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EFTA02395208
Dataset 11
2015-04-02
1p
98w
Subject:
See Forever Foundation has moved!
From:
Ma a An elou Schools & See Forever Foundation
To:
[email protected]
From:
Ma a
An elou Schools & See Forever Foundation > Sent: Thursday, April 2, 2015 8:41 PM To:
[email protected]
Subject: See Forever Foundation has moved! <http://img.constantcontact.com/ui/imagesl/shr_d=w_left.png> <http://s.rs6.net/t?e=lzCILIXVMCGs&c=1=r=1> <http://img.constantcontact.com/ui/images1/shr_drw_twit.pn=> </=> chttp://s.rs6.net/t?e=1zO=IXVMCGs&c=4&r=1> <http://img.constantcontact.com/ui/imagesl/shr_drw_di=ider.png> chttp://s.rs6.net/t…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395208.pdf
EFTA00157345
Dataset 9
2020-07-13
2p
244w
Subject:
Add to CART fa' YE evidence review
From:
Ma a/aLorn
To:
aim
From:
Ma a
/aLorn To: aim Subject: Add to CART fa' YE evidence review Date: Monday, July 13, 2020 10:27:04 AM Drives from safe done in FTK. NY CART Coordinator Senior Forensic Examiner cell desk On Jul 10, 2020 5:02 PM, " (NY)(FBI)"‹ > wrote: Thanks for your help! On Jul 10, 2020 5:00 PM, um, • (NY) (FBI)" <a. wrote: You'll have access Monday no worries NY CART Coordinator Senior Forensic Examiner cell desk On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157345.pdf
EFTA02103494
Dataset 10
2014-07-11
2p
144w
From:
o ma a om ins caya
To: From: o
ma a
om ins caya Sent Fri 7/11/2014 2:43:18 PM Subject Re: Reminder to bring JE's 2nd passport to house today FYI, I gave Darren the passport to put in his bag. Polina Belomlinskaya Legal Assistant DARREN K. INDYKE, PLI.0 On Fri. Jul II, 2014 at 9:40 AM, Polina Bclomlinskaya wrote: Thanks! Polina Bclomlinskaya Legal Assistant DARREN K. INDYKE, PLLC On Fri, Jul II, 2014 at 9:37 AM, wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103494.pdf
EFTA02107388
Dataset 10
2014-05-07
1p
74w
Subject:
Re: I am leaving at 5pm...
From:
o ma a om ins Gaya
To: From: o
ma a
om ins Gaya Sent: Wed 5/7/2014 8:19:13 PM Subject: Re: I am leaving at 5pm... sorry, just saw this. :) Polina Belornlinskaya DARRI'.N K. INDYKLI, PI.I.0 575 Lexington Avenue, 4th Hoor New York, 00 Telephone: Nfobil en ail: On Wed, May 7, 2014 at 4:11 PM, wrote: Hcy Polina...1 am leaving at 5pm on the dot...did you speak to Darren? Can the notary stuff be done…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107388.pdf
EFTA02102518
Dataset 10
2014-07-02
1p
164w
Subject:
Re: Passport is A-OK
From:
o ma a om ins caya
To: From: o
ma a
om ins caya Sent Wed 7/2/2014 5:46:45 PM Subject: Re: Passport is A-OK Thanks. I let Dan-en know. :) Polina Belomlinskaya Legal Assistant DARREN K. INDYKE, PI.I.0 575 Lexington Avenue, 4th Floor New York- New York 10022 On Tuc, Jul I, 2014 at 5:08 PM, la' wrote: Hi Polina...Jeffity would like the 2nd passport to go to 71st street. I think best to hold on to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102518.pdf
EFTA02105566
Dataset 10
2014-05-19
1p
45w
Subject:
Michael Fowler's number?
