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Corpus: 1990-03-17 – 2025-12-01
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EFTA01381504
Dataset 10
2017-05-22
1p
74w
On May 22, 2017, at 6:47 PM, Tazia Smith 'MEWS' > wrote:
Worki
ng with our counter parts in Europe . Size / liquidit y could be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080508 CONFIDENTIAL SDNY GM_00228892 EFTA01381504
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381504.pdf
EFTA01370325
Dataset 10
2017-05-22
1p
73w
On May 22, 2017, at 6:47 PM Tazia Smith > wrote:
Worki
ng with our counter parts in Europe . Size / liquidit y could be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063023 CONFIDENTIAL SDNY GM_00209207 EFTA01370325
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370325.pdf
EFTA01380681
Dataset 10
2017-05-22
1p
91w
Subject:
Re: Rothschild
…update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM. Tazia Smith > wrote:
Worki
ng with our counter parts in Europe . Size / liquidit y could be prohibi five for a market on that size but we will be back with color. Thanks Rich, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079187 CONFIDENTIAL SONY GM_00225371 EFTA01380681
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380681.pdf
EFTA01380359
Dataset 10
2017-05-23
1p
99w
Subject:
Re: Rothschild
From:
Richard Kahn
To:
Tazia Smith
…Smith Cc: Stewart Oldfield om>; Vahe Stepanian om>; Matt Glassman m>; De ores Ru in m> Subject: Re: Rothschild IC] Any update on bid ask for 100k Roth ? Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue, 4th Floor On May 22, 2017, at 6:47 PM, Tazia Smith > wrote:
Worki
ng with our counter parts in Europe . Size / liquidit y could CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078757 CONFIDENTIAL SDNY GM_00224941 EFTA01380359
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380359.pdf
EFTA01817299
Dataset 10
2009-08-03
1p
115w
Subject:
Re: welcome home
From:
Jeffrey Epstein
To:
Methusulal
…2009 at 8:52 AM, Methusula wrote: Dear Jeffrey, I understand that you are now back in civlization, full time. I hope that you are fine and enjoying sleeping where you want to sleep rather than where you have to slee Overall. Things are fine with me and my
worki
, though I am having a bumpy recovery from urgery almost three weeks ago — I recommend against such surgery! Hope to see you before long, best Howard EFTA_R1_00189033 EFTA01817299
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817299.pdf
EFTA01756209
Dataset 10
2013-07-04
1p
184w
Subject:
Re:
From:
ehud barak
To:
Jeffrey Epstein <jeevacationegmail.com>
…EB Sent from my iPhone On Jul 4, 2013, at 2:39, Jeffrey Epstein <
[email protected]
> wrote: is this something for sultan?http://www.foxnews.com
worki
/20 I 3/07/031israc I- ntcrnat ional-bids-for-ncw-private-ports-to-bust-unions-reduce/ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756209.pdf
EFTA02440905
Dataset 11
2009-08-03
1p
86w
Subject:
welcome home
From:
Methusula
To:
[email protected]
[jeevacation©gmail.com]
…47 PM Subject: welcome home Dear Jeffrey, I understand that you are now back in civlization, full time. I hope that you are fine and enjoying sleeping where you want to sleep rather than where you have to sleep Overall. Things are fine with me and my
worki
, though I am having a bumpy recovery from elective hernia surgery almost three weeks ago -- I recommend against such surgery! Hope to see you before long, best Howard EFTA_R1_01515083 EFTA02440905
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440905.pdf
EFTA02440928
Dataset 11
1p
108w
Subject:
Fw: Fwd: welcome home
From:
Lesley Groff
To:
[email protected]
[
[email protected]
]
…Fwd: welcome home Original Message Dear Jeffrey, I understand that you are now back in civlization, full time. I hope that you are fine and enjoying sleeping where you want to sleep rather than where you have to sleep Overall. Things are fine with me and my
worki
, though I am having a bumpy recovery from elective hernia surgery almost three weeks ago -- I recommend against such surgery! Hope to see you before long, best Howard EFTA_R1_01515108 EFTA02440928
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440928.pdf
EFTA00431762
Dataset 9
2011-06-27
2p
459w
Subject:
Re: Jeffrey Epstein today at 3:30?
From:
Lesley Groff <a>
To:
"Jennie Enterprise" a>
…PM, Jennie Enterprise wrote: > GREAT. Tomorrow at 600pm it is > CO • " man I 66 East 55th Street New York NY 10022 I Main: I www.coreaccess.net I Original Message • > From: Lesley Groff [mailto: > Sent: Monday, June 27, 2011 03:29 PM > To: Jennie Enterprise > Subject: Re: Jeffrey Epstein today at 3:30? • > 6pm ish tomorrow night will
workI
I I I I yippeee!! > On Jun 27, 2011, at 3:21 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431762.pdf
EFTA01930106
Dataset 10
2014-03-25
3p
630w
Subject:
Barack Obama answers: Why has healthcare enrollment accelerated so much?
