EFTA01682459Set 10
18p2,689w
DATE 3 1 3 ) i t'C TIME C)--5- l&
pA 64 / :..\ "l-e-I _.1./7C M / e''' s ite /A/exl(r
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PHONE/
MOBILE PHONE/
MOBILE ... have c OA Q4-1 ch• NP...4- ,
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...t.Vioeif ... IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR 3-' P .
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DATE /7.-/ 4/0 _5.-- TIME e:Is ,Ag DATE 4/Z/O-C TIME /(: BS ke
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682459.pdf
EFTA01757916Set 10
2013-09-0236p1,160w
coming back ?
On Sep 1, 2013, at 11:35 AM, Jeffrey Epstein <jeevacation@gmail.com <jayascript:_e(th 'cvml',
');» wrote:
it says cannot accept calls ... cjavascript:_e({},
'cvml', ');> wrote:
No it's on! Hm...
On Sep 1, 2013, at 11:27 AM, Jeffrey Epstein <jeevacation@gmail.com cjavascript:_e({},
cvml', );» wrote:
I tried to call . your phone ... javascript:_e(0, 'cvml', ;» wrote:
EFTA_R1_00060492
EFTA01757916
Yes, at 5. Looking forward
On Sep 1, 2013, at 10:39 AM, Jeffrey Epstein <jeevacation@gmail.com
lavascript:_e({}, 'cynic ►;> wrote:
class
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757916.pdf
EFTA02068157Set 10
2015-11-198p3,286w
11/19/2015 11:19:56 PM
Subject: RE: Jeffrey Epstein
You too!
Ori•inal Messa•e
From:
Sent: Thursday, November 19, 2015 6:20 PM
To: Giacomo, Jenna
Subject: Re: Jeffrey ... Giacomo, Jenna wrote:
>>>>»
>>>>» That works! Which address?
>>>>»
>>>>>> Ori•inal Messa•e
>>>>» From:
>>»» Sent: Thursday, November 19, 2015 2:56 PM
>>>>>> To: Giacomo, Jenna
>>>>» Subject: Re: Jeffrey Epstein ... about 40 minutes at 10am - not sure how much time
Jeffrey needs?
>>>>>>>>>>»
>>>>>>>>>>» Original Messa•e
>>>>>>>>>>» From:
>>>>>>>>>>>> Sent: Wednesday, November 18, 2015 2:52 PM
>>>>>>>>>>» To: Giacomo, Jenna
>>>>>>>>»» Subject: Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068157.pdf
EFTA01884137Set 10
2012-05-075p993w
Jeffre E stein[jeevacation©gmail.com]
From:
Sent: Mon 5/7/2012 1:23:23 PM
Re:
I have a great time. So 1 am staying until Wednelievening. Do you have time ... 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 jeevacationqt umail.com, and
destroy this communication and all copies thereof,
including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884137.pdf
EFTA01767026Set 10
2012-10-154p729w
have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to <mailto
jeevacation@gmail.com, and=br> destroy this communication and all copies ... have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and=br> destroy this
communication and all copies thereof ... have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and=br> destroy this
communication and all copies thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767026.pdf
EFTA01319787Set 10
5p1,083w
Account Number:
Par: tot 5
Fat:1Es Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone ... 5P01000001 97702 A I ASNGI"
JEFFREY E EPSTEIN 1,,.11.1,1,..1.1.1.1.11...1...1.1..1,11 11.11 11.,1.11
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 FedEx ... Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address
Account Number:
Marne:
MOTHS Apt Suite:
City: Stale:
Prole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319787.pdf
EFTA01297029Set 10
2017-01-038p1,725w
usossoss7 DEUTSCHE GOVT 0.00 080 003 (1.344 OW )1,344 06)
Reporting Currency' USD "e 1 of 5 Generated on 0&301201,
SDNY_GM_00059904
CONFIDENTIAL - PURSUANT ... CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022728
EFTA_00170448
EFTA01297029
Deutsche Bank Account Transactions
From January 03, 2017 To June 29, 2017
Wealth Management
J EPSTEIN VIRGIN ISLANDS FOUNDATION ... Generated on 00302017
SDNY_GM_00059905
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022729
EFTA_00170449
EFTA01297030
Deutsche Bank Account Transactions
From January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf
EFTA02106436Set 10
2014-05-073p459w
Lesley Groff > wrote:
Hi Rich...please see below...
