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EFTA02439970
Dataset 11
2009-07-20
1p
31w
Subject:
vehicles
From:
Jeffrey Epstein
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Jeffrey Epstein Sent Mon 7/20/2009 3:31:54 PM Subject:
vehicles
MPI for Biological Cybernetics Dept. Braitenberg, Emeriti Spemannstralk 38 72076 Tubingen Room: UI ■ Publications vehicle EFTA_R1_01513773 EFTA02439970
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439970.pdf
EFTA02000214
Dataset 10
2011-08-11
1p
136w
Subject:
Zorro
Vehicles
up for sale
From:
emad hanna
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii corn]
To: jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii corn] From: emad hanna Sent Thur 8/11/2011 5:06:18 PM Subject: Zorro
Vehicles
up for sale Jeffrey, I'm currently with 1 car and now both my kids drive so its a little tough to manage right now. If your willing to sell me the 1986 Jeep waganeer from Zorro and add it to my current loan and I will make the payments on it. Also if you would like…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000214.pdf
EFTA01858954
Dataset 10
2011-08-12
2p
243w
Subject:
Zorro
Vehicles
up for sale
From:
grey ps ein
To:
Jeffrey Epstein
[email protected]
>
To: From: grey ps ein Sent Fri 8/12/2011 10:49:38 AM Subject Fwd: Zorro
Vehicles
up for sale Forwarded messa e From: emad hanna Date: Thu, Aug 11, 2011 at 7:06 PM Subject: Zorro
Vehicles
up for sale To: Jeffrey Epstein
[email protected]
> Jeffrey, I'm currently with 1 car and now both my kids drive so its a little tough to manage right now. If your willing to sell me the 1986 Jeep waganeer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858954.pdf
EFTA02518109
Dataset 11
2014-06-15
1p
86w
Subject:
LSJ
Vehicles
From:
Ann Rodriquez < >
To:
Larry Visoski
…Cc: Jeffrey E.; John Christensen Subject: LSJ
Vehicles
Attachments: imagejpeg; Untitled attachment 00582.txt; imagejpeg; Untitled attachment 00585.txt; imagejpeg; Untitled attachment 00588.txt; imagejpeg; Untitled attachment 00591.txt Hey Larry, Bossman would like for you to purchase the requested list of
vehicles
for LS= on Monday. 1 -EZ-GO Express 54 1 -Kawasaki (Diesel) Green Mule 4010 Power steering. 2 -Kawasaki (Gas)Black Mule 4010 F.I. Power steering. 3 -Kawasaki Brute Force 750 4x4i EFTA_R1_01653626 EFTA02518109
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518109.pdf
EFTA00151623
Dataset 9
2019-06-28
1p
47w
Subject:
Epstein
Vehicles
From:
' @nypd.org>
To:
' (NY) (FBI)"
From: ' @nypd.org> To: ' (NY) (FBI)" Subject: Epstein
Vehicles
Date: Fri, 28 Jun 2019 00:06:47 +0000 Importance: Normal Florida: KQUVO2 (2019 black Chevy Suburban) HIGK55 (2018 black Chevy Suburban) New York: HCP5713 (2016 black Chevy Suburban) NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00151623
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151623.pdf
EFTA01659232
Dataset 10
2019-07-02
1p
120w
Subject:
Fwd: Epstein
Vehicles
From:
M IMIE >
To:
'
…M IMIE > To: Subject: Fwd: Epstein
Vehicles
Date: Tue, 02 Jul 2019 17:08:06 +0000 Importance: Normal Forwarded messa e From: " Date: Jun 27, 2019 7:30 PM stein
Vehicles
To: ' Cc: Hey M, Are you able to run or have local PD run some LPRs on Epstein's
vehicles
in Florida? We would like to see if there's any movement with the below
vehicles
that are associated with him. Thanks, Mandy Forwarded messa e From: " Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659232.pdf
EFTA01918745
Dataset 10
2014-06-19
3p
468w
Subject:
Re: LSJ
Vehicles
From:
jeffrey E.
