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EFTA01972527
Dataset 10
2013-04-28
2p
273w
To:
Jabor Y.
To: Jabor Y. Fran: Jeffrey Epstein Sent Sun 4/28/2013 2:50:59 PM
SubOct
Re: does a visit to dohar for two days somewhere between the 12- 20th JUNE work? On Sat, Apr 27, 2013 at 9:49 PM, Jabor Y. wrote: Thanks next time i will go thar. On 27 Apr 2013 13:12, "Jeffrey Epstein"
[email protected]
> wrote: you arc very welcome to come to my ranch tonight, it is in santa fe, It was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972527.pdf
EFTA01584223
Dataset 10
2011-12-16
1p
357w
Subject:
ING corn action please advise
From:
Csuftrida, David J
To:
Young, Janet E
…December 16. 2011 1 05 oM To: Young, Janet E Cc: PB-Servce1318, Ens, Amanda
SubOct
: RE ING Corp action - please advise Confirmed with :effrey - ants to do option 1to tender From: Young, Janet E Sent: Friday, December 16, 2011 1:04 PM To: Ghiffroda, Davc1) Cc PB•Service1318 Subject: ING corn action please advise David, Please provide your response on the below corporate action ING CAPITAL FUNDING TRUSTS III 8.439% PFD STK DF.0 31 2049 DTD 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584223.pdf
EFTA00235326
Dataset 9
2007-09-12
360p
73,193w
…able to get everything finished up here, get down to Miami, and try to find a Miami mag by close of business on Monday. US_Atty_Cor_004 EFTA00235330 To "Jay Le&ovate cc bce Q9/14t2007 09:55
SubOct
Pile documents AM Hi Jay — I'm not sure which of those e-mail addresses is correct Here are drafts of the plea agreement and information. They have not yet been blessed by Miami, but they have approved of prior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA02128306
Dataset 10
2013-09-17
3p
311w
To: From: Sent Tue 9/17/2013 1:53:13 PM
SubOct
Re: Pick up Mthurs no problem...I would rather you ask ! so you are all set :) On Sep 17, 2013, at 9:51 AM, wrote: I'm sorry didn't read it! Thank You very much) Sent from my iPhone On Sep 17, 2013, at 9:49 AM, > wrote: 7:30am! see below... On Sep 17, 2013, at 9:48 AM, =wrote: Yes now I know it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128306.pdf
EFTA02079291
Dataset 10
2015-05-06
1p
42w
To: From: Sent Wed 5/6/2015 5:10:09 PM
SubOct
Book of Mormon Tickets Hi Kathy...Telecharge just called me to make sure you take 2 forms of ID with you when you go toSour tix...one must have your picture on it! ;) EFTA_R1_00659T/4 EFTA02079291
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079291.pdf
EFTA02174209
Dataset 10
2012-02-28
1p
78w
To: Fran: Karina Knoll Sent Tue 2/28/2012 7:21111
SubOct
reminder to email for J. epstein) re: dinner Hi John, Reminder to email (J Epstein's assistant) with information for the dinner tonight: Time: 7:30 pm Date: Thursday, March 1st Place: Sky Room - Private Dining Room 40 South Locust Ave. (Across East Ocean Drive from Renaissance Hotel) Long Beach, CA (562) 983-2703 Associate Brockman, Inc. 5 East 59th Street Visit the EDGE Website at: http://www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174209.pdf
EFTA01974703
Dataset 10
2013-05-09
1p
134w
To: Fran: Sent Thur 5/9/2013 2:40:07 PM
SubOct
Re: Fed Ex Acct for Assistants?- Add to List? yes On Thu, May 9, 2013 at 10:05 AM, wrote: May I add our Fed Ex Account # to the list of Important Assistant Phone Numbers? Acct JEC 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974703.pdf
EFTA02084703
Dataset 10
2015-02-23
2p
221w
To: From: Sent Mon 2/23/2015 5:22:40 PM
SubOct
Re: Dr Bard yes :) On Feb 23, 2015, at 12:16 PM wrote: Now we know thanks always:) Sent from my iPad On Feb 23, 2015, at 10:35 AM, %/TDtc: that is correct-! I was not aware he was planning to fly to PB on Thurs...but I guess he will! (or he is at least thinking about it) Stay posted :) On Feb 23 2015 at 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084703.pdf
EFTA02130704
Dataset 10
2013-08-23
1p
78w
From: Sent Fri 8/23/2013 2:31:03 PM
SubOct
Re: Please call Steve Hanson terrific On Aug 23, 2013, at 10:22 AM, Richard Kahn wrote: we connected thanks Richard Kahn HBRK Associates Inc. m i On Aug 23, 2013, at 9:55 AM, Lesley Groff wrote: Hi Rich...Please call Steve Hanson. He wants to speak with you..he called but your line went to VM...Jeffrcy wants him to pre interview the candidates today via phonc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130704.pdf
EFTA02080660
Dataset 10
2015-04-16
3p
347w
Subject:
Re: Gift for Kathy
From:
"Jeffrey E." <
[email protected]
>
To:
Karyna Shuliak •: a>
To: From: Sent Thur 4/16/2015 4:12:00 AM
SubOct
Fwd: Gift for Kathy He said ok, I forwarded below. I guess ok for Leo or Merwin to deliver. Mims the gift. Thank you! Begin forwarded message: From: "Jeffrey E." <
[email protected]
> Date: April 16, 2015 at 12:09:16 AM EDT To: Karyna Shuliak •: a> Subject: Re: Gift for Kathy Ok On Wednesday, April 15, 2015, Karyna Shuliak wrote: Please see below from Lesley and advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080660.pdf
