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Corpus: 1990-03-17 – 2025-12-01
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EFTA02103699
Dataset 10
2014-06-21
1p
84w
Subject:
Reminder: 11:00am
A
t w/Martin Nowak
X
© Sat Jun 21,
From:
Google Calendar
To: From: Google Calendar Sent: Sat 6/21/2014 2:49:57 PM Subject: Reminder: 11:00am
A
t w/Martin Nowak
X
© Sat Jun 21, 2014 11am - 12pm ) more details 11:00am Appt w/Martin Nowak When Sat Jun 21, 2014 11am — 12pm Eastern Time Calendar Who Invitation from Google Calendar Y r r i email at the account -because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https.//www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103699.pdf
EFTA02150575
Dataset 10
2013-01-22
1p
99w
Subject:
Reminder: Stretch dress
a
/
x
Armani exchange $88 white long sleeve s... ti Tue Jan 22, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Tue 1/22/2013 5:51:20 PM Subject: Reminder: Stretch dress
a
/
x
Armani exchange $88 white long sleeve s... ti Tue Jan 22, 2013 1pm - 1:20pm more details * Stretch dress
a
/
x
Armani exchange $88 white long sleeve short dress scoop neck When Tue Jan 22, 2013 1pm — 1:20pm Eastern Time Calendar Who Invitation from Goalie Calendar You are receiving this email at the account lessey.jeeggmaitcom because you are subscribed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150575.pdf
EFTA02118300
Dataset 10
2013-12-16
1p
84w
Subject:
Reminder: Make sure all
a
r work and MRI and
X
-rays get in car!! c Mon Dec 16, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Mon 12/16/2013 5:49:51 PM Subject: Reminder: Make sure all
a
r work and MRI and
X
-rays get in car!! c Mon Dec 16, 2013 1pm - 1:30pm more details * Make sure all paper work and MRI and
X
-rays get in cart! When Mon Dec 16, 2013 1pm - 1:30pm Eastern Time Calendar Who organizer Invitation from Google Calendar To stop receiving these notifications, please log in to https./Mnyw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118300.pdf
EFTA02385440
Dataset 11
2013-03-31
4p
374w
Subject:
Game Of Thrones" Gear, Lamp-In-
A
-Box
x
Fab, Colorful Espadrilles, The Ex Knife Sets,
From:
Fab
From: Fab Sent: Sunday, March 31, 2013 3:18 PM To: Subject: Game Of Thrones" Gear, Lamp-In-
A
-Box
x
Fab, Colorful Espadrilles, The Ex Knife Sets, Laser-Cut iPhone Cases & More Everyday Design With Free Shipping. If you=are unable to see this message, click here to view chttp://mailer.fab.com/view/513d4=f20edb8e6ea51.53809xe13.w2r4/c5e3lbb6> To ens=re delivery to your inbox, please add reminder=fab.com <mailto:
[email protected]
> to your address book. Don't want this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385440.pdf
EFTA00498402
Dataset 9
2018-01-04
1p
25w
Subject:
Re: (phone
X
From:
Lesley Groff a
To:
merwin dela cruz
From: Lesley Groff
a
To: merwin dela cruz Cc:
a
ca, Rich Kahn Subject: Re: (phone
X
Date: Thu, 04 Jan 2018 13:03:24 +0000 EFTA00498402
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498402.pdf
EFTA01362333
Dataset 10
2018-08-21
1p
273w
Subject:
2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry
X
, LLC (GCISS493755) under
From:
Vijay-A Sawant
To:
Bradley Gitlin
I Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax En Securities offered through Deutsche Bank Securities Inc. From: Vijay-
A
Sawant Sent: Tuesday, August 21, 2018 12:27 PM To: Bradley Gitlin Cc: Richard laross Subject: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry
X
, LLC (GCISS493755) under the SILLERMAN, ROBERT FX RELATIONSHIP Importance: High Hello Brad, This relates to review of above high-risked accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362333.pdf
EFTA00498857
Dataset 9
2018-01-04
1p
26w
Subject:
Re: (phone
X
From:
Lesley Groff a
To:
merwin dela cruz
From: Lesley Groff
a
To: merwin dela cruz Cc: Leo Sonam Dema Rich Kahn Subject: Re: (phone
X
Date: Thu, 04 Jan 2018 13:04:54 +0000 EFTA00498857
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498857.pdf
EFTA00399343
