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EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted ... slaying, arson Washington Post Viken said he would recommend the Bureau of Prisons first send Arapahoe to a mental health treatment facility. As part of a plea deal, charges ... subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Page 16502 EFTA00046013 Send Feedback Page 16503 EFTA00046014 Properties Property Value NlessagelD 5D827FDF.NYMDOMI.NYMADMI.100.1703I6D.I.B A01.1 Message Path xmlifrasIn5D827FOF.NYMDOMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01273082Set 10

2019-11-226p918w

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference JEEPERS INC 6100 RED HOOK QUARTER B 3 Received Amount ... AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON FIRSTBANK PUERTO RICO NEW YORK ... EFTA01273082 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 27-Aor-2017 Transaction Number Sending Bank Reference To Related Bank Reference JEEPERS INC 6100 RED HOOK QUARTER B 3 Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273082.pdf

EFTA01074376Set 9

save life we also saving a lot of money to the authorities which are sending professional services to 20% false report that are happening under their jurisdiction without any ability ... protect citizens and enhance welfare. • 58% of Americans own smartphones and people now routinely send text messages, photos and videos from their mobile devices. • Most 911 centers today are still ... touch with your friends, In addition to basic messaging WhatsApp users can create groups, send each other unlimited images, video and audio media messages. Sometimes Private people used Whatsapp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074376.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

attached to this policy when issued. If a policy change is made, we will send to the Owner any revised or additional Policy Specifications for attachment to the policy. Except ... Determining Amount Of Premium Needed To Avoid Termination provision, in Part 3. We will send premium notices for the planned premium based on the amount and frequency in effect ... will stop sending notices for the planned premium upon receipt of the Owner's written request to do so. We do not send premium notices if you have elected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

what he did was, 23 compile this information to send to DOJ. 24 : Okay. Oh, you're right. 25 : Yeah. EFTA00058891 LIMITED OFFICIAL USE 1 • -- 2 : This ... whether it was 3 accurate, but typically, the last one that you 4 send usually, you know, if you have to make 5 corrections, you make the corrections ... that -- 4 : Yeah. 5 : -- your II? 6 : That is the II. 7 : Send it to you? 8 : Right. 9 : And this is a memo from, 10 it says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA02708024Set 11

2013-03-0418p3,167w

Date: March 4, 2013 2:36 56 PM EST To: jennifer greene Jennifer Please send me a copy of the note for the $15.3 million loan facility Thanks Harry EFTA ... Sent: Monday, February 04, 2013 1:09 PM To: Greene, Jennifer Subject: Jennifer please send me a balance sheet as of December 31, 2012. Also, is Jeffrey getting distributions .. Please ... Date: February 4, 2013 1 08 58 PM EST To: jenniter greene Jennifer please send me a balance sheet as of December 31, 2012. Also, is Jeffrey getting distnbutons Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708024.pdf

EFTA01597187Set 10

available to you, and any To confirm that our records are complete, we will send you a record of the information you amendments, as our 'Agreement" give us after ... Some of the information in this document and the other agreements and disclosures we send you If a Signature Page is included, please may not apply to you now. Please ... clearing agreement with UBS Financial Agreement with you. Services Inc. In addition, we will send you other agreements and disclosures for the UBS accounts and services you choose when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA00563253Set 9

2011-07-213p662w

never perfectly flat or the same size, nor do they have nails. I will send you a panel today. Best From: MI Sent: Wednesda , July ... Many thanks, On Jul 13, 2011, at 10:26 AM, wrote: Dear You could send the check directly to me. My address is: My daughter also works with ... light and much more fragile than a wood shield. I would be happy to send you, free of charge, an old beat-up (and disposable) panel to confirm that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563253.pdf

EFTA00367534Set 9

2014-06-243p640w

Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 15:59:00 +0000 just send the 2k to joe today On Tue, Jun 24, 2014 at 11:51 AM, Lesley ... invoice attached...Please let Rich know how much you wish him to send to Joe and or/Joe's dad... Begin forwarded message: From: Joseph Thakuria Subject: Re: Jeffrey -Please RESPOND ... form from me - about 2-3 weeks from now. But if he wants to send and just have me hold on to it, that's fine. This cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367534.pdf

EFTA01740314Set 10

2011-11-102p913w

Brice cancelled because of the rain and thunderstorms we were experiencing today. He did send out an email today to let you know. Brice has been cooperative in terms ... tell me what has the priority of the day, so I am not sending you work you have already reviewed and approved. A perfect example is your frustration regarding ... more photos you get the better. I always believed it was better to send you photos until you directly told me to stop taking photos of a particular project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740314.pdf

EFTA00011489Set 8

2021-01-295p2,002w

Inline-Images: image001jpg; image002.jpg Thanks for the follow-up. Please send the documents to the FTP link below: https://cohengresser.sharefile.com/r-r16397a3bc183400da73b80cbfa69f256 Also, we are missing the Bates ranges listed below ... 11/9 production. But we do not appear to have received them. Can you send these ranges via the FTP site as well? Thanks, Chris From: [maitto Sent: Friday, January ... materials are small enough to produce via your FTP site. Would you like to send us a link to where you would like those materials uploaded? Alternatively, we can load

