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"Wesson"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02360769
Dataset 11
2017-01-17
13p
4,286w
Subject:
Jackie's in south NJ, Riverhead LI, Philadelphia!
From:
Jackie Martlin >
To:
[email protected]
…" His co-worker says, "Hey, I haven't had any in so long, I didn't even know they moved it." 5 EFTA_R1_01352288 EFTA02360773 Smith and
Wesson
are drinking, and after a couple of hours Smith leans over and starts stroking
Wesson
's beard. He says, "You know,
Wesson
, your face feels just like my wife's pussy."
Wesson
reaches up, strokes his beard and says, "You know, it sure does." A guy and a girl are making…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360769.pdf
EFTA00607392
Dataset 9
2013-04-16
2p
795w
…movie theater, also entailed the use of legally purchased weapons — a Remington Model 870 shotgun, a Smith &
Wesson
M&P 15 semi-automatic rifle and two Glock handguns. James Holmes bought them all — and 6,000 rounds for the Glocks and the Smith &
Wesson
— while he was seeking psychiatric treatment and undergoing a clear psychological breakdown. Yet since he had never been convicted of a felony or involuntarily institutionalized, he was entitled to his weapons — and would be under the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607392.pdf
EFTA01525501
Dataset 10
2013-08-01
1p
232w
…Bolan& 81.07215 0801 Card Purchase 07/301bunda Bay GNI - Ea 309-7979308 IL Card 8907 7.50 1.06465 0802 Card Purclare 07/31 hiajor Goolsby's - 414-27B414 W7 Card 8%7 110D 1.05265 08.05 Card Purchase 0802
Wesson
Food & Bever** Omen Bay WI Card 8907 7.10 1.045 55 0805 Cad Purchase 08.02 Dpi Orlikath WI Card 8907 87 01 958.54 08.05 Card Purchase 0804 Eaa Air/mime Oshloteh WI Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525501.pdf
EFTA01128069
Dataset 9
2007-06-07
2p
500w
…co. me. Merv" 44% BRH Holdings L.P. (Cayman) 1 CID LP MC Mg, Co
Wesson
COaveStay LLC Canna iv.ILO VIIIDIAL LP. AP Professional Holdings L.P. (Cayman) MI:1509252 v.6 EFTA01128069 April 2007 Apollo Management Holdings secured a S1.0 bil credit facility. Proceeds were used to pay dividends to the partners of AMH and was secured by the assets of the Management Company. LBF Holdings #1 account was funded with dividend June 7, 2007 Agreement between…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128069.pdf
EFTA01319444
Dataset 10
5p
809w
…Mt Invoice Account Amount ❑ For chanced addent. check nee red compwtt fOris On rivWS. $40. Number Number Due Remittance Advice 7.133-26200 1144-2081.6 $161.94 Payment due upon receipt 114420817133262001200001619434 ..... JEFFREY E EPSTEIN 457
WESSON
AVE FedEx NEW YORK NY 100224843 P.O. Box 1140 mamas le 3810i 4140 1 III Milli II1III ?DI< •<010). 32.754.4C0133ANII.V1 ICOX01V....MCO21111.1MUCCO CONFIDENTIAL SDNY_GM_00348916 EFI'A_00221608 EFTA01319444 Invoice Number: 7-133-26200 Invoice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319444.pdf
EFTA02120415
Dataset 10
2013-12-11
9p
2,318w
From:
Ike Groff
…buyback (trading +4.5%) • Variety reports Discovery Communications considering bid for Scripps Networks Variety (trading +4%) • H&R Block trimmed loss on higher tax benefit but wider than estimates & revs missed (trading -1%) • Smith &
Wesson
guides up (sees Q3 eps 28-30c vs est 26c & net sales $140-145M vs $135.9M est) • Urban Outfitters in-line sales (comps to date up in mid-single digits) (Free People/Anthropologie strength) • Inditex 9m sales E11.9 billion vs estimate E12 billion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.pdf
EFTA02440852
Dataset 11
2009-08-02
7p
433w
Subject:
LIST
From:
Warren Eisenstein
To:
Jeffery Edwards(jeevacation©gmail.comj
…Gertz Annette Appelbaum Anthony DeNatale Arlene Aronowitz Arty Podnos Barbara Katz Barbara Wynn Barry Pasternak Benjy Silberman Bonnie Falb Bonnie Wein Butch Moran Carl Sacicheim Carol Garfinkle Carole Pomaro Dale Friedman Daryl Kleiman David Goldstein Deborah Silvestro Diane (Warsaw)
Wesson
EFTA_R1_01514989 EFTA02440854 Donna Kaufinan Ellen Rothstein Elly Large Gak Reif Gary Warner GERRI ADLER Gloria Goldstein Gordon Roschko/Chris Greg Sona Harvey Jaffe Jeff Persily Jk (Kim)Sinrod Joanne Wilde Jocy Fallacaro Joseph Terkell Judi Haimowitz Judy Schiffer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440852.pdf
