EFTA00206173Set 9
2013-06-25340p106,450w
everyone's availability. Does 1:00
or 1:30 work?
From: . (USAFLS)
Sent: Monda Februar 28, 2011 11:54 AM
To: USAEO); SMO); USAFLS)
Cc: (USAFLS); . (USAFLS); (USAEO)
Subject ... everyone's availability. Does 1:00
or 1:30 work?
From: . (USAFLS)
Sent:
siMonda , Februar a 28, 2011 11:54 AM
To: USAEO); SMO); USAFLS)
Cc: (USAFLS); I. (USAFLS); (USAEO ... will get a call in #. Thanks.
From: (SMO)
Sent: Monda Februar 28, 2011 12:27 PM
To: . (USAFLS); (USAEO); (USAEO);
Cc: (USAFLS); (USAFLS)
Subject: RE: Jane Does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA01044511Set 9
2017-06-065p979w
Will do
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Samstag, 18. Februar 2017 20:31
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
tell ... wrote:
Thiel
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Samstag, 18. Februar 2017 20:17
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
which peter ... your mail?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 17. Februar 2017 21:53
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
karyna first
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044511.pdf
EFTA00833563Set 9
2016-02-234p941w
prepare food if you want, what do you prefer (knekkebrod?)
Den tirsdag 23. februar 2016 skrev jeffrey E. leevacation@gmail.com> folgende:
great i will arrive ... earliest. Then we get some hours, it would be great
Den tirsdag 23. februar 2016 skrev jeffrey E. leevacation@gmail.com> folgende:
i was just notified that the airport at bourget closes ... want dinner, shall I pick you up at the airport?
Den mandag 22. februar 2016 skrev Jeffrey E. leevacation@gmail.com> folgende
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833563.pdf
EFTA02390026Set 11
2017-02-104p739w
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Freitag, 10. Februar 2017 09:27
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
whoops , then ill say nothing ... each other
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junkermanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: jeffrey E.
Subject: Re:
Yes would love too
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390026.pdf
EFTA00643590Set 9
2016-02-233p813w
prepare food if you want, what do you prefer (knekkebrod?)
Den tirsdag 23. februar 2016 skrev jeffrey E. <jeevacation@gmail.com> folgende:
great i will arrive ... earliest. Then we get some hours, it would be great
Den tirsdag 23. februar 2016 skrev jeffrey E. <jeevacation@gmail.com> folgende:
i was just notified that the airport at bourget closes ... want dinner, shall I pick you up at the airport?
Den mandag 22. februar 2016 skrev jeffrey E. leevacation@gmail.cotn> folgende
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643590.pdf
EFTA00696873Set 9
2017-02-103p719w
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:27
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
whoops , then ill say nothing ... each other
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junlcennanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: Jeffrey E.
Subject: Re:
Yes would love too
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696873.pdf
EFTA00637816Set 9
2017-06-064p854w
Will do
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Samstag, 18. Februar 2017 20:31
To: Nicole Junkermann I
Subject: Re:
tell him you are my buddy ... wrote:
Thiel
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Samstag, 18. Februar 2017 20:17
To: Nicole Junkermann
Subject: Re:
which peter ... mail?
Sent from my BlackBerry 10 smartphone.
EFTA00637816
From: Jeffrey E.
Sent: Freitag, 17. Februar 2017 21:53
To: Nicole Junkermann
Subject: Re:
first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637816.pdf
EFTA00833517Set 9
2016-02-243p813w
adress is:
1 Rue Joseph Massoll.
Den tirsdag 23. februar 2016 skrev jeffrey E. <jeevacation@gmail.com> folgende:
I can take car service/taxi , no problem just need an address ... earliest. Then we get some hours, it would be great
Den tirsdag 23. februar 2016 skrev jeffrey E. <jeevacation@gmail.com> folgende:
i was just notified that the airport at bourget closes ... want dinner, shall I pick you up at the airport?
Den mandag 22. februar 2016 skrev jeffrey E. <jeevacation@gmail.cotn> folgende
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833517.pdf
EFTA01053908Set 9
2017-02-184p671w
Will do
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Samstag, 18. Februar 2017 20:31
To:
Subject: Re:
tell him you are my buddy ... wrote:
Thiel
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Samstag, 18. Februar 2017 20:17
To:
Subject: Re:
which peter ... your mail?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 17. Februar 2017 21:53
To:
Subject: Re:
first
On Fri, F )17~r~ffill
wrote:
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01053908.pdf
EFTA02471379Set 11
2016-02-244p783w
Jeffrey E.
