Epstein Files Search

EFTA00785211Set 9

2019-05-2017p2,600w

iMessage 2019-05-20 11:00:12 (UTC) [11 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Yep iMessage 2019-05-20 11:00:12 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ... iMessage [1] 2019-05-20 11:01:17 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://en.wikipedia.org/wiki/Kairat_Kelimbetov iMessage ... en.wikipedia.org/wikifICairat_Kelimbetov iMessage [1] 2019-05-20 11:01:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Graduate Georgetown iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785211.pdf

EFTA00783522Set 9

2019-01-3117p2,048w

iMessage 2019-01-31 21:07:59 UTC) [11 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Ruup® 630? iMessage 2019-01-31 21:07:59 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ... Ruup@ 630? iMessage [1] 2019-01-31 21:08:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im up at 530 , you need some sugar iMessage ... EFTA00783522 iMessage 2019-01-31 21:10:09 (life) f 11 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I'm suppose to be off sugar iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00783522.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

EDWARD EDWARD . 6' 0" 'a 185 ^6'0" x^185 GRY BLU " GRY E, BLU '".76318-054 NYM EDSiety a.G.7631.8-054 NYM .psn. 07.4.2010 EPSTEIN EPSTEIN JEFFREY JEFFREY YO.S4 Su, EDWARD ... JEFFREY JEFFREY Su, EDWARD EDWARD . 6'0" -'185 «6'0" 185 GRY BLU GRY e, BLU a...76318-054 NYM a...76318-054 NYM 705.0Y e ... Offense: Date of Arrest: Place of Arrest: na" Aet 2t) rth Countrx7 Wp irth e-S Cizivenship Current ASIgress 7€77.,-(Wver Zip Code AAA/ 7 1/C/< 4 17 Height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA02500303Set 11

2018-03-2014p3,582w

From: > Sent: Tuesday, March 20, 2018 11:58 PM To: Jeffrey E. Subject: Re: But this was not our agreement II giorno Tue, Mar 20, 2018 alle ... jeffrey=E. <jeevacation@gmail.com <mailtoleevacation@gmail.com> &=t; ha scritto: if you work un=il october i will talk to you in the first week of oct , if not<>=A0 nevr again ... work until October ? II giorno Tue, Mar 20, 2018 alle 11:44 PM=jeffrey E. <=eevacation@gmail.com <mailto:jeevacation@gmail.com» ha scritto: do you remember that you lose your apt and must

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500303.pdf

EFTA00255028Set 9

216p5,264w

e " Z... ,--:., : -nr-Acht . .‘ - —^,i-ct":"---' .rr. • .: - -,t,- -. 11-.-1 .,,:irdirafiA4 ... Pitatat-lz-].::-,..!.----*-:•:.,- v.- ‘..i..".'_ .:.:;4%c1;,,,,,... .t4.„_. • :1-., •- .....st . _._. ,:-..- ....... .,„4:-/5...„-..,:ttiti..._ „„,.;:t ----.... ",• ,:•• •-.14..e.„-L c - -...ts,-. , ..,".s.:-;-, .7,..-mL:..)-=.-090::•,;:••-•.. --tz. sc...1,.--,. * EFTA00255059 EFTA00255060 7177'ill .:' EFTA00255061 ... sotz,114 1.L. -4/r %.7 j ri e , ;2'• ,(. Cif* - 3g':. „ • )' 4gt-7:- EFTA00255062 1E 4 --••-• • t EFTA00255063 EFTA00255064

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255028.pdf

EFTA02383679Set 11

2015-08-116p2,440w

Associates Consulting Engineers Sent: Tuesday, August 11, 2015 5:31:47 PM To: "jeffrey E." <jeevacation@gmail.com> attached is more detail on proposed geotechnical report (not structural report as i mentioned ... Wvr4- (jLq <01- )- S"- y4>:: h0]:%1 58X-t00IJ6`Og6" . b8 c& 0- 1.0e"m- §00>M0TelitgO ?0E@Vry QN fn- O}7 .19 Znito- 16srDbe- ill-lHexS ... OO.J"$91 F JzO#AOSHk- Hz]r%U 4•Z910*- GN5I )i@r"y3jI8Wb e- n 65d--1 Gr#t 4>F_IOi/.0C0F0 ZOI7WyZIP1 4>ed#9.t1A>u6lEt4);kfra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383679.pdf