From:
o ma a om ins caya
To: From: o
ma a
om ins caya Sent: Mon 5/19/2014 7:06:30 PM Subject: Michael Fowler's number? Hi, do y0ou have Michael Fowler's number by any chance? Polina lieloinlinskaya DARREN K. 1NDYKE, 575 Lexington Avenue, 4th Iloor New York, New York 10022 Telephone: EFTA_R1_00720207 EFTA02105566
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105566.pdf
EFTA02107480
Dataset 10
2014-05-01
1p
69w
Subject:
Darren won't be in today
From:
o ma a om ins Gaya
To: From: o
ma a
om ins Gaya Sent: Thur 5/1/2014 1:06:29 PM Subject: Darren won't be in today Good Morning Darren had his two front tires taken out by a pothole yesterday and as a result has no transportation and won't be in today. Best, Polina Polina lielomlinskaya I)ARRIiN K. INDYKE, PI.LC 575 Lexington Avenue, 4th Floor New York, New York 10022 Teleph • Mobile email: EFTA_R1_00724380 EFTA02107480
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107480.pdf
EFTA00764221
Dataset 9
2010-01-28
1p
27w
From:
a Ma a' c lIM>
To:
Jeffrey Epstein <
[email protected]
>
From: a
Ma a
' c lIM> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Thu, 28 Jan 2010 12:59:33 +0000 Importance: normal How are you? Up to anything? EFTA00764221
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764221.pdf
EFTA02471456
Dataset 11
2016-03-19
1p
173w
Subject:
Re: Bab Atlas resort 1
From:
jeffrey E. <
[email protected]
>
To:
Marc LEON Kensington.ma
…i hope to see you next week On Fri, M=r 18, 2016 at 7:54 PM, Marc LEON Kensington.
ma a
wrote: In the same resort that Qatar's emir and not far from D=r Olfa, that you didn't like (a nice hotel was you comment►=u> On 3 ha, 16 m=llion € Marc LEON =span style="font-size:10.0ptfont-family:"Verdana","sans-=erif";colorlflf497d" lang="EN-US"> =span style="font-size:10.0ptfont-family:"Verdana","sans-=erif…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471456.pdf
EFTA01303510
Dataset 10
1p
488w
…am.. a a. a im-.a a. a -am- • a am .-.. a a a a a. a a a a a a __ _ a ••• am ••• a a a • a . -a- a am aa a am a a a a - a - a a a s...a a or a a - a • a ....• aa a ma
ma a
a a =m a .. a a _ __ - -_ - a a a a a•
ma a
a a --.., . a• a . ... - a - _ as ra .... a a am a. am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303510.pdf
EFTA01501171
Dataset 10
2012-09-01
1p
380w
…nikmmen. l er nnv dunk your Ordcmcce a Ieerge ts enamor,. or e f non toad enfonuatem cr an eke tn•nie Transactor-I ea • Reccram or Roar We malt boar from yon panto:a Mn to &ow after we scne you the FINNY shteman en %twin the aloe Or itablarl appotred • Jell us yen', name eat aanlITI enrolor • Delathe the
Ma a
the mantel .nnul me wince nimul. and necklet m ClcarlY m ),n, tin nkt you Mint n1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501171.pdf
EFTA01496859
Dataset 10
2004-04-01
1p
151w
…letna7 1 1141— A000008,88e CHECK NO. 20800 $8,850.85 PAID 04/09 aamiwilam 20000 SIMPIK011 *Ma as 9alim el Ma, fl ue c.•••• nun 8889 ma MIME 00000611SOLSI CHECK NO. 20801 $119.49 PAID 04108 NIIIISOBAIIIM soaps !Ow Sallee MOO gar *Smog. allow $ "
MA a
. lb1 /4•1•••••4 " s• falsegami OUP... Me Klan SA lima. CI OnSe4IIS - As -allases e 830000.1999; Confidential Treatment Requested by JPM-SDNY-00020272 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289470 EFTA01496859
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496859.pdf
EFTA01518285
Dataset 10
2013-03-01
1p
224w
…915 36 5,755.64 5.000 00 3 84% DIST PERM SCH GTD FUND UNLIMITED TAX 110,503 00 638.80 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15(2017 100 090874-FVS AM /
MA A
