Epstein Files Search

EFTA00373670Set 9

2014-03-034p1,141w

exceeded - possible mail bop' Original message headers: Received: from (10.141.52.152) by (10.255.156.165) with Microsoft SMTP Server (TLS) Sd 15.0.888.9; Mon, 3 Mar 2014 16:40:10 +0000 Received: from SY2FF011FD020.protection.gbl ... 2a01:111:f400:7c0c::179) by (2a01:111:e400:2414::24) with Microsoft SMTP Server (TLS) Sd 15.0.888.9 via Frontend Transport; Mon, 3 Mar 2014 16:40:11 .0000 Received ... from (207.46.100.23) by (10.1.14.137) with Microsoft SMTP Server (TLS) Sd 15.0.888.9 via Frontend Transport; Mon, 3 Mar 2014 16:40:10 .0000 Received: from (10.141.52.151) by (10.255.93.36) with Microsoft SMTP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373670.pdf

EFTA01379944Set 10

1p241w

Beale Street, #415" San Francisco CA 94105 United States of America 0/0/00 0/0/00 Personal SMTP Aisa Aiyer SMTP Aisa Aiyer ( Unspecified A.A. Normal False Normal Jason Alambra United States ... America United States of America 0/0/00 0/0/00 SMTP Jason Alambra ( SMTP Unspecified J.A. Normal False Normal Bob Armiak World Financial Network/ ADS VP and Treasurer 0/0/00 0/0/00 Clients SMTP SMTP ... Street, Apt. 2" Cambridge Ma 02139 United States of America (M) 0/0/00 0/0/00 Personal SMTP Unspecified P.B. Normal False Normal Scott Beale State Department INL: Counter-Trafficking of Woman & Children

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379944.pdf

EFTA01379950Set 10

1p251w

securitization It Normal False Normal Shea Silidker KPMG Consulting Senior Manager (M) 0/0/00 0/0/00 SMTP Shea Silidker ( SMTP Shea Silidker Unspecified S.S. Normal False Normal Matt Stoltz Sports & Arts Center ... Suite 1001" New York NY 10022 United States of America 0/0/00 0/0/00 Hockey SMTP SMTP Unspecified M.S. Normal False Normal http://www.islandlake.com Mr. & Mrs. Walchuk United States of America ... America 223 Calle la Mesa Moraga CA 94556 United States of America 0/0/00 0/0/00 SMTP Unspecified S.T. "Researcher • Health Economics & Outcomes • i3 Innovus Direct: • Fax: 425 Market Street, 12th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379950.pdf

EFTA01379938Set 10

1p226w

Credit Risk Management" Basking Ridge NJ 07920 United States of America 0/0/00 0/0/00 SMTP Stuart Ganes Unspecified S.G. Normal False Normal Sonia Palmieri CS Analyst United States of America 0/0/00 ... 0/0/00 SMTP Unspecified S.P. Normal False Normal Joe Hamilton Credit Suisse Director and Counsel 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=joe.hamilton EX Joe Hamilton ... SOLUTION PARTNERS HK Managing Director United States of America *852 8045 awong34 0/0/00 0/0/00 SMTP Anton Wong ( SMTP Anton Wong ( Unspecified A.W. Three Exchange Square Normal False Normal Bob Sierens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379938.pdf

EFTA01379940Set 10

1p164w

Shamrock Holdings 4444 Lakeside Drive Burbank CA 91505 United States of America 0/0/00 0/0/00 SMTP Kathleen Galli Unspecified K.G. Normal False Normal Jack Broderick CS PBUSA 0/0/00 0/0/00 SMTP Jack ... States of America San Francisco CA 94118 United States of America 0/0/00 0/0/00 GUASFCU SMTP Matt Orfuss SMTP Matt Orfuss SMTP Matt Orfuss Unscecif led M.O. - parents? Normal False Normal ... Allan Kennedy CS - Volaris 0/0/00 0/0/00 SMTP Allan Kennedy Unspecified A.K. Normal False Normal Mary Anne Guediguian PIMCO United States of America 0/0/00 0/0/00 SMTP Mary Anne Guediguian ( SMTP Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379940.pdf

