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EFTA01391580
Dataset 10
2018-11-16
1p
196w
Subject:
RE: Epstein Insurance Trust [I]
From:
Yoonsun Chung
To:
Stewart Oldfield Bradley Gilli
From: Yoonsun Chung Sent: 11/16/2018 11:38:58 AM To: Stewart Oldfield Bradley Gilli Subject: RE: Epstein Insurance Trust [I] Attachments: TRUST AGREEMENT 2007 JE INSURANCE TRUST.PDF; image002.gif;
image006.png
; image007.jpg; image008.png; image009.gif; image001.png Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391580.pdf
EFTA02711635
Dataset 11
2015-06-09
3p
556w
Subject:
Barge Engines
From:
Richard Kahn
To:
jeffrey E.
…Sent: Tuesday, June 9, 2015 9:10 PM To: jeffrey E. Subject: Barge Engines Attachments: image002.png; Untitled attachment 00112.htm; image004.png; Untitled attachment 00115.htm;
image006.png
; Untitled attachment 00118.htm; image008.png; Untitled attachment 00121.htm; aqt35742.pdf,- Untitled attachment 00124.htm; Wire Instructions DSL.pdf; Untitled attachment 00127.htm Bid Overview attached =s middle bid we received from diesel specialists for 2 rebuilt engines =n the amount of 76,060.28 this is the same company…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711635.pdf
EFTA00487946
Dataset 9
2018-12-17
2p
120w
Subject:
Re: Address
From:
Lesle Groff <I
To:
'
From: Lesle Groff <I To: ' Subject: Re: Address Date: Mon, 17 Dec 2018 12:18:14 +0000 Inline-Images: image001.png; image003.png; image005.png;
image006.png
; image007.png; image008jpg; image009.png Sure. It is 9 East 71st street New York. New York 10021 Sent from my iPhone On Dec 17, 2018, at 5:04 AM > wrote: Hi Lesley, could you be so kind a let me know postal address for Mr. Jeffrey? Thank you and best regards, Andrea…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487946.pdf
EFTA00381516
Dataset 9
2013-10-11
2p
187w
Subject:
Lobby Renovations
From:
575 Center Manager
To:
Valued Clients
… Subject: Lobby Renovations Date: Fri, II Oct 2013 20:43:39 +0000 Attachments: image003.emz; image004.emz; image007.emz; image01 I.emz; image022.emz; image023.emz; image027.emz Inline-Images: image001.gif; image005.png;
image006.png
; image009.png; image013.png; image024.png; image025.png; image026.png; image028.png; image029.png; image030.png; image031.png Memo To: Valued Clients From: Virgo Business Centers Date: 10/11/13 Re: Lobby Renovations Dear Tenants, This weekend the building will continue their construction efforts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381516.pdf
EFTA00469011
Dataset 9
2018-02-07
4p
652w
Subject:
RE: Aspen Snowmass Quote resend from Emma
From:
Emma Gordon <
From: Emma Gordon < To: Cc: Amex Centurian Travel Subject: RE: Aspen Snowmass Quote resend from Emma Date: Wed, 07 Feb 2018 15:49:12 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png;
image006.png
; image007.png; image008.png; image009.jpg As a quick note, I pulled together the lifts, lesson and rentals based on convenience and price. The first day of lessons is less pricey than the next days. Sort of a perk for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469011.pdf
EFTA00547088
Dataset 9
2018-08-16
5p
679w
Subject:
Re: Artistic Tile Thassos
From:
brice gordon
To:
"Molly S. Roberg"
From: brice gordon To: "Molly S. Roberg" Cc: Karyna Shuliak Subject: Re: Artistic Tile Thassos Date: Thu, 16 Aug 2018 17:35:41 +0000 Inline-Images: image001.png;
image006.png
; image004.png; image003.png; image005.png; image002.png Good afternoon Molly Payment has been processed Would it be possible to country of origin added to invoice It is a Customs requirement for all shipments to the USVI regards Brice On Thu, Aug 16, 2018 at 12:33 PM, Molly S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547088.pdf
EFTA00547118
Dataset 9
2018-08-17
4p
442w
Subject:
Re: LSJ Cabana Tiles
From:
brice gordon
To:
"Molly S. Roberg"
From: brice gordon To: "Molly S. Roberg" Cc: Karyna Shuliak LSJ GSJ cc Subject: Re: LSJ Cabana Tiles Date: Fri, 17 Aug 2018 15:39:17 +0000 Inline-Images: image001.png; image002.png;
image006.png
; image003.png; image004.png; image005.png hi there we will need the same information on this invoice as well any updates regarding delivery? regards Brice On Tue, Jul 31, 2018 at 4:22 PM, Molly S. Roberg > wrote: Hi Brice, Please see attached quote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547118.pdf
EFTA00529400
Dataset 9
2013-02-07
3p
299w
Subject:
Fwd: Sales order please on 1027986
From:
Steve Donnelly
To:
ICaryna Shuliak
From: To: ICaryna Shuliak Subject: Fwd: Sales order please on 1027986 Date: Thu, 07 Feb 2013 16:56:14 +0000 Attachments: INVOICE__2220663__1027986_ PAID.pdf Inline-Images: image001.png; image002.png;
image006.png
; image004jpg; image005jpg; image001(1).png; image002(1).png; image003.png; image004(1)jpg; image005(1).jpg The photo for the island for you to bring with will be delivered to 301 within the hour. Thanks Begin forwarded message: From: Steve Donnelly Date: Februa 7, 2013, 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529400.pdf
EFTA00469305
Dataset 9
2018-02-07
2p
280w
Subject:
FW: Aspen Snowmass Quote resend from Emma
From:
Emma Gordon
From: Emma Gordon To:' Subject: FW: Aspen Snowmass Quote resend from Emma Date: Wed, 07 Feb 2018 01:13:22 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png;
image006.png
; image007.png; image008.png; image009.jpg; image010.png ;: icid:E5754273-8F6F-4AD9- Emma-D Gordon AB11- Mountain Travel Expert - Mothemountains 210 AABC, ste AA, Aspen, CO 81611
[email protected]
st.net e: c cid ci ci ci See our reviews on ;yid:9D7A958A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469305.pdf
EFTA01165703
Dataset 9
2011-06-06
5p
3,091w
Subject:
Eye on the Market, June 6, 2011
From:
US GIO fr"
To:
Undisclosed recipients:;
… Subject: Eye on the Market, June 6, 2011 Date: Mon, 06 Jun 2011 16:32:01 +0000 Attachments: 06-06-11_-_EOTM_-_Occam's Razor.pdf Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png;
image006.png
; image007.png; image008.png Eye on the Market, June 6, 2011 Topics: US equity and labor markets; US Federal debt ceiling; Greece, Lysistrata and the EU bailouts; the investment implications of Germany's plan to decommission nuclear power and increase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165703.pdf
EFTA00864654
Dataset 9
2015-02-11
4p
593w
Subject:
Re: Follow-up stock screen for Twitter-style trade [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <jeevacation®gmail.com> To: Daniel Sabha Subject: Re: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:48:58 +0000 Inline-Images: image005.png;
image006.png
; image003.png; image001.png; image007.png am i missing someting or has DB recommended fcx all the way down to 50 percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — is this what you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864654.pdf
EFTA00359014
Dataset 9
2014-11-11
2p
323w
Subject:
RE: : Jpdate
From:
Jason Milligan -1
To:
Ike Groff
…11 Nov 2014 21:53:01 +0000 Inline-Images: image002.jpg; image003.jpg; image004.png; image005.png;
image006.png
; image007.jpg He may of just wanted your name to see if he knew you. Jason Milligan Broker 0 E mini R ito RLi In nka From: Ike Groff [mailto: Sent: Tuesday, November 11, 2014 3:41 PM To: Jason Milligan; Subject: RE: 120 Oak St Weekly Update I still have not heard from the guy From: Jason Milligan [mailto Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359014.pdf
EFTA01030363
Dataset 9
2019-03-13
4p
362w
Subject:
Fwd: quote
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Fwd: quote Date: Wed, 13 Mar 2019 21:19:29 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png;
image006.png
; image007.png Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Daphne Wallace Subject: Fwd: quote Date: March 12, 2019 at 5:52:02 PM EDT To: Rich Kahn , Sheridon Greetings Rich and Tap, The Roll Off truck photos. Forwarded message From: Reed, Chris < Date: Tue, Mar 12, 2019 at 4:40 PM Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030363.pdf
EFTA00371909
Dataset 9
2014-04-01
2p
384w
Subject:
RE: 120 Oak St Weekly Update
From:
Jason Milligan -4
To:
lel ,
…fee To: lel , Subject: RE: 120 Oak St Weekly Update Date: Tue, 01 Apr 2014 19:34:49 +0000 Inline-Images: image002.jpg; image003.jpg; image004.png; image005.png;
image006.png
; image007.jpg Ok. Jason Milligan Broker 0 E ,mini g,Lo Wit In neat nka From: Ike Groff [mailto: Sent: Tuesday, April 01, 2014 3:34 PM To: Jason Milligan; Subject: RE: 120 Oak St Weekly Update Makes sense to us From: Jason Milligan [mailto:, Sent: Tuesday, April 01…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371909.pdf
EFTA00843041
Dataset 9
2015-10-20
2p
321w
Subject:
Fwd: 2002 Boeing BBJ sn 30330
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…20 Oct 2015 14:05:00 +0000 Attachments: 2002_Boeing_Bal_sn_30330_-_Available_thrujetcraft.pdf; BBLsn_30330_- Photo Package.pdf Inline-Images: image002.jpg; image004.png;
image006.png
; image008.png; image010.png Sent from my iPhone Begin forwarded message: From: Victoria Barrow < Date: October 20, 2015 at 9:48:25 AM EDT To: Subject: 2002 Boeing BBJ sn 30330 Dear Larry, Thank you for your email inquiry and request for additional information on the 2002 Boeing BBJ sn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843041.pdf
EFTA00970082
Dataset 9
2013-09-13
1p
211w
Subject:
The new Web of Stories iPhone apps are now available - download them today!
From:
<1
To:
<1
…13 Sep 2013 16:32:55 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png;
image006.png
; image010.gif; image01 Lgif; image008.png STORIES IN YOUR POCKET! Web of Stories has launched six new iPhone apps. Each app lets you download the recorded life story of a remarkable person whose work has influenced or changed our world. Simply click on the image below to download as many of these stories as you want: IaDonald R,Freema…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970082.pdf
EFTA00464351
Dataset 9
2017-11-17
4p
225w
Subject:
RE: VIP stay
From:
Denise Luna <I
To:
Denise Luna
…Denise Luna <I To: Cc: David Mitchell Subject: RE: VIP stay Date: Fri, 17 Nov 2017 16:01:09 +0000 lane-Images: image002.png; image003.png; image004.png; image005.png;
image006.png
; image007.png; image008.png You're welcome it is our pleasure, Please let me know if you need assistance with anything. Thanks, Denise Luna General Manager ;114916135 85541_Paste dlmaee 19 West 31" Sweet Ncw York, NY 10001 T: D: F: E: W: lifchotel.com id i @litchotelnewyodc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464351.pdf
EFTA00882617
Dataset 9
2018-02-20
1p
226w
Subject:
Fwd: Noise Complaint this Weekend
From:
David Mitchell
To:
Jeffrey Epstein
[email protected]
>
…D.pdf; ATT00012.htm; image008.png; image002.png; image003.png; image004.png; image002(I).png; image005.png;
image006.png
; image007.png; Email_A.png; Email_B.png; Email_C.png DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: Denise Luna Date: February 20, 2018 at 2:27:15 PM EST To: David Mitchell < >, Geoffrey Allan Mills Subject: FW: Noise Complaint this Weekend Total BS I am more than happy to respond if you like, David. Mr. Anuj…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00882617.pdf
EFTA00864651
Dataset 9
2015-02-11
3p
466w
Subject:
RE: Follow-up stock screen for Twitter-style trade [C]
From:
Daniel Sabba
To:
"jeffrey E." <
[email protected]
>
From: Daniel Sabba To: "jeffrey E." <
[email protected]
> Subject: RE: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:43:01 +0000 Inline-Images: image001.png; image003.png; image005.png;
image006.png
; image007.png Classification: Confidential Jeffrey — is this what you are looking for? Let us know if you would like the past research reports. Daniel cid: From: Jeffrey E. [maitto:
[email protected]
] Sent: Wednesday, February 11, 2015 10:13 PM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864651.pdf
EFTA00856794
Dataset 9
2018-03-15
3p
398w
Subject:
Re: Permagard.
