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Corpus: 1990-03-17 – 2025-12-01
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EFTA01803737
Dataset 10
2012-10-24
6p
2,609w
Subject:
Christian monastery and church on Sir Bani
Yas
Island
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
…vessels and ceremonial vases, reveal that the monk= had ties to modern-day Iraq, India and maybe Bahrain. Page 2 of 2 "We are delighted to be opening this ancient site to=the public, which gives visitors an insight into the rich history of Sir Ba=i
Yas
Island and the UAE," said Sheikh Sultan bin Tahnoun Al Nahyan, the ch=irman of the Tourism Development and Investment Company (TDIC). "We are pro=d of our heritage and are therefore focused on creating a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803737.pdf
EFTA02418879
Dataset 11
2010-09-29
1p
100w
Subject:
Fwd: Sir Bani
Yas
- Agenda and list of participants
From:
Sarah K
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Sarah K Sent: Fri 10/1/2010 5:45:18 PM Subject: Fwd: Sir Bani
Yas
- Agenda and list of participants Draft Agenda WITHOUT LOGO.docx INTERNAL Confirmed Attendance.doc Begin forwarded message: From: Jilla Moazami Date: September 29, 2010 7:47:01 AM EDT To: AIMMIIIIMMIIIMMa Subject: Sir Bani
Yas
- Agenda and list of participants From Mr. Terie Rod-Larsen for Mr. Jeffrey Epstein Hello Ms. Sarah, Here is the information for the meeting…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418879.pdf
EFTA02416547
Dataset 11
2010-10-25
3p
525w
Subject:
Fwd: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Lesley Groff
To:
Jeffrey Epsteinijeeyacationggmailcom]
…Aidan wrote: You are funny. I need to speak with the FM UAE to add you on the list first and then they will contact you. What should be your title/affiliation for the invitation? Thx EFTA_R1_01480945 EFTA02416547 Sent by Fabrice Aidan From: Jeffrey Epstein fieevacation(ieernail.com] Sent: 10/24/2010 11:39 AM AST To: Fabrice Aidan Subject: Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda I Will attend , next step? On Sat…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416547.pdf
EFTA02418985
Dataset 11
2010-09-29
2p
102w
Subject:
Fwd: Sir Beni
Yas
- Agenda and list of participants
From:
Sarah K.
To:
Jeffrey Epsteinijeevacationggmail.comj
To: Jeffrey Epsteinijeevacationggmail.comj From: Sarah K. Sent Wed 9/29/2010 12:03:11 PM Subject: Fwd: Sir Beni
Yas
- Agenda and list of participants Draft Aoenda WITHOUT LOGO docx INTERNAL Confirmed Attendance.doc Begin forwarded message: From: Jilla Moazami Date: Se tember 29, 2010 12:47:01 PM GMT+01:00 To: Subject:Sir Ram
Yas
- Agenda and list o participants From Mr. Terie Rod-Larsen for Mr. Jeffrey Epstein Hello Ms. Sarah, Here is the information for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418985.pdf
EFTA02416513
Dataset 11
2010-10-25
4p
682w
Subject:
Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacationggmailcom]
…43 AM, Fabrice Aidan wrote: You are funny. I need to speak with the FM UAE to add you on the list first and then they will contact you. What should be your title/affiliation for the invitation? Tbx ----- Sent by Fabrice Aidan, From: Jeffrey Epstein Neevacationktemail.com] Sent: 10/24/2010 11:39 AM AST To: Fabrice Aidan Subject: Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda I WIII attend , next step? On Sat, Oct 23…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416513.pdf
EFTA00755058
Dataset 9
2010-09-29
2p
96w
Subject:
Fwd: Sir Bani
Yas
- Agenda and list of participants
From:
Jilla Moazami
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Sir Bani
Yas
- Agenda and list of participants Date: Wed, 29 Sep 2010 12:03:11 +0000 Attachments: Draft_Agenda_WITHOUT_LOGO.docx; INTERNAL_Confirmed_Attendance.doc Begin forwarded message: From: Jilla Moazami Date: September 29, 2010 12:47:01 PM GMT+01:00 To: ' Subject: Sir Bani
