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EFTA01794025Set 10

2010-12-163p398w

Gary Kerney Subject: FW: =ictures =DIV> =DIV class=Sectionl> =P class=MsoNormal> =P class=MsoNormal> =P class=MsoNormal>Thank you =P class=MsoNormal> =P class=MsoNormal>Emad Hanna =P class ... MsoNormal>Project Controller =P class=MsoNormal>HBRK Associates =P class=MsoNormal>301 East 66th St =P class=MsoNormal>Suite 10F =P class=MsoNormal>New York, NY 10065 =P class=MsoNormal ... Cell =P class=MsoNormal>LSJ Office =P class=MsoNormal>St. Thomas Office =P class=MsoNormal>NY Office =P class=MsoNormal>Fax =P class=MsoNormal =P class=MsoNormal> EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794025.pdf

EFTA01774592Set 10

2011-09-054p804w

Richard Morris <projects@neckerisland.vi=gin.com> =DIV lang=EN-GB vlink="blue"> =DIV> =P class=MsoNormal>Dear =effrey, =P class=MsoNormal> =P class=MsoNormal>Thank you for your email =o Richard ... offer of assistance on the rebuild of the Great souse on Necker. =P class=MsoNormal> =P class=MsoNormal>Could I ask what type of =onstruction equipment you have that ... required then we may very well be in =ouch at that stage? =P class=MsoNormal> EFTA_R1_00088103 EFTA01774592 =P class=MsoNormal>We do however really =ppreciate you taking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774592.pdf

EFTA02357630Set 11

2013-02-197p750w

30pm=i style="mso-bidi-font-style:normal"> Appt w/Steve Sinofsky ( <= class="MsoNormal">WED.=FEB. 20, 2013 =/span>NY -JE to keep this =ay OPEN for Todd Meister ... bidi-font-style:normal"> Last Quant Meeting THURS. FEB. 21, 2013 =/span>NY <= class="MsoNormal">11:00am-1:00pm QUANT MEETINGS (Todd Meister =rganizing. Michael Wolff =amp; Nicole Junkermann ... VISITORS PRIOR TO ARRIVAL. TAKE ID! 5:00pm =/span>DINNER w/Leon Botstein <= class="MsoNormal">FRI.=FEB. 22, 2013 =/span>NY -Reminder: Yoni =oren to depart today Maybe go see David

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357630.pdf

EFTA01774394Set 10

2011-10-064p799w

Epstein <jeevacation@gmail.com> Cc= Richard Morris =DIV lang=EN-GB vlink="blue"> =DIV> =P class=MsoNormal>Dear =effrey, =P class=MsoNormal> =P class=MsoNormal>Thank you for your email =o Richard ... offer of assistance on the rebuild of the Great =ouse on Necker. =P class=MsoNormal> EFTA_R1_00087776 EFTA01774394 class=MsoNormal>Could I ask what type of =onstruction equipment ... required then we may very well be in =ouch at that stage? =P class=MsoNormal> =P class=MsoNormal>We do however really =ppreciate you taking the time to contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774394.pdf

EFTA01793247Set 10

2011-02-242p377w

onique Harry; Gary Kerney; ; =al Subject: L.S1 Check =DIV> =DIV class=Sectionl> =P class=MsoNormal>All, =P class=MsoNormal> =P class=MsoNormal>JE asked me to negotiate the invoiced amount ... next year if a machine rental is needed use this vendor =nly. =P class=MsoNormal> =P class=MsoNormal> =P class=MsoNormal>Daphne, EFTA_R1_00126044 EFTA01793247 =P class=MsoNormal ... class=MsoNormal>Please process a check in the amount of $ 4,080 for =he attached. =P class=MsoNormal>LSJ # 1012 cost code 02.200 =P class=MsoNormal> =P class=MsoNormal>Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793247.pdf

EFTA01802004Set 10

2010-12-082p465w

LEFT: lex" class=gmail_quote> =DIV lang=EN-US vlink="purple"> =DIV> =P class=MsoNormal>Jeffrey, =P class=MsoNormal> =P class=MsoNormal>l spoke to Gary about the outdoor shower ... will speak to Tom about =llocating some man power =P class=MsoNormal> =P class=MsoNormal>Thank you =P class=MsoNormal> =P class=MsoNormal>Emad Hanna =P class=MsoNormal>Project Controller ... class=MsoNormal>HBRK Associates =P class=MsoNormal>301 East 66th St =P class=MsoNormal>Suite 10F =P class=MsoNormal>New York, NY 10065 =P class=MsoNormal>Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802004.pdf

