EFTA02158873Set 10
2012-09-1511p1,338w
mean you are not coming?
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein <jecvacation@gmail.com>
Date: September 15 2012 7:18:00 PM EDT
To: Lesley Groff
Subject ... attendees already.
Sent from my iPhonc
On Sep 15, 2012, at 5:25 PM, Jeffrey Epstein leevacation@gmail.com>
wrote:
EFTA_R1_00830546
EFTA02158873
please organize a room for them my treat ... four tickets.
----- Forwarded messa e
From
Date: a, ep , at :
Subject: Re:
To: Jeffrey Epstein <jecvacation@gmail.com>
3. Thank you for the invitation. I would be honored to come. My
friend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158873.pdf
EFTA01812103Set 10
2010-05-044p841w
From: Jeffrey Epstein
Sent Tue 5/4/2010 11:44:59 PM
Subject Re:
do you remember that i told you he would say„sorry i have been busy ... bothering you . And big thanks for help :)
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jcevacation@gmail.com>
Date: Tue, 4 May 2010 11:51:08 -0400
To:
Subject ... your casting...
On Tue, May 4, 2010 at 11:31 AM, Jeffrey Epstein leevacation@gmailcom> wrote:
its appreciated
On Tuc, May 4, 2010 at 11:30 AM, wrote:
Sending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812103.pdf
EFTA01760283Set 10
2013-03-184p609w
From:
Sent: Monday, March 18, 2013 1:01 PM
To: Jeffrey Epstein
Subject: Re:
Job
Le 18 mars 2013 4,=A0 13:52, Jeffrey Epstein <jeev=cation@gmail.com <mailto:jeevacation@gmail.com ... wrote:
See you sat!
=br>Le 18 mars 2013 a 13:47, Jeffrey Epstein <jeevacation@gmail.com
<mailto:jeev=cation@gmailcom ... wrote:
Your help would be precious!
Le 18 mars=2013 a 13:11, Jeffrey Epstein <jeevacation@gmail.com
<mailto:jeevacation@gmail.=om> a kilt :
=br>
can i help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760283.pdf
EFTA01351994Set 10
2014-04-3021p3,444w
Contacts
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
+1(212)454-0094
e-mail ... ALGPBPHMHIBMGK
APHMOGNOOBFCPK
AELCCHJGPADMJK
DDLLDDLLLLDLLL
EFTA01351995
Portfolio Summary
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Asset Class
Adjusted Cost Basis
in USD
Cash ... YmmmmmmmmZ
EFTA01351997
Regional Diversification
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Allocation by Region
Cash and Cash
Equivalents in USD
Europe
United States/Canada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351994.pdf
EFTA01763144Set 10
2012-11-263p552w
From:
Sent: Monday, November 26, 2012 1:40 PM
To: Jeffrey Epstein
Subject: Re:
Jeffrey hello! Could You tell me please . someone will meet me in the Paris or what ... 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 wrote:
Jeffrey hello ! Could ... waiting
something ?
Sent from my iPhone
On 30.10.2012, at 23:57, Jeffrey Epstein <jeevacation@gmail.com <javascript:_e({}, Icvm11,
'jeevacation@gmail.com');> wrote:
great thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763144.pdf
EFTA01833671Set 10
2011-01-164p612w
tonight.. In cab, train etc.. How is it going in paradise?
From: Jeffrey Epstein <jeevacation®gmail.com>
Date: Sun, 16 Jan 2011 08:03:29 -0400
To: xenia tchoumitcheva ... working at an opening Jeff..
Will text you when done
From: jeffrey epstein <jeevacation@gmail.com>
Date: Sat, 15 Jan 2011 18:34:33 -0400
To: xenia.tch@gmail.com >
Subject ... wrote:
;) one or the other sounds appealing.
