EFTA00516753Set 9
2018-10-0218p2,704w
Sender: Moscowitz Moscowitz (
Participants: Moscowitz Moscowitz ), Self ( e:jeeitunes®gmail.com )
1130 is fine also
iMessage
[2] 2018-10-02 14:21:52 (UTC)
Sender: Self e:*eeitunes il.com
Participants: ( ), Self ... e:jeeitunes@gmail.com )
I did notice the New Yorker review of dharma picking out the fuck you if want clean water
line.
iMessage ... Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
I did notice the New Yorker review of dharma picking out the fuck you if want clean water
line.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516753.pdf
EFTA00812041Set 9
2018-12-1128p6,677w
Other Industries Other Services (B2C Non-Financial)
Formerly Known AutoAmerica, 8CM Partners Ill,
Verticals E-Commerce, Industrials
As CarAmerica
Employees 550
Legal Name Vroom, Inc.
Business Status Generating Revenue
Ownership ... Completed Startup
(Series A)
t Indicates an Add-On
E Estimated
CAP TABLE HISTORY (as of 11-Dec-2018)
Stock # Of Shares Par Original Liquidation Liquidation Conversion %
Authorized Value Issue ... Series 3,081,896 $0.001000 516.22 516.22 lx $16.22 6.95%
E
Series 7,215,568 $0.001000 513.17 513.17 lx $13.17 16.27%
D
Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf
EFTA01010865Set 9
2017-09-246p1,627w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Anas Alrasheed
Subject: Re:
Date: Sun, 24 Sep 2017 10:48:30 +0000
get some rest. I need you healthy ... Sent from my iPhone
On Sep 24, 2017, at 1:32 PM, jeffrey E. leevacation@gmail.com> wrote:
perfect . III be in paris ... visit♦
Sent from my iPhone
On Sep 24, 2017, at 1:22 PM, jeffrey E. <jeevacation@gmtn> wrote:
why are you up so early.? you need rest. - ! , I wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010865.pdf
EFTA02641721Set 11
2017-08-0621p3,401w
From: Barry J. Cohen <
Sent: Sunday, August 6, 2017 6:23 PM
To: jeffrey E.
Subject: Re: [External] Re: Plane
We got RR down to $1MM and then ... check.
Sent from my iPhone
On Aug 6, 2017, at 2:18 PM, jeffrey E. <jeevacation@gmail.com<mailto:jeevac=tion@gmail.com» wrote:
im told the rolls royce ... though.
Sent from my iPhone
On Aug 6, 2017, at 8:57 AM, jeffrey E.
<jeevacation@gmail.com<mailto:jeevac=tion@gmail.com><mailto:jeevacation@gmail.com<mailto:jeevacation@gmail.c
om>=> wrote:
I would suggest
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02641721.pdf
EFTA00175470Set 9
2008-07-2151p10,530w
LEAD
ATTORNEY TO BE NOTICED
V.
Defendant
Jeffrey Epstein represented by Bruce Reinhart
Bruce E. Reinhart, P.A.
250 S. Australian Avenue
Suite 1400
West Palm Beach , FL 33401
Fax:
Email ... also MacGinnitieI. Hobbs
Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that "[e]omplete
diversity requires that no defendant in a diversity action be a citizen ... Jack A. Goldberger
Fla. Bar No. 262013
Attorneysfor Defendant Jeffrey Epstein
BRUCE E. REINHART, P.A.
250 South Australian Avenue
Suite 1400
West Palm Beach, Florida 33401
Tel.
Fax.
By:
Bruce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf
EFTA02629624Set 11
2019-02-117p949w
/?q=74S+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA=amp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue =/a>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc ... e=g>
On Feb 9, 2019, at 11:07 AM,1 <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
yes
On Sat, Feb 9, 2019 at 10:08 AM David=Mitchell wrote ... /?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USAramp:entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue =/a>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmail&sourc
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02629624.pdf
EFTA02520666Set 11
2018-02-270p3,806w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, February 27, 2018 11:48 PM
To: Lawrence Krauss
Subject: Re: Private and Confidential, in response to our meeting.
is origins a net positve ... they thanked me..
On Feb 27, 2018, at 4:38 PM,=jeffrey E. <=eevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
heres what this says. i lawren=e krauss will tell ... l45AxH-
kUV295ROusp9vYR0nlGycN4_2jInuKy6zbqQ&r.IXvAt9Yyr2FDWiv=F1A3ilLTVn7OaKfvAPiXMR3ircA&m=znMdUaPvtHbuv
yp0pJYIFvVS5vuv1LTTTDP94O=4bm0&s=fGloe_z-tNcRUFiYCSoJmaBJXtQKJ_SFbRg2AhDIdKs&e=> ) and its accompanying
procedures (P20 — link to the procedures is=20 embedded in the policy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520666.pdf
EFTA02645170Set 11
2017-06-306p1,737w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: Re:
Yes
On Fri,Jun 30, 2017 at 10:40 AM Farkas, Andrew ... Sent from my iPad
On Jun 29, 2017, at 9:03 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com> wrote ... ople.