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011489.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

pierripifi Sy-AIWA Fa Clv SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days ... weirs; aino.Ms te n.ef, day /IIna Bakig Csb pay;.' send it'd rho total Telepecre tic ai alt ?timber Dreaded Wee We it& rear eau yno nn 'Mn In, Forox ... btsit Re Rat Box Fat& panICO a by staae, tw, INN you send 45 row =Tao:rat*, *MA TO tea. Fsietti E-49,0 bosons dal Ise mhe note then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02697037Set 11

2012-03-182p302w

4/15/89 Trust are the only trust documents that I am legally able to send you. Any other trust that I am not a trustee of, I am not legally able ... send you a copy of that document or documents. Christine sent me an email stating that you requested that I send her copies of the trusts. I cannot ... only legally able to send a copy of a trust document to the beneficiary of a trust of which I am trustee of. If you want Christine to have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697037.pdf

EFTA02261524Set 11

2018-10-163p661w

Groff Sent Thur 10/18/2018 11:14:16 AM Subject Fwd: screenings this week. Andres send all invites to Jeffrey asap Do you want to see either screening tonight? 7:00pm ... Lesley Gro Subject: Fwd: screenings this week. Andres send all invites to Jeffrey asap Forwarded message From: RSVP Date: Tuc, Oct 16, 2018 at 10:30 AM Subject: RE: screenings ... this week. Andres send all invites to Jeffrey asap To: Jeffrey Epstein <jcevacation@gmail.com> CC: Peggy Siegal Invites attached From: Peggy Siegal Sent: Tuesday, October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261524.pdf

EFTA01947908Set 10

2013-11-132p242w

sites and blogs etc. it's weird being a ghost writer.... will send you the new press release tonight-- but we shouldn't send it out at the same time ... also get our press release out whenever you send it. If you send it tonight I will stagger it for tomorrow afternoon. Best, Tyler Shears Shears Consulting Group ... Tyler, We have 2 negs now and the woody alien piece. I'll send you the next press release by Wednesday. Am also expanding the Hanson article for a feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947908.pdf

EFTA01028925Set 9

2019-02-042p307w

account it was set up it was bear steams and i do not recall sending any money there since... therefore we do not have wiring instructions on file.. thank ... Richard Kahn > wrote: can you please send me wiring instructions for your brokerage account thank you Richard Kahn HBRK Associates Inc. tel fax cell ... Richard Kahn < > wrote: >> jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000 >> please advise if ok to send to JP Morgan Chase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028925.pdf

EFTA00917925Set 9

2011-08-143p844w

Berzkalna < wrote: My phone died on me today before I got a chance to send some ok pies.. Thanks a lot :).. Will give him a call ... Berzkalna < wrote: Sony for late res...? have internet in villa ,hahah...will try to send pic this evening.. My phone number here is Few of my friends are arriving ... Berzkalna > wrote: Grate!that would be wonderful:))..! I rented a villa there.. Will send pic in few hours when I get back home :) Best Regards, Marta Berzkalna From: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00917925.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

inside the house so I call her on 10 Q. And did you also send each other e-mails 11 her cell and say, Alfredo, leave them ... mails? 13 Q. Okay. Did she have an office? 13 A. didn't send direct e-malls to me 14 A. No, ma'am. 14 but she will call ... have a computer in the house? 15 supposed to send through Citrix to other 16 A. Yes. 16 employees. 17 Q. Where was her computer? 17 Q. E-mail them

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01187946Set 9

2013-01-1327p16,501w

Mongolia, 180,000 livestock froze to death. The cold has wreaked havoc with crops, sending the price of vegetables soaring. Way down in South America, energy analysts say that Brazil ... humanity has emitted from the start of history to now. — That would really send temperatures soaring, ice melting and sea levels rising. At some point, when we allow so much ... three weeks later, as reports became more frequent that Netanyahu was planning to send bombers to Iran, Peres took advantage of his 89th-birthday celebrations to speak out publicly against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187946.pdf

EFTA00853454Set 9

2015-06-253p655w

From: "jeffrey E." <jeevacation@gmail.com> To: Subject: Re: Dimitry-send Janusz for pick up? Date: Thu, 25 Jun 2015 11:11:22 +0000 yes, its tomorw i will be there ... morning On Thu, Jun 25, 2015 at 7:05 AM. > wrote: Send Janusz? Sent from my iPhone On Jun 24, 2015, at 6:21 PM, jeffrey E. <jeevacation@gmail.com> wrote: done ... Friday. Can we do it in early evening? Let's say 5 p.m.? Sending a car will be nice. Thanks. cpefla, 24 HI0HA 2015 r. nonb3osarenb jeffrey E. manxcan: would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853454.pdf

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