From:
Quora Digest
To:
jeevacationtlsgmail.com[
[email protected]
]
…to work with Woz in the early days of Apple? 1.2K Randy Wigginton, Apple's first software engineer I guess I'm qualified to answer this one :) My opinions are jaded because he was my mentor and best friend during the early years of Apple. Working with Woz was like
worki
... Read More v EFTA_R1_00379834 EFTA01930107 Why do atheists say that they will believe in God only if God shows himself? Is God subject to their orders…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930106.pdf
EFTA01308409
Dataset 10
2005-04-05
12p
1,711w
… NY at all- I will be the re 11:19AM left Sheryl Gowdy detai led message on her cell phone. Are you back? Re the Letter of Cred it: of credit being too bro Darren had some problems with the letter Eric ad and has been
worki
the issue ng with Morgan to fix 11:27AM Mellon s, he expects to be done today and then bank for their accepta we send It to will issue a line of cre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308409.pdf
EFTA01245361
Dataset 9
2008-03-12
1p
342w
…the ADA Coordinator i n the Administr ati.t. Office of the Court. Palm Beach County Cour thouse. 205 Nor th Oixie Highway. Room 5.2500 West Palm Beach, Flor ida. 33401; tel ephone number (561) 355-4380 within two (2)
worki
ng days of your re4tipt of this notice if you aro hearing or voice impaired I c'l l 1-800-955-8771. MM15-STATE CASE-000183 3501.01I-018 Page I of I CONFIDENTIAL EFTA_00055786 EFTA01245361
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245361.pdf
EFTA01460089
Dataset 10
2005-01-01
1p
713w
…nel LyectvB04, x tri7 MyVer I 200% ?CO% 200% 2.50% Interrottona Bonds toccop Unserked Non-U S.
WorkI
Govt. Bond kndes ea. Treasury Inflano Pole:fed Startles Batc'ays U.S. TIPS Index 203% 200% 2.00% Emerging Mane: Debt ...1"Moigan Gel Emerging Makers Index lAttedged 2.00% 251% 2.00% Hedge Funds KIRI Fund of Funds Iretett 7.00'% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain II4oneyfeel Worley Funds !Ain Tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460089.pdf
EFTA01460074
Dataset 10
2005-01-01
1p
713w
…nel LyectvB04, x tri7 MyVer I 200% ?CO% 200% 2.50% Interrottona Bonds toccop Unserked Non-U S.
WorkI
Govt. Bond kndes ea. Treasury Inflano Pole:fed Startles Batc'ays U.S. TIPS Index 203% 200% 2.00% Emerging Mane: Debt ...1"Moigan Gel Emerging Makers Index lAttedged 2.00% 251% 2.00% Hedge Funds KIRI Fund of Funds Iretett 7.07% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain II4oneyfeel Worley Funds !Ain Tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460074.pdf
EFTA01408895
Dataset 10
2008-04-16
18p
2,176w
…Worth. It's SnoopyPlanei The Ultimate Way to Get That's How You Find Cheap Hotel Rooms Super Cheap Flights! llnsperia^t SaveJO com Sav-ell0 j.PortcasJs j.^ps Follow Reuters: U.S. bombers challertge China in South China Sea flyover Reuters is the news and media division of Thomson Reuters, Thomson Reuter^ is the v/orld"' lorciest international rmiUntie'-iia new- nyemy, (,>icviuiny invest iiuj news,
worki
news, busir»ess news, technology news, headline news, small business news, newsaleiis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408895.pdf
EFTA01358015
Dataset 10
2005-01-01
1p
713w
…nel LyectvB04, x tri7 MyVer I 200% ?CO% 200% 2.50% Interrottona Bonds toccop Unserked Nc&J S.
WorkI
Govt. Bond kndes ea. Treasury Inflano Pole:fed Startles Batc'ays U.S. TIPS Index 203% 200% 2.00% Emerging Mane: Debt ...1"Moigan Gel Emerging Mateis Index lAttedged 2.00% 251% 2.00% Hedge Funds KIRI Fund of Funds Iretett 7.07% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain II4oneyfeel Worley Funds !Ain Tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358015.pdf
EFTA01380815
Dataset 10
2005-01-01
1p
713w
…nel LyectvB04, x tri7 MyVer I 200% ?CO% 200% 2.50% Interrottona Bonds toccop Unserked Nc&J S.
WorkI
Govt. Bond kndes ea. Treasury Inflano Pole:fed Startles Batc'ays U.S. TIPS Index 203% 200% 2.00% Emerging Mane: Debt ...1"Moigan Gel Emerging Makers Index lAttedged 2.00% 251% 2.00% Hedge Funds KIRI Fund of Funds Iretett 7.07% d.50% 7X% 500% Comrnodtes CaCCIVT 2CO% 20196 2.03% 2.50% Cain II4oneyfeel Worley Funds !Ain Tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380815.pdf
EFTA00304825
Dataset 9
2007-05-15
14p
4,420w
…or reserv es, and to abolish such reserve to make such other provisions, or reserves, or if any, as the Board of Directors necessary or advisable for
worki
may deem ng capital, for additions. impro betterments to plant and equipm vements and ent, for expansion of the business corporation (including the acquisitio of the n of real and personal proper purpose) and for any other pur ty for this pose of the corporation. g) To establish bonus, profit-sharin g…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf
EFTA00604972
Dataset 9
2010-03-10
9p
1,640w
…records described in the attached subpoena issued on October 14, 2009 and served on the Federal Bureau of Investigation Octob er 16, 2009. The materials are provided to counsel for Jane Doe and shall not be disclosed to any person other than attorneys and support staff
worki
ng directly on the case. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of 2010 KENNETH A. MARRA United States District Judge Copies furnished to: All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604972.pdf
EFTA00140759
Dataset 9
2019-07-30
42p
7,068w
…S -0S4 In m ate Epstein#76318 and SUBJECT: Suici de A tt em pt S pe ci al H ou si ng Unit Myself ng in the ll mate . I: 27 am While
worki
l in m ate Epstein's ce te at ap pr ox Cell 124. Upo n ar ri va himself. On the above da om th e M ti er 18 -0 54 ha d at tempted to hang 1 heard noise co ming fr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf
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