EFTA01788284Set 10
2011-05-099p1,627w
From: Dite Anata
Sent: Monday, May
To: Jeffrey Epstein
Subject: Re: Re:
hehehehe!I! somebody is not cute enough=for woods too if you couldnt get me movie :)
Sent from ... iPhone
On 9 May 2011, at 19:16, Jeffrey Epstein <jeevacation@gmail.com <mailto:je=vacation@gmail.com> wrote:
=/div>
its not woodys party its the fest=vals. and they have never seen ... Cannes if you are already in Paris! you could
dress as n=t Jeffrey and you would be ok with press
will send you pictures.
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788284.pdf
EFTA01401085Set 10
2014-10-2912p1,001w
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 10:57:25 -0400
To: jeffrey E. ejeevacation@gmail.com>
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: Confidential ... Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you
want to pull back the throttle by reducing the total share for today's order ... limit? Please let us know.
(Embedded image moved to file: pic17928.gif)
From:
To: "jeffrey E."
ejeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
, Paul Morris,
Date: 10/29/2014 10:02
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401085.pdf
EFTA01591054Set 10
2011-08-1613p954w
EpagN2 of 10
DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10
JEFFREY E EPSTE N
Meziiorandum
To: Janet, JP Morga
'roar.. Harry Beller
Date: August ... Jeffrey Epstein
Account #
******************** x
*****************400*********.**********************:
Please wire Ten Thousand Six Hundred Forty Six Dollars & 30/100
EFTA01591057
($10,646.
from the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank ... EpagN3 of 10 DI1:1 433673Ugeli4
INDEX1: INDEX2: PAGE 3 OF 10
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
Front Harry Beller
Date: August 16; 2011
Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591054.pdf
EFTA01759826Set 10
2013-04-237p1,372w
From: Lola M
Sent: Wednesday, April 24, 2013 4:15 PM
To: Jeffrey Epstein
Subject: RE:
Ok, see you then. =3B
Date ... intended only for
the use of the addressee. It is the pro=erty of
Jeffrey Epstein
Unauthorized use, disclosure or copying o= this
communication or any part thereof is strictly ... intended only for
the use of the addressee. It =s the property of
Jeffrey Epstein
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759826.pdf
EFTA01480712Set 10
2007-11-011p347w
USCG Due Diligence Report - Fiduciary
DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007
DDR Status: Process Completed
Banker Information
Banker: Mary C Casey/JPMCHASE
LE/OU: 99/31167 ... Banker History:
DM ID Link Information
The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708.
The following DDR's are associated with this Decision Maker ... Casey, Mary C 02/05/2009
Darren K. Indyke PLLC Casey, Mary C 10/17/2008
Epstein, Jeffrey Casey, Mary C 05/21/2003
Epstein, Jeffrey Casey, Mary C 12/10/2008
Epstein, Jeffrey Morris, Paul V 12/10/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480712.pdf
EFTA01423937Set 10
2016-04-046p558w
Subject: RE: - JEFFREY EPSTEIN - [I]
From: Stewart Oldfield
Date: Mon, 04 Apr 2016 15:13:13 -0400
To: Paul Morris ‹ >
Classification: For internal use only
No worries
From: Paul Morris ... Sent: Monday, April 04, 2016 3:12 PM
To: Stewart Oldfield
Subject: FW: - JEFFREY EPSTEIN - [I]
Sorry
Original Message
From: Paul Morris
Sent: Monday, April ... Eastern Standard Time
To: Armen Brash
Cc: Melinda Ro
Subject: RE: - JEFFREY EPSTEIN - [I]
I believe we got it back today
Original Message
From: Armen Brash
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423937.pdf
EFTA01990545Set 10
2011-03-253p506w
jeevacationftmaitcompeeyacation@gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent: Sat 3/26/2011 12:09:23 AM
Subject: Re:
Is 9 good?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation®gmail.com>
Date ... tonight?
dz
On Fri, Mar 25, 2011 at 7:23 PM, > wrote:
Hi Jeffrey, is asking if you are still in NY..
Sent via BlackBerry from T-Mobile
From ... Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu 24 Mar 2011 10:38:45 -0400
To:
Subject: Re:
ok
On Thu, Mar 24, 2011 at 10:35 AM, IMIS wrote:
The earliest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990545.pdf
EFTA01815961Set 10
2010-08-084p628w
Fran: Jeffrey Epstein
Sent Sun 8/8/2010 2:50:57 AM
Subject Fwd: Re:
DONOT BE LATE>
Forwarded message
From: Dr. Henry Jarecki
Date ... Subject: RE: Re:
To: Jeffrey Epstein leevacation@gmail,com>
White plains at 745. I called and gave her my number.