To:
Richard Kahn
To: Richard Kahn From: jeffrey E. Sent Fri 6/20/2014 2:30:18 PM Subject: Re: LSJ
Vehicles
candy green or wait let john decie On Fri, Jun 20, 2014 at 10:29 AM, Richard Kahn •ce> wrote: the only Brute Force colors made for 2014 were: Vibrant Blue and Candy Apple Green please advise on color or wait until 2015 models come out for Brute Force it appears that 2015 colors have not yet been released http://www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918745.pdf
EFTA01874476
Dataset 10
2012-08-13
1p
175w
Subject:
Re: Photographs of
Vehicles
- August 13, 2012
From:
Daphne Wallace
To:
Jeffrey Epsteinueevacationagmail.com]
To: Jeffrey Epsteinueevacationagmail.com] From: Daphne Wallace Sent Mon 8/13/2012 8:06:33 PM Subject: Re: Photographs of
Vehicles
- August 13, 2012 Greetings Mr. Epstein, I will do so in the morning. Respectfully, Daphne On Mon, Aug 13, 2012 at 1.50 PM, Jeffrey Epstein <jcevacation@gmail coin> wrote: excavator .tractor? all pleae On Mon, Aug 13, 2012 at 8:31 AM, Daphne Wallace <E > wrote: Greetings Mr. Epstein, Photographs of the
vehicles
currently on LSJ. will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874476.pdf
EFTA01873623
Dataset 10
2012-08-13
1p
149w
Subject:
Re: Photographs of
Vehicles
- August 13, 2012
From:
Jeffrey Epstein
To:
Daphne Wallace
To: Daphne Wallace From: Jeffrey Epstein Sent Mon 8/13/2012 6:50:41 PM Subject: Re: Photographs of
Vehicles
- August 13, 2012 excavator . tractor? all pleae On Mon, Aug 13, 2012 at 8:31 AM, Daphne Wallace wrote: Greetings Mr. Epstein, Photographs of the
vehicles
currently on LSJ. Karen will check and verify the photographs against her inventory list. Respectfully submitted, Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873623.pdf
EFTA01659242
Dataset 10
2019-07-02
1p
121w
Subject:
Fwd: Epstein
Vehicles
From:
(MM) (FBI)"
To:
(MM) (FBI)"
…FBI)" To: Subject: Fwd: Epstein
Vehicles
Date: Tue, 02 Jul 2019 17:08:08 +0000 Importance: Normal Forwarded messa e From: (NY) (FBI)" Date: Jun 27, 2019 7:30 PM Sub'ect: E stein
Vehicles
To: (MM) (FBI)" Cc: Hey Are you able to run or have local PD run some LPRs on Epstein's
vehicles
in Florida? We would like to see if there's any movement with the below
vehicles
that are associated with him. Thanks F rward…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659242.pdf
EFTA01659244
Dataset 10
2019-06-28
1p
106w
Subject:
Re: Epstein
Vehicles
From To: Subject: Re: Epstein
Vehicles
Date: Fri, 28 Jun 2019 00:33:22 +0000 Importance: Normal Yes. We have a bunch all over south Florida including the turnpike. Will request tomorrow. On Jun 27. 2019 7:30 PM, He Are you able to run or have local PD run some LPRs on Epstein's
vehicles
in Florida? We would like to see if there's any movement with the below
vehicles
that are associated with him. S tks i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659244.pdf
EFTA01659241
Dataset 10
2019-07-02
1p
125w
Subject:
Fwd: Epstein
Vehicles
From:
(MM) (FBI)"
To:
(MM) (FBI)"
…MM) (FBI)" Subject: Fwd: Epstein
Vehicles
Date: Tue, 02 Jul 2019 16:59:51 +0000 Importance: Normal Forwarded messa e From: (NY) (FBI)" Date: Jun 27, 2019 7:30 PM Sub'ect: E stein
Vehicles
To: (MM) (FBI)" Cc: Hey Are you able to run or have local PD run some LPRs on Epstein's
vehicles
in Florida? We would like to see if there's any movement with the below
vehicles
that are associated with him. Thanks Forwarded messa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659241.pdf
EFTA00628401
Dataset 9
2012-08-13
1p
79w
Subject:
Photographs of
Vehicles
- August 13, 2012
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…
Vehicles
- August 13, 2012 Date: Mon, 13 Aug 2012 14:31:22 +0000 Attachments: Progator.jpg; Gator housekeepingjpg; Gator landsca in ; Gator mechanics.jpg; Gator_painters.jpg; Gator.jpg; Gators.jpg; • ICawasaki_850_JEjpg; ICawasaki_JEjpg; ICawasaki_mule_Dannyjpg; Kawasaki_mulejpg; Kawasaki_with_booster_JEjpg; Polaris_JE.jpg; Progator_Brian.jpg; Progator carpentryjpg; Progator_landscapingjpg; Progator mechanicsjpg; ATVsjpg; ATV_Julesjpg; ATV_maintenance.jpg; ATV_Peter.jpg; ATV_Scott_Graf.jpg; 2010_Smart_carjpg Greetings Mr. Epstein, Photographs of the