EFTA02084488
Dataset 10
2015-03-09
1p
43w
To: From: Sent Mon 3/9/2015 4:37:46 PM
SubOct
Re: Please Leave Welcome Letter Will do;) On Monday, March 9, 2015, wrote: HI ...can you please print this Welcome Letter foterothcr arriving tomorrow to stay in 10B! His name is: ...confirm back..thanks EFTA_R1_000719tt8 EFTA02084488
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084488.pdf
EFTA02276246
Dataset 11
2019-02-22
1p
62w
To: From: Sent Fri 2/22/2019 2:47:49 PM
SubOct
I will be out of the office Feb. 15-22, 2019 Re: Disarm alarm I will be out o the office February 15-22, 2019. In my absence please email Daphne at You may also speak with Daphne at I return to the office on Monday Feb 25. .1ou, 7714 Assistant to Jeffrey Epstein EFTA_R1_01090550 EFTA02276246
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276246.pdf
EFTA01842590
Dataset 10
2012-03-01
2p
299w
To: Fran: l l jereyep Sent Thur 3/1/2012 4:47:59 PM
SubOct
Re: U In long beach? Meet you at 1030 westin Sony for all the typos .Sent from my iPhone On Mar 1, 2012, at 8:44 AM, wrote: Didn't get to sleep til 4:30 (late night cup of green tea), so going back to sleep for an hour. Will prob be down by 10:30 & session goes til 12:45. Then lunch break…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842590.pdf
EFTA01931239
Dataset 10
2014-03-09
1p
145w
To:
Presiden
To: Presiden Fran: Jeffrey Epstein Sent Sun 3/9/2014 8:29:20 PM
SubOct
Re: Call or Visit waiting for your call back? On Sun, Mar 9, 2014 at 3:13 PM, President wrote: Now that we have cleared the air--when is a good time to talk or get together. Hope all is well. Miss talking with you Leon *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931239.pdf
EFTA02176993
Dataset 10
2012-01-05
2p
307w
Subject:
FW: A SEPARATION SPECIAL SCREENING
From:
"Stephanie"
To:
Luciano Fontanill
To: Luciano Fontanill From: Sent Thur 1/5/2012 6:14:49 PM
SubOct
: Re: A SEPARATION SPECIAL SCREENING thx On Jan 5, 2012, at 1:13 PM, Luciano Fontanilla wrote: Ok On Jan 5, 2012 1:09 PM, rote: Jeffrey is most likely going to this tonight! Please note address and times below! JOJO CONFIRM BACK TO ME PLEASE! Begin forwarded message: From: "Stephanie" Date: January 5. 2012 12:56:4 To: <ieevacation qmail.com> Subject: FW: A SEPARATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176993.pdf
EFTA01852716
Dataset 10
2011-10-11
3p
600w
To: Fran: Jeffrey Epstein Sent Tue 10/11/2011 12:17:42 PM
SubOct
Re: pads ere's my piece from Wkly Standard '09 describing how recursion is fundamental to gothic architecture at Saint Denis etc. Can't tell you how bitterly academics loathe this sort of cross- boundary work--but no mind that's any good fits in their tupperware boxes. On Tue, Oct 11, 2011 at 8:10 AM, David Gcicmtcr otc: Which piece? My mail continued conversation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852716.pdf
EFTA01910519
Dataset 10
2013-01-07
1p
165w
To: Fran: Jeffrey Epstein Sent Mon 1/7/2013 1:03:55 PM
SubOct
Re: Bamaby marsh/Botstein dinner on 14? On Mon, Jan 7, 2013 at 8:36 AM, wrote: Re jan 15 mid morning or lunch meeting with you, Bamaby and Botstein: Bamaby will not be around on the 15th.. He will be in NY Jan 12,13,14 and then back on 28th. Would any of these date work for you too and I could ask Botstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910519.pdf
EFTA01869996
Dataset 10
2012-04-01
1p
150w
To: Fran: Itieyosee t Sent Sun 4/1/2012 6:32:04 PM
SubOct
Re: Re: Re: not yet.. you must first go to the gyno.. i just hung up on eva. she is going to call you„ did you fill out ab application yet? On Sun, Apr 1, 2012 at 2:28 PM, wrote: Do you mind ifI fuck someone with a condom ? ****************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869996.pdf
EFTA02059280
Dataset 10
2016-02-19
1p
107w
To: Fran: Lesley Groff Sent Fri 2/19/2016 3:23:30 PM
SubOct
Re: 10B and 8A not available to clean! Thanks ! Sent from my iPhone On Feb 19, 2016, at wrote: 9:16 AM' EM b Hi Les, I know! I stop by in 7Ist before I go in 301 this morning and my sister said he's not leaving today. Thank you for letting me know. Enjoy your weekend. On Feb 19, 2016 9:55 AM, "Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059280.pdf
EFTA02047115
Dataset 10
2016-07-07
0p
208w
Subject:
Dr. Magnani
From:
jeffrey E.
To: From: jeffrey E. Sent Thur 7/7/2016 7:55:35 PM
SubOct
Re: Simon Ghraichy ask him to contact us tomorw On Thu, Jul 7, 2016 at 3:53 PM, wrote: please see below and advise Begin forwarded message: From: Subject: Dr. Magnani Date: Jul 7 2016 at 3:49:46 PM EDT To: Dear Lesley, It all went well this morning with Dr. Magnani. Thank you so much for organizing this and please thank Jeffrey on my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047115.pdf
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