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"U.S. App"
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EFTA02359280
Dataset 11
2011-01-06
1p
131w
Subject:
The Mac
App
Store. Grand opening today.
From:
Apple
To:
[email protected]
…lc=3Dus&a=1UxUCe2jERa4Gnj3t8aeMFKPI%2FKdp1NwBBjdp4uhWDiJ7nTZ14oKCXguDDHDp5c=OY8Q RGGlvn5CfCT1RkO8SRMPmrHeaRUMKEIb1CeKkFOF8CmGD%288WXZE13OzovreytB1A5fxLF=6cSUEJVUrL%2FCQ%3D%3 D> <http://images.apple.com/=m/us/10/0851/i/btml.gif> Some features, applications, and services are not available in all areas. A=plication availability and pricing are subject to change. The Mac
App
Store is available only to persons age 13 or older in the
U.S
. =nd many other countries. Requires compatible hardware and software and Int=rnet access; broadband recommended (fees may apply). TM and copyright © 2011 Apple Inc…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359280.pdf
EFTA00028375
Dataset 8
2019-07-08
1p
161w
Subject:
RE: Additional warrant
app
From:
' r
To:
)< >
…Respectfully, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Sent: Sunday, July 7, 2019 9:23 PM To: )< > Subject: RE: Additional warrant
app
If you have the application and proposed warrant ready by 11:00 I will review it tonight. If not, since it does not seem to be an emergency, you should present the application to Judge Pitman tomorrow. Barbara Moses
U.S
. Magistrate Judge EFTA00028375
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028375.pdf
EFTA02164888
Dataset 10
2012-07-13
4p
386w
Subject:
Top news today: Yes, The
U.S
. Housing Bust Is Over
From:
messages-noreply©bounce.linkedin.com on behalf of Linkedln Today <
[email protected]
>
…Star State makes a triumphant return as America's Top State for Business -its third time at the top of our rankings. Find out why. Trending within the following companies EFTA_R1_00841760 EFTA02164889 : Dell Cisco Systems Wells Fargo to Exit Wholesale Channel After Fair-Lending Accord businessweek.com - Wells Fargo & Co., the largest
U.S
. mortgage lender, said it will stop funding loans originated and sold by independent mortgage brokers after settling a federal fair-lending investigation. Trending in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164888.pdf
EFTA00017751
Dataset 8
2020-01-29
1p
59w
Subject:
RE: Epstein 6(e)
app
.docx
From:
"S USANYS)"
To:
s (USANYS)"
From: "S USANYS)" To: s (USANYS)" Subject: RE: Epstein 6(e)
app
.docx Date: Wed, 29 Jan 2020 14:54:16 +0000 Attachments: 2019.12.19_Epstein_6(e)_
App
_&_Ordendocx Here you go From: (USANYS) c Sent: Wednesday, January 29, 2020 9:33 AM To: ANYS) Subject: Epstein Will come by in a second. Co-Chief, Public Corruption Unit
U.S
. Attorney's Office for the Southern District of New York EFTA00017751
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017751.pdf
EFTA00703011
Dataset 9
2015-05-27
3p
786w
Subject:
Global Launch of Blue Star Jets Private Jet Mobile
App
From:
"Blue Star Jets" <
To:
[email protected]
…quality, consistency and the highest level of EFTA00703012 professionalism to their clients. For more information please visit Blue Star Jets serves as an agent for customers in obtaining air charter services from carriers that are fully certified by the Federal Aviation Administration and the
U.S
. Department of Transportation and who are solely responsible for the air transportation arranged by Blue Star Jets on behalf of its customers. Blue Star Jets is not a direct or indirect air carrier, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703011.pdf
EFTA00089106
Dataset 9
2019-08-12
2p
1,231w
Subject:
18
U.S
.C. 1519 Elements
From: To: Cc: Subject: 18
U.S
.C. 1519 Elements Date: Mon, 12 Aug 2019 01:56:58 +0000 -- Regarding your question on the 1519, here's our research and an overview of the charge: Under 18
U.S
.C. § 1519, in pertinent part, "[w]hoever knowingly . . . falsifies, or makes a false entry in . . . any record [or] document . . . with the intent to impede, obstruct, or influence the ... proper administration of any matter within the jurisdiction of any department or agency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089106.pdf
EFTA00017742
Dataset 8
2020-01-28
1p
96w
Subject:
RE: https://
app
.criticalmention.com/
app
/Wreport/fl122092-95a8-4096-9a07-bc9472b46364
From:
" (USANYS)" [=.
