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46 results for “
"e. PI"
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EFTA02379384
Dataset 11
2014-09-23
3p
523w
Subject:
RE: Fwd:
From:
Jeffrey E. [mailto:
[email protected]
To:
Thomas Turrin
From: Sent: To: Thomas Turrin Tuesday, September jeffrey
E. :PI
Cc: Richard Joslin Subject: RE: Fwd: Jeffrey, We are working on the gift tax returns. I will send you a draft on Friday. We just received final information late yesterday. Tom THOMAS CPA TURRIN, Partner Raich Ende Malter & Co. LLP ext (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com <http://www.rem-co.com> 1 EFTA_R1_0139 EFTA02379384 From: Jeffrey E. [mailto:
[email protected]
Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379384.pdf
EFTA01001994
Dataset 9
2014-12-01
55p
7,292w
Subject:
Re: Thank you,
From:
"jeffrey E." <
[email protected]
>
…ra ". "3 ^I'M O ....y 0 P. O O E I-4 '-' P. O ,.. X• 0 1 , EFTA01002023 04 o•—•coPoce rrao CO 8 a•-, ,.,.
E PI
' "-• lo " I 0 0 9'''' 0 0 9 "I 0 W. ,-- 0 0 a 5 -•-..a a• -..a e Pa WO o'< P. 1— 0 0 v EFTA01002024 O •-•i t: L.O wino O .-P•e3 eD .4 ,00 .-.• o 8 •-• -, '1O O‘4°. ra O" 0. F O O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001994.pdf
EFTA01859007
Dataset 10
2011-07-08
1p
115w
From:
Jeff:I/los e
To:
Gma
To: Gma From: Jeff:I/los
e PI
• Sent Fri 7/8/2011 11:29:27 PM ask Joel pashcow if he knows a lawyer named Mark Quinn, from integrated resources. *********************************************************** 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 use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859007.pdf
EFTA01595073
Dataset 10
2013-02-21
8p
2,875w
Subject:
RE: Financial l'nAst - Tender on our bands - Option If 1 or Option
From:
We,$senci, Renee E
To:
Young, Janet E Barrett, Paul S
reb.4',4.2013 64,54 -,:tM jPtIorgan (t)ase 302-U4-5580 YoursiLJanet
E _ pi
From: We,$senci, Renee E Rent: ThursC4y, Febrtral 21 2013 7.44 PM To: Young, Janet E Barrett, Paul S Cc: ---,., AMA CSGEmariStat; P8 -Se e3'8 Subject: RE: Financial l'nAst - Tender on our bands - Option If 1 or Option it 2? Option 1 Pka....e Tha Renee Weisseutl 11). 610fgan Gbbal TISAT-StrItESIt apponArtwes Group 320 Park Avenue, Floor 14 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595073.pdf
EFTA00259486
Dataset 9
11p
1,261w
…tyk- Sc..6.A. cie-15 2_ Is '. 00 ?)-1- 1-,5 ?iot iit.3 1). I sS C-S2s- 9,1\ C 63i Q4 ca 1_ S -J -tzece 1 • Oa L.Sd g R ct -44,,..t.„4.z.
e. Pi
+ IS 1 c C. VIC (2 S-I RR C2. A AI 1vi- ills-. ei4 GS*3 ce. ,, S:400 Gs3 tu gal. s—r-ssiz Please fill out form after each trip. Use the following codes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259486.pdf
EFTA00168537
Dataset 9
2014-05-02
22p
5,956w
… L WE argaiw, - 3. Tax India whirs hi n Tax Batt are tose w Babe go/har than Area ~ass (el bottom of fonn) Wicks I I 817411~1 fre,6 arty DPW Pre wet ran MCOM a. Indicate Pie number of Ansminarit I Ple•Wki Best APferNer • WA fro NYC Roo partake ~went on the dal I la/Poroah
E Pi
" AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! A. ~I Papparty I Ix…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf
EFTA00168367
Dataset 9
2014-05-02
13p
3,794w
…argaiw, WE 3. Tax India whirs hi n Tax Batt are tose w Retard go/har than Area ~ass (el bottom of fonn) 1 Wicks I I 817411~1 fre,6 arty DPW Pre wet ran MCOM a. Indicate Pie number of Ansminarit I Ple•Wki Best APferNer • WA fro NYC Roo partake ~went on the dal I la/Poroah
E Pi
" Fi • AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! A. ~I Papparty I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168367.pdf
EFTA01689279
Dataset 10
2007-01-10
100p
25,476w
…Jeffrey's not trying o get anybody to lie, he just wan s o ow the truth." The PI was trying to determine the names, ages and statem n f th ' had talked to the police. The PI asked Ili 4C 's parents were seeking prosecution of Epstein. T
e PI
opine t at, "All these girls want is the money." He added that h stein has done n but try to help the girls. Another Pt. LNU, met with …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf
EFTA00139516
Dataset 9
6p
691w
…4 let% lilt& l i oki ge6 ...---- 0 2s rche, % t 5 IAi r edin,-k -tri fel 16 fctli 2 "0.. t(im S; Oil 44 GeJ 41-1 tul h vtea....44 wkA 4- ‘71A fei. cg 2' 45,1„... (I 0.
