EFTA00552317Set 9
2019-02-208p1,830w
Ennakhil
Date: Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
The buyer will be The Haze Trust. Please find enclosed the bank statement that should ... from my iPad
On Feb 18, 2019, at 10:27 AM, Alex Peto > wrote:
Dear Karyna
In order to progress matters the owner would like first to see the letter ... email is strictly forbidden.
On Feb 18, 2019, at 00:25, Karyna Shuliak < > wrote:
Dear Alex,
Can you please ask Marc to provide a tax opinion that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552317.pdf
EFTA00027268Set 8
2020-11-2322p6,962w
York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide an update regarding the
defendant ... York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties jointly submit this letter in response to the Court's November ... United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 07939
Dear Judge Nathan:
This letter is written in response to your order dated December
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf
EFTA00564264Set 9
2018-01-105p763w
Subject: Re: Outdoor furniture invioce
Date: Wed, 10 Jan 2018 05:16:57 +0000
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would ... Thank you again,
Karyna
On Jan 10, 2018, at 12:05 AM, wrote:
Hi, Dear Karyna Shuliak
Nice to hear from you!
The next step is you arrange the deposit ... Karyna Shuliak
Date: 2018-01-10 12:13
To:
Subject: Re: Outdoor furniture invioce
Dear Andy,
Thank you very much for providing the new quotation. I agree to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564264.pdf
EFTA00625555Set 9
2016-06-114p1,288w
jeevacation@grnail.com>
Subject: Re: Thank you,
Date: Sat, 11 Jun 2016 16:22:27 +0000
Dear Jeffrey,
First of all, I am truly and sincerely sorry to be bothering you with ... good weekend,
Yours,
On Sun, Jun 5, 2016 at 1:28 PM, > wrote:
Dear Jeffrey,
I hope that this email finds you well and that you are having a good ... this for me?
61,
On Thu, Jun 1, 2016 at 12:16 AM, > wrote:
Dear Jeffrey,
Thank you for your reply. But foremost, thank you for permitting me to tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625555.pdf
EFTA02301062Set 11
2012-02-106p1,067w
address. thank =ou!
On Feb 9, 2012, at 10:26 AM, Dubrule, =ophie wrote:
Dear Sarah,
Best regards
From: Sarah K =mailto
Sent: mardi 7 fevrier ... Photos from Paris =hairs
On Feb 6, 2012, at =:42 AM, Dubrule, Sophie wrote:
Dear Sara,
From: Sarah K =mailto
Sent: lundi 30 janvier 2012 =7:12
To: Dubrule, =ophie ... getting a seller's =greement to sign before the chairs are picked =p?
Dear =arah,
Best =egards
Sophie
From: Sarah K [mailto
EFTA_R1_01168512
EFTA02301062
Sent: mardi 24 janvier
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301062.pdf
EFTA00326647Set 9
2016-04-073p544w
Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Apr 2016 09:03:57 +0000
Dear Lesley,
I see. I will check back later then.
Best
Conan ... Conan Leung < > wrote:
Dear Lesley,
We have not been in contact for some time. I am quite busy during April in Hong Kong, but I am mostly
free during ... Take care, Lesley
On Feb 27, 2016, at 10:50 AM, Conan Leung < > wrote:
Dear Lesley,
I have been back to Hong Kong now. If Jeffrey wants to setup another
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326647.pdf
EFTA01014100Set 9
2018-12-074p761w
coming Monday / Tuesday.
On Thu, Dec 6, 2018 at 10:01 PM ehbarak < > wrote:
Dear Jabor
Can we set Dec 19, or Dec 20 as a target date ... Sent from my iPhone
On 6 Dec 2018, at 13:13, Jabor Y. < > wrote:
Dear Sir,
Apologies for the delay in responding back to you.
18 Dec, is our National ... Jabor
On Sun, Nov 25, 2018 at 2:27 PM Jabor Al Thani < > wrote:
Dear Sir,
We very well understand your busy schedule and your concerns on the regional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014100.pdf
EFTA02091969Set 10
2015-01-075p1,199w
sure yet.
