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EFTA02159178
Dataset 10
2012-09-20
1p
90w
Subject:
Reminder: reminder to call
Adam
Bly
c
Thu Sep 20 7am - 7:30am (
[email protected]
)
From:
oog e a en ar
To: From: oog e a en ar Sent: Thur 9/20/2012 10:49:55 AM Subject: Reminder: reminder to call
Adam
Bly
c
Thu Sep 20 7am - 7:30am (
[email protected]
) more details yi reminder to call
Adam
Bly When Thu Sep 20 7am — 7:30am Eastern Thste Calendar Who Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159178.pdf
EFTA01478074
Dataset 10
2016-04-19
4p
466w
Subject:
FW: REMINDER: Client Conference Call and Webcast - Larry
Adam
From:
Melinda Roy <
To:
Paul Morris c- >
Subject: FW: REMINDER: Client Conference Call and Webcast - Larry
Adam
Second Quarter Global Outlook - Tuesda , April 19, 2016 at 12:15 pm ET From: Melinda Roy < Date: Wed, 13 Apr 2 • • • • To: Paul Morris
c
- > Invite to send out From: Emily Brody On Behalf Of WMMarketing Americas Sent: Tuesday, March 29, 2016 12:20 PM To: &PCD-ALL; WM-Americas Client Facing Prof. & Assts; PWMLATAM Cc: Haig Ariyan; Andrew Gallivan; Larry V
Adam
; Megan Horneman; Matt Barry; PCS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478074.pdf
EFTA00649685
Dataset 9
2014-05-13
2p
189w
Subject:
Adam
Bly
From:
Richard Kahn ita
To:
Jeffrey Epstein <
[email protected]
>
…when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax= cell On Apr 24, 2014, at 10:27 AM,
Adam
Bly < > wrote: EFTA00649685 Hi, $3000 is being transferred electronically to your account at DEUTSCHE BANK TRUST
C
.... Contact me directly if you have any questions. I've chosen to have this message sent from my bank to confirm that the transfer is scheduled. Regards,
ADAM
EFTA00649686
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649685.pdf
EFTA02365801
Dataset 11
2014-05-13
2p
309w
Subject:
Fwd: Money Transfer from
ADAM
BLY
From:
Adam BI
To:
Jeffrey Epstein
…Subject: Money Transfer from
ADAM
=LY Date: May 13, 2014 at 3:50:21PM =DT To:
[email protected]
Reply-To: Online Transfers from Bank of America
[email protected]
> </=iv> Hi, $7000 is being transferred electronically =o your account at DEUTSCHE BANK TRUST
C
.... Contact me directly =f you have any questions. I've chosen to have this message sent from my =ank to confirm that the transfer is =cheduled. Regards,
ADAM
<=div> 2 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365801.pdf
EFTA00663058
Dataset 9
2014-05-13
2p
290w
Subject:
Fwd: Money Transfer from
ADAM
BLY
From:
Adam Bly <
To:
Jeffrey Epstein <
[email protected]
>
…Floor New York. NY 10022 Begin forwarded message: From:
Adam
Bly Subject: Money Transfer from
ADAM
BLY Date: May 13, 2014 at 3:50:21 PM EDT To: Re I -To: Online Transfers from Bank of America Hi, $7000 is being transferred electronically to your account at DEUTSCHE BANK TRUST
C
.... Contact me directly if you have any questions. I've chosen to have this message sent from my bank to confirm that the transfer is scheduled. Regards,
ADAM
EFTA00663059
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663058.pdf
EFTA01924593
Dataset 10
2014-05-13
2p
281w
Subject:
Re: Money Transfer from
ADAM
BLY
From:
Adam Bly
To:
imil@gmaiLcomj
…Begin forwarded message: From:
Adam
Bly < Subject: Money Transfer from
ADAM
BLY Date: Ma 13, 2014 at 3:50:21 PM EDT To: Rep y- o: nline rans ers rom Bank of America Hi, 57000 is being transferred electronically to your account at DEUTSCHE BANK TRUST
C
.... Contact me directly if you have any questions. I've chosen to have this message sent from my bank to confirm that the transfer is scheduled. Regards,
ADAM
EFTA_R1_00369515 EFTA01924594
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924593.pdf
EFTA02355547
Dataset 11
2014-05-13
2p
146w
Subject:
Adam
Bly
From:
Richard Kahn
To:
Jeffrey Epstein
…212-971-1306 HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 On Apr 24, 2014, at 10:27 AM,
Adam
Bly •S =rote: Hi, $3000 is being transferred electronically =o your account at DEUTSCHE BANK TRUST
