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EFTA01370897
Dataset 10
2017-07-13
1p
98w
Subject:
e
:
From:
Richard Kahn
To:
Vahe Ste anian
…Puts @ $0.70 Thank you, Vahe ---Original Message---- From: Richard Kahn Imailto Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Ste anian Cc: Stewart Oldfield Darren Indyke Jeanne Brennan Subject:
e
: AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jul 13, 2017, at 11:07 AM, Vahe Stepanian rote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
e
) DB-SDNY-0063978 CONFIDENTIAL SDNY GM_00210162 EFTA01370897
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370897.pdf
EFTA01373857
Dataset 10
1p
111w
Subject:
e
:
From:
Richard Kahn
To:
Vahe Stepanian
…Puts ® $0.70 Thank you, Vahe ---Original Message--- From: Richard Kahn Sent: Thursday, Ju To: Vahe Stepanian Cc: Ste eanne Brennan Subject:
e
: AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jul 13, 2017, at 11:07 AM, Vahe Stepanian <vahe.stepanian©db.com> wrote: Classification: Confidential What is ticker? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
e
) DB-SDNY-0068260 CONFIDENTIAL SDNY GM_00214444 EFTA01373857
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373857.pdf
EFTA02019509
Dataset 10
1p
16w
Subject:
e
: :
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Received: Sun 22 Ma 2011 20:38:31=20 To: Subject:
e
: : EFTA_R1_00524241 EFTA02019509
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019509.pdf
EFTA01991884
Dataset 10
1p
16w
Subject:
e
:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Received: Wed. 18 A r 2012 12:41:57 To: Subject:
e
: EFTA_R1_00485027 EFTA01991884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991884.pdf
EFTA02011495
Dataset 10
2011-12-17
1p
186w
Subject:
e
:
From:
jeffrey epstein <
[email protected]
>
To:
jeevacation
[email protected]
: Jeffrey epsteinueevecationtagmail.comj
To: jeevacation
[email protected]
: Jeffrey epsteinueevecationtagmail.comj From: Sent Sun 12/18/2011 12:17:07 AM Subject Re: No, not yet, I'll write him tomorrow or Monday.. Sent via BlackBerry from T-Mobile From: jeffrey epstein <jeevacation®gmail.com> Date: Sat. 17 Dec 2011 19:15:24 -0500 To: Subject:
e
: Forget it, did you have your conversation Sorry for all the typos .Sent from my iPhone On Dec 17, 2011, at 6:42 PM wrote: phone isn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011495.pdf
EFTA01740133
Dataset 10
2011-11-12
4p
588w
Subject:
e
:
To:
Jeffrey Epstein
[email protected]
>
…from my iPhone On Nov 10, 2011, at 4:43 PM, wrote: Thanks, which theater? Which movie? •' • < eevanation A- mail com> An: Cc: Gesen
e
: : onners ag, . ovem er 2011 Betreff: =and I arc going to the movies tonight , you arc invited 9 Sorry for all the typos .Sent from my iPhone *********************************************************** EFTA_R1_00029280 EFTA01740134 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740133.pdf
EFTA01742324
Dataset 10
2016-05-10
1p
125w
Subject:
e
:
To:
"Jeffrey E." <
[email protected]
>
From: Subject:
e
: Sent Tuesday, May 10, 2016 9:25:00 PM To: "Jeffrey
E
." <
[email protected]
> Alright !!! :-)) kiss kiss! OrnpaBneHo c iPhone 10 man 2016 r., a 16:06, jeffrey
E
.
[email protected]
> Hanucan(a): find massage class. please note 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 JEE Unauthorized use, disclosure or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742324.pdf
EFTA01883730
Dataset 10
2012-05-16
3p
494w
Subject:
:
e
:
From:
"Ratner, James"
To:
llildeevacationegmail.com]
…This is who I will introduce Heidi to win your blessing Forest City is as blue chip as you can get Sent from my iPhone Begin forwarded message: From: "Ratner, James" Date: May 16, 2012 5:52:45 P To: Subject: :
e
: Thanks. You'll hear from her. MaryAnn is the person who was responsible for the New York Times Building and the Oehry Building as well as Atlantic yards so she's the very top person on deveoplment for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883730.pdf
EFTA01859011
Dataset 10
2011-08-18
2p
307w
Subject:
e
:
From:
Ian Osborne
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Ian Osborne Sent Thur 8/18/2011 9:39:43 AM Subject Re: Sure. See you then. Sent from my BlackBerry® wireless device From: Jeffrey Epstein
[email protected]
> Date: Thu, 18 Au 2011 11:25:32 +0200 To: Subject:
e
: come to apt at 1230 ? On Thu, Aug 18, 2011 at 10:20 AM, Ian Osborne wrote: I'm around. Just finishing with Yuri, as he heads to the airport. What time works…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859011.pdf
EFTA01827777
Dataset 10
2009-05-29
1p
171w
Subject:
e
:
From:
Jeffrey Epstein
…came! U know what!?In the agency they were almost happy that I'm leaving :( I left them with huge debit in the agency... Well their loss... Sent via BlackBerry from T-Mobile From: Jeffrey Epstein Date: Fri 29 Ma 2009 20:51:02 -0400 To: Subject:
e
: sorry i didn't know you had a flight yet.. On Fri, May 29, 2009 at 8:38 PM, < wrote: I didn't quite understand the email you send me earlyer..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827777.pdf
