EFTA01486207Set 10
2007-03-011p400w
Premier Checkin
Account Numbe (cold.)
Jeffrey Epstein
Activity
Date Description Debit Credits Balance
Mar 29 Electronic Funds Transfer $378.92 $39,878.41
ADP TXIFINCL SVC Re: ADP -TAX
Ret
Mar ... Check Paid s 1303 5138.75 $39,539.68
Mar 29 Check Paid I 1304 $105.00 $39,434.88
Mar 29 Check Paid 0 1305 589.38 $39,385.28
Mar 29 Check Paid ... Mar 30 Interest Paid $133.92 $39,342.65
Mar 30 Interest Adjustment-Ytd $0.02 $39,342.83
$235,719.75 $250,249.12
Ending Balance $39,342.83
Checks Paid
Check Date Amount Check Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486207.pdf
EFTA00856234Set 9
2018-03-2013p3,461w
From:
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re:
Date: Tue, 20 Mar 2018 23:37:30 +0000
Jeffrey I still didn't understand what happens if I work until October ... Mar 2018 at 21:17, wrote:
No it's not for this. Actually you didn't keep it all the times
On Mon, 19 Mar 2018 at 20:54, jeffrey ... jeevacation@gmail.com> wrote:
thats because i keep my word.
On Mon, Mar 19, 2018 at 4:07 PM, > wrote:
No I'M NOT. You are not like everyone else
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856234.pdf
EFTA01719578Set 10
2005-03-03100p32,729w
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997
Mar 27. 2C05 Page 18 of 88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call ... Account Number.
Customer Service Number 1-800-937-8997
Page 20 of 66
Mar 27, 2C05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total ... Itemized Details For:
Account Number
Customer Service Number 1400.937-8997
Pape 21 of 66
Mar 27.2005
)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued
Number Call Minutes Airtime Toll Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
bkievy nlOrraten It,
acoyst.intrrrabca Vann red am-unlimber.
.0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00447951Set 9
2017-03-235p844w
jeffrey E." <jeevacation®gmail.com>
To: Deepak Chopra < >, Lesley Groff
Subject: Re:
Date: Thu, 23 Mar 2017 22:31:09 +0000
Wine-Images: image001.png
8 perfect if ok with ... Mar 23, 2017 at 6:29 PM, Deepak Chopra < wrote:
Is 9 ok or before ?
8?
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation ... Clinpra Center for Wellbeing
On Mar 23, 2017, at 6:26 PM, jeffrey E. <jeevacation@gmail.com> wrote:
anytime early . before 9 ? or after 630 pm
On Thu, Mar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00447951.pdf
EFTA02488589Set 11
2018-03-258p867w
Richard Kahn
Subject: Re: Barge
ask brice
On Sun, Mar 25, 2018 at 5:47 PM, Richard Kahn <mailto:
wrote:
Barge will now splash Wednesday. Shall we=keep barge ... email >, Daphne Wallace
=>>
Subject: Re: LSJ Crew: Big N & Palms
I'll ask.
On Mar 23, 2018, at 13:39, Richard Kahn
> wrote:
EFTA_R1_01608740
EFTA02488589
If boat does ... York, NY 10022
<https://maps.google.com/?q=57=+Lexington+Avenue,+4th+Flooris/000%0A+New+York,+NY+10022&entry=gmail&a=p;s
ource=g>
Phone
Fax
Ce
On Mar 23, 2018, at 7:37 AM, Bill Hague
wrote:
The electrical panels that need to be installed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488589.pdf
EFTA00693148Set 9
2017-03-064p1,295w
From: Joscha Bach
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 06 Mar 2017 19:44:08 +0000
Attachments: Minimal_goal_directed_systems.pdf
So you don't think that practical intelligence ... given by how well we understand the
constraints under which we operate.
Am Mar 6, 2017 um 10:50 AM schrieb jeffrey E. <jeevacation@gmail.com>:
no, i disagree , the spaceship ... ants are wiped out. the soldier ant thinks it made the
decsion. .
On Mon, Mar 6, 2017 at 11:25 AM, Joscha Bach wrote:
Exactly! Sensors like that are often
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693148.pdf
EFTA02112696Set 10
2014-03-127p778w
Natalie French
Subject: Re: Nathan in town
he is here! :)
On Mar 12, 2014, at 2:23 PM, Natalie French wrote:
Nathan is on his way and should be there ... Natalie French
Subject: Re: Nathan in town
sure no problem!
On Mar 12, 2014, at 1:20 PM, Natalie French wrote:
ThanksI And after he actually needs ... French
Subject: Re: Nathan in town
totally fine!! thanks for letting me know!
On Mar 12, 2014, at 1:11 PM, Natalie French wrote:
Hi
Nathan is coming from midtown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112696.pdf
EFTA00469980Set 9
2018-03-053p666w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Fwd:
Date: Mon, 05 Mar 2018 15:22:05 +0000
Forwarded message
From: Stacey Joanne <1
Date: Mon, Mar ... jeffrey E." <jeevacation@gmail.com>
I'll be there for 8:15am
On Mon, Mar 5, 2018 at 10:14 AM Jeffrey E. <jeevacation@gmail.com> wrote:
earlier the better . your call ... Mar 5, 2018 at 10:14 AM, Stacey Joanne < > wrote:
What time is good
On Mon, Mar 5, 2018 at 10:13 AM jeffrey E. <jeevacation@gmail.com> wrote:
yes early
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469980.pdf
EFTA02281386Set 11
2019-03-209p1,090w
Lesley Groff
Sent: Wed 3/20/2019 2: :2 PM
Subject: Re: CHANGE 19MAR19
thanks
On Mar 20, 2019, at 10:01 AM. Natalia Molotkova
aM E> wrote:
Morning, on it.
