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EFTA01806839
Dataset 10
2016-02-25
1p
101w
Subject:
Tatich
Winer
List
From:
MY Te Manu
To:
Myla
From: MY Te Manu Sent: Thursday, February 25, 2016 12:33 AM To: Myla Subject: Tatich
Winer
List Hi =yla, Tatich has not yet confirmed his =ravel dates but he has asked that you prepare & forward his list of =ines I suspect that he is planning to =ruise from mid March 2016 Best Regards Capt. Dave =ohnson & Crew www.yachttemanu.com Capt. Mobile: + = Boat Cell: =/span> =/span>+ Capt. Mobile =5: + = VOIP: + eFax: + Mailing Address: MY Te…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806839.pdf
EFTA00368958
Dataset 9
2014-05-29
3p
870w
Subject:
Re: BITCOIN - MINE, MINE, MINE
From:
Lesley Groff
To:
Ike Groff el
…MINE Date: Thu, 29 May 2014 15:47:20 +0000 thx On May 29, 2014, at 11:40 AM, Ike Groff .cj wrote: Forward to je if you like. From: Ian
Winer
[mailto: Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE ***This sales note is produced by Wedbush Equities and is not a product of the Wedbush Research Department*** CRYPTO CURRENCY - TAKING A BITE OUT OF BITCOIN Gil Luria Wedbush Senior Analyst has done extensive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368958.pdf
EFTA00368951
Dataset 9
2014-05-29
4p
853w
Subject:
FW: BITCOIN - MINE, MINE, MINE
From:
Ike Groff cti
From: Ike Groff cti To:" < Subject: FW: BITCOIN - MINE, MINE, MINE Date: Thu, 29 May 2014 15:40:55 +0000 Attachments: BITCOIN_TIMING_AND_SIZING.pdf Inline-Images: image003.jpg Forward to je if you like, From: Ian
Winer
[mailto Sent: Thursday, May 29, 2014 11:37 AM Subject: BITCOIN - MINE, MINE, MINE ***This sales note is produced by Wedbush Equities and is not a product of the Wedbush Research Department *** CRYPTO CURRENCY - TAKING A BITE OUT OF BITCOIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368951.pdf
EFTA01595374
Dataset 10
1p
341w
…nly.....eyeaasta• ow evit••••10,Ines•e••••••Cm • nown nye. a.....•,,..a.••••••••isr•as LtIr li•III:b••••• e •nint 67:01:71 n' 9•Ityr ••••• • t••r il iwalflara••••• ••••••••••,•••••••• •Solsi•••••••••••••••• return non ni.••••••••••••••••13 ass a• br••••••••••••••••• Twilial atp.••••••••••)alisoronn• • ••••••••• mipsi.•••••••••••••0•• s••••.••••••••••••.• bra w 511.1.4•4•••••••• •••••l• • •••••••II. Niedwane•••• t• taus...mast ranistrieso .....A.neagop~o•••• •••• re••• ••••••••••••,“••••••••• •••••••• owe ••••••••.••••• • •••• t•••••••••• Il..•••••••••••••toin•ne th•
winer
.••••••••••••••n•••••••••••••• •"•••••• ••• Vain ran le ea In) • Jim and•••.••••••••. . ... •••r.••. SLY.' FOIA Confidential TreCONEAD …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595374.pdf
EFTA01480966
Dataset 10
2000-10-11
1p
137w
…ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER &
WINER
325 BROADWAY - SUITE 303 YORK 10007 DEFENDANT ATTORNEY: JOHN FEELEY, ESQ. 200 MADISON AVENUE - 3RD FLOOR NEW YORK NEW YORK 10016 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480966.pdf
EFTA01480759
Dataset 10
2000-10-11
1p
139w
…v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER &
WINER
325 BROADWAY - SUITE 303 .N W YORK 10007 DEFENDANT ATTORNEY: JOHN FEELEY, ESQ. 200 MADISON AVENUE - 3RD FLOOR NEW YORK, NEW YORK 10016 Confidential - This report is not to be disseminated or photocopied…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480759.pdf
EFTA00317087
Dataset 9
2018-06-05
2p
508w
RIS Fax Server 6/5/2018 10:14:36 AM PAGE 2/003 Fax Server Richard J. Katz M.D. Timothy W. Deyer, MD. Steven A /thee, M.D. James W. Brady, M.D. Stephen D. Greenberg, MD Gwen N. Harris, MD. Douglas R. DeCoreto, MD. Adam J.
