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Corpus: 1990-03-17 – 2025-12-01
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EFTA02185102
Dataset 10
2011-08-03
1p
33w
Subject:
Alarm - Gilligan &omalley boy short.
Target
large
From:
Lesley Groff
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Lesley Groff Sent: Wed 8/3/2011 2:05:14 PM Subject: Alarm - Gilligan &omalley boy short.
Target
large August 3, 2011 10:00 AM : Gilligan &omalley boy short.
Target
large EFTA_R1_00878953 EFTA02185102
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185102.pdf
EFTA02326933
Dataset 11
2011-10-03
1p
311w
Subject:
Re: Update on Your Missoni for
Target
Order
To:
orders
From: Sent: Monday, October 3, 2011 5:10 PM To: orders Subject: Re: Update on Your Missoni for
Target
Order wow. =his is the worst shopping experience I have ever encountered. Worst =ustomer service ever. Not only am I potentially not getting the items I =ad a confirmed order for, but I had items in my cart on your website =hen it just shut down in the middle of trying to check out, and of =ourse lost all the items…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326933.pdf
EFTA00563988
Dataset 9
2018-03-05
5p
306w
Subject:
Thanks for shopping
Target
! Here's your order 1019338788416
From:
Target <
From:
Target
< Subject: Thanks for shopping
Target
! Here's your order 1019338788416 Date: Mon, 05 Mar 2018 05:55:26 +0000 ,jTr rg ..e Logo order # 1019338788416 order total $55.09 view order details standard shipping dtmn delivers to: Karyna Shuliak, Herbal Essences Shine Collection Shampoo - 13.5oz qty: 1 $4.991ea arriving Tue, Mar 06 - Thu, Mar 08 2-day shipping EFTA00563988 down delivers to: , 9 E 71st St, New York, NY 10021-4102 Herbal Essences Smooth Collection…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563988.pdf
EFTA00173953
Dataset 9
2015-05-18
69p
13,551w
Subject:
Target
Profile: • Jeffre
…BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 MEMORANDUM Date: May 18, 2015 To: Assistant Special Agent in Charge Special Operations Division From: Director OCDETF Fusion Center Subject:
Target
Profile: • Jeffre EPSTEIN• WARNING This product contains sensitive proprietary law enforcement information which may be either classified or the subject of stringent caveats. This product is compiled from multi-agency databases and open sources, and should not be treated as a finished investigative product…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf
EFTA02379261
Dataset 11
2017-05-08
1p
223w
Subject:
RE:
target
audience
From:
Matthew Hiltzik
To:
jeffrey E.; Elisha McGinnis
…May 8, 2017 2:51 PM To: jeffrey E.; Elisha McGinnis Subject: RE:
target
audience Got it Let's find a time to continue the conversation Hope the show went well NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. If you are not the intended recipient please delete it and notify us immediately by telephoning or e-mailing the sender. You should not copy it or use it for any purpose nor disclose its contents to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379261.pdf
EFTA02453520
Dataset 11
2016-08-30
1p
123w
Subject:
new
target
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: ,1 1a, August 30, 2016 12:48 PM To: Subject: new
target
http://www.controller.com/=istings/aircraft/for-sale/1433947/2000-boeing-bbj <http://www.controller.com/lis=ings/aircraft/for-sale/1433947/2000-boeing-bbj> =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453520.pdf
EFTA01046901
Dataset 9
2017-05-09
4p
954w
Subject:
Re:
target
audience
From:
Matthew Hiltzik
To:
jeffrey E. <
[email protected]
>
From: Matthew Hiltzik To: jeffrey E. <
[email protected]
> Subject: Re:
target
