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EFTA01033260
Dataset 9
2019-04-08
1p
139w
Subject:
Re:
From:
J <
[email protected]
>
To:
AHaCTaCHR HHKHTYHHa
From: J <
[email protected]
> To: AHaCTaCHR HHKHTYHHa Subject: Re: Date: Mon, 08 Apr 2019 23:10:00 +0000 not
forr
me On Mon, Apr 8, 2019 at 6:11 PM Auacractuf Hmucrinffia < > wrote: Do you like her for Jeffreyland? She's a new friend, very sweet, I can find out more us&prmd=ivmn&source=lnms&tbm=isch&sa=X&ved=2ahUKEwixxqSUwcHhAhXjkOAKHYGADAYQ_AU oAXoECAwQAQ&biw=375&bih=635 please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033260.pdf
EFTA01487447
Dataset 10
2010-06-30
1p
173w
…SO el prsC6u M 41 rtnoto re. teal 12661 SPMorgan OBIk T AuR NC. WM* Sea TO.4 00.0 TS, $ - 40.42I I GYRO/ tot Dosed ro.non arum, I Ae0/0
forr
alLOLA hr. Pe IMO Cork. it ILO a You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487447.pdf
EFTA01947747
Dataset 10
2p
194w
To:
" .
[email protected]
]
To: " .
[email protected]
] From: Sent: ue 1 /1 / 1 1: 3:28 AM Friiiirr61,7"firiaitin Jr., youngest br nk president, dies at 70 Happy Harry L the Wci'rth Avenue Nationa! B="nk at 26. Related c. Ne:Ns 1-!acy ,c cc,
forr
.-. Oank pc:cis,cienf. ' )7 Ci: itica.at einuattc. iacas ,tutc t Vuita henese. C4i t .tirect ;tie t,.cis • • r. ;7;a,.ni ,T1 hIS Etlijire :) fea r : t. ..iiitttf the nah'ec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947747.pdf
EFTA02246924
Dataset 11
2018-05-18
2p
386w
Subject:
Re: Flight for Karyna and
From:
Lesley Groff
To:
Amex Centurian Trave
…at 4:26 PM, Natalia Molotkova > wrote: Lesley, I have credits with Americans for them - $767.30, I can use it, will be exchange with residual in a
forr
that? Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er tr, Hours: Mon through Friday 9AM-530PM EST Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $770.80. • Non-refundable, change - plus difference in fare. • Outbound Mon…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246924.pdf
EFTA02263631
Dataset 11
2018-11-04
3p
310w
Subject:
Re: and tickets
From:
J
[email protected]
>
To:
Lesley Groff
…answer soon . Thank you Lesley Envoye de mon iPhone Le 3 nov. 2018 1 17:33, Lesley Groff a ecrit : I am told will need a visa... On Nov 3, 2018, at 9:10 AM, wrote: I found out
forr
she II fly now from 6 to 8 of November . She II fly from to Paris and back to . Can you cancel ticket please ? Thank you Lesley Envoye de mon iPhone Le 2 nov. 2018 1 19:24, Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263631.pdf
EFTA00605490
Dataset 9
2p
285w
…expected that this case will take 10 days to try. I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this day of 2013. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beac Florida 33409 Attorney
forr
endant Bradley J. Edwards EFTA00605490 Edwards adv. Epstein Case No.: 502009CA0408003OOOEMBAG Notice of Jury Trial Page 2 of 2 COUNSEL LIST quire Lill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605490.pdf
EFTA01033243
Dataset 9
2019-04-09
2p
301w
Subject:
Re:
From:
"<
To:
J <
[email protected]
>
…J <
[email protected]
>: 19-21 pleaes On Mon, Apr 8, 2019 at 7:15 PM wrote: Ok thanks nit, 8 anp. 2019 it s 19:10, J <
[email protected]
>: not
forr
me On Mon, Apr 8, 2019 at 6:11 PM Atiacracem HHKu rvHHa< > wrote: Do you like her for Jeffreyland? She's a new friend, very sweet, I can find out more us&prmd=ivmn&source=lnms&tbm=isch&sa=X&ved=2ahUKEwixxqSUwcHhAhXjkOAICHYGdD AYQ_AUoAXoECAwQAQ&biw=375&bih=635 please note The information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033243.pdf
EFTA01033256
Dataset 9
2019-04-08
