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EFTA01451087
Dataset 10
2014-01-07
1p
241w
Subject:
v
.,: ere steinTRnts to meet this week! (I)
From:
Paul Morris
From: Paul Morris Sent: ISSISSII A To: Subject:
v
.,: ere steinTRnts to meet this week! (I) Classification: For internal use only don't reply with names yet need to think about who goes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: ---- Forwarded by , • AM --- rronl To. Amanda Kaby/dbldbcorwa A !CAS, Co Paul Mornsidladbcom@DBAMERICAS flats. 01/07/2014 10:05 AM Subject Re: Jeffrey Epstein Wants to meet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451087.pdf
EFTA00765070
Dataset 9
2010-01-18
1p
24w
Subject:
V
To:
"JE Jail" <
[email protected]
>
From: To: "JE Jail" <
[email protected]
> Subject:
V
Date: Mon, 18 Jan 2010 14:33:46 +0000 You have
V
at 2 Sent via portable phone EFTA00765070
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765070.pdf
EFTA00366460
Dataset 9
2014-07-21
2p
182w
Subject:
Fwd: You've received an invoice (0012) from
V
.I. for Plaskett
From:
"V.I. for Plaskett via PayPal" <
To:
Bella Klein <I
…2014 at 12:51:05 PM EDT To: ' Reply-To: :Payments by PayPal You've received an invoice Hello
V
.I. for Plaskett sent you an invoice for $2,600.00 USD. Note from
V
.I. for Plaskett Thank you for your contribution and continued support. View and Pay Invoice 7yisa2Mastercard2American Express_o_Discoverls :jPayPal_,Bill Me Later -Get more time to pay when you pay with Bill Me Later Summary of this invoice Sent to Sent from
V
.I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366460.pdf
EFTA00765802
Dataset 9
2010-01-03
1p
34w
Subject:
V
To:
"JE Jail" <
[email protected]
>
From: To: "JE Jail" <
[email protected]
> Subject:
V
Date: Sun, 03 Jan 2010 16:58:44 +0000
V
can do tomorrow morning until 3.30 but not today. When do you want her Sent via portable phone EFTA00765802
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765802.pdf
EFTA00769842
Dataset 9
2009-09-04
1p
24w
Subject:
V
From:
'
To:
"JE Jail" <
[email protected]
>
From: ' To: "JE Jail" <
[email protected]
> Subject:
V
Date: Fri, 04 Sep 2009 14:55:07 +0000 et for 2 IIIent via BlackBerry by AT&T EFTA00769842
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769842.pdf
EFTA00771486
Dataset 9
2009-10-16
1p
27w
Subject:
V
To:
"JE Jail" <
[email protected]
>
From: To: "JE Jail" <
[email protected]
> Subject:
V
Date: Fri, 16 Oct 2009 13:50:53 +0000
V
can come today. What time works? Sent via BlackBerry by AT&T EFTA00771486
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771486.pdf
EFTA00746781
Dataset 9
2010-06-22
1p
37w
Subject:
V
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject:
V
Date: The, 22 Jun 2010 10:58:53 +0000 I haven't heard back from
V
to confirm the 330 apt. I did leave her a vm. Off to work breakfast! Mmmm EFTA00746781
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746781.pdf
EFTA00919949
Dataset 9
2011-09-18
1p
31w
Subject:
V
To:
JE Jail <
[email protected]
>
From: To: JE Jail <
[email protected]
> Subject:
V
Date: Sun, 18 Sep 2011 22:56:35 +0000 is back in town. I can send her over this week if you have any interest.. EFTA00919949
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919949.pdf
EFTA00955246
Dataset 9
2013-03-01
1p
38w
Subject:
V
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject:
V
Date: Fri, 01 Mar 2013 14:11:39 +0000 Have been ringing and knocking, had the doorman ring up numerous times, phoned and tested her but nu response Sent from my iPhone EFTA00955246
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955246.pdf
EFTA00016621
Dataset 8
2021-11-24
1p
43w
Subject:
US
v
. Maxwell, 20 CR 330 (AJN) - Proposed Redactions
To:
Nathan NYSD Chambers
From: To: Nathan NYSD Chambers Cc: Subject: US
v
. Maxwell, 20 CR 330 (AJN) - Proposed Redactions Date: Wed, 24 Nov 2021 00:13:20 +0000 Attachments: Ex._liproposed_redactions].pdf Chambers, Attached please find the Government's proposed redactions as reference in Dkt. No. 498. Respectfully submitted, EFTA00016621
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016621.pdf
EFTA00023755
Dataset 8
2020-07-20
1p
70w
Subject:
US
v
. Tova Noel, 19 Cr. 830 (AT) - Discovery
From:
' >
To:
Jason Foy
From: ' > To: Jason Foy Cc Subject: US
v
. Tova Noel, 19 Cr. 830 (AT) - Discovery Date: Mon, 20 Jul 2020 22:04:06 +0000 Attachments: 2020.07.20_Response_to_Noeljune_5_Discovery_Requests_FINAL.pdf Hello Jason, With apologies for the delay, attached please find our response to your recent discovery request. We are also producing some supplemental discovery by USAfx this evening. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023755.pdf
EFTA00010117
Dataset 8
2021-11-19
1p
75w
Subject:
US
v
. Maxwell. 20 Cr. 330 (AJN)
To:
Sigrid McCawley • IIIMM>
From: To: Sigrid McCawley • IIIMM> Cc Subject: US
v
. Maxwell. 20 Cr. 330 (AJN) Date: Fri, 19 Nov 2021 04:09:08 +0000 Attachments: 2021.11.18_Mot_to_quashjfinal].pdf Sigrid, Attached is a copy of our motion to quash, which we just filed by email temporarily under seal. If it would be useful to talk tomorrow, please let us know. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York. New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010117.pdf
EFTA00030305
Dataset 8
2020-03-24
1p
243w
Subject:
FW:
v
. Indyke, et al.
