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EFTA02028138
Dataset 10
1p
10w
From:
Jeffrey Epstein < jeevacation6gmail.com >
From: Jeffrey Epstein <
jeevacation6gmail.com
> Received To: EFTA_R1_00538882 EFTA02028138
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028138.pdf
EFTA01462605
Dataset 10
2014-04-17
3p
406w
Subject:
4,000 SABR Q $16
From:
Tazia Smith
To:
jeevacation6gmail.com
…To:
jeevacation6gmail.com
Cc: Paul Morris < >, Vahe Stepanian Vinit Sahni < Nav Gupta Jeffrey - You were allocated 4,000 Sabre Corp (SABR) priced at $16. Tazia (Embedded image moved to file: pic24393.gif) Tazia Smith Director I Key Client Partners - US DB Securities IncJ Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic02135.gif) From: Tazia Smith/db/dbcom To:
jeevacation6gmail.com
, Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462605.pdf
EFTA01462741
Dataset 10
2015-06-03
1p
118w
Subject:
(C)
From:
Paul Morris <
To:
jeevacation6gmail.com
Subject: (C) From: Paul Morris < Date: Wed, 03 Jun 2015 17:06:53 -0400 To:
jeevacation6gmail.com
Classification: Confidential Talk with lb, let's figure out a solution to the loan and his sensitivities. Perhaps u can get on qu ick call with my lending partner laura farishon to discuss? This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462741.pdf
EFTA02010265
Dataset 10
2012-02-14
1p
123w
From:
Karina Shuliak
To:
jeevacation6gmail.com[jeeyacationellgmail.com]; Jeffrey Epsteinheevacation©gmaii corn]
To:
jeevacation6gmail.com
[jeeyacationellgmail.com]; Jeffrey Epsteinheevacation©gmaii corn] From: Karina Shuliak Sent Tue 2/14/2012 1:35:03 PM Subject Re: Sorry, what is HVD by the way'?) On Feb 14, 2012 5:52 AM, "Jeffrey Epstein"
[email protected]
> wrote: HVD / 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 Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010265.pdf
EFTA02031653
Dataset 10
2012-07-31
2p
171w
Subject:
RE: shame you are not there... call me
From:
Boris Nikolic
To:
jeevacation6gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmaii corn]
To:
jeevacation6gmail.com
[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmaii corn] From: Boris Nikolic Sent Wed 8/1/2012 12:28:52 AM Subject: RE: shame you are not there... call me Yes — you would love it as well. Smelly, sticky, hot, humid, and without electricity and toilets. Our kind of place. Just awaiting a flight for London. If not now, ;lets talk tmr B From: Jeffrey Epstein (mailto:
[email protected]
] Sent: Tuesday, July 31, 2012 5:46 AM To: Boris Nikolic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031653.pdf
EFTA02010709
Dataset 10
2012-02-08
1p
267w
Subject:
Dr Wahid is the new Maldive president
From:
Sultan Bin Sulayem
To:
jeevacation6gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
To:
jeevacation6gmail.com
[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Sultan Bin Sulayem Sent Tue 2/7/2012 1:41:56 PM Subject: Dr Wahid is the new Maldive president Maldives President Mohamed Nasheed forced to resign Amanda Hodge, South Asia correspondent February 08, 2012 12:00AM Maldives police amid a cloud of teargas in the capital Male as they confront the military before the resignation of Mohamed Nasheed last night. Picture: AFP Source: AFP THE Maldives' first democratically elected President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010709.pdf
EFTA02021348
Dataset 10
2011-03-04
1p
126w
Subject:
Re:
From:
Pritzker, Tom
To:
jeevacation6gmail.com[jeevacation©gmail.com];
To:
jeevacation6gmail.com
[jeevacation©gmail.com]; jeevacationegmail.corn[jeevacationGgmail.com] From: Pritzker, Tom Sent Fri 3/4/2011 3:26:18 PM Subject: Re: Anytime after 30 mins. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Friday, March 04, 2011 08:26 AM To: Pritzker, Tom Subject: awake for a call? *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021348.pdf
EFTA02026875
Dataset 10
2011-04-22
1p
163w
Subject:
Re:
From:
Sultan Bin Sulayem
To:
