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EFTA02114947
Dataset 10
2014-02-10
1p
102w
Subject:
Re • •
t 'f
orac 2.5 wet/dry powder is back in stock... @ Mon Feb 10, 2014
From:
Google Calendar
To: From: Google Calendar Sent: Mon 2/10/2014 1:20:08 PM Subject: Re • •
t 'f
orac 2.5 wet/dry powder is back in stock... @ Mon Feb 10, 2014 8.30am - 9am more details check to see if Lorac 2.5 wet/dry powder is back in stock) Need Lancome liner also When Mon Feb 10, 2014 8:30am — 9am Eastern Time Calendar Who Invitation from Goodie Calendar You are receiving this email at the account lessey.ieeggmail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114947.pdf
EFTA01581449
Dataset 10
2011-09-29
1p
298w
Subject:
RE: Immediate Action Required - REG T - FED/HOUSE CALL - 25*
From:
Giuffrida, David J
To:
PB-Service1318
… Weissend, Rene Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 25* 91H*FINANCIAL TRUST COMP Importance: High Client service team, ihrtcr" Please move $28,320 from financial trust W accoun to the margin account to cure this call. Thanks David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Moot 33 New Yo • NY 10019
T: F
: From: Kumar, B.B. Sent: Thursday, September 29, 2011 10:15 AM To: Barrett, Paul 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581449.pdf
EFTA02369345
Dataset 11
2013-12-26
81p
29,042w
Subject:
Winter Whiteout Sale Up to 70% off everything you didn't get this Christmas!
From:
Dot & Bo <
[email protected]
>
To:
Jeff Eps <jeevacation©gmail.com>
…L #5 BE L Li 3X- 119 F 6;*1*- 5AIjz6 1 *TM* TT! cr**1)*(KRv• — J I N.— I • -1 16L/11 — • 4 0 A'* (I - L 1 1 ZuHHHH• Ba ? — 3 P 5 I— 0" 4. + )1 1 • 56'4/ I #676734 #? 676/ — • — • #4 3 — • #73I #676%#56'&/ 1 #1 3— • — • r • — • -I 676? 676 L 4 - OT
T F
MO I - .:a NL- 1 • zCE- Her 1 -} !! #& I $d!! I I 0/100 -W;t -.1 !…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf
EFTA01583369
Dataset 10
1p
417w
Subject:
RE: Southern Trust Company. Inc Credit cards - frAlou up co,..t.kmrsj bo .sc...
From:
0 OAN Mucc i cc.
To:
atilli IS, traueefer.tion re-Vec LW'
…we need this address and a copy of a utility bat, or something which shows his name and this residential address feel free to cal me if you have any questions. Thank You, Janet Young Janet E. Young l Vice President ] Private Bark I J.P. Morgan I NMLSI() Y 832072 • 500 Stanton Dirlstiana Road, Hewers DE 19713
T: F
: Alternate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583369.pdf
EFTA01838616
Dataset 10
2011-03-13
4p
511w
Subject:
RE: Daily Telegraph
From:
t ce t ric
To:
Jeffre E tein 'eevacation mail.com
…type in "Silvio Berlusconi sex scandal" and the relevant coverage will come up. I also believe that I have sufficient background information to enable me to put a call through to Rod Christie- Miller re the D of Y along the lines we have discussed. Kind regards. Paul Paul Tweed Senior Partner I JOHNSONS Belfast I Dublin I London
t: f
: m: c: w: www.johnsonslaw.com EFTA_R1_00220968 EFTA01838617 b: www.eloballibeldebate.com London Office: 21 Arlington Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838616.pdf
EFTA02205396
Dataset 10
2017-03-03
1p
126w
From:
ima t.
