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Corpus: 1990-03-17 – 2025-12-01
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EFTA01836866
Dataset 10
2011-03-08
1p
144w
From:
Jeffrey Epstein
To:
Mike Sitrick(mike_sitrick©sitrick.com)
To: Mike Sitrick(mike_sitrick©sitrick.com) From: Jeffrey Epstein Sent Tue 3/8/2011 5:52:08 PM do we at some point out that though remembers in equisite detail, the meeting with Al gore and
Tipper
, I have never met the man, never spoke to him, he never visited , the island , my house. or me in any form whatsoever. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836866.pdf
EFTA00906175
Dataset 9
2011-03-08
1p
147w
From:
Jeffrey Epstein <
[email protected]
>
To:
Mike Sitrick
From: Jeffrey Epstein <jeevacation®gmail.com> To: Mike Sitrick Subject: Date: Tue, 08 Mar 2011 17:52:06 +0000 do we at some point out that though remembers in equisite detail, the meeting with Al gore and
Tipper
, I have never met the man, never spoke to him, he never visited , the island , my house. or me in any form whatsoever. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906175.pdf
EFTA01733575
Dataset 10
2p
969w
…Epstein's island are all part of the same imagined fairy tale, which has been paid for handsomely by irresponsible journalists and repeated all too eagerly by the media. Second, Mr. Epstein has never even met Vice President Al Gore and his wife,
Tipper
, so they too could never have been on Mr. Epstein's island, although this too has been falsely reported in the media with skillful embellishment about what a lovely couple the two seemed to be. Third…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733575.pdf
EFTA00906574
Dataset 9
2011-03-11
1p
208w
From:
Jeffrey Epstein <
[email protected]
>
To:
Mike Sitrick < >, Martin Weinberg
…scientists„ genetics, pre-life 7) the only person she doesnt claim to have been leant out to is Elvis. She recalled in exquisite detail meetings with Al Gore, and
Tipper
on the Island, clinton being flown in a black heli„ events that are easly verified never to have taken place. 8) HE plead guilty to solicitaing prostituion and procuring a single minor for prostituion 11) he is jail for fraud 12)100% false , never 13 ) Ghisliane hired florists, excercise instructors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906574.pdf
EFTA00864825
Dataset 9
2015-02-10
3p
1,053w
Subject:
time to publish this instead of the trite.
From:
"Jeffrey E." <
[email protected]
>
To:
Mortimer Zuckerman
…have met former Vice President Gore and his then wife,
Tipper
, on the same Island, again providing no specific dates or times, but only personal interest details designed to enhance the value of her fictional account: "[Jane Doe #3) disclosed that Mr Clinton's vice-president Al Gore and his wife,
Tipper
, were also guests of Epstein on his island...'I had no clue that anything was up,' [Jane Doe #3] says. 'The Gores seemed like a beautiful couple when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864825.pdf
EFTA00582897
Dataset 9
2p
838w
…figure for the British tabloid, this time claiming to have met former Vice President Gore and his then EFTA00582897 wife,
Tipper
, on the same Island, again providing no specific dates or times, but only personal interest details designed to enhance the value of her fictional account: disclosed that Mr Clinton's vice-president Al Gore and his wife,
Tipper
, were also guests of Epstein on his island...1 had no clue that anything was up,' says. 'The Gores seemed like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582897.pdf
EFTA00864871
Dataset 9
2015-02-09
6p
2,041w
Subject:
Re: ATTORNEY-CLIENT PRIVILEGE
From:
"jeffrey E." <
[email protected]
>
To:
"Martin G. Weinberg"
…the British tabloid, this time claiming to have met former Vice President Gore and his then wife,
Tipper
, on the same Island, again providing no specific dates or times, but only personal interest details designed to enhance the value of her fictional account: "[Jane Doe #3) disclosed that Mr Clinton's vice-president Al Gore and his wife,
Tipper
