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Corpus: 1990-03-17 – 2025-12-01
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EFTA02241947
Dataset 11
2018-04-23
1p
83w
Subject:
Re: Valeriya Planidina
From:
Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S M.S.
…Kaplan D.M.D, Dr. Lisa
Tran
, D.M.D & Dr. Hannah Han D.D.S M.S. Sent Mon 4/23/2018 7:22:52 PM Subject: Re: Valeriya Planidina Good afternoon, We just wanted to follow-up and sec if Mr. E stein was able to act in touch with Ms. Valeriya Planidina? Once again, her email is: Thank you. Daniel Steven D. Kaplan, D.M.D Lisa D.
Tran
, D.M.D Ilannah Han, D.D.S…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241947.pdf
EFTA02241956
Dataset 11
2018-04-19
2p
315w
From:
Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S..M.S.
To: From: Dr. Steven D. Kaplan D.M.D, Dr. Lisa
Tran
, D.M.D & Dr. Hannah Han D.D.S..M.S. Sent Thur 4/19/2018 1:45:12 PM Subject Re: Jeffrey Epstein Good morning, He may have forgotten her but she was one of his model friends. When she came in, he did acknowledge knowing her. Enclosed is her email so you can be in touch with her. Can you please work it out with her…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241956.pdf
EFTA00471840
Dataset 9
2018-04-19
2p
329w
Subject:
Re: Jeffrey Epstein
From:
"Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S.,M.S."
To:
Lesley Groff <
From: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa
Tran
, D.M.D & Dr. Hannah Han D.D.S.,M.S." To: Lesley Groff < Subject: Re: Jeffrey Epstein Date: Thu, 19 Apr 2018 13:45:12 +0000 Good morning, He may have forgotten her but she was one of his model friends. When she came in, he did acknowledge knowing her. Enclosed is her email so you can be in touch with her. Can you please work it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471840.pdf
EFTA00539557
Dataset 9
2012-07-12
1p
104w
Subject:
Re: Invoice
From:
Karyna Shuliak
To:
Khanh Tran
From: Karyna Shuliak To: Khanh
Tran
Subject: Re: Invoice Date: Thu, 12 Jul 2012 15:21:42 +0000 Attachments: ICatyna-Invoice.pdf Hi Khanh, Enclosed please find the signed invoice. Thank you. On Jul 11, 2012, at 6:54 PM, Khanh
Tran
wrote: > Hi Karyna, > Attached is the invoice. Please sign next to 2 X spots on the bottom of the page and send it back as soon as possible. Let me know if you have any questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539557.pdf
EFTA00299772
Dataset 9
2013-05-05
1p
161w
To:
"Dr. Steven D. Ka than D.M.D, Dr. Lisa Tran, D.M.0 & Dr. Hannah Han D.D.S.,M.S."
…Apr 4, 2C18 at 3.25 PM To: "Dr. Steven D. Ka than D.M.D, Dr. Lisa
Tran
, D.M.0 & Dr. Hannah Han D.D.S.,M.S." Hello Dr.Steven, Yes, I do remember it was 5 years ago when I visited New York. You surprised me v try much! Mr.Jeffrey Epstein t )ok the responsibility to take care of all the bills and sended me to your clinic.. I would never have ;one to such…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299772.pdf
EFTA01490018
Dataset 10
2010-06-15
1p
164w
…INC ACCT. For the Period WI/10 to INFLOWS & OUTFLOWS Settlement Quantity Per Unit Date Type Description Cost Amount Amount 630 Interest Income TO ADJUST INTEREST PREVIOUSLY PAID (3 91) ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION
TRAN
DATE VALUE DATE AMOUNT 6/15/10 5/26/10 88,000.00 6/16/10 5/26/10 882,000.COD AS OF 06/01/10 Total Inflows 8 Outflows $232,607.77 TRADE ACTIVITY Note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490018.pdf
EFTA01489559
Dataset 10
2010-06-30
1p
86w