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski <Ila>
From: "jeffrey E." <jeevacation®gmail.com> To: Larry Visoski <Ila> Subject: Re: Permagard. Date: Thu, 15 Mar 2018 14:33:30 +0000 Inline-Images: image010.png; image014jpg; image008.png; image002.png;
image006.png
; image012.png; image004.png Ok On Tokhu, Mar 15, 2018 at 10:22 AM Larry Visoski c wrote: Jeffrey, I spoke directly to Permaguard in Miami, they offered us a 10% discount and application takes 3 days, since they are based in Miami Permagard reps will be on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856794.pdf
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![EFTA01391580Dataset 102018-11-161p196wSubject: RE: Epstein Insurance Trust [I]From: Yoonsun ChungTo: Stewart Oldfield Bradley GilliFrom: Yoonsun Chung Sent: 11/16/2018 11:38:58 AM To: Stewart Oldfield Bradley Gilli Subject: RE: Epstein Insurance Trust [I] Attachments: TRUST AGREEMENT 2007 JE INSURANCE TRUST.PDF; image002.gif; image006.png; image007.jpg; image008.png; image009.gif; image001.png Classification: Public Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment…https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391580.pdf](/documents/EFTA01391580?q=%22image006.png%22){kind=link}
![EFTA00469305Dataset 92018-02-072p280wSubject: FW: Aspen Snowmass Quote resend from EmmaFrom: Emma GordonFrom: Emma Gordon To:' Subject: FW: Aspen Snowmass Quote resend from Emma Date: Wed, 07 Feb 2018 01:13:22 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png; image006.png; image007.png; image008.png; image009.jpg; image010.png ;: icid:E5754273-8F6F-4AD9- Emma-D Gordon AB11- Mountain Travel Expert - Mothemountains 210 AABC, ste AA, Aspen, CO 81611 [email protected] st.net e: c cid ci ci ci See our reviews on ;yid:9D7A958A…https://www.justice.gov/epstein/files/DataSet%209/EFTA00469305.pdf](/documents/EFTA00469305?q=%22image006.png%22){kind=link}
![EFTA00864654Dataset 92015-02-114p593wSubject: Re: Follow-up stock screen for Twitter-style trade [C]From: "Jeffrey E." <[email protected]>To: Daniel SabhaFrom: "Jeffrey E." <jeevacation®gmail.com> To: Daniel Sabha Subject: Re: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:48:58 +0000 Inline-Images: image005.png; image006.png; image003.png; image001.png; image007.png am i missing someting or has DB recommended fcx all the way down to 50 percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — is this what you…https://www.justice.gov/epstein/files/DataSet%209/EFTA00864654.pdf](/documents/EFTA00864654?q=%22image006.png%22){kind=link}
![EFTA01030363Dataset 92019-03-134p362wSubject: Fwd: quoteFrom: Richard KahnTo: Jeffrey Epstein <[email protected]>…Fwd: quote Date: Wed, 13 Mar 2019 21:19:29 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.png; image006.png; image007.png Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Daphne Wallace Subject: Fwd: quote Date: March 12, 2019 at 5:52:02 PM EDT To: Rich Kahn , Sheridon Greetings Rich and Tap, The Roll Off truck photos. Forwarded message From: Reed, Chris < Date: Tue, Mar 12, 2019 at 4:40 PM Subject…https://www.justice.gov/epstein/files/DataSet%209/EFTA01030363.pdf](/documents/EFTA01030363?q=%22image006.png%22){kind=link}
