan D Offer (
Seller
Edit) 04-06-16
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
From: jeffrey E. <
[email protected]
> Sent: Thursday, April 7, 2016 3:59 PM To: Larry Visoski Subject: Re: G550 #5070 - Plan D Offer (
Seller
Edit) 04-06-16 Sorry, my instructions were clear . No further contact . We are done . I =A0have great respect for Joe , I think your sellers have over played a ver= week hand . Maybe will meet on another plane in the future . Thank= On Thursday, 7 April 2016, Larry Visoski < <mailto > wrote: From Frank…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467009.pdf
EFTA00653845
Dataset 9
2017-06-30
3p
792w
Subject:
Seller
's Counter Offer and interior
From:
"Barry J. Cohen" •,:j
To:
Leon Black <1
…not contest. But we will clarify language assuring that it is refundable for a period of time. Also attached is the cost of various work that Gulfstream charges for work on the new plane. We are awaiting time estimates. Some of the items on the attached list will be paid for by the
seller
. Below is a summary of what we would pay. We are told that Gulfstream will not permit outside vendors to work on the interiors. We are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653845.pdf
EFTA02125700
Dataset 10
2013-09-19
1p
36w
Subject:
Alert - reminder: Harry
Seller
out for jewish holiday Sept. 19-20
To: From: Sent: Tue 10/1/2013 10:39:11 PM Subject: Alert - reminder: Harry
Seller
out for jewish holiday Sept. 19-20 September 19, 2013 5:00 AM : reminder: Harry Beller out for Jewish holiday Sept. 19-20 EFTA_R1_00763689 EFTA02125700
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125700.pdf
EFTA01449390
Dataset 10
2013-09-17
1p
141w
Subject:
Harry
Seller
Accounts
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 9/17/2013 1:29:19 PM To: Paul Morris Subject: Harry
Seller
Accounts Attachments pic05785.gif; pic06369.gif Classification: Public FYI -- Just got a call from Harry and Jeanne asking me to send blank account opening documents to them so that they can start preparing them for all of the new checking accounts they want to open. I sent them the requirements first in a bid to hold off on the account docs. Lets touch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449390.pdf
EFTA02128162
Dataset 10
2013-09-19
1p
36w
Subject:
Alert - reminder: Harry
Seller
out for jewish holiday Sept. 19-20
To: From: Sent: Thur 9/19/2013 1:08:33 PM Subject: Alert - reminder: Harry
Seller
out for jewish holiday Sept. 19-20 September 19, 2013 5:00 AM : reminder: Harry Beller out for Jewish holiday Sept. 19-20 EFTA_R1_00768553 EFTA02128162
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128162.pdf
EFTA02173684
Dataset 10
2012-03-12
1p
31w
Subject:
tell je Harry
Seller
is here
From:
Lesley Groff
To: From: Lesley Groff Sent: Mon 3/12/2012 4:39:57 PM Subject: tell je Harry
Seller
is here think you are with J8...can you let him know HArry Beller is here? EFTA_R1_00858415 EFTA02173684
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173684.pdf
EFTA02159541
Dataset 10
2012-09-11
1p
38w
Subject:
Alert - 3:00 Harry
Seller
to give JE his numbers
From:
Lesley Gro
To:
Lesley Grof
To: Lesley Grof From: Lesley Gro Sent: Tue 9/11/2012 6:50:00 PM Subject: Alert - 3:00 Harry
Seller
to give JE his numbers September 11, 2012 3:00 PM : 3:00 Harry Beller to give JE his numbers EFTA_R1_00831423 EFTA02159541
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159541.pdf
EFTA01936423
Dataset 10
2014-02-04
1p
40w
Subject:
note from
seller
to broker (mette)
To:
eevacation@gmail corn]
To: eevacation@gmail corn] From: Sent Tue 2/4/2014 11:13:12 PM Subject: note from
seller
to broker (mette) (via text at 5 pm EST today) Hi we haven't heard back from your client they've had contract since sunday. Please advise EFTA_R1_00391807 EFTA01936423
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936423.pdf
EFTA02016714
Dataset 10
2011-09-12
1p
156w
Subject:
Re: Harry
Seller
-tax return
From:
Lesley Groff
To:
jeevacation©gmail.com[jeevacation@gmaitcom]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmail.com[jeevacation@gmaitcom]; Jeffrey Epsteinbeevacation©gmail.com] From: Lesley Groff Sent Mon 9/12/2011 7:04:05 PM Subject: Re: Harry
Seller
-tax return he will leave now On Sep 12, 2011, at 3:02 PM, Jeffrey Epstein wrote: now On Mon, Sep 12, 2011 at 2:11 PM, Lesley Groff‹ > wrote: Harry is asking if he can come over for you to sign a tax rcturn...is it ok for him to come now? *********************************************************** The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016714.pdf
EFTA02305788
Dataset 11
2012-05-01
2p
218w
Subject:
Re: California
seller
's permit
To:
Sara DeVine
From: Sent: Tuesday, May 1, 2012 9:26 PM To: Sara DeVine Cc: Subject: Re: California
seller
's permit Hi- I believe you sent this to the wrong =. On May 1, 2012, at 11:29 PM, Sara DeVine < > wrote: > Dear =, > I have attached a copy of the document that I need in order to set up > your=> account. I have received all the other paperwork needed. You may email m= or fax >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305788.pdf
EFTA02530771
Dataset 11
2018-02-05
1p
51w
Subject:
Re: Are you a
seller
?
