EFTA01068170Set 9
2016-05-0417p1,840w
Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(8901-
9000 of
15685)
iMessage
2016-05-04 15:45:20 UTC 1
Sender: Benny
Participants: Benny ( ), Self ( jeeitunes®gmail.com ... back?
iMessage
2016-05-04 15:45:20 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
R u back?
iMessage
2016-05-0415:45:20 UTC 2
Sender ... Benny
Participants: Benny ( ), Self ( e:jeeitunes@gmail.com )
R u back?
iMessage
2016-05-04 21:21:04 UTC) 1
Sender:
Participants: ), Self (jeeitunes®gmail.com )
EFTA01068170
iMessage
2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA01068170.pdf
EFTA00514920Set 9
2016-12-1617p2,177w
Notes
• Top Contacts
• User Accounts
Case
Data:
Messages
(25401-
25500 of
85396)
iMessage
[1] 2016-12-16 03:57:17 UTC
Sender: Self
Participants: ( ), Self (
So nice
iMessage
[2] 2016 ... Sender: Self
Participants:
So nice
iMessage
[2] 2016-12-16 03:57:17 UTC
Sender: Self
Participants: ( ), Self (
So nice
iMessage
[1] 2016-12-16 04:09:52 UTC
Sender ... some time during the day,
si that we could meet ?
EFTA00514920
iMessage
[2] 2016-12-16 04:09:52 UTC
Sender: Self
Participants: ( ), Self ( )
M, I will be leaving tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00514920.pdf
EFTA01279595Set 10
2015-12-3191p26,708w
REDE Page 5 of 92
Business Market Rate Savings 1,
ACCount number: . January 1, 2016 - January 31, 2016 a Page 1 of 3 FrANe
Questions?
NTERIOR CONSILIUM LLC Available ... EFTA_00139362
EFTA01279598
REDE Page 6 of 92
Account number: . January 1.2016 • January 31. 2016 . Page 2 of 3
Monthly service fee summary (continued)
Now to mole the monthly service ... EFTA_00139363
EFTA01279599
REDE Page 7 of 92
Account numter . January 1.2016 - January 31. 2016 . Page 3 of 3
vvIL.LLID
FARC O
General statement policies for Wells Fargo Bank
Baia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf
EFTA00326146Set 9
2016-04-2148p20,729w
Groff
To: Amex Centurion Travel
Subject: Re: Change ticket againg
Date: Thu, 21 Apr 2016 13:12:27 +0000
ok fantastic. thanks
On Apr 21, 2016, at 9:04AM, Natalie ... thank you! they can try to change them at airport perhaps
On Apr 20. 2016. at 5:01 PM. Malaria Molotkova wrote:
To: Lesley Groff
Subject: Change ticket again!!
From ... Lesley Groff
Sent: 04/20/2016 10:27 AM
Thx
Sent from my Phone
OnApr 20. 2016. at 10:25AM. Natalia Mobtkova wrote:
To: Lesley Groff
Subject: Change ticket again!!
From: Natalia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326146.pdf
EFTA00442191Set 9
2017-01-0311p1,841w
Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM > wrote:
For sure
Sent from my iPhone
On Dec 27, 2016, at 6:22 PM, > wrote:
Okay cool ... might as well keep monitoring for the next few weeks :)
EFTA00442191
On Dec 27, 2016, at 4:05 PM, > wrote:
Today: Nothing to Boston (and probably not will be available ... 14th, add coil $882.00. Will keep watching
Sent from my iPhone
On Dec 24, 2016, at 12:57 PM, > wrote:
14, 15, and 16 to NY or Boston would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442191.pdf
EFTA00813521Set 9
2016-10-2910p1,942w
jeffrey E."
To: ion nicola
Subject: Re: gsj - lavender bath
Date: Sat, 29 Oct 2016 15:52:32 +0000
Yes
On Saturday, 29 October 2016, ion nicola < wrote:
i just ... inches or do 4 inches?
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, October 29, 2016 11:26 AM
To: ion nicola
Subject: Re: gsj - lavender bath
4
On Saturday, 29 October ... 2016, ion nicola I> wrote:
i just measured the wall, and in the picture i've sent you one line is 9.6 inches. should i make it 7 inch?
