EFTA01297082Set 10
2017-07-1143p15,935w
James P. Carroll, Plaintiff.
Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead,
Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI;
Norman Anthony Abood ... Carroll, the Chapter 7 trustee for the bankruptcy estate of
non-party Debtor Jeffrey Prosser, seeks to restore to the estate pre-petition fraudulent
transfers and post-petition unauthorized transfers ... made from Debtor Jeffrey Prosser to his
wife, Defendant Dawn Prosser. Following trial, the jury returned a verdict in favor of
Trustee Carroll and against Prosser. Thereafter, Prosser moved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf
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
EFTA01952588Set 10
2013-10-248p1,319w
From: Ekaterina Gusarova <
Sent: Thursday, October 24, 2013 8:21 PM
To: Jeffrey Epstein
Subject: Re:
When we can meet up?
Sent from my iPhone ... Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
now
On Thu, Oct 24, 2013 at 3:47 PM, Ekaterina Gusarova
wrote:
Jeffrey,when r u coming back to NYC?
Sent from ... iPhone
On Oct 22, 2013, at 1:37 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com>
> wrote:
where are you now?
On Tue Oct 22, 2013 at 1:14 PM, Ekaterina Gusarova
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952588.pdf
EFTA01403241Set 10
2014-10-2914p1,248w
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E. <jeevacation@gmail.com>
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: Confidential ... Jeffrey -
Today you executed the following:
B 150,967 C at $24.2528
This completes your position of 200,000 shares (24.20 avg cost, 6% yield).
We
have this booked ... Mobile
Email
(Embedded image moved to file: pic08468.gif)
EFTA01403241
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01659462Set 10
2021-03-2924p5,128w
MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including ... least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse ... furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
EFTA01659462
Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659462.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
EFTA01985466Set 10
2010-09-126p1,235w
Valerie Posl
From: Jeffrey Epstein
Sent Sun 9/12/2010 4:19:44 AM
Subject Re: test
or monday for alcohol-less apple martini ... Jeffrey Epstein leevacation®gmail.com> wrote:
asst phone
On Sun, Sep 12, 2010 at 12:16 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
Im at harvard all day. free from ... club all day. no
phones, back in city now, will try tomorrow.
From: Jeffrey Epstein <jeevacation@small.com>
To: Valerie Post
Sent: Sat Sep 11 14:19:48 2010
Subject: Re: test
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985466.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
EFTA01797954Set 10
2011-03-093p1,358w
attached to this transmission
is STRICTLY PROHIBITED. Thank you for your cooperation.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Steve Hanson
Sent: Tue Mar 08 15:32:12 2011
Subject:
Jeffrey ... everywhere at the
moment as the alleged "procurer" of young women for billionaire Jeffrey Epstein.
Epstein, 57, is the financier who spent a year in jail on charges of soliciting ... really go there, focusing instead on the issue that remains a
mystery—how Jeffrey made his money, and how Ghislaine made hers.
This is not to say I didn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797954.pdf
EFTA02111017Set 10
2014-03-212p404w
Marilyn Valentint
From: Lesley Groff
Sent Fri 3/21/2014 5:20:24 PM
Subject: Re: Jeffrey Epstein
thank you!
On Mar 21, 2014, at 1:14 PM, Marilyn Valentine wrote ... lesley.jee@gmail.com]
> Sent: Friday, March 21, 2014 9:45 AM
> To: Marilyn Valentine
> Subject: Re: Jeffrey Epstein
•
> Hi Marilyn. thank you so much for all of your help. Jeffrey truly enjoyed ... tour yesterday. Jeffrey is asking if you could please forward Paul's email
address so he can thank him personally. Might that be possible?
> Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111017.pdf
EFTA02149773Set 10
2013-01-183p655w
Steve Gamble
From:
Sent: Fri 1/18/2013 11:06:50 PM
Subject: Re: Jeffrey Epstein
Hi Steve. Jeffrey has just emailed me SAying he can't do the call ... From:
> Sent: Friday, January 18, 2013 1:42 PM
> To: Steve Gamble
> Subject: Re: Jeffrey Epstein
•
> Hi Steve. Will 6pm est work for you? Which number would you like Jeffrey ... From:
>> Sent: Friday, January 18, 2013 11:18 AM
» To: Steve Gamble
>> Subject: Re: Jeffrey Epstein
» Ok. Thank you for this. I will let Jeffrey know. Perhaps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149773.pdf
EFTA01867377Set 10
2011-04-263p501w
merle martsi
Fran: Jeffrey Epst
Sent Tue 4/26/2011 11:31:04 AM
Subject Re: Jeffrey
or give me placid') last name or nick name ... keep your hat on" and similar. I guess you
are not the Jeffrey, from N.Y. I know... Thank you anyway, I will keep on searching.
--- El mar, 26/4/11, Jeffrey Epstein ... escribio:
De: Jeffrey Epstein
Asunto: Re: Jeffrey
Para: "marta marta" <
Fecha: manes, 26 de abril, 2011 13:08
what dance did you study
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867377.pdf
EFTA02055164Set 10
2016-03-314p1,159w
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March ... Jeskewitz, Jeannine <
Subject: Re: Jeffrey Epstein
Good morning Jeannine! After all our super planning, unfortunatley, Jeffrey must
cancel! He will no longer be in NY over the weekend! So very ... From:
> Sent: Wednesday, March 30, 2016 08:46 AM
> To: Jeskewitz, Jeannine
> Subject: Re: Jeffrey Epstein
> yes! I have in JE's itinerary already! ....and thank you :) I'm sure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055164.pdf
EFTA02127226Set 10
2013-09-232p436w
From: Brooke Lange
Sent: Mon 9/23/2013 5:42:13 PM
Subject: RE: Jeffrey Epstein
Sorry, I can't give out Gov's cell phone...but he has Jeffrey's home ... inal Message
From: [mailto:
Sent: Monday, September 23,
To: Brooke Lange
Subject: Re: Jeffrey Epstein
9 East 71st Street Between 5th and Madison phone number: or the
staff line: what ... From: [mailto
> Sent: Monday, September 23, 2013 11: AM
> To: Brooke Lange
> Subject: Re: Jeffrey Epstein
> well...the office is his house...we don't have the office on Madison
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127226.pdf