EFTA01907753
Dataset 10
2013-01-14
3p
433w
Subject:
e
:
From:
Jeffrey Epstein leevacation@gmatcom>
To:
Je vacation 'eevacation©gmail.com]
…From: Jeffrey Epstein leevacation@gmatcom> Date: Mon. 14 Jan 2013 17:18:25 -0500 To: Subject Dave On Monday, January 14, 2013, wrote: Ok, Dave or a thursday? Sent via BlackBerry by AT&T From: Jeffrey Epstein tevacationragmail.com> Date: Mon, 14 Jan 2013 17:09:59 -0500 To: Subject:
e
: Go home cone back thurs leave wheels up 930 pm On Monday, January 14, 2013, Jeffrey Epstein wrote: Ok On Monday, January 14, 2013, wrote: Jeffrey, The GIV is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907753.pdf
EFTA02000396
Dataset 10
1p
15w
Subject:
e
:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Received: Mon. 20 Au 2012 23:18:40 To: Subject:
e
: EFTA_R1_00496750 EFTA02000396
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000396.pdf
EFTA02164565
Dataset 10
2012-07-22
1p
163w
Subject:
e
:
From:
Jeffrey Epstein <jeevacationglmail.com>
To:
Francis Derb Rosalyn
To: Francis Derb Rosalyn Fontanilla i is Cc: From: Sent Sun 7/22/2012 2:50:07 PM Subject Fwd: Re: Francis, Jeffrey would like you to cook the breakfast tomorrow morning at 8am Begin forwarded message: From: Jeffrey Epstein <jeevacationglmail.com> Date: July 22, 2012 10:45:43 AM EDT To: Subject:
e
: francis On Sun, Jul 22, 2012 at 9:41 AM, wrote: Would you like Francis or Lyn to cook breakfast for you and Reid tomorrow at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164565.pdf
EFTA01754648
Dataset 10
2013-10-07
1p
29w
Subject:
e
From:
Ic M>
To:
Jeffrey Epstein leeyacation@gmailcom>
Sent Monday, October 7, 2013 11:29:45 AM Subject:
e
From: Ic M> To: Jeffrey Epstein leeyacation@gmailcom> tang, victo, fred, fabrice, emily, leanne, jean luc, wajtek, Rothschild, Olivier EFTA_R1_00055093 EFTA01754648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754648.pdf
EFTA02000048
Dataset 10
1p
10w
Subject:
e
:
To:
jeevacationftmail.com
To: jeevacationftmail.com Sent From: Subject:
e
: To: jeevacationagmail.com EFTA_R1_00496251 EFTA02000048
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000048.pdf
EFTA01751321
Dataset 10
2014-02-08
2p
280w
Subject:
e
:
To:
Jeffrey Epstein <
[email protected]
>
From: Subject:
e
: Sent Saturday, February 8, 2014 2:15:58 PM To: Jeffrey Epstein <
[email protected]
> What helped and with what? Are you talking about Woody's article? Can you give me a little more information? It's like pulling teeth with you or you can call me. Sent frotaiPhone On Feb 8, 2014, at 9:13 AM, "Jeffrey Epstein" <
[email protected]
> wrote: this helped On Sat, Feb 8, 2014 at 8:28 AM, MENEM'S wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751321.pdf
EFTA01870833
Dataset 10
2012-04-01
2p
252w
Subject:
e
:
From:
Jeffrey Epstein
[email protected]
>
To:
Jeffrey Epsteinijeevacationegmail.com]
To: Jeffrey Epsteinijeevacationegmail.com] From: Sent Sun 4/1/2012 3:48:04 PM Subject Re: Could have some help From: Jeffrey Epstein
[email protected]
> Date: Sun, 1 Apr 2012 09:13:45 -0400 To: Subject:
e
: are you treating yourself well? On Sat, Mar 31, 2012 at 10:44 PM, 1.vrote: I don't think she will be happy if she hears that ;) Original Message From: "Jeffrey Epstein" peevacationcigmail.com] Date: 03/31/2012 09:19 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870833.pdf
EFTA01778112
Dataset 10
2011-04-21
1p
46w
Subject:
e
:
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: Thursday, April 21, 2011 8:08 PM To: Subject:
e
: Yes or later tonight Sorry for all the typos .Sent from my iPhone On Apr 21, 2011, at 3:56 PM, Melanie > wrote: Comments from A. Will we talk tomorrow? EFTA_R1_00094387 EFTA01778112
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778112.pdf
EFTA02012214
Dataset 10
2012-04-12
2p
256w
Subject:
e
:
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
] Jeffrey Epsteinbeeyacation©gmail.com]
To:
[email protected]
] Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Thur 4/12/2012 10:17:39 PM Subject Re: Is tomorrow 5pm good? Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacation®gmail.com> Date: Thu 12 A r 2012 13:11:42 -0400 To: Subject:
e
: yes On Thu, Apr 12, 2012 at 1:09 PM wrote: Hi Jeffrey, can I please call in 20 minutes? Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <
[email protected]
> Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012214.pdf
EFTA01954411
Dataset 10
2013-10-28
1p
117w
Subject:
e
:
From:
Moshe Hoffman
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Sent Tue 10/29/2013 12:19:07 AM SutOct Fwd: Re: Sent from my iPhone Begin forwarded message: From: Moshe Hoffman Date: October 28, 2013 at 8:03:31 PM EDT To: Subject:
e
: It was a pleasure getting to know you a bit the other day. I look forward to getting to see you again soon. What arc your plans for Saturday night/Sunday? I am curious to know what your life…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954411.pdf
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