EFTA01784332Set 10
2016-06-164p1,138w
From: Vincenzo lozzo
Sent: Thursday, June 16, 2016 3:06 PM
To: jeffrey E.
Cc: Jeremy Rubin
Subject: Re: DNC docs
Back to this and at risk of stretching ... still
debt
» On Thu, Jun 16, 2016 at 9:28 AM, Vincenzo lozzo < wrot=:
» Ahh I get now why it's somewhat illegal today. there must be other
» latenc=-type ... ansaction close ?
>»
»» On Thu, Jun 16, 2016 at 7:06 AM, Vincenzo lozzo wr=te:
»» Roger:)
>>»
»» Sent from my (phone
>>»
EFTA_R1_00105565
EFTA01784332
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784332.pdf
EFTA02300703Set 11
2014-11-303p707w
From: Vincenzo lozzo
Sent: Sunday, November 30, 2014 5:39 PM
To:
Cc: Karyna Shuliak;
Subject: Re: meeting with Jeffrey
roger. I'll be back in NY on Tuesday ... Sent from my iPhone
» On Nov 25, 2014, at 10:38 AM, Vincenzo lozzo a wrote:
» awesome, thanks ! If we ever meet I will have to buy you lots ... Jeffrey's name for 2!
>»
»» On Nov 24, 2014, at 10:03 PM, Vincenzo lozzo
»» wrote=
>>»
>>» Great! Thank you!
>>»
»» Sent from my !phone
>>»
>>»
>»» On 24/nov/2014, at 20:19, wrote:
>>>»
>»» Sounds
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300703.pdf
EFTA00319075Set 9
2016-09-152p285w
From:
To: Vincenzo lozzo
Subject: Re: Meeting with Jeffrey
Date: Thu, 15 Sep 2016 13:07:38 +0000
no worries at all! Unfortunately he is not flying from ... going from his island! ;)
On Sep 15, 2016, at 9:04 AM, Vincenzo lozzo > wrote:
Oh another thing I forgot! Can you let me know if he's going ... Street between 5th and Madison
On Sep 15, 2016, at 8:43 AM, Vincenzo lozzo > wrote:
Yes :)
Sent from my Iphone
On Sep 15, 2016, at 08:31, > wrote:
Vincenzo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319075.pdf
EFTA00449895Set 9
2017-04-243p449w
From: ==. >
To: Vincenzo lozzo
Subject: Re: Schedule
Date: Mon, 24 Apr 2017 11:49:18 +0000
Morning Vincenzo...I'm so sorry but Jeffrey is not feeling well ... trip and hotel to Vancouver...
On Apr 24, 2017, at 7:17 AM, Vincenzo lozzo a wrote:
Hello Lesley,
I hope you're well. Checking in to see if jeffrey ... pretty last minute with us!
On Apr 18, 2017, at 8:07 AM, Vincenzo lozzo a wrote:
Oh cool, can you keep me posted on his movements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449895.pdf
EFTA02467949Set 11
2016-04-104p470w
advise.
Thanks!
Sent fro= my iPhone
Begin forwarded message:
From: Vincenzo lozzo >>
Date:</=> April 10, 2016 at 2:20:33 PM EDT
To:
Subject= Fwd: New York/Boston
Hello Bebe ... vacation
Vincenzo
Sent from my !phone
=/div>
Begin forwarded message:
From: Vincenzo lozzo
Date: April 10= 2016 at 14:18:40 EDT
To: Lesley Groff <=IIMI ... much...take care= Lesley
On Mar 29, 2016, at 9:48 AM, Vincenzo lozzo
Hello :)
=br>
How are you? Can we see if any of this works
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467949.pdf
EFTA00319106Set 9
2016-09-153p477w
going from his island!
EFTA00319106
On Sep 15, 2016, at 9:04 AM, Vincenzo lozzo > wrote:
Oh another thing I forgot! Can you let me know if he's going ... Street between 5th and Madison
On Sep 15, 2016, at 8:43 AM, Vincenzo lozzo > wrote:
Yes :)
Sent from my Iphone
On Sep 15, 2016, at 08:31, > wrote:
Vincenzo ... 19th at 3pm?
On Sep 15, 2016, at 7:41 AM, Vincenzo lozzo > wrote:
Hey =I
Do you happen to have any news on this?
Sent from my Iphone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319106.pdf
EFTA02657012Set 11
2018-05-223p293w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, May 22, 2018 9:19 PM
To: Vincenzo lozzo
Subject: Re: Schedule
4
On Tue, M=y 22, 2018 at 4:23 PM Vincenzo ... lozzo < » wrote:
Do you know already when you are going to get there? ='m in town until the 4th.
Do you want to =hat more about the custody stuff?
Sent ... From= Lesley Groff <
Date: May 22, 2018 at 13:21:02=PDT
To: Vincenzo Lozzo < <mailto
Subject: Re: Sch=dule
po=sibly first week of June sometime...!??
<=lock uote type
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02657012.pdf
EFTA00445748Set 9
2017-02-252p281w
From: Lesley Groff <1
To: Vincenzo lozzo
Subject: Re: Jeffrey Epstein
Date: Sat, 25 Feb 2017 15:48:17 +0000
great!
On Feb 25, 2017, at 9:55 AM, Vincenzo ... lozzo > wrote:
Btw confirmed landing time at 4.30pm. Will circle back when I'm in town
Thank you :)
Sent from my Iphone ... fingers it will work...
Lesley
On Feb 25, 2017, at 9:06 AM, Vincenzo lozzo > wrote:
Oh good morning :) so update on my side, I'm not 100% sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445748.pdf
EFTA00996330Set 9
2014-09-022p556w
From: "jeffrey E." <jeevacation@grnail.com>
To: Vincenzo lozzo
Subject: Re: repo market - an alternative path
Date: Tue, 02 Sep 2014 09:47:53 +0000
nothing yet. little time ... Vincenzo lozzo < > wrote:
ah yeah, also easier given my background.
btw what happened to the foodstamps thing?
Also I'm back in NY from Sept 15 to Oct 1st - want ... wrote:
> project than trading
> On Tue, Sep 2, 2014 at 5:42 AM, Vincenzo lozzo > wrote:
> than what? :)
> On 02/set/2014, at 11:41, jeffrey E. <jeevacation@gmail.com> wrote:
» better
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996330.pdf
EFTA01004609Set 9
2018-08-027p2,163w
From: "jeffrey E." <jeevacation®gmail.com>
To: Vincenzo lozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:14:39 +0000
im alwasys easy about money ... jeevacation@gmail.com> wrote:
yse
On Thu, Aug 2, 2018 at 10:03 AM, Vincenzo lozzo wrote:
Yeah, you're right - I'm just trying to make this work given the time ... thats underlies the transaction
On Thu, Aug 2, 2018 at 9:21 AM, Vincenzo lozzo < wrote:
I'll try to get them, not sure I can though. They
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004609.pdf
EFTA02461126Set 11
2016-06-163p530w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, June 16, 2016 10:24 AM
To: Vincenzo lozzo
Subject: Re: DNC docs
yes, that makes sense, as long as millis=conds transalates ... profit,
On Thu, Jun 16, 2016 at 6:11 AM, Vincenzo lozzo
<=iv dir="auto">
Actually the better example is: "if we can shave=off a couple of milliseconds when ... probablistic , so an
increase wouldnt be easily =eterminative
t 5:23 AM, Vincenzo lozzo
=div>Btw do you know anybody well that does quantitative trading/hft? I hav= been thinking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461126.pdf
EFTA01750687Set 10
2014-09-022p625w
Subject: Re: repo market - an alternative ath
From: Vincenzo lozzo
Sent: Tuesday, September 2, 2014 10:18:14 AM
To: "jeffrey E." <jeevacation@gmail.com>
btw totally unrelated, but I understand ... nothing yet. little time
> On Tue, Sep 2, 2014 at 5:45 AM, Vincenzo lozzo wrote:
> ah yeah, also easier given my background.
> btw what happened to the foodstamps thing ... wrote:
> project than trading
>>
>>
> On Tue, Sep 2, 2014 at 5:42 AM, Vincenzo lozzo wrote:
> than what? :)
> >
> On 02/set/2014, at 11:41, jeffrey E. <jeevacation@gmail.com> wrote:
>>
> > better
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750687.pdf
EFTA02461474Set 11
2016-06-093p479w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, June 9, 2016 9:38 AM
To: Vincenzo lozzo
Subject: Re: NYC next week
i can come any day , what do you suggest ... Vincenzo lozzo
Alright, =o I'll pay for the tickets and retrieve them and then you can give the=money to me. The alternative is
that you (or somebody) queues ... them no proble\ m
On Wed, Jun 8, 2016 =t 2:17 PM, Vincenzo lozzo
wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=nccc
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461474.pdf
EFTA00825982Set 9
2016-06-093p589w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Vincenzo lozzo
Subject: Re: NYC next week
Date: Thu, 09 Jun 2016 13:58:15 +0000
for thenext hour ... Vincenzo lozzo < wrote:
Can we get on the phone later or tomorrow?
