EFTA01482201Set 10
2003-03-0540p3,736w
BUSINESS DESCRIPTION *****************************
MNGMNT CNSLTNG SVCS
PRI-SIC:
8742 Management consulting services
********************************** EXECUTIVES *********************************
CEO: JEFFREY EPSTEIN, PRESIDENT
********************************** EMPLOYEES **********************************
Employees at this location: 16 - Actual
EFTA01482202
Employees Total: 16 - Actual
***************************** OTHER INFORMATION ... Real estate investors, except property operators
********************************** EXECUTIVES *********************************
PARTNERS: Ronald Unger, Gen Ptnr
Jeffrey Epstein, Gen Partner
Milton Shubin, Gen Partner
*********************************** EMPLOYEES *********************************
Employees At This Location: 3 - Actual ... DATE: February 28, 2003
EFTA01482209
EFTA01482210
<=1> RETURN
Copyright 2003 Dun & Bradstreet, Inc.
WorldBase
JEFFREY EPSTEIN
358 EL BRILLO WAY
(registered address)
PALM BEACH, FL 334804730
USA
Telephone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf
EFTA01595237Set 10
2010-05-244p704w
From:
Date:
Re. JEFFREY E. EPSTEIN
MemorundUal
Doherry„TP Morgan
Belle
24, 200'
Jeffrey Epstein
Account
4.4...4***40.44,4r1...,+**4.7,4+,1*******4111
Please transfer Fifty Thousand ... Prior !RA Cheite 302.b"34-5955
To:
VT071:
Date: JEFFREY E. EPSTEIN
Jeffrey Epstein
Account # Merloraueum ... Financial 1 rubt Company, Inc
Memorandum
:one
Morgsn
From: Jeffrey Epstein
May 24, 2010
Account #: Financial MIST Company, Inc.
Account #
wx44,10*„*441,*00'*Sse*asomtp4.011.41toft-1101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595237.pdf
EFTA01762655Set 10
2012-11-264p659w
From:
Sent: Monday, November 26, 2012 2:18 PM
To: Jeffrey Epstein
Subject: Re:
Thank You very much !
Sent from my iPhone
On 26.11.2012, at 18:16, Jeffrey Epstein <jeevacation@gmail.com ... what I need to do ?
Sent from my iPhone
On 31.10.2012, at 15:37, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
Go get
On Wednesday, October 31, 2012, Julia wrote:
Jeffrey ... waiting something ?
Sent from my iPhone
On 30.10.2012, at 23:57, Jeffrey Epstein <jeevacation@gmail.com> wrote:
great thanks
On Tue, Oct 30, 2012 at 3:56 PM, > wrote:
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762655.pdf
EFTA01791739Set 10
2011-01-164p602w
From:
Sent: Sunday, January 16, 2011 12:08 PM
To: Jeffrey Epstein
Subject: Re: Re:
Only tonight.. In cab, train etc.. How is it going in paradise?
From ... Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 16 Jan 201108:03:29 -0400
To:
Subject: Re: Re:
now?
On Sat, Jan 15, 2011at 9:00 PM, xenia tchoumitcheva <xenia.tch@gmail.com <mailto:xenia.tch@gmail.com> wrote ... working at an opening Jeff..
Will text you when done
From: jeffrey epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Sat, 15 Jan 2011 18:34:33 -0400
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791739.pdf
EFTA01660364Set 10
2010-07-012p551w
From:
To:
Cc:
Subject: RE: Jane Doe v. Jeffrey Epstein
Date: Thu, 01 Jul 2010 18:37:35 +0000
Importance: Normal
That is correct. We are still investigating ... Thursday. July 01 2010 2:36 PM
To:
Cc:
Subject: RE: Jane Doe v. Jeffrey Epstein
Importance: High
Dexter,
The FD515 is an accomplishment report. I spoke with SA Richards ... subpoena is also asking for all items obtained during any
criminal Investigation of Jeffrey Epstein, his co-conspirators or his former employee. If I'm not mistaken on the
prior
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660364.pdf
EFTA01861793Set 10
2011-07-272p439w
Subject Re: Re:
I will coordinate with you only
--- En date de : Mer 27.7.11, Jeffrey Epstein leevacatiostegmaiLcom> a ocrit :
De: Jeffrey Epstein leevacation@gmail.com>
Objet: Re: Re:
A: "IMIME"
Date: Mercredi ... excited to see you, it feels strange
mer. 27 juil 2011 03:39 CEST, Jeffrey Epstein a ecrit :
>yes
>On Tue Jul 26 2 1 at 9:21 PM,
wrote ... what's'about tomorrow?
