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EFTA02344444
Dataset 11
2015-07-28
69p
2,071w
Subject:
@mgsiegler tweeted:
Vine
ended up a great example of putting out something
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
…Sent: Tuesday, July 28, 2015 7:25 PM To: jeffrey epstein Subject: @mgsiegler tweeted:
Vine
ended up a great example of putting out something interesting and users dictating usage. What's happening on Twitter. chttps://twitter.com/s=ribe/ibis?t=1&cn=ZmxleGlibGVfcmVjc18y&sig=3561e64cdd87c2b904=ea3ce2a255b1a51c26c1c &al=l&iid=f98d17342c3f437283d2c167a8bc247=&autoactions=1438111506&uid=400687396&nid=244+20> =/a> <https://twitter.com/i/redire=t?url=https%3A%2F%2Ftwitter.com%2Fmgsiegler%3Ft%3D1%26cn%3DZmxleGlibGVIc=Vjc 18y%26sig%3Dff0436c2119a436c6dbf56f0dfcc67b9b3a86075%26al%3D1%26refsrc%=Demail%26iid%3D198d17342c3f4 37283d2c167a8bc2477%26autoactions%3D1438111506=26uid%3D400687396%26nid%3D244…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344444.pdf
EFTA02061044
Dataset 10
2016-01-29
2p
572w
Subject:
check that Ritz available also Sat/Sun for
vine
[Email Ref: 160130-000488]
From:
Natalia Molotkova
To:
[email protected]
[
To:
[email protected]
[ From: Natalia Molotkova Sent Fri 1/29/2016 9:20:14 PM Subject: check that Ritz available also Sat/Sun for
vine
[Email Ref: 160130-000488] • TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 01/29/2016 04:20 PM Ok, remind me his last name, please Regards, Natalia Molotkova Centurion Relationship Manager ours: Monday through Friday 9:00am to 5:30pm EST Customer 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061044.pdf
EFTA02316657
Dataset 11
2012-11-09
2p
312w
Subject:
Thank you for your order!
From:
Vine and Table - at your service <
[email protected]
>
From:
Vine
and Table - at your service <
[email protected]
> Sent: Friday, November 9, 2012 3:35 AM To: Subject: Thank you for your order! =OD <http://www.vineandtable.com> === = HOME <http://www.vineandtable.com> I = PRODUCTS <http://www.vineandtable.com/products.aspx> I = THE=FRESH PRESS <http://www.vineandtable.com> I = EVENTS <http://eatdrinkevolve.com/calendar> I = ABOUT <http://www.vineandtable.com/indianapolis-wine.aspx> I = CONTACT US <mail to:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316657.pdf
EFTA01833922
Dataset 10
2011-02-02
2p
88w
Subject:
Presenting Valentine's Cash Giveaway
From:
SocialShopper
To:
[email protected]
[
[email protected]
]
…s Cash Giveaway / / Get your hands on $1,000 SocialDollars just by Liking SocialShopper LA Click to view this email in a browser If you no longer wish to receive these °mails, please reply to this message with 'Unsubscribes in the subject line or simply click on the following link: Unsulosonbe EFTA_R1_00212655 EFTA01833922 Slick here to forward this email to a friend SocialShopper 1480
Vine
St Hollywood. 90028 US Rc91 the VerticalResponse marketing policy. EFTA_R1_00212656 EFTA01833923
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833922.pdf
EFTA01830899
Dataset 10
2010-12-10
2p
479w
Subject:
You're on The List. Up to 90% Off LA
From:
SocialShopper
To:
jeevacationtagmail.com[
[email protected]
]
…feel shy. we absolutely love hearing from you! Feedback: infoca com Privacy Policy I Terms & Conditions You are receiving this email because you signed up for daily SocialShopper alerts. Click to view thJameil in a 01015M If you no longer with to nXeive those *mails please reply to this message with 'Unsubscnbe- in the subject line or simply click on the following link: Unsubscribe SecialShopper 1480
Vine
St Hollywood. CA 90028 Road the VorticalResponse marketing policy. EFTA_R1_00207451 EFTA01830900
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830899.pdf
EFTA01347373
Dataset 10
1p
127w
…at , fit. : el • leafs ". i 'I 1 .i i sa i Ls,: III '.'. 3. jidatte.:Pr.Y. 1. t17• ..t.:4 'srft...t I t • duir Iti: it r 'ik....'vm.' in: • . :flirt ' : • ••011 iyno in II•sc eiv) tart; . . tri;c0 Iit
vine
WolOtOpiot I1 Citf..- 'ix I. Cirnaiii:a ...a.:• .' jr trate44113:' rliptlif T."- - t.: RIF.m.iclri I B:Xlvtry S:teen ^ib.:-.• o ' CI i;ifr.ol Docone.frt` rp• :- I.fook of ofttot 1 EFTA01347373
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347373.pdf
EFTA00223126
Dataset 9
2007-11-19
22p
6,460w
…calls from our
VINE
Service each time the Inmate's movement changes (release, transfer, escape, death, out-to- court). Telephone numbers must be direct lines to you and cannot go through a switchboard, nor will it work If you have a service that announces your calls before connecting the call to you. 5. http://www.dc.state.fl.us/apps/victimasst.asp 11/15/2007 EFTA00223128 Victim Notification Request Form Page 2 of 3 Do you want the
VINE
Service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223126.pdf
EFTA01453260
Dataset 10
2014-03-14
1p
130w
X=94.25 Initial Margin: 13% From. Tazia Smilh/db/dbcorn To. Jeevacabontilumaitcom.