EFTA00388343
Dataset 9
2013-06-26
7p
2,067w
Subject:
Early Tour 6.26.13
From:
Ike Groff
…Apps @ 7am & GDP @ 8:30am*** • Synaptics raised O4 sales view on strong broad range demand acros mobile (trading +13%) • Aerovironment #'s beat while O4 revs plunged 51% on weak drone sales to military (trading +7%) • Smith &
Wesson
earnings over 2x on strong demand (double digit sales growth and higher margins) • Apollo eps beat & revs missed as quarterly profit fell 40% (new enrollment tumbled) (trading -7%) EFTA00388343 • Home Bancshares to buy Liberty Bancshares for $280M ($30M in cash) ("extremely accretive") • Autonomy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf
EFTA00298426
Dataset 9
2010-07-19
9p
3,768w
…9 C. _. — co cr 3 34-TO _ • -I Transient Addresses 0 I de NO7hen a trenelent addreee 1. _ ..._ (Street Address rar
Wesson
) (Cy) (Sire) (zip) County: Dates you will be at this address From: To 2. (Street Address or locason) (Obi) (Stall) (Zip) County: Dates you will be at this address Prom To. 3. (Sires:Address at mason) (C y) , (Suite) (Zep) County: Dales you will be at this address From: To: _ Employment an eurreritly wiemplayed rr 1. Employerer__glindow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298426.pdf
EFTA00757779
Dataset 9
2010-05-25
2p
354w
Subject:
Fw: INVESTMENT TIPS
From:
'
To:
undisclosed-recipients:;
…NOW! > And finally EFTA00757779 > 9. Victoria?s Secret and Smith &
Wesson
will merge under the new name: > Tiny Tiny Bang Bang NOTICE - This communication is intended ONLY for the use of the person or entity named above and may contain information that is confidential or legally privileged. If you are not the intended recipient named above or a person responsible for delivering messages or communications to the intended recipient. YOU ARE HEREBY NOTIFIED that any use. distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757779.pdf
EFTA01268612
Dataset 10
2019-12-13
14p
5,208w
…Prarun. • sinitttd ta & MA Nil kXI Adnittecl u. Prans., n ll Mnitte.I ta 1'r-4,j4. n MA Piked G.
Wesson
' Greg kaki' Compliance Agreement and Privacy Policy Compliance Agreement We, the undersigned Buyer and Seller hereby agree to sign, execute and/or resign and re-execute any and all closing documents to correct errors, or to make changes due to mistake or misinformation. We, the undersigned Buyer and Seller hereby agree to indemnify and hold Hudkins Law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf
EFTA01306568
Dataset 10
2019-01-31
18p
9,131w
…N A 000 (I) 9 Pxifsc
Wesson
Bank 0.00 (I) 10 amens Bank 000 (I) Total $0.00 Status Client has opted out of this bank Account activity this month Oate AdiNry Dnfolat,On swounl (S) Deposits and other leads credited Jan 31 Deposit FEDERAL FUNDS DEPOSif BY CA RGOM VAC S COMPASS FUND LAT 922,440 00 BOFAVS3N Total deposits and other funds credited S922A40.00 Page 5 of 6 SDNY_Drsi_00324299 EFTA 00197074 EFTA01306572 SUBS Resource…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
EFTA01317875
Dataset 10
9p
2,340w
…Fuel Surcharge • FedEx has applied a lull surcharge c4 3.00% to His stipment. Defame Based Pricing. Zone 6 Package sent Corn: 33404 zip code Trading 10 036673815694 29027 BMW Service Type FedEx Priority Overnighl JPIN ALESSI ERIC CAW Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE 457
WESSON
AVE 47N FIR Packages I NEW YORK NY ICO22-6843 US NEW YORK NY 10022 US Weght 1.0 lbs. 0.5 kgs Delivered Oct 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf
EFTA01578048
Dataset 10
1p
2,001w
…form N payment that you send us for less tnan the tut Intuit. data mat is marked cad in kW a coons a Sauter • We moot try totaled the amount mounten of report you as debnatrect on MIMIC(' or tilt ',cc othernise tender in full satetzton of a deputed amount fat amount must be sent to Cam Somas PD Box 1504 %
Wesson
DE 19850.3049 We reserve all our VW warden, thew cahnents tag ell is delternrecl there is re …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578048.pdf
EFTA02440600
Dataset 11
2009-08-01
8p
1,528w
Subject:
RE: Fwd: Fw: FW: It's Gerri (Adler) here!