C
.... Contact me directly =f you have any questions. I've chosen to have this message sent from my =ank to confirm that the transfer is =cheduled. EFTA_R1_01338989 EFTA02355547 Regards,
ADAM
<=blockquote> 2 EFTA_R1_01338990 EFTA02355548
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355547.pdf
EFTA02430316
Dataset 11
2010-02-10
2p
451w
Subject:
Re: Loan
From:
Adam Bly
To:
Jeffrey Epsteinueevacation©gmailcom]
…interest payable monthly • The note is convertible at any time during the life of the loan at the lender's option into Series
C
preferred shares • Priority of repayment - First preferred position during the life of the loan • No pre-payment penalty On Feb 10, 2010, at 11:57 AM, Jeffrey Epstein wrote: what are the terms „ i want to help you.. this is only between you and I On Wed, Feb 10, 2010 at 11:56 AM,
Adam
Bly …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430316.pdf
EFTA01023476
Dataset 9
2018-09-12
3p
796w
Subject:
Fwd: This morning
From:
Larry Summers c.a>
To:
"
[email protected]
"
[email protected]
>
From: Larry Summers
c
.a> To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Fwd: This morning Date: Wed, 12 Sep 2018 03:01:20 +0000 More than u may want to know Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com Begin forwarded message: From: "Maskin, Eric" <
[email protected]
> Date: September 11, 2018 at 10:24:21 PM EDT To: LHS Subject: RE: This morning I believe there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023476.pdf
EFTA01913133
Dataset 10
2012-12-20
3p
710w
Subject:
Re: Mark Tramo
From:
Mark Tramo MD PhD .c M.
To:
inueevacationagmaiLcomj
…2012,awrote: mark is hoping to speak with you or better yet, meet with you to discuss his hopes and dreams for the next year...He even said he would fly to see you.. Begin forwarded message: From: Mark Tramo MD PhD .
c
M. Subject: Re: To Lesley RE: Book/Music Pubs & Tours Date: December 19. 2012 5:11:19 PM EST To Hi as we just discussed..sorry it's so long-winded - Pm sure you can edit verbally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913133.pdf
EFTA02430988
Dataset 11
2010-02-02
1p
181w
Subject:
Promissory Note
From:
Adam Bly
To:
Jeffrey
[email protected]
]
…
Adam
, I spoke with Neil Raymond and David Peterson and based on my conversation with them, these are the terms under which we believe the Note could be structured between yourself and Seed Media Group LLC: • Amount: $500,000 • Term: 120 days, with a 30-day grace period for repayment • Interest Rate: 12% per annum simple interest payable monthly • The note is convertible at any time during the life of the loan at the lender's option into Series
C
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430988.pdf
EFTA01581272
Dataset 10
2011-05-04
1p
98w
From:
Harry Beller, -7/O.-C ,
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller, -7/O.-
C
, Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand Three Hundred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to:
Adam
P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 7 of 9 DID: 8887316607…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581272.pdf
EFTA00422334
Dataset 9
2011-12-23
1p
250w
Subject:
Fw: 12 23 REVS
From:
Ike Groff
To:
' "C
From: Ike Groff To: ' "
C
Subject: Fw: 12 23 REVS Date: Fri, 23 Dec 2011 22:54:26 +0000 Attachments: 12 23 2011 Blotter.pdf Inline-Images: image001.png From:
Adam
Hahn Sent: Friday, December 23, 2011 05:30 PM To: Desk Subject: 12 23 REVS 22k — 19 Clients Merry Christmas
Adam
M. Hahn .680 Washington Blvd ,Stamford, CT 06901 ,Description: Description: This e-mail and any files transmitted with it are confidential and intended only for the person or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422334.pdf
EFTA01855350
Dataset 10
2011-10-12
2p
268w
From:
Jeffrey Epstein
To:
Adam B
To:
Adam
