EFTA02167883Set 10
2012-05-305p940w
Alarm 1
Displays a message.
on May 30, 2012
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on February ... Alarm 35
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 36
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT ... Alarm 37
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 38
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167883.pdf
EFTA00639767Set 9
2017-03-244p486w
from Botanica Landscaping, LLC
Date: March 24, 2017 at 4:12:57 PM EDT
To: Rich Kahn
Cc: Bella Klein
Hi Rich, here is a third one.
Begin forwarded message ... from Botanica Landscaping, LLC
Date: March 24, 2017 at 4:02:23 PM EDT
To: ' '<
Dear Mr. Epstein :
Please review the attached estimate. Feel free to contact ... Subject: Fwd: 358 El Brillo
Date: March 24, 2017 at 2:38:03 PM EDT
To: Rich Kahn <
Cc: Bella Klein
Hi Rich, here is second one.
Begin forwarded message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639767.pdf
EFTA00412571Set 9
2012-05-251p123w
Alarm 1
Displays a message.
on May 25, 2012
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on April 19, 2012
at 12:00:00 AM EDT ... Alarm 3
Displays a message.
on May 4, 2012
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on May 4, 2012
at 12:00:00 AM EDT ... Alarm 5
Displays a message.
on May 14, 2012
at 12:00:00 AM EDT
Contains the URL mailitem:25C7686B-9A6D-4AF7-AA55-5FD36EB12743?
type=todo&action=showparent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412571.pdf
EFTA00978418Set 9
2017-10-204p799w
Begin forwarded message:
From:
Date: October 20, 2017 at 10:45:47 AM EDT
To:
Subject: Fwd: Audit Document Request, Part 2
Begin forwarded message:
From: Jon Tomlinson <
Subject ... Audit Document Request, Part 2
Date: October 20, 2017 at 10:43:20 AM EDT
To:
Additional explanations below in red:
2 - Art Fabrication Purchases - provided the 2 invoices that ... Regards,
Begin forwarded message:
From:
Date: October 20, 2017 at 1:36:25 AM EDT
To:
Subject: Re: Audit Document Request
Thank you, though I'm not understanding what exactly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978418.pdf
EFTA00478021Set 9
2018-07-109p1,954w
Project Manager role at LSJ
Date: July 10, 2018 at 1:51:50 PM EDT
To: Richard Kahn
Ok
On Tue, Jul 10, 2018 at 1:40 PM Richard Kahn ... reavis@yahoo.com>
Subject: Re: meeting
Date: July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn
Cc: Jay Knoepfel <jay@jpkvi.com>
Good Afternoon Richard,
Tomorrow I have a few other ... Very Respectfully,
Kyle W. Reavis
On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn < wrote:
kyle
i am a client of Jays in USVI and was wondering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478021.pdf
EFTA00710987Set 9
2014-09-123p345w
Richard Kahn
Subject: STC supplemental
Date: September 11, 2014 at 10:24:35 AM EDT
To: "jeffrey E." <jeevacation@gmail.com>
attached is supplemental schedule that states:
1) SFL is disregarded ... Kellerhals
Subject: Re: Southern Trust
Date: September 11, 2014 at 10:14:41 AM EDT
To: Richard Kahn
Cc: Jeanne Brennan
Good.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC ... Message from KMBT_C253
Date: Se tember 11, 2014 at 9:28:45 AM EDT
To:
Reply-To:
EFTA00710989
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710987.pdf
EFTA00365102Set 9
2014-08-134p1,051w
hotel in Russia? (Rec Loc#
Date: August 13, 2014 at 8:30:03 AM EDT
To:
yes
On Wed, Aug 13, 2014 at 4:52 AM rote:
You requested ... LocJ
Date: August 2, 2014 at 6:25:02 PM EDT
To: Jeffrey Epstein <*eevacation mail.com>
Cc: Ka a Shuliak >, Bella Klein <
, Darren Indyke
-Hotel reserved with Amex
-Fan Requested ... Itinerary for EPSTEIN/JEFFREY E 20AUG14
Date: August 2, 2014 at 6:00:42 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365102.pdf
EFTA00703543Set 9
2013-07-194p535w
forwarded message:
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: July 12, 2013 7:51:35 PM EDT
To: Richard Kahn <
Subject: Fwd: Promissory Note
Forwarded message ---
From: Adam Bly
Date ... Begin forwarded message:
From: Vera Savcic <
Date: July 12, 2013 3:19:50 PM EDT
To: Adam Bly
Subject: Fwd: Promissory Note
Begin forwarded message:
From: "Morena" <
Date: July ... EDT
To: - Vera Savcic"' <
Subject: RE: Promissory Note
Hi Vera,
I have made numerous attempts to contact Jeffrey Epstein's attorney to resolve this matter and close the execution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703543.pdf
EFTA00432393Set 9
2011-06-151p111w
Alarm 1
Displays a message.