To: From: ima t. . Sent Fri 3/3/2017 1:08:25 PM Subject Re: Jeffrey Epstein Yes I will find out! Nina Furia Executive Assistant to Vera Wang Vera Wang Group 15 East 26th Street New York, NY 10010
T. F
. M. > On Mar 2, 2017, at 10:18 AM, wrote: > Hello Nina-hope you are well...Jeffrey has a question he wishes you to please relay to Vera: • > "Might you recall the last name of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205396.pdf
EFTA02690876
Dataset 11
2011-07-08
4p
742w
Subject:
Re:
From:
Paul Tweed •t M
To:
[email protected]
…Will revert as soon as we hear back. Sent using BlackBerry Paul Tweed Senior Partner Belfast I Dublin I London
t: f
: m: e: w: http://www.johnsonslaw.com/ b: http://www.globallibeldebate.com/ Lin fi t Regulated by the Solicitors Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules Paul Tweed is also a member of Paul Tweed LLP Regulated by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690876.pdf
EFTA00494203
Dataset 9
2019-05-03
39p
3,648w
Subject:
Re: Jeffrey & Matt - Alternative dates - February 19, 2019
From:
Man Hill •t: >
To:
Lesley Groff <MIMS
…m 3 a) cn — -h o m c w o —o m — CL "" 0 EFTA00494237 c e i v e t h i s e m a i I i n e r r 0 r p I e a s e i m m e d i a t e I y d e I e t e i
t f
r 0 m y 0 u r s y s t EFTA00494238 CD r" 00 ••••1 0 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494203.pdf
EFTA02248045
Dataset 11
2018-06-08
6p
739w
From:
Lesley Groff
To:
T f Tuscany( Bella
To:
T f
Tuscany( Bella Klein Cc: From: Lesley Groff Sent Thur 6/14/2018 10:44:47 AM Subject Re: Private Car for and May 26 and June 2 Super! thank you so much. Bella in accounting will pay today On Jun 14, 2018, at 5:06 AM, Good Tastes of Tuscany S wrote: Hi Lesley, Here is the invoice enclosed for the payment. Warm Regards, Sharmila. The team at Goodtastesoftuscany Accademia Italiana di Cucina Pandolfini- professional culinary school…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248045.pdf
EFTA01297393
Dataset 10
2017-07-13
1p
121w
T.f
. UMW STATT-SVIUGN {SLANGS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION Of CORPORATIONS AND TRADEMARKS 5049 Kcnpons Code thcalotte 1105 King Sheet Isbras (CO20 Chrslix,sled VI July 13, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on December 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297393.pdf
EFTA01779546
Dataset 10
2011-03-21
2p
300w
Subject:
Re: Fw: Nathan is in town ....
From:
Jeffrey Epstein <
[email protected]
>
To:
Jefffrey Epstein
…Jeffrey might be as well. His schedule is quite complicated but if Jeffrey has some time, perhaps we can make something work. I look forward to hearing from you. All the best, EFTA_R1_00097021 EFTA01779546 Claudia Claudia Leschuck Assistant to Nathan Myhrvold E-
T- F
- M intellectualventures.com <http://intellectualventures.com> This message may contain confidential information which may also be legally privileged information. If you are not an intended recipient of the message, please delete it and notify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779546.pdf
EFTA01873160
Dataset 10
2012-07-19
2p
372w
Subject:
Re: Estate
From:
Jeffrey Epstein
To:
Phillip Michaels
…back. Thanks Phil Philip J. Michaels, Partner F Jaworski L.L.P. * 666 Fifth Avenue * New York, New York 10103-3198
T: *F
:-* / To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of(i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873160.pdf
EFTA00555781
Dataset 9
2012-09-27
2p
298w
…how often you ran you' account. your Aultaaay method: payment dales. and your amounts. Explrabon dale: 09/14 A0dbonal help AutaPay frequency Emay 30 days Autoaay data: leenl/I2 AutOaay amount: 35000 44 Stop Auto-Pay Total: 354 44 Ur en*C. AO 10
t/f
)/(A!d'. hnps://tmobiltecustcenersuppon.comftMobile/miftmobilefnuy.doipay...d942685fa2e350)99b2567.13a63bSafle74472,35dunavidwautomagarefig Page 1 of EFTA00555781 From: Karyna Shuliak > Subject: Re: AT&T wireless Date: September 27, 2012 8:40:24 PM EDT To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555781.pdf
EFTA00159209
Dataset 9
27p
7,896w
…ni :ill 1' 1 ,, P ‘4 0 /10- P 11 ti c.:r .1,r ill Y f‘ 0 r 7,trt 2? Ilit , Br ) 03 c .), t.„ 1 r F- ,?•Bi. .) P n.ct. 8 p -r, P . '!es 7% €
t f
4 -e-lect,€ MC i izp' -3. —f 4, 4 ll" c g A * R ..?., F4 t'' et rr it_.4. 3 L.< : F 3 c3 c<an c's rt. cr2T ..Q' v. —r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf
EFTA01726119
Dataset 10
2019-07-02
7p
1,010w
… CORPOPATICH SHAHOPEE. Ion L.SpeME motrw000.m 17172 It -EDT Oct 1902•Mar1019 isli HM 1119 TR shone Haber few be cEscartoOKS. CCIALSOAVOALTH TELCO HAYAMISVILLE PA 1/1 L HECOSNO CA9000a SHASTA COUNTY Dc 2031• Dm 2010 Mop I GROFF DPI IFRRMI
t F
PA SD MPAS COMM' MA IMO. AH101 IMP 2.2 la OP 1004 •Jan APO SHASTACOLETTE Slap 22 IMO COT pAYTCWAI MO KIM IA C99-01COUSTSY POSSIBLE NON-DA Mat 2001.M.-2004 Ps pbennortef Hayes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726119.pdf
EFTA01993437
Dataset 10
2p
135w
Subject:
Nathan is in town ....
