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"Yin"
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EFTA02333115
Dataset 11
2004-10-13
2p
266w
Subject:
FW:
YIN
YANG INVITES YOU - WED OCTOBER 20 - What's Fashionable in Sex
From:
Ted Waitt
To:
Ted Waitt
…C.Irur oln tc, bey(' f.:1,:rC l)I) Met TO Mi n t f ' Inc Wees and Clot: met rood:, ratti RSVP:
[email protected]
/ 212 274 1704 Per person charge: $40.00 advance/$50.00 at the door FOR REGISTRATION and PAYMENT
YIN
YANC.,,s signature concept is an equal Mira -7a 01 and women at each event. Additional guests arc welcome! reel free to ask Ior our. assistance in maintaining this ratio. I [-- Detached Attachment: "Press…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333115.pdf
EFTA02457214
Dataset 11
2016-07-25
1p
65w
Subject:
Reminder labor
Yin
NY July 27-Aug 3
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Monday, July 25, 2016 11:30 AM To: Jefffrey Epstein Subject: Reminder labor
Yin
NY July 27-Aug 3 Reminder Jabor
Yin
NY July 27-Aug 3 Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>73990</integer> <key>date-last-viewed</key> <integer>0<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457214.pdf
EFTA02064581
Dataset 10
2015-12-17
1p
108w
Subject:
Notification: RH She;
yin
97" high...Parsian Cornice Single Shelving t Thu Dec 17, 2015
From:
Google
To:
Lesley Grof
To: Lesley Grof From: Google Sent: Thur 12/17/2015 3:50:04 PM Subject: Notification: RH She;
yin
97" high...Parsian Cornice Single Shelving t Thu Dec 17, 2015 11am - 11:30am more details » RH Shelving 97" high...Parsian Cornice Single Shelving When Thu Dec 17, 2015 11am — 11:30am Eastern Time Calendar Who Lesley Groff - organizer Invitation from Coale Calendar Y u are receivIn t mail at the account because you are subscribed for notifications on calendar To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064581.pdf
EFTA02072454
Dataset 10
2015-09-30
1p
197w
From:
yin.
To: From:
yin
. Sent Wed 9/30/2015 2:30:31 PM Subject Re: Woody Allen/Set Visit on Friday Info If it is raining def not On Wednesday, 30 September 2015, wrote: below from Mi nWoody Allen's office re Friday's shoot location...she doesn't know exact start or finisnrne...depends on how much they get done the day before and how fast they get shots done. They are to wrap on Oct. 22: Hi Lesley, We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072454.pdf
EFTA02242281
Dataset 11
2018-04-30
1p
91w
From:
Men/yin Dela cruz
To:
Jojo Fontanilla
To: Jojo Fontanilla From: Men/
yin
Dela cruz Sent Mon 4/30/2018 12:08:47 PM Subject Re: Your holiday dates Thank you, Les. Hongkong is the other Country we're going to. Sent from Yahoo Mail for iPhone On Monday, April 30, 2018, 7: 14 AM, > wrote: I reminded jeffrey of the dates you wish to take for your holiday (July 15-aug 15). He has asked me to remind him again on Thursday. Please give me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242281.pdf
EFTA02182684
Dataset 10
2011-09-13
1p
45w
Subject:
schedule
From:
Lesley Groff
To:
;yin Fontanilla[MIIIIIMPRIMIll]
To: ;
yin
Fontanilla[MIIIIIMPRIMIll] sau&asm.umaa - j, .9. eine! ewe ele a..""}5Cji a1011 WI Jojo fontanilla J From: Lesley Groff Sent: Tue 9/13/2011 2:25:03 PM Subject: schedule Mark Packer will come see Jeffrey at about 10 after 11:00 and will now come at noon. EFTA_R1_00874416 EFTA02182684
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182684.pdf
EFTA02252620
Dataset 11
2018-07-09
1p
48w
Subject:
Clean 7J Friday July 13th
To:
: men/yin dela cruz
To: : men/
yin
dela cruz From: Sent: Mon 7/9/2018 1:35:58 PM Subject: Clean 7J Friday July 13th Morning Leo. Please mark your calendar to clean apt 7J on Friday July 13th. You may go in the morning as the guest will leave on Thursday evening. OK? EFTA_R1_01041475 EFTA02252620
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252620.pdf
EFTA02209682
Dataset 10
2017-04-03
1p
147w
Subject:
Re: Take another day off tomorrow
To:
Men!yin Dela cruz
To: Men!