>> mar. 26 juil 2011 15:50 CEST, Jeffrey Epstein a Cent :
to me
>> >show details 9:42 AM (8 minutes ago)
» >
>> >You are silly
» >
>> >-- Envoye avec
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861793.pdf
EFTA02078780Set 10
2015-05-193p588w
Julie Shample
From: Abbie James
Sent Tue 5/19/2015 5:52:36 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
Thank you so much! Larry will play it by ear tonight ... Abbie James
Cc: Sarah Mapes; Julie Shample
Subject: Re: Jeffrey Epstein
HI Abbie...no worries...we can have Jeffrey's driver, jojo, available for Larry
if he would like ... Sarah Mapes
EFTA_R1_00658688
EFTA02078780
> Cc: Julie Shample; Abbie James
> Subject: Re: Jeffrey Epstein
•
> Sarah...I can probably even push Jeffrey's 4:30 to Thursday if need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078780.pdf
EFTA01821311Set 10
2009-12-143p494w
Lisa Randall
From: Jeffrey Epstein
Sent Mon 12/14/2009 9:49:06 PM
Subject: Re: good time?
i guess it will have to be after ... good.
Another talk at 2 but maybe can catch you before or after?
-Lisa
Jeffrey Epstein wrote:
sb?
On Sun, Dec 13, 2009 at 2:41 PM,
wrote:
Waiting ... talk now. Or try when in layover
Sent from my Verizon Wireless BlackBerry
*From: * Jeffrey Epstein <jeevacation@gmail.com
>
*Date: *Sun, 13 Dec 2009 14:24:09 -0500
*To: *Lisa Randall<
*Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821311.pdf
EFTA01944501Set 10
2013-11-215p959w
that.
Sent from my iPhone
On Nov 20, 2013, at 4:23 PM, Jeffrey Epstein tcyacationgigmail cpm> wrote:
amazing. diving. i am a bad captain and a coward to boot ... island?
Sent from my iPhone
On Nov 20, 2013, at 4:06 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
scott, i appreciate your help very much, is there someone who could
teach ... crew?
Sent from my iPhone
On Nov 20, 2013, at 9:29 AM, Jeffrey Epstein wrote:
EFTA_R1_00405879
EFTA01944501
cabin. i live on little st james
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944501.pdf
EFTA02029131Set 10
2011-03-243p669w
when & where are convenient-- David
On Thu, Mar 24, 2011 at 7:51 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
lets try to meet ... week from today-- David
On Thu, Mar 24, 2011 at 7:47 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
III be there„----when are you next ... love to have you.)
On Fri, Dec 17, 2010 at 11:00 AM, Jeffrey Epstein icevacation@gmail.com> wrote:
great idea „ is here a heli pad , nearby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029131.pdf
EFTA01866463Set 10
2011-05-293p647w
From: Jeffrey Epstein
Sent: Sun 5/29/2011 9:17:44 PM
Subject: Re:
ok
On Sun, May 29, 2011 at 11:18 PM, O- wrote:
Wait ... first it' that will make us win
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@smail.com>
Date: Sun, 29 Ma 2011 23:15:49 +0200
To:
Subject ... good but its up to you!!!
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation®gmail.com>
Date: Sun 29 Ma 2011 22:06:07 +0200
To:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866463.pdf
EFTA01848554Set 10
2011-11-023p626w
Osbome[
From: Jeffrey Epstein
Sent Wed 11/2/2011 12:39:58 PM
Subject: Re: Re:
On Wed, Nov 2, 2011 at 8:I S AM, Ian Osborne wrote:
Perfect. Yuri will ... want guidance.
Sent from my iPhone
On 2 Nov 2011, at 18:36, Jeffrey Epstein <jeevacation®gmail.com> wrote:
i will be there all weekend.. . look forward to it„ yuru ... Saturday mid-afternoon onwards, just
taking the last flight to NY Sunday night.
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Wed, 2 Nov 2011 06:05:35 -0400
To: Ian Osborne < >
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848554.pdf
EFTA01995099Set 10
2011-03-312p402w
jeevacation©gmail.compemmeation©gmail.comb Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent
Subject Re:
Jeffrey, Nadya is coming to my place around 3.30, I'll talk to her and we can come ... around
4.30. Is it ok?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.cotn>
Date: Thu. 31 Mar 2011 16:17:22 -0400
To:
Subjec ... before work.. Is 9.30-10 good?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 31 Mar 2011 11:18:08 -0400
To:
Subj
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995099.pdf
EFTA02176522Set 10
2012-01-171p210w
Antonio Ruiz-Gimenez
From:
Sent: Tue 1/17/2012 8:52:17 PM
Subject: Re: Jeffrey Epstein
tremendous. Thank you!