Vine
Satt Nay Ga. Paul Morris, Vahe Stepania Date: 03/14/2014 10.07AM Subject Zero Coet VVT1 Collar 101/94.5. spot ref 97.75 [I] Classification: For internal use only Good Morning Jeffrey - Crude ticking up this AM as you know, you can add to your risk reversal with the same 101 strike call with a 94.50 indicative sold put (vs. your 93.50 yesterday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453260.pdf
EFTA00620135
Dataset 9
2016-06-05
4p
1,867w
lin EVE RGRA.N0E GROUP Strictly Private and Confidential Subject to Contract 05 June 2016 Patron Capital Advisers LIP One
Vine
Street London W11 0AH Attention of: Keith M. Breslauer Re: Project Move Dear Sirs, Evergrande Real Estate Group Limited ("Evergrande" or "us" or "we") is pleased to submit this expression of interest (the "Eol") regarding the potential acquisition of CALA Group (Holdings) Limited ("CALA Homes" or the "Company" and together with its subsidiaries, the "Group"). We believe that CALA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620135.pdf
EFTA02190499
Dataset 10
2011-05-25
3p
361w
Subject:
Communique 4.13.11
From:
CORE: club
…Both shows are 30 minutes long and is fun for ages 3 and up (including adults). Complimentary Glenmorangie Single Malt Scotch Tasting Tuesday, April 19 6:30pm A complimentary Italian wine tasting of a selection of fine wines courtesy of Kiton and the Italian Trade Commission via the Fashion of the
Vine
Project Wednesday, April 20 6pm Attendees will also receive a complimentary Kiton gift certificate. A Conversation with Actor and Author Gene Wilder moderated by his good friend and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190499.pdf
EFTA01363775
Dataset 10
2017-12-15
1p
189w
United Slates of America SETTLEMENT INSTRUCTIONS CSD :Cenral Secuntes Deposscryf Decostory Trust Corrpany tCTCLINew Yon' Federal Reserve Bank Local Agent C tbank NA. New York Branch III Wall Seem NEW YORK. NY 10013 SWFr-Address :place of safekeepngt Local Clewing NO PgerR Fechrire for Treasury Notes R Bonds Fed No ABA Fe-Vine~a« Name: MST CI:Modal SIX 51$ AG. Zurft SWIFT-Address it:dock-inI Account Number°, custodian art in AC kcal apen) times; AC -fled NC NC Euroclear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363775.pdf
EFTA01583418
Dataset 10
1p
300w
…Amer you sign these documents, return them rl tne set addressed envelope prowled or to the contact listed in Section O Wwargar, f.nuty Account Appecatkon 3PMer9an Account Sinature W-88EN Certificate of foreign Status 1Nnorgan Entity Resolution B. Documents we need from you
Vine
, you return the completed application, please nclsele the most recent arson of the fryer/no Social-en:I C. Reference Documents Please read and keep Mese enclosed documents for your records: Genteel 'terms for Accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583418.pdf
EFTA00911050
Dataset 9
2011-05-16
2p
343w
Subject:
66% Off Massage at Jochen Wellness Center
From:
'SocialShopper"
To:
<
[email protected]
>
…this deal, your body will benefit from a full hour of deep tissue massage, which is known to help detoxify your body and improve circulation. A friendly, knowledgeable, expert therapist will teach your tension who's boss and make your stress forget its own name! 1480
Vine
St. Hollywood, CA, US 90028 EFTA00911050 To purchase the SocialShopper voucher described in today's deal, you must press the Buy! Button on the website and follow the check out instructions. Once you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911050.pdf
EFTA00572019
Dataset 9
2016-10-09
3p
528w
Subject:
Your Etsy Purchase from ReActiv (1133586020)
From:
Etsy Transactions <I
…To: Subject: Your Etsy Purchase from ReActiv (1133586020) Date: Sun, 09 Oct 2016 08:36:45 +0000 ;L'Et. sy Hi karynashuliak, Congratulations on your Etsy order from ReActiv. Your order number is: 1133586020. Order details Payment method Shipping Address PayPal Karyna,Shuliak 9 E 71st Street New York, NY 10021 United States One Handmade Origami Gift Box, Small (2" / 5 cm) - Leaf and