Begin forwarded message:
From: "jeffrey E." leevacation omail com>
Subject: Fwd: Items needed
Date ... tennis stuff, all other things.. ask rich kahn re electrics
------ Forwarded messa e
From: Ann Rodriquez
Date: Wed, May 7, 2014 at :
Subject: Re: Items needed
To: "Jeffrey E ... gear if possible
Bosco: Nothing :-/
Danny V.:
6 Fan remote controllers - Home Depot
Danny E.:
Engineering/Mechanic Jumpsuit -None on STT
Chris: Nothing :-/
Jermaine:
HDMI transponder -Sending video wireless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106436.pdf
EFTA01780026Set 10
2009-11-274p679w
Ramsey Elkholy wrote:
pushing forM? Really?
From: <mailto:jeevacation@gmail.com> jeevacation@gmail.com
To:=
Subject: e:
Date: Fri, 27 Nov 2009 10:15:45 -0500
sill push hard uncertain outcome
Sent from ... have received this
communication in error, =lease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, =nd
destroy this communication and all copies thereof,
including ... have received this
communication in error, =lease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, =nd
destroy this communication and all copies thereof,
including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780026.pdf
EFTA01589932Set 10
2013-03-2115p1,202w
Receiving Bank Name: JPMorgan
Chase Address 2:
Beneficiary Account 4: 739110438
Beneficiary Name: Jeffrey E
Epstein City:
State: Zip Code:
EFTA01589933
Pay hrofiehlInterMediaryParty Of Required)
Account Type ... Income:
On 1,nator lnfor—ital on
Debit Account #:
739110438 Debit
Account Title: Jeffrey E Epstein
Rcceiv,rig Party Information
Address 1;
Receiving Bank ABA:
061000104
1601 S. Federal Highway ... Wire
Principal:
$155,206.70
Income:
Debit Account I:
EFTA01589936
739110438 Debit
Account Title: Jeffrey E Epstein
Receiving Party Infnrmatinn
Address 1:
Receiving Bank ABA: 021000089
Receiving Bank Name: Citibank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589932.pdf
EFTA01925341Set 10
2014-05-193p509w
results of the valuations, which they want to get this week.
From: Jeffrey E. [mailto:jeevacation©gmail.com]
Sent: Monday, May 19, 2014 7:35 PM
To: Greg Wyler
Subject ... folks and also JPM if we can work out a time.
Suggestions?
From: Jeffrey E. [mailto:jeevacaboragmail.corn]
Sent: Monday, May 19, 2014 5:46 PM
To: Greg Wyler
Subject ... EFTA01925341
I am on a flight to NYC. Are you there?
From: Jeffrey E. [mailto:ieevacationOomail.com]
Sent: Monday, May 19, 2014 5:28 PM
To: Greg Wyler
Subject: Re: give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925341.pdf
EFTA01851883Set 10
2011-11-153p579w
have received this
> > communication in error, please notify us immediately by
> > return e-mail or by e-mail to jeevaeation@gmail.com <mailto:jeevacation@gmail.com>
<mailto:jeevacation@gmail.com <mailto:jeevaeation@gmail.com> >
<mailto:jeevacationOgmail.com <mailto:jeevacation ... have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtojeevacation@gmail.com>
<mailto:jeevacationegmail.com <mailtojecvacation@gmail.com> > , and
destroy this communication ... have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtojeevacation@gmail.com> and
destroy this communication and all copies thereof,
including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851883.pdf