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EFTA02347395
Dataset 11
2013-06-04
2p
210w
Subject:
RE:
From:
Eric Roth
To:
'Jeffrey Epstein'
…one piece in the galley, the table in the mid =abin anymore it may look cobbled together instead of =houghfully appointed. =nbsp; I PRESIDENT =img width=205 height=58 id="Picture_x0020_1" =rc="cid:
image001.jpg
@010E613F.403C2340" alt="III Logo - =orizontal-SMALL"> C I =a href="mailto =o:p> From:=/b> =effrey Epstein [mailto:
[email protected]
Sent: Tuesday, =une 04, 2013 3:26 PM To: Eric Roth Subject: =0:p> I think some of the =lating should…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347395.pdf
EFTA00030456
Dataset 8
2021-08-13
1p
78w
Subject:
RE: Proffer
From: To: Subject: RE: Proffer Date: Fri, 13 Aug 2021 14:28:23 +0000 Attachments: 2019.08.11_Attomey_Proffer from_Maurice_Secarz_ .docx Inline-Images:
image001.jpg
; image002.jpg Here you go. From: Sent: Friday, August 13, 2021 10:00 AM To Subject: Proffer Good Morning IN, Do you have the notes or 302 from the Attorney Proffer regarding the Epstein August 9th call from the SHIT? Thank you. sPecial Agent s e U.S. Department of Justice • Office…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030456.pdf
EFTA00358806
Dataset 9
2014-11-13
1p
73w
Subject:
120 Oak St Fully Executed lease Redhawk to Skyrm 11-15-14 to 2-28-16
From:
Jason Milligan
To:
Ike Groff , "Lesley Groff Er'
From: Jason Milligan To: Ike Groff , "Lesley Groff Er' Subject: 120 Oak St Fully Executed lease Redhawk to Skyrm 11-15-14 to 2-28-16 Date: Thu, 13 Nov 2014 16:56:05 +0000 Attachments: SKMBT_C25014111313360.pdf Inline-Images:
image001.jpg
; image002.jpg; image003.png; image004.png; image005.png Finally!! I have asked for the tenant's contact info. I will send it when I get it. Also he will start switching the utiliites. Jason Milligan Broker O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358806.pdf
EFTA01026718
Dataset 9
2018-08-27
1p
192w
Subject:
Open Items
From:
Eric Roth
To:
jeffrey E. <
[email protected]
>
From: Eric Roth To: jeffrey E. <jeevacation®gmail.com> CC: Jay Massar Dawn Schortemeyer < tt Subject: Open Items Date: Mon, 27 Aug 2018 16:45:32 +0000 Inline-Images:
image001.jpg
; image002.jpg; image003.jpg Jeffrey, Are you available to go over a couple of items with me tomorrow morning? 1. The headliner / upper valence wool (Holland & Sherry) came in from the flameproofer on Friday and it - turned" a tinge yellow. I do not like it. We are looking to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026718.pdf
EFTA00696944
Dataset 9
2017-10-07
1p
55w
Subject:
footstool done
From:
Jay Massar
To:
jeffrey E. <
[email protected]
>
From: Jay Massar To: jeffrey E. <jeevacation®gmail.com> Subject: footstool done Date: Sat, 07 Oct 2017 11:49:36 +0000 Attachments: IMG_2072.JPG; IMG_2073.JPG Inline-Images:
image001.jpg
; image002.jpg; image003.jpg Foam added. Looks great. JAY MASSAR I OPERATIONS MGR 2IJI Logo - Horizontal Ic I www.intljet.com — . rn 2221 Smithtown Avenue. Long Island MacArthur Airport. Ronkonkoma. New York 11779 EFTA00696944
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696944.pdf
EFTA00099342
Dataset 9
2020-01-30
1p
232w
Subject:
TIP Search Report Grand Jury Subpoena msg=confidential
From:
[email protected]
From:
[email protected]
To: Sent: 1/30/2020 11:19:50 AM Subject: TIP Search Report Grand Jury Subpoena msg=confidential Attachments: (Double.Chck on the Tag to open attachments)
image001.jpg
(4 KB) image002.jpg (5 KB) Scanned from a Xerox Multifunction Printer.pdf (27 KB) 1580397436363. FBI SUBPOENA US DIST COURT S 0IST NYC 30JAN2020 TIP71570.xlsx (186 KB) To loam more about a particular Travel Agency code, please ctrl .mlick here: AL , AL Wm.:geed, potkOiD3330C CS0CeD90…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099342.pdf
