""Meeting"" — Epstein Files Search

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Set 1

1

Set 9

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Set 10

991

Set 11

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EFTA01729480Set 10

2007-07-2593p17,519w

acti vity. For all of these reasons, as well as those asserted at the meeting of June 26 and in follow up letter dated July ... sexually explicit conversation, at the end Not Consummated of which defendant arranged to meet "12 yr-old" at a restaurant. In reality Showed up for meeting communications were with ... actual 14 yr- 2422(b); 139 Fed. Appx. 330 (2nd old; defendant arranged to meet and 2423(b) Cir. 2005) actually met 14 yr-old girl and engaged in "sexual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA02721913Set 11

2011-02-163p677w

jeevacation@gmail.com] From: Cecile de Jongh Sent: Wed 2/16/2011 1:21:00 PM Subject: Fwd: Meeting Does one of these times (see below) work for you? With warm regards, Cecile Begin ... Barnes" > Date: February 16, 2011 9:15:38 AM AST > To: > Subject: Re: Fwd: Meeting > Hi Cecile: • > The cabinet meeting is at 10 a.m. We can meet ... Florence Williams Library, or as an alternative, we can meet at 3 p.m. at my Frederiksted Office. > My apologies for the delayed response. > Thx, > Alicia • Original Message > From: "Cecile

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721913.pdf

EFTA01596519Set 10

2015-10-2324p16,447w

Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the a allow 7 days for the U.S. Postal Service to deliver your payment requirements ... payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment with multiple checks balances are paid through the CashConnect feature ... Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the allow 7 days for the U.S. Postal Service to deliver your payment requirements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf

EFTA02184666Set 10

2011-07-266p629w

Groff From: Larry Smith Sent: Mon 8/1/2011 7:04:37 PM Subject: RE: September meeting on behalf of Ellis Rubinstein Hello Lesley, I've heard back from Joanna's office ... except for September 13) that Joanna and Ellis are available to meet with Jeffrey and Eva Dubin. If these dates are not convenient for Jeffrey, the alternative is for Joanna ... meet. Tuesday, September 6 Tuesday, September 13 if between 12:00 pm and 2:00 pm Tuesday, September 20 Wednesday, September 21 I'm holding all dates for Ellis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184666.pdf

EFTA01283834Set 10

2013-10-0924p6,838w

introduced then while Paul was at lnlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank ... services)' El Yes ® No (d Fes, *scree) Indicate where and when the dent meeting(s) took oboe: It applicable, Skate ankh bank officers have met the person: Client Private Client ... services)? O Yes 2 No be Yes,desabe ) Indicate where and when the client meeting(s) took place: If applicable, indicate which bank officers have met the person: Bank 011icer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

services)'O Yes 2 No (I Yea, describe) Indicate where and when the client meeting(s) took place: If applicable, indkate which bank officers have met the person: Client Private ... sservices)'O Yes 21No (A Yee, descnbe ) Indicate where and when the dent meeting(%) took place: If applicable, Skate which bank officers have met the person: dent Private Client Place ... services)? O Yes 23 No (I Yea describe) Indictee where and when the dent meeting(s) took place: If applicable, indkate which bank officers have met the person: Bank Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01283131Set 10

dayi notice Slid be.given, however the shareholders arc entitle to waive notice of the meeting as provided by law. Furthermore, the meeting-and vote. of sniekholdeni may be dispensed with ... lets who wouldhavebeen entitled to vote upon the action french meeting were held, shall influent in writing to such unpotatestefinn being taken. ARTICLE X Subject to the provisions of.Section ... Form 1120-S Ouse be seder within certain than-amiss and the corporation must meet Certain tests. All Of t$ie information ie bmcIddsd in the instructions tar Rona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf

EFTA02054851Set 10

2016-03-314p462w

afternoon would actually be better. Could he come to the Media Lab for the meeting with Jeremy and then Joi can meet with him after? And also potentially join ... meeting with Jeremy? On Thu, Mar 31, 2016 at 2:41 PM wrote: Jeffrey is asking if it might be easier to meet at the Media Lab vs. Martin ... knew when might be a good time for Joi to meet with Jeffrey and Barnaby. I can shuffle things around. Many thanks! Heather Forwarded message EFTA_R1_00595993 EFTA02054851 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054851.pdf

EFTA01658425Set 10

2020-08-250p19,443w

China. • Pompeo Urges Other Arab Countries To Follow UAE In Recognizing Israel. • US Envoy Meets With Belarusian Opposition Leader. • Bolsonaro's Popularity Rising Despite COVID Response. • Canada's Conservative Party ... isolated; and international resolve to confront North Korea has weakened after Trump's three meetings with Kim." According to Jun Pak, who "helped with transition efforts at the CIA when ... July 2019 to arrest adults communicating with children online and then traveling to meet them for the purpose of having sex." Man Charged In Shootout With Border Agents In Arizona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf

EFTA01282660Set 10

that the firm cannot liquidate securities or other assets in their accounts to meet the call unless the firm has contacted them first. This is not the case. Generally ... contacted a Client and provided a specific date by which the Client can meet a margin call, DBSI can stilt take necessary steps to protect its financial interests, including immediately ... which securities or other assets in your account(s) ere liquidated or sold to meet a margin call. Because the securities are collateral for the margin loan, DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

make full cash payment of any amount which may become due in order to meet necessary requests for additional deposits and (e) with respect to any Securities and Other Property ... that the firm cannot liquidate securities or other assets in their accounts to meet the call unless the firm has contacted them first. This is not the case. Generally, DBSI ... contacted a Client and provided a specific date by which the Client can meet a margin call, DBSI can still take necessary steps to protect its financial interests, including immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA02135665Set 10

