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Corpus: 1990-03-17 – 2025-12-01
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EFTA02710037
Dataset 11
2014-12-08
3p
401w
Subject:
Fwd: Latest Version of the Regan Arts Model
From:
Richard Joslin
To:
jeffrey E.
…I have now taken the full royalty=against the revenue in October 2015. I have also added a revenue tab to
the PDF file
which shows you what =itles make up the revenue in the P&L as an easy reference. Regards, John. From: John Murphy Se - To: Cc: Diana I ina Subject: Latest Version of the Regan Arts Model EFTA_R1_02119841 EFTA02710037 Hi Judith, Please find attached the latest version of the model. Revenue Revenue is up to $6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710037.pdf
EFTA01002693
Dataset 9
2014-12-09
3p
519w
Subject:
Fwd: Latest Version of the Regan Arts Model
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…up in the model. This is a flat payment of $350k and the royalties are 0% and as such the model did not pick up the expense, I have now taken the full royalty against the revenue in October 2015. I have also added a revenue tab to
the PDF file
which shows you what titles make up the revenue in the P&L as an easy reference. Regards, John. From: John Murphy Sent: Monday, December 08, 2014 6:07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002693.pdf
EFTA01002685
Dataset 9
2014-12-08
3p
498w
Subject:
Fwd: Latest Version of the Regan Arts Model
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…in the model. This is a flat payment of $350k and the royalties are 0% and as such the model did not pick up the expense, I have now taken the full royalty against the revenue in October 2015. I have also added a revenue tab to
the PDF file
which shows you what titles make up the revenue in the P&L as an easy reference. Regards, John. From: John Murphy EFTA01002685 Sent: Monday, December 08, 2014 6:07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002685.pdf
EFTA01024204
Dataset 9
2018-09-06
2p
588w
Subject:
max encrypted from today which appears the same..
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…
The pdf file
attached and denominated "Carol Chomsky Exempt Trust 2009 - 2018" was provided by Bainco and covers assets managed by them. 2.
The pdf file
attached and denominated "Carol Chomsky Non Exempt Trust 2015 - 2018" was provided by Bainco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3.
The pdf file
attached and denominated "Palmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024204.pdf
EFTA00291938
Dataset 9
2014-06-19
3p
1,362w
…FOR DOMESTIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES AGENT REMARKS ros EFTA00291938 Page 2 of 3 HERE IS THE HERTZ CAR INFORMATION. IT IS IMPORTANT TO OPEN
THE PDF FILE
AND SEE ALL THE DETAILS THANK YOU FOR CHOOSING AMERICAN EXPRESS. Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA00291939 Page 3 of 3 All services covered by this itinerary are subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291938.pdf
EFTA00142422
Dataset 9
2019-07-07
2p
778w
…Asbestos Abasement Report . Monthly The rolowing PE is to report ALL costs, quantifies. and types of asbestos abatement to ensure proper reporting to DOJ. Review the steps below and submit the 'Reputed Specific Documentation: ak>ng wth a copy of this PE as the cover pep. in a .Pdf fie to the Regional Facktos Administrator by lho 1st of each month.
The .pdf file
must be labeled in the Needing format- Serena. Month. and Year. For example. LEW0316. For rettorting PutheSes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142422.pdf
EFTA01006946
Dataset 9
2015-01-01
2p
577w
Subject:
max encrypted email
From:
Richard Kahn
To:
"jeltrey E." <jecvacationeqmail.com>
…
The pdf file
attached and denominated "Carol Chomsky Exempt Trust 2009 - 2018" was provided by Bainco and covers assets managed by them. 2.
The pdf file
attached and denominated "Carol Chomsky Non Exempt Trust 2015 - 2018" was provided by Bainco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3.
The pdf file
attached and denominated "Palmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006946.pdf
EFTA02406555
Dataset 11
2014-06-19
3p
1,370w
…HOURS PRIOR FOR INTERNATIONAL FLIGHTS • PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES • AGENT REMARKS EFTA_R1_01448805 EFTA02406555 Page 2 of 3 HERE IS THE HERTZ CAR INFORMATION IT IS IMPORTANT TO OPEN
THE PDF FILE
AND SEE ALL THE DETAILS THANK YOU FOR CHOOSING AMERICAN EXPRESS Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA_R1_01448806 EFTA02406556 Page 3 of 3 All services covered by this itinerary are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406555.pdf
EFTA02698664
Dataset 11
2014-07-17
3p
1,402w
…INSURANCE. OR OTHER FEES MAY APPLY TO HOTEL AND CAR RENTAL RESERVATIONS. AGENT REMARKS OPEN
THE PDF FILE
TO SEE ALL THE DETAILS THANK YOU FOR CHOOSING AMERICAN EXPRESS. Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA_R1_02059596 EFTA02698665 Page 3 of 3 All services covered by this itinerary are subject to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions set forth on any brochures…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698664.pdf
EFTA00465438
Dataset 9
2017-12-06
4p
817w
Subject:
Rail Europe Booking AG-41973592-E8Y5
From:
"Natalia Molotkova"
To:
'
…are subject to a 7% administrative fee per ticket. Travelers: Le:Prin Print at Home e-ticket t at HnmC For the Print at Home e-ticket(s). simply click the Your Travel Documents" link to open
the PDF file
and print the ticket(s). It's important to note that this email itself is not the travel document; please open the link and print
the PDF file
. Be sure to print the tickets and bring them on the train…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465438.pdf
EFTA01006965
Dataset 9
2018-08-10
2p
472w
Subject:
Fwd: from max
From:
Noam Chomsky
To:
"Jeffrey E." <jeevacationggmail.com>, Valeria Chomsky
…
The pdf file
attached and denominated "Carol Chomsky Exempt Trust 2009 - 2018" was provided by Bainco and covers assets managed by them. 2.