yin
Dela cruz Cc: Jo'o Fontanilla From: Sent: Mon 4/3/2017 1:17:56 PM Subject: Re: Take another day off tomorrow Ok super. Sent from my iPhone > On Apr 3, 2017, at 9:16 AM, Merwin Dela cruz wrote: > We can handle it. He can take off. > Thanks • > Merwin Dela Cruz >> On Apr 3, 2017, at 8:39 AM, wrote: >> >> Hi Jojo. Why don't you take another…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209682.pdf
EFTA01624737
Dataset 10
1p
73w
11 4%.0-73I-•' .... .!"— - — —t • -,_ s .. , i s:, •,, ........ : -- --4-• „. - -alp..• 4 _ t___ : 'I . 444 - -1,. ,. „,,: ..-.."Oafs. ---". •• - IN. r -41 i_Sitt - -..--_ a _ ... :,.., , _ 1-4,.. ... -an . _ - - - •••••••e a:.
yin
- ••• - • - • --••• -- • — • 7. EFTA01624737
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624737.pdf
EFTA01458094
Dataset 10
2015-08-11
1p
151w
From:
Richard Kahn mailto
…Close 6.2147 y;':. 08/13/15 =Int - Onaveie- ArcHOrrinronr miritie 08/!-I/Xilt+ leg Prikr (oritAme" • OralliMEMMMICUSID QI :Ul in at
Yin
IV • ,,,Ity/guity h 0 /flaws, l mow • Lam t. Stew ho (OM 1 MO •• wain 6.21/1 clan / tat Pi 5,1O4,n4 &HO traa kV* Cr Viv,,JVA.,\A4 ••• WOO kat *Used with the permission ofBloomberg LP --Original Message---- From: Richard Kahn mailto Sent: Tuesday, August 11, 2015 5:51 AM To: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458094.pdf
EFTA01525217
Dataset 10
2015-10-01
1p
335w
…DESCRIPTION AMOUNT 10105 TT) Auto Finance Loan Pmt I'I'I) II) 8202614244 380.11 10/06 Papal hist
Yin
Starbucks Web II) Pavpalsi77 25.00 10/08 Pic pal Ism Xfa Star bucks Web ID I'avpabi77 25.00 1009 Paypal last
Yin
(iDeism Web ID. Paypalsi77 30.0" loll; Paypal Inn Xta Starbucks Web ID: Paypelsi77 15.00 10/16 Papal list
Yin
Starbucks Web ID: Paypelsi77 25.01/ 1012 Pavpal Inn Xter Sun-bucks Web ID: Paypelsi77 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525217.pdf
EFTA02690332
Dataset 11
1p
324w
…ne • .• •insa 01.1114. an On... PH Or. +Cr Irv.. rm. Mal —T " Y4 anat. ONION. • Orr. —1— rm. 711.• arr. Y.N.. Cirri My On... limn. tan
Yin
IDS. ...AIM MIMI W brine an 1.0 SAW. ...am a Ia... 11.6•01 , Mon n. Oa. Minna .4. On Val% 'fl r Ira , •Ilay lama SWIM Maar.. • Came , ' am •4 0.1.111 YWN. IVO/SS 41.a. 041, 0•10 ••••.1.1 04.00 IS••••••• Wen Onowil ft…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690332.pdf
EFTA00035531
Dataset 8
1p
42w
See attached. has 6, but one is just a mental status check and should be quick. The new extern has 5. Thanks! Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center New
YIN
Office: Fax: E-mail EFTA00035531
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035531.pdf
EFTA01584568
Dataset 10
2009-05-08
1p
93w
Print Form - Service Request Attachments
YiN
s COmments/lastrnctions Brokerage Ms been removed nom this account. Please change the fee schedule to Custody Services Fee Schedule > $100 MM. Please code to cidude cash and JPMorgan Money Market funds from the custody fee calculation and the minimum fee should be salved. - Entered On : May 8 2009 S:22PM By JANET E YOUNG Epstein _ financial Trust CO. - Mike COP° approval.pdf - Entered On : May B 2009 S:20PM By : JANET E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584568.pdf
EFTA01584787
Dataset 10
2011-07-21
1p
296w
Print Form - Service Request Attachmeats
YIN
