EFTA01526624Set 10
2006-02-0119p2,428w
February 01, 2006 -
February 28, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK ... Ending
Balance
$383,118.46
$383,118.46
EFTA01526624
February 01, 2006 -
February 28, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Page 2 of 10
Premier Checking
Account Number ... Jeffrey E Epstein
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
Opening Balance
Feb 01
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf
EFTA01747378Set 10
2015-04-3015p2,875w
Subject: Re:
I tried
Sent from AOL Mobile Mail
On Thursday, April 30, 2015, jeffrey E. <jeevacation@gmail.com <mailto:jeeyacation@gmail.com» wrote:
we will seee ... wrote:
better?
Sent from AOL Mobile Mail
On Thursday, April 30, 2015, jeffrey E. <jeevacation@gmail.com <mailto:jeeyacation@gmail.com»
wrote:
yesyes
On Thu, Apr 30, 2015 at 7:39 AM
wrote:
Still ... more for massages?
Sent from AOL Mobile Mail
On Wednesday, April 29, 2015, jeffrey E. <jeevacation@gmail.com
<mailto:jeeyacation@gmail.com» wrote:
too much drama for me. tell her good luck.
1
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747378.pdf
EFTA01767130Set 10
2012-10-117p1,200w
From:
Sent: Thursday, October 11, 2012 2:59 PM
To: Jeffrey
Subject: Re:
Ok!
Envoye demon iPhone</=iv>
Le 11oct. 2012 a 16:55, Jeffrey <jeevacation@gmailcom <mailto:jee=acation@gmail.com ... except giving money...
Envoye demon iPhone<=div>
Le 11oct. 2012 a 03:04, Jeffrey <jeevacation@gmail.comqa» a ecrit :
Sorry for all the ty=os .Sent from my iPhone ... wrote:
Daisy
Envoye de mo= iPhone
Le 11act. 2012 a 01:08, Jeffrey Epstein <jeev=cation@gmail.com
<mailto:jeevacation@gmail.com» a icrit :
okay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767130.pdf
EFTA02124522Set 10
2013-10-164p958w
Fenn, Patrick
From:
Sent ed 1 /1 / 13 3:50:02 PM
Subject: Re: Jeffrey Epstein
Terrific. Thanks.
Sent from my iPhone ... From:
Sent: Wednesday, October 16, 2013 11:37 AM
To: Fenn, Patrick
Subject: Re: Jeffrey Epstein
Hi Patrick...Jeffrey is asking if you could make it 3pm tomorrow...still ... good. Thanks and best regards
From:
Sent: Wednes...... r ,
To: Fenn, Patrick
Subject: Re: Jeffrey Epstein
Good morning Patrick. Yes, we can move to tomorrow. Does 4:15 work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124522.pdf
bothering me at all...let me see if I can extract an answer from
Jeffrey...he has been in back to back meetings today ... Mickey Bergman
wrote:
Hi MI
Happy Monday :)
Wanted to check in to see if Jeffrey had a chance to look over the proposal.
I hope I'm not bothering ... with these, and if Jeffrey decided not to do this, that is fine,
but Governor Richardson wanted me to follow up, as we need to make program
decisions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204021.pdf
EFTA02162165Set 10
2012-09-017p1,212w
Subject Re: Dinochicken meeting proposal
Thank you!! Passing this on to Jeffrey.
Sent from my iPhone
On Sep 1, 2012, at 12:18 PM, Jack Horner - > wrote:
Dear Jeffrey,
First ... have been enjoying the rest of summer.
EFTA_R1_008313622
EFTA02162169
Jeffrey is asking if you could send us your
request and a budget for the conference you
would like ... have Jeffrey support! Might
you be able to email something at your
earliest convenience?
Lesley
Assistant to Jeffrey Epstein
On Aug 7, 2012, at 4:20 PM, Jack Horner
wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162165.pdf
EFTA01877931Set 10
2012-06-203p670w
Lesley Groff
From: Jeffrey Epstein
Sent: Wed 6/20/2012 4:02:47 PM
Subject: Fwd:
remind me
----- Forwarded message
From: Barnaby Marsh
Date ... Subject: Re:
To: Jeffrey Epstein leevacationagmail.com>
ood- I will call 7:30am my time, 2:30pm yours... let me know which number to use. My cell ... Jeffrey Epstein leevacation®gmail cm> wrote:
anytime sunday fine
On Wed, Jun 20, 2012 at 11:55 AM, Bamaby Marsh < > wrote:
I need to travel to Tennessee Sat and Sunday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877931.pdf
EFTA02070830Set 10
2015-10-093p605w
From: Clare Probert
Sent: Tue 10/13/2015 5:50:27 PM
Subject: RE: Jeffrey Epstein
Hello,IIIIIII--We need to cancel and reschedule tomorrow's 2.15p appointment--
Will Jeffrey ... From:
Sent: Frl ay, octo er u : PM
To: Clare Probert
Subject: Re: Jeffrey Epstein
We are talking 14th yes!? If so! Yes, Jeffrey can go see Mort on 14th ... From: Clare Probert
> Sent: Frida , October 09, 2015 6:56 PM
> To:
> Subject: RE: Jeffrey Epstein
> Importance: High
> Mort already has 7a b'fast, daughter to school
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070830.pdf
EFTA01797324Set 10
2011-08-282p413w
From:
Sent: Sunday, August 28, 2011 9:51 AM
To: Jeffrey Epstein - Friend of Sultan
Subject: Re:
Forget to tell u that President will be in Paris for the conf ... Orange
Original Message
From:
Date: Sun, 28 Aug 2011 11:42:55
To: Jeffrey Epstein - Friend of Sultan<jeevacation@gmail.com>
Reply-To:
Subject: Re:
Jeffrey,
I know that ur in Paris ... Orange
Original Message
From:
Date: Sun, 28 Aug 2011 11:42:03
To: Jeffrey Epstein - Friend of Sultan<jeevacation@gmail.com>
Reply-To:
Subject: Re:
=effrey,
=OA= know that ur in Paris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797324.pdf
EFTA02103152Set 10
2014-07-151p236w
Andres Fernandez
From:
Sent: Tue 7/15/2014 6:11:22 PM
Subject: Re: Jeffrey Epstein
Great. Thanks
Sent from my 'Phone
On Jul 15, 2014, at 1:58 PM, Andres Fernandez ... From:
> Sent: Tuesday, July 15, 2014 1:52 PM
> To: Andres Fernandez
> Subject: Re: Jeffrey Epstein
> Andre, does Jeffrey simply pick up the tickets at the box office the night ... Peggy Siegal
>> Cc: Amanda Skarbnik; Andres Fernandez
>> Subject: Re: Jeffrey Epstein
>> Jeffrey would like 4 tickets total (JE + 3) I will await the invite for the
details..thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103152.pdf
EFTA01528774Set 10
2000-08-3115p1,790w
Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Confidential
Page 1 of 8
Asset Account Portfolio
August 1 - August 31, 2000
Table ... Trade Activity
Account Transactions
Account Officers
Service Specialist: SCOTT/DENCKER
Page
2
3
4
5
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS ... Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Asset Account Portfolio
August 01, 2000 - August 31, 2000
Page 2 of 8
Overview
Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528774.pdf
EFTA01831874Set 10
2010-12-096p851w
Jeffrey Epsteinfieevacation©gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order ... Group
JPMorgan Private Bank
40W 57th Street, 33rd Floor, New York, NY 10019
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, December 09, 2010 11:40 AM
To: Paul S Barrett ... Group
JPMorgan Private Bank
40W 57th Street, 33rd Floor, New York, NY 10019
From: Jeffrey Epstein [mailtrgicevacation(a)email coml
Sent: Thursday, December 09,2010 11:31 AM
0: Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831874.pdf
EFTA01752436Set 10
2014-01-044p790w
From: Kelly Friendly
To: Jeffrey Epstein leevaeation@gmaitcom>
Subject Re: Larry Summers
Sent Saturday, January 4, 2014 4:07:52 PM
Excellent. I will call him at 5:30.
Many ... have me back
at work!
On Jan 4, 2014, at 12:04 PM, "Jeffrey Epstein" <jeevaeation@gmail.com> wrote:
Jeffery - please give kelly friendly my cell number 1917-225-2197) and email ... grateful....
Sent from my iPhone
On Jan 4, 2014, at 11:52 AM, "Jeffrey Epstein" <jecvacation(digmail.com> wrote:
jermaine , please organzie kelly to have use of the mini van. today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752436.pdf
EFTA02051470Set 10
2016-05-192p378w
From: Dana Morgan
Sent: Thur 5/19/2016 6:22:28 PM
Subject: RE: Jeffrey Epstein
No problema :) visualizing a tropic island helped me!
Original Message
From:
Sent: Thursday ... Dana Morgan
Subject: Re: Jeffrey Epstein
hahhahah!!! thank you for making me laugh on a stressful day!!! :)
> On May 19, 2016, at 2:11 PM, Dana Morgan
wrote ... From:
> Sent: Thursday, may 19, 2016 9:26 AM
> To: Dana Morgan
> Subject: Re: Jeffrey Epstein
•
> Hi Dana...I am VERY sorry...but Jeffrey is crazy busy today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051470.pdf
EFTA01865232Set 10
2011-06-083p556w
relationship with one woman can do.
By the way, what arc the levels at Jeffrey's Harem?
Thank you for your remark concerning the tiles, I love these colours. Actually ... tonight, totally in love with Istanbul.
What's new?
--- En date de : Ven 3.6.11, Jeffrey Epstein *maid° maiLcom> a ecrit :
De: Jeffrey Epstein <jeevacation®gmail.com>
Objet ... harem tomorrow.
Where arc you? having fun as usual?
--- En date de : Mer 1.6.11, Jeffrey Epstein a &fit :
EFTA_R1_00267853
EFTA01865232
De: Jeffrey Epstein leevacation@gmail,com>
Objet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865232.pdf
EFTA02210099Set 10
2017-04-192p305w
Lesley GroffiMIEll
From: Berejka, Maureen
Sent: Wed 4/19/2017 3:48:32 PM
Subject: RE: Jeffrey Epstein
Unfortunately, he has too much on his plate tonight... We'll stay tuned.
From ... Groff
Sent: Wednesday, April 19, 2017 11:32 AM
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
can you believe since I sent you this email Jeffrey's plans ... mailto:
> Sent: Wednesday, April 19, 2017 9:52 AM
> To: Berejka, Maureen
> Subject: Re: Jeffrey Epstein
> Hi Maureen. Tonight would work any time after 6:15pm if Dr Watson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210099.pdf