EFTA00075851
Dataset 9
2021-09-20
1p
83w
Subject:
• : a
From: To: Subject: • : a Date: Mon, 20 Sep 2021 16:38:07 +0000 Inline-Images:
image001.jpg
; image002.jpg Hi — Want to talk today? When are you free? From: Sent• urs a e em er : To: Subject: Ca Good Morning Please let me know if you have a few minutes to speak with myself and SS) regarding the Epstein case. Thank you. Special Agent U.S. Department of Justice • Office of the Inspector General • New York Field Office New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075851.pdf
EFTA00871787
Dataset 9
2013-12-16
2p
100w
Subject:
Fwd: Greeting From Bali
From:
YULIANTONO Kafrawi - SOFITEL Bali Nusa Dim Resort FRI -
To:
Jeffrey Epstein <
[email protected]
>
… image003.jpg; image002.jpg;
image001.jpg
Forwarded message From: YULIANTONO Kafrawi - SOFITEL Bali Nusa Dim Resort FRI - Date: Sat, Dec 14, 2013 at 8:38 PM Subject: Greeting From Bali To:
[email protected]
Bonjour Mr Epstein, Please find the attachment of Job Application in your Private Residence in USA Kindly need to get change for Interview with you Best Regards. KAF RSLH Winter Kafrawi YuBanton° Assist.Director Food & Beverage Sofitel Bali Nusa Dua Resort Mobile : EFTA00871787 Indonesia www.sofitel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871787.pdf
EFTA00967839
Dataset 9
2018-06-22
4p
1,015w
Subject:
RE: Our mutual friend
From:
KAre I. Moljord <Ma>
To:
jeffrey E. <
[email protected]
>
From: KAre I. Moljord <Ma> To: jeffrey E. <
[email protected]
> Subject: RE: Our mutual friend Date: Fri, 22 Jun 2018 08:38:42 +0000 Inline-Images:
image001.jpg
; image002.jpg Need speed here; Terjes' bank need to process the loan, and will need a signature from Terje/Mona (or proxy) on the agreement and the "Broker" ref Section 3 in the agreement will need some time to prorPcs VENNLIG HILSEN 1BEST REGARDS, Kare I. Moljord kitcid:image001.jpg©01 D2456E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967839.pdf
EFTA01805440
Dataset 10
2011-12-12
1p
55w
Subject:
Egypt 1922
To:
Jeffrey Epstein
From: Sent: Monday, December 12, 2011 10:31 AM To: Jeffrey Epstein Subject: Egypt 1922 Attachments: untitled-[1.2]; Untitled attachment 00040.htm;
image001.jpg
; Untitled attachment 00043.htm; image002.jpg; Untitled attachment 00046.htm; image003.jpg; Untitled attachment 00049.htm; image004:jpg; Untitled attachment 00052.htm; image005:jpg; Untitled attachment 00055.htm; image006.jpg; Untitled attachment 00058.htm; image007.jpg; Untitled attachment 00061.htm; image008.jpg; Untitled attachment 00064.htm > 1 EFTA_R1_00151984 EFTA01805440
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805440.pdf
EFTA02107183
Dataset 10
2014-04-30
1p
293w
Subject:
eekly Update
From:
Jason Milligan [mailtc l
To: Cc: From: Sent: 4/30/2014 2:48:45 PM Subject: eekly Update agree On Apr 30, 2014, at 10:47 AM wrote: I agree lets move to $8500. From: Jason Milligan [mailtc l 14 10:45 AM eekly Update There were 2 showings of your property this week. There are currently 4 other rentals available in that are within the same price range as yours. We have been at $8750 for 3 weeks. June 1 is a month…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107183.pdf
EFTA02710879
Dataset 11
2014-03-25
1p
193w
Subject:
RE:
From:
Eric Roth <
To:
'Jeffrey Epstein'
…Attachments: image001jpg; image002jpg; image003jpg I =ill speak to Larry in the morning to troubleshoot the existing system =s I was told you do not want to go forward with the LED =ulbs. =nbsp; I PRESIDENT =img width=205 height=58 id="Picture_x0020_1" =rc="cid:
image001.jpg
@O1CF47CO.BD3AE440" alt="Ill Logo - =orizontal-SMALL"> =a href="mailto =0:p> From:=/b> =effrey Epstein [mailto:
[email protected]
Sent: Monday, =arch 24, 2014 11:59 PM To: Eric Roth; =vjet…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710879.pdf