2013-06-203p407w

28th. Joi's flight gets in the morning of around 10:20. He could meet with Jeffrey as early as 10:45, but he has a visit ... wrote: EFTA_R1_00784030 EFTA02135665 Jeffrey has answered YES he would like to meet anyone on your team that you think is GREAT! Danielle, can you please get back ... with who Joi believes Jeffrey should meet with on June 24th and let me know of availability. There are others Jeffrey would like to meet with and I will need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135665.pdf

EFTA02108598Set 10

2014-04-223p536w

Subjec : e: e rey pstein Good morning Dan...Just reconfirmin ou will meet Jeffrey at Cambridge One at 1:30 today! If you need to contact, Jeffrey's assistant ... Gilbert, Daniel > Subject: Re: Jeffrey Epstein > sure, understood...where could you meet at 1:20 for lunch...you had mentioned the square...? Is that convenient to your address as well ... address? > On Apr 11, 2014, at 10:52 AM, "Gilbert, Daniel" wrote: >> Happy to meet for lunch but the one and only time I am tied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108598.pdf

EFTA02052596Set 10

2016-05-0326p6,718w

responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes ... EFTA02052604 responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing ... responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052596.pdf

EFTA02172237Set 10

2012-03-293p429w

Lesley. That's quite a list. It's probably easiest for me to meet Jeffrey in Boston before 11 am, rather than making my way to NYC for a flight ... would like me to provide you a list of the people he will be meeting with so you can review them prior to the trip. EFTA_R1_00855242 EFTA02172237 ... Breakfast with Larry Summers (I believe Jeffrey will do this alone) 11:00 Meet with Martin Nowak at Martin's Institute at One Brattle Square in Cambridge 11:30 Howard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172237.pdf

EFTA01331448Set 10

2014-12-020p9,676w

OWNERS) OF THIS AIRCRAFT ARE CORRECT. OWNERSHIP TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: MEETS CITIZENSHIP REQUIREMENTS Of 14 CFR 5472, AIRCRAFT IS gifas all applcable blocks below. POMPL ... NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF THIS AIRCRAFT IS CORRECT, OWNERSHIP MEETS THE CITIZENSHIP O CANCELLATION OF REGISTRATION IS REQUESTED. REQUIREMENTS OF 14 CFR 547.3. AIRCRAFT ... MAILING ADDRESS SHOWN ABOVE FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP MEETS CITIZENSHIP REOUREMENTS OF 14 CFR 347.3. AIRCRAFT IS CANCELLATION OF REGISTRATION IS REQUESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

vehicle. The article noted that Finicum's widow, Jeannette Finicum, plans to meet with lawmakers in Washington, D.C., to ask for a correction of the official record ... President Vance • No official presidential schedule has been released or announced. US Senate • Business meeting to consider the nominations of Bryan Switzer of Virginia to be a Deputy United States ... Florida, Mexico, and Ecuador from September 2-4, 2025. • Secretary of State Rubio meets with Ecuadorian President Daniel Noboa in Quito, Ecuador at 9:00 AM (LOCAL). • Secretary of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA02157440Set 10

2012-10-083p543w

From: Sent: Monday, October 8, 2012 1:58 PM To: Natalie French Subject: Re: Meeting with Nathan Myhrvold he is....and there is going to be traffic ... will arrive most likely around =:15-8:30. He has a 10am meeting on West 57th — less than a mile from =effrey's but if needed would you be able ... nbsp l =div> I =ould move his breakfast that morning. Would an 8:30 meeting work? I =urrently have reservations at the FIVES Restaurant in the Peninsula =otel but would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157440.pdf

EFTA01332772Set 10

Illeeet I. EE wee Mei* may ea lamµbrine. et 0• NOa1rome Neve. lo Or meets demesne NW io soak iiroaMegierefon onNMI des ray ad MI I vAI poll no sate ... THIS AIRCRAFT: CHFCK All amicable blOCKS) below, re/WI FTF Erali gam ea stas. MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR §47.3, AIRCRAFT IS NOT REGISTERED UNVER THE LAWS OF ANY FOREIGN ... Deming Rm. 118, Ckiahoma City OK 73189.6837 THIS AIRCRAFT IS CORRECT. OWNERSHIP MEETS THE CITIZENSHIP O CANCELLATION OF REGISTRATION IS REQUESTED. REQUIREMENTS OF 14 CFR §47.3. MRCRAFT IS NOT REGISTERED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA02207024Set 10

2017-03-074p439w

will directly go to see the villas... 2 hours of meeting is a minimum if he wants to see several project. Philippe VAN DEN BROEK architect .l. <logo_mail.pnip ... ecrit : EFTA_R1_009221393 EFTA02207024 Jeffrey says he can meet up with you at the airport at I lam if you like...he plans to stay ... available Tuesday at noon. I think we could make the meeting with each other at Philippe's office. Please confirm Philippe ? Kevin Envoye de mon iPhone Le 5 mars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207024.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2007

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