Regards ... MONTHS BEYON
Novosibirsk to Moscow
FLIGHT SU 1307
DEPARTING
EFTA_R1_01102245
EFTA02281387
Tue, Mar 19 2019, 10:15 AM
Novosibirsk
Tolmachevo (OVB)
ARRIVING
Tue, Mar ... Aeroflot: IBLNYR
Moscow to Paris
FLIGHT SU 2462
EFTA_R1_01102246
EFTA02281388
DEPARTING
Tue, Mar 19 2019, 01:05 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Tue, Mar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281386.pdf
EFTA02204967Set 10
2017-03-064p535w
3/6/2017 10:21:15 PM
Subject: Re: Please reserve tickets for and
the
On Mar 6, 2017, at 5:20 PM, Natalia Molotkova
wrote:
Seats are assigned.
Regards,
Natalia (Natasha ... 530p-7p
Tue, Thur, Fri 9a - 530p EST
ok thanks
On Mar 6, 2017, at 4:52 PM, Natalia Molotkova < > wrote:
On its way, sorry fro delay, crazy Monday!!!
Regards ... Thur, Fri 9a - 530p EST
assign them seats if you can!
On Mar 6, 2017, at 1:01 PM, Natalia Molotkova •c > wrote:
I have not rec;d the tickets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204967.pdf
EFTA01052537Set 9
2017-03-075p1,302w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Fwd:
Date: Tue, 07 Mar 2017 16:36:51 +0000
Forwarded message
From: ZM
Date: Tue, Mar ... system and forward our findings to you
Regards
Brice
Sent from my iPhone
On Mar 7, 2017, at 8:43 AM, jeffrey E. <jeevacation@gmail.com> wrote:
what happend after ... sure where we are ,
and water softber for master ??
On Tue, Mar 7, 2017 at 11:41 AM, Brice Gordon < > wrote:
Jeffrey
Switch Service had a 10 week lead time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052537.pdf
EFTA01895416Set 10
2013-04-1110p1,581w
EFTA01895418
into
George
town
and UP
enn.
What
would
you
choose
Date: Wed, 27 Mar 2013 23:32:27 +0100
Subject: Re:
From: jeevacation@gmail,com
To:
ok, lets speal ... tmorw
On Wed, Mar 27, 2013 at 11:26 PM, Lola M
wrote:
No, sorry, 1 leave Paris on Friday.
Date: Wed, 27 Mar 2013 23:18:50 +0100
Subject ... From: *cevacation mail.com
To:
friday or sat?
On Wed, Mar 27, 2013 at 11:11 PM, Lola M
•= > wrote:
Are you home? I could come by if you
give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895416.pdf
EFTA02207441Set 10
2017-03-064p526w
530p-7p
Tue, Thur, Fri 9a - 530p EST
ok thanks
On Mar 6, 2017, at 4:52 PM, Natalia Molotkova ‹ >
wrote:
On its way, sorry fro delay, crazy Monday!!!
Regards ... Thur, Fri 9a - 530p EST
assign them seats if you can!
On Mar 6, 2017, at 1:01 PM, Natalia Molotkova
wrote:
EFTA_R1_00923405
EFTA02207441
I have ... tickets as of yet...can you confirm they are purchased and all good :)
On Mar 6, 2017, at 1:01 PM, Natalia Molotkova ‹ >
wrote:
thanks
On Mar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207441.pdf
EFTA02281252Set 11
2019-03-2516p2,408w
Canceling Today's Call
Reconfirming call today at noon!
Sent from my iPhone
On Mar 25, 2019, at 2:44 PM, Hagen, Maddic wrote:
Yes lease!
I've added ... Canceling Today s Call
sounds great! Confirmed. Should Jeffrey call the office?
On Mar 25 2019 at 2:33 PM, Hagen, Maddic
wrote:
Hi
No problem. Next week is best ... Canceling todays cat
Yes! That will work! Confirmed. Thanks
Sent from my iPhone
On Mar 20 2019 at 2:38 PM Hagen,
Maddie wrote:
Hi Lesley,
How is 10am
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281252.pdf
EFTA00889286Set 9
2010-03-054p934w
Jeffrey Epstein <jeevacation®gmail.com>
To: Lawrence Krauss 5
Subject: Re: ideas
Date: Fri, 05 Mar 2010 08:35:40 +0000
up.
On Fri, Mar ... Arts and Sciences
School of Earth and Space Exploration
85287-1404
httpi/krauss.facultv.asu.edu
Assistant
On Mar 4, 2010, at 11:26 PM, Jeffrey Epstein wrote:
when you SAY CALL ME STUPID ... leave out a comma
On Thu, Mar 4, 2010 at 9:09 PM, Lawrence Krauss < wrote:
Thanks. I'll explain why my divorce probably won't get aetled without
https://www.justice.gov/epstein/files/DataSet%209/EFTA00889286.pdf