From:
Sigrid McCawley cci
To:
'
…If the reader of this electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (
v
.1 08201831BS9 EFTA00030305
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030305.pdf
EFTA00102691
Dataset 9
2020-07-16
1p
35w
Subject:
US
v
. Epstein
From:
(USANYS) [Contractor]"
To:
' " *c >
From: (USANYS) [Contractor]" To: ' " *c > Subject: US
v
. Epstein Date: Thu, 16 Jul 2020 19:00:02 +0000 Hello M, I wanted to know if you have a minute to talk. Thank you. EFTA00102691
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102691.pdf
EFTA00750108
Dataset 9
2009-06-15
1p
216w
Subject:
Re:
V
To:
<MMI >
Fronn:Jeevacation<jeevacation&mauxona> To: <MMI > Subject: Re:
V
Date: Mon, 15 Jun 2009 10:59:13 +0000 I am at a loss . Help me find a solution . I ask you to do something I believe I need. You choose not to to as I ask. If I ask again or point out that you have not done it you then say I am hurtful,mean,and rude. I usually say ok then I can't force you to , I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750108.pdf
EFTA00366780
Dataset 9
2014-07-15
1p
155w
Subject:
You've received an invoice (0012) from
V
.I. for Plaskett
From:
"V.I. for Plaskett via PayPal" <
[email protected]
>
…Date: Tue, 15 Jul 2014 16:51:05 +0000 Payments by PayPal Powered by You've received an invoice Hello
V
.I. for Plaskett sent you an invoice for $2,600.00 USD. Note from
V
.I. for Plaskett Thank you for your contribution and continued support. View and Pay Invoice I 2,Visa2Mastercard2American Express2DiscovergyayPai2Bill Me Later Get more time to pay when you pay with Bill Me Later Summary of this invoice Sent to Sent from
V
.I. for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366780.pdf
EFTA00739468
Dataset 9
2009-09-11
1p
145w
Subject:
Re:
V
From:
Jeffrey Epstein <leevacationapmail.com>
From: Jeffrey Epstein <leevacationapmail.com> To: Subject: Re:
V
Date: Fri, 11 Sep 2009 13:35:55 +0000 can she come to the house instead first. im working out On Fri, Sep 11, 2009 at 8:22 AM, < wrote:
V
Will be in office at 11 to answer phones. We should do one more performance this afternoon :) Kiss Sent via BlackBeny by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739468.pdf
EFTA00671158
Dataset 9
2010-02-09
1p
44w
Subject:
Re:
V
From:
Jeevacation <
[email protected]
>
From: Jeevacation <jeevacation®gmail.com> To:' cEMIla> Subject: Re:
V
Date: Tue, 09 Feb 2010 17:02:32 +0000 Call Sent from my iPhone On Feb 9, 2010, at 11:49 AM, wrote: > Do you want
V
at house or office? > Sent via portable phone > EFTA00671158
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671158.pdf
EFTA00885916
Dataset 9
2009-10-11
1p
127w
Subject:
Re:
V
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Re:
V
Date: Sun, 11 Oct 2009 09:17:32 +0000 thank you. thats very kind) On Sat, Oct 10, 2009 at 11:09 PM, < > wrote:
V
set for 11am as you wanted Sent via BlackBerry by AT&T 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00885916.pdf
EFTA00068047
Dataset 9
2019-07-11
1p
92w
Subject:
US
v
. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
From:
"Ma
From: "Ma To: Cc: '1 1=IN> Subject: US
v
. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Thu, 11 Jul 2019 17:17:54 +0000 Importance: Normal Attachments: US_
v
._Epsteinn Victim_List.xlsx; JBAGOYO_20190711131144631_DRAFT.pdf Hi Attached is a charges filed and status hearing notification for this defendant. Did you want to add any additional information or can it go out? Also attached is the list of victims we have in VNS that will receive this notification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068047.pdf
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