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Corpus: 1990-03-17 – 2025-12-01
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EFTA01398528
Dataset 10
2018-01-10
20p
2,070w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Teresa Metallo
…Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM Collateral Admin-NY : Srik nt Nitin-X Sin • h Lill
I Li
t I Mil it itilna k • k ice Debra asper Roxanne Scott Halina Laczn ; FX Middl - I nn iren Mathur CRM-PWM Derivatives Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives accoun Classification: For internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01359852
Dataset 10
2015-10-02
1p
235w
Subject:
ref. - reopen a1 - urgent [I]
From:
Halina Laczny
To:
Manish-m Gupta; PWM AOG
MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne
I • Li
hf d Subject: ref. - reopen a1 - urgent [I] Importance: High Classification: For Internal use only Manish, A, and a, n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm these accounts won't get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359852.pdf
EFTA02343183
Dataset 11
2016-06-24
10p
6,435w
Subject:
Reminder. I will be away Sun-Wed next week
From:
Lesley Groff <
[email protected]
>
To:
Jefffrey Epstein
…1).-JA-s; -13-Y @ii3J 7-1>J=Joi-, =Joi>JAJ -12-15-4-108-1 -1OPL-1=-1 oi)JA- !! J>JAJ=J2J=-15-18 A-, ).-J <-1 si
I Li
5 s 5-, EP :J8PPPPPPPPPPPPPPPoiliSJ 8-1;J BJ >^1 0iBiL i-111-1>J 1-I @Jal erl oJs-I B JA-1;i 5i 4i Ci Ni ii 8i 5 i Mi ;i 5i <i 5i =i 8 - 4-18-18J3J @J oJ c i c iK: ! -1=-17J zio…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf
EFTA00567451
Dataset 9
2016-01-31
11p
786w
Subject:
Re: Large Amvorks between $1,000 & 55.000 For Sale I Artsy
From:
Karyna Shuliak
To:
Jeffrey
[email protected]
>
…Smith • Passage of Time, 2014 David Jang Anspace Warehouse Convert, 2015 $3,200 Anspace Warehouse $5,000 • • Brenda Holzke Original Copy Blue, 2013 Artspace Warehouse • Brenda Holzke Greet Helsen Harmony, 2015 $3,000 Putting on That Happy Face Anspace Warehouse -I
I Li
i_7,fr_ (Diptych), 2015 $4,600 Anspace Warehouse : _ EFTA00567454 $3,600 • Greet Nelsen Figurine, 2015 Anspace Warehouse • $4,600 • k 7_ Erin Hammond Noreena, 2014 Artspace Warehouse Thomas Hammer $2,000 Glossopteris, 2014 Artspace Warehouse $2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567451.pdf
EFTA02048192
Dataset 10
2016-07-08
1p
100w
Subject:
Re: Jeffrey Epstein
From:
i li.nttanyostim
To: From:
i li
.nttanyostim Sent Fri 7/8/2016 5:51:00 PM Subject: Re: Jeffrey Epstein Hi I just spoke with Tim, please just have Jeffrey reach out to him at his country house at his earliest convenience. Warmly, Brittany Postupak Administrative Business Partner I Zagat Telephone: On Fri, Jul 8, 2016 at 12:26 PM, wrote: Understood...let me ask Jeffrey and get back to you On Jul 8, 2016, at 10:48 AM, Brittany Postupak wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048192.pdf
EFTA02072154
Dataset 10
2015-09-18
1p
100w
Subject:
RE: Queston: Tenet's birthdate?