…Settlement Quantity Per Unit Date Type Description Cost Amount Amount 620 Interest Income TO ADJUST INTEREST PREVIOUSLY PAID (3 91) ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION
TRAN
DATE VALUE DATE AMOUNT 6/15110 5/26/10 88,000.00 6/16/10 5/26/10 882,000.800 AS OF 06/01/10 Total Inflows & Outflows $232,607.77 Account W23560001 Page 24 of 54 Page 28 of 70 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489559.pdf
EFTA01349397
Dataset 10
1p
69w
OO 00 zz 71 71 5 5 mm zz -4 —a C 07 C z H 0 m CD TE DEPOSIT l£l-INN OR muAA0A 1 8:09 10:IM .do • • 13/11988vbk.JJ ttinrrvit •••• •••7 Lt/SI/£9 69088:DaS ir • ‘s,
Tran
0003' 5/2017 12:37 Entity NW 1129 Tlr 00003 • Accoun R/TN 5 LI/SI/E0 :aleCI Cash Ch $7,910.00 6E0861 :LID1E8 DRL 10/21 CKC *$* US$ 01/20 . 6 tas EFTA01349397
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349397.pdf
EFTA01489673
Dataset 10
2010-06-30
1p
165w
…the Period 611/10 to 6/30/10 INFLOWS & OUTFLOWS Settlement Quantity Per Unit Date Type Description Cost Amount Amount 630 Interest Income TO ADJUST INTEREST PREVIOUSLY PAID (3 91) ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION
TRAN
DATE VALUE DATE AMOUNT 6/15/10 5/26/10 88,000.00 6/16/10 5/26/10 882,000.COD AS OF 06/01/10 Total Inflows 8 Outflows $232,607.77 TRADE ACTIVITY Note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489673.pdf
EFTA01489919
Dataset 10
2010-06-01
1p
166w
…Type Description Cog Amount Amount Interest Income TO ADJUST INTEREST PREVIOUSLY PAID (3.91) ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION
TRAN
DATE VALUE DATE AMOUNT 6115/10 5/26/10 etooaco 6/16/10 5/26/10 882,000.00D AS OF 06/01/10 Total Inflows 8 Outflows 3232807.77 TRADE ACTIVITY Note: S indicates Short Term Realized GainiLoss C indicates Currency GanLoss Settled transaction was initiated in prior statement period and settled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489919.pdf
EFTA01352763
Dataset 10
2017-06-28
9p
1,591w
Sheet1
Tran
No Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0:00 7497.60 Pay FX 13122156 1.000048722E10 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352763.pdf
EFTA02433409
Dataset 11
2009-12-21
1p
184w
Subject:
West Palm
From:
on behalf of "Gerald Barton"
To:
JeffrFeeyatEhpesrte
To: JeffrFeeyatEhpesrte G From: on behalf of "Gerald Barton" Sent Mon 12/21/2009 4:08:59 PM Subject: West Palm Jeffrey, I arrive in Palm Beach on Monday, December 28 at 12:01 p.m., Air
Tran
, Flight 768 and depart on Tuesday, December 29 at 12:36 p.m., Air
Tran
, Flight 769. Please tell me what time is least inconvenient for you and also your address. Thanks. Jerry Gerald G. Barton Landmark Land Company, Inc. P.O…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433409.pdf
EFTA00558111
Dataset 9
2013-01-13
6p
676w
Subject:
Fwd: MAYONNAISE JAR & TWO BEERS
To:
Jessica Tran=IMI>, Jared Eglowsky
From: To: Jessica Tran=IMI>, Jared Eglowsky Subject: Fwd: MAYONNAISE JAR & TWO BEERS Date: Sun, 13 Jan 2013 03:12:44 +0000 This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution, dissemination, or copy of this message is strictly prohibited. If you have received this message in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558111.pdf
EFTA01595991
Dataset 10
1p
67w
Page: 1 Document Name: untitled Command awa> IHI2 Page 10/C4/19 acconNT HISTORY INQUIRY 15:39:59 Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94 Curr Prod Type Post Serial Batch Sec
Tran
Ret Cate Number Nbr Nbr Code Amount TP
Tran
