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EFTA02412582
Dataset 11
2010-08-10
1p
289w
Subject:
such
a nightmare
To: From: Sent Thur 8/10/2010 5:24:36 AM Subject:
such
a nightmare Dearest friend, Thank you for your words of support and apology. My what a mess we are in. Most of all I'm really upset for my parents. They have enough to worry about, what with my mum being so ill, without having to read about my financial troubles in the Sunday newspaper. And as I feared, they've had considerable follow up from the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412582.pdf
EFTA00748631
Dataset 9
2010-06-10
1p
292w
Subject:
such
a nightmare
To:
"Sarah" <1
From: To: "Sarah" <1 Subject:
such
a nightmare Date: Thu, 10 Jun 2010 05:24:36 +0000 Dearest friend, Thank you for your words of support and apology. My what a mess we are in. Most of all I'm really upset for my parents. They have enough to worry about, what with my mum being so ill, without having to read about my financial troubles in the Sunday newspaper. And as I feared, they've had considerable follow up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748631.pdf
EFTA02041013
Dataset 10
2016-10-01
1p
92w
Subject:
Fwd:
Such
a great time?
From:
Kelly Ratner
To: From: Sent Sun 10/2/2016 5:07:11 PM Subject: Fwd:
Such
a great time? I3cgin fomarded message: From: Kelly Ratner Subject:
Such
a great time! Date: October 1, 2016 at 11:43:10 PM EDT To Thank you so muell. and Ike for having us over tonight! It was so sweet of you to include us. ouhave a beautiful home, a great family and fun friends. We had a blast! Let's try and hang out again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041013.pdf
EFTA00839608
Dataset 9
2015-12-02
1p
41w
Subject:
No
such
thing as male or female brain
From:
Alan Dershowitz <=I >
To:
"Lawrence H. Summers" <MI >
From: Alan Dershowitz <=I > To: "Lawrence H. Summers" <MI > Subject: No
such
thing as male or female brain Date: Wed, 02 Dec 2015 11:56:57 +0000 No
such
thing as male or female brain http://www.haaretz.corn/lifetpremium-1.689344 Sent from my iPhone EFTA00839608
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839608.pdf
EFTA01829608
Dataset 10
2009-06-26
1p
314w
Subject:
Re: Sotheby's and
such
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Fri 6/26/2009 1:17:00 PM Subject: Re: Sotheby's and
such
i think it a waste of time.. you are too creative and ambitious to follow the easy stroll into midlife 2009/6/26 "Mae Hey J! I hope all is well. I just got back from the most wonderful vacation to a little archipelago between Sardinia and Corsica, just beautiful. When do you get out - I heard you were on work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829608.pdf
EFTA01827993
Dataset 10
2009-06-27
2p
465w
Subject:
Re: Sotheby's and
such
From:
Jeffrey Epstein
…Subject: Re: Sotheby's and
such
send me a phone number and i wil call 2009/6/27 ' Thank you Jeffrey, elaborate as usual! Is it Sotheby's that's a waste of time or me pursuing a Master's? I looked into Pratt which offers a Art and Cultural Management Program. Could be interesting. I > Original Message > From: "Jeffry E stein" <ecvacation c miail.com> > To: > Subject: Re: Sotheby's and
such
> Date: Fri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827993.pdf
EFTA02376974
Dataset 11
2017-05-30
4p
229w
Subject:
There Is No
Such
Thing As Wedding Shoes...