Winer
, MD. Gavin L. Duke, M.D. Mark H. Pinals, MD. Paul S. Choi, M.D. George Stassa, MD. (net.) Sean K. Herman, M.D. Morton Schneider, MD. (net) Robert L. Ludwig…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317087.pdf
EFTA00446494
Dataset 9
2017-03-04
2p
257w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff -4
To:
Mickey Bergman <1
…for tax reasons. If you can follow up with Jeffrey and let me know if there is anything I should send you (payment info etc.). Thanks so much Lesley, Mickey On Fri, Feb 3, 2017 at 6:56 AM, Lesley Groff < > wrote: Hi Mickey...did Jeffrey and the Governor ever connect the other day? Lesley Assistant to Jeffrey Epstein Mickey Bergman EFTA00446494 PA Tomer: gfinicke)bergnian Mickey Bergman M
Winer
. gmickeyboy,man Mickey Bergman M Witter: @mickeybagman EFTA00446495
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446494.pdf
EFTA02368780
Dataset 11
2014-11-24
1p
126w
Subject:
need your advice:)
To:
Jeffrey Epstein
From: Sent: Monday, November 24, 2014 1:12 AM To: Jeffrey Epstein Subject: need your advice:) snekay dog, how are you ? = would like to buy a nice
winer
coat by using the points you gave me ( tha=k you!!!) so I am thinking of either sake fifth or Bergdorf Goodman = only two store appoints are applicable to )Would you have a few min to lo=k at at at two options of winter coat? Here is the first : http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368780.pdf
EFTA01369615
Dataset 10
2016-08-08
1p
416w
…Salesforce - Unlimited Edition Page 1 of 3 nos Wenti HOP A T. 'nun db Fate. Home Leads Customers Contacts Cases PIVOUCts ROOMS Address Canoga Matenal Tracking Contact Exemptions ACUs Search CO Arseurat DARREN K. INDYKE PLLC Cvslannee Pax I Pongee Veto I
Winer
Ws MOO 0 LIMPID AIM Onn QV Aapeol Once, non gi 16wnTatiteitlirlIli I 161200 1Pabal 01 I LIMBOS I rant Ann 44. 0 ItteVet VI I ELEICaSIES I OSSEESEDISILT QM al ell.55msentitstwys Vd I WP A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369615.pdf
EFTA01324366
Dataset 10
2002-12-31
86p
16,930w
…2002 ASH OUR WILISIIF whyr.bearsicarres.ccen ACCO.RIT •oletri lit= What's In This Statement Ilrrrlltrrlrrlrll TASTER
Winer
, JEFFREYEPSTEIN LAST STATEMENT November 29.2002 Financial Summary 3 Your Portfolio Holdings CA3 FINANCIAL TRUST COMPANY 4 ATTN JEANNE BRENAN Transaction Detail 6100 RED HOOK QUATER 8-3 Fund Activity ST THOMAS VI 00802 7 0 Your Messages -n C Your Portfolio at a Glance Market Value of Your Portfolio in TOTAL YAUJE OF SECURITIES MIS PERIOD' 6.046.710 Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01498242
Dataset 10
2008-10-01
1p
202w
…Or owe Gm evvn.Crke Croi •• 0 Su TA *bag. 01• X44 OM MI P Saila@ 153%3 2~2P3;y3t 005580576954 OCT 21 #0000024358 $343.00 005580576954 OCT 21 #0000024358 9343.00 Z.,== -- v VI, Veltaial 24380 PMOMIII
Winer
Detteill'ItrO: f\• trabc_sisksa 54.12.a 'NO 1.1.10,75 I • .- 4•011C tiVrone(firlsiguerdi°:ratt4 rer We.I.NI P. Het1 al aCtil03 •awes Panne MINOVII•me Ma t t. I•koa 1fI MA _firl /42, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498242.pdf
EFTA01360135
Dataset 10
1p
675w
…in the amount OIS TO Bank ham( First Command Bank U Jaded' Holdings: City / State COy/Symboitecomy AAA a GwesyrdwirSeriarly: Furth's enstit to Intriddrary Financial Institution fOPtlorsillt U Jeanne! As Holdings account I To WM Account a. NOM Account Name UtiendefferriEciby kilontroliore Benefroan Wry Atessm Pee Delvades Scitaceui Munro exit Sit and services 4120-5/01H5 U Pioase
Winer