Yas
- Agenda and list of participants From Mr. Terje Rod-Larsen for Mr. Jeffrey Epstein Hello Ms. Here is the information for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755058.pdf
EFTA00753276
Dataset 9
2010-10-24
3p
523w
Subject:
Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Fabrice Aidan cta>
To:
"Jeffrey Epstein"
…43 AM, Fabrice Aidan a wrote: You are funny. I need to speak with the FM UAE to add you on the list first and then they will contact you. What should be your title/affiliation for the invitation? 'Mx Sent by Fabrice Aidan, From: Jeffrey Epstein Sent: 10/24/2010 11:39 AM AST To: Fabrice Aidan Subject: Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda I WIll attend , next step? EFTA00753276 On Sat, Oct 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753276.pdf
EFTA00753279
Dataset 9
2010-10-24
2p
379w
Subject:
Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Fabrice Aidan
To:
"Jeffrey Epstein" <
[email protected]
>
…43 AM, Fabrice Aidan wrote: You are funny. I need to speak with the FM UAE to add you on the list first and then they will contact you. What should be your title/affiliation for the invitation? Thx Sent by Fabrice Aidan, From: Jeffrey Epstein [
[email protected]
] Sent: 10/24/2010 11:39 AM AST To: Fabrice Aidan Subject: Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda I MIDI attend , next step? On Sat, Oct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753279.pdf
EFTA00777940
Dataset 9
2010-10-25
4p
756w
Subject:
Fwd: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Jeffrey Epstein <
[email protected]
>
…wrote: You are funny. I need to speak with the FM UAE to add you on the list first and then they will contact you. What should be your title/affiliation for the invitation? Thx ....—..—.......... .......... ........ Sent by Fabrice Aidan From: Jeffrey Epstein [jeevacation® ail com Sent: 10/24/2010 11:39 AM AST To: Fabrice Aidan Subject: Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda I WIll attend , next step? On Sat, Oct 23, 2010 at 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777940.pdf
EFTA00777884
Dataset 9
2010-10-24
2p
479w
Subject:
Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Jeffrey Epstein <
[email protected]
>
To:
Fabrice Aldan <MIIM>
From: Jeffrey Epstein <
[email protected]
> To: Fabrice Aldan <MIIM> Subject: Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda Date: Sun, 24 Oct 2010 15:52:37 +0000 yes, office tomorrow.. I assume we can't just write„- just an ordinary good guy. with a colorful past and a bright future? On Sun, Oct 24, 2010 at 11:51 AM, Fabrice Aidan wrote: Do you have a bio? Thank you. Sent by Fabrice Aidan, From: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777884.pdf
EFTA00753281
Dataset 9
2010-10-23
1p
52w
Subject:
Fw: Sir Ban
Yas
Forum in UAE - participants and agenda
From:
Fabrice Aidan <a>
To:
"
[email protected]
" <
[email protected]
>
From: Fabrice Aidan <a> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda Date: Sat, 23 Oct 2010 23:42:32 +0000 Importance: Normal Attachments: SBY_Draft_Agenda_WEBSITE_I0-19.docx; Confirmed_Attendance_10.20.doc voila Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General Room: New York NY 10017 Office: Fax: Cell: EFTA00753281
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753281.pdf
EFTA02432163
Dataset 11
2010-01-04
1p
36w
From:
Yas Garay
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From:
Yas
Garay Sent: Mon 1/4/2010 8:13:15 PM DSCF6050.JPG Sorry, I am a little late for lunch
Yas
Garay MC2 Model Management 1674 Alton Rd. Suite 500 Miami Beach, FL 33139 www.mc2mm.com EFTA_R1_01502766 EFTA02432163
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432163.pdf