From:
lli i li a oazan
To:
Jilla Moazami
To: From: lli
i li
a oazan Sent Fri 9/18/2015 3:36:13 PM Subject: RE: Queston: Tenet's birthdate? Please let me know about date and time to make sure he doesn't have any other commitment. Best, Jilla From: Sent: Friday, Sept To: Jilla Moazami Subject: Queston: Terje's birthdate? Hi Jilla...can you please give me Terje's complete birthdate? Jeffrey would like me to make him an appointment with a doctor and they need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072154.pdf
EFTA00384601
Dataset 9
2013-08-28
5p
990w
Subject:
Re: 1 lj HELP
To:
I 'Ma >
…at 11:30 & noon. Thank you for everything!! Xo Typos, misspellings courtesy of iPhone. On Aug 25, 2013, at 1:37 PM, wrote: Hi =. you will stay in apt
I LI
. The code to 11J is: 3698. I will see about the food...and yes, I have used both car services you mention and both work just fine...Apt address again is: 301 East 66th Street, corner of 2nd and 66th. On Aug 25, 2013, at 2:23 AM, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384601.pdf
EFTA01749719
Dataset 10
1p
87w
Subject:
features & urls
To:
v i n m 'I m" <.eevacation m il.com>, Tyler Shears
Sent: Wednesda Se temper 24 2014 3:57:41 AM From: Subject: features & urls To: v i n m 'I m" <.eevacation m il.com>, Tyler Shears
I-li
Jeffrey and Tyler, I'm working on getting these feature articles finished (quantum computing, Al in Ethiopia, L. Krauss' post-doc program, PED's tumor modeling. And in that order. Am also trying to get Jeffrey a url page on academic/institutional websites. Those are the only items that'll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749719.pdf
EFTA02010773
Dataset 10
2012-10-26
2p
338w
Subject:
Re: tmr flight back
From:
Lesley Groff
To:
jeevacationeNmail.com[jeevacationawmi • ' i li r' nil li com]
To: jeevacationeNmail.com[jeevacationawmi • '
i li
r' nil li com] Cc: Epstein Jeffreyfieevacation©gmail.com]; From: Lesley Groff Sent Fri 10/26/2012 2:09:07 PM Subject Re: tmr flight back thank you Boris. I will get David's name to the proper persons. On Oct 26, 2012, at 9:36 AM, Boris Nikolic wrote: His name is David Schwartz I think this is all you need for a flight from Dullas. Please let me know if any other info…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010773.pdf
EFTA01584397
Dataset 10
1p
260w
…4 it lP 2 Ii t 1 i 1f !E , 0,...i .-- Ft, f III 1 ; i S i i 1 ; i4ryt cl
i li
81 -: E ti l I il i i le lz 1 —X 1 Ji 1 oi I, 111 a I P 1 1 /ft ; P IA I I illt 1• 11 111 OO to § Ill 1' 42 I I4 1- 1 I III II IA/ ; Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064263 EFTA01584397
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584397.pdf
EFTA01341489
Dataset 10
1p
245w
…Western VJD57,L:, B'e X A:REI Digital'
I LI
1 11 1 1 1 1 1 11 141111H IND51303ABYX tilt wow vnwi weslerndmplal corn MOS t v 1 n ti t it NP WD5003ABYX tt: ccimIunall° III443-051 UMW' WO Mil Hill I I ill I'll IMUYPCS01126 sIC6s WA 11/111-40$ Millie IIIIIIII LUIIIIIIIIii W A dY MAM, a X5"5n Misb"1 IIIIIIIIIII 111111 ▪ WilftWal PO PI mon- X' , VOL ii(4011ilret-HUlle P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341489.pdf
EFTA01357804
Dataset 10
2015-01-13
1p
1,258w
… 35. 3.11. 57x ; Us 16 Six as. tlx 5,774 2.6, II. 57. IPA few", .2 1.I. 18 Oh • 8. Oa. J_ 05. 25. • 281 • 27. 24 • 28 8.0. . el. O.
I li
T 0.0. /.11. Or - rat 26. Mer 53. 3. 9.5. 104 128 024 11.3. 13.2. 81. Ma 132( alb 88 318 Mn' 0.8 06 .4. 3. 101. 521 3.3. 3.4. 6.711 3.01 138 516…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357804.pdf
EFTA00292253
Dataset 9
4p
1,120w
…l l l l l l l l l l I I I 1L±±J x L_LU X Li_LJ I I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 L_L_
I Li
_LJLLLJ X L_LLJ X L_LLJ 1 1 1 1 1 1 1 1 1 1 1 I I I I I LJJJ1 1 1 1 1 1 LiLJLLiJx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292253.pdf
EFTA01628670
Dataset 10
100p
585w
EFTA01628670 EFTA01628671 EFTA01628672 EFTA01628673 EFTA01628674 EFTA01628675 EFTA01628676 EFTA01628677 EFTA01628678 EFTA01628679 EFTA01628680 EFTA01628681 EFTA01628682 EFTA01628683 EFTA01628684 EFTA01628685 o • • • EFTA01628686 •r • I ••• . •Ia • mm • •■ Ex • n in
I LI
rl u I • • 3 • • i • M • • - ly s • • • • .-... ill 1 • mi. • I .:-.• ti= I I ■ ▪ 333 EFTA01628687 EFTA01628688 P EFTA01628689 EFTA01628690 L i • , • II • • E . a •■ aC M • • ••■ •• • • 4 • C. 0 • C ■ C ■ • • • II • CI MR M • = •• ■ CI LI NI • • El C I II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628670.pdf
EFTA01641670
Dataset 10
100p
413w
…EFTA01641755 EFTA01641756 EFTA01641757 EFTA01641758 -• ' I • IEB • • • • ME • • I El1_14 MEM Mil M • i M. M- • •I • ri .0 , I on . W_ Er ® mO • . ; ON I • • IM • • 4 leihi •-21 i I EM 1 a - • E • •• r I.I 'M ii . M r• • M • • = ;i . I • I • •,.i 1n • . IM N e .. .-I 'Mr .' MI • • [ . • O_ _OM OE • OM T Mln".:. I .?' I .