audience Date: Tue, 09 May 2017 14:23:30 +0000 Sony I missed you Pls let me know when U land NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. If you are not the intended recipient please delete it and notify us immediately by telephoning or e-mailing the sender. You should not copy it or use it for any purpose nor disclose its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046901.pdf
EFTA01046804
Dataset 9
2017-05-08
2p
649w
Subject:
RE:
target
audience
From:
Matthew Hiltzik
To:
jeffrey E. <
[email protected]
>
From: Matthew Hiltzik To: jeffrey E. <
[email protected]
> Subject: RE:
target
audience Date: Mon, 08 May 2017 16:32:18 +0000 Had a hilarious meeting with him and Harvey W back in my Miramax days Was more interested in discussing juliette Binoche than educating Harvey about israel's issue NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. q you are not the intendedrecipient please delete it and notify us immediately by telephoning or e-moiling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046804.pdf
EFTA01046881
Dataset 9
2017-05-09
3p
701w
Subject:
Re:
target
audience
From:
"Jeffrey E." <
[email protected]
>
To:
Matthew Hiltzik
From: "Jeffrey E." <
[email protected]
> To: Matthew Hiltzik Subject: Re:
target
audience Date: Tue, 09 May 2017 13:17:19 +0000 On Tue, May 9, 2017 at 8:55 AM, Matthew Hiltzik > wrote: Free over next hour Where should I call u NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. Ifyou are not the intended recipient please delete it and notify us immediately by telephoning or e-mailing the sender. You should not copy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046881.pdf
EFTA01046873
Dataset 9
2017-05-09
2p
529w
Subject:
Re:
target
audience
From:
"jeffrey E." <
[email protected]
>
To:
Matthew Hiltzik
From: "jeffrey E." <
[email protected]
> To: Matthew Hiltzik Subject: Re:
target
audience Date: Tue, 09 May 2017 11:24:01 +0000 this mornig good for phone or 430-5? On Mon, May 8, 2017 at 7:49 PM, Matthew Hiltzik > wrote: Thanks Have a tough end of day Pls let me know if you want to continue our conversation tonite or tomorrow NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. Ifyou are not the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046873.pdf
EFTA01046860
Dataset 9
2017-05-08
2p
524w
Subject:
Re:
target
audience
From:
"jeffrey E." <
[email protected]
>
To:
Matthew Hiltzik
From: "jeffrey E." <
[email protected]
> To: Matthew Hiltzik Subject: Re:
target
audience Date: Mon, 08 May 2017 23:51:11 +0000 tomrow On Mon, May 8, 2017 at 7:49 PM, Matthew Hiltzik > wrote: Thanks Have a tough end of day Pls let me know if you want to continue our conversation tonite or tomorrow NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. Ifyou are not the intended recipient please delete it and notify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046860.pdf
EFTA01373725
Dataset 10
2017-02-22
1p
91w
Subject:
GS BDC -
target
list [II
From:
Stewart Oldfield
To:
Andrew King
From: Stewart Oldfield Sent: 2/22/2017 5:54:39 PM To: Andrew King CC: Joseph Dursi BCC: Subject: GS BDC -
target
list [II Classification: For Internal use only Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel GU IIlig Epstein/Southern Financial JL squared Marron Slome Tisch Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY 10154 Tel. 21 4 Mobile lackberry Email Securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373725.pdf
EFTA02141532
Dataset 10
2013-04-19
1p
99w
Subject:
Reminder: is Ion on
target
to finish the painting job by Sunday?! @ Fri Apr 19, 2013 11am -
From:
Google Calendar
To: From: Google Calendar Sent: Fri 4/19/2013 2:49:56 PM Subject: Reminder: is Ion on
target
to finish the painting job by Sunday?! @ Fri Apr 19, 2013 11am - 11:30am more details to is Ion on
target
to finish the painting job by Sunday?! When Fri Apr 19, 2013 11am — 11:30am Eastern Time Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141532.pdf
EFTA02141547
Dataset 10
2013-04-19
1p
40w
Subject:
Alert - is Ion on
target
to finish the painting job by Sunday?!
