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EFTA01748912
Dataset 10
2016-09-22
1p
25w
Subject:
Virgin
To:
jeevacation©gmail.com
From: Sent Thursday, September 22, 2016 10:15:08 PM Subject:
Virgin
To: jeevacation©gmail.com FullSizeRenderlag _ cic cic cic cic cic Sent from my (Phone EFTA_R1_00045175 EFTA01748912
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748912.pdf
EFTA02320347
Dataset 11
2011-03-04
1p
24w
Subject:
Virgin
..
To:
Story Cowles
From: Sent: Friday, March 4, 2011 11:19 PM To: Story Cowles Subject:
Virgin
.. Attachments: photo 1JPG; Untitled attachment 00025.txt; photo 2JPG 1 EFTA_R1_01229551 EFTA02320347
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320347.pdf
EFTA00757580
Dataset 9
2010-09-09
1p
121w
Subject:
Virgin
To:
"Jeffrey Epstein" <jeevacationggmail.com>
From: To: "Jeffrey Epstein" <jeevacationggmail.com> Subject:
Virgin
Date: Thu, 09 Sep 2010 05:47:03 +0000 Importance: Normal Tomorrow I have a meeting with the head of
Virgin
USA...hotel division Anthony Marino and Raul Leal They want me to help them develop the brand and help them with the overall design management for the US hotel roll out I really think the property on Spring would be perfect...can you talk to Barrett or you Brother about this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757580.pdf
EFTA02060348
Dataset 10
2016-01-28
1p
54w
Subject:
can you check
Virgin
Atlantic flight...how many seats left
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Sent: Thur 1/28/2016 6:39:11 PM Subject: can you check
Virgin
Atlantic flight...how many seats left Can you check how many seats are left on
Virgin
Atlantic flight#710 from Love Field Dallas departing 1:25 pm arriving LGA 3:15pm on Feb. 21st... thank you! (still awaiting ticket for wince?..!) EFTA_R1_00605840 EFTA02060348
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060348.pdf
EFTA02123178
Dataset 10
2013-10-29
7p
1,991w
Subject:
Fwd:
Virgin
Atlantic Airways e-Ticke
From:
Virgin ETicket
…29 Subject:
Virgin
Atlantic Airways e-Ticket To: Receipt/Itinera This document is automatically generated. Please do not respond to this e-mail. Are you travelling to the United States under the Visa Waiver Programme? You arc now required to apply for ESTA travel authorisation. Apply now at https://esta.cbp,dhs.gov/esta 0% commission on all foreign exchange transactions at American Express ® UK airport or Moneycorp ® Gatwick Airport bureau de change for all
Virgin
Atlantic arriving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123178.pdf
EFTA02179968
Dataset 10
2011-12-12
2p
366w
Subject:
Re: Future in Computing Conference - St. John,
Virgin
Islands
From:
Cecile de Jongh
To: From: Cecile de Jongh Sent: Fri 11/18/2011 4:05:42 PM Subject: Re: Future in Computing Conference - St. John,
Virgin
Islands Thanks. With warm regards, Cecile Sent from my iPhone On Nov IS, 2011, at 10:58 AM, wrote: terrific...1 will forward to Brock and CC you on it... On Nov IS, 2011, at 9:47 AM, Cecile de Jongh wrote: Here you go. With warm regards, Cecile Hello Everyone, Re: Future in Computing Conference sponsored…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179968.pdf
EFTA02036876
Dataset 10
2011-11-15
3p
628w
Subject:
Re: Future in Computing Conference - St. John,
Virgin
Islands
From:
Marvin Minsky
To:
jeevacation©gmail.comUeevacation©gmail.comj: Cecile de
…de Jongh ; Lawrence Krauss Lawrence Krauss ojcik Michael Cc: Cecile de Jong Sent: Monday, November 14, 2011 1:53 PM Subject: Re: Future in Computing Conference - St. John,
Virgin
Islands Second request - please confirm receipt. Thank you. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036876.pdf
EFTA01460845
Dataset 10
2014-11-12
1p
304w
Subject:
RE: KCP IOI: Hart Acquisitions/Watson ICI 30k shares for
Virgin
America (VA.US) [I]
From:
Joshua Shoshan
To:
Tazia Smith; Donald Summer; Haig Ariyan
…12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson ICI 30k shares for
Virgin
America (VA.US) [I] Classification: For internal use only Greetings, Haig. Please see below. Would you give a KCP allocation off the top for Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. SO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460845.pdf
EFTA02035711
Dataset 10
2011-11-14
3p
586w
Subject:
Fwd: Future in Computing Conference - St. John,
Virgin
Islands
From:
Barnaby Marsh
To:
'eevacation mail.com[jeevacation©gmail.com]; J
[email protected]
]; Marvin L
…Lawrence Krauss Bamaby Mars Cc: Cecile de Jong EFTA_R1_00548354 EFTA02035711 Sent: Monday, November 14, 2011 1:53 PM Subject: Re: Future in Computing Conference - St. John,
Virgin
Islands Second request - please confirm receipt. Thank you. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035711.pdf
EFTA01806148
Dataset 10
2016-09-21
1p
58w
Subject:
virgin
island
From:
>
To:
jeffrey E.