From: Jeffrey Epstein leevacation@gmail.com>
Date: Sat 15 Jan 2011 08:52:38 -0400
To:
Subject: Re:
write a book would have been more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833671.pdf
EFTA01417285Set 10
2016-12-151p159w
CODE 12/15/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,423,130.48
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL ... GRAT M .00
RM CODE 12/15/16
LARGE TRANSACTIONS
ACCT I NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 550,000.00 CASH MGMT TRANSFER
JEFFREY EPSTEIN 200,000.00 CASH MGMT TRANSFER
JEFFREY EPSTEIN ... PREAUTHORIZED DEBI
JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER
NEPTUNE, LLC 200,000.00 CASH MANGMNT XFER
JEGE, LLC 100,000.00 CASH MANGMNT XFER
NES, LLC 550,000.00 CASH MANGMNT XFER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417285.pdf
EFTA01756880Set 10
2013-09-093p583w
Sent: Monday, September 9, 2013 2:54:48 AM
Subject: Re: No subject
To: Jeffrey Epstein
Best to depart 3:15 or after on Tuesday.
I will organize a lunch ... airport.
Did I tell you
(Only 4 of us total planned for necker.)
Jeffrey Epstein leevacation@gmail.com> wrote:
? Final?
On Sunday, September 8, 2013, Jeffrey Epstein wrote:
Perfect
On Sunday, September ... behind.
Sergey might be at Richards as well... not definite yet.
Office:
Mobile
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
To: Greg Wyler [mailto
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756880.pdf
EFTA01765544Set 10
2012-10-103p542w
From:
Sent: Wednesday, October 10, 2012 11:10 PM
To: Jeffrey Epstein
Subject: Re:
Envoye de mon iPhone4div>
Le 11oct. 2012 a 01:08, Jeffrey Epstein <jeevacation@gmail.com> a ecrit ... meet tomorrow?
Envoye=de mon iPhone
Le 10 oct. 2012 a 20:20, Jeffrey Epstein <jeevacation@gmail.com> a =A9crit :
im
=br>
On Wed, Oct 10, 2012 at 7:27 PM,
wrote ... where & when?
De : Jeffrey Epstein <
EFTA_R1_00073663
EFTA01765544
=br>The information contained in this
communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765544.pdf
EFTA01774279Set 10
2011-10-084p617w
From:
Sent: Saturday, October 8, 2011 2:00 PM
To: Jeffrey Epstein
Subject: Re:
.'s plane is delayed till noon, may be today in the evening or tomorrow?
Sent ... BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 8 Oct 2011 07:55:15 -0400
To:
Subject: Re:
1 is also fine ... still on the plane.. Tomorrow anytime
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Sat, 8 Oct 2011 07:51:00 -0400
To
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774279.pdf
EFTA01818019Set 10
2009-10-164p734w
ever want
roger schank
http://www.rogerschank.corn/
On Oct 16, 2009, at 11:14 AM, Jeffrey Epstein wrote:
just called leon , he does not know the name ... dimitri lyras
roger schank
http://www.rogerschank.com/
On Oct 16, 2009, at 10:22 AM, Jeffrey Epstein wrote:
EFTA_R1_00189992
EFTA01818019
what is his last name ... roger schank
http://www.rogerschank.com/
On Oct 16, 2009, at 10:20 AM, Jeffrey Epstein wrote:
leon is great „ one of my closet friends, father,
commited suicide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818019.pdf
EFTA01760206Set 10
2013-05-065p964w
From: Gold, Steven O>
Sent: Monday, May 6, 2013 6:26 PM
To: Jeffrey Epstein
Subject: RE: Re:
Jeffrey,
Confirmed. The system was=included as part of the scope ... Best,
Steve
From: Gold, Steven
Sent: Wednesday, May 01, 2013 2:22 PM
To: 'Jeffrey Epstein'
Subject: RE: Re:
Hi Mr. Epstein,
Yes, to the best of my knowledge ... bathrooms.
Any additional questions? Thanks.
Best,
Steve
2
EFTA_R1_00064405
EFTA01760207
From: Jeffrey Epstein Imailto:jeevacation@gm=il.cornj
Sent: Wednesday, May 01, 2013 8:26 AM
To: Gold, Steven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760206.pdf
EFTA02021195Set 10
2013-04-094p958w
Kamen
Sent Wed 4/10/2013 12:09:43 AM
Subject: RE: Re:
Great.