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813521.pdf
EFTA00822957Set 9
2016-07-315p1,615w
From: "jeffrey E." leevacation@gmail.com>
To: Misha Gromov
Subject: Re:
Date: Sun, 31 Jul 2016 15:48:01 +0000
:)
On Sun, Jul 31, 2016 at 11:41 AM, Misha Gromov ... diner at 600 feet with somebody else.
On Sun, 31 Jul 2016 11:36:02 -0400, jeffrey E. wrote:
my favorite woody alien line is, im totally confused about space ... wife says -
dinner will be ready at 6 feet.
On Sun, Jul 31, 2016 at 11:27 AM, Misha Gromov c wrote:
plagiarizing Einstein who called time and space "persistent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822957.pdf
EFTA00821975Set 9
2016-08-115p1,268w
jeffrey E. <jeevacation@gmail.com>
Subject: Re: Are You sure
Date: Thu, 11 Aug 2016 12:59:04 +0000
Pm back Aug 19th
I love you
My flight is boarding ... Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 11, 2016, at 8:57 AM, Bamaby Marsh < wrote:
confidential between us three, here are my initial reactions ... When are we all back in NYC? the 23rd?
On Thu, Aug 11, 2016 at 8:39 AM, Deepak Chopra •,;:a wrote:
Ok
Let me frame this
The challenge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821975.pdf
EFTA01477146Set 10
180p9,997w
EFTA01477171
0
0
0
0
0
0
2 Feb 2016, 21:22:29
Generated by GMIS - Finance Deutsche AWM
IZl
1 of 17
Deutsche Bank
financial
GMIS (g)
&l warehouBa ... JEEPERS INC
2 Feb 2016, 21:22:29
Generated by GMIS - Finance Deutsche AWM
IZl
2 of 17
Deutsche Bank
financial
GMIS (g)
warehouBa
Rolling 13 Months KPIs (Client-Level ... 2016, 21:22:29
Generated by GMIS - Finance Deutsche AWM
IZl
3 of 17
Deutsche Bank
financial
GMIS (g)
&l warehouBa
Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf
EFTA00807393Set 9
2018-02-1417p3,531w
York, NY San Francisco, CA Southport, Australia
Employees 17 I 2017 6 I 2016 20 I 2018 86 I 2015
Total Raised ... Seed Round 23-May- $17.00M $19.50M 518.64M $21.46M Completed Startup
2016
1. Seed Round 15-Oct- $2.50M $2.50M 58.76M $11.26M Completed Startup ... million of Seed-2 funding from lead investor Crosslink Capital on May 23, 2016, putting the
company's pre-money valuation at 518.64 million. Lerer Hippeau Ventures, Bruce Toll, Eniac
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807393.pdf
EFTA00571673Set 9
2016-11-305p1,348w
Karyna Shuliak ••4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Wed, 30 Nov 2016 02:31:59 +0000
Yes! All good! Thx for following up
Sent from my iPhone ... 2016, at 9:14 PM, Karyna Shuliak wrote:
Never mind =I. said it went to spam. So found it and replied to you!
On Nov 29, 2016 ... wrote:
Thx
Sent from my iPhone
On Nov 29, 2016, at 3:52 PM, Karyna Shuliak wrote:
Ok, I will text
On Nov 29, 2016, at 3:51 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571673.pdf
EFTA00821039Set 9
2016-08-174p798w
Richard Kahn
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Feedback from Mr. Epstein - August 3, 2016
Date: Wed, 17 Aug 2016 14:39:27 +0000
Attachments: gsj-Layoutl ... Daphne Wallace <I
Subject: Fwd: RE: Re: Re: Feedback from Mr. Epstein - August 3, 2016
Date: August 15, 2016 at 6:04:29 PM EDT
To: Jeffrey Epstein <jeevacation@gmail.com ... Bateman for your review and comments.
Respectfully, Daphne
Forwarded message
From: <
Date: Aug 15, 2016 5:50 PM
Subject: RE: Re: Re: Feedback from Mr. Epstein - August 3, 2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821039.pdf
EFTA00667716Set 9
2016-07-1513p3,310w
Subject: Re: quick question -- AGI-16 snacks and reception sponsorship?