EFTA02684196
Dataset 11
2014-01-21
2p
122w
Subject:
Fwd: GIV N2121E
From:
Larry Visoski <
To:
Je vacation
From: Larry Visoski < Sent: Tuesday, January 21, 2014 10:18 PM To: Je vacation Subject: Fwd: GIV N2121E Attachments:
image001.jpg
; Untitled attachment 00477.htm; Gulfstream GIV sn1085 Valuation January 2014.pdf; Untitled attachment 00480.htm From GV broker I r=quested the same report for G5 market Sent from my iPhone Begin forwarded message: <=iv>From: Matthew Redling < >> Date: January 21, 2014 at 4:58:38 PM ESTTo: Larry Visoski >> Subject: RE: GIV N212JE Hello Larry, =…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684196.pdf
EFTA02700557
Dataset 11
2012-07-19
2p
243w
Subject:
Fwd: 1-20
From:
Karyna Shuliak
To:
Jeffrey
From: Karyna Shuliak Sent: Thursday, July 19, 2012 1:28 PM To: Jeffrey Subject: Fwd: 1-20 Attachments: Sandra Garcia M A .vd;
image001.jpg
Forwarded message From:="Sandra Garcia" Date: Jul 19, 2012 9:24 AM Subject: I-20 Dear Karyna:<=> I had a long conversation with Ms. Bonnie Garner =his morning. First of all, the attorney that called on your behalf yesterd=y was very forceful with her and that is why she was short and abrupt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700557.pdf
EFTA00027052
Dataset 8
2020-10-15
3p
488w
Subject:
RE: US v. Epstein
From:
"
From: " To:" Cc: " , Subject: RE: US v. Epstein Date: Thu, 15 Oct 2020 20:13:00 +0000 Inline-Images:
image001.jpg
; image002.jpg Yes, please exclude the "Junk Search Terms (From)" hits from the responsiveness search. Once the search for the responsiveness terms are run, please save the search so that we can take a look. I do not expect we will ask to batch these out. Thanks, From: Sent: Thursday, October 15, 2020 3:55 PM To: Cc: Subject…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027052.pdf
EFTA00021163
Dataset 8
2021-07-15
1p
57w
Subject:
Modification to close-out 15JA5421F00000068
From To Cc Subject: Modification to close-out 15JA5421F00000068 Date: Thu, 15 Jul 2021 14:30:55 +0000 Attachments: P00001.pdf Inline-Images:
image001.jpg
; image002.jpg Hi Attached is modification P00001to close out the referenced task order for your files. Thanks. Contract Specialist (FAC-C/COR III) U.S. .UtorneC, Offie( . lirrn 1)L-trict l'N% lurk RC CI 1 \ 1 -I \ 1 luau' EFTA00021163
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021163.pdf
EFTA00017828
Dataset 8
2020-08-12
2p
243w
Subject:
FW: Letter regarding discovery attached.
From:
" yi
To:
aUSANYS)" < (USANYS)"
From: " yi To: aUSANYS)" < (USANYS)" Cc: > Subject: FW: Letter regarding discovery attached. Date: Wed, 12 Aug 2020 16:35:36 +0000 Attachments: letter to USA_re_protective_order (002)_(002)final.pdf; 2020-08- 12_GIV1letter_to_defense_counsel_re_discovery_v2.docx Inline-Images:
image001.jpg
Chiefs, Attached is a draft response to Jeff's letter regarding the unsealing materials. Happy to discuss or incorporate any edits. Thanks, From: Sent: Monday, August 10, 2020 6:35 PM…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017828.pdf
EFTA00031983
Dataset 8
2021-08-01
1p
156w
Subject:
FW: Declaration
From:
'
To:
'• (USANYS Contractor
From: ' To: '• (USANYS Contractor (USANYS) [Contractor " (USANYS) [Contractor]" Cc: al l.jANI.al caMir)" Subject: FW: Declaration Date: Sun, 01 Aug 2021 00:54:24 +0000 Attachments:axecuted Dec._Active_52049129_1.PDF; 2021.07.30 rep_VTC_notes.pdf Inline-Images:
image001.jpg
; image002.jpg Hi, Would one of you please save the attached 2 pdfs in the testifying witness 3500 and witness folders for on the Epstein share? Thanks, From: Quigley, Brendan Sent: Friday, July 30, 2021 12…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031983.pdf
EFTA00103627
Dataset 9
2021-03-15
3p
468w
Subject:
RE: Question it Epstein Relativity
To:
<
From: To: Cc: (USANYS)" Subject: RE: Question it Epstein Relativity Date: Mon, 15 Mar 2021 18:27:12 +0000 Inline-Images:
image001.jpg
; image002.jpg Thank you! From Sent: Monday, March 15, 2021 2:22 PM To: < Cc: (USANYS) Subject: RE: Question re Epstein Relativity The tag has been added to the database. Thank you. From: Sent: Monday, March 15, 2021 2:19 PM To: Cc: (USANYS) Subject: RE: Question re Epstein Relativity Let's make this an Issue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103627.pdf
EFTA00396799
Dataset 9
2013-01-29
4p
474w
Subject:
RE: Reschedule conference
From:
Philippe Han <
To:
,
From: Philippe Han < To: , Subject: RE: Reschedule conference Date: Tue, 29 Jan 2013 13:34:50 +0000 Inline-Images:
image001.jpg
; image002.jpg; image003.jpg; image004.jpg Hi Cliff and I can speak with Jeffrey at 11am today. I've just gotten confirmation. Please let me know if that will work for Jeffrey and advise on the best number for us to dial into. Respectfully, c'SLPtallatuusrs f erMeows11- 18 " Philippe Han Senior Client Account Manager rf r"."PliSOnnellurentlVerlitlpar4pg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396799.pdf
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![EFTA02347395Dataset 112013-06-042p210wSubject: RE:From: Eric RothTo: 'Jeffrey Epstein'…one piece in the galley, the table in the mid =abin anymore it may look cobbled together instead of =houghfully appointed. =nbsp; I PRESIDENT =img width=205 height=58 id="Picture_x0020_1" =rc="cid:image001.jpg@010E613F.403C2340" alt="III Logo - =orizontal-SMALL"> C I =a href="mailto =o:p> From:=/b> =effrey Epstein [mailto:[email protected] Sent: Tuesday, =une 04, 2013 3:26 PM To: Eric Roth Subject: =0:p> I think some of the =lating should…https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347395.pdf](/documents/EFTA02347395?q=%22image001.jpg%22){kind=link}
![EFTA01026718Dataset 92018-08-271p192wSubject: Open ItemsFrom: Eric RothTo: jeffrey E. <[email protected]>From: Eric Roth To: jeffrey E. <jeevacation®gmail.com> CC: Jay Massar Dawn Schortemeyer < tt Subject: Open Items Date: Mon, 27 Aug 2018 16:45:32 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg Jeffrey, Are you available to go over a couple of items with me tomorrow morning? 1. The headliner / upper valence wool (Holland & Sherry) came in from the flameproofer on Friday and it - turned" a tinge yellow. I do not like it. We are looking to…https://www.justice.gov/epstein/files/DataSet%209/EFTA01026718.pdf](/documents/EFTA01026718?q=%22image001.jpg%22){kind=link}
![EFTA00696944Dataset 92017-10-071p55wSubject: footstool doneFrom: Jay MassarTo: jeffrey E. <[email protected]>From: Jay Massar To: jeffrey E. <jeevacation®gmail.com> Subject: footstool done Date: Sat, 07 Oct 2017 11:49:36 +0000 Attachments: IMG_2072.JPG; IMG_2073.JPG Inline-Images: image001.jpg; image002.jpg; image003.jpg Foam added. Looks great. JAY MASSAR I OPERATIONS MGR 2IJI Logo - Horizontal Ic I www.intljet.com — . rn 2221 Smithtown Avenue. Long Island MacArthur Airport. Ronkonkoma. New York 11779 EFTA00696944https://www.justice.gov/epstein/files/DataSet%209/EFTA00696944.pdf](/documents/EFTA00696944?q=%22image001.jpg%22){kind=link}
![EFTA00099342Dataset 92020-01-301p232wSubject: TIP Search Report Grand Jury Subpoena msg=confidentialFrom: [email protected]From: [email protected] To: Sent: 1/30/2020 11:19:50 AM Subject: TIP Search Report Grand Jury Subpoena msg=confidential Attachments: (Double.Chck on the Tag to open attachments) image001.jpg (4 KB) image002.jpg (5 KB) Scanned from a Xerox Multifunction Printer.pdf (27 KB) 1580397436363. FBI SUBPOENA US DIST COURT S 0IST NYC 30JAN2020 TIP71570.xlsx (186 KB) To loam more about a particular Travel Agency code, please ctrl .mlick here: AL , AL Wm.:geed, potkOiD3330C CS0CeD90…https://www.justice.gov/epstein/files/DataSet%209/EFTA00099342.pdf](/documents/EFTA00099342?q=%22image001.jpg%22){kind=link}
