EFTA02438148Dataset 11
2009-09-252p335w
To: 'ee tact [email protected]]
To: 'ee tact [email protected]] From: Sent Wed 9/30/2009 11:12:03 PM BUY OR SELL-Is Vegas recovery reality or mirage for MGM? 25 September 2009 18:46 GMT Reuters News English (c) 2009 Reuters Limited • Shares up 60 percent so far this month • Macau joint venture a "hidden jewel" By Deena Beasley LOS ANGELES, Sept 25 (Reuters/ - Gamblers are starting to head back to Las Vegas, helping shares of MGM Mirage rise some 60…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438148.pdf
EFTA00135361Dataset 9
3p305w
saz -Get (cAlve:) 09) Pena INNATE 7 • a,. 2.46? e. tAct -t tk • ?del. t1/4/14.9__ _ viasei kbot 40,,a;%-v\ ha staaltat " comS ta Ashe-A .xsa_scraL.A Lh 6 " r it titeowY _ Seivir .+1 ____./14___f l_ scutzAa *l ain - In saw. -4;etaa_AA.nti 4/ir. • 1.29,A totobtn__Sarrt44_43- n.Jj, -1413_ -k'0 14-1-4.0 Sank! Lel' leas 4.12s_plA) 411 -Clad. - deMAA•• MG/. Stii…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135361.pdf
EFTA02406924Dataset 11
2014-07-314p205w
Subject: LUXURY OCEAN FRONT RENTAL
From: ERIN DOWNEY <To: [email protected]
From: ERIN DOWNEY < Sent: Thursday, July 31, 2014 5:13 PM To: [email protected] Subject: LUXURY OCEAN FRONT RENTAL <httpl=r20.rs6.net/on.jsp?ca=e1c3bf7f-b86e-4eS7-a3b4- 7c3518dea728&a=111658403=332&d=1118077164172&r=3&o=http://ui.constantcontact.com/images/p1x1.=if&c=e761 0670-9f2b-11e3-97bb-d4ae528eaba9&ch=e8487680-9f2b-11e3-994c-d=ae528eaba9> <http://ih.constantcontact.com/fs157/1116584032332/img/6.p=g> 4td> <http://img.constantcontact.com/letters/=mages/1101116784221/PM_NPD_ShadowLT2.png> chttp://img.constantcontact.com/letters/=mages/1101116784221…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406924.pdf
EFTA02191829Dataset 10
2016-10-181p87w
Subject: confirm driving today...
From: Lesley GroffTo: Jojo Fontanilla[ j
To: Jojo Fontanilla[ j From: Lesley Groff Sent Tue 10/18/2016 1:58:20 PM Subject: confirm driving today... Jojo, please confirm you know you are to drive JE to the doctor for his 11:15am appt and to the event tonight at 7:30pm...be outside ready to go for each 45 minutes in advance.. Tact. Oct. 18, 2016 LSI 11:15am Appt w/Dr. Sebastian Lighvani-Allergist JOJO TO DRIVE YOU 7:30pm Skirball: Ludovico Einaudi, Elements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191829.pdf
EFTA01942184Dataset 10
2014-01-281p97w
Subject: Rich Joslin and Alan Halperin-1:30 Tues Will Not Work
From: Lesley GroffTo: Jeffrey Epsteinijeevacationggmailcomi
…Joslin and Alan Halperin at 1:30 on Tues. Jan. 28th ..unfortunately, Alan has a lunch meeting with out of town clients that will most likely go until 2:30. Alan is free in the morning. Please advise. Tact. Jan. 28, 2014 NY 12:00 LUNCH w/Leon Black 3:30pm Haircut with Patrick at Fekkai Salon JOJO to drive you 4:15pm Teeth Cleaning with by at Dr. Magnani's office JOJO to Drive YOU EFTA_R1_00401714 EFTA01942184
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942184.pdf
EFTA00394115Dataset 9
2013-03-067p1,938w
Subject: Early Tour 3.6.13
From: Ike Groff
…KWR, LHCG, LVB, MLR, MTN, MYRG, NAVB, NC, NMFC, OILT, PDII, PNY, PSTR, SIGA, SMTC, SN, TACT, SN, TACT, TCAP, VVTV, WG Economic Data: MBA Mortgage Applications @ 7am, ADP Employment Change @ 8:15am, Factory Orders @ 10am, Beige Book @ 2pm DOE crude oil inventories @ 10:30am Fed Speakers: Plosser @ 8:15am (Lancaster, PA), Fisher @ 8:30pm (Texas) Conferences: Cowen Healthcare (Boston), DB Media, Internet, & Telecom (Palm Beach), JPM Aviation, Transportation & Defense (NYC) Conferences: Raja Institutional Investors Conference (Orlando), DB Consumer, Retail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf
EFTA01585480Dataset 10
2009-03-171p114w
From: Financial TrustTo: Janet
MAR-17-2009(TUE) 09:27 P 001/001 FINANCIAL TRUST CO., INC. coo ernHoot oat% in It 1.1034Vd. V10.110Z.r In•OtCte: farlannt: 340.77S.ZUS 14*.71S2112O To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein Date: March 17, 2009 Re: Transfer of Funds: JP Nforgan Account Account allIM Please transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above refe accotmt to: reed Bank Name: FirstBank, Puerto Rico Bank Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585480.pdf
EFTA02103214Dataset 10
2014-06-201p69w
Subject: I will be out of the office June 18-22 Re: My Limo Announces New Additions to the Fleet
To: aegegrbg5rhapc78ssOmila==_1116836587033_+1tfml84eeomotsuunm9og==@in.constantcon tact.com[aeqegrbo5rhapc78ssOoylan_1116836587033_4-1tfml84eeomotsuunm9ogn©in.constantconta ct.com] From: Sent: Fri 6/20/2014 9:30:54 PM Subject: I will be out of the office June 18-22 Re: My Limo Announces New Additions to the Fleet I will be out ofthe office June 18-22. In my absence, please email Daphne at . You may also speak with Daphne at I return to the office on Monday June 23rd. 'Thank you, Assistant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103214.pdf
EFTA00090574Dataset 9
2019-11-141p363w
Subject: RE: Epstein search warrant documents
From: " aMIMIE>
From: " aMIMIE> To (NY) (FBI)" (NY) (FBI)" Cc: rout tact Subject: RE: Epstein search warrant documents Date: Sat, 15 Feb 2020 21:30:19 +0000 I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive than dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090574.pdf
EFTA01682402Dataset 10
24p629w
2.-1 10-06 (*went µtVC,k{ WEISEE42— F7 ‘.1 AA.A44 bettzSlieneari- ( A_ t-k-fsaial cAse Tact-4 / Gr2AND -reis / - tAU>c›. 4e, ‘(- /147{) - morsn-k Aroma- Aclo-I2 13;cra-k(voy .? Octant 041.0 tecter - Pao) t30i.ec , PeAttrps --) i tuC Um- PrAusC\Akte) (3(2- wrfat ‹d Gto tin MaN1/4-(te EFTA01682402 EFTA01682403 de V /z Ati 1 ,4 EFTA01682404 u1/4)Ar_Sr A , GA. 30 • ce..4-1C-1:2c C.c....m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682402.pdf
EFTA01298050Dataset 10
2p772w
Priesrae. tic itallkena 1. 04,4 Itareatwinal en& w4gn \ x.wYsl•rey,OW.nay. tact • II itepiclye n 1 tea any thegen. ed.yw 1st time.« b•414 Any ~ye ret~ffigatio. nand Any mesa reiran(aleybon Omnl belie wavy & nee* «Wu rØ.r.OiaVtP We no4trwi tviet•4 to cneln•1 yiyieDen gair••• P. 2.• fK .1 N. .yet the ~ere. en•••• tenag• 11011•0400 •babli xae ttla• 10 run eye screw, I. 0 yew. eye inn., ewe T in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298050.pdf
EFTA01361674Dataset 10
1p286w
Deutsche Asset r & Wealth Management i Deotoe Boni Matt WHIM Maimpertes Wae.( wrap Gwv• Oeslie Sink Setotalet Int Nai VolOffice P0. Be, 1776. 8641M0111, MD 21203 3411.04 *tact. Ibn Now *AP. NY 10154 (MI IWO!. pss) 211114094 Statement Period: 12/0112014 • 1213112011 Bond Maturity Schedule Bond Maturity Market Value % of Bond Market Value 7 to 12 months 1,887,500.00 8% Percentages of bond market values are 1 to 5 years 2.029,500.00 8% rounded to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361674.pdf
EFTA01454424Dataset 10
1p521w
To: Jabwcpa Gmail (Email)
• e an 16 2:14 SOUTHERN FINAN Paw 1 of 2 Request 182298 As of 18 Jun 14 Deutsche Bank AG For Sales I irks oCi tact Tazia Smitn For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email, Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454424.pdf