EFTA01780647Set 10

2010-03-022p358w

Gary Kerney Subject: RE: =ZM =DIV> =01V class=Sectionl> =P class=MsoNormal>Gary: =P class=MsoNormal> EFTA_R1_00099361 EFTA01780647 =P class=MsoNormal>l have =ttached the Fee Proposal ... preparing the 4 Schematic Design sets for =he buildings you stated below. =P class=MsoNormal> =P class=MsoNormal>Please call =hen you have reviewed it. =P class=MsoNormal> =P class ... MsoNormal>Robert =eJongh =P class=MsoNormal> =DIV> =DIV class=MsoNormal style="TEXT-ALIGN: center" align=center> =HR tablndex=-1 ali n=center width="100%" SIZE=2> =/SPAN> =P class=MsoNormal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780647.pdf

EFTA02360964Set 11

2013-06-045p581w

Appt w, = WED.=JUNE 5, 2013 =/span>NY Reminder: Call =aurie Cameron I <= class="MsoNormal">9:0Oam =/span>Appt w/Eileen Alexanderson et al, Alan =lugash, Rich Kahn and Darren Indyke ... 00pm =/span>Lunch w 2:00pm =ppt w/Rich & Darren (Rich: (Darren: <= class="MsoNormal">3:30pm =/span>Appt w/Alan Halperin, Patrick Fenn & Brad Okun at Alan'= office (Alan: = (Patrick: I (Brad ... EFTA02360964 Reminder: =/span>get barnie greengrass food =or Paris, bagels etc a class="MsoNormal">2:30pm =/span>Appt w/Justin Nelson & Chris French (Internal JPM)(Justin: = office)(Chris French

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360964.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

below,Q=A0 l provided all =nformation including disc records to Pratt cp class="MsoNormal" style="background:white"><span styleefont-famil=:&quotHelvetica&quot&quotsans- serif";color:black">Thx </=> Larry ... needed PWIT8D-219</=> eblockquote style="margin-top:5.0pt;margin-bottom:S.0pt"> ep class="MsoNormal" style="background:white"> Dear Larry, espan style="font- family:&quotHelvetica",&quo=;sans-serif ... color:black"> e/span> • class="MsoNormal" style="background:white">espan style="font-size:=1.0pt;font- family:"Helvetica",&quotsans-serif&quoLcolorllf49=d"> espan style="font- family:"Helvetica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA02323094Set 11

2011-07-216p494w

nyder, Lily wrote: Hi <= class="MsoNormal">l just wanted to =pdate you as to the conversation I just had with Bella in Mr. Epstein's =ffice. <= class="MsoNormal">The address ... Epstein and is now being updated to the 9 East 71st =treet =ddress. <= class="MsoNormal">Also, there were two =ccounts for Mr. Epstein is the system and they ... being associated to avoid further confusion. <= class="MsoNormal">The account number =hich we are using for the consignment is: 30114352 <= class="MsoNormal">l will let the =epartment know and respond

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323094.pdf

EFTA02541520Set 11

2011-07-1217p1,031w

EFTA_R1_01690807 EFTA02541527 x x=/u> x=/u> x=/u> Radar <= class="MsoNormal" style="text-align:center" align="center">514 x=/u> <=d style="background:beige;padding ... /span> x=/u> x * Primus 880<=u> x <= class="MsoNormal" style="text-align:right" align="right">532 <=d style="background:beige;padding ... EFTA_R1_01690808 EFTA02541528 x.=/b> x=/b> • Conference Group</=> x 570</=pan> <= class="MsoNormal" style="text•align:center" align="center">602 <= class="MsoNormal" style="text-align:center" align="center

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02541520.pdf

EFTA02305915Set 11

2016-05-0126p2,473w

company and have loaded the =urniture. ao:p> Kind =egards, Daphne <=o:p> <= class=MsoNormal rtyle=tnso-margin-top-alt:auto;mso-margin-bottom-alt:autd>Hi, Dear =r. Daphne ... EFTA_R1_01180957 EFTA02305920 - 7, 2018 at 9:50 AM, =rote: class=MsoNormal =tyle&mso-margin-top-alt:auto;mso-margin-bottom- alt:auto5Hi, Dear =r. Daphne <=o:p> Thank you =or your quick ... rote: <= class=MsoNormal =tyle='mso-margin-top-alt:auto;mso-margin-bottom- alt:auto'>Hi, Dear Karyna =huliak How are =ou? <=o:p> All the order model already make

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305915.pdf

EFTA02307728Set 11

2016-05-0122p2,060w

regards, Daphne On Wed, Apr 18, 2018=at 8:53 PM, wrote: <= class="MsoNormal">Hi, Dear Mr. Daphne =A0 2 EFTA_R1_01186377 EFTA02307729 The ISF FORM still not fini ... Best regards Andy Ho <=p> Heshan Ruihui Furnitur= Co.,Ltd WhatsApp <= class="MsoNormal" style="line-height:14.25pt">Wechat _> cpan style="font-family:"Arial",sans-serif">Tel: =ebsite:http://hsruihui.en.alibaba.com ... From: Daphne Wallace <mailto: <= class="MsoNormal" style="backgroundlefefer>Date: 2018-04-17 23:28 =div> Subject: Re: Re: About the ISF 10 informati=n Greetings Andy, Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307728.pdf

