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"TRANSMISSION"
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EFTA00020453
Dataset 8
2021-01-12
1p
58w
Subject:
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell
Transmission
of Notice of Appeal
…USA v. Maxwell
Transmission
of Notice of Appeal and Docket Sheet to USCA Date: Tue, 12 Jan 2021 13:38:17 +0000 Embedded: FWLActivity_in_Case_1:20-cr-00330- AIN_USA_v._Maxwell_
Transmission
_of Notice_of Appeal_and_Docket_Sheet_to_USCA.m sg Sende Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell
Transmission
of Notice of Appeal and Docket Sheet to USCA Messa e-Id: f80772c0cbd47f89762ec0002984d7d@CY1P110MB0198.NAMP110.PROD.OUTLOOK.COM> EFTA00020453
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020453.pdf
EFTA00476526
Dataset 9
2018-06-12
1p
135w
Subject:
Successful
transmission
to Re: Credit Card Authorization Form
From:
ci
To:
'1
From: ci To: '1 Subject: Successful
transmission
to Re: Credit Card Authorization Form Date: Tue, 12 Jun 2018 19:05:19 +0000 ;11MetroFax Hi Darren K, Re: Credit Card Authorization Form The fax you sent through MetroFax to was successfully transmitted. Fax Details Date: 2018-06-12 19:05:16 (GMT) Number of Pages: 1 Length of
Transmission
: 91 seconds Receiving Machine Fax ID: If you have any questions, please call us at ext. 2 or visit our online help…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476526.pdf
EFTA00476682
Dataset 9
2018-06-14
1p
144w
Subject:
Successful
transmission
to Re: Credit Card Authorization Form for Sonam Team
From:
cj
To:
'1
From: cj To: '1 Subject: Successful
transmission
to Re: Credit Card Authorization Form for Sonam Team (Confirm 421831025) Date: Thu, 14 Jun 2018 17:01:05 +0000 IeNetroFax Hi Darren K, Re: Credit Card Authorization Form for Sonam Team (Confirm #21831025) The fax you sent through MetroFax to was successfully transmitted. Fax Details Date: 2018-06-14 17:01:06 (GMT) Number of Pages: 1 Length of
Transmission
: 90 seconds Receiving Machine Fax ID: If you have any questions, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476682.pdf
EFTA00452549
Dataset 9
2017-05-25
3p
434w
Subject:
Successful
transmission
to 13407156191. Re: 3rd Party CC Authorization for Kevin Ouvre
From:
' <
To:
' '<
From: ' < To: ' '< Subject: Successful
transmission
to 13407156191. Re: 3rd Party CC Authorization for Kevin Ouvre (Confirm# 82611861) Date: Thu, 25 May 2017 17:03:36 +0000 : -L,'US Centurion Banner And you are BEST authorized booking person !!!! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST ok super...thank you so very much ! You are the best agent ever! On May 25, 2017, at 1:00 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452549.pdf
EFTA00445456
Dataset 9
2017-02-27
1p
145w
Subject:
Successful
transmission
to 13407156191. Re: Credit Card Authorization for Kevin Ouvre March 2,
From:
MetroFax <j
To:
'
From: MetroFax <j To: ' Subject: Successful
transmission
to 13407156191. Re: Credit Card Authorization for Kevin Ouvre March 2, 2017 Date: Mon, 27 Feb 2017 13:15:59 +0000 1,7:MetroFax • Hi Darren K, Re: Credit Card Authorization for Kevin Ouvre March 2, 2017 The fax you sent through MetroFax to 13407156191 was successfully transmitted. Fax Details Date: 2017-02-27 13:16:00 (GMT) Number of Pages: 1 Length of
Transmission
: 114 seconds If you have any questions, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445456.pdf
EFTA00466555
Dataset 9
2017-12-13
1p
157w
Subject:
Successful
transmission
to Re: PaperWork for Jeffrey Epstein-Please Print so he can
From:
<I
To:
"I
…To: "I Subject: Successful
transmission
to Re: PaperWork for Jeffrey Epstein-Please Print so he can Sign! United Health Care Card included Date: Wed, 13 Dec 2017 15:00:53 +0000 L.iMetroFax Hi Darren Re: PaperWork for Jeffrey Epstein-Please Print so he can Sign! United Health K, Care Card included The fax you sent through MetroFax to I was successfully transmitted. Fax Details Date: 2017-12-13 15:00:52 (GMT) Number of Pages: 7 Length of
Transmission
: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466555.pdf
EFTA00463756
Dataset 9
2017-11-24
1p
139w
Subject:
Successful
transmission
to Re: Credit Card Authorization Form for Confirm
From:
<
[email protected]
>
To:
'
From: <