e Pi
.4n cm( 3v 0 , ,N. C i .., ge 3.'' LA lc 5 9 . 1 iv! n L ei A ikiffih } 4 -a 6 - Iv eg , 3 :56sMe fri c I I-A;0 a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139516.pdf
EFTA02201389
Dataset 10
2017-01-03
37p
2,357w
To:
Lesley Groff[
…is yo ur tic ke t ba ck to EFTA_R1_00912347 EFTA02201399 B os to n fr 0 m H on K on on Ja n. 17 th H 0 Pe yo ha ye a gr ca ti m
e. PI
ca se co of it m ba ck to m re EFTA_R1_00912348 EFTA02201400 ce ip t of th is tic ke t. ha nk s, L cs le B n f 0 r C m C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201389.pdf
EFTA01837281
Dataset 10
2011-04-01
39p
7,468w
…--e-(4. — c-E-,Fict 6)c, / sr epty, LI riee "--- dosej sa,,.., os S 4 P-C(7/Ltl...,-( -
e_Pi
_eae., 010 (2° Pcn ,,, e..-1--v eice-ca- - sy-d,,,F," z, t ,,,„4, 06-3t' -P-en 4/t- C:4-e- cfcc7 OFF DUTY - RELIEVED BY: SIGNED er(iGt W-8 (10106) 74109 EFTA_R1_00218747 EFTA01837309 NAME: WEAPON UNO OYES # CLIENT FACILITY: WATCHCLOCK U NO OYES POST: (pi ( SHIFT HOURS: .Z.Z.-c° - 04634…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf
EFTA01682477
Dataset 10
37p
7,255w
…/ G. FOR DATE 6 2 A._ C7 a TimEJLAge DATE 2Vf lfi ti 7 TiLIE L'771:2 A l5 M ) /
e PI
M oeL42AVE7, 7C ( 6 GM.1-5 OF OF PHONE/ PHON \MILE MORI TELEPHONED PI PASP cAa TELEPHONED (PLEASE CALL CAME TO SEE YOU _ WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAIN 1 WANTS TO SEE YOU I I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf
EFTA02336672
Dataset 11
2012-06-04
119p
2,532w
Subject:
RE: Christine Ten Eych
From:
Steve Hanson <
To:
Jeffrey Epstein
…atiI (!b( 14 EFTA_R1_01297329 EFTA02336685 15 EFTA_R1_01297330 EFTA02336686 1-PC-fa pr@ 00-1-1-150000 cMQ 000GIceH zh000W P"D0,6 Clg•
E "pi
ll@ i(1 -Wady10'3 16 EFTA_R1_01297331 EFTA02336687 q'&2°/00 - H ' 5"r8ii oe9160( r 17 EFTA_R1_01297332 EFTA02336688 •0@ 18 EFTA_R1_01297333 EFTA02336689 >nTM p X a*(0X4 —100X Lair "O(Pieffri €fri St+POITGxetiiCt itt 1-10YES" + 111)0(60+ ociO7Sea .< OD. 6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336672.pdf
EFTA00103635
Dataset 9
54p
5,635w
…44-3- Ze77 /,/,/,2 1„, PERSON INTERVIEWED (Include Do7//dr ivai i, 'ke/..chA/" INTERVIEW NOTES: • Were they a victim - • How do they know him - • When did they meet him - • Where did they meet hirn - • How old were they when they met him (If pertains to the Victim)- 0/1 /leg— 20/J • Additiwia"nk /4/ .LZ /— x-rcl 6494/7— 7/-0 -IL() eb‘i va,/„./19 //eLS frxice,
e_pi
A/4-5(IN9 HAD gle,c4._-0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103635.pdf
EFTA01157678
Dataset 9
15p
2,821w
…r eLt-oef--- 0 gCO ?-<f) MLAr di-f-e-C4-- OS-So p erivt,<A4cf
e.-Pi