Subject: Re:
Ok,the adress is:
Den tirsdag 23. februar =016 skrev Jeffrey E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» folgende:
I can take car service/taxi , no problem just need ... some hours, it would be great
Den tirsdag 2=. februar 2016 skrev Jeffrey E. <jeevacation@g=ail.com
<javascript:_e(%78%7D,ic=mlijeevacation@gmail.coml> > folgende:
i was just notified that ... want dinner, shall I pick you up at the airport?
De= mandag 22. februar 2016 skrev Jeffrey E. <jeevacation@gmail.com=gt; folgende
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471379.pdf
EFTA02347350Set 11
2017-06-065p901w
Will do
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Samstag, 18. Februar 2017 20:31
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
tell ... wrote:
Thiel
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Samstag, 18. Februar 2017 20:17
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
which peter?\
EFTA ... your mail?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 17. Februar 2017 21:53
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
karyna first
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347350.pdf
EFTA01413667Set 10
2018-02-0813p1,277w
York, NY, USA
Tel.
Fax
Emai
From: Cynthia Rodriguez
Sent: Thursday, Februar 08, 2018 10:38 AM
To: Stewart Oldfield
Subject: RE: DB preferred deposits and CDs - rate update ... York, NY, USA
Tel.
Fax
Email
From: Stewart Oldfield
Sent: Thursday, Februar 08, 2018 10:26 AM
To: Cynthia Rodriguez
Subject: RE: DB preferred deposits and CDs - rate update ... 2/5/18 [I]
Please. Thanks
From: Cynthia Rodriguez
Sent: Thursday, Februar 08, 2018 10:22 AM
To: Stewart Oldfield
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413667.pdf
EFTA01054767Set 9
2017-02-103p694w
wrote:
Brother
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junkermanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: Jeffrey E.
Subject Re:
Yes would love too
Sent from ... BlackBerry 10 smartphone.
From: Jeffrey E.
Sent Freitag, 10. Februar 2017 09:16
To: Nicole Junkermann I Junkermanngroup
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054767.pdf
EFTA02390074Set 11
2017-02-103p593w
Brother
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junkermanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: jeffrey E.
Subject: Re:
Yes would love too
Sent from ... BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Freitag, 10. Februar 2017 09:16
To: Nicole Junkermann I Junkermanngroup
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390074.pdf
EFTA00696876Set 9
2017-02-103p585w
each other
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkennann I Junkennanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: Jeffrey E.
Subject: Re:
Yes would love too
Sent from ... BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:16
To: Nicole Junkermann I Junkermanngroup
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696876.pdf
EFTA01054770Set 9
2017-02-103p693w
each other
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkermann I Junkermanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: Jeffrey E.
Subject Re:
Yes would love too
Sent from ... BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:16
To: Nicole Junkermann I Junkermanngroup
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054770.pdf
EFTA01400124Set 10
2018-02-2621p2,782w
gain access from
Thanks
From: Nina Tona
Sent: Monday, Februar 26, 2018 6:29 PM
To: Jitan Patel • ; Rita Shteynberg
Zack Bunimovich Lindsay
Robinson
Cc: ; Davide-A Sferrazza ‹ >
Subject ... shouldn't be on there.
Thank you
Nina Tona
From: Jitan Patel
Sent: Monday, Februar 26, 2018 6:24 PM
To: Nina Tona ; Rita Shteynberg
Zack Bunimovich ; Lindsay Robinson ... would have been added
to the red list.
Thanks
From: Nina Tona
Sent: Monday, Februar 26, 2018 6:12 PM
To: Rita Shte nber Zack Bunimovich
; Jitan Patel ; Lindsay Robinson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
EFTA00696879Set 9
2017-02-103p577w
Brother
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:25
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
remind me of his relationship ... Sent from my BlackBerry 10 smartphone.
From: Nicole Junkennann I Junkennanngroup
Sent: Freitag, 10. Februar 2017 09:17
To: Jeffrey E.
Subject Re:
Yes would love too
Sent from ... BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Freitag, 10. Februar 2017 09:16
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
n Fri, Feb 10, 2017 at 9:16 AM, Nicole
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696879.pdf
EFTA01398590Set 10
2018-02-225p560w
Keith Buckholz ‹ >
Great, thanks and will do!
From: Keith Buckholz
Sent: Thursday, Februar 22, 2018 9:42 AM
To: Paolo De-Leon >
Subject: RE: KCP Collateral Flow [I]
Classification ... more well versed then our group.
Regards,
Keith
From: Paolo De-Leon
Sent: Thursday, Februar 22 2018 9:27 AM
To: Keith Buckholz
Subject: RE: KCP Collateral Flow ... Davide and Xavi as examples.
Regards,
Keith
From: Davide-A Sferrazza
Sent: Wednesday, Februar 21, 2018 6:54 PM
To: Xavier Avila ; Keith Buckholz
Cc: Paolo De-Leon
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398590.pdf