From:
Jeffrey Epstein
To:
Jeffrey Eostein 'eevacation©gmail.corn]
…Rappaport Barbara Katz. Greg Sona Harvey Jaffee Gail Reif Rhonda Leibowitz Carole Pomaro Barry Pastemak Billy Gertz Andy Gertz Diane
Wesson
Sheila Bucholtz Cheryl 13ucholtz Michael Bucholtz Barbara Wynn Stephanie Tannancoff Ellen Rothstein\ Bonnie Wein Dale Friedman Margo Levine Annette Applebaum filly Lodge Robin Edinger Maury Sherman Andy Adams Daryl Kleiman Paul Tubin Mitchell Goldklank Carl Sackheim JeffPersily Joey Fallacaro Sharon Alovis Geraldine Adler Wendy xxx0000 --Original Message--- From: Gerri Kyhill To: Susan Danzi Karla Sona Sent: Sat, Aug 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440600.pdf
EFTA02440932
Dataset 11
2009-08-01
15p
3,001w
From:
Warren Eisenstein
…Kautinan Alan Rappaport Barbara Katz Greg Sona Harvey Jaffee Gail Reif Rhonda Leibowitz Carole Pomaro Barry Pasternak Billy Gertz Andy Gertz. Diane
Wesson
Sheila Bucholtz Cheryl Bucholtz Michael Bucholtz Barbara Wynn Stephanie Tannancoff Ellen Rothstein\ Bonnie Wein Dale Friedman Margo Levine Annette Applebaum Elly Lodge Robin Flinger Maury Sherman Andy Adams Daryl Kleiman Paul Tubin Mitchell Goldklank Carl Sackheitn JeffPersily Joey Fallacaro Sharon Alovis Geraldine Adler Wendy xxx0000 Original Messa From: Geni Kvhill To: Susan Daryl < Karla Sona . n: …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf
EFTA02440525
Dataset 11
2009-08-01
8p
1,534w
Subject:
Re: Fwd: Fw: FW: It's Gerri (Adler) here)
From:
Jeffre E stein
To:
twffrev FnsreinriPeuarafion©gmail.com]
…Judy Haimowitz Lisa Werner Michael Saperstein Meryl Levine Peter DeAngelis Kenny Alovis David Goldstein Susan Horwitz Donna Kaufman Alan Rappaport Barbara Katz Greg Sone Harvey Jaffee Gail Reif Rhonda Leibowitz Carole Pomaro Barry Pasternak Billy Gertz Andy Gertz Diane
Wesson
Sheila Bucholtz Cheryl Bucholtz Michael Bucholtz Barbara Wynn Stephanie Tannancoff Ellen Rothstein\ Bonnie Wein Dale Friedman Margo Levine Annette Applebaum Elly Lodge Robin Edinger Maury Sherman Andy Adams Daryl Kleiman Paul Tubin Mitchell Goldklank Carl SwF:helm JeffPersily They Fallacaro…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440525.pdf
EFTA02702613
Dataset 11
2016-05-18
11p
3,353w
Subject:
see Jackie in Bellmore, LI!
From:
Jackie Martling
To:
[email protected]
…Greeter says, "I just can't believe anybody would've had sex with you twice." Why's a horse is the symbol of The Teamsters Union? It's the only animal that can sleep standing up. Smith and
Wesson
are drinking, and after a couple of hours Smith leans over and starts stroking
Wesson
's beard. He says, "You know,
Wesson
, your face feels just like my wife's naked lap ..."
Wesson
reaches up, strokes his beard and says, "You…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702613.pdf
EFTA00185739
Dataset 9
2004-05-31
204p
4,179w
…NEW YORK NY 10011 • Poel &axis). of \1'& Xe $ • • 420 36 ; l biLlSOOd TWO Ilendral Fichte...1 V. lu, The Pun ANtlio. or NY & EFTA00185776 238 EFTA00185777 Weiked Thirty\nc bind i (PI Chicat Transpormwm togr 'Ara EFTA00185778 'An EFTA00185779 JiGE INC. C•0 4TH 457
WESSON
AVE NEW YORK v loon 'Jet MANOR KYRNRICX. ltd. rthousaskt Two Elundr....1 PorE.4..41 , :20J I I ,o). ;r..t RYEation .11sioN'utNE I Id f-i; " EFTA00185780 89026:Brad …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf
EFTA00642436
Dataset 9
2013-04-21
21p
13,686w
Subject:
Fwd: Greg Brown's Weekend Reading and Other Things.... 04/21/2013
From:
Gregory Brown
To:
undisclosed-recipients:;
…movie theater, also entailed the use of legally purchased weapons — a Remington Model 870 shotgun, a Smith &
Wesson
M&P 15 semi-automatic rifle and two Glock handguns. James Holmes bought them all — and 6,000 rounds for the Glocks and the Smith &
Wesson
— while he was seeking psychiatric treatment and undergoing a clear psychological breakdown. Yet since he had never been convicted of a felony or involuntarily institutionalized, he was entitled to his weapons — and would be under the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642436.pdf
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