B From: Jeffrey Epstein Sent Wed 10/12/2011 7:05:13 AM Subject Re: No subject I am going to need to populate three or four web science sites, I will need full time editor and lots and lots of content. On Wed, Oct 12, 2011 at 12:14 AM,
Adam
Bly •
c
=. wrote: Flying back on Friday through Frankfurt on Friday... What are you thinking? Sent from my iPhone On Oct 12, 2011, at 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855350.pdf
EFTA00422608
Dataset 9
2011-12-13
1p
47w
Subject:
Adam
Bly
From:
==la
To:
Jeffrey Epstein CC <
[email protected]
>
From: ==la To: Jeffrey Epstein CC <
[email protected]
> (:
c
: Subject:
Adam
Bly Date: Tue, 13 Dec 2011 20:42:10 +0000
Adam
Bly is coordinating an interview for you...he hopes to get the girl her here in the afternoon on Thursday (like 3-4:00) He will call back to confirm EFTA00422608
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422608.pdf
EFTA00214034
Dataset 9
2010-12-10
1p
246w
From:
"Thomas Scott" <
[email protected]
>
To:
c l.>
From: "Thomas Scott" <
[email protected]
> To:
c
l.> Subject: Date: Fri, 10 Dec 2010 16:22:43 +0000 Importance: Normal Dear M: As I mentioned in m earlier emails to you and to Deputy Associate Attorney General David Margolis, I represent AUSA in connection with the Office of Professional Responsibility's investigation of her in the matter of United States v.
Adam
McDaniel. My understanding is that, on October 5, 2010, United States Attorney Wifredo Ferrer appealed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214034.pdf
EFTA01467395
Dataset 10
2014-02-28
2p
293w
Subject:
Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering
From:
Richard Kahn cc >
To:
Amanda Kirby.c ).
…> Date: Fri, 28 Feb 2014 16:36:20 -0500 To: Amanda Kirby.
c
). Cc: Paul Morris thank you for invite however i will be unable to attend on monday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Feb 25, 2014, at 12:40 PM, Amanda Kirby a wrote: Classification: Public Dear Rich, Please join us on Monday, March 3 for a luncheon presentation with
Adam
Graev, Managing Director and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467395.pdf
EFTA02256938
Dataset 11
2018-08-20
2p
512w
Subject:
Re: September 6th -Soundwaters Cruise
From:
Aaron Hantman
To:
Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murph •
To: From: Sent: Mon 8/20/2018 5:56:27 PM Subject: Re: September 6th -Soundwaters Cruise yes! for sure On Aug 20, 2018, at 1:55 PM wrote: You still good for this ? < mage001.png> From: Aaron Hantman Sent: Monday, August 20, 2018 1:54 PM To: Aaron Hantman;
Adam
Hahn; Aidan Toomey; Chris Greenfield; Christopher Murph • Christopher Sarkis; Clifton Gray; Daniel Dispigna; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Michael…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256938.pdf
EFTA00725099
Dataset 9
2010-04-26
9p
2,818w
To:
The C.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island
…Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Jane Doe No. 2 ) Plaintiff v. Civil Action No. 08-CV-80119-KAM (If the action is pending in another district, state where: Defendant SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The
C
.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725099.pdf
EFTA02704416
Dataset 11
2016-01-21
5p
402w
Subject:
Adam
Michela tweeted: I'm hiring a Lead Product Manager to partner with @sco & I
From:
Popular in your network a
To:
jeffrey epstein
From: Popular in your network a Sent: Thursday, January 21, 2016 7:34 PM To: jeffrey epstein Subject:
Adam
Michela tweeted: I'm hiring a Lead Product Manager to partner with @sco & I on Experience Architecture at @Airbnb. Send me a message. <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?url=https%3A%=F%2Ftwitter.com%2F&t=l&cn=ZmxleGlibGVfcmVjc18y&sig=6d40a=3d8 f0d7ddcb451008b9d62349f1253383&iid=d20cfca714dd4d5e85b5dcd8c8c5c=fb&uid=400687396&nid=244+1553> chttps://twitter.com/i/redirect?url=https%3A%2F=2Ftwitter.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704416.pdf
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