![EFTA00871787Dataset 92013-12-162p100wSubject: Fwd: Greeting From BaliFrom: YULIANTONO Kafrawi - SOFITEL Bali Nusa Dim Resort FRI -To: Jeffrey Epstein <[email protected]>… image003.jpg; image002.jpg; image001.jpg Forwarded message From: YULIANTONO Kafrawi - SOFITEL Bali Nusa Dim Resort FRI - Date: Sat, Dec 14, 2013 at 8:38 PM Subject: Greeting From Bali To: [email protected] Bonjour Mr Epstein, Please find the attachment of Job Application in your Private Residence in USA Kindly need to get change for Interview with you Best Regards. KAF RSLH Winter Kafrawi YuBanton° Assist.Director Food & Beverage Sofitel Bali Nusa Dua Resort Mobile : EFTA00871787 Indonesia www.sofitel…https://www.justice.gov/epstein/files/DataSet%209/EFTA00871787.pdf](/documents/EFTA00871787?q=%22image001.jpg%22){kind=link}
![EFTA00967839Dataset 92018-06-224p1,015wSubject: RE: Our mutual friendFrom: KAre I. Moljord <Ma>To: jeffrey E. <[email protected]>From: KAre I. Moljord <Ma> To: jeffrey E. <[email protected]> Subject: RE: Our mutual friend Date: Fri, 22 Jun 2018 08:38:42 +0000 Inline-Images: image001.jpg; image002.jpg Need speed here; Terjes' bank need to process the loan, and will need a signature from Terje/Mona (or proxy) on the agreement and the "Broker" ref Section 3 in the agreement will need some time to prorPcs VENNLIG HILSEN 1BEST REGARDS, Kare I. Moljord kitcid:image001.jpg©01 D2456E…https://www.justice.gov/epstein/files/DataSet%209/EFTA00967839.pdf](/documents/EFTA00967839?q=%22image001.jpg%22){kind=link}
![EFTA01805440Dataset 102011-12-121p55wSubject: Egypt 1922To: Jeffrey EpsteinFrom: Sent: Monday, December 12, 2011 10:31 AM To: Jeffrey Epstein Subject: Egypt 1922 Attachments: untitled-[1.2]; Untitled attachment 00040.htm; image001.jpg; Untitled attachment 00043.htm; image002.jpg; Untitled attachment 00046.htm; image003.jpg; Untitled attachment 00049.htm; image004:jpg; Untitled attachment 00052.htm; image005:jpg; Untitled attachment 00055.htm; image006.jpg; Untitled attachment 00058.htm; image007.jpg; Untitled attachment 00061.htm; image008.jpg; Untitled attachment 00064.htm > 1 EFTA_R1_00151984 EFTA01805440https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805440.pdf](/documents/EFTA01805440?q=%22image001.jpg%22){kind=link}
![EFTA02710879Dataset 112014-03-251p193wSubject: RE:From: Eric Roth <To: 'Jeffrey Epstein'…Attachments: image001jpg; image002jpg; image003jpg I =ill speak to Larry in the morning to troubleshoot the existing system =s I was told you do not want to go forward with the LED =ulbs. =nbsp; I PRESIDENT =img width=205 height=58 id="Picture_x0020_1" =rc="cid:image001.jpg@O1CF47CO.BD3AE440" alt="Ill Logo - =orizontal-SMALL"> =a href="mailto =0:p> From:=/b> =effrey Epstein [mailto:[email protected] Sent: Monday, =arch 24, 2014 11:59 PM To: Eric Roth; =vjet…https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710879.pdf](/documents/EFTA02710879?q=%22image001.jpg%22){kind=link}
![EFTA00031983Dataset 82021-08-011p156wSubject: FW: DeclarationFrom: 'To: '• (USANYS ContractorFrom: ' To: '• (USANYS Contractor (USANYS) [Contractor " (USANYS) [Contractor]" Cc: al l.jANI.al caMir)" Subject: FW: Declaration Date: Sun, 01 Aug 2021 00:54:24 +0000 Attachments:axecuted Dec._Active_52049129_1.PDF; 2021.07.30 rep_VTC_notes.pdf Inline-Images: image001.jpg; image002.jpg Hi, Would one of you please save the attached 2 pdfs in the testifying witness 3500 and witness folders for on the Epstein share? Thanks, From: Quigley, Brendan Sent: Friday, July 30, 2021 12…https://www.justice.gov/epstein/files/DataSet%208/EFTA00031983.pdf](/documents/EFTA00031983?q=%22image001.jpg%22){kind=link}