, were also guests of Epstein on his island...1 had no clue that anything was up,' pane Doe #3] says. 'The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864871.pdf
EFTA00864877
Dataset 9
2015-02-09
6p
2,371w
Subject:
Re: ATTORNEY-CLIENT PRIVILEGE
From:
"Jeffrey E." <
[email protected]
>
To:
"Martin G. Weinberg"
…British tabloid, this time claiming to have met former Vice President Gore and his then wife,
Tipper
, on the same Island, again providing no specific dates or times, but only personal interest details designed to enhance the value of her fictional account: EFTA00864879 "[Jane Doe #3) disclosed that Mr Clinton's vice-president Al Gore and his wife,
Tipper
, were also guests of Epstein on his island...'I had no clue that anything was up,' [Jane Doe #3] says. 'The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864877.pdf
EFTA00306911
Dataset 9
2010-02-02
4p
817w
…JIRO SliII 'or ItteW I nip No!), Paged,Vintager February 2, 2010 Mr. Gary Kerney -Representing I Si LLC (master agreement "owner') Landmark Land Co. GROUP 2817 Crain Ilwy
tipper
Marlboro MI) 20774 Procured through IIIIRK Associates Inc. PO Box •100. New York. NY 10150 RE: Engineering /Architectural Services — Work Order No. IS. Construction Administration Services for the Mechanical Building Dear Mr. Kerney: Maguire Group Inc. (Maguire) is pleased to present this proposal for Work Order No. 18 under our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306911.pdf
EFTA00546073
Dataset 9
2012-06-11
1p
157w
Subject:
Re: Painting update
…10, 2012, at 8:39 PM, wrote: Here is some pics. This will put the frame tip over the
tipper
molding closer to the ceiling let me know what you think Thanks On Jun 8, 2012 12:17 PM, > wrote: Hi Spoke with picture frame guy he will have sample tomorrow will have pies in the evening. Also is on vacation will return on monday the 18th Let me know when you get this thank you On Jun 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546073.pdf
EFTA01059837
Dataset 9
2016-12-08
3p
1,128w
Subject:
Fwd: Supreme Court Rejects Newman Requirement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Mr. Salman, who also traded for a profit. At trial, the government relied solely on the tippers giving a gift of inside information to a close family member to satisfy the 'personal benefit" requirement of
tipper
-Uppee insider trading liability. The government did not identify any money or other valuable quid pro quo paid for the tip. Salman was convicted at trial, and his conviction was upheld by the Court of Appeals for the Ninth Circuit. EFTA01059837 The Supreme Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059837.pdf
EFTA01253075
Dataset 9
3p
933w
…of Deposit 0 Checking with Interest Ifoundsten end Nce-profrt ally) APY Tenn O Money Market Deposit 0 06 AG NY Preferred Certificate of Deposit O owl Master Sweep Account APY Term Pfaff* tem Tweet Amount
Tipper
Amount IDOTCA deposit account ressmil along with • pe AG Preferred Terns and Conditions) Private Wealth Premium's, Ban ling Services Daiwa Checkbook • Debit Cards—Susktess Debit Card Nam Only Gli Name and Address lc+ sorzith-ciCoat voa tCola Duplicate Statement 7P:stanet Nit=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253075.pdf
EFTA01367611
Dataset 10
1p
676w
…governing documents end any holds harmless Deutsche Bonk Alex. Brown from end against loss horn try action. darn or demand ol any person
tipper
-able taws. The arnlorerthed hereby releases and of compliance with this authorization andror any neruCUOcti that may be given 10 lkuische as a result of Deutsche Bank Max Browns mega of Bank Alec Brown pi:musette this OUgiOnialgin OnCluding any standing autorization). lhe undersigned understands that Deutsche Bank Ales Brown may. but is net motored to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367611.pdf
EFTA01394755
Dataset 10
1p
347w
…iss-ttirng they typioally tar* in 24 other quartiles. the. fund or t.terto..fenark perfemerr_or nteariCS ''crank more re -+d volage years may be *SS ME,W4.155.5. Top quartile $the thresrod for the
tipper