From:
jeffrey E. <
[email protected]
>
To:
Thomas Jr., Landon
From: jeffrey E. <
[email protected]
> Sent: Monday, February 5, 2018 7:46 PM To: Thomas Jr., Landon Subject: Re: Are you a
seller
? Selective =div>On Mon, Feb 5, 2018 at 2:35 PM Thomas Jr., Landon wrote: --= conversation-id 16313 date-last-viewed 0 date-received 1517859948 flags 8590195713 gmail-label-ids 7 6 remote-id 792582 1 EFTA_R1_01673875 EFTA02530771
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02530771.pdf
EFTA02531176
Dataset 11
2018-02-05
2p
139w
Subject:
Re: Are you a
seller
?
From:
Thomas Jr., Landon
To:
Jeffrey E.
From: Thomas Jr., Landon Sent: Monday, February 5, 2018 8:11 PM To: Jeffrey E. Subject: Re: Are you a
seller
? Whats going on? On Mon, Feb 5, 2018 at 2:45 PM, Jeffrey E.=<
[email protected]
<mailto:
[email protected]
> wrote: Selective On Mon, Feb 5, 2018 at 2:35 PM Thomas Jr., Landon Landon Thomas, Jr. Financial Report=r Ne= York Times http://topics.nyti=es.com/top/reference/timestopics/people/t/landon_jr_thomas/index=html <http://topics.nytimes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02531176.pdf
EFTA00533127
Dataset 9
2016-07-12
1p
282w
Subject:
Feedback request from Amazon
seller
Dreams Link (Order: 111-1991668-5159460)
From:
Dreams Link - Amazon Marketplace <
[email protected]
>
To:
Karin cz lia>
From: Dreams Link - Amazon Marketplace <m71131zz2j9mpf9®marketplace.amazon.com> To: Karin cz lia> Subject: Feedback request from Amazon
seller
Dreams Link (Order: 111-1991668-5159460) Date: Tue, 12 Jul 2016 15:12:08 +0000 Order ID 111-1991668-5159460: 1 of Dreamslink Spot Resist Wall Mounted Toilet Paper Holder Chrome [ASIN: B01B7UN18E] Begin message Dear Valued Customer, At Dreamslink, we are committed to delivering quality service and products to consistently meet and exceed the needs of our customers. As part of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533127.pdf
EFTA00572910
Dataset 9
2016-02-02
1p
307w
Subject:
Thank you from Amazon
seller
for 113-0907482-7833829
From:
"Sell Lounge Inc. - Amazon Marketplace" <
To:
Karin
From: "Sell Lounge Inc. - Amazon Marketplace" < To: Karin Subject: Thank you from Amazon
seller
for 113-0907482-7833829 Date: Tue, 02 Feb 2016 13:58:43 +0000 Dear Karina, Thank you for your recent purchase o£ Parker Jotter Pen, Stainless Steel, Medium Point, Black Ink We received your order on 01-10-2016 and shipped it to you immediately to ensure fastest possible service. For information regarding expected delivery time-frame, please refer to the Order Summary page in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572910.pdf
EFTA00450160
Dataset 9
2017-04-25
2p
424w
Subject:
Fwd: Case # 5134647972:
Seller
added shipping information
From:
taylor
To:
menvin dela cruz
…this case in the Resolution Center. EFTA00450160 2 Philips 2 Philips Pronto Pro TSU7000/37 Universal Programmable Pronto Pro Touchscreen Remote Item # : 152498138668 TSU7000/37 Sale $115.00 Universal price: Programmable Quantity: 1 Touchscreen Sale Apr-17-17 09:06:49 PDT Remote date:
Seller
: reuselectronics Case #: 5134647972 Case Apr-25-17 09:33:06 PDT opened: View purchased item Email reference Id: (#6468011466624f6faCid6de9b15d56eletj Learn More to protect yourself from spoof (fake) emails. eBay sent this email to you at …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450160.pdf
EFTA00450158
Dataset 9
2017-04-25
2p
364w
Subject:
Fwd: Case # 5134647972:
Seller
added shipping information
From:
taylor
To:
gmail
