EFTA00503788Set 9
2015-04-2457p15,340w
Exit File "common/ui_action_handler.pyo", line 457,
in Quit File "common/sync_app.pyo", line 1487, in Quit
2015-04-24 15:12:38,721 -0400 INFO pid=612 -1587232344:MainThread thread manager.pyo:77
Stop ... called
2015-04-24 15:12:38,721 -0400 WARNING pid=612 -1587232344:MainThread task.pyo:245
DriveXmppTask-0xc211a30 aborting: abort
2015-04-24 15:12:38,721 -0400 INFO ... FeatureSwitchPoller
sync_client_thread.pyo:203 FeatureSwitchPoller run loop has terminated.
2015-04-24 15:12:38,722 -0400 INFO pid=612 -1587232344:MainThread task.pyo:257 Task
complete.
2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503788.pdf
EFTA00094263Set 9
2020-09-1824p11,653w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio
Sent: Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject ... Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
For 7+ years I have pleaded with the SEC and DoJ to interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA02503894Set 11
2015-04-1812p2,253w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, April 18, 2015 5:32 PM
To: Kira Kira
Subject: Re:
details?
On Sat, Apr 18, 2015 at 1:07 PM, > wrote ... send you somebody massage type?
Sent from AOL Mobile Mail
On Friday, April 17, 2015, jeffrey E. <jeevacation@gmail.com>=C24,wrote:
monday afternoon
On Fri, Apr 17, 2015 ... talk to her in person
Sent from AOL Mobile Mail
On Friday, April 17, 2015, jeffrey E. <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com>
> wrote:
does she want to do massage ? or just
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503894.pdf
EFTA00855577Set 9
2015-06-028p1,886w
Vladimir Geshkenbein •
Subject: Re: 2 minute self-introduction video
Date: Tue, 02 Jun 2015 01:29:33 +0000
Vegas the whole time??
On Monday, June 1, 2015, Vladimir Geshkenbein > wrote ... short hop from here.
Kind regards,
Vladimir Geshkenbein
On Feb 18, 2015 10:46 AM, "Jeffrey E." <jeevacation@gmail.com> wrote:
not sure, no rush , make your plans ... 2015 at 12:53 PM, Vladimir Geshkenbein < wrote:
Dear Mr. Epstein,
I am currently scheduling my next few weeks with Uni/Work/Travel plans. Could you give me an
approximate time frame
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855577.pdf
EFTA01420830Set 10
2019-03-165p1,525w
ZORRO MANAGEMENT, LLC D 880,621.07
PRYTANEE, LLC D 497,882.14
KATI WANEK-FORSYTHE 2015 GRAT D .00
THE 2017 CATERPILLAR TRUST D .00
KATI WANEK-FORSYTHE 2015 GRAT ... SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00
SHARI WAGNER 2015 GRAT FOR LEAH M D .00
KATI WANEK-FORSYTHE 2015 GRAT TR D .00
SHARI WAGNER 2015 GRAT ... IRREVOCABLE TRUST D .00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK 2015 GRAT TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420830.pdf
EFTA00788364Set 9
2017-10-1919p6,183w
follow
After almost
1. The Amended Complaint in this mutter was filed January 2015.
y Epstein.
three (3) years, the Plaintiff has never properly served Defendant, Jeffre
gh counsel, filed ... Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons ... issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a single attempt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788364.pdf
EFTA00352087Set 9
2015-03-035p1,776w
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones ... dentons.com for Legal Notices.
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, March 03, 2015 10:23 AM
To: Jones, Rochelle
Subject: Re: Jeffrey & Rick Call
great ... 2015, at 12:13 PM, Jones, Rochelle wrote:
> Will do. Let me finish up some things first and I will send you the invitation. Thanks.
•
> Rochelle Jones
> Assistant to: Rick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352087.pdf
EFTA02079778Set 10
2015-05-125p444w
Subject: Re: Robin Hood event
ok thanks
On May 12, 2015, at 11:52 AM, wrote:
No, I think and that would be it...
All the best,
Envoye ... iPhone
On May 12, 2015, at 11:49 AM, Lesley Groff a wrote:
Ok thx. Did you have another friend to invite if she can't come?
Cause ... along with your
other two names now
Sent from my iPhone
On May 12, 2015, at 11:18 AM,
wrote:
My friend will Link within an hour
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079778.pdf
EFTA00349795Set 9
2015-04-042p580w
From:
To: Intellectual Ventures Myhrvold Nathan
Subject: Re: Jeffrey Epstein
Date: Sun. 05 Apr 2015 09:12:40 +0000
OK.. And maybe Jeffrey can get her to come back ... later that day or something...not sure...
On Apr 4, 2015, at 11:27 PM, Claudia Leschuck WOW:
Checking to see If I can move Nathan's lunch meeting ... accommodate. Not sure but will try...
From: mailto:
Sent Saturday, April 04, 2015 6:55 PM
To: Claudia Leschuck
Subject Re: Jeffrey Epstein
One hour at the most because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349795.pdf
strategy for Brew Lab Tea - please see full deck.
Growth Rate Revenue/Projections
• Q1 2015 over Q1 2014: 179% • Jan-Aug Revenue: 720k
• 2014: 733% • Projected 2015 revenue: 1.45MM
• Current ... focusing on
fast casual accounts.