•e-e-1X- -- dve..14- e/1 L)i4 6-e 1 MP ° rAZIA-44-ti e -- ---- (Zi-ai - I/1 M Ce oral Px//kui-cr cae-ca-- _ C-ke/LE /A Of ,ftce 0690 OFF DUTY - RELIEVED BY: SIGNED W-8 (10/06) 74109 EFTA01157682 NAME: / *4'/W WEAPON ONO ja‘ # CLIENT FACILITY: ,4/ fi r, I//e) WATCHCLOCK …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf
EFTA01827295
Dataset 10
2009-03-06
1p
20w
From:
.Epstein
To: From: .Epstein
e Pi
ray l Sent Fri 3/6/2009 4:51:37 PM its getting crazier by the day EFTA_R1_00202382 EFTA01827295
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827295.pdf
EFTA01483205
Dataset 10
2010-07-02
1p
334w
J.P.Morgan Primary Amain% JEFFREY
E Pi
. : For the Period 711/10 to 7/30110 Transaction Detail CONTINUED Deposits & Transfers & Date DaCiplim Credits Withdrawals Balance 07.06 07/05FedwirelYebti Via Naity Fin Corp062006330 A/C: Merchants Commercial Hank 4030.00 493,270.49 I M Ben: Dennis Boone Ref: Lsj 1.k Main Residence • Req M !mad • 0706B1QgeO3C006273 Tm: 1817600187Es N=IN 0706 07/06 Fedwire Debit Via: Firstbank PR/221571473 AC: Scott Graf Ref 7/2/2010 Invomes 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483205.pdf
EFTA00261980
Dataset 9
2009-07-22
10p
3,976w
…state election since Olsen's victory in 1997.127112811291(30) Despite the outcome, there was actually a state-wide two-party-preferred swing away from the Liberals toward Labor.131) i keCcit\)K-C:TC. - 4D -Tc; .7STOJE.1\1 MORSH nut& coN)
e-_,Pi
RI tC.k RCMIN -r- fiect tort (-1 N 20.Q.0 ST Premier of South Australia c..je. C- c.tiOpme4, PriltRi1/4/61 C-I ei.)eRs, t_. Two days after the election…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261980.pdf
EFTA01126545
Dataset 9
2012-05-07
2p
127w
Presented By: Created: 5/7/2012 Modified: 5/24/2012 CUTTINIGEDGE S T
E PI
wELL DONE Cutting-Edge Systems, Inc swap projector and re-program Crestron 85-41. 91st Street, Epstein Woodhaven, NY 11421. 9 east 71st street 718-850.7752 New York New York 10021-4102 Oty Description Price Media Room 1 Digital Projection M•Vision Cine 400 (111.148) 12,995.00 M-Vision Cine Native 1080P. 500 lumens: 2000:1 contrast ratio; 1.56 - 1.86…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126545.pdf
EFTA01341527
Dataset 10
1p
70w
EFTA01341527 SONY GM 00168853 41.1.4•4 4.- `444444,444. F8 IIIII 2SD850VLEB YsuV I nveni 146GB 10K SAS 43,P,(
E'„Pi
, SIX HP MODEL: '' 5 7 8 . " tA;;;; 1565 PRODUCT OF SINGAPORE II HP P/N: 430165-003 CT:28976026CWSOK5 VDC AMPS CSO LOT +5 1.0 NUMBER • PART NUMBER: g9F8068-035i +12 0.3 MMIIMIUMOINMOI AIMEINICOME MINIPIEHMMUri-A-0 LOT NUMBER: 1--is920-80 WARE HPDC FIRM . WWN:5000C5000F2A29D0 • SERIAL NUMBER:13NMEGJP2E ST9146802SS, • GPN: 375863-010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341527.pdf
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