on June 15, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on June 3, 2011
at 12:00:00 AM EDT ... Alarm 3
Displays a message.
on June 4, 2011
at 12:00:00 AM EDT
Contains the URI. mailitem:18A1346F-6FA7-410E-AACF-8288150E3C93?
type=todoSaction=showparent Has no note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432393.pdf
EFTA00434459Set 9
2011-04-283p775w
forwarded message:
From: Jeffrey Epstein <I
Date: April 28, 2011 1:07:55 PM EDT
To: Darren Indyke
Subject: Re: Privileged and Confidential
do not send me individulaly „ please ... Begin forwarded message:
From: Darren Indyke <
Date: April 28, 2011 12:03:54 PM EDT
To:
Subject: Privileged and Confidential
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th ... forwarded message:
From: Lilly Ann Sanchez < >
Date: April 28, 2011 12:01:39 PM EDT
To: "Darren Indyke (
Subject: Upcoming Deadlines
sci
Please see attached.
Regards
EFTA00434460
**TAX MATTERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434459.pdf
EFTA00649595Set 9
2017-07-274p934w
Subject: Re: Fwd: Project proposal
Date: July 27, 2017 at 12:11:42 PM EDT
To: Richard Kahn <
I called and emailed attorney Geigel again today and left a message ... Indyke <
Subject: Fwd: Project proposal
Date: July 12, 2017 at 10:56:04 PM EDT
To: Richard Kahn
Here is the response I got today. I sent this ... From:
Subject: Re: Project proposal
Date: July 12, 2017 at 4:24:19 PM EDT
EFTA00649596
To: Darren Indyke
Cc: Chris Kroblin
This is the best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649595.pdf
EFTA02254923Set 11
2018-09-112p387w
wrote:
emailed them the feedback :)
On Tuesday, September 11. 2018. 5:38:33 PM EDT, Lesley Groff < > wrote:
Thank ... Sorry still jetlag
On Tuesday, September 11, 2018, 10:19:47 AM EDT, Lesley Groff <
wrote:
Hi MI .can you please use the below link to fill out the pertinent ... message:
From:
Subject: Flight back
Dat • ber 11. 2018 at 10:10:19 AM EDT
To:
- •
Please fill claim here ( can fill it, due to she knows all details
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254923.pdf
EFTA00432187Set 9
2011-06-162p248w
From: "Flight Options Admin Team" •cl
Date: June 15, 2011 5:07:52 PM EDT
To:
Subject: TRIP ITINERARY 1539490
TRIP INFO
Account: ZBFAIPI
Aircraft Type: HAWKER 800XP
Team ... TRIP# 1539490 (LEG I)
EFTA00432187
DEPARTURE
Depart: Thursday, June 16, 2011 7:00 PM EDT
Airport: TETERBORO (KTEB)
City: TETERBORO NJ
FBO: ATLANTIC AVIATION
Phone:
ARRIVAL
Arrive: Thursday, June ... EDT
Airport: LAURENCE G HANSCOM FLD (KBED)
City: BEDFORD MA
FBO: SIGNATURE FSO
Phone:
PASSENGERS (4)
1 EPSTEIN JEFFREY
2
3
4
CATERING
Item Name (Quantity)
Please advise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432187.pdf
EFTA02330545Set 11
2011-10-252p115w
forwarded message:
From: Bella Klein
=b>Date: October 25, 2011 10:07:03 AM EDT
T=: Sar=h
Subject: Fwd:
Please enter JE Amex on his Ipad for data,
Thank ... message:
jeevacation@gm=il.com <mailto:jeevacation@gmail.com> >
Date: October 25, 2011 9:20=34 AM EDT
To: Bella Klein
Please turn on my data plan for my pad
Sorry
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330545.pdf