[email protected]
> To: ' Subject: Successful
transmission
to Re: Credit Card Authorization Form for Confirm #5045B084016 Date: Fri, 24 Nov 2017 18:10:35 +0000 L,NetroFax • Hi Darren K, Re: Credit Card Authorization Form for Confirm #504SB084016 The fax you sent through MetroFax to was successfully transmitted. Fax Details Date: 2017-11-24 18:10:34 (GMT) Number of Pages: 1 Length of
Transmission
: 92 seconds If you have any questions, please call us at (888) 321-3121…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463756.pdf
EFTA00464393
Dataset 9
2017-11-17
1p
134w
Subject:
Successful
transmission
to 15616598403. Re: Credit Card Authorization form for
From:
cj
To:
'1
From: cj To: '1 Subject: Successful
transmission
to 15616598403. Re: Credit Card Authorization form for Confirm#504SB084016- Date: Fri, 17 Nov 2017 18:41:35 +0000 Le:NetroFax Hi Darren K, Re: Credit Card Authorization form for Confirm#504SB084016- The fax you sent through MetroFax to 15616598403 was successfully transmitted. Fax Details Date: 2017-11-17 18:41:42 (GMT) Number of Pages: 4 Length of
Transmission
: 490 seconds If you have any questions, please call us a or visit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464393.pdf
EFTA02067750
Dataset 10
2015-11-13
1p
192w
Subject:
Unsuccessful fax
transmission
to Re: Release form for Jeffrey Epstein
To: From: Sent Fri 11/13/2015 7:05:22 PM Subject: Unsuccessful fax
transmission
to Re: Release form for Jeffrey Epstein Dear Customer, Re: Release form for Jeffrey Epstein The fax you recently sent through j2 to did not go through because your email address is not registered for _ ce. If your service includes the ability to send faxes, please log in at to register additional email addresses with your jConnect account. If you don't recall your jConnect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067750.pdf
EFTA00689433
Dataset 9
2014-02-04
2p
912w
Subject:
RE: not for
transmission
fyi
From:
Boris Nikolic <
[email protected]
>
To:
Jeffrey Epstein
From: Boris Nikolic <
[email protected]
> To: Jeffrey Epstein Subject: RE: not for
transmission
fyi Date: Tue, 04 Feb 2014 07:48:11 +0000 Sorry for sending you a reply late in day. Have been working like a dog for Bill these days. Sent him already 9 strategy reviews and have 5 still to go. After that I have one week like that in March and this is over. Somehow it is VERY hard to work on it this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689433.pdf
EFTA00683816
Dataset 9
2017-06-19
1p
20w
Subject:
pH and synaptic
transmission
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: pH and synaptic
transmission
Date: Mon, 19 Jun 2017 05:24:15 +0000 Attachments: pH_and_synaptic_
transmission
.pdf EFTA00683816
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683816.pdf
EFTA00335220
Dataset 9
2015-11-13
2p
446w
Subject:
Re: Unsuccessful fax
transmission
to 16467146060. Re: Release form for Jeffrey Epstein
From:
Lesley Groff <1
To:
Bebe Avdiu
From: Lesley Groff <1 To: Bebe Avdiu Cc: Bella Klein Subject: Re: Unsuccessful fax
transmission
to 16467146060. Re: Release form for Jeffrey Epstein Date: Fri, 13 Nov 2015 19:26:34 +0000 ah, well that may be my problem! Did you fax already for me anyway? On Nov 13, 2015, at 2:25 PM, Bebe Avdiu > wrote: lesley, just noticed your fax didn't work because we dont use Efax ... we use ring central! lol Bebe Avdiu Legal Assistant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335220.pdf
EFTA00482817
Dataset 9
2018-10-04
1p
157w
Subject:
Unsuccessful fax
transmission
to . Re: CC Agreement for arriving Oct.
From:
MetroFax <
[email protected]
>
From: MetroFax <
[email protected]
> To: Subject: Unsuccessful fax
transmission
to . Re: CC Agreement for arriving Oct. 6-8 Date: Thu, 04 Oct 2018 19:09:48 +0000 .MetroFax Dear Darren K, Re: CC Agreement for arriving Oct. 6-8 The fax you recently sent through MetroFax to did not go through because
transmission
was interrupted. Be sure to check that you have the correct number and that you have entered it properly. Enter numbers only, no dashes or brackets…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482817.pdf
EFTA00482811
Dataset 9
2018-10-04
1p
159w
Subject:
Unsuccessful fax
transmission
to Re: CC Agreement for arriving Oct.