Farkie there on his own.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Thursday, June 29, 2017 6:49 PM
To: Farkas, Andrew L
Subject: Re:
Details
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02645170.pdf
EFTA01027792Set 9
2017-09-094p1,079w
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 09 Sep 2017 16:42:31 +0000
thursday at 6 pm? is that ok?
Sent from my iPhone ... jeffrey E. <jeevacation@gmail.com> wrote:
when is good for you? late thurs? fri lunch whatever you prefer.
On Sat, Sep 9, 2017 at 6:35 PM, < wrote:
very well ... Sent from my iPhone
On Sep 9, 2017, at 7:31 PM, jeffrey E. <jeevacation@gmail.com> wrote:
of course
On Sat, Sep 9, 2017 at 6:30 PM, < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027792.pdf
EFTA00679708Set 9
2016-08-022p466w
From: Daniel Siad
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: a girl I found here 20 years old she is just not from this world
Date ... Jeffrey E. <jeevacation®gmail.com> wrote:
Cute
On Tuesday, 2 August 2016, Daniel Si wrote:
www.Whatsupmanagement.com
NOTICE: This e-mail is covered by the Electronic Communications Act, 18 U.S.C ... legally privileged. This E-Mail (including any attachments) may contain privileged or confidential
information. It is intended only for the addressee(s) indicated above. The sender does not waive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679708.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
SECTIONS 4C AND 21C OF THE SECURITIES EXCHANGE ACT OF
1934 AND RULE 102(e) OF THE COMMISSION'S (”A&C" - SEC.gov
5 RESPONDENT 9. Anton & Chia, LLP, a PCAOB ... SEC/DoJ fraud to be exposed.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio e >
Sent: Monday, January 18, 2021 8:08 AM
EFTA00090359
Subject: Fw: Formal appeal for preliminary ... when creditors can/do negotiate with ISSUERS"
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio e >
Sent: Friday, November 13, 2020 8:13 AM
EFTA00090375
Subject: Fw: Formal appeal for preliminary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA02371557Set 11
2015-07-060p1,596w
From:
Sent: Tuesday, July 7, 2015 10:07 AM
To: Jeffrey E.
Subject: RE:
I would really like ..lf the agency could accept me and if i had a chance ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371557.pdf
EFTA00646531Set 9
2012-12-134p946w
From: "Bauman, Jason S"
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
CC: "' e sie al <1 >, "'gdavis@
Subject: Re: investing money
Date: Thu, 13 Dec 2012 01:07:52 +0000
Jeffrey -
I'll defer ... Visit my Website:
• Morgan Stanley Smith gamey LLC
Confidentiality Notice: The information containedin this e-mailand nay attachments may be legally privileged and confidential. If you are not an intended ... recipient you am hereby notified that any dissemination, distribution. or copying of this e-mail is strictly prohibited. If you have received this e-mail in error.
please notify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646531.pdf
EFTA00657339Set 9
2017-02-203p636w
From:
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 20 Feb 2017 20:17:53 +0000
I am very sorry to hear about your friend. My condolences ... jeffrey E. <jeevacation@gmail.com> wrote:
plese dont stress. have fun. my russain ambassador friend that i told you about, just died in new york, so
my plans ... feel comfortable. Sony.
V.
On 20 (peat). 2017 r., at 15:27, jeffrey E. <jeevacation@gmail.com> wrote:
Please
On Mon, Feb 20, 2017 at 2:56 Pls, wrote:
Not the best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657339.pdf
EFTA00705393Set 9
2017-02-2625p8,415w
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00,000001 Lof3.000.0000...9 toJ9444440444 ... aufAAAFAA3AA•o*A9Adk:44•144(244,i
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00705393.pdf
EFTA00998757Set 9
2014-10-094p773w
From: "jeffrey E." <jeevacation@gmail.com>
To: ' "<
Subject: Re: .=
Date: Thu, 09 Oct 2014 21:25:33 +0000
and i cherish you
On Thu, Oct 9, 2014 at 5:21 PM wrote ... important to me.
NOTICE OF CONFIDENTIALITY:
The information contained in and transmitted with this e-mail message is PRIVILEGED AND/OR
CONFIDENTIAL. It is intended only for the individual or entity ... designated above.
From: "jeffrey E." <jeevacation@gmail.com>
Date: Thu, 9 Oct 2014 17:16:25 -0400
To:
Subject: Re: Audrey
i have had little time sony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998757.pdf
EFTA00817080Set 9
2018-05-044p915w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Ramon Alonso
Subject: Re: Progress GSJ
Date: Fri, 04 May 2018 14:35:02 +0000
Attachments: imagel.png; image 1 jpeg; image2.jpeg
Inline-Images: image2 ... scale on all.
Ramon Alonso
On May 4, 2018, at 7:42 AM, jeffrey E. leevacation@gmail.cotn> wrote:
this is amore modem interretation of the master. . just for info. . the mood ... moodboard...
Ramon Alonso
On May 4, 2018, at 7:16 AM, Jeffrey E. <jea@gmail.com> wrote:
no
On Fri, May 4, 2018 at 8:15 AM Ramon Alonso < > wrote:
I agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817080.pdf