Dean
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, April 09, 2013 8:09 PM
To: Dean Kamen
Subject ... Jeffrey,
I could arrive either Friday or Saturday and depart on Sunday.
Dean
From: Jeffrey Epstein [mailto:ieevacationeomail.com]
Sent: Tuesday, April 09, 2013 7:58 PM
To: Dean Kamen
Subject ... island to
yours? Let's talk soon.
EFTA_R1_00526859
EFTA02021195
From: Jeffrey Epstein [mailto:jeevacationeomaitcoml
Sent: Tuesday, April 09, 2013 7:39 PM
To: Dean Kamen
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021195.pdf
EFTA01827717Set 10
2009-04-162p328w
From: Jeffrey Epstein
Sent Thur 4/16/2009 4:47:25 PM
Subject Re:
you need to be financailly secure , so you can tell both men and women to fuck ... Jeffrey Epstein leevacation@gmail.com> wrote:
you are independent .. and you need to fortify it.
On Thu, Apr 16, 2009 at 12:20 PM, ‹ > wrote:
Wow! Jeffrey, you are so smart!) Thats ... everyday more and more...(
On Thu, Apr 16, 2009 at 3:05 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
you're smart and beautiful a difficult combination.. girls hate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827717.pdf
EFTA01796747Set 10
2011-04-262p233w
From: marta marta
Sent: Tuesday, April 26, 2011 11:05 AM
To: Jeffrey Epstein
Subject: Re: Jeffrey
Placido...Aspen - The Limited -...your "curio=s" touch...the laser zapper you gave ... sounds familiar I hope....
=BR>--- El mar, 26/4/11, Jeffrey Epstein leevacation@gmail.com>= escribio:
De: Jeffrey Epstein <jeevacation@gmail.com>=BR>Asunto: Re: Jeffrey
Para: "marta marta cha: martes, 26 de abril ... have a very interesting proposition
for you...=ersonal.
Kisses
Marta
--- El jue, 21/4/11, jeffrey epstein <martavincia@yahoo.es
<http://es.mc279.maiLyahoo.=om/mc/compose?to=martavincia@yahoo.es> " <martav=ncia@yahoo.es>
Fecha: jueves, 21 de abril
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796747.pdf
EFTA01905539Set 10
2013-02-143p486w
Subject Re:
Ok we will talk than.
On Thursday, February 14, 2013, Jeffrey Epstein wrote:
of course,
On Thu, Feb 14, 2013 at 5:51 PM, Jabor Y. O> wrote ... call you next week?
On Thursday, February 14, 2013, Jeffrey Epstein wrote:
march 22
On Thu, Feb 14, 2013 at 5:11 PM, Jabor Y. wrote:
When you will ... Paris?
On Wednesday, February 13, 2013, Jeffrey Epstein wrote:
when can we meet or speak?
On Tuc, Feb 12, 2013 at 5:52 PM, Jabor Y. wrote:
I need your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905539.pdf
EFTA01477810Set 10
2016-04-046p498w
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
From: Paul Morris
Date: Mon, 04 Apr,
To: Armen Brash
Cc: Melinda Roy
I believe we got it back today
Original Message
From: Armen ... Eastern Standard Time
To: Stewart Oldfield; Paul Morris
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
> Classification: Public
Guys—can you please get a new signature card with both the account holder ... Sent: Monday, April 04, 2016 3:02 PM
To: Armen Brash
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Hi Armen,
As we are going through the check referrals from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477810.pdf
EFTA01905067Set 10
2013-02-094p738w
Boris Nikoli
From: Jeffrey Epstein
Sent Sun 2/10/2013 1:27:17 AM
Subject: Re: Fwd:
got it , who on the list do you think he would enjoy the most ... stage,
And you have much more interesting people on the list below.
B
From: Jeffrey Epstein [mailto:jeevacationOomail,com]
Sent: Saturday, February 09, 2013 5:13 PM
To: Boris Nikolic ... Moon — but Ban ki Moon is always a good choice
From: Jeffrey Epstein [mailto:jeevacation(thamail.com]
Sent: Saturday, February 09, 2013 5:05 PM
To: Boris Nikolic
Subject Fwd:
bamaby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905067.pdf