vehicles
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628401.pdf
EFTA00151811
Dataset 9
2019-07-02
2p
167w
Subject:
RE: Epstein
Vehicles
From:
' (NY) (FBI)" <
To:
(MM) (FBI)"
From: ' (NY) (FBI)" < To: (MM) (FBI)" Subject: RE: Epstein
Vehicles
Date: Tue, 02 Jul 2019 14:18:59 +0000 Importance: Normal Heys Were there any recent hits on these plates? Thanks, From: (MM) (FBI) Sent: Thursday, June 27, 2019 8:33 PM To: . (NY) (FBI) < > Subject: Re: Epstein
Vehicles
Yes. We have a bunch all over south Florida including the turnpike. Will request tomorrow. sw On Jun 27, 2019 7:30 PM,' (NY) (FBI)" < > wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151811.pdf
EFTA00818041
Dataset 9
2018-05-05
2p
275w
Subject:
Re: STC-LSJ
Vehicles
From:
"Jeffrey E." <
[email protected]
>
To:
Brice
…STC-LSJ
Vehicles
Date: Sat, 05 May 2018 18:28:59 +0000 easier just tell me what you need; and lets get it. asap On Sat, May 5, 2018 at 1:44 PM > wrote: Good afternoon As requested, Review of existing STC_ LSJ Vehicle Fleet and Proposed Recommendations The biggest issue at this time is the allocation of
vehicles
, parameters of use and who is responsible for maintaining them. Attached is a spread sheet showing current
vehicles
and condition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818041.pdf
EFTA00818024
Dataset 9
2018-05-05
1p
169w
Subject:
STC-LSJ
Vehicles
To:
Jeffrey Epstein
[email protected]
>
…Kahn LSJ GSJ Subject: STC-LSJ
Vehicles
Date: Sat, 05 May 2018 17:44:48 +0000 Attachments: STC_Vehicle_Fleet_5:18.xlsx Good afternoon As requested, Review of existing STC_ LSJ Vehicle Fleet and Proposed Recommendations The biggest issue at this time is the allocation of
vehicles
, parameters of use and who is responsible for maintaining them. Attached is a spread sheet showing current
vehicles
and condition for your review. Proposed Vehicle Allocation LSJ Basic White F250 Extended Cab…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818024.pdf
EFTA00591935
Dataset 9
2010-08-09
3p
1,202w
Subject:
United States Virgin Islands Exempt Companies as Investment
Vehicles
From:
William L. Blum, Esq.'
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment
Vehicles
From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located in the Caribbean Sea near the island of Puerto Rico. Even though it is not a state of the United States, most U.S. federal laws apply in the United States Virgin Islands. While the federal tax law applies in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591935.pdf
EFTA01206780
Dataset 9
2010-08-09
3p
1,204w
Subject:
United States Virgin Islands Exempt Companies as Investment
Vehicles
From:
William L. Blum, Esq.'
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment
Vehicles
From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located in the Caribbean Sea near the island of Puerto Rico. Even though it is not a state of the United States, most U.S. federal laws apply in the United States Virgin Islands. While the federal tax law applies in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206780.pdf
EFTA01206793
Dataset 9
2010-08-09
3p
1,209w
Subject:
United States Virgin Islands Exempt Companies as Investment
Vehicles
From:
William L. Blum, Esq.'
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment
Vehicles
From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located in the Caribbean Sea near the island of Puerto Rico. Even though it is not a state of the United States, most U.S. federal laws apply in the United States Virgin Islands. While the federal tax law applies in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206793.pdf
EFTA01829044
Dataset 10
2009-06-25
1p
30w
From:
e rey pstem
To: From: e rey pstem Sent: Thur 6/25/2009 5:58:50 PM one more scam Imp:: iwww.amazon corn ,
Vehicles
-Experiments-Psychology-Valentino- Braitenberu, dp.10262521 12 I ,ref—ntt at cp dpi I treader EFTA_R1_00204741 EFTA01829044
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829044.pdf
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