2p
260w
Subject:
Re:
To:
J <
[email protected]
>
…J <
[email protected]
>: 19-21 pleaes On Mon, Apr 8, 2019 at 7:15 PM wrote: Ok thanks nx, 8 anp. 2019 it a 19:10, J <
[email protected]
>: not
forr
me On Mon, Apr 8, 2019 at 6:11 PM Aeaczacee HHKUTvuxa< wrote: Do you like her for Jeffreyland? She's a new friend, very sweet, I can find out more us&prmd=ivmn&source=lnms&tbm=isch&sa=X&ved=2ahUKEwixxqSUwcHhAhXjkOAKHYGdDAY Q_AUoAXoECAwQAQ&biw=375&bih=635 please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033256.pdf
EFTA01033258
Dataset 9
2019-04-08
2p
249w
Subject:
Re:
From:
J <
[email protected]
>
…On Mon, Apr 8, 2019 at 7:15 PM .< > wrote: Ok thanks 1111, 8 anp. 2019 r. a 19:10, J <
[email protected]
>: not
forr
me On Mon, Apr 8, 2019 at 6:11 PM Allac-ractut HRKHrvnxa wrote: Do you like her for Jeffreyland? She's a new friend, very sweet, I can find out more us&prmd=ivmn&source=lnms&tbm=isch&sa=X&ved=2ahUKEwizzqSUwcHhAhXjkOAKHYGdDAYQ AUoAXoECAwQAQ&biw=375&bih=635 please note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033258.pdf
EFTA01280154
Dataset 10
7p
2,712w
… C Yee MIto If Yee. attach statement (see instructions) 0'413-13 LHA For Paperwork Reduction Act Notice, Bee Instructions for Form 1 65. IHS.gov/
forr
1065 Schedule K-1(Fenn 1005) 2012 3 22560411 137428 7386.003 CONFIDEITTlAtfiNGs• LLC 7386.001 SDNY_GM 00032878 EF1'A_00143491 EFTA01280154 SV AMERICA HOLDINGS, LLC SCHEDULE K-1 NONDEDUCTIBLE EXPENSES, BOX 18, CODE C DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT EXCLUDED MEALS AND NONDEDUCTIBLE PORTION ENTERTAINMENT EXPENSES 537. OFFICERS LIFE INSURANCE 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf
EFTA01620437
Dataset 10
11p
707w
…OM BY • MIS di) _ I haven't responded. I would like to help her (Ghislaine) if i • can in any way. You missed a call I
forr
• • CI PI 169 • • 0 ii N 06:07:59 pm Crazy 06:09:11 pm I've been standing in a private hotel area so I could speak openly when you call back - should I keep waiting or are you busy for a while? N 06:22:07 pm ✓ Read 2min 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620437.pdf
EFTA02015439
Dataset 10
9p
3,200w
…will be available at www.abetterworld.tv. Tune in & share this show with others. It truly demonstrates the power of the human spirit. .www.abetterworld.tv For the second half EFTA_R1_00518368 EFTA02015439 show, a colleague & dear friend who I originally ME 2004, Barry Snyder will be discussing another
forr
which he has written up in his latest book, written and special wife, Karen Anderson. Barry & Karen authored a trilogy called The Luminous Self. In Barry's own words…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015439.pdf
EFTA01589621
Dataset 10
2013-07-30
9p
686w
Subject:
re: wires (5) 7-30-2013
From:
Richard Kahn [mailto
To:
PB-Service1318
…Type: ODA (US) (ID Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: 1;4 Payment Details (Reference/ Advice Description/Addenda) Invoice # 327 & 346 EFTA01589626 07/30/13 Authorized By Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Pease Type instructions) it •
forr
n;-if re-1 Effective Date: 07/30113 Please enter current or future date only Select Appreciate Payment Type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589621.pdf
EFTA02231763
Dataset 11
2018-07-15
4p
684w
Subject:
Re: Tickets NY to PB -
From:
Lesley Groff
To:
Amex Centurian Trave
…and only including the paper credit...noth 2065 On Nov 29, 2017, at 12:05 PM, Natalia Molotkova dc > wrote: EFTA_R1_00985677 EFTA02231764 OK. So,
forr