tne Wynne% vbseated teeth, to MCC, Naint of Recerang firm Cheek Issue a check et the amount of S peptic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360135.pdf
EFTA01322684
Dataset 10
1994-08-30
60p
10,063w
…New York 10179 Ore Vervecii Can NAM, ewer. maw reit 11201-3459 STEARNS INTERNATIONAL CHARITABLE ACCOUNT WORM DCHERMAN.TRA STATFaT vertu* Hoverter 29.2003 TELEPHONE TRROUGH December 31.2003 VISIT OUR WEBSOF www.Dearsteams.com coouta
WINER
What's In This Statement II TAXPAYER ant 011 Flo LAST SUYDAM November 28.2003 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II DID 08/30/94 Transaction Detail 4 FINC1. TR CO INC TTEE • Fund Activity 4 ATTN JEANIE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf
EFTA01480679
Dataset 10
2000-10-11
1p
114w
…DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER 6
WINER
DEFENDANT ATTORNEY: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00002892 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272090 EFTA01480679
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480679.pdf
EFTA01486538
Dataset 10
2008-05-31
1p
273w
…the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= MAP: a..;411.2-01 14 - lin BR ,136.*AeltiA 00-07-00 454. 0> Oda.
Winer
Dew. Miocan $ —KOP, IrcnIr4.1.0.11.10 ) e irro, K rt We*. OA J.s.ex 1212!Er25 PO lea IMPS 13624 24 Voni MP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486538.pdf
EFTA01308056
Dataset 10
2008-07-11
22p
4,693w
…LIM ".^ . 2" " " * Weennwn My I1.Ø wimp l Nnwa I 90CE Ty I ~Way Ana I FASWOM. OWTUAKIL5 I Owen I artalvtra I maim shOTS AIWITRI1St CONTACT US Owns no t • ett homes six t Tel • yaps, a.:141,11). Featured Vehicles Palm Beacher Jeffrey Epstein faces new lawsuit alleging sexual battery Cream Cu frid 4 at PaillBeachOalyaleel f,LfR own LusuryCan Ins awn M PrIteackDalytlearstme rif
Winer
/Oaf Inn t al PiniOnaclOalyNnwacern Sunday. July 1 3. 2008 Nee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf
EFTA01481041
Dataset 10
2000-10-11
1p
117w
…11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER 6
WINER
DEFENDANT ATTORNEY: JOHN FEELEY, ESQ. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003297 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272495 EFTA01481041
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481041.pdf
EFTA02726393
Dataset 11
2012-11-20
4p
1,827w
…Latino receive a free ebook. Your emir address nil not be shared with 3rd parties. lie., p.m< edr Why and When to deploy Metrocells Your Name: Publiched on Tuesday. 20 November 2012
Winer
br Dave CeantyYS Your Errot Inobk data traffic 6 doubkig annually. Future predictions are for total mobk data capacty demand of anywhere between 70 and 50 Imes within 5 years. The greatest demand both today aid in the future s concentrated in the dense urban areas. …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726393.pdf
EFTA00608358
Dataset 9
2016-01-05
4p
697w
…Klein, Nicole N. Lee, MEDICAL IMAGING, PC James W. B Adam J.
Winer
. Morton Schneider Alison Bender Hames, (rel.) ROSEMARY DESLOGE, Patient: EPSTEIN, JEFFREY Exam Date: 1/5/16 Acc No: MRN: Dear Dr. Desloge, CT SCAN OF THE PARANASAL SINUSES Clinical History: 62-year-old male with nasal polyps and sinusitis Technique: Multidetector helical CT scan of the paranasal sinuses was performed utilizing 1.25 mm contiguous axial cuts. The images were reformatted in the coronal plane and 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608358.pdf
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