From:
"Claudia Leschuck"
…and wondered if Jeffrey might be as well. His schedule is quite complicated but if Jeffrey has some time, perhaps we can make something work. I look forward to hearing from you. All the best, Claudia Claudia Leschuck Assistant to Nathan Myhrvold E
T F
EFTA_R1_00487060 EFTA01993437 'MIS MESSAGE MAY CONTAIN CONFIDENTIAL INFORMATION WHICH MAY ALSO BE LEGALLY PRIVILEGED INFORMATION. IF YOU ARE NOT AN INTENDED RECIPIENT OF THE MESSAGE, PLEASE DELETE IT AND NOTIFY THE SENDER VIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993437.pdf
EFTA00263440
Dataset 9
7p
2,433w
…t3ccr.ive oFf IcEs acm3 coRv..)s ra£ST isiNS 1655J 1 -12,pe-E - LE•JEL. 13, 70 FRF/NKt-1N ST, 1 11)E.c_v2+ DE 5A 5 oc,f) Vbtc. - De.N-Vbt ol)R-
T f
'T Pg-Y-A3ST) Slci 5 700 ‘/ fgW• IkrJ- GPO k3ox ci cR I-1 1 5 `,/ N €7/ 2c)ol f-)Bc Roolio i\b4(ort( ' Mcxtl ane). Messer- • achkr - kkse‘r, - C" 5c»< 339, Aockaick. 5001 ✓ ‘…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263440.pdf
EFTA00436020
Dataset 9
2011-03-31
1p
100w
Subject:
Fw: Grayson Fund Letter
From:
'
To:
"Rich Kahn" >
…T From: Thomas Magnani <I > Date: Thu, 31 Mar 2011 14:11:56 -0700 (PDT) To: < > Subject: Grayson Fund Letter Dear =I I have attached the letter regarding the Grayson Fund. Please send any donations to Dr. Magnani's office and we will forward it to Columbia. Thank you very much for your time and efforts. Sincerely, Lorraine Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York NY 10019
T: F
: E-mail: EFTA00436020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436020.pdf
EFTA00270728
Dataset 9
73p
4,871w
…r .da <dr 610 FA.04 ”up, 4iekt4- e;:e:?2VA. 0 EFTA00270787 anan=uti -4 *UBS UBE Finamial Servkes Inc 1046 GHISLAINE MAXWELL 2S 440 a • t • I ca DATE PAY TO THE MDR CA
t F
.rrl-e4-,cori6eS I$ O00.0O 4 4, e -611.04.-n A44-4-0 1 4.40/ Resource Management Acco nt• imam Lip IKIL RAI NI PIN'S' T 1:E100] QM. Y.N. NA, Xamas 0,0.0 600.6 uElojaVOYAL402…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf
EFTA00158602
Dataset 9
4p
322w
to/IL/2i — C-FrkS., -3Fs Lv- .1 •11.,_si r tie Alai SLA C La-.1e-tk•P 44. —' ,,,k_ra17-4.1 4 Le_ cs- " *"'N 4L- Ler L-A-71.4 -' ci 4ra 1,1- kt..KW-C„).C. :3 C. +, - $ 1-4. LA."—
t *-f
• 4 2 - l a' s V, 4r. ( %--** 6\4. 3509-028 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158602.pdf
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