h Comments/Instructions Please adyrse on the tee schedule for all oroed wacunts on the attached list - Entered On Aug 03 2071 10:27M4 By : JANET F YOUNG NC Darren Indyke IRA Roloyee NC Financial Trust Company NC Financial Trust Company NC Financial Trust Company NC Financial Twat Company NC Financial Trutt Company A/C Foam,' Trust Company NC The maze Trust Entered On ' Aug 03 2011 10:300M By : JANET E YOUNG standard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584787.pdf
EFTA01584684
Dataset 10
2011-07-21
1p
296w
Print Form - Service Request Attachmeats
YIN
h Comments/Instructions Please advise on the tee schedule fo• all creed acxckints on the actached list • Entered On Aug 03 2011 ID:77ST4 T E YOUNG NC • Darren Inclyke IRA Rotoyer NC 0 Financial Trust Company NC Financial Trust Company NC * Financial Trust Company NC I Flnarcat Trust Company A/C Financial Trutt Company A/C ill Financial Trust Campo" NC * the maze Trust - • Aug 03 2011 10:304m of : JANET E YOUNG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584684.pdf
EFTA01585089
Dataset 10
2009-05-12
1p
160w
Sot Form — Semite Request Attoeineub
YIN
r Comeesttilastructioss The fee schedule has been changed to the CUStOtf>100101, minimum waived, cash and NMF 4012A2603 have been excluded from the MV. If the account will hold any of WSW, we will need to be advised in order to exclude it from the MV. We do not have a pseudo anis for al NMF. - Entered On : May 12 2009 11:2Zalit ay : YOLAICA A DAVIDSON etchings Ma been re weed from tie account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585089.pdf
EFTA01584511
Dataset 10
2009-05-12
1p
154w
Print Form - Service Request Attachments
YIN
Y Comments/instructions The fee schedule has been changed to the CuStody>100/04, minimum waived, CaSh and MMF 4812A2603 have been excluded from Me MV. If the account will hold any other MW, we will need to be whined in order to exclude 4 from the MV. We do not have a pseudo cusip for ant MW - Entered On . May 12 2009 11:22AM By : YOLANDA A DAVIDSON Brokerage has been re'mved from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584511.pdf
EFTA01584138
Dataset 10
1p
330w
Print Form - Service Request Attachmeats
YIN
h Comments/Instructions Please adyne on the tee schedule to. all circled aoccynts on the attached list • Entered On Aug 03 2011 0: 27Ft4 By : JANET E YOUNG NC • W22278001 • Darren Inclyke IRA Rollover NC 0 Q78803001 Financial Trust Company NC a Q78805001 • Financial Trust Company NC • Q78$35001 • Financial Trust Company NC • Q78805001 • Financial Trust Company NC a Q30171005 • Financial Trust Company NC • ri2356C001 • Franck& Tryst Company NC • WardS4006 • The Haze Trust - Entered On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584138.pdf
EFTA01585035
Dataset 10
1p
223w
Print Form - Service Request I Attachments
YIN
Y Comments/Instructions Looks like they Just adoed the Entity ResoMion oaoerwork to Citadel so : was aMe to see nit he 6 an account signer Entered On . Mar 23 2010 12 07N B Tckets . 10072692C • Entered On 7 Mir 23 2010 11 S4AM By Ni at:dimity is initd M ea- traria-lions allowed with no dollar Sr*' /nanny d signing: singly TIsS 6 listed on all FTC accounts in TECS. Not an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585035.pdf
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