The pdf file
attached and denominated "Carol Chomsky Non Exempt Trust 2015 - 2018" was provided by Bainco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3.
The pdf file
attached and denominated "Palmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006965.pdf
EFTA00534520
Dataset 9
2016-04-15
6p
1,505w
Subject:
Rail [Incident: 160415-000298]
From:
Natalia Molotkova
To:
Karyna Shuliak
…Travelers: Ms. Karyna Shuliak, Ms. LPri Print at Home e-ticket nt at For the Print at Home e-ticket(s). simply click the "Your Travel Documents" link to open
the PDF file
and print the ticket(s). It' s important to note that this email itself is not the travel document; please open the link and print
the PDF file
. Be sure to print the tickets and bring them on the train, as they will be checked. This ticket…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534520.pdf
EFTA01007932
Dataset 9
2018-08-20
4p
679w
Subject:
Fwd: from max
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…
The pdf file
attached and denominated "Carol Chomsky Exempt Trust 2009 - 2018" was provided by Bainco and covers assets managed by them. 2.
The pdf file
attached and denominated "Carol Chomsky Non Exempt Trust 2015 - 2018" was provided by Bainco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3.
The pdf file
attached and denominated "Palmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007932.pdf
EFTA00623067
Dataset 9
2014-06-19
3p
1,354w
…FOR DOMESTIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES AGENT REMARKS rd. EFTA00623067 Page 2 of 3 HERE IS THE HERTZ CAR INFORMATION. IT IS IMPORTANT TO OPEN
THE PDF FILE
AND SEE ALL THE DETAILS THANK YOU FOR CHOOSING AMERICAN EXPRESS. Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA00623068 Page 3 of 3 All services covered by this itinerary are subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623067.pdf
EFTA01176055
Dataset 9
2014-07-17
3p
1,392w
…INSURANCE, OR OTHER FEES MAY APPLY TO HOTEL AND CAR RENTAL RESERVATIONS. AGENT REMARKS OPEN
THE PDF FILE
TO SEE ALL THE DETAILS THANK YOU FOR CHOOSING AMERICAN EXPRESS. Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA01176056 Page 3 of 3 All services covered by this itinerary are subject to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions set forth on any brochures or advertisements desalting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176055.pdf
EFTA00885571
Dataset 9
2018-06-28
2p
411w
Subject:
Fwd: TR: 3BIS Fee Proposal
To:
jeevacationggmail.com
…for the billing according with the mobilization fees. Also, we need the CAD topography layout; We only received from Brice
the Pdf file
; Thank you for your assistance and see you soon Best regards VJ De : 3BIS Nicolas PAPAMILTIADES Envoye : mercredi 13 juin 2018 20:03 A: Cc : 3BIS Fabrice BOURG Objet : 3BIS Fee Proposal Dear EFTA00885571 We are pleased to send you our fee proposal for the Concept Design. It concerns the GSJ Island master planning and the architectural…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00885571.pdf
EFTA01024206
Dataset 9
2015-01-01
2p
616w
Subject:
Fwd: max encrypted email from X10
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…
The pdf file
attached and denominated "Carol Chomsky Exempt Trust 2009 — 201r was provided by Bainco and covers assets managed by them. 2.
The pdf file
attached and denominated "Carol Chomsky Non Exempt Trust 2015 — 2018" was provided by Banco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3.
The pdf file
attached and denominated "Palmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024206.pdf
EFTA02053620
Dataset 10
2016-04-14
7p
1,225w
Subject:
Rail Europe Booking AGU [Incident:
From:
Natalia Molotkova
To:
Karyna Shuliak
…ticket. Travelers: Ms. Karyna Shuliak, Ms. Print at Home e-ticket For the Print at Home e-ticket(s), simply click the "Your Travel Documents' link to open
the PDF file
and print the ticket(s). It s important to note that this email itself is not the travel document; please open the link and print
the PDF file
. Be sure to print the tickets and bring them on the train, as they will be checked. This ticket is issued…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053620.pdf
EFTA02053681
Dataset 10
2016-04-14
9p
1,464w
Subject:
Rail Europe Booking [Incident:
From:
Natalia Molotkova
To:
Karyna Shuliak
…Travelers: Ms. Karyna Shuliak, Ms. EFTA_R1_00593973 EFTA02053685 Print at Home e•ticket For the Print at Home e-ticket(s), simply click the "Your Travel Documents" link to open
the PDF file
and print the ticket(s). It s important to note that this email itself is not the travel document; please open the link and print
the PDF file
. Be sure to print the tickets and bring them on the train, as they will be checked. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053681.pdf
EFTA02326184
Dataset 11
2016-04-15
20p
3,172w
Subject:
Re: Rail [Incident:
From:
Karyna Shuliak
To:
Natalia Molotkova
…Karyna Shuliak, Ms. • Print at Home e-ticket For the Print at Home e-ticket(s), simply click the 'Your Travel Documents' link to open
the PDF file
and print the ticket(s). It • s important to note that this email itself is not the travel document; please open the link and print
the PDF file
. Be sure to print the tickets and bring them on the train, as they will be checked. This ticket is issued under one lead…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326184.pdf
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