Sent from my Iphone
On Jun 9, 2016, at 11:37, jeffrey E. <jeevacation@gmail.com> wrote:
i can come ... them no problel m
On Wed, Jun 8, 2016 at 2:17 PM, Vincenzo lozzo < wrote:
If it's just one you can have mine, otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825982.pdf
EFTA02095800Set 10
2014-09-163p343w
Vincenzo Lozzo
From: Lesley Groff
Sent Tue 9/16/2014 1:52:59 PM
Subject: Re: NY/meeting
Vincecno, I meant Friday SEPTEMBER 26th ... Sent from my iPhone
On Sep 16, 2014, at 7:51 AM, Vincenzo Lozzo • >
wrote:
Hi Lesley,
How are you doing?
Can I ask you if you can find ... lecvacation@gmai
1.com>
Date: 16 settembre 2014 07:22:33 GMT-4
To: Vinccnzo lozzo
Subject: Re: NY/meeting
not until
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095800.pdf
EFTA02347388Set 11
2016-06-093p435w
From: Vincenzo lozzo
Sent: Thursday, June 9, 2016 10:33 AM
To: Jeffrey E.
Subject: Re: NYC next week
Can we get on the phone later or tomor=ow?
Sent ... suggest
<=div>
On Thu, Jun 9= 2016 at 4:10 AM, Vincenzo lozzo amailto
wrote:=br>
Alright, so I'll pa= for the tickets and retrieve them and then ... class="gmail_quote">On Wed, Jun 8, 2016 at 2:17 PM, Vincenzo lozzo
c cmailto: > wrote:
On Wed, Jun 8, 2016 at 2:09 PM, Vincenzo lozzo
wrote:
Hello
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347388.pdf
EFTA02065671Set 10
2015-12-144p447w
keep trying! thanks :)
On Dec 14, 2015, at 6:36 AM, Vincenzo lozzo wrote:
Good morning Lesley :)
I was wondering if you had any news on this one. My schedule ... Lesley
Sent from my iPhone
On Dec 8, 2015, at 4:58 AM, Vincenzo lozzo
wrote:
Hello Lesley,
How are you? I had a small change in plans ... message:
From:
"jeffrey
E."
<ieeva
cation
asmaj
1,com>
Date: December 1, • •
To: Vincenzo lozzo
Subject: Re: NYC
doubt
im in
town
but if i
am , i
would
love
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065671.pdf
EFTA00445772Set 9
2017-02-253p357w
Lesley Groff < > wrote:
great!
On Feb 25, 2017, at 9:55 AM, Vincenzo lozzo > wrote:
Btw confirmed landing time at 4.30pm. Will circle back when U in town
Thank ... fingers it will work...
Lesley
On Feb 25, 2017, at 9:06 AM, Vincenzo lozzo < > wrote:
EFTA00445772
Oh good morning :) so update on my side, U not 100% sure ... meet with JE yesterday!
On Feb 25, 2017, at 6:43 AM, Vincenzo lozzo > wrote:
Good morning Bebe :)
Do you have any visibility on Jeffrey's schedule?
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445772.pdf
EFTA02458709Set 11
2016-07-043p400w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, July 4, 2016 12:10 PM
To: Vincenzo lozzo
Subject: Re: Call
yes thx
On Mon, Jul 4, 2016 at 8:09 AM, Vincenzo ... lozzo > wrote:
Btw do you see the notifications from the app when you hav= new messages and stuff?
Sent from my (phone ... acation@gmail.com» wrote:<=r>
=n Mon, Jul 4, 2016 at 6:33 AM, Vincenzo lozzo >= wrote:
Ok=can talk now
Sent from my (phone
jeevacation@gmail.com <mailto:jeevacation@gma=l.com» wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458709.pdf
EFTA02462075Set 11
2016-06-093p599w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, June 9, 2016 1:58 PM
To: Vincenzo lozzo
Subject: Re: NYC next week
for thenext hour ... Vincenzo lozzo rote:
Can we get on the phone later=or tomorrow?
Sent from my (phone
On Ju= 9, 2016, at 11:37, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com= target=> wrote ... what do you suggest
On Thu, Jun 9, 2016 at 4:10 AM, Vincenzo lozzo wrote:
Alright, so I'll pay for the tickets and retrieve them=and then
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462075.pdf