EFTA01379939Set 10

1p218w

Club Road New Canaan CT 06901 United States of America (III) 0/0/00 0/0/00 CSFB SMTP SMTP Rick Selvala SMTP Rick Selvala ( Unspecified R.S. "Kristin Devin (8), Jackson (6), Henry ... Normal False Normal Effeson Hailemichael United States of America 0/0/00 0/0/00 SMTP Effeson Hailemichael ( Unspecified E.H. cell Normal False Normal Darren Saletta Coldwell Banker Realtor 0/0/00 0/0/00 SMTP Darren Saletta ... Unspecified D.S. Normal False Normal Yusuf Iqbal 0/0/00 0/0/00 SMTP Yusuf Iqbal Unspecified Y.I. Normal False Normal Matt and Katie Donato 830 West Agatite #3 Chicago IL 60640 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379939.pdf

EFTA01379953Set 10

1p177w

Normal False Normal Ste hen Gra Credit Suisse Director 0/0/00 0/0/00 SMTP SMTP Stephen Gray Unspecified S.G. Normal False Normal Jae Kim United States of America United States of America ... cell 0/0/00 0/0/00 SMTP Jae Kim - _ _ Unspecified J.K. 400 Seagull Court Irving, TX 75060 Normal False Normal Scott Plumridge "Halifax Group The" 0/0/00 0/0/00 SMTP Unspecified S.P. Normal False Normal ... Eunie Suh NYLIM 0/0/00 0/0/00 SMTP Eunie Suh SMTP Eunie Suh Unspecified E.S. Normal False Normal Marci Rosenfeld United States of America 0/0/00 0/0/00 SMTP Marci Rosenfeld nspeci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379953.pdf

EFTA02297799Set 11

2013-12-022p259w

updated Your message cannot be delivered to the following recipients: Recipient address: Reason: SMTP transmission failure has occurred Diagnostic code: smtp;552-5.7.0 This message was blocked because its content ... gsmtp Remote system: dns;gmail-smtp-in.l.google.com (TCPI 17.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875pab.222 - gsmtp) Recipient address: Reason: SMTP transmission failure has occurred Diagnostic code: smtp;552-5.7.0 This message was blocked because ... ez5si30215875pab.222 - gsmtp Remote system: dns;gmail-smtp-in.l.google.com (TCP117.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875pab.222 - gsmtp) Recipient address: Reason: SMTP transmission failure has occurred Diagnostic code: smtp;552-5.7.0 This message was blocked because

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297799.pdf

EFTA01379937Set 10

1p222w

York NY 10282 United States of America 0/0/00 0/0/00 SMTP Pete Coppa and Faye Iosotaluno ( SMTP Pete Coppa and Faye Iosotaluno ( SMTP Unspecified P.C.I. Normal False Normal Alex Witherill ... United States of America Hewlett Neck NY 11598 United States of America 0/0/00 0/0/00 SMTP Steve Roti Unspecified S.R. "Aimee Xander Normal False Normal Steve Czick CS 0/0/00 0/0/00 Unspecified ... Normal False Normal Doug Oldfield 0/0/00 0/0/00 SMTP Doug Oldfield ( Unspecified D.O. "Doug.oldfield@msci.com Normal False Normal Dennis Davitt 0/0/00 0/0/00 SMTP Dennis Davitt ( Unspecified D.D. Normal False Normal Amanda Angulo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379937.pdf

EFTA00438030Set 9

2016-10-273p415w

Delivered-To: Received: by 10.25.4.6 with SMTP id 6csp6095941fe; Thu, 27 Oct 2016 07:13:51 -0700 (PDT) X-Received: by 10.13.226.83 with SMTP id 180mr7675055ywe.77.1477577631405 ... Return-Path: < Received: from us-smtp-delivery (us-smtp-delivery- [63.128.21.196]) by with ESMTPS id t123si2799024ywd.119.2016.10.27.07.13.50 for < (version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128 ... fbuxUPfQgZs+va5HzhbCTSpySS3 YuRLkOJD348XKZJEMUWfYL H7oGXHMVg8RbaLdTFziag= Received: from NAM03-DM3 (mail- [207.46.163.22]) (Using TLS) by us-smtp- with ESMTP id us-mta-104-1WFvpadaMFKYOV9BOhp0gA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438030.pdf

