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EFTA02011998
Dataset 10
1p
20w
Subject:
Mort:
Southeast
corner of 53rd & Lex 18th Floor: TAKE ID!!
To:
Epstein Jeffrey cjeevacation©gmail.com>
Subject: Mort:
Southeast
corner of 53rd & Lex 18th Floor: TAKE ID!! Sent: Cc: To: Epstein Jeffrey cjeevacation©gmail.com> EFTA_R1_00513798 EFTA02011998
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011998.pdf
EFTA00505324
Dataset 9
2013-05-06
1p
26w
Subject:
Mort:
Southeast
corner of 53rd & Lex....18th Floor: TAKE ID!!
To:
Epstein Jeffrey <
[email protected]
>
To: Epstein Jeffrey <
[email protected]
> Cc: Jojo fontanilla Subject: Mort:
Southeast
corner of 53rd & Lex....18th Floor: TAKE ID!! Date: Mon, 06 May 2013 18:28:51 +0000 EFTA00505324
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505324.pdf
EFTA00390822
Dataset 9
2013-05-06
1p
95w
Subject:
=?windows-12527Q?Mort=3A_
Southeast
_corner_of_53rd_=26_Lex=85=2E1?=
From:
Lesley Groff < IMIMia>
To:
Epstein Jeffrey <
…rrcs-69-193-178-66.nyc.biz.rr.com. (69.193.178.66]) by mx.google.com with ESMTPSA id x14sm39509433ge£.5.2013.05.06.11.28.52 for <multiple recipients> (version=TLSv1 cipher=ECDRE-RSA-RC4-SRA bits=128/128); Mon, 06 May 2013 11:28:52 -0700 (PDT) From: Lesley Groff < IMIMia> Content-Type: text/plain Content-Transfer-Encoding: 7bit Subject: =?windows-12527Q?Mort=3A_
Southeast
_corner_of_53rd_=26_Lex=85=2E1?= =?windows-1252?Q?8th_Floor=3A_TAKE_ID!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390822.pdf
EFTA00162778
Dataset 9
2018-01-23
11p
5,469w
Subject:
Cyber Highlights for January 16 - 23, 2018
From:
"Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov>
To:
Southeast Florida Fusion Center <
[email protected]
>, "bso_intelgsheriff.org"
From: "Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov> To:
Southeast
Florida Fusion Center <
[email protected]
>, "bso_intelgsheriff.org" <bso_intelgsheriff.org>, "pbregionalfusiongpbso.org" <pbregionalfusion((e5pbso.org>, FusionCenter FL - CFIX <
[email protected]
>, "Florida Fusion Center" <
[email protected]
> Cc: "NCTC at Miami (miami(unetc.gov)" <miamignetc.gov> Subject: Cyber Highlights for January 16 - 23, 2018 Date: Tue, 23 Jan 2018 18:30:39 +0000 Importance: Normal To the South Florida JTTF, and the Florida Fusion Centers, and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162778.pdf
EFTA00162789
Dataset 9
2019-02-04
9p
4,590w
Subject:
Counterterrorism Overnight News Articles for February 02 - 04, 2019
From:
"Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov>
To:
Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org"
From: "Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov> To:
Southeast
Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org" <bso_intelgsheriff.org>, "pbregionalfusiongpbso.org" <pbregionalfusiongpbso.org>, FusionCenter FL - CFIX <
[email protected]
>, "Florida Fusion Center" <
[email protected]
> Cc: "NCTC at Miami (
[email protected]
)" <
[email protected]
> Subject: Counterterrorism Overnight News Articles for February 02 - 04, 2019 Date: Mon, 04 Feb 2019 18:13:23 +0000 Importance: Normal To the South Florida JTTF, and the Florida Fusion Centers, and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162789.pdf
EFTA01967865
Dataset 10
2013-06-10
1p
193w
Subject:
Former President Mohamed al Magarief honoured in Washington I Libya Herald
From:
Gregory Brown
To:
undisclosed-recipients:((]
…
Southeast
Europe and North Africa. The award was accepted on Magariefs behalf by Fathi Nuah, an adviser to the former head of Congress. At the opening ceremony, more than 250 businesspeople from the US, North Africa,
Southeast
Europe and Turkey, joined with US government officials and foreign ambassadors in Washington. The focus of the two working days of the forum is on business cooperation between the US,
Southeast
Europe and Maghreb countries. Fathi Nuah and Mohamed Al Akari participated as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967865.pdf
EFTA02126339
Dataset 10
2013-10-05
5p
594w
Subject:
Brock Pierce's new job, and other updates from your network
From:
on behalf of Linkedln Updates
…5, 2013 /PRNewswire/ -- Stockholm, Sweden's KnCMiner AB, the stratospheric Bitcoin mining start-up that gained huge recognition earlier this week for producing the world's first 28nm Bitcoin miner, and believed to be... Comment Brock Pierce 10 startups that can beat PayPal in
Southeast
Asia While money is flowing into e•commerce in
Southeast
Asia, the gap between the physical and online retail markets is still staggering. Indonesia's retail industry is valued at $134 billion, yet e-commerce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126339.pdf
EFTA00614471
Dataset 9
1p
1,917w
4 Wednesday. September 28.2016 CHINA Developing nations in Central Asia, Europe, 66
Southeast
Asia, Africa and other regions need to have our news perspectives and voices heard." Wilson Flores. columnist at the PhIppme Star newspaper 4 it CHINA DAILY COMMERCE INFRASTRUCTURE Trade initiative is `direction of future' Big money sought to connect Expert: Belt and Road strattiory be countries regarding the initia- tive and is working with anoth- Wilson Flores a columnist at the Philippine Mar newspa- Asia-Pacific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614471.pdf
EFTA00257997
Dataset 9
2019-08-12
27p
1,722w
…1 ' rupm 6'n. /n , rvn0 r "OS .#40r#I vu £ - )1 2:0%pc04.5 S•nros: 4sa#S 11,31.1 ttv)5 JC•11.1 ?JO Lai . :A.011 14SeZ9i -21‘1- 3 11 et. • eJ Irto.tp) -0•0 EFTA00258006 • LL • Detail of "Grotto" on
Southeast
Peninsula - •1 • I i! - • •-• L tie cat 'IA*.: L•4 U.S. Ts1••45 • 7.4 • 8(ft(2 ,-, ti • 7:1: 1 6 11. 1(41'1- nagestg. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257997.pdf
EFTA01126567
Dataset 9
8p
3,000w
…swimming forward.. There are some fish which for periods of time move out of the water and are able to travel over land or even climb trees before going back to the water. Some wiggle and use pectoral fins to move about on the land. One lives in
Southeast
Asia from Malaysia to Northern Australia. htto://en.wikipedia.orgAviki/File:Perioohthalmus Another species, The Climbing Gourami is often specifically referred to as a "walking fish." It does not actually "walk"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126567.pdf
EFTA01613296
Dataset 10
0p
805w
…iMessage Timezone: UTC+0000 2019/01/30 It says you asked for dc Jeddah round trip but flew to
Southeast
Asia? True? 05:18:31 pm Did you read the email I sent you? 05:18:54 pm How does he know this 05:19:04 pm No idea 05:19:27 pm Yes but
southeast
asia 05:19:38 pm 05:19:39 pm Where did you go from Jeddah 05:19:55 pm EFTA01613296 The email will help…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613296.pdf
EFTA02517616
Dataset 11
2014-06-17
2p
192w
Subject:
open items
From:
Richard Kahn
To:
Richard Joslin
…08 PM To: Richard Joslin Cc: Jeffrey E. Subject: open items good morning - i hope you had a nice fathers day i am unsure if anything was sent directly to jee so please disregard if =his already has been done if not then can you please follow up on a few items you were asked to =rovide details on: a) Art - Bronze -
Southeast
Asia - a list of what makes up total of =6,850,000 b) Automobiles - all cars registered…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517616.pdf
EFTA00028444
Dataset 8
2019-08-06
2p
448w
Subject:
FW: RE: search warrant application (USAVI)
…of the Great St. James islands, and can be of great assistance in the search ofproperty. USA Shappert recommended that you contact Fish and Wildlife at: SAC Office ofLaw Enforcement U.S. Fish & Wildlife Service
Southeast
Region Atlanta, GA 30345 USA Shappert also advised that she was contacted by the NY Times regarding Epstein's property, and has learned that they are sending a reporter down here next week. Thanks, EFTA00028444 From: (USAVI) Sent: Tuesday, August 6, 2019 4:14…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028444.pdf
EFTA00744655
Dataset 9
2010-01-24
1p
238w
Subject:
this is the type of crazy frank rich nytimes that screams be careful
From:
Jeffrey Epstein <
[email protected]
>
To:
Jes Staley , PETER MANDELSON
…He instead took the strong action of dressing down U.S. Steel by name. As Richard Reeves writes in his book "President Kennedy," reporters were left "literally gasping." The young.president called out big steel for threatening "economic recovery and stability" while Americans risked their lives in
Southeast
Asia. J.F.K. threatened to sic his brother's Justice Department on corporate records and then held firm as his opponents likened his flex of muscle to the power grabs of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744655.pdf
EFTA01763711
Dataset 10
2012-12-08
2p
238w
Subject:
RE: today
From:
MOM LUANG RAJADARASRI JAYANKURA <
…Mom Luang Rajadarasri Jayankura The Honorary Consul The Republic of Kosovo in The Kingdom of Thailand Honorary Chairwoman Asean Affairs, The Voice of
Southeast
Asia Web link www.AseanAffairs.com <http://www.aseanaffairs.com/> Founder & Chairwoman His Serene Highness Prince Visesh Sakdi Jayankura & Her Serene Highness Princess Chaliyao Varnamala (Kamalasana)Jayankura's Foundation Founder of Harrow International School, Thailand www.harrowschool.ac.th <http://www.harrowschool.ac.th/> Chairwoman ,Enercel Thailand World Health Advanced Technologies www.enercel.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763711.pdf
EFTA01750352
Dataset 10
2014-06-17
2p
223w
Subject:
Fwd: open items
From:
Richard Kahn
To:
"Jeffrey E."
[email protected]
>
…at 8:07 AM, Richard Kahn wrote: good morning - i hope you had a nice fathers day i am unsure if anything was sent directly to jee so please disregard if this already has been done if not then can you please follow up on a few items you were asked to provide details on: a) Art - Bronze -
Southeast
Asia - a list of what makes up total of 16,850,000 b) Automobiles - all cars registered, NY only or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750352.pdf
EFTA01765929
Dataset 10
2012-10-29
3p
380w
Subject:
Bangkok visit
From:
Danielsiad <
… The Republic of Kosovo i= The Kingdom of Thailand Honorary Chairwoman Asean Affairs, The Voice of
Southeast
Asia Web link <=a> <http://www.aseanaffairs.com/> <http://www.AseanAffairs.com> <http://www.AseanAf=airs.com> www.AseanAffairs.com <http://www.AseanAffairs.com> <=a> Founder & Chairwoman His Ser=ne Highness Prince Visesh Sakdi Jayankura & Her Serene Highness Prin=ess Chaliyao Varnamala (Kamalasana)Jayankura's Foundation Founder of Harrow International School, Thailand = <http://www.harrowschool.ac.th> <http://www.harrowschool.ac.th> www.harrowschool…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765929.pdf
EFTA01375658
Dataset 10
1p
233w
…partnership Original Inv. Date: October 2012 with Harvard Investments in 2012, and is currently developing the Equity Commitment: $65M infrastructure needed to support a community of over 2,500 Partner: Harvard Investments residential units Homebuilding Lots: 2,080 Apartment Units: Up to 700 • Cadence and neighboring Eastmark are the only remaining fully Commercial: 51 acres approved master planned communities in the Chandler-Gilbert- Mesa region of
Southeast
Valley • Designed for 2,080 single family lots, 350+ multifamily units, and 51…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375658.pdf
EFTA01927340
Dataset 10
2014-04-27
2p
252w
Subject:
Demo on the Bahamas boat.
From:
Jeffrey Epstein
To:
Lesley Groffl
…technician in the Bahamas now doing service on the boat. So just let us know when you're available to travel to the Bahamas so John can arrange the timing. John is based in the
Southeast
and can easily meet you there. John, Please keep me posted on the progression of the timing. Thanks and everybody have a great Sunday. Scott Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927340.pdf
EFTA01300432
Dataset 10
2010-01-24
1p
247w
Subject:
this is the type of crazy frank rich nytimes that screams be careful
From:
Jeffrey Epstein <jeevacation mail.com>
To:
Jes Staley < :PETER MANDELSON
…He instead took the strong action of dressing down U.S. Steel by name. As Richard Reeves writes in his book "President Kennedy," reporters were left "literally gasping." The young president called out big steel for threatening "economic recovery and stability" while Americans risked their lives in
Southeast
Asia. J.F.K. threatened to sic his brother's Justice Department on corporate records and then held firm as his opponents likened his flex of muscle to the power grabs ofHitler…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300432.pdf
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