MA ST HLTH & EDUCTNL FACS AUTH 108.23 50,000.00 54,117 00 52,598 06 1,518.94 2.500.00 4.36% REVENUE HARVARD UNIV 5% 8 54.040.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518285.pdf
EFTA01524155
Dataset 10
2014-04-30
1p
387w
…your Ordernere or receipt a malted. a e f ton newt 11,,IC infunrattun an eke tn•nie minion ea • Rennin or moan+ We mum boar from yin; as lea thin to Ann after we sue you the FINNY thteman en nhorlt the mot at [roll= appotrot • Jell us your name eat amine lumber • Detente the
Ma a
the Ranter tort die =woe tun. and eclat nu dealt' m you tin nkt you Mint n1, an eft or or aby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524155.pdf
EFTA01495791
Dataset 10
2009-02-26
1p
198w
…Olt ea. Forwer. .0 Ma •O talent Heallhen $ a Pre ittetiCa• tE Nur. Con., cort mu. New it 000560, 11 /awn
ma.a
e • 7RI0R (9g37 /000111$1$141 $11.183.82 $11.183.82 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. To enroll or for more information visMorganOnhne.com. Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495791.pdf
EFTA01496239
Dataset 10
2013-10-31
1p
399w
…es emitted. a e f ten• newl amen infunrant an eke tn•nie tranntutort ca • nentranc or Roar We mum boar nun you rattan"( thin Cu Ann after we scut yin' the FINNY thteman on stmt, the mot at itablarl ruptured • Jell us your name eat mermen • Delathe the
Ma a
the Ranter vu Re more Alain and curium nu draft' at ) ,n , tin nkt you Mint n 1, an mar or aby you need antra informant*, • lell Ia the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496239.pdf
EFTA01486288
Dataset 10
1p
125w
…Account Num i lisilliccess Checking Jeffrey Epstein eit.•• • .1 v. rem! .usa • • let ••••••
Ma a
008300812380 AUG 23 80000001676 $21.22 008300812380 AUG 23 80000001676 $21.22 -attn- "1 008670622388 AUG 24 80000001678 $2,350.00 008670622388 AUG 24 80000001678 82.350.00 unl dassavars ••••••••••••••••• w• mow. COM 111.40. 1 I ..."111.018 ICOOOMS14; 009000204680 AUG 22 #0000001679 $1,945.34 009000204680 AUG 22 80000001679 $1,945.34 Need more information for any of these images of cleared items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486288.pdf
EFTA01378165
Dataset 10
1p
506w
…Arry.L. with ea • MTh) es wx•avine halo. (*nu, NA. .131 11. pl v.1 p.111. ill•al-Ita tanc...4 h., • ... /1 AV., Nei
MA' a
• mei r ser• I. en et h. I mehdatCeatike• a AN 41,4 48. reths In netwenni• u.nvl l. .a..uMY Awl 4 4.6.11.1.0. lay•Sset "mulls Immo,*.1 fat hall. dotal n1.44.o. IMYu ..11JOICI.An• I NIOCOV.1.6 Can. It.1 ph...…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378165.pdf
EFTA01519421
Dataset 10
2014-02-01
1p
207w
…106.127 35 3.143.65 5,000.00 4.16% DIST PERM SCH GTD FUND UNLIMITED TAX 110,503 00 222.20 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/1512017 100 090874FV-5 AM /
MA A
MA ST HLTH & EDUCTNL FACS AUTH 105.61 50,000.00 52,802.50 51.581 86 1,220.64 2,500.00 4.55% REVENUE HARVARD UNIV 5% 8 54.040 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519421.pdf
EFTA01515343
Dataset 10
removed from DOJ
2012-12-01
1p
405w
…Ammumen their I P Mecum lean emplace i nitwits] at lower dunk your nalemere a mixt, es incorrect or r tear newt 11,,IC infitnuatim an eke tn•nie Transmittal on • Rentricsa or recap+ We mum boar from yon ratline( Min Cu &nu attar we scm you the FINNY maenad on %teen the al or el itablarl impaired • Jell us your name eat number • DeRkela the
Ma a
the mantel Yorr Re =wee Mout. and atrium m dead)* ret ) ,n …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515343.pdf
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