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Corpus: 1990-03-17 – 2025-12-01
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EFTA00346843
Dataset 9
2015-06-05
5p
1,017w
Subject:
RE: Urgent guest change request
From:
TLS ARM Group <I
To:
Raja FOURA
…am unable to do so because we are in penalty. Can I trouble you to do it on your side please? I would be very grateful. With sincere thanks LuAnne McNamara From: Reservations MAMOUNIA [main.° Sent: Friday, June 05, 2015 7:58 AM To:
TLS
ARM Group EFTA00346844 Cc: Subject: RE: Urgent guest change request Dear Mrs. Luanne, We would like to thank you for your email. Kindly be informed that we will allow , exceptionally , the amendment of Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346843.pdf
EFTA00346816
Dataset 9
2015-06-05
2p
280w
Subject:
Urgent guest change request
From:
TLS ARM Group
To:
"
From:
TLS
ARM Group To: " Cc: Subject: Urgent guest change request Date: Fri, 05 Jun 2015 14:29:22 +0000 Good Aftemoon Mr. Ennassiri I just spoke with one of your representatives in room reservations who could not authorize a change without penalty. Mr. Jeffrey Epstein is scheduled to arrive June 6 for 2 nites, and at the last minute has had to change his plans. He is holding 2 rooms under confirmation # 86861509 and 86861546. We ask for your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346816.pdf
EFTA02076675
Dataset 10
2015-06-05
1p
307w
Subject:
Re: Urgent guest change request
From:
Lesley Groff
To:
TLS ARM GroupI
To:
TLS
ARM GroupI From: Lesley Groff Sent: Fri 6/5/2015 2:33:09 PM Subject: Re: Urgent guest change request great..thank you...will keep fingers crossed and look forward to hearing back from you! Lesley On Jun 5, 2015, at 10:29 AM,
TLS
ARM Group wrote: Good Afternoon Mr. Ennassiri I just spoke with one of your representatives in room reservations who could not authorize a change without penalty. Mr. Jeffrey Epstein is scheduled to arrive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076675.pdf
EFTA00346820
Dataset 9
2015-06-05
1p
304w
Subject:
Re: Urgent guest change request
To:
TLS ARM Group
From: To:
TLS
ARM Group Subject: Re: Urgent guest change request Date: Fri, 05 Jun 2015 14:33:09 +0000 great..thank you...will keep fingers crossed and look forward to hearing back from you! Lesley On Jun 5, 2015, at 10:29 AM,
TLS
ARM Group < > wrote: Good Afternoon Mr. Ennassiri I just spoke with one of your representatives in room reservations who could not authorize a change without penalty. Mr. Jeffrey Epstein is scheduled to arrive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346820.pdf
EFTA00346825
Dataset 9
2015-06-05
3p
442w
Subject:
RE: Urgent guest change request
From:
Reservations MAMOUNIA <
To:
TLS ARM Group <1
From: Reservations MAMOUNIA < To:
TLS
ARM Group <1 Cc: ' Subject: RE: Urgent guest change request Date: Fri, 05 Jun 2015 14:57:44 +0000 Wine-Images: image001.jpg; image004jpg; image005jpg; image006jpg; image007jpg; image008.jpg; image009jpg; image003.png; image01 ljpg Dear Mrs. Luanne, We would like to thank you for your email. Kindly be informed that we will allow , exceptionally , the amendment of Mr. Epstein bookings (86861509 / 86861546 ) to June the uth for 02 nights stay instead of June the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346825.pdf
EFTA00439893
Dataset 9
2016-11-30
2p
344w
Subject:
Jeffrey Epstein
From:
'
To:
Kevin Curran/LIS/TLS/PwC@America
…Street NW, Suite 1000. Washington. DC 20005 http://v.ww.pwc.com/us -- Forwarded by Kevin Curran/US/
TLS
/PwC on 11/30/2016 03:18 PM -- Front 'Kevin Curran (US - TAXI To: Kevin Curran/LIS/
TLS
/PwC@Americas-US Date: 11/30/2016 02:43 PM Subject: Fwd: Jeffrey Epstein Kevin Curran PwC 600 13th Street NW Suite 1000 Washington, D.C. phone: 202-312-7730 fax: 813-329-8110 Forwarded message From: Date: Wed, Nov 30, 2016 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439893.pdf
EFTA02091781
Dataset 10
2014-11-03
5p
811w
Subject:
FW: Request Refund quote for Record Locator
From:
Andrew M Scott
To:
CTS Team Two; Andrew M Scott; TLS MBO US
…
TLS