From:
Tamara Mellon
To:
[email protected]
From: Tamara Mellon Sent: Tuesday, May 30, 2017 1:01 PM To:
[email protected]
Subject: There Is No
Such
Thing As Wedding Shoes... Only shoes you wear to weddin=s. Shop the untraditional. These shoes are for the bride who won't=be outshined, the bridesmaid who doesn't care about catching the b=uquet, and the wedding guest who everyone else wishes was their date. /wf/click?upn=rH=MzaTSUgtvCiroSCj7vPE- 2FADozEOtHxml.mkC14au9VBH5VbI8n0FClgaata3ltbYdD-2BP7=r-2FPINnqjgrzgSI3-282tbMfKCp-2Bz6a-2tineZFd0z- 2FY4b5h5R7uPvK6BOqCtABw7WG9e9=jpUM9mkC77gq1RF19FFYV8mqexSopv.BSH9jvNLZqHLADQt0Tf5mgceYZTM.IdT3h tNG-2FBK8P=xM8hjpGGEWSwW-2BYVfgQn4fBc3YHaSPRIVRZyNwt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376974.pdf
EFTA02439220
Dataset 11
2009-06-26
1p
293w
Subject:
Sotheby's and
such
To:
mUeevacation©gmail.com]
To: mUeevacation©gmail.com] From: Sent Fri 6/26/2009 12:08:03 PM Subject: Sotheby's and
such
Hey it I hope all is well. I just got back from the most wonderful vacation to a little archipelago between Sardinia and Corsica, just beautiful. When do you get out - I heard you were on work release? Everything's fine on my part, I got an A on my bachelor's thesis and in my art history course so the vacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439220.pdf
EFTA00772343
Dataset 9
2009-06-27
2p
464w
Subject:
Re: Sotheby's and
such
From:
EMI II=Ma >
To:
"Jeffrey Epstein" <
[email protected]
>
…Epstein" <
[email protected]
> Subject: Re: Sotheby's and
such
Date: Sat, 27 Jun 2009 11:07:09 +0000 Thank you Jeffrey, elaborate as usual! Is it Sotheby's that's a waste of time or me pursuing a Master's? I looked into Pratt which offers a Art and Cultural Management Program. Could be interesting. F Original Message • > From: "Jeffre E stein" <'
[email protected]
> > To: > Subject: Re: Sotheby's and
such
> Date: Fri…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772343.pdf
EFTA02390500
Dataset 11
2016-03-09
4p
270w
Subject:
Andy Puddicombe tweeted: How to stop giving yourself
such
a hard time.
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
…Sent: Wednesday, March 9, 2016 8:07 PM To: jeffrey epstein Subject: Andy Puddicombe tweeted: How to stop giving yourself
such
a hard time. <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?url=https%3A%=F%2Ftwitter.com%2F&t=1&cn=ZmxleGlibGVfcmVjcw%3D%3D&sig=6=4 342c0663e748eca40481b191b1d74895cdc4f&iid=72804298608b45558e1d8cd54=205579&uith400687396&nith244+1 553> Popular in your network <https://twitter.com/i/redirect?url=https%3A%2F=2Ftwitter.com%2Fandypuddicombe%3Fcn%3DZmxleGlibGVfcmVjcw %253D%253D%26refsr=%3Demail&t=l&cn=ZmxleGlibGVfcmVjcw%3D%3D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390500.pdf
EFTA02485751
Dataset 11
1p
72w
Subject:
Immigration Section Consulate General of Canada in Los Angeles 550
Such
Hope
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Wednesday, ril 4, 2018 12:35 PM To: Subject: Immigration Section Consulate General of Canada in Los Angeles 550
Such
Hope Street, 5th Floor Los Angeles, CA 90071 Re: Request for Status of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth: 20 January 1953 Dear Sir or Madam: On Marc conversation-id 10686 date-last-viewed 0 date-received 1522845307 flags 8590195713 gmail-label-ids 7 6 remote-id 809647 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485751.pdf
EFTA02486092
Dataset 11
2018-04-04
1p
264w
Subject:
Immigration Section Consulate General of Canada in Los Angeles 550
Such
Hope Street, 5th
From:
"Jeffrey E." <jeevacation©gmall.com>
From: "Jeffrey E." <jeevacation©gmall.com> Sent Wednesday, April 4, 2018 12:35:07 PM Subject: Immigration Section Consulate General of Canada in Los Angeles 550
Such
Hope Street, 5th Floor Los Angeles, Cyst for Status of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth ear Sir or Madam: On March 6, 2018, I transmitted by Federal Express my applicati Resident Permit on Form MM 1444, along with a receipt evidencing payment of the application fee, in connection with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486092.pdf
EFTA01184931
Dataset 9
2016-03-02
3p
657w
Subject:
Why do Bill Gates and Warren Buffett give their children
such
small sums relative to...? - Quora