EFTA00567725Set 9

2016-04-1512p3,170w

Just print out what I emailed to you (not the attachment, attachment is a e-ticket to Rome). For Venice Florence you have to know - e-ticket confirmation code ... check about first part of the reservation in Italy. It is not on the e-ticket. Also, I received only one filled credit card authorization from, for London. Will email ... Europe. It is important that you read the instructions on how to retrieve your e-ticket(s), as in most cases, this booking summary will NOT be valid for travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567725.pdf

EFTA02470823Set 11

10p1,797w

From: jeffrey E. <jeevacation@gmail.com> Sent: Sunda , Februa 28, 2016 2:56 PM To: Subject: Re: Thank you s00000000 much:) photos? On Sun, Feb 28, 2016 at 4:21 AM, lOns ... Ilsrminta, 5 I:bear:4=80ml 2016, 13:46 -05:00 or "jeffrey E." <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com>: will send a camera ... news?.=A0 Bocmpeceime, 24 40=8Friaaps 2016, 16:48 -05:00 or "jef=rey E." <jeevacation@gmail.com <https://e.mail.ru/compose/?mailto=mailto%Baj=evacation@gmail.com»: understood

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470823.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

THOMAS AND ST. JOHN RECOFIDIN6 FEE S 5,812.88 ss. DEED DOC STAMP 3.e s 158,888.88 PER PAGE FEE S 5.88 ATTACHMT FEE 1 he foregoing instrument ... FL33480, dated 07/17/2019.. The Last Deed of Record was dated 12/23/2011, from JEFFREY E. EPSTEIN to LAUREL INC., for no consideration. •• UNCLASSIFIED 2 EFTA01227338 SEARCH NUMBER ... Page 1099 Jeffrey Epstein -a single man- Consideration $2,500,000.00 QUITCLAIM DEED: Jeffrey E. Epstein, Dated 12-23-2011 -a single man- Recorded 01-04-2012 -TO- OR Book

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00815904Set 9

2016-10-106p1,660w

From: "Jeffrey E." <jeevacation@grnail.com> To: Subject: Re: Date: Mon, 10 Oct 2016 19:36:35 +0000 If you do send back balance left On Monday, 10 October 2016, wrote ... lunedi 10 ottobre 2016, ha scritto: Why ?m II lunedi 10 ottobre 2016, jeffrey E. <jeevacation®gmail.com> ha scritto: not relevant ... month in NY ?? What is her monthly budjet ? Il lunedi 10 ottobre 2016, jeffrey E. <jeevacation@gmail.com> ha scritto: not real life, sorry, i understand the motivation, which is kind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815904.pdf

EFTA00601458Set 9

42p9,443w

Established 2007 • Opportunistic and value-oriented 'New York ....--4hinghai Office I r e -- Established 2013 approach to capital allocation Headquarters Established 1994 •— Hong Kong Office • Expertise across multiple Established ... fundamentals .• CZ 00 los, Minalener..t )1010.-±5.0., • kW. I &MIS I. ns, MiNted 'e.', O&M.< a.ay Sir t 1.1:11ligkdon WOO "la 1 GC9( 09, 1): CIO Carialuna ... NNOC 452 Sc Umpc 44.2 I)) 353 .040C k 440015.: 3)) DItt01' *us,* unoc.I•E ))) 1X Sows htill• N.e , a02).: NC :$' unetk .flot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA00088605Set 9

2020-08-0525p7,830w

Withholding of Some Returned Records in Part Pursuant to Exemptions 7(E) and 7(F) 4 ARGUMENT 5 I. BOP's Withholdings Were Proper 5 A. BOP Properly Withheld Records ... Under Exemption 5 15 D. BOP Properly Withheld Information Pursuant to FOIA Exemption 7(E) 18 CONCLUSION 21 EFTA00088606 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page ... drafts, which are quintessentially predecisional and deliberative documents. BOP's reliance on Exemption 7(E) was also appropriate. The limited portions of documents withheld by BOP on this basis reflect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088605.pdf