Description Days ?Fl-Fwd PF2-Bkwd PF12-Help PA2-Prorpt TSTSBR:1 TS1396 F: NO MATCH ON KEY ENTERED LAST Date: 10/4/2919 Time: 3:40:CO PH SDNY_GM_00007113 FOIA Confidential Treotrilons. RelE4DENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.pdf
EFTA01298716
Dataset 10
2p
843w
…Orel Doren Yana' nat.,. Weyer y ACCOUNT I10.01•2•• $40•0000 a Mtn 0* rireasel tae (nen Arm en& Mk ▪ iteirecIn re IN IvInerty on Pr+aq wwea erernairet•I MON Itarfaltr•nor fOu'll•
tran
• Meta fery•••nl /•••• Clank ler I • be:0MM ItOlein Vet In 4mM-el fen We Citverlr Oramaraonveloo Conel•Xty(1.2 *Ste Moles COM•011rp II54 1011•5) 0311.1. 0108/150 Seal* d eny **/ ears owl/I/wend V* lielitv P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf
EFTA01596004
Dataset 10
2019-10-04
1p
60w
Page: 1 Document Name: untitled Command aww> 11112 Page 10/C4/19 5roneer eiuTour IMMHIPV 15:42:21 Ctll 94 Curr Prod t Post Serial Batch Sec
Tran
Ret Cate Number Nbr Nbr Code Amount TP
Tran
Description Days ?F1-Fwd PF2-Bkwd ?F12-Help PA2-Prorpt TSTSBR:1 TS1396 E: NO MATCH ON KEY ENTERED LAST Date: 10/4/2019 Time: 3:42:23 PM SDNY_GM_00007136 FOIA Confidential Tref° NELDENTIAL TD-DOJ-00000512 EFTA01596004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596004.pdf
EFTA00766714
Dataset 9
2009-12-21
2p
322w
Subject:
Re: West Palm
From:
a." <1
To:
Jeffrey Epstein <
[email protected]
>
…coordinate Forwarded message From: Gerald Barton Date: Mon, Dec 21, 2009 at 11:08 AM Subject: West Palm To: Jeffrey Epstein <
[email protected]
> Jeffrey, I arrive in Palm Beach on Monday, December 28 at 12:01 p.m., Air
Tran
, Flight 768 and depart on Tuesday, December 29 at 12:36 p.m., Air
Tran
, Flight 769. Please tell me what time is least inconvenient for you and also your address. Thanks. Jerry Gerald G. Barton Landmark Land Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766714.pdf
EFTA00289956
Dataset 9
2014-05-15
2p
358w
CONFIDENTIAL MEMORANDUM TO: Schrodinger, Inc. Board of Directors FROM: Yvonne
Tran
, Vice President and General Counsel DATE: May 15, 2014 RE: Meeting of Schrodinger, Inc. Board of Directors Monday, May 19, 2014, 2 PM EDT WebEx Meeting Center Details to be provided via email. Please follow instructions therein for audio conferencing and joining the online meeting. Agenda The agenda for the May 19 meeting of the Board of Directors of Schrodinger, Inc. ("Company") is as follows: I. Miscellaneous: Approve February…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289956.pdf
EFTA00743981
Dataset 9
2009-12-21
2p
410w
Subject:
Re: West Palm
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
…wrote: please coordinate Forwarded messa e From: Gerald Barton Date: Mon, Dec 21, 2009 at 11:08 AM Subject: West Palm To: Jeffrey Epstein Jeffrey, I arrive in Palm Beach on Monday, December 28 at 12:01 p.m., Air
Tran
, Flight 768 and depart on Tuesday, December 29 at 12:36 p.m., Air
Tran
, Flight 769. Please tell me what time is least inconvenient for you and also your address. Thanks. Jerry Gerald G. Barton Landmark Land Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743981.pdf
EFTA01490219
Dataset 10
2010-06-30
1p
165w
…the Period WI/I0 to 6/30/10 INFLOWS & OUTFLOWS Settlement Quantity Per Unit Date Type Description Cost Amount Amount 630 Interest Income TO ADJUST INTEREST PREVIOUSLY PAID (3 91) ON CASH BALANCES BASED ON THE FOLLOWING TRANSACTION ACTIVITY ORIGINAL ADJUSTED TRANSACTION
TRAN
DATE VALUE DATE AMOUNT 6/15/10 5/26/10 88,000.00 6/16/10 5/26/10 882,000.COD AS OF 06/01/10 Total Inflows 8 Outflows $232,607.77 TRADE ACTIVITY Note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490219.pdf
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