… 2 Philips 2 Philips Pronto Pro TSU7000/37 Universal Programmable Pronto Pro Touchscreen Remote Item # : 152498138668 TSU7000/37 Sale $115.00 Universal price: Programmable Quantity: 1 Touchscreen Sale date:Apr-17-17 09:06:49 PDT Remote
Seller
reuselectronics Case 5134647972 Case Apr-25-17 09:33:06 PDT opened: View purchased item Email reference Id: p1846801f466624f6fa006de9b15d56811#1 EFTA00450158 Learn More to protect yourself from spoof (fake) emails. eBay sent this email to you at about your account registered on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450158.pdf
EFTA00571927
Dataset 9
2016-11-24
2p
360w
Subject:
Order information from Amazon
seller
FINGER LOVE (Order: 002-2908048-6191429)
From:
FINGER LOVE - Amazon Marketplace <a>
From: FINGER LOVE - Amazon Marketplace <a> To:' Subject: Order information from Amazon
seller
FINGER LOVE (Order: 002-2908048-6191429) Date: Thu, 24 Nov 2016 21:13:31 +0000 Order ID 002-2908048-6191429: 2 of FINGER LOVE Handmade Carved Ebony (Black Ebony) Hair Stick: Double 02 [ASIN: B013YM3IX6] Begin message Dear customer, Good news!! There is Cathy from Finger Love company. Since you are our company quality patrons so You are invited to participate in our new product experience activities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571927.pdf
EFTA00746248
Dataset 9
2010-06-20
1p
241w
Subject:
Order information from Amazon
seller
jackscountrystore
From:
jackscountrystore <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: jackscountrystore <9tgbbg9qv7ys445®marketplace.amazon.com> To: Jeffrey Epstein <
[email protected]
> Subject: Order information from Amazon
seller
jackscountrystore Date: Sun, 20 Jun 2010 23:30:10 +0000 Order ID 103-2023802-0933830: 1 of iTouchless Rechargebale Portable Handheld Electric Bug Zapper/ Swatter [ASIN: B000NSVLW8] Begin message Thank you for shopping with Jack's Country Store on Amazon.com Your order has been received and has been sent to the warehouse for processing. We want your shopping experience with us to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746248.pdf
EFTA00536615
Dataset 9
2015-06-11
1p
239w
Subject:
Re: Order information from Amazon
seller
e-newtech4U (Order: 105-0128437-3398676)
From:
Karyna Shuliak <E >
To:
e-newtech4U - Amazon Marketplace <
[email protected]
>
From: Karyna Shuliak <E > To: e-newtech4U - Amazon Marketplace <
[email protected]
> Subject: Re: Order information from Amazon
seller
e-newtech4U (Order: 105-0128437-3398676) Date: Thu, 11 Jun 2015 22:18:02 +0000 I have not received the package. Please ship ASAP in any color. Thank you, Dr. Shuliak. > On Jun 11, 2015, at 5:50 AM, e-newtech4U - Amazon Marketplace <
[email protected]
> wrote: > Order ID 105-0128437-3398676: > 1 of PIPO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536615.pdf
EFTA01048260
Dataset 9
2017-04-25
3p
438w
Subject:
Fwd: CHRISTIE'S I Giacometti I DRAFT
Seller
Agreement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This message and any attachment are confidential. If you are not the intended recipient, please telephone or email the sender and delete the message and any attachment from your system. If you are not the intended recipient you must not copy this message or attachment or disclose the contents to any other person. <Giacometti
Seller
Agreement 182503 - Haze Trust (US).docx> EFTA01048262
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048260.pdf
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