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EFTA01364108
Dataset 10
1p
66w
Subject:
Case
B
has been assigned to you.
From:
Cynthia Rodriguez
From: Cynthia Rodriguez Sent: To: Subject: Case
B
has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact • terfly Trust case
B
: Type: Case Subject: KYC Annual Call Note Description:
click
on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054621 CONFIDENTIAL SDNY_GM_00200805 EFTA01364108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364108.pdf
EFTA00569322
Dataset 9
2017-10-25
2p
350w
Subject:
ebate Forms For
B
&H Photo Order #1047497206
From:
B&H Photo <
[email protected]
>
…Experience
B
&H whenever you're in New York ,Audio giAN 2,Bino Camc 2,Com EDigital 2,Lig IPortabl ;;;TVs & Professi Present culars orders puters Cameras hting e Entertain Professi onal ation & & Gear & Entertain ment onal Smell mgmt Rebate Forms Re:
B
&H Photo Order #1047497206 Dear KARYNA SHULIAK MERWIN DELACRUZ, One or more of the products you purchased may be eligible for a rebate. The rebate offer is from the manufacturer or licensed USA distributor. Please
click
on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569322.pdf
EFTA01361250
Dataset 10
1p
78w
Subject:
Case
B
01139614: has been assigned to you.
From:
Amanda Kirb
To:
PWM A0G
From: Amanda Kirb Sent: 1.0/18/201310:00:49AM To: PWM A0G Subject: Case
B
01139614: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: JEGE, Inc Contact Name: Case
B
: 01139614 Type: Internal Request Case Subject: New Account Opening Description: New Banking KYC 801133624 NAO 86925811 Contact:
Click
on the link to access the case: https://na4.salesforce.com/5006000000Tou6e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361250.pdf
EFTA01423531
Dataset 10
1p
69w
Subject:
Your Lead has
b
• o a Customer-Prospect
From:
Navin-Kumar Pankaj
Subject: Your Lead has
b
• o a Customer-Prospect From: Navin-Kumar Pankaj Date - To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: corresponding Contact record: new Opportunity record have bee r . If you are already logged into DB Force:
Click
here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and
click
on the DB Force link. EFTA01423531
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423531.pdf
EFTA00574469
Dataset 9
2015-07-22
1p
271w
Subject:
B
&H Photo Order if 1034718249 Shipped
From:
B&H Photo < >
…warranty cards or remove any bar codes to claim a rebate until you are sure you want to keep your merchandise. We cannot accept merchandise for retum with completed warranty cards or damage to the manufacturer's package. To Track Your Order: Online Please go to 0= myAccount&A=orderHistory&Q=orderHistory Phone Call our automated Order Tracking Line at 1-800-221-5743 or 212-239-7765 Thank you
B
&N Customer Service To unsubscribe from promotional emails
Click
here EFTA00574469
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574469.pdf
EFTA01400853
Dataset 10
2013-10-24
1p
67w
Subject:
Case # 01141315: has
b
si•ned to ou.
From:
Amanda Kirby
To:
Paul Morris
Subject: Case # 01141315: has
b
si•ned to ou. From: Amanda Kirby Date: Thu, 24 Oct 2013 14:01:17 -0400 To: Paul Morris * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc Case #: 01141315 Type: Case Subject: KYC Annual Call Note Description:
Click
on the link to access the case: https://na4.salesforce.com/5006000000UF0XA EFTA01400853
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400853.pdf
EFTA01428526
Dataset 10
1p
73w
Subject:
Case # 0119 100: h
b
en assigned to ou.