I LI
-"AAOK • , - • EFTA01641759 EFTA01641760 EFTA01641761 EFTA01641762 EFTA01641763 EFTA01641764 EFTA01641765 h EFTA01641766 EFTA01641767 EFTA01641768 EFTA01641769
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01641670.pdf
EFTA02157687
Dataset 10
2012-09-28
2p
197w
Subject:
Re: Greetings from Nathan Myhrvold's office
From:
KIJR
To:
Carolyn Zick
…Thomas address. Would there be a better address for him to receive something in the next week. This book is much smaller and manageable than the last one. Thank you so much, Carolyn Carolyn Zick Executive Assistant to Nathan Mvhrvold Twitter I Facebook
I lI
lsg EFTA_R1_00828413 EFTA02157687 <image001.png> Wellectualventures.coto THIS MESSAGE MAY CO.VTAIN CONFIDENTIAL INFORMATION WHICH MAY ALSO BE LEGALLY PRII7LEGED DIFORMAITON. IF YOU ARE NOT AN ATTENDED RECIPIENT OF THE MESSAGE, PLEASE DELETE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157687.pdf
EFTA01632170
Dataset 10
100p
740w
…lir - m • • • U rm , mMI 71 Mi M I m _km! d %=• mm , ' • m is m —1 m mill m I • F El M • • I O6 iA a 1 r I • • m miml • • i • r• • • • m 7% • IV • m L•iiir MmMIm 7 i7 .6' m • •= m : i_ • • - m m -
i. • • •• Li
I mi • M I le IMMUr - -il EFTA01632182 EFTA01632183 ^'.. . LI ＾『均君－ 正啄峰！ EFTA01632184 EFTA01632185 EVA • L • IENIN ^ El • • • I " .I . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01632170.pdf
EFTA02728769
Dataset 11
1p
872w
…0 1 0 1 01 PALM BEACH COUNTY SHERIFFS OFFICE 1. FOXY/ 2. Trek Feboy A 3. lasdemeanco ii. Tellies Aredemetenor 5 EPONince 6 Oise, 0 6 I -I t I -
I LI
II Weapon Se.n0 A E tot Typo t f t i Mulltre eiceueD III I t I' Loosen al Anal pilducillrig Neese el Maw. ot011eneelOseeen Name. AGSM) 3211 (7'fii• DIM el liffeel I I P if ) i I , , A C al Ana Stag De I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728769.pdf
EFTA00165589
Dataset 9
8p
3,184w
… Ye gt. - Orley ...42'k 7,..:4:‘. r..-m-crehrixtge.4494,-icickvagigt -014.n-ist • 14 Pixkittiwkiii; igki $3,,e‘f.incla,401.1„ N.,..40-4-,,x*....24- `hl kssekrawien... :>,a1 140- . . 'tv,i- • •‘i< ' • ...-. 1/40.h...,-, , . . t. 3.. i PaGN
I' li
t i.S el;)V, •;VSkt .:V', ": ‘ Lark:e1114..c 2IPAWIEtrele .3itel; I•litaigiefitIt- ;.ter 3 53•AWM-0101 0;3959 032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001337…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf
EFTA00165691
Dataset 9
8p
3,190w
…4:‘. r....4csa ivsfrecaoticick.wmta tta • 14 ist - s2vLow..ss• Pixkittiwkiii; igki $3-7,f:A:wincla,401.1„ ,..40-4-,,x*....24- ": `hl kssekrawien... :>/a1 140- . . 'ti- •‘i< ' • ...-. "I3h...,-, ., . t. :„. i PaGN
I' li
t i.S eta" •Nttit .:V', ": ‘ Lark:e1114..c 2IFAV:2:aprele .3itel; I•litaigiefitIt- ;.ter 3 53•AWM-0101 0;3959 032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001439 EFTA_00014913 EFTA00165697 IN WITNESS WHEREOF, the undersigned, by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf
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