On Nov 3, 2014, at 11:15 AM, Tropical Hotel <tropicalhotel@wanadoo.fr> wrote:
Dear Lesley,
Thank you for your email ; unfortunately, our room are double occupancy only.
Please ... EFTA02091969
On Sep 3, 2014, at 12:35 PM, Tropical Hotel <tropicalhotel@wanadoo.fr> wrote:
Dear Lesley,
Please find attached the rental car voucher and the form to fill out with ... Lesley Groff
Objet : RE: Reservation Application for Dec. 28-Jan. 7
Dear Lesley,
We will contact our rental car partner to request a Hyundai car for and
from December 28th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091969.pdf
EFTA00373223Set 9
2014-03-133p751w
Epstein <jeevacation@gmail.com>
Cc:
Subject: Re:
Date: Thu, 13 Mar 2014 01:53:52 +0000
Dear Jeffrey,
Perfect! I am available at any time.
I look forward meeting you on Friday ... jeevacation@gmail.com> wrote:
friday
On Wed, Mar 12, 2014 at 9:01 PM, I> wrote:
Dear Jeffrey,
I heard that you are in New York, and I was just thus wondering ... wrote:
Plans s now back April 1
On Saturday, March 8, 2014, b wrote:
Dear Jeffrey,
I hope that everything is well!
Your assistant mentioned (in an email two weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373223.pdf
EFTA02429233Set 11
2010-03-163p662w
Yaron Jakubowicz
To: David Stern
Subject: Re: Contact
Sent: 16 Mar 2010 11:21
Dear David,
Maybe we should speak again on the phone. I hope that by next week ... once it is available.
Best,
Y.
On 3/15/10 9:37 PM, "David Stern" wrote:
> Dear Yaron,
•
> We have some difficulties really moving forward with the numbers and the
> suggested valuation ... thanks and regards
> David
> On 8 Mar 2010, at 12:13, Yaron Jakubowicz wrote:
•
>> Dear David,
>>
>> While we are still preparing the final accounts for 2009 - I can give
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429233.pdf
EFTA00900514Set 9
2010-12-227p1,200w
Sultan Bin Sulayem
Subject: Re: Jeffrey Epstein
Reply-To: " '<
Dear Sultan,
I spoke to Paolo and he said a reference letter from Jeffrey would be sufficient. Could I ask Jeffrey ... Date: Wed, 22 Dec 2010 04:19:04 +0400
To:
Subject: Re: Jeffrey Epstein
Dear
I will be paying rent and deposit etc in advance ... Sent from my iPhone
On 22 Dec 2010, at 02:25 AM,' > wrote:
EFTA00900514
Dear Sultan,
The owners of the unit don't usually do short term rentals and they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900514.pdf
EFTA00215950Set 9
2008-09-2211p2,841w
Counsel
The Florida Bar
Tallahassee, FL 32399-2300
Re: Request for Written Staff Opinion
Dear Sir or Madam:
Attached as Exhibit "A" is a copy of a letter we recently ... Regular Mail
Robert Josefsberg, Esq.
Miami, Florida 331301720
Re: Jeffrey Epstein
Dear Mr. Josefsberg:
receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A.
that were sent ... Ethics Counsel
Bar CONFIDENTIAL'
Tallahassee, FL 32399-2300
Re: Request for Written Staff Opinion
Dear Sir or Madam:
I am an Assistant United States Attorney and a member in good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215950.pdf
EFTA00673118Set 9
2014-12-175p1,502w
Sent: Wednesday, 17 December 2014 16:15
To:
Cc:
Subject: RE: YG006 Modification Project
Dear Alireza
Please accept my apologies for the delay.
Please find attached updated presentation, including your ... Sent: Friday, December 12, 2014 5:06 PM
To: Alireza Ittihadieh
Cc:
SublWIIIIIIMion Project
Dear Alireza
Many thanks for your time by phone today.
As discussed, please find adjusted YG006 ... Harvey, Elisabeth
Cc: Kraft, Ruedi
Subject: RE: YG006 Modification Project
Dear Elisabeth,
Please find attached the Revision to your revised Floor Plan.