From:
Amanda Kirby <
To:
Paul Morris >
Subject: Case # 0119 100: h
b
en assigned to ou. From: Amanda Kirby < Date: Mon, 24 Feb 20 . • .• - To: Paul Morris > * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01195100 Type: Case Subject: KYC Annual Call Note Description:
Click
on the link to access the case: https://na4.salesforce.com/5006000000XGHtI EFTA01428526
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428526.pdf
EFTA00032629
Dataset 8
2019-09-13
1p
203w
Subject:
Travel Authorization 10643456 approved
b
, now awaiting further
From:
"etravelservices6iewtsatotravel.com" <etravelserviceslitewtsatotravel.com>
To:
>,
From: "etravelservices6iewtsatotravel.com" <etravelserviceslitewtsatotravel.com> To: >, Subject: Travel Authorization 10643456 approved
b
, now awaiting further approval Date: Fri, 13 Sep 2019 01:46:08 +0000 Importance: Normal Dea Travel authorization 10643456 has been approved
b
, now awaiting further approval. Trip ID: 10643456 Traveler na Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews Destination: Los Angeles, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032629.pdf
EFTA00028124
Dataset 8
2019-10-24
1p
206w
Subject:
Final Vouchet approved
b
now awaiting further
From:
"etravelsen,
[email protected]
" <
[email protected]
>
From: "etravelsen,ices®cwtsatotravel.com" <etravelservices®cwtsatotravel.com> To: Subject: Final Vouchet approved
b
now awaiting further approval Date: Thu, 24 Oct 2019 16:41:30 +0000 Importance: Normal Dear Final vouche has been approved
b
now awaiting further approval. Trip ID: Voucher ID: 1 Voucher type: Final Traveler name: Purpose: R19NYS13842 - U.S. v. E stein - Witness Interviews Destination: Dates: 2019-09-17 - 2019-09-20 Current status: Pending Voucher Approval Voucher total expenses: 2152.79 Estimated trip cost: 2489.21…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028124.pdf
EFTA00031353
Dataset 8
2019-09-12
1p
198w
Subject:
Travel Authorization 10643456 approved
b
now awaiting further
From: To Subject: Travel Authorization 10643456 approved
b
now awaiting further approval Date: Thu, 12 Sep 2019 20:43:37 +0000 Importance: Normal Dea Travel authorization 10643456 has been approved
b
ow awaiting further approval. Trip ID: 1064 Traveler nam Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews Destination: Los Angeles, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031353.pdf
EFTA00030437
Dataset 8
2019-12-13
1p
206w
Subject:
Travel Authorization 10892303 approved
b
now awaiting further
From:
"etravelservices ewtsatotravel.com" <
[email protected]
>
To:
<
From: "etravelservices ewtsatotravel.com" <etravelservices®ewtsatotravel.com> To: < Subject: Travel Authorization 10892303 approved
b
now awaiting further approval Date: Fri, 13 Dec 2019 01:07:11 +0000 Importance: Normal Dear Travel authorization 10892303 has been approved by , now awaiting further approval. Trip ID: 10892303 Traveler name: Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California) Destination: Santa Monica, CA, United States Dates: 2019-12-15 - 2019-12-17 Current status: Pending Authorization Approval E2 Sin le Si n On Lo…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030437.pdf
EFTA00023262
Dataset 8
2020-02-13
1p
202w
Subject:
Travel Authorization 11063042 approved
b
, now awaiting further
From:
"etravelservicesqcwtsatotravel.com" <
[email protected]
>
To:
< ala>,
From: "etravelservicesqcwtsatotravel.com" <
[email protected]
> To: < ala>, Subject: Travel Authorization 11063042 approved
b
, now awaiting further approval Date: Thu, 13 Feb 2020 22:24:32 +0000 Importance: Normal Dear Travel authorization 11063042 has been approved by , now awaiting further approval. Trip ID: 11063042 Traveler name: Purpose: R20NYS13403 - Epstein Investigation - Witness interview Destination: Pensacola, FL, United States Dates: 2020-02-19 - 2020-02-20 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023262.pdf
EFTA00027840
Dataset 8
2020-01-28
1p
194w
Subject:
Travel Authorization approved
b
, now awaiting further
From: To: Subject: Travel Authorization approved
b
, now awaiting further approval Date: Tue, 28 Jan 2020 17:12:15 +0000 Importance: Normal Dea Travel authorizatio has been approved
b
, now awaiting further approval. Trip ID: Traveler name: Purpose: R20NYS13342 - Epstein investigation (2018R01618) - Witness Interviews Destination: Stockholm, Sweden Dates: 2020-02-03 - 2020-02-08 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html E2 Manual Login…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027840.pdf
EFTA00031719
Dataset 8
2019-08-29
1p
201w