Date: Fri, 15 Jul 2016 21:20:20 +0000
yes!
>Am 15.07.2016 urn 16:36 schrieb Ben Goertzel
>Awesome ... 21st... Joscha, can you stay around
> the 21 as well?
>> On Sat, Jul 16, 2016 at 4:34 AM, Jeffrey E. leevacation®gmail.cotn> wrote:
>> i can do the 21 anytime ... with as many people as you like up to 10
>>
>» On Fri, Jul 15, 2016 at 4:21 PM, Ben Goertzel arote:
>»
>» Hi Jeffrey,
>»
>>> It will be great to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667716.pdf
EFTA00440785Set 9
2016-12-1311p2,309w
Natalia Molotkova"
To: ' '<
Subject: Flight for Karyna [Incident: 161214-000927]
Date: Tue, 13 Dec 2016 22:24:04 +0000
US Centurion Banner
OK, we can issue at $9100.46, with ... Purchase Karyna's ticket all biz! Thx
Sent from my iPhone
On Dec 13, 2016, at 4:50 PM, Natalia Molotkova wrote:
Lwjt.JS Centurion Banner
No, we can do round ... last seat on both the legs there?
Sent from my iPhone
On Dec 13, 2016, at 4:03 PM, Natalia Molotkova c › wrote:
L,jUS Centurion Banner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440785.pdf
EFTA02047688Set 10
2016-07-158p731w
Jeffrey Epstein
Shoot. Any other intact there?
Sent from my iPhonc
On Jul 15, 2016, at 12:55 PM, Melanie Spinella a wrote:
I don't think she is there ... anymore
From: postmasterOcaesars.com fmailto:oostmasterftcaesars.com1
Sent: Friday, July 15, 2016 12:53 PM
To: Melanie Spinella
Subject: Undeliverable: FW: Jeffrey Epstein
Delivery has failed to these recipients or groups:
Your ... entwsecmail2.harrahs.orq (10.3.206.104) by
ENTWEXHUB01.harrahs.org (10.3.6.211) with Microsoft SHIT Server
id
14.3.235.1; Fri, 15 Jul 2016 09:53:16 -0700
X-WSS-ID: 0OAD86O-09-0EI-02
Received: from smtpl.caesars.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047688.pdf
EFTA00439463Set 9
2016-11-183p640w
From: bellaklein
To: Lesley Groff
Subject: Re: Transportation services
Date: Fri, 18 Nov 2016 13:08:54 +0000
Attachments: Amex_Black_CET Citicar 90.49_102816.pdf
Invoice to JFK from 301 attached ... Thank you,
Bella
Tel:
On Nov 17, 2016, at 6:06 PM, Bella Klein < > wrote:
Les, I have to look in to it, but he is expensive. U can tell ... confirmation with a basic charge without waiting time
Thank you,
Bella
On Nov 17, 2016, at 5:57 PM, Lesley Groff > wrote:
I wanted you to compare to Citicar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439463.pdf
EFTA00833425Set 9
2016-02-244p678w
Richard Kahn
To: Kathy Ruemmler <I
Subject: Re: amex points
Date: Wed, 24 Feb 2016 17:20:49 +0000
received bergdorf gift cards today and will fed ex to your ... Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Feb 19, 2016, at 4:12 PM, Kathy Ruemmler > wrote:
It seems like I got the better ... Washington DC 20004
Thanks, Rich!
Kathy
Sent from my iPhone
On Feb 19, 2016, at 2:08 PM, Richard Kahn <1 > wrote:
idea has now changed as i ordered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833425.pdf
EFTA00677002Set 9
2016-03-264p1,027w
Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Intro: Jeremy Zach at LedgerX
Date: Sat, 26 Mar 2016 15:32:41 +0000
Yeah you're right. Sony, I did minimal review ... fluffy.
I'll ask them for real details.
On Saturday, March 26, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i would like to see numbers, biz plan, this is a deck ... newspapers
On Sat, Mar 26, 2016 at 8:34 AM, Jeremy Rubin < > wrote:
Link what you think.
Forwarded is
From: Zach Dexter
Date: Saturday, March 26, 2016
Subject: Intro: Jeremy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677002.pdf