MBO US Subject: RE: Request Refund quote for Record Locator Hi Andrew, EFTA_R1_00689405 EFTA02091781 Thank you for your e-mail to SCU Refunds for queries of Partial refunds. As per used fare calculation No refund due . According to base fare ,it has been used more than base fare . WPS12/13/14$B06AUGICXP« BASE FARE EQUIV AMT TAXES/FEES/CHARGES TOTAL 1- PLNI7675.00 USD5682.00 336.10XT USD60 I 8.10ADT XT 234.90YQ I7.S0US 5.50YC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091781.pdf
EFTA02334725
Dataset 11
2002-09-09
2p
613w
Subject:
Re: sending again my schedule
From:
Dr E. Maxwell
To:
G. MaxliMilaMP
…for my soul, I read John Roth and Carol Rittner's book on Pius the XII which I read from cover to cover. I also read some 10 back issues of the
TLS
which I had not managed to read since >July 2001! If find the
TLS
most compulsive reading. Not only is it >written in excellent English with a great vocabulary (a number of words are >new to me and I need a dictionary at hand). They are mostly…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334725.pdf
EFTA00578528
Dataset 9
2002-09-09
1p
597w
…for my soul, I read John Roth and Carol Rittner's book on Pius the XII which I read from cover to cover. I also read some 10 back issues of the
TLS
which I had not managed to read since >July 2001! If find the
TLS
most compulsive reading. Not only is it >written in excellent English with a great vocabulary (a number of words are >new to me and I need a dictionary at hand). They are mostly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578528.pdf
EFTA02129062
Dataset 10
2013-09-16
2p
363w
Subject:
Undeliverable: Re: W. EISENSTEIN 10/14/13 Itinerary
…00000000 4.20665:DD040000, 0.25785:00000000, 4.29881:D0040000 ##rfc822; Original message headers: Received: from mai1216-db9-R.bigfish.com (213.199.154.242) by 020-SN1MMR1-010.020d.mgd.msft.net (10.82.40.76) with Microsoft SMTP Server (
TLS
) id 14.3.146.2; Mon, 16 Sep 2013 17:18:39 +0000 Received: from mail216-db9 (localhost [127.0.0.11) by mail216-db9-R.bigfish.com (Postfix) with ESMTP id 03B986004Afor Mon, 16 Sep 2013 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129062.pdf
EFTA02161019
Dataset 10
2012-09-06
2p
294w
Subject:
Undeliverable: Jeffrey Epstein
…5.1.1 RESOLVER.ADR.RecipNotFound; not found ## Original message headers: Received: from w2k8e-rhna-76.mohg.com (192.168.237.206) by w2k8e-rhna-68.mohg.com (10.45.38.48) with Microsoft SMTP Server (
TLS
) id 14.2.309.2; Thu, 6 Sep 2012 10:40:51 -0400 Received: from mail28.messagelabs.com (216.82.249.131) by w2k8e-rhna-76.mohg.com (192.168.237.106) with Microsoft SMTP Server (
TLS
) id 14.2.318.1; Thu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161019.pdf
EFTA00406005
Dataset 9
2012-09-06
2p
304w
Subject:
Undeliverable: Jeffrey Epstein
From:
<j
To:
"I
…5.1.1 RESOLVER.ADR.RecipNotFound; not found ## Original message headers: Received: from w2k8e-rhna-76.mohg.Com (192.168.237.106) by w2k8e-rhna-68.mohg.Com (10.45.38.48) with Microsoft SMTP Server (
TLS
) id 14.2.309.2; Thu, 6 Sep 2012 10:40:51 -0400 Received: from mail28.messagelabs.com (216.82.249.131) by w2k8e-rhna-76.mohg.com (192.168.237.106) with Microsoft SMTP Server (
TLS
) id 14.2.318.1; Thu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406005.pdf
EFTA00373670
Dataset 9
2014-03-03
4p
1,141w
Subject:
Undeliverable: Re: thank you very much
From:
<
[email protected]
>
To:
' "'c
…111:e400:2414::23) with Microsoft SMTP Server (
TLS
) id 15.0.888.9 via Frontend Transport; Mon, 3 Mar 2014 16:40:06 '0000 Received: fror (65.55.169.31) by (10.173.161.188) with Microsoft SMTP Server (T:SI id 15.0.888.9 via Frontend Transport; Mon, 3 Mar 2014 16:40:05 '0000 Received: from (10.141.66.28) by EFTA00373670 (10.255.109.37) with Microsoft SMTP Server (
TLS
) id 15.0.888.9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373670.pdf
EFTA00389330
Dataset 9
2013-06-07
2p
359w
Subject:
Undeliverable: Re: J. MASQUELIER 07/02/13 Itinerary
From:
<j
To:
'1
…0.24761:C0010000, 4.20665:DD040000, 0.25785:00000000, 4.29881:DD040000 ##rfc822;I Original mescage headers: Received: from 7.4..20-chl-R.bigfish.com (216.32.181.174) by (10.82.40.14) with Microsoft SMTP Server (
TLS