(top °A-.) quart*. based co the individual fund IRRs included tri a vintage year and are used in conjunction with the median to determine quartile placement (minimum f.4 funds) Glendower STRICTLY CONFIDENTIAL 18 Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394755.pdf
EFTA02144540
Dataset 10
2013-03-13
2p
352w
Subject:
Re: Kitchen Plans
To:
Michael Jackson
…yes... So basically, if the counter is white corian, the cabinet is cherry raisin, and if the counter is the wide plank walnut, then the cabinet would be white...the island that is 2 heights would be cherry raisin cabinets with the lower counter top white corian and the
tipper
counter top wide plank walnut.. Also, what are the appliances you have to the right of the fridge? Lesley On Mar 8, 2013, at 4:21 PM, Michael Jackson wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144540.pdf
EFTA02022413
Dataset 10
2011-08-25
3p
498w
Subject:
Re: Island
From:
rsgiraud
To:
jeevacationejjgmail.com[jeevacationiagmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…Property taxes: 0,6% computed on their properties' statutory value. 2011 EUR 153K (143K referred to the island) 2. Special real estate tax: 15% as from 2010 but they are potentially exempt from such tax on the basis of the disclosure exemption that applies to EU entities that disclose their
tipper
tier shareholders 3. Municipality property duty: 0,025 percent and 0,035 percent on the statutory value of the property. But never paid: reason could be its special status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022413.pdf
EFTA00032549
Dataset 8
2020-01-14
4p
1,957w
Subject:
Bridgegate lb Reach High Court In McDonnell's Shadow
From:
White Collar Law360 <
[email protected]
>
…to convict an entrepreneur of leaking Bona Law PC secrets about his father's pharmaceutical company to a trader friend, pushing Bonsignore Trial Lawyers back against a defense theory that another suspect is the
tipper
. Brafman & Associates Read full article » Butler Snow LLP Jury Hears Of Ex-Barbados Official's Purported Corruption Cadwalader Wickersham Jurors on Monday heard of "lies, corruption and greed" as the trial began for Cleary Gottlieb a former Barbados government official accused of laundering money from…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032549.pdf
EFTA01103815
Dataset 9
2014-04-08
14p
3,262w
…I did this to cover the extremes and the middle--you're probably somewhere in between. Annual Tipping Budget For Different Types of Tippers Low Average High
Tipper
Tipper
Tipper
LOW SPENDER (Buys Cheap Tipped Services and $171 $313 $434 Not Often) MID SPENDER (Buys Average- Priced Tipped $672 $1,340 Services an Average Amount) BIG SPENDER (Buying Expensive Tipped Services $2,225 $3,750 $5,760 Often) waitbutwhy com 9IPage of 14 EFTA01103823 Other Factors That Should Influence Specific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103815.pdf
EFTA00681440
Dataset 9
2014-12-18
6p
2,747w
Subject:
Insider Trading After the Newman Decision
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Tortora and Adondakis, who in turn gave the information to Newman and Chiasson, making Newman and Chiasson four levels removed from the inside tippers. The Second Circuit's Explanation of
Tipper
-Tippee Liability The Second Circuit noted that the original tippers-Ray and Choi-had not been charged administratively, civilly or criminally for insider trading or any other wrongdoing. Yet the Government charged that Newman and Chiasson were liable criminally for insider trading because, as sophisticated traders, they must have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681440.pdf
EFTA00236350
Dataset 9
2008-02-06
2p
1,829w
…Institutional h 5.46 Investor A 791 5.19 Objective Investor C 7. 14 4.39 Seeks total return as is consistent with With Sales moan preservation of capital. Investor A 4.57 Investor C Portfolio Management
tipper
CategoryAvg. Rick Rieder Bob Miller Morningstar Category A PORTFOLIO STATISTICS Barclays US Universal: BotA ML 3-Month T-BiW Inception Date 2/6/08 %CALENDAR YEAR RETURNS (FUND PERFORMANCE WITHOUT SALES CHARGES)' Number of Hold 2,068 YID 2Q14.I Size ot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236350.pdf
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