From: > Sent: Wednesday, September 21, 2016 3:57 PM To: jeffrey E. Subject:
virgin
island Dear M. =pstein, Please =ind attached full proposal for chillax. New =esk Wood work =ith new color. https://we.tl/jVjonfFGHE Thank you for your commentaries and =greements Waiting for your answer You will receive tomorrow the pool house proposal =o:p> Best regards 1 EFTA_R1_00153550 EFTA01806148
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806148.pdf
EFTA01460858
Dataset 10
2014-11-12
1p
342w
Subject:
RE: KCP IOI: Hart Acquisitions/Watson MI 30k shares for
Virgin
America (VA.US) [I]
From:
Joshua Shoshan
To:
Tazia Smith; Donald Summer; Haig Ariyan
…12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson MI 30k shares for
Virgin
America (VA.US) [I] Classification: For Internal use only Greetings, Haig. Please see below. Would you give a KCP allocation off the top for Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. SO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460858.pdf
EFTA02178773
Dataset 10
2011-12-12
2p
323w
Subject:
Future in Computing Conference - St. John,
Virgin
Islands
From:
Cecile de Jongh
To:
Lesley Grof
To: Lesley Grof From: Cecile de Jongh Sent: Fri 11/18/2011 2:47:50 PM Subject: Future in Computing Conference - St. John,
Virgin
Islands Lesley, Here you go. With warm regards, Cecile Hello Everyone, Re: Future in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to everyone attending the Future in Computing Conference on St. John, U.S.
Virgin
Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178773.pdf
EFTA01803624
Dataset 10
2016-09-16
1p
66w
Subject:
virgin
island
From:
>
To:
jeffrey E.
From: > Sent: Friday, September 16, 2016 7:23 PM To: jeffrey E. Subject:
virgin
island Dear M. Epstein, In the link just here : =/span>https://we.tl/fksh6tYudK , you will find little =sland . chillax and swimming pool in progress.=/span> Great Island still in =rogress. Following proposal on Thursday. If you have any request concerning =ew proposals. Do not hesitate to contact me. Best =egards 1 EFTA_R1_00147927 EFTA01803624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803624.pdf
EFTA01784639
Dataset 10
2016-11-11
2p
495w
Subject:
Thank You
Virgin
Islanders and Thank You to Our Veterans Everywhere!!
From:
Stacey Plaskett
To:
[email protected]
From: Stacey Plaskett Sent: Friday, November 11, 2016 4:32 PM To:
[email protected]
Subject: Thank You
Virgin
Islanders and Thank You to Our Veterans Everywhere!! <=d align="center" valign="top" width="600"> Having trouble viewing =his email? Click here <http://campaign.r20.constantcontact=com/render?m=1117863363731&ca=c23d203a-65b6-4d55-33ba-df40bdcaaab> <https://imgsslconstantcontact.com/letters/images/sys/S.gif> <http://r20.rs6.net/on.jsp?a=1=17863363781&r=3&c=cfd53530-7006-11e6-93bc- d4ae529a7b12&d=11263779724=3&ch=d069fb20-7006-11e6-9411-d4aeS29a7b12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784639.pdf
EFTA02501232
Dataset 11
2015-05-14
1p
71w
Subject:
Virgin
Gorda boat
From:
Ann Rodriquez <
To:
jeffrey E.