To:
=Eli n mSANialrIMINE> , (USANYS)
…To: (USANYS) ; (USANYS) I I "c > Subject: RE: https://
app
.criticalmention.com/appM/report/f1122092-95a8-4096-9a07-bc9472b46364 Can you do a chart and compare with Avenatti and Epstein announcements? From: (USANYS) Sent: Tuesday, January 28, 2020 12:12 PM To: (USANYS) (USANYS) Subject: https://
app
.criticalmention.com/appMreportfil122092-95a8-4096-9a07-bc9472b46364 Quick media report on yesterday's coverage. Public Affairs United States Department of Justice
U.S
. Attorney's Office [Southern District of New York (Mobile: …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017742.pdf
EFTA00088953
Dataset 9
2020-01-10
1p
67w
Subject:
RE: https://
app
.criticalmention.com/appllilreport/13bd706a-5524-427c-ae46-57c3f473e775
From: To: Subject: RE: https://
app
.criticalmention.com/appllilreport/13bd706a-5524-427c-ae46-57c3f473e775 Date: Fri, 10 Jan 2020 21:08:02 +0000 Thanks. How does this viewership compare to other network investigative shows? From (USANYS) •* > Sent: Friday, January 10, 2020 2:59 PM To: Subject: https://
app
.criticalmention.com/
app
/Vreport/13bd706a-5524-427c-ae46-57c3f473e775 Truth and Lies: Jeffrey Epstein got about 3.5 million viewers last night. Report attached. United States Department of Justice
U.S
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088953.pdf
EFTA00239692
Dataset 9
2019-07-22
2p
830w
Subject:
ew on our i a
app
: Convenient mobile check deposit
From:
UBS Digital Client Experience
[email protected]
]
…experiaice. hut will not update client records unless you confirm the information with your Financial Advisor. UBS Financial Session Inn is not a bank, and its sororities accounts provide access to banking services and products through arrangements with affiliated banks and other thinl-pasty bait. Wealth Management Savices in the United States aft provided by UBS Financial Services Inc.. which is registered with the
U.S
. Securities and Exchange Commission as a broker-dcalcr and investment advisor. and offering securities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239692.pdf
EFTA00473513
Dataset 9
2018-05-01
1p
135w
Subject:
Russian Visa
App
...
From:
==l >
To:
Darren Indyke
…Russian Visa
App
... Date: Tue, 01 May 2018 20:26:12 +0000 Starting the process of a Russian Visa application for Jeffrey. Please advise: -Name of Employer for Jeffrey and his title. Current and last jobs (On the last visa
app
we show STC as current job and position is Chairman. We stated Epstein Interests was job prior to STC, but I do not show a position? Please advise) -Can you please provide: A business letter from your
U.S
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473513.pdf
EFTA00473795
Dataset 9
2018-05-07
2p
425w
Subject:
Re: Russian Visa
App
...
From:
Lesley Groff
To:
Darren Indyke
…wrote: Starting the process of a Russian Visa application for Jeffrey. Please advise: -Name of Employer for Jeffrey and his title. Current and last jobs (On the last visa
app
we show STC as current job and position is Chairman. We stated Epstein Interests was job prior to STC, but I do not show a position? Please advise) -Can you please provide: A business letter from your
U.S
. company. This letter must explain the purpose of the trip and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473795.pdf
EFTA00018250
Dataset 8
2020-01-10
1p
45w
Subject:
https://
app
.criticalmention.corn/appfillivort/13bd706a-5524-427c-ae46-57c3f473e775
From:
' :'
From: ' :' To:' Subject: https://
app
.criticalmention.corn/appfillivort/13bd706a-5524-427c-ae46-57c3f473e775 Date: Fri, 10 Jan 2020 19:58:30 +0000 Truth and Lies: Jeffrey Epstein got about 3.5 million viewers last night. Report attached. Public Affairs United States Department of Justice
U.S
. Attorney's Office I Southern District of New York I EFTA00018250
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018250.pdf
EFTA00075329
Dataset 9
2020-01-28
1p
76w
Subject:
RE: https://
app
.criticalmention.com/appfillreport/f1122092-95a8-4096-9a07-bc9472646364
From:
(USANYS)
To:
iri n USANYS)"
…To: iri n USANYS)" m alre ," (USANYS) Subject: RE: https://
app
.criticalmention.com/appfillreport/f1122092-95a8-4096-9a07-bc9472646364 Date: Tue, 28 Jan 2020 17:28:04 +0000 Can you do a chart and compare with Avenatti and Epstein announcements? From: (USANYS) Sent: Tuesday, January 28, 2020 12:12 PM To: (USANYS) (USANYS) Subject: https://
app
.criticalmention.com/appittireport/M22092-95a8-4096-9a07-bc9472b46364 Quick media report on yesterday's coverage. Public Affairs United States Department of Justice
U.S
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075329.pdf
EFTA00239590
Dataset 9
3p
795w
Subject:
NOTIFICATION: Now available for the iPad - an
app
as unique as you
From:
UBS Financial Services Inc.