From: Jeffrey Epstein [mailtoneevaCation(aamail:COM1
Sent: Saturday, August ... teterboro fbo or white plains
On Sat, Aug 7, 2010 at 5:32 PM, Jeffrey Epstein <jecvacation@gmail.com> wrote:
Forwarded message
From: Dr. Henry Jarecki
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815961.pdf
EFTA01350724Set 10
2013-09-275p802w
Subject: Re: Meeting with Jeffrey -- Week of October 8
From: Lesley Groff cc >
Date: Fri, 27 Sep 2013 11:04:09 -0400
To: Amanda Kirby
Amanda, we can tentatively hold ... this date/time_but Jeffrey does not want to
make a decision until next week_so we will revisit this...
thanks! Lesley
On Sep 27, 2013, at 10:51 AM, Amanda Kirby ... breakfast meeting would work on the
10th. If that doesn't work for Jeffrey let me know and we can find another
time
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350724.pdf
EFTA01897608Set 10
2013-03-253p565w
Lang, Carolin
From: Jeffrey Epsteie
Sent: Mon 3/25/2013 9:39:23 PM
Subject: Re:
yes„ i loved it, i am now home, i will wake at about 12 talk then ... Lang, Caroline wrote:
Just wanted to say bonsoirl
De : Jeffrey Epstein [mailto:ieeyacation(Thomail.com]
!nvoye : Monday, March 25, 2013 09:09 PM
A : Lang, Caroline
Objet : Re:
Thank you thank ... send you an email tomorrow to organize the visit at IMA.
Good night!
De : Jeffrey Epstein [mailto:jeeyacation@gmail.com]
Envoye : Monday, March 25, 2013 03:34 PM
A : Lang, Caroline
Objet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897608.pdf
EFTA02032799Set 10
2011-01-314p587w
jeevacation©gmaitcom[jeevacation@gmailcomj: Jeffrey epsteinueeyacationOgmailcomj
From: MONIIIIIMONINIONIM
Sent Tue 2/1/2011 4:40:21 PM
Subject Re: Re: Re: Re:
Hi Jeffrey, how do you think did it go?
Sent ... Sent from my iPhone
On Jan 31, 2011, at 10:01 PM, wrote:
Hi Jeffrey, what time do you think I should come?
Sent via BlackBerry from T-Mobile
From ... Another 1~ can do tonight 6.30..
Sent via BlackBerry from T-Mobile
From: jeffrey epstein leevacation mail.com>
Date: Sat, 29 Jan 2011 05:45:48 +0100
To:
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032799.pdf
EFTA02004289Set 10
2012-09-023p493w
eevacation maitconteevacation©gmail.com]; Jeffrey Eppeevacatton@gmail cam]
From:
Sent Sun 9/2/2012 10:51:26 PM
Subject Re:
0
Verstuurd met mijn BlacicBerry
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... great to see you again
On Sep 2, 2012, at 5:04 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
ok
On Sun, Sep 2, 2012 at 4:52 PM, Y&e Sturm ... sorry, can you still do 5.30?
On Sep 2, 2012, at 12:19 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
2 ny time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004289.pdf
EFTA02149156Set 10
2013-02-012p759w
From: Biegel, Chelsie
Sent Tue 2/5/2013 7:03:16 PM
Subject RE: Jeffrey Epstein
Hi Lesley,
I just learned that Andrew will not be in the city on Feb 20th ... after all. What
are some other dates that work for Jeffrey for a breakfast?
Thanks!
Chelsie
Ori•inal Messa•e
From:
Sent: Friday, February ... Biegel, Chelsie
Subject: Re: Jeffrey Epstein
super. appreciate it
On Feb 1, 2013, at 11:46 AM, "Biegel, Chelsie" < wrote:
> Sound great, we're confirmed!
> Thanks,
> Chelsie
• Original Mess
> From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149156.pdf
EFTA02046866Set 10
2016-07-082p304w
lesPPI
m, em
Sent Fri 7/8/2016 3:16:24 PM
Subject Re: Jeffrey Epstein
very sorry I just realized I was not very clear in my message ...
I will gladly ... wrote:
Tremendous! Let me speak with Jeffrey and I will get right back to
you...
On Jul 8, 2016, at 9:29 AM, Peshkin, Leonid
wrote:
Yes, Misha mentioned Jeffrey ... Boston Longwood Medical Area,
roughly same location
as George Church, in case Jeffrey would want to see some science toys.
Alternatively I am happy to make
a trip to Cambridge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046866.pdf