ticket - will be still small residual of $4.79. For as well: credit 456.06, new fare 251.21, change fee 200.00, residual $4.85. Regards, Natalia (Natasha) Molotkova Centurion ' nship Manager Acenturion.com Hours: Mon through Friday 9AM-530PM EST ok, will do...will fed ex...tracking number to follow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231763.pdf
EFTA00888487
Dataset 9
2010-01-19
3p
717w
Subject:
Re: Chuck Harper visit to Palm Beach / planning details
From:
Jeffrey Epstein <
[email protected]
>
To:
" go
…I fly down Sunday morning from Philadelphia, arriving PBI about 1pm (and perhaps would return sometime on Monday) Thanks again for your kind invitation. Looking forward to meeting you and to fun discussions. Charles Ha er (Cell: • • www.Vision-Five.com)
FORr
Dear WITH FURTHER SPECIFICS: I either could: A) fly down directly from Boston on Friday evening (two options, arrival 8:19 PM or I 1:34 pm and stay at airport lodgings) and be available to meet anytime…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888487.pdf
EFTA01033200
Dataset 9
2019-04-09
2p
418w
Subject:
Re:
To:
J <
[email protected]
>
…J <
[email protected]
>: 19-21 pleaes On Mon, Apr 8, 2019 at 7:15 PM < > wrote: Ok thanks rm, 8 anp. 2019 it a 19:10, J <
[email protected]
>: not
forr
me On Mon, Apr 8, 2019 at 6:11 PM /mamma Hururrmura ca wrote: Do you like her for Jeffreyland? She's a new friend, very sweet, I can find out more us&prmd=ivmn&source=lnms&tbm=isch&sa=X&ved=2ahUKEwixxqSUwcHhAhXjkOAKHYG dDAYQ_AUoAXoECAwQAQ&biw=375&bih=635 please note The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033200.pdf
EFTA01033220
Dataset 9
2019-04-09
2p
404w
Subject:
Re:
From:
J <
[email protected]
>
…pleaes On Mon, Apr 8, 2019 at 7:15 PM > wrote: Ok thanks nu, 8 anp. 2019 r. s 19:10, J <
[email protected]
>: not
forr
me On Mon, Apr 8, 2019 at 6:11 PM Auacracum HHKHrvnna wrote: Do you like her for Jeffreyland? She's a new friend, very sweet, I can find out more g&kprmd=ivrim&source=lnms&tbm=isch&sa=X&ved=2ahUKEwixxqSUwcHhAhXjkOAKHYGd DAYQ_AUoAXoECAwQAQ8chiw=375&bih=635 please note The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033220.pdf
EFTA01280135
Dataset 10
11p
3,163w
…13 N% bom BØSEM2EØD 0••••••a- 4. Ohersne3 P.0 0 % } Foor 1111Pel! a at barn* FPm 'wo. frees 8 Geon foor* 110~11•004 Vorm 1010, I 911 C 00•1reonno ,.00•3 new Ba 000 Evie•roe 0 Ga 00Ire•
Forr
100.1n Mve 7. Rontta• ECIEVUME ~E ice•10 grom freon ~3« pansal0 vrN 8. Yat sool-sern apllr 0•1Mai eaew•t. In* 6 O Pan 0•11,90 gp, Net falp•arric0t• Or »NI tIonatb • a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280135.pdf
EFTA01390416
Dataset 10
1p
778w
…e U.S. woon Speelst total lor parbrtel•Ppo. PartritPantpa Vet ozoduct leada or don). to pad»OS Min ooi TIN to Pm Demon reknaltang er* tuiolneN iel Na tin:tee Stien ere genandly rodulnocl b cay • vilerbekrno roouosto4 Vete wist apprtabtrk la wee any
forr
.gn~wo' share of Income Sri kgb boem'. for a 1. Conti, tot t1rTIN you Ws giving k tand (or yoga a's walen cartoln mam wn.. a Ferm W-9 h»not been ricaived…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf
EFTA01688817
Dataset 10
99p
34,177w
…FO tat Bardo-uStot Freud 0 Computer FreadAbuse O Mangy« I. Lab.Pet Sue u03 I Naas& VcWan Coe. Cern.D5C0 Of Public °Men D Kenn dad. PeeRerun NCIACIWCA. >a %redDps" Maley laundering ID Conner PhotoCos CO:DIE vac Alm Stets Sub Invest Arad by PO(*) ri Cram We. Otis Nes-Fed car RA Aast F008 am.,Mac Porn~ Gish Me-bpi Aux
Forr
Pro; A. 8. C. D. PQ GK/{- ass Aat Eng.Fen cµ WIN& &as • FCC TFOSiCTO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
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