EFTA02343183Set 11

2016-06-2410p6,435w

E J Ni t' Si 9 i = SI > JA-I>J1-1 Bi 8-15PPPPPPPPPPPP0196 ... 7JJGJ 5-1 l 0(-12-' 17-1C); !! i e l 5-18-1:-' 8 -14-'0i =1K-l E ... E -14J sJ 3-1 @I KPPPPPPPPPPPPPPo-iiii

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA00839545Set 9

2015-12-035p1,131w

From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Re: Date: Thu, 03 Dec 2015 14:44:23 +0000 not relevant to your issue ... dicembre 2015, ci ha scritto: No seriously I giovedi 3 dicembre 2015, jeffrey E. <jeevacation@gmail.com> ha scritto: in the butt On Thu, Dec 3, 2015 at 9:34 AM, wrote ... what did they do ?! I giovedi 3 dicembre 2015, jeffrey E. <jeevacation@gmail.com> ha scritto: agreed On Thu, Dec 3, 2015 at 9:33 AM, ci > wrote: There are too many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839545.pdf

EFTA00300084Set 9

2018-02-188p3,618w

contrattor orenilly meats the olwerral fro , wThe tem %mime' mein* ray molar*. or erwolope e matted by us for delree.y. inducing any touch terns bettered by you elittog arkereled systems ... eachMalone, MS. SIM for alowlent beta °Amon, IcT Ills aura" cE 009hl 01(*Oared e owner If a helm. wan for Is Mewed and Pe Midden. a WI. Feet' ITYPred.en ... Ilatiro clamagre. less. OW% shorbge. rrotekerery. era-crelvery. rmalormabra or false to prowl* 'einem° e co-oeclee art shomerds of rash. curacy a other ccohbeed trap or on onstamis (Herod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf

EFTA00166119Set 9

16p4,328w

OFFICER ARTHUR MAMA R uluirrollini111111[111Ing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001893 EFTA_00015367 EFTA00166119 Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank ... AOCNIC1 Income 3 Prole ad Illllliirnnieiiiiillllllllll CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SIDNY-0001895 EFTA_00015369 EFTA00166121 Deutsche Asset & Wealth Management Regional Diversification Account Name JFFFRFY ... Mine. Foreign tiewee CrIneCtle CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001896 EFTA_000 15370 EFTA00166122 Deutsche Asset & Wealth Management Currency Diversification Account Name JFFFPFY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA00954634Set 9

2013-02-196p1,449w

have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea®gmail.com, and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954634.pdf

EFTA02495497Set 11

2015-07-115p1,350w

From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, July 11, 2015 9:18 PM To: Farkas, Andrew L. Subject: Re: now? On Sat, Jul 11, 2015 at 4:19 PM, Farkas, Andrew ... call asap. In chopper. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Saturday, July 11, 2015 4:18 PM To: Farkas, Andrew L Subject ... From: Farkas, Andrew L. Sent: Saturday, July 11, 2015 2:05 PM To: jeffrey E. Subject: Re: I land at noon. Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495497.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

350M run-rate § a Consensus dela es provided by Thomson Reuters Estenales. e a Morgan Steely/ Research oslimalas with France and UK launches expected in 4Q. A robust exUS launch ... rowrinm 41114141 15 42 32 4 13 0 ui 1 1 n 15 15 e 15 15 15 TSeFeWbBOOMIXUOSMI ... OPealna Viren 37% 39% 31% 32% 42% 38% •0%31: 291 1 e it 4% e la 441% 51% 51% 53% 54% 55% CI3114941.er

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf

EFTA00842972Set 9

2018-04-034p769w

From: "Jeffrey E." leevacation@gmail.com> To: Subject: Fwd: Date: Tue, 03 Apr 2018 09:50:46 +0000 Forwarded messa e From: Misha Gromov Date ... Subject: Re: To: "Jeffrey E." if L goes by himself, he can be taken at 13:00 from Bures (traffic is not that ... jeffrey E. wrote: i can have uber pick you up . ? does that work or i can ask valdson On Tue, Apr 3, 2018 at 11:17 AM, Misha Gromov wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842972.pdf