EFTA02311267Set 11

2018-09-2118p2,321w

font-family: 'Bell MT', serif; color: black;">Denpa=ar,Bali 80119 Indonesia =p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:au=o">Phone ... attached... Do you need Lacey Act for wooden produ=t?? <= class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:aut="> =o:p> Thanks & best regards,=/span> Gusti ... no.168 Denpasar,Bali 80117 Indonesia4=pan> Phone : +62 =61 471 5521 / 471 5522 <= class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:aut=">Facsimile

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf

EFTA00390843Set 9

2013-05-0616p7,455w

Clare = Probert Subject: finbsp; Re: <= /div><p class=3D"MsoNormal" style=3D•margin-top: Oin; margin-right: Oin; = margin-left: Oin; margin-bottom: 0.0001pt; font-size: 12pt; font-family ... Times New Roman', serif; ">anbsp; thank you = s00000 much! <p class=3D"MsoNormal" style=3D•margin-top: = Oin; margin-right: Oin; margin-left: Oin; margin-bottom: 0.0001pt; = EFTA00390848 font ... href=3D mailto: " style=3D"color: blue; = text-decoration: underline; = w> <p= class=3D"MsoNormal" style=3D"margin-top: Oin; margin-right: Din; = margin-left: Oin; margin-bottom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390843.pdf

EFTA02371445Set 11

2011-07-051p126w

Gary Kerney Subject: =BR> =DIV> =DIV class=Sectionl> =P class=MsoNormal> =P class=MsoNormal> =P class=MsoNormal>Sharon C. =yers =P class=MsoNormal>Landmark Land =ompany, Inc. =P class=MsoNormal ... Phone =P class=MsoNormal>Fax =P class=MsoNormal> =P class=MsoNormal> =P class=MsoNormal> 1 EFTA_R1_01374109 EFTA02371445

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371445.pdf

EFTA02457156Set 11

2016-07-2712p1,565w

Salary Yes On Wednesday, 27 July 2016, Jeanne wrote: <=iy> Jeffrey =p class="MsoNormal">Should I process Anna's $3000 mon=hly LSJE bonus for July? Jeanne =p class="MsoNormal ... Shoul= I process Anna's $3000 monthly LSJE bonus for Feb?</=> Jeanne =p class="MsoNormal"> From: jeffrey E. [mailto:jeevacation@gmail.coml= Sent: Friday, January 29, 2016 3:19 PM To: Jeanne ... monthly LSJE bonus for Jan? Jeanne 2 EFTA_R1_01560767 EFTA02457157 <= class="MsoNormal">From: Jeanne [mailto Sent: Tuesday, December 22, 2015 2:31PM To:='jeffrey E.' <jeevacation@gmail.com> Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457156.pdf

EFTA02323077Set 11

2011-07-215p389w

Subject: FW: Photos from =aris Chairs <= class="MsoNormal">Dear =arah, <= class="MsoNormal">Great. I will have =he administrator in the Paris department create the consignment =nd contract and then ... department can assist you in tranfering the chairs =o our Paris =ffice. <= class="MsoNormal">Just to be sure, =ould you please confirm which of Mr. Epstein's accounts he would ... like to use for the =onsignment? <= class="MsoNormal">We have one =ssociated with an address at 457 Madison =venue <= class="MsoNormal">And a second one =ssociated with the address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323077.pdf

EFTA00767237Set 9

2009-12-014p1,226w

font-size:11pticolor:rgb(31, 73, 125);">anbsp; =0A=OR<= p class=3D"MsoNormal"> I am also sending this to Sarah/Story so they can help=0Afacilitate!</spa ... DVDs =0A=0A =0A=0A<= /div>=0A=0A<p class=3D•MsoNormal">  =0A=0A <s= pan style=3D•font-size:lOpt;color:navy;">Hi Lesley, =0A=0A znbsp ... style=3D•font-size:lOpt;color:navy;">  =0A=0A<p class=3D= • MsoNormal•><span style=3D"font-size:lOpt;color:navy;•>I=E2=80=99ve attache= d our list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767237.pdf

EFTA01732882Set 10

2015-11-2929p11,635w

America invaded Iraq in March 2003 without the backing of the UN. <= class="MsoNormal" style="margin-left:O.Sin"> Had the allies prepared for 'the day after4o=8040? Th= invasion ... foota=e covering the time of the shooting was missing, he said. =p class="MsoNormal" style="text-align:center"> =/p> According to police and court recor=s, Van Dyke ... including 17 civilians in Talbiseh at the very outset on =eptember 30. =p class="MsoNormal">The Russian moves, if only because they=represent something fundamentally different in a conflict that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732882.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset961 total

Set 9

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Set 10

297

Set 11

652