From:
Quora Digest <digest-noreplygquora.com>
To:
jeevacationggmail.com
From: Quora Digest <digest-noreplygquora.com> To: jeevacationggmail.com Subject: Why do Bill Gates and Warren Buffett give their children
such
small sums relative to...? - Quora Date: Wed, 02 Mar 2016 16:36:46 +0000 Top Stories from Your Feed Quora Your Quora Digest Why do Bill Gates and Warren Buffett give their children
such
small sums relative to their net worth? LeILD Dan Kanivas, investor, veteran, runner, and bookworm an 497.5k views Warren Buffett has been very clear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184931.pdf
EFTA00844251
Dataset 9
2018-04-04
1p
271w
Subject:
Immigration Section Consulate General of Canada in Los Angeles 550
Such
Hope Street, 5th Floor
From:
"jeffrey E." <
[email protected]
>
To:
[email protected]
From: "jeffrey E." <
[email protected]
> To:
[email protected]
Subject: Immigration Section Consulate General of Canada in Los Angeles 550
Such
Hope Street, 5th Floor Los Angeles, CA 90071 Re: Request for Status of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth: 20 January 1953 Dear Sir or Madam: On March 6, 2018,1 transmitted by Federal Express my application for a Temporary Resident Permit on Form MM 1444, along with a receipt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844251.pdf
EFTA01360674
Dataset 10
1p
27w
contained in this communication should not be regarded as
such
.<ST Banco Poplar Wire 3.7.2014.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049174 CONFIDENTIAL SDNY_GM_00195358 EFTA01360674
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360674.pdf
EFTA01384709
Dataset 10
1p
490w
HUBUS133 Alpha Group Capital
Such
a report will not be treated as a breach of confidence or of any restriction upon the disclosure of information imposed by any enactment or otherwise. Delegation Where permitted by applicable law, and subject to certain conditions, the Partnership may delegate the maintenance ofits anti-money laundering procedures (including the acquisition of due diligence information) to a suitable person. LEGAL COUNSEL Schulte Roth & Zabel LLP ('Schulte"), 919 Third Avenue, New York, New York 10022, acts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384709.pdf
EFTA00272809
Dataset 9
2017-03-07
2p
53w
7374 F REQUIRO SCIENTIA LLC TNIRD BANK PALM
SUCH
, Ft 33480 63-9171/670 03/07/17 PAY TO THE ORDFJI OF Copen of Crepnchare $ •'332.78 —Mate Hundred Thirty-tun and 7R/100 IS* DOLLARS / Coeco of Greensboro PO Box 53855 Atlanta, GA 30353-8555 /OOOOO33276/ EFTA00272809 EFTA00272810 . • . 4 e • 'cutout ,ibt,sea .li0440.00 CCj
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272809.pdf
EFTA01393592
Dataset 10
1p
490w
…0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall be 0.25% per annum (i.e., 0.0625% per quarter); (B) from the first date on which the -investment period" of the Underlying Fund has permanently expired until the second anniversary of
such
date is 0.75% per annum (i.e., 0.1875% per quarter); provided, that the Management Fee Rate for (i) a Limited Partner whose Subscription equals or exceeds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393592.pdf
EFTA01390118
Dataset 10
1p
489w
…0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall be 0.25% per annum (i.e., 0.0625% per quarter); (B) from the first date on which the -investment period" of the Underlying Fund has permanently expired until the second anniversary of
such
date is 0.75% per annum (i.e., 0.1875% per quarter); provided, that the Management Fee Rate for (i) a Limited Partner whose Subscription equals or exceeds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390118.pdf
EFTA01393843
Dataset 10
1p
493w
…0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall be 0.25% per annum (i.e., 0.0625% per quarter); (B) from the first date on which the - investment period" of the Underlying Fund has permanently expired until the second anniversary of
such
date is 0.75% per annum (i.e., 0.1875% per quarter); provided, that the Management Fee Rate for (i) a Limited Partner whose Subscription equals or exceeds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393843.pdf
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