I appologisc for this but I misunderstood
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673118.pdf
EFTA01043419Set 9
2017-06-127p1,484w
Sebla Soydan (Rixos Hotels - CHQ) wrote:
Dear Mr. Jeffrey,
Will revert to. on Tuesday latest about the details.
Thank you
BRgds
SEBLA
Rixos Headquarters istaraui Kong* Merkel • Darter ... Sebla Soydan (Rixos Hotels - CHQ) < > wrote:
Dear Mr. Jeffrey,
I sent an email yesterday t asking her to provide me with her CV as well as a phone number ... Sebla Soydan (Rixos Hotels - CHQ) wrote:
Dear Mr. Bin Sulayem,
Please allow me to respond to you directly during absence of my Chairman Mr. Fettah Tamince.
He is currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043419.pdf
EFTA00857147Set 9
2015-05-126p663w
Subject: Re: Library
From: Brandon Thom son
To: Richard Kahn
Dear Richard,
I prepared some samples for Mr. Epstein for today. I did not waist time as there ... Brandon Thompson c:=a• wrote:
Dear Richard,
I am not sure whether the photos depict the column right. I looked at it and does not do the justice to what ... Brandon Thompson - 1.1a> wrote:
EFTA00857147
Dear Richard.
EFTA00857148
It is after 9:20 pm and I tried to text Ann, but she did not answer. My suspicion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857147.pdf
EFTA02063736Set 10
2016-01-146p889w
flight?
Thank you
Larry
Sent from my 'Phone
/ I :57 AM, PASQUIER Fanny
wrote:
Dear Larry,
Can you confirm 8:00 am tomorrow ?
Thank you and best regards
FANNY PASQUIER ... Larry'
Cc: Lesley Groff; LIHOUCK Benedicte
Subject: RE: N2 i g Info 1 116012395
Dear Larry,
Mrs de Rothschild would like to leave Bogota tomorrow ... from my iPad
On Jan 13, 2016, at 6:17 AM, PASQUIER Fanny
wrote:
Dear Larry,
Thank you for this confirmation, I'll ask Mrs. de
Rothschild if this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063736.pdf
EFTA01035726Set 9
2017-09-057p1,438w
cell
On Aug 28, 2017, at 6:53 PM, Bernheimer, Max < wrote:
Dear Richard,
EFTA01035727
We now have independent confirmation that the marbles were in the Jan Mitchell collection ... cell
On Aug 18, 2017, at 1:03 PM, Bernheimer, Max < wrote:
Dear Richard,
I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection. Part ... cell
On Aug 17, 2017, at 3:25 PM, Bernheimer, Max < wrote:
EFTA01035729
Dear Richard,
It was a pleasure meeting with you last week and a thrill
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035726.pdf
EFTA02132688Set 10
2013-08-0310p823w
Date: August 3, 2013.3:22:44 AM EDT
To: "'Richard Kahn'"
Subject RE• RE•
Dear Mr. Kahn,
EFTA_R1_00778524
EFTA02132688
In the meanwhile everyone replied.
Please find below ... York 10022
On Aug 2, 2013, at 2:00 PM, Frank Fortgens wrote:
Dear Mr. Kahn,
EFTA_R1_00778527
EFTA02132691
Thank you for your reply.
I will contact all candidates ... EFTA02132693
On Aug I, 2013, at 4:28 AM, Frank Fortgens wrote:
Dear Mr. Kahn,
The fourth candidate just send
me his documents. Please find
attached:
Tollison, Mark — Confidential
Report.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132688.pdf
EFTA01040503Set 9
2017-07-1210p5,162w
with Max in order for us to give you responses which are obviously not dear because
they only lead to further questions. What's your objection to a meeting? Cutting ... permanent.
D
On Tue, May 9, 2017 at 6:38 PM, Diana Chomsky wrote:
Dear Doddoy,
We read with distress your last exchange with Harry about the Marital Trust ... Harry Chomsky < t> wrote:
Dear Doddoy,
It sounds like you are very angry about my decision yesterday, and I'm deeply sorry that it has come to this. I
still
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040503.pdf