From: Ann Rodriquez < Sent: Thursday, May 14, 2015 5:19 PM To: jeffrey E. Subject:
Virgin
Gorda boat Attachments: image2.JPG; image3JPG; Untitled attachment 00652.txt; image4JPG; Untitled attachment 00655.txt; image5JPG; Untitled attachment 00658.txt; image7JPG; Untitled attachment 00661.txt; image8JPG; Untitled attachment 00664.txt; image9.JPG; Untitled attachment 00667.txt; image10JPG; Untitled attachment 00670.txt; image11JPG; Untitled attachment 00673.txt; image12JPG; Untitled attachment 00676.txt; image13JPG; Untitled attachment 00679.txt; image14JPG; Untitled attachment 00682.txt; image15JPG; Untitled…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501232.pdf
EFTA02447226
Dataset 11
2016-10-11
1p
36w
Subject:
Virgin
Islands
To:
Jeffrey E.
From: Sent: Tuesday, October 11, 2016 5:11 PM To: Jeffrey E. Subject:
Virgin
Islands Dear M. Epstein, Budget should be sent tomorrow. I still waiting for 3 =rices. Have a good day Regards 1 EFTA_R1_01544177 EFTA02447226
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447226.pdf
EFTA02448114
Dataset 11
2p
107w
Subject:
virgin
islans
To:
jeffrey E.
From: Sent: nay, cto er , : To: jeffrey E. Cc: 'Linda Pinto' Subject:
virgin
islans Dear M. Epstein, Please find via we transfer New proposal for LIBRARY: embossed leather panels, =roposal for Agra Carpet beige shade. New product velvet tortoise =attern for 4 cushions. 2 by the window/2 on =ofa. MAUSOLEUM : proposal for sofa cover and cushions. Various =elvets. Colors range dito false marbles on wall. =nbsp; MAIN KITCHEN : seats in fabric and 2 sets of 3 =lankets (interchangeable and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02448114.pdf
EFTA00019313
Dataset 8
2020-12-21
1p
29w
Subject:
RE:
Virgin
Islands action
From: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE:
Virgin
Islands action Date: Mon, 21 Dec 2020 20:03:47 +0000 Embedded: RELVirginislands_actionmsg Sender: Subject: RE:
Virgin
Islands action Message-Id: <BN3P110MB0386AD28F5D7929054B880AB89C00®BN3P110MB0386.NAMP110.PROD.OUTLOOK.CO M> To: EFTA00019313
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019313.pdf
EFTA00394645
Dataset 9
2013-02-27
1p
113w
Subject:
Reminder: reminder: due in at 12:20pm today via
Virgin
Atlan... @ Wed Feb 27, 2013 8am -
From:
Google Calendar <
[email protected]
>
To:
Lesley Groff
From: Google Calendar <calendar-notification®google.com> To: Lesley Groff Subject: Reminder: reminder: due in at 12:20pm today via
Virgin
Atlan... @ Wed Feb 27, 2013 8am - 8:30am Date: Wed, 27 Feb 2013 12:49:45 +0000 reminder: Valve due in at 12:20pm today via
Virgin
Atiantidi 3, Jojo to pick her more details • up and take to apartments When Wed Feb 27, 2013 8am — 8:30am Eastern Time Calendar Who • Lesley Groff • organizer Invitation from Google Calendar You…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394645.pdf
EFTA00815328
Dataset 9
2016-10-12
1p
114w
Subject:
virgin
Islands
To:
"Jeffrey E.'" <jeevaeation(figmail.com>
…< "'Philippe Mugnier"' Subject:
virgin
Islands Date: Wed, 12 Oct 2016 17:02:25 +0000 Attachments: 0-GREAT_STJAMES_ISLAND-_budget-2016-10-12-cl_-_Copie.pdf: 0- LITTLE_STJAMES_ISLAND-_budget-2016-10_12-cl_-_Copie.pdf Dear M. Epstein Please find attached budget for
virgin
Islands. All requests asked during the meeting are included in the new budget. Great Island 1 343 940€ Little Island 1 726 206€ TOTAL 3 070 146€ FEES 20% The delay is end…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815328.pdf
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