jeevacation6gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii.com]
To:
jeevacation6gmail.com
[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmaii.com] From: Sultan Bin Sulayem Sent Fri 4/22/2011 4:03:03 PM Subject: Re: Just landed at LAX On 22 Apr 2011, at 01:25 AM, "Jeffrey Epstein" <jeevacation@gmail,com> wrote: Did not hear back from you,,, I will be in the caribean , from today through may I. come visit. lets plan wade trip ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026875.pdf
EFTA01994696
Dataset 10
2011-08-26
3p
443w
Subject:
Re: favor #2
From:
Eva Dubin
To:
jeevacation6gmail.com[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
To:
jeevacation6gmail.com
[jeevacation©gmail.com]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Fri 8/26/2011 3:22:45 AM Subject RE: favor #2 ok I emailed her. I will have her see Elisa Port when she is here. Date: Fri, 26 Aug 2011 05:22:06 +0200 Subject: Re: favor #2 From: 'eevacation u ail.com To: yes, and is the special project director for the foundation. On Fri, Aug 26, 2011 at 5:21 AM, wrote: I have Alzheimers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994696.pdf
EFTA01972559
Dataset 10
2013-05-23
2p
74w
To:
jeevacationagmaitcom[jeevacation6gmail.com]
To: jeevacationagmaitcom[
jeevacation6gmail.com
] Cc: Stefani Leon[ Fran: David Schulhc Sent Thur 5/23/2013 7:35:12 PM Subject• lunch Jeffrey, It was good to see you at the Milken Conference. I would enjoy getting together with you. Maybe we can have lunch one day. Stcfani can help coordinate a day for us. Best, David EFTA_R1_00456013 EFTA01972559 David Schulhof Managing Director G2 Investment Group 142 West 57th Street 12th Floor New York, NY 10019 T:212-887…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972559.pdf
EFTA01885205
Dataset 10
2012-05-17
2p
338w
Subject:
Fwd: China
From:
Boris Nikolic
To:
Jeffrey(jeevacation6gmail.com)
To: Jeffrey(
jeevacation6gmail.com
) From: Boris Nikolic Sent Thur 5/17/2012 9:59:47 PM Subject RE: China What is this??? Who is David? Do not get it. B Sent from my Windows Phone From: Jeffrey Sent: Thursday, May 17, 2012 22:25 To: Boris Nikolic Subject: Fwd: China 99 Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: David Stem Date: May 17, 2012 3:30:40 PM EDT To: Jeffrey Epstein Subject: Fwd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885205.pdf
EFTA02264719
Dataset 11
1p
155w
Subject:
Re: May I please leave tomorrow at 4:15pm?
From:
'mpg
To:
..I[jeevacation6gmail.com]
To: ..I[
jeevacation6gmail.com
] From: 'mpg Sent 18 12:20:08 PM Subject: Re: May I please leave tomorrow at 4:15pm? Thank you SO very much. Sent from my iPhone On Nov 28, 2018, at 7:13 AM, J
[email protected]
> wrote: Yes On Wed, Nov 28, 2018 at 8:08 AM wrote: May I please leave tomorrow at 4:15pm so I can make it to My sons football banquet in CT? please note The information contained…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264719.pdf
EFTA02027598
Dataset 10
2011-01-17
2p
306w
Subject:
Re: Re:
From:
Jeffrey Epstein
[email protected]
>
To:
jeevacationftmail.com[jeevacation6gmail.com]; Jeffrey Epstein[jeeyacation©gmail.com]
To: jeevacationftmail.com[
jeevacation6gmail.com
]; Jeffrey Epstein[jeeyacation©gmail.com] From: Sent Tue 1/18/2011 12:05:06 AM Subject Re: Re: Home at all evening just tried u Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein leevacation®gmail.com> Date: Mon, 17 Jan 2011 00:42:45 -0400 To: Subject: Re: Re: morning? ear;y 6-8 or abler 2 On Sun, Jan 16, 2011 at 10:40 PM, - wrote: R u around now? When tmrw? Sent from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027598.pdf
EFTA02051523
Dataset 10
2016-05-18
2p
211w
Subject:
Jed sent this link
From:
Jed Garfield
[email protected]
>
To:
Jefffrey Epstein[jeevacation6gmail.com)
To: Jefffrey Epstein[
jeevacation6gmail.com
) From: Sent Thur 5/19/2016 11:48:43 AM Subject: Jed sent this link Want more? Sent from my iPhonc Begin forwarded message: From: Jed Garfield
[email protected]