[email protected]
…The UBS iPad
app
gives you: 4, Intuitive and easy access to UBS and external account details Engaging tools to help you manage your finances b Personalized content based on your interests and relationships Clear visualization of your life's milestones Ability to connect with your Financial Advisor CE Convenient bill payment and funds transfer functionalities Wealth Management Services in the United Stales are provided by UBS Financial Services Inc. which is registered with the
U.S
Securities and Exchange…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239590.pdf
EFTA00100421
Dataset 9
2019-07-08
2p
207w
Subject:
FW: Additional warrant
app
From:
'
To:
"- (NY) (FBI)" czi
…Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Sent: Sunday, Julyy, 2019 9:23 PM To: )c =l> Subject: RE: Additional warrant
app
If you have the application and proposed warrant ready by 11:00 I will review it tonight. If not, since it does not seem to be an emergency, you should present the application to Judge Pitman tomorrow. EFTA00100421 Barbara Moses
U.S
. Magistrate Judge i EFTA00100422
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100421.pdf
EFTA00473789
Dataset 9
2018-05-07
2p
318w
Subject:
Re: Russian Visa
App
...
From:
Lesley Groff <1
To:
Darren Indyke
…wrote: Starting the process of a Russian Visa application for Jeffrey. Please advise: -Name of Employer for Jeffrey and his title. Current and last jobs (On the last visa
app
we show STC as current job and position is Chairman. We stated Epstein Interests was job prior to STC, but I do not show a position? Please advise) -Can you please provide: A business letter from your
U.S
. company. This letter must explain the purpose of the trip and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473789.pdf
EFTA02218843
Dataset 11
2017-08-11
8p
1,847w
Subject:
Your itinerary for your u comin tri
From:
Lesley Groff
To:
Bella KleinI
…of return or onward travel. It is your responsibility to ensure you have the required documentation for travel. JetBlue reserves the right to deny boarding to anyone without proper documentation and is not responsible for any failure by you to have the required documentation for entry into a foreign country or return into the United States. ADVICE TO DOMESTIC CUSTOMERS ON CARRIER LIABILITY For travel entirety within the
U S
.. JetBlue's liability for toss. damage or dotay in delivery…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218843.pdf
EFTA01034254
Dataset 9
2019-04-01
10p
573w
Subject:
AICE Update: Does
U.S
. recognition of Israeli sovereignty over the Golan violate UN Resolution
From:
Mitchell Bard •
To:
[email protected]
From: Mitchell Bard • To:
[email protected]
Subject: AICE Update: Does
U.S
. recognition of Israeli sovereignty over the Golan violate UN Resolution 242? Date: Mon, 01 Apr 2019 11:26:03 +0000 EFTA01034254 Does
U.S
. recognition of Israeli sovereignty over the Golan Heights violate UN Resolution 242? Opponents of President Donald Trump's decision to recognize Israeli sovereignty over the Golan Heights have argued it violates UN Resolution 242. That resolution long ago lost its relevance and it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034254.pdf
EFTA01034370
Dataset 9
2019-03-18
10p
545w
Subject:
AICE Update: Are
U.S
. sanctions having an impact on Iran?
From:
Mitchell Bard
From: Mitchell Bard To:
[email protected]
Subject: AICE Update: Are
U.S
. sanctions having an impact on Iran? Date: Mon, 18 Mar 2019 11:21:14 +0000 EFTA01034370 Gr Are
U.S
. sanctions having an impact on Iran? Prior to President Donald Trump's decision to Gr withdraw from the Iran nuclear deal (JCPOA), critics argued that
U.S
. sanctions against Iran would not be effective unless the other signatories to the agreement went along. Doomsayers said unilateral sanctions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034370.pdf
EFTA01034212
Dataset 9
2019-04-04
10p
574w
Subject:
Reminder: AICE Update: Does
U.S
. recognition of Israeli sovereignty over the Golan violate UN
From:
Mitchell Bard •
To:
[email protected]
From: Mitchell Bard • To:
[email protected]
Subject: Reminder: AICE Update: Does
U.S
. recognition of Israeli sovereignty over the Golan violate UN Resolution 242? Date: Thu, 04 Apr 2019 11:26:15 +0000 EFTA01034212 Does
U.S
. recognition of Israeli sovereignty over the Golan Heights violate UN Resolution 242? Opponents of President Donald Trump's decision to recognize Israeli sovereignty over the Golan Heights have argued it violates UN Resolution 242. That resolution long ago lost its relevance and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034212.pdf
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