EFTA00775969
Dataset 9
2010-01-04
1p
29w
From:
"Yas Garay"
To:
"
[email protected]
"
[email protected]
>
From: "
Yas
Garay" To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Date: Mon, 04 Jan 2010 20:13:15 -4)000 Attachments: Sorry. I am a little late for lunch
Yas
Garay M02 Model Management EFTA00775969
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775969.pdf
EFTA00765878
Dataset 9
2010-01-04
1p
40w
From:
"Yas Garay"
To:
"
[email protected]
" <
[email protected]
>
From: "
Yas
Garay" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Date: Mon, 04 Jan 2010 20:13:15 +0000 Attachments: DSCF6050.JPG Sorry. I am a little late for lunch
Yas
Garay MC2 Model Management 1674 Mon Rd. Suite 500 Miami Beach, FL 33139 www.mc2mm.com EFTA00765878
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765878.pdf
EFTA01822580
Dataset 10
2010-01-04
1p
133w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Mon 1/4/2010 8:10:36 PM Subject Re: showoff On Mon. Jan 4, 2010 at 3:13 PM,
Yas
Garay wrote: Sorry, I am a little late for lunch
Yas
Garay MC2 Model Management 1674 Alton Rd. Suite 500 Miami Beach, FL 33139 f wv,iw.mc2mm.com *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822580.pdf
EFTA01890268
Dataset 10
2012-10-24
1p
164w
To:
Terje Rod-Larse
To: Terje Rod-Larse Fran: Jeffrey Epstein Sent Wed 10/24/2012 10:09:12 AM SIR BANI
YAS
ISLAND // One of the most significant archeological finds in the Gulf is about to reveal important details about life 1,400 years ago. Related ■ It started with pottery in a llama pen Sir Bani
Yas
, an island of heritage ■ Sir Bath
Yas
Island is rich with history Topic Abu Dhabi UAE heritage Christians in the Middle East *********************************************************** The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890268.pdf
EFTA02181951
Dataset 10
2011-10-11
1p
61w
To:
Luciano Fontanilla
To: Luciano Fontanilla From: Sent Tue 10/11/2011 4:47:28 PM Subject Re: confirm you know.. tbx On Oct 11, 2011, at 12:46 PM, Luciano Fontanilla wrote:
Yas
On Oct II, 2011 12:41 P/vI wrote: please confirm you know you are to drive Jeffrey today to the Core Club for a 4pm appt (you should be ready to go at 3:15) EFTA_R1_00872715 EFTA02181951
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181951.pdf
EFTA02523708
Dataset 11
2010-01-04
1p
143w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…To: Subject: Re: showoff On Mon, Jan 4, 2010 at 3:13 PM, Y=s Garay mailto wrote: Sorry, I am a little late for lunch=/font>
Yas
Garay MC2 Model Management 1674 Alton Rd. Suite 500 Miami Beach FL 33139 www.mc2mm.com=/p> ***** ********* ********„...•.***** ******** ** ***** ••••• ****** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523708.pdf
EFTA00879620
Dataset 9
2010-01-04
1p
138w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…Subject: Re: Date: Mon, 04 Jan 2010 20:10:36 +0000 showoff On Mon, Jan 4. 2010 at 3:13 PM,
Yas
Garay <miamiscouting®mc2mm.com> wrote: Sorry. I am a little late for lunch
Yas
Garay MC2 Model Management 1674 Alton Rd. Suite 500 Miami Beach, FL 33139 t 305-672-8300 f305-535-6330 www.mc2mm.com *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879620.pdf
EFTA01981640
Dataset 10
2010-10-24
1p
150w
From:
Jeffrey Epstein
To:
Fabrice Aidan
To: Fabrice Aidan From: Jeffrey Epstein Sent Sun 10/24/2010 3:39:52 PM Subject Re: Fw: Sir Ban
Yas
Forum in UAE - participants and agenda I Will attend , next step? On Sat, Oct 23, 2010 at 7:42 PM, Fabrice Aidan c wrote: yoga Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General Room: DC1-1102 New York, NY 10017 Office Fax: Cell: *********************************************************** The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981640.pdf
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