Subject:
Travel Authorization 10586231 approved
b
, now awaiting further
From: To: Subject: Travel Authorization 10586231 approved
b
, now awaiting further approval Date: Thu, 29 Aug 2019 22:11:35 +0000 Importance: Normal Dear Travel authorization 10586231 has been approved by , now awaiting further approval. Trip ID: 10586231 Traveler name: Purpose: R19NYS13780 - U.S. v. Epstein - Witness Interviews Destination: West Palm Beach, FL, United States Dates: 2019-09-03 - 2019-09-04 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031719.pdf
EFTA00105595
Dataset 9
2019-09-12
1p
197w
Subject:
Travel Authorization 10643456 approved
b
, now awaiting further
Subject: Travel Authorization 10643456 approved
b
, now awaiting further approval Date: Thu, 12 Sep 2019 19:59:19 +0000 Importance: Normal Dea Travel authorization 10643456 has been approved
b
now awaiting further approval. Trip ID: 10643456 Traveler name: Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews Destination: Los Angeles, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105595.pdf
EFTA00040711
Dataset 9
2019-12-15
1p
200w
Subject:
Travel Authorization 11164814 approved
b
now awaiting further
From:
"
[email protected]
" <
[email protected]
>
From: "etravelservices®cvvtsatotravel.com" <etravelservices®cwtsatotravel.com> To: Subject: Travel Authorization 11164814 approved
b
now awaiting further approval Date: Thu, 16 Apr 2020 12:23:08 +0000 Importance: Normal Deat Travel authorization 11164814 has been approved by I now awaiting further approval. Trip ID: na 111 Traveler Purpose: R20NYS13444 - Epstein Investigation - Witness interview Destination: Los Angeles, CA, United States Dates: 2019-12-15 - 2019-12-18 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040711.pdf
EFTA00555041
Dataset 9
2019-05-21
3p
492w
Subject:
Re:
B
&H Photo Order Confirmation for Order #804514700
From:
Karyna Shuliak
To:
Richard Kahn <I
…refer to your order number when calling us. Orders CANNOT be changed, cancelled or updated based on E-mail requests. All orders are subject to verification. We hope you enjoy your new purchase and look forward to serving you again. To Track Your Order: Online Please go to https://www.bhphotovideo.com/findiorder-histortjsp Phone Call our automated Order Tracking Line at 1 or Thank you
B
&H Customer Service To unsubscribe from promotional emalls
click
here <orderConfirmSurvey.gif> EFTA00555043
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555041.pdf
EFTA00554990
Dataset 9
2019-05-21
3p
504w
Subject:
Re:
B
&H Photo Order Confirmation for Order #804514700
From:
CARLUZ TOYLO
To:
Richard Kahn
…via PHONE ONLY, at or . Please refer to your order number when calling us. Orders CANNOT be changed, cancelled or updated based on E-mail requests. All orders are subject to verification. We hope you enjoy your new purchase and look forward to serving you again. To Track Your Order: Online Please go to Phone Call our automated Order Tracking Line at 1 or Thank you
B
&H Customer Service To unsubscnbe from promotional emails
click
here <orderConfirmSurvey.gif> EFTA00554992
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554990.pdf
EFTA00101881
Dataset 9
2019-07-10
1p
203w
Subject:
Travel Authorization 10416822 approved
b
now awaiting further
From:
"
[email protected]
" <
[email protected]
>
To:
=NIMII=
From: "etravelservices®cvvtsatotravel.com" <etravelservices®cwtsatotravel.com> To: =NIMII= Subject: Travel Authorization 10416822 approved
b
now awaiting further approval Date: Wed, 10 Jul 2019 22:13:20 +0000 Importance: Normal Dear Travel authorization 10416822 has been approved by now awaiting further approval. Trip ID: 10416822 Traveler name: Purpose: R19NYS13654 - U.S. v. Epstein (2018R01618) - Victim Interviews Destination: West Palm Beach, FL, United States Dates: 2019-07-11 - 2019-07-12 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101881.pdf
EFTA00104014
Dataset 9
2020-01-29
1p
198w
Subject:
Travel Authorization 10982117 approved
b
, now awaiting further
From: To: gnichelexhinca Subject: Travel Authorization 10982117 approved
b
, now awaiting further approval Date: Wed, 29 Jan 2020 19:09:17 +0000 Importance: Normal Dear Travel authorization 10982117 has been approved by , now awaiting further approval. Trip ID: 10982117 Traveler name: Purpose: R20NYS13342 - Epstein investigation (2018R01618) - Witness Interviews Destination: Stockholm, Sweden Dates: 2020-02-03 - 2020-02-08 Current status: Pending Authorization Approval E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104014.pdf
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