Vine
Pattern, Multi Color (Red, Blue, Green, Yellow) on White Shop: ReActiv Transaction ID: 1189288488 Quantity:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572019.pdf
EFTA00556636
Dataset 9
2012-11-09
2p
278w
Subject:
UPS Ship Notification, Tracking Number 1Z0E808EA854413911
From:
UPS Quantum View
…was sent to you at the request of
Vine
& UPS: Table gourmet market to notify you that the electronic Visit www.ups.com shipment information below has been transmitted to UPS. Sign Up For The physical package(s) may or may not have actually been Additional E-Mail tendered to UPS for shipment. To verify the actual transit From UPS status of your shipment, click on the tracking link below or Read Compass contact
Vine
& Table gourmet market directly. Online…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556636.pdf
EFTA00655637
Dataset 9
2013-05-20
3p
888w
Subject:
Re: Fwd: FW: Family Office Structure
From:
"Fenn, Patrick"
To:
[email protected]
<
[email protected]
>
From: "Fenn, Patrick" To:
[email protected]
<
[email protected]
> Subject: Re: Fwd: FW: Family Office Structure Date: Mon, 20 May 2013 18:26:01 +0000 Yes, we have Dodd Frank experts. Steve
Vine
probably makes the most sense. I'm in Atlanta in meetings today and tomorrow. Can we try for Thursday or Friday? From: Jeffrey Epstein [
[email protected]
] Sent: Monday, May 20, 2013 02:20 PM To: Fenn, Patrick Subject: Re: Fwd: FW: Family Office Structure but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655637.pdf
EFTA00572042
Dataset 9
2016-10-10
3p
187w
Subject:
Your Etsy Order Shipped (Receipt #1133586020)
From:
Etsy Shipping Notifications <I >
…ReActiv er Karyna,Shuliak SURRY, VA rut.- 9 E 71st Street New York, NY, 10021- 4102 US ;i,ltem image One Handmade Origami Gift Box, Small (2" / 5 cm) - Leaf and
Vine
Pattern, Multi Color (Red, Blue, Green, Yellow) on White Qty: 1 $4.00 USD View Receipt Note From Kathy er Thank you for your purchase! The origami box will be mailed Monday, October 10th and should arrive within a few days. Please let me know if you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572042.pdf
EFTA01177625
Dataset 9
2p
452w
…7.80 5 gal Spanish Broom 100 100 $ 30.00 $ 3,000.00 I gal Mora
Vine
142 150 $ 6.00 S 900.00 5 g,:l.luriper $ 23.50 1 gal Yellow Columbine need 90 125 $ 5.50 $ 687.50 I gal Stipa Grass 627 650 $ 6.50 $ 4,225.00 5 gal Trumpet
Vine
3 3 40.00 $ 120.00 Soil Anintendinents 2,357.58 $ 7,245.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177625.pdf
EFTA01124600
Dataset 9
1p
150w
…Spiraea 15 1 gal Blue Avenea Grass 65 5 gal Junipers BACK PARKING, TERRACES 950 1 gal Lavender 100 5 gal Spanish Broom 142 1 gal Vines
Vine
208 5 gal Juniper 90 1 gal Yellow Columbine XX XX 627 1 gal Stipa Grass 3 5 gal Trumpet
Vine
CHESS GARDEN XX XX 60 60 -1 gal Red Columbine )O( XX 20 20 - 5 gal Red Dogwood 8 8 Cypress Junipers XX )O( 10 5 gal Blue Mist Spiraea EFTA01124600
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124600.pdf
EFTA00706818
Dataset 9
2013-07-14
2p
420w
Subject:
The latest product and policy updates from Twitter
From:
Twitter <n-wrrinpngvbartznvy.pbz-4O44postmaster.twitter.com>
To:
Jeffrey epstein <
[email protected]
>
…policy updates from Twitter Hi jeffrey epstein, We've been busy at work to make Twitter even more fun, useful, and secure. In just the last month or two, we've introduced: •
Vine
for Android:
Vine
is the best way to see and share life in motion. Create short, beautiful, looping videos in a simple and fun way for your friends and family to see. Now available on Google Play (and available for iPhone in the App Store). • Windows Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706818.pdf
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