To: From: Sent: Fri 4/19/2013 2:50:00 PM Subject: Alert - is Ion on
target
to finish the painting job by Sunday?! April 19, 2013 11:00 AM : is ion on
target
to finish the painting job by Sunday?! EFTA_R1_00798082 EFTA02141547
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141547.pdf
EFTA01795040
Dataset 10
2016-01-12
1p
24w
Subject:
aapl upgrade with 140
target
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Tuesday, January 12, 2016 12:56 AM To: Jeffrey Epstein Subject: aapl upgrade with 140
target
http://www.cnbc=com/2016/01/11/apple-presents-a-buying-opportunity-analyst.html <http://www.cnbc.com/=016/01/11/apple-presents-a-buying-opportunity-analyst.html> I EFTA_R1_00129899 EFTA01795040
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795040.pdf
EFTA02509163
Dataset 11
2015-02-27
1p
83w
Subject:
Photo Shoot on
Target
for 2:15 Start time
From:
Lesley Groff <a
To:
Jeffre Epstein
From: Lesley Groff <a Sent: Friday, February 27, 2015 6:53 PM To: Jeffre Epstein Cc: Subject: Photo Shoot on
Target
for 2:15 Start time the photographer Christopher Anderson and his 2 assistants have been =ere since 1pm setting up..they are on
target
to begin the photo shoot =ith you at 2:15.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509163.pdf
EFTA00855549
Dataset 9
2015-06-01
1p
135w
Subject:
Re: Are you on
target
for 4:45 arrival?
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
From: "jeffrey E." <
[email protected]
> To: Lesley Groff Subject: Re: Are you on
target
for 4:45 arrival? Date: Mon, 01 Jun 2015 20:23:41 +0000 Yes On Monday, June 1, 2015, Lesley Groff < wrote: I Paul Morris is asking if you are on
target
for 4:45 arrival? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855549.pdf
EFTA01409338
Dataset 10
2017-12-07
3p
542w
Subject:
Risk Premia: Multi-Asset Class 5%
Target
Volatility Portfolio
From:
Xavier Avila ‹ >
To:
Mark Ghobrial
Subject: Risk Premia: Multi-Asset Class 5%
Target
Volatility Portfolio From: Xavier Avila ‹ > Date: Thu, 07 Dec 2017 09:21:55 -0500 To: Mark Ghobrial Jeff Klunzinger Cc: Joshua Shoshan Martin Zeman Liam Osullivan Michael King < Davide-A Sferrazza Mark, hope you are well. As you might know, we have been working with to open your GM Equities account and we are making progress, Josh is on top of things. I recall we also discussed Risk Premia strategies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409338.pdf
EFTA01364436
Dataset 10
2017-12-06
1p
185w
Subject:
Risk Premia: Multi-Asset Class 5%
Target
Volatility Portfolio
From:
Xavier Avila
To:
Paul Barrett
…a Leveraged Risk Premia Basket Portfolio Format DB Senior Unsecured Note Trade Date j Dec 2017 Issue Date [ j Jan 2018 Maturity 2yrs Notional Minimum USD 1 )mio Payout Maturity Notional * 10 * [ 1 + Performance j Performance Max -10.00%, Basket Performance — Basket Protection Fee j Basket Performance Final Basket / Initial Basket -1 Basket Protection Fee TBD on Trade Date (Around 1% to 1.50%) Basket Definition Risk Premia Multi-Asset Class 5%
Target
Volatility Portfolio CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364436.pdf
EFTA01437538
Dataset 10
2017-12-06
3p
514w
Subject:
Re: Risk Premia: Multi-Asset Class 5%
Target
Volatility Portfolio
From:
Paul Barrett ‹ >
To:
Xavier Avila <
[email protected]
>
…Performance Max [ -10.00%, Basket Performance — Basket Protection Fee ] Basket Performance Final Basket / Initial Basket - 1 EFTA01437538 Basket Protection Fee TBD on Trade Date (Around 1% to 1.50%) Basket Definition Risk Premia Multi-Asset Class 5%
Target
Volatility Portfolio [cid:
[email protected]
][cid:
[email protected]
]- [cid:
[email protected]
] [cid:
[email protected]
] Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437538.pdf
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