On Jan 17, 2012, at 3:49 PM, Antonio Ruiz-Gimenez wrote ... Antonio Ruiz-Gimenez
> Sent: Tue Jan 17 15:45:04 2012
> Subject: Re: Jeffrey Epstein
> Would 9am on friday be good for you? The meeting would take place at Jeffrey ... menez
» Sent: Tue Jan 17 14:59:04 2012
» Subject: Jeffrey Epstein
>> Hello Antonio. Jeffrey Epstein has received your contact information from
Yfke...Jeffrey would like to meet with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176522.pdf
EFTA01775472Set 10
2011-09-203p465w
From:
Sent: Tuesday, September 20, 2011 1:22 PM
To: Jeffrey Epstein
Subject: RE: Meeting today
Let me em=il you and s
&nbs=;
From: Jeffrey Epstein Imailt=:jeevacation@gmailcom ... wrote:
Roger that
Cruising w Jojo=/p>
From:r/b> Jeffrey Epstein [mailto:jeevacation@gmail.comj Sent: Tuesday, September 20, 2011 6:20 AM
To:
Subject: Re: Meeting today
the car will pick ... class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:=uto'>From: Jeffrey Epstein
[mailtoleevacation@gmailcom <mailto:jeevacation@gmairccom>
Sent: Tuesda=, September 20, 20116:18 AM
To:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775472.pdf
EFTA01930955Set 10
2014-04-053p467w
will be next in Paris ?
On Apr 6, 2014 12:02 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
Caribcan today New York tomorow
On Saturday, April 5, 2014, Jabor Y. wrote:
Whare ... Jeffrey Epstein" leevacation®gtnail.com> wrote:
come visit me
On Sat, Apr 5, 2014 at 1:00 PM, Jabor Y. ote:
I m in Marraccch ... Jeffrey Epstein" leevacation@gmail.com> wrote:
Ill be in paris, 25 -3
***************** ******************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930955.pdf
From: Dite Anata <
Sent: Sunday, ApriIIIIIIIII
To: Jeffrey Epstein
Subject: Re: Re: Re:
it would be pleasure to come to visit you,so let us know as soon ... next week than?
Sent from my iPhonee
On 3 Apr 2011, at 01:57, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
not sure i will be here on weekend„ but will ... upcoming weekend?
Sent from my iPhone
On 1 Apr 2011, at 10:45, Jeffrey Epstein «mailto:jeevacation@gmail.com> jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
10days
On Fri, A r 1, 2011at
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778024.pdf
EFTA02154001Set 10
2012-11-304p547w
wanted to give you the proper spelling of all of Jeffrey's guests:
1. Jeffrey Epstein
2. Ian Osborne
EFTA_R1_00819877
EFTA02154001
3. Boris Nikolic
4. Sam Jaradeh ... Karyna Shuliak
10. Mrs. Jeffrey Epstein
Also, It is possible that Boris Nikolic and Sam Jaradeh may not be able to attend... what' is the
latest we can give ... Emily Kline wrote:
Thanks O
From: Jeffrey Epstein [mailto:jeevacation(agmailicom]
Sent: Friday, November 30, 2012 3:58 PM
To: Emily Kline
Cc: Lesley Groff
Subject: Re: Guest Names
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154001.pdf
EFTA01811953Set 10
2010-04-262p217w
Ekaterina Mitrfe l
From: Jeffrey Epstein
Sent Mon 4/26/2010 5:31:56 AM
Subject: Re:
2010/4/26 Ekaterina Mitr
:))) miss u
Ekaterina Mitr
Bc, 25.4.10, Jeffrey Epstein geevacationkzmaiLcom> name?:
Or: Jeffrey ... intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited ... EFTA_R1_00181905
EFTA01811953
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811953.pdf
EFTA01763668Set 10
2012-12-082p363w
From:
Sent: Saturday, December 8, 2012 5:47 PM
To: Jeffrey Epstein
Subject: Re:
K
On Saturday, December 8, 2012, Jeffrey Epstein wrote=
6 oclock ... want me come say
hi by anytime ?
On Saturd=y, December 8, 2012, Jeffrey Epstein wrote:
do you have time to stop by today?
The information containe= in this communication ... intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763668.pdf