CLIENTS/PIPELINE HIGHLIGHTS
Specialty & Natural Retailers
Current Clients - Reorder Hiahliahts 2015 Recent & Upcoming Launches
• Williams - Sonoma (two new SKUs, over 300 doors) • H.E.B (Tune 2015 ... locations)
• West Elm (three new SKUs, 50 stores) • Indigo Books (Tune 2015. 127 locations)
• Crate & Barrel (reorder, 170 stores) • Whole Foods Midwest Region (August 2015)
• The Fresh Market (adding additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180733.pdf
EFTA02071318Set 10
2015-10-024p743w
Avdiu
Sent Mon 10/5/2015 3:20:07 PM
Subject Re: LSJE, LLC - October 2, 2015
I can't even get through to STC at the moment lol my phone ... communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC — All rights reserved.
************************************************************************
>4 • ***** ****
On Oct 5, 2015 ... Islands Water & Power Authority...the number is correct?
On Oct 5, 2015, at 10:53 AM, Bebe Avdiu wrote:
I'm trying to call that number from work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071318.pdf
EFTA02086421Set 10
2015-01-263p501w
Nathan Myhrvold in town
Yes sounds good
Sent from my iPhone
On Jan 26, 2015, at 1:10 PM, Natalie French wrote:
That's what we're going ... stay in touch.
Thanks!
From: Lesley Groff utattagui
Sent: Monday, January 26, 2015 9.
To: Natalie French
Subject: Re: Nathan Myhrvold in town
Hi Natalie...because of this impending storm ... weather and circle back to the dinner plans! thanks, Lesley
On Jan 23, 2015, at 9:50 PM, Natalie French < wrote:
Sounds good!
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086421.pdf
EFTA01732428Set 10
2015-11-014p731w
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Sunday, November 1, 2015 6:07 PM
To: Lesley Groff
Subject: Fwd:
Forwarded messag=
From: labor Y. =gt;
Date: Sun, Nov 1, 2015 ... Epstein <jeevacation@gmai=.com <mailto:jeevacation@gmaiLcom»
OK see you then
On 1 Nov 2015 12:06 pm, "jeffrey E." &=t;jeevacation@g=ail.com <mailto:jeevacation@gmail.com> wrote ... 2015 at 12:03 PM, Jabor Y.
Tomorrow?
On 1 Nov 2015 11:59 am, "jeffrey E." &=t;jeevacation@g=ail.com <mailto:jeevacation@gmail.com» wrote:
4?
On Sun, Nov 1, 2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732428.pdf
EFTA00852260Set 9
2015-07-074p810w
every stay in Paris to watch part of TdF?
Date: Tue, 07 Jul 2015 11:06:17 +0000
this fri , sat. or sun 19th ... 2015 at 1:02 PM, Peter Attia c wrote:
This Fri/Sat or the 17/18?
From: Jeffrey E. [mailto:jee acation gmail com
Sent: Tuesday, July 07, 2015 ... Paris to watch part of TdF?
friday? sat good
On Tue, Jul 7, 2015 at 12:58 PM, Peter Attia c wrote:
Divesh Maken. We've become very good friends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852260.pdf
EFTA00716745Set 9
2015-11-085p1,610w
From: "Farkas, Andrew L." <
To: jeffrey E. <jeevacation@gmail.eom>
Subject: Re:
Date: Sun, 08 Nov 2015 22:04:58 +0000
Twice the size as the last one. Because size matters.
Sent ... from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Sunday, November 8, 2015 5:02 PM
To: Farkas, Andrew L
Subject: Re:
congrats
On Sun, Nov 8, 2015 ... grief.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Sunday, November 8, 2015 4:52 PM
To: Farkas, Andrew L.
Subject: Re:
how much pain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716745.pdf
EFTA00607515Set 9
2015-11-014p1,068w
Tampa, FL 33622-5118
Your Regular Checking
for November 1, 2015 to November 30, 2015 Account number:
APO 1 GRAT NO 2 LEON D BLACK, TRUSTEE
Account summary
Beginning balance ... November 1, 2015 515,553.00
Deposits and other additions 0.00
Withdrawals and other subtractions -0.00
Checks -0.00
Service fees -0.00
Ending balance on November 30, 2015 $15,553.00
Important disclosure ... EFTA00607515
APO 1 GRAT NO 2 I Account # I November 1. 2015 to November 30. 2015
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
Updating your contact information- We encourage you to keep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607515.pdf
EFTA00662249Set 9
2015-09-272p571w
From:
To: "jeffrey E." <
Subject: Re:
Date: Sun, 27 Sep 2015 17:17:14 +0000
Ok
11 domenica 27 settembre 2015, jeffrey E. < ha scritto:
i mean hard working multi ... lingual, responsible. its now your problem ,
On Sun, Sep 27, 2015 at 1:13 PM, wrote:
I mean that people of my environment are usually not like
Il domenica ... settembre 2015, jeffrey E. < ha scritto:
you mean you will have to work hard to find? shame
On Sun, Sep 27, 2015 at 12:47 PM, wrote:
Hard to find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662249.pdf