EFTA02236125Set 11
2018-01-2271p3,047w
m ille
From:
Sent Mon 1/22/2018 4:47:24 PM
Subject: Re: Appointment with Dr. Hart!
YES! greatly appreciate your help Kellie ... 59th Street, Floor 2. Let me know if this works!
Sent: M
To: Kell!
Subject: Re: Appointment with Dr. Hartl
yes, lets do it...if possible if he could ... much!
On Jan
19,
2018,
at
11:43
AM,
Kellie
Berrios
<keb20
19@m
ed.com
cll.edu
wrote:
Good
mornin
from
Dr.
Hartl,
he
would
like Mr.
Epstein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236125.pdf
EFTA00073831Set 9
2019-08-10149p34,214w
Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider RN Unit: Z04
Emergency Code ... EFTA00073832
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
Exam:
ASSESSMENT ... Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 08/10/2019 07:25 Provider: RN Facility: NYM
Cosigned by on 08/12/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf
EFTA02275366Set 11
2019-01-2168p2,934w
Apple Marche Saint
Germai
n
<mare
hesaint
gennai
nbusine
sse,ao
ple.co
m>
wrote:
Hello Bella,
You will receive, this morning, en email
confirmation.
The invoices will be sent ... your
help.
Lesley
O
Ja
11
7,
20
19
at
5:
39
A
M
A
PP
EFTA_R1_01089105
EFTA02275373
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ar
ch
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cr
m ... m
at
ch
gi
nt
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ai
nb
in
S
w
gs
C2
w
ro
te
H
ell
0
Al
EFTA_R1_01089106
EFTA02275374
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275366.pdf
EFTA00125657Set 9
2021-09-23170p30,756w
beginning the
4 interview. My name is . I'm a
5 Special Agent with the U.S. Department of
6 Justice, Office of the Inspector General, New
7 York Field Office ... DOJ/OIG Special Agent,
5
6 MR. : Senior Special Agent
7
8 MS. : I'm correctional lieutenant
9
10 MR. : Thank you. This is an
11 official DOJ/OIG investigation into ... fill it out,
20
21 MR. : This is Agent . I'm
22 signing on the signature of the Office of
23 Inspector General.
24 MR. : Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125657.pdf
EFTA00611136Set 9
2013-12-1915p10,933w
Rajman,'
James P. White/ Joao S. Teodoro.' Christiane D. Wrann. Basil P. Hubbard. . Evi M. Mercken," Carlos M. Palmeira,2•3
Rafael de Cabo,BAnabela P. Rolo, Nigel Turner,' Eric ... SIRT1 iKO WT SIRT1 iKO 0.0
WT SIRT1 iKO
L M
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emt-encoded ... SIRT1 excision for 6. 12.24. and 48 hr (n = 4.'p < 0.05 versus vehicle).
(M) Mitochondria! mass by NAO fluorescence riSIRT7 floxfflox Cre-ERT2 primary myoblasts treated with veNcle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf
EFTA00105195Set 9
51p7,237w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf
EFTA02501323Set 11
15p3,831w
jeevacation@gmail.com» wrote:
On Mon Mar 19 2018 at 4:07 P=,
> wrote:
No I'M NOT. You are=not like everyone else to me
On M ... wrote:
I'm not everyone.
0= Mon, 19 Mar 2018 at 19:15, Jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@g=ail.com» wrote:
alockquote class="gmail_quote" style="margin ... told you I'm to dumb=to make any money. I just want someone who takes care
of me. That'= it.
On Mon, 19 M
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501323.pdf
EFTA00084765Set 9
2019-03-2623p5,645w
never issue, because Judge
13 Sweet died, but he had written, and now I'm stuck with this,
14 Judge Sweet questioned why you had not made this ... think
24 that Martindell is applicable here, but I do, and now I'm the
25 judge. I wish I weren't. You know that the Second Circuit has
SOUTHERN ... that is why we
19 proceeded --
20 THE COURT: So here's why I'm being so persnickety.
21 Forgive me. Not only do I have to like come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084765.pdf
EFTA02276038Set 11
2019-01-1830p1,926w
Apple
Marche
Saint
Germain
<marche
saintger
mainbus
iness@a
pple.co
m>
wrote:
Hello
Lesley,
You can
use a
US
credit
Card if
it's a
Visa,
MasterC
and or
America ... place
your
order
for Paris
in
delivery.