> Date: May 18, 2016 at 4:49:26 PM EDT To: Lesley Groff <
[email protected]
> Subject: Re: 71st hap:" / WWW.aacrcalty.com' On Wed, May 18, 2016 at 4:06 PM, wrote: Jeffrey is asking who Benjamin Ashkenazi is... > On May 18, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051523.pdf
EFTA02054758
Dataset 10
2016-04-07
1p
37w
To:
Jefffrey Epstein[jeevacation6gmail.com)
To: Jefffrey Epstein[
jeevacation6gmail.com
) From: Sent Thur 4/7/2016 11:09:28 AM Subject Schedule April 7, 2016 Thurs. April 7. 2016 NY-Zorro 8:00am Depart NY 10:00am Arrive Zorro 5:00pm Skype Call waim Rut!, Skype ID: (Ben Goertzel's friend) EFTA_R1_00595810 EFTA02054758
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054758.pdf
EFTA02010025
Dataset 10
2012-10-23
2p
187w
To:
'eevacation mail.com[jeevacation6gmail.com] Jeffrey Epsteinbeeyacation©gmail.com]
To: 'eevacation mail.com[
jeevacation6gmail.com
] Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Tue 10/23/2012 9:31:48 PM Subject Re: LSJ_SELLING_ VAN-MARK_BRAKE_102312 thank you On Tue, Oct 23, 2012 at 5:24 PM, Jeffrey Epstein <
[email protected]
> wrote: yes On Tue, Oct 23, 2012 at 5:07 PM, wrote: Goodafternoon, We have an interestedparty wishing to buy the Van Mark Brake, which we used tofabricate the cutters at the main compound We purchased this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010025.pdf
EFTA02284734
Dataset 11
2019-04-30
1p
63w
Subject:
Madars
To:
Jefffrey Epstein[jeevacation6gmail.com)
To: Jefffrey Epstein[
jeevacation6gmail.com
) From: Sent Tue 4/30/2019 12:54:41 PM Subject: Madars I just had to send you Madars reply to me...! (I let him know we did receive his package with books and note to you) :) :) Thank you! I hope he liked it! Was glowing when I returned to Columbia - JE is such a torrent of positive energy. EFTA_R1_01108422 EFTA02284734
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284734.pdf
EFTA01858207
Dataset 10
2011-08-28
2p
302w
Subject:
Fwd: Re:
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
epstein (jeevacation6gmail.com)J:
To: Jeffrey epstein (
[email protected]
epstein (
jeevacation6gmail.com
)J: jeevacationegmall.comueevacation©gmail.comj From: Boris Nikolic Sent Sun 8/28/2011 7:53:23 PM Subject FW: Re: From: Sam laradeh Sent: Sunday, August 28, 2011 9:27 AM To: Boris Nikolic Subject: Fwd: Re: See steve's reply!! What the hell am I suppose to do..? This is too much for me.. I can't humiliate myself further!! Begin forwarded message: From: "Steve Hanson" Date 2 2011 10.37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858207.pdf
EFTA01853290
Dataset 10
2011-09-28
1p
64w
From:
Matthew I. Menchel
To:
jeffrey epstein (
[email protected]
)fieffrey epstein (Jeevacation6gmail.com)J:
To: jeffrey epstein (
[email protected]
)fieffrey epstein (
Jeevacation6gmail.com
)J: jeevacation©
[email protected]
From: Matthew I. Menchel Sent Wed 9/28/2011 9:39:35 PM Long time, no speak. How are things? I've got another FINRA arb in November. You going to be in NY the middle two weeks? Matthew I. Menchel +1 KOBRE & KIM LLP kobrekirn corn New York I London I Hong Kong I Washington DC I Miami EFTA_R1_00248782 EFTA01853290
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853290.pdf
EFTA01899175
Dataset 10
2013-03-09
1p
167w
Subject:
Polio - update - specific asks:
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
epstein (jeevacation6gmail.com)J:
To: Jeffrey epstein (
[email protected]
epstein (
jeevacation6gmail.com
)J: jeevacationeggmail.comueevacation(8gmail.comj From: Boris Nikolic Sent Sat 3/9/2013 11:18:35 PM Subject: Polio - update - specific asks: response to insecuritv20005 fin.docx Sorry that I was not enough specific in my previous email. Attached document should help in bringing up to speed with our Polio efforts in Nigeria and Pakistan. It also provides an update on what is happening and who we are already working with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899175.pdf
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