From:
MetroFax <
[email protected]
>
From: MetroFax <
[email protected]
> To:' '< Subject: Unsuccessful fax
transmission
to Re: CC Agreement for arriving Oct. 6-8 Date: Thu, 04 Oct 2018 18:34:19 +0000 .MetroFax Dear Darren K, Re: CC Agreement for arriving Oct. 6-8 The fax you recently sent through MetroFax to did not go through because
transmission
was interrupted. Be sure to check that you have the correct number and that you have entered it properly. Enter numbers only, no dashes or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482811.pdf
EFTA00335196
Dataset 9
2015-11-13
2p
282w
Subject:
Fwd: Unsuccessful fax
transmission
to 16467146060. Re: Release form for Jeffrey Epstein
From:
Lesley Groff < P
To:
Bella Klein I >, Bebe Avdiu <
…Fwd: Unsuccessful fax
transmission
to 16467146060. Re: Release form for Jeffrey Epstein Date: Fri, 13 Nov 2015 19:07:50 +0000 HI Bella...can I no longer fax with Efax? If I am supposed to have faxing ability, then my email address needs to be registered with jConnect? Can I send you the scan of Jeffrey's medical release form and could you or Bebe fax it for me? :) Lesley Begin forwarded message: From: Subject: Unsuccessful fax
transmission
to 16467146060…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335196.pdf
EFTA00335217
Dataset 9
2015-11-13
2p
421w
Subject:
Re: Unsuccessful fax
transmission
to 16467146060. Re: Release form for Jeffrey Epstein
From:
Bebe Avdiu <
To:
Lesley Groff
From: Bebe Avdiu < To: Lesley Groff Cc: Bella Klein 4 Subject: Re: Unsuccessful fax
transmission
to 16467146060. Re: Release form for Jeffrey Epstein Date: Fri, 13 Nov 2015 19:25:32 +0000 lesley, just noticed your fax didn't work because we dont use Efax ... we use ring central! lol Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 4th Floor New York, New York 10022 Telephone: ******************************************************************************** ***** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335217.pdf
EFTA00871162
Dataset 9
2014-02-03
2p
674w
Subject:
not for
transmission
fyi
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic •t: Ina>
From: Jeffrey Epstein <
[email protected]
> To: Boris Nikolic •t: Ina> Subject: not for
transmission
fyi Date: Mon, 03 Feb 2014 17:36:41 +0000 Yes. Lots of ways for them to move on and not make an investment in the fund they number 1 priority.. this is a how to fuck the investor deal. . russian gangsters. I. General partner reserves the right to form the Fund with a lesser or greater amount of commitments. Rather than commit to 150…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871162.pdf
EFTA02347964
Dataset 11
2017-06-01
3p
278w
Subject:
Re: ZM Mercedes 5500
From:
ZM
To:
Jeffrey E.
…Sent from my iPhone On May 31, 2017, at 7:27 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: reman On Wed, May 31, 2017 at 9:18 PM, Brice Gor=on > wrote: =effrey Mercedes of ABQ are=having difficulty obtaining
Transmission
module options are: 1. OEM Part Germany,- Back Order, $953.70, unable to c=nfirm delivery 2. Remanufactured Part from CA, $1683.00, 3 d=ys how do you wish to proceed, regar=s Brice On Tue, May 23…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347964.pdf
EFTA02348282
Dataset 11
2017-06-01
2p
252w
Subject:
Re: ZM Mercedes 5500
From:
Brice Gordon
To:
Jeffrey E.
From: Brice Gordon Sent: Thursday, June 1, 2017 1:19 AM To: Jeffrey E. Subject: Re: ZM Mercedes 5500 Jef=rey =div class="gmail_default" style="font-size:small">Mercedes of ABQ are =aving difficulty obtaining
Transmission
module options are: 1. OEM Part Germany,- Back Order, $953.70, unable=to confirm delivery 2. Remanufactured Part from CA, $1683.=0, 3 days how do you wish to proceed, regards Brice On Tue, May 23, 2017 at 10:=1AM, jeffrey E. <
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348282.pdf
EFTA00522561
Dataset 9
2018-08-27
1p
77w
Transmission
History Report Bill Number(s): User Name: CHeskey Reference #1: Date: 08/27/2018 13:35:43 1SF ID: 1917040 1SF
Transmission
ID: 10678238 Created By: SYSTEM Created On: 8/27/2018 Processed On: 8/27/20181:39:44 1:39:44 PM PM Description: ISF
Transmission
ResultsSQ6-393397 92794 assigned as the ISF transaction ACCEPTED number.: 1SF Title: 1SF
Transmission
Results 1SF ID: 1917040 1SF
Transmission
ID: 10678235 Created By: khodge Created On: 8/27/2018 Processed On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522561.pdf
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