For
Moscow
, I'm
unable
to
deliver
but we
can
prepare
a quote
in pick-
up.
Yours,
Vanessa
Gouty-
Cheron
Business
Expert
Apple ... EFTA_R1_01090194
EFTA02276049
y-41
g.Q
8
ail
.c
0
m
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276038.pdf
EFTA00166031Set 9
12p3,489w
Currency USD
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as USD on USD Le10001,
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CONFIDENTIAL - PURSUANT ... Region Cash and Cash Find income Equity Alternative Wein Valve %0
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf
EFTA02479576Set 11
2018-04-048p1,116w
transferred alread= did you? I don't see anything in
the acct.
Lawrence M. Krauss
Director,=The Origins Project at ASU
Co-Director Cosmology Initiative=s an st le="font ... urldefense.proofpoint.com/v2/url?u=http-
3A_twi=ter.com_lkrauss1&d=DQMFAg&c=AGbYxfJbXK67KfXyGqyv2Ejiz41FqQuZFk=A-
1IxfAU&r=DB9LvLOIQiaqWcFOihHC0LZCntZCR8Xtq5BHKNVR5To&m=ciP97=EbO4349G8_Nf9I5Up33Th7MWHYf6uw7yUB
PZc&s=msppOSBZaPjp5BOPRbD2xXlzHCi4=gzTZBKNgjNBBKg&e=> =/span> I krauss.faculty.asu.edu
<https://urldefen=e.proofpoint.com/v2/url?u=http- ... krauss.faculty.asu.edu_&d=DQMFA=&c=AGbYxfJbXK67KfXyGqyv2Ejiz41FqQuZFk4A-
1IxfAU&r=DB9LvLOIQiaqW=FOihHC0LZCntZCR8Xtq5BHKNVR5To&m=ciP97mEbO4349G8_Nf9l5Up33Th7MWHYf6uw=yU
BPZc&s=f7W9C_XvplQaElpZ3o8vIh0dM_e0hTXbMIVPaUviEt8&e=>
</=pan>
=br>
On Apr 4, 2018, at 1:53 PM, jeffrey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479576.pdf
EFTA00183356Set 9
2008-06-3050p8,647w
appear
12 to be articulated in the plea sheet which
13 is why I'm asking.
14 MR. GOLDBERGER: These are the
15 standard conditions of community control ... that in the
5 plea sheet. That's why I'm asking the
6 questions. No one has specified how often,
7 how frequently he is to have contact with ... standard order
15 somewhere on the bench up there regarding
16 this, I'm told by the prosecutor.
17 MS. LENHARDT: Judge, usually this is
18 the probation sheet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183356.pdf
EFTA00654092Set 9
2014-11-1313p3,673w
your advice.
Unfortunately time is right now an issue; my start date at H&M is the 8th of December and my end date is
July the 20th. However ... have not yet signed the contract, but H&M expects me to do this as soon as
possible. Do you still advice me to take this offer?
Once again Jeffrey ... manager's point — that I
should have done it after I am on H&M's payroll (the manager, however, appreciated the
initiative). But, quite interesting... H&M's global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654092.pdf
EFTA00162401Set 9
2023-04-1914p2,477w
additional SARs?
Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00162401
From:
Sent: Tuesday, April ... need any further assistance.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From:
Sent: Tuesday, April ... Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter
Got it, thanks!
(mobile)
From: (External) .: M>
Sent: Tuesday, April 4, 2023 11:22 AM
To:
Cc: (External) < >; < >
Subject: [EXTERNAORE: Urgent: FinCEN matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162401.pdf
EFTA01145708Set 9
2012-12-0112p5,389w
Curriculum vitae
1999.2009, Assistant Professor of Neurology, Harvard Medical School
2000.2005, Faculty, Harvard-M.I.T. Speech & Hearing Bioscience & Technology Graduate Studies Program
2000.2009, Board of Honors Tutors, Department of Psychology ... Disorders, National Institutes of Health
1992.1993, Sackler Scholar in Psychobiology, Harvard University
1993.1994, Alwin M. Pappenheimer Scholar, Harvard University
1997, Research Award, National Organization for Hearing Research
1997.1998, Provost ... Institute, Magdeburg Germany (invited)
2005, Harvard Club of Fort Lee, FL (invited)
2005, Roland M. Pinkham Annual Memorial Lecture, Swedish Medical Center, Seattle, WA (invited)
2006, Harvard Medical Exchange Club
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf