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EFTA01747817
Dataset 10
2015-01-09
2p
480w
Subject:
FW: 101 Warre
w York
New York
From:
Ada Clapp
To:
Richard Joslin <
From: Ada Clapp To: Richard Joslin < Cc: Brad Wechsler >, jeffrey E. <
[email protected]
> Subject: FW: 101 Warre
w York
New York Sent: Friday, January 9, 2015 7:29:11 PM As you requested earlier, below is an estimate of closing adjustments in connection with the sale of 101 Warren Street. The Closing is on January 15'h at Noon. Eileen will be attending. -Ada From: Carroll, MaryBeth Sent: Thursday, January 08, 2015 6:32 PM To: Ada…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747817.pdf
EFTA02318968
Dataset 11
1p
52w
Subject:
M ti orneee
w York
Gift Show!
From:
Sugarboo Desi
From: Sugarboo Desi Sent: Saturday, January , 1 4:4 To: Subject: M ti orneee
w York
Gift Show! <http://sugarboodesigns.squarespace.comistorage/NYIGF_MailerJan2013.jpg> This message was s Sugarboo Designs I P.O. Box 36 I Roswell, GA 30077 Email Marketing by <http://www.icontact.com/a.pl/144186> Manage Your Subscription <http://app.icontact.com/icp/mmail- mprofile.pl?r=1082040932&I=136461&s=l9N6&m=31507967&c=90237> I Send To a Friend <http://app.icontact.com/icp/core/message/forward?m=31507967…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318968.pdf
EFTA02453255
Dataset 11
2016-08-14
1p
82w
Subject:
Hello SIR
To:
JE
From: Sent: Sunday, August 14, 2016 7:24 AM To: JE Subject: Hello SIR I was just curious with all the time that has gone by if I found my self in N=w York would you make time just to say hello? Remembering all the good times Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453255.pdf
EFTA01347721
Dataset 10
2017-04-25
1p
105w
…TRUST I (0 6100 RED HOOleQUARTER, 83 ST. THOMAS. USVI 00802-1348 4 COMPANY AMERICAS
W YORK
, NEW YORK 10154 4/25/2017 Ii co 0 >- 0 (0 I tii8Fif 1.103/210 1 4 PAY TO THE ORDER OF Cash $ "7,500.00 Seven Thousand Five Hundred and 00/100""*********"""" *********"*""" *****"""*"*"" ***********"*""" i DOLLARS Cash 8 MEMO AUTHO OOO Ilse ci U- O I- I- D cc 0 .J l= Z Z W W CO Z Z OO EFTA01347721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347721.pdf
EFTA02400075
Dataset 11
2017-04-14
1p
77w
Subject:
David Mitchell rescheduled to 1:30pm confirmed
From:
Bebe Avdiu
To:
[email protected]
From: Bebe Avdiu Sent: Friday, April 14, 2017 4:49 PM To:
[email protected]
Cc: Subject: David Mitchell rescheduled to 1:30pm confirmed 1:30pm- meet Dav=d Mitchell at: =AO =C2 Life Hotel =b> =AO =C2 19 West 31st Str=et =C2 =AO NY, NY 10001 <=r> =font size="3">Bebe Avdiu Legal Assistant =div style="color:rgb(0,0,0);font-familyflimes new roman';font-s=ze:18px"> <=ont face="garamond, serif' style="font- size:l4px">DARREN K. INDYKE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400075.pdf
EFTA02514774
Dataset 11
2018-03-04
2p
306w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Brice Gordon
From: jeffrey E. <
[email protected]
> Sent: Sunday, March 4, 2018 3:23 AM To: Brice Gordon Subject: Re: as you wish On Sat, Mar 3, 2018 at 9:40 PM, Brice Gordon > wrote: Thank you But this time round I would prefer to stick with = known factors- This crown is tricky, I have already tried gluin= it here twice. I also plan to do eyes as I need a second =et of prescription glasses and sunglasses and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514774.pdf
EFTA00314000
Dataset 9
1p
143w
…PacoMail:Impale sururre Hare • EPSTEIN Grier Names Prtnerns !Nantoz .JEFFREY EDWARD ttadommy naticc.ilitti 114c-ou.dici UNITED STATES-OF AMERICA Dated birth! Dale de rutestite Enna de riar-mleniO n1953 ton ueu de mune iusw de 13O 'nen% Stu /Sue / Sexo
W YORK
, U.S.A: M Ode of issue / Ode de delivrect feet* de expodic itn Alittor ply / Aittoriti / Autoi•Jac ,l08 Mar 2019 -- United States ash or ovation osie etntpiruhon/Fec!u tie cadundad Department of State …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314000.pdf
EFTA01585405
Dataset 10
1p
73w
JPMorgan 02 I2006 Private Bank Contidenhal Pape I 0144 I INANCIAI INDS" CONII•ANN INC J P Morgan Portfolios rebruary 1 - February 28.20% Table of Cantenb ACCOUItt SUMMIT AtCUL1111 PO111O1M WWII 3 At..,O11111( PVVIEOi1O Confidential Treatment Requested by JPMorgan Chase inISI 12 MOOWSIMIC/K0001110a0altle IIARRY RI II Ill VII I ARD WHINE A ITN /LI I RF..3 IPIIF.IN 437 /3IADISON A YLNIJI 4 i II II OOR NI
W YORK
. N3 III022 99€99000-ANCIS-lnldr EFTA01585405
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585405.pdf
EFTA00121516
Dataset 9
2019-07-15
6p
1,972w
1100 nt
W YORK
MOO 11W110101 MCC NEW YORK SPECIAL HOUSING UNIT IPIGIfil 'IOUS= unfit 30 MINUTE CHECK SHEET FiNcint IIOVIIAG umT ZR DATE: 1-4-h gi 9 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE RAME START END START END START END 12:00-12:30 AM ar ? 8:00-8:30 AM t %Up 4:00-4:30 PM 1 b II 12:30- 1:00 M1 '/ 8:30- 9.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121516.pdf
EFTA00316452
Dataset 9
1p
232w
IS itIi4 n NE
W YORK
STATE INS None /4 Mdiett of Ea URANCE IDENTIFICATION CA Company Ste u°, RD le term twat Au PLEASE CHECK NAME Coda PO Bax3ECE tomobile Insurance Company 'S) LISTED FOR ACCURA CY 32i 68 MM/11Sys NY 12070 me(s) printed bobs , men match the no An a union/ ed NE main with rawer ru melt) shuvm m1 mo W YORX iitsorot ha t ured vehreie. II thr spode° and number el characters fur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316452.pdf
EFTA01388442
Dataset 10
2018-06-18
1p
165w
Subject:
RE: Euros from acc
From:
Rodney Macelus
To:
Nicole Perskawiec <
Deutsche Bank Wealth Management P r
w York
: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor New York, NY 10022 Feel free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388442.pdf
EFTA00140045
Dataset 9
2019-08-09
1p
35w
Subject:
Friday Suicide Watch/Psych Observation Update
From: Sent: Fri 8/9/2019 10:56:53 AM Subject: Friday Suicide Watch/Psych Observation Update TEXT.htm ASWN= 1. Psych Observation 1. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center
w York
10007 CONFIDENTIAL SDNY_00013086 EFTA00140045
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140045.pdf
EFTA02056617
Dataset 10
2016-03-15
3p
542w
Subject:
Re: I Just Remembered!
… Yes! Come join us =) (Or go home early and get ready for whatever has planned for later)! Legal Assistant , PLLC 4th Floor New York, N(
w York
10022 Telephone: *** *** * * **************************** The information contained in this communication is confidential. may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of 'LLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056617.pdf
EFTA01384112
Dataset 10
1p
468w
…or the person upon h of wyelont the ividual(s) acted, executed the instrument. HARRY I. BELLER Notary Pub ' Notary Public
w York
N Qualified o in cc „ancounty ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATgommission Expires Feb. 17, 20 STATE OF COUNTY OF ss.: On before me personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to within the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384112.pdf
EFTA01809250
Dataset 10
2011-01-14
2p
388w
Subject:
Re: hi
From:
MYLA TRESTIZA
To:
Debra Black
From: MYLA TRESTIZA Sent: Friday, January 14, 2011 1:49 PM To: Debra Black Subject: Re: hi thank you very much for the concern, M=s. Black, but we personally know the ophthalmologist seeing him and he is =ne of the best in his field in our country. If something serious arise, an= I hope not I will surely ask for your help. Regarding my flight back to N=w York, I'm trying to book my flight on the 26th of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809250.pdf
EFTA02475686
Dataset 11
2016-01-13
1p
146w
Subject:
Re:
From:
Peggy Siegal >
To:
Jeffrey E.
From: Peggy Siegal > Sent: Wednesday, January 13, 2016 9:11 AM To: Jeffrey E. Subject: Re: lame am in L.A. C = = = = From: Jeffrey E. Sent: W=dnesday, January 13, 2016 1:05 AM To: Peggy Siegal <=iv>Subject: I'm in N=w York till Sunday anything going on? Come see me please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475686.pdf
EFTA02709323
Dataset 11
2015-05-29
2p
309w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Barnaby Marsh
From: jeffrey E. <
[email protected]
> Sent: Friday, May 29, 2015 4:39 AM To: Barnaby Marsh Subject: Re: friday any chance you will be in new york this week= going to harvard on thurs , chomsky, if you would like =o come along On Thu, May 28, 2015 at 9:26 PM, Barnaby Marsh < > wrote: talk soon??? On Thu, May 21, 2015 at 5:14 PM, Barnaby Marsh <mailto > wrote: In Zur=ch will let you know if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709323.pdf
EFTA00031867
Dataset 8
2020-07-06
1p
30w
Subject:
draft letter
From:
' )"
From: ' )" To:' " Subject: draft letter Date: Mon, 06 Jul 2020 00:26:09 +0000 Attachments: 2020-07-05_GM,_Govtletter_request_to_schedule_appearance_and_exclude_time.docx Attached, thanks. Assistant United States Attorney
w York
New York. NY 10007 EFTA00031867
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031867.pdf
EFTA01369575
Dataset 10
2016-07-21
1p
149w
Subject:
FW: Darren Indyke [I]
From:
Firdaus Madiar
To:
Ying-A Wang; Cherie Quigley
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management P rk Av nu
w York
, NY, 10154 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369575.pdf
EFTA01303352
Dataset 10
1p
408w
IC rowL — uP cfs ATTACHMENT TO flicicivrretd- PETITION FOR ADVISORY OPINION OinsTA
w York
— ar - •orni AD-1 .8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: :rt Facts as the basis for the Advisor\ Oninion Petitioner (the "Senior- ) created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Senior is deemed to own the Trust property for Federal and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303352.pdf
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