Dataset 9
2012-12-17
6p
1,644w
Subject:
Confirmation
From:
"Natalia X Molotkova" a
From: "Natalia
X
Molotkova"
a
To:' Subject: Confirmation Date: Mon, 17 Dec 2012 21:01:24 +0000 Inline-Images: image001.png I called you and left the voice mail. The last day to provide payment for the land portion is tomorrow. I can issue tickets today due to they are fully refundable. The land (accommodation and transfer) has to be paid in full by tomorrow. If you are ready to do it today, will need the CID number (the security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399343.pdf
EFTA01583201
Dataset 10
2013-09-24
1p
307w
Subject:
RE rang seoaribes in SOLiNtri Finanoa Trust & Haze Trust
From:
Dubov, Anastas a X
To:
PB-Serviee1318
…66On • p.p. From: Dubov, Anastasia
X
Sent: Thursday, September 19, 2013 9:34 PM To: P6•Sevice1318 cc: G10 Middle OffSpe, Barrett learn SUbjeCt rbOVPig securities in Southern Finance& Trzst & dace Trust Team, As discussed yesterday attached please fird the securities that we're transferring over to 09 and the ales that are to remain at JPM. Please ensure that cost basis gets Included in the ACM' (not sure if this is
a
given, but want to coubie check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583201.pdf
EFTA02276017
Dataset 11
2019-02-26
2p
204w
Subject:
Fwd: Membership Rewards@ Shipment Confirmation
From:
A merican x
[email protected]
To:
APaHBRKASSOCIATES.COM
To: From: Sent: Tue 2/26/2019 4:54:14 PM Subject: Fwd: Membership Rewards® Shipment Confirmation Richard Kahn IIBRK Associates Inc. Begin forwarded message: From:
A
merican
x
[email protected]
Date: February 26, 2019 at 11:46:07 AM EST To: APaHBRKASSOCIATES.COM Subject: Membership Rewards® Shipment Confirmation Card Member: Your reward is on its way! JEFFREY E EPSTEIN Your order details are below. Please keep in mind that reward items may ship separately. You'll receive…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276017.pdf
EFTA02068651
Dataset 10
2015-10-29
7p
775w
Subject:
FW: Meeting request
From:
ae a o o cova
To:
Natalia X Molotkova
…com EFTA_R1_00626225 EFTA02068652 Think before you print. Help reduce our environmental impact Please consider the environment before printing this e-mail. From: Natalia
X
Molotkova rmailto:natalia.
x
.rnolotkovaeaexo.coml Sent: Thursday, October 29, 2015 8:01 AM To: Girard, Jean (WFC) Subject: RE: Meeting request Hello, Jean-Roger!!! EFTA_R1_004328228 EFTA02068653 My client needs
a
meeting room (to hold 20-24 people) February 15-19 for whole day. Not sure if you even have any space…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068651.pdf
EFTA02433464
Dataset 11
2009-11-28
1p
63w
Subject:
You have received
a
Flip video!
From:
daniel
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: daniel Sent: Sat 11/28/2009 3:20:39 PM Subject: You have received
a
Flip video! Title: Untitled Document Message from daniel: better shut in this video Click on
a
video below to watch it: .7 Vl ./
X
N 4 -...._.___::!•JUntitled Veleo Length 0:00 fel:ea herq to wat h 1 To learn more about the Flip Video Camcorder, click here. EFTA_R1_01504718 EFTA02433464
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433464.pdf
EFTA02192039
Dataset 10
2016-10-25
2p
287w
Subject:
Apple Business Upper East Side - HBRK : Confirmation from Fcdl•:
x
From:
Lesley Gro
To:
Rich Kahn'la
…Upper East Side Business Team" Date: October 25, 2016 at 12:21:50 PM EDT To: Lesley Groff a>, Richard Kahn Subject: Apple Business Upper East Side - HBRK : Confirmation from Fcdl•:
x
Email/Online Label Dear Lesley and Richard, Per your conversation with my colleague Lloyd, we have requested Return Mail Labels for the Apple Watch that was shipped to Jeffrey Epstein. The links below will allow you to print out the labels. All the best, Mark Mark Brophy Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192039.pdf
EFTA01583224
Dataset 10
2013-07-24
1p
193w
Subject:
RE: southern trust - *97565001 request
From:
Dubov, Anastasia X
To:
Grosse, Jason A; PB-Service1318
…harry's request Ix he should have visibility to it.. . Thanks Stacy From: Grosse, Jason
A
Sent Wednesday, July 24, 2013 123 PM To: Dubov, Partstesia
X
; PS-SaviceI318 Cc: Barrett Teem Subject: RE: scattier trust - *97565001 request Stacy. Who did you confirm with? Also, ptease confirm what the "dvp" account is and what the corresponding inargm account number is Thanks :astir. From: Dubov, Anastasia
X
Sent Wednesday, July 24, 2013 2:09 PM To: PB-ServIce1318 Cc Barrett Team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583224.pdf
EFTA01589573
Dataset 10
2013-07-24
2p
254w
Subject:
RE: southern trust - request
From:
Dubov, Anastasia X
To:
Grosse, Jason A;
…harry's request be he should have visibility to it.... Thanks Stacy From: Grosse, Jason
A
Sent: Wednesday, July 24, 2013 2:23 PM To: Dubov, Anastasia
X
; Cc: Barrett Team Subject: RE: southern trust - request Stacy, Who did you confirm with? Also, please confirm what the "dvp" account is and what the corresponding margin account number is. Thanks Jason From: Dubov, Anastasia
X
Sent: Wednesda July 24, 2013 2:09 PM To: Cc: Barrett Team Subject: RE: southern trust -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589573.pdf
EFTA01587361
Dataset 10
2010-01-13
6p
508w
Subject:
RE: RET
A
/C $ 1,000.00 (-$ 25,00)
From:
David .7 Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia
X
Bolden Subject: RE: RET
A
/C $ 1,000.00 (-$ 25,00) TECS # JPM100112-007845 Attachments: image001.png Janet We can list as SSU error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wire. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal .7 Patel; Anita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587361.pdf
EFTA00580873
Dataset 9
2p
532w
Subject:
Fwd: HOW DO YOU DECIDE WHO TO MARRY----
A
CHILDS POINT OF VIEW
From:
"G. Max
To:
"Philip" <@?
…WOULD YOU MAKE
A
MARRIAGE WORK?<br> Tell your wife that she looks pretty even if she looks like
a
truck.<br> Ricky, age 10</font></blockquote> </blockquote></html> From ???@??? Fri Nov 16 17:46:26 2001 To: From: "G. Max" < Subject: Fwd: HOW DO YOU DECIDE WHO TO MARRY----
A
CHILDS POINT OF VIEW Cc: Bcc:
X
-Attachments: In-Reply-To: References: Message-Id: <
X
-Eudora-Signature…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580873.pdf
EFTA00553731
Dataset 9
2019-04-11
3p
178w
Subject:
You have
a
refund from Agile Medical LLC
From:
'
To:
Karyna Shuliak
From: ' To: Karyna Shuliak Subject: You have
a
refund from Agile Medical LLC Date: Thu, 11 Apr 2019 15:35:15 +0000 Hello, PayPal I Agile Medical LLC refunded $1,790.39 USD from your purchase on March 11, 2019. The money was refunded to your AMEX
x
-4032. It may take
a
few days to appear on your statement. Your refund summary Transaction ID: 2EE792994W0026448 April 11, 2019 08:34:48 PDT Total purchase amount $1,790.39 USD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553731.pdf
EFTA00630234
Dataset 9
2012-12-24
1p
148w
Subject:
Merry
X
-mas
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Merry
X
-mas Date: Mon, 24 Dec 2012 19:58:29 +0000 Merry
X
-mas to you my dear Jeffrey !!!! I wish you health, luck, fun, money, happiness and m000000000re people who loves you and care about you ))) !!!! Kisseesssssssssssss Best regards, GSM GSM E-mail: 24 dec. 2012,
a
16:16, Jeffrey Epstein <
[email protected]
> Hanvican(
a
): merry xmas The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630234.pdf
EFTA01578743
Dataset 10
2010-01-13
1p
317w
Subject:
RE: RET
A
/C 739110438 $1,000.00 (-S 25.00) TECS
From:
David J Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia
X
Bolden Subject: RE: RET
A
/C 739110438 $1,000.00 (-S 25.00) TECS Attachments: # 2539759 JPM100112-007645 image001.png Janet We can list as SSU error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wife. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal 3 Patel;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578743.pdf
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