![EFTA00843041Dataset 92015-10-202p321wSubject: Fwd: 2002 Boeing BBJ sn 30330From: Larry VisoskiTo: Je vacation <[email protected]>…20 Oct 2015 14:05:00 +0000 Attachments: 2002_Boeing_Bal_sn_30330_-_Available_thrujetcraft.pdf; BBLsn_30330_- Photo Package.pdf Inline-Images: image002.jpg; image004.png; image006.png; image008.png; image010.png Sent from my iPhone Begin forwarded message: From: Victoria Barrow < Date: October 20, 2015 at 9:48:25 AM EDT To: Subject: 2002 Boeing BBJ sn 30330 Dear Larry, Thank you for your email inquiry and request for additional information on the 2002 Boeing BBJ sn…https://www.justice.gov/epstein/files/DataSet%209/EFTA00843041.pdf](/documents/EFTA00843041?q=%22image006.png%22){kind=link}
![EFTA00882617Dataset 92018-02-201p226wSubject: Fwd: Noise Complaint this WeekendFrom: David MitchellTo: Jeffrey Epstein [email protected]>…D.pdf; ATT00012.htm; image008.png; image002.png; image003.png; image004.png; image002(I).png; image005.png; image006.png; image007.png; Email_A.png; Email_B.png; Email_C.png DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: Denise Luna Date: February 20, 2018 at 2:27:15 PM EST To: David Mitchell < >, Geoffrey Allan Mills Subject: FW: Noise Complaint this Weekend Total BS I am more than happy to respond if you like, David. Mr. Anuj…https://www.justice.gov/epstein/files/DataSet%209/EFTA00882617.pdf](/documents/EFTA00882617?q=%22image006.png%22){kind=link}
![EFTA00864651Dataset 92015-02-113p466wSubject: RE: Follow-up stock screen for Twitter-style trade [C]From: Daniel SabbaTo: "jeffrey E." <[email protected]>From: Daniel Sabba To: "jeffrey E." <[email protected]> Subject: RE: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:43:01 +0000 Inline-Images: image001.png; image003.png; image005.png; image006.png; image007.png Classification: Confidential Jeffrey — is this what you are looking for? Let us know if you would like the past research reports. Daniel cid: From: Jeffrey E. [maitto:[email protected]] Sent: Wednesday, February 11, 2015 10:13 PM To…https://www.justice.gov/epstein/files/DataSet%209/EFTA00864651.pdf](/documents/EFTA00864651?q=%22image006.png%22){kind=link}
![EFTA00856794Dataset 92018-03-153p398wSubject: Re: Permagard.From: "jeffrey E." <[email protected]>To: Larry Visoski <Ila>From: "jeffrey E." <jeevacation®gmail.com> To: Larry Visoski <Ila> Subject: Re: Permagard. Date: Thu, 15 Mar 2018 14:33:30 +0000 Inline-Images: image010.png; image014jpg; image008.png; image002.png; image006.png; image012.png; image004.png Ok On Tokhu, Mar 15, 2018 at 10:22 AM Larry Visoski c wrote: Jeffrey, I spoke directly to Permaguard in Miami, they offered us a 10% discount and application takes 3 days, since they are based in Miami Permagard reps will be on…https://www.justice.gov/epstein/files/DataSet%209/EFTA00856794.pdf](/documents/EFTA00856794?q=%22image006.png%22){kind=link}