) id 14.2.328...; FrS, 7 Jun 2013 16:46:26 +0000 Received: from mail20-chl (localhost (127.0.0.1 ) (Postfix) with ESMTP id 24D94200068 for < >; Fri, 7 Jun 2013 16:45:06 *0000 (UTC) X-Forefront…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389330.pdf
EFTA00890167
Dataset 9
2018-02-08
2p
285w
Subject:
Undeliverable:
To:
<
[email protected]
>
…Please try to resend the message later. If the problem continues, contact your email admin. Diagnostic information for administrators: Generating server: Remote Server returned '550 5.5.0 Requested action not taken: mailbox unavailable.' Original message headers: Rece .‘ved: from (10.152.2.53) by (10.152.3.88) with Microsoft SMTP Server (version-TLS1 2, Cipher-
TLS
_ECDHE RSA_WITH_AES_256_CBC_SHA384_P384) id 15.20.464.8; Thu, 8 Feb 2018 01:13:28 *01500 Authentication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890167.pdf
EFTA00985275
Dataset 9
2014-03-07
2p
336w
Subject:
Undeliverable:
To:
<
[email protected]
>
…
TLS
) id 15.0.775.38; Fri, 7 Mar 2014 05:43:19 -0500 Received: from p02c12m016.mxlogic.net (208.65.145.245) by (10.10.10.252) with Microsoft SMTP Server (
TLS
) id 15.0.775.38 via Frontend Transport; Fri, 7 Mar 2014 05:43:00 -0500 Authentication-Results: p02c12m016.mxlogic.net; s f— ass; s f— ass Received: from unknown (209.85.192.179) (EIILO ) by p02c12m016.mxlogic.net(mxl_mta-7.2.4-1) over
TLS
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985275.pdf
EFTA02047847
Dataset 10
2016-07-15
9p
817w
Subject:
Re: Jeffrey Epstein
From:
postmasterecaesars.com fmailto:oostmasterecaesars.com]
To:
Melanie Spinella
…Mv1B3QVCECB89Ek wjuB9JvrldZuJ6+aK3V1gAs3PGJo4PAOfdyuJHOdvrV4WkLZ1wpzk+ExG VfUTM= Received: from NAM03-DM3- obe.outbound.protection.outlook.com (mail-dm3nam031p0015.outbound.protection.outlook.com (207.46.163.15)) (Using
TLS
) by us-smtp-1.mimecast.com with ESMTP id us-mta-57-_XVews-yP9121MAKNeMg-1; Fri, 15 Jul 2016 12:53:10 -0400 Received: from CO2PR04CA044.namprd04.prod.outlook.com (10.141.240.172) by BN6PR04MB0260.namprd04.prod.outlook.com (10.168.224.145) with Microsoft SMTP Server (
TLS
) id 15.1.528.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047847.pdf
EFTA02047753
Dataset 10
2016-07-15
8p
828w
Subject:
RE: Jeffrey Epstein
From:
Melanie Spinella
To:
Melanie Spinella
…12vXbQUM/MvIB3QVCECB89EkwjuB9JvrldZuJ6+aK3WgAs3P GJo4PAOfdyuJHOdvrV4WkLZ1wpzk+ExGVIUTM= Received: from NAM03-DM3-obe.outbound.protection.outlook.com (mail-dm3nam031p0015.outbound.protection.outlook.com (207.46.163.15)) (Using
TLS
) by us-smtp-1.mimecast.com with ESMTP id us-mta-57-_XVews-yP9iZ1YB2AKNeMg-1; Fri, 15 Jul 2016 12:53:10 -0400 Received: from CO2PR04CA044.namprd04.prod.outlook.com (10.141.240.172) by BN6PR04MB0260.namprd04.prod.outlook.com (10.168.224.145) with Microsoft SMTP Server (
TLS
) id 15.1.528.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047753.pdf
EFTA02047688
Dataset 10
2016-07-15
8p
731w
Subject:
Re: Jeffrey Epstein
From:
postmasterOcaesars.com fmailto:oostmasterftcaesars.com1
To:
Melanie S inella
…R1_00583301 EFTA02047689 As3PGJo4PAOfdyuJHOdvrV4WkLZ1wpzk+ExGVfUTM= Received: from NAM03-DM3-obe.outbound.protection.outlook.com (mail-dm3nam031p0015.outbound.protection.outlook.com [207.46.163.15)) (Using
TLS
) by us-smtp-1.mimecast.com with ESMTP id us-mta-57-_XVews-yP9i21MAKNeMg-1; Fri, 15 Jul 2016 12:53:10 - 0400 Received: from CO2PR04CA044.namprd04.prod.outlook.com (10.141.240.172) by BN6PR04MB0260.namprd04.prod.outlook.com (10.168.224.145) with Microsoft SMTP Server (
TLS
) id 15.1.528.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047688.pdf
EFTA02047583
Dataset 10
2016-07-15
6p
592w
Subject:
FW: FW: Jeffrey Epstein
From:
Melanie Spinella
To:
Melanie Spinella
…ExGVfUTM= Received: from NAM03-DM3-obe.outbound.protection.outlook.com (mail-dm3nam031p0015.outbound.protection.outlook.com [207.46.163.15)) (Using
TLS
) by us-smtp-1.mimecast.com with ESMTP id us-mta-57-_XVews-yP9iZ1YB2AKNeMg-1; Fri, 15 Jul 2016 12:53:10 -0400 Received: from CO2PR04CA044.namprd04.prod.outlook.com (10.141.240.172) by BN6PR04MB0260.namprd04.prod.outlook.com (10.168.224.145) with Microsoft SHTP EFTA_R1_00583105 EFTA02047584 Server (
TLS
) id 15.1.528.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047583.pdf
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