EFTA01379954Set 10

1p191w

Director 50 Murray Street New York NY 10007 United States of America 0/0/00 0/0/00 SMTP us SMTP Elaine Sam ( Unspecified E.S. Normal False Normal Ginwing Lum Soc gen 0/0/00 0/0/00 ... SMTP Unspecified G.L. Normal False Normal Bob Constant "Jefferies & Company, Inc. " "Managing Director " (212) 336-7264 0/0/00 0/0/00 SMTP Bob Constant ( Unspecified B.C. Normal False Normal Chris Laver Credit Suisse ... Guerrero Avenue Half Moon Bay CA 94019 United States of America 0/0/00 0/0/00 SMTP Unspecified C.L. Normal False Normal Mark J. Uzelac 2501 Foxbriar Court Wexford PA 15090 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379954.pdf

EFTA01379947Set 10

1p210w

Agoura Hills CA 91301-2103 United States of America (818) 0/0/00 0/0/00 Personal tinacjohn@gmail.com SMTP Lars and Tina Johnson Unspecified L.a.T.J. It Normal False Normal Tony Kaseta Collect America United ... States of America Erie CO 80516 United States of America 0/0/00 Personal SMTP SMTP nspeci se T.K. Normal False Normal Tim Keeney ' nes United States of America Dallas ... United States of America (860) (parents) 0/0/00 0/0/00 SMTP Tim Keeney Unspecified T.K. Normal False Normal Kathryn and Kevin Kelly-Thompson United States of America Norwich VT 05055 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379947.pdf

EFTA01379923Set 10

1p199w

Manager and Principal "Kenwood Office Cincinnati Ohio 45236 United States of America 0/0/00 0/0/00 SMTP 'Nick Reilly' Unspeci ie . . Normal False Normal Tim Tallach GenSpring Family Offices 0/0/00 0/0/00 SMTP ... False Normal Jonathan Baker New York NY United States of America 0/0/00 0/0/00 jb@3-by.com SMTP Jonathan baker SMTP Jennifer Walser nspeci ie • • "je & jo comestibles b/w 11th and 12th Ayes ... Jennifer Walser It Normal False Normal Gale Clark 0/0/00 0/0/00 SMTP Gale Clark Unspecified G.C. Normal False Normal Anirudh Gupta Capital One 0/0/00 0/0/00 SMTP Anirudh Gupta Unspecified A.G. Normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379923.pdf

EFTA00438042Set 9

2016-10-273p445w

Delivered-To: Received: by 10.25.4.6 with SMTP id 6csp6356741fe; Thu, 27 Oct 2016 08:03:34 -0700 (PDT) X-Received: by 10.129.93.86 with SMTP id r83mr7960022ywb.15.1477580614882 ... Return-Path: < Received: from us-smtp-delivery (us-smtp-delivery- [216.205.24.196)) by with ESMTPS id u38si189413ybi.66.2016.10.27.08.03.34 for < (version=TLS1_2 cipher=ECDHE-RSA-AES12B-SHA bits=128/128 ... uIfDWO9T cX1WTRIKW7keV+Tmq6R/c= Received: from NAM02-BL2 (mail- [207.46.163.80]) (Using TLS) by us-smtp- with ESMTP id us-mta-127-0ujNgweFN62bNddJTbhNHQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438042.pdf

EFTA02297801Set 11

1p210w

Original-recipient: rfc822 Final-recipient: rfc822; Action: failed Status: 5.7.0 (SMTP transmission failure has occurred) Remote-MTA: dns;gmail-smtp-in.l.google.com (TCPI17.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875pab.222 - gsmtp) Diagnostic-code: smtp;552-5.7.0 This ... content guidelines. ez5si30215875pab.222 - gsmtp Original-recipient: rfc822 Final-recipient: rfc822; Action: failed Status: 5.7.0 (SMTP transmission failure has occurred) Remote-MTA: dns;gmail-smtp-in.l.google.com (TCPI17.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875pab.222 - gsmtp) Diagnostic-code ... smtp:552-5.7.0 This message was blocked because its content presents a potential issue. Please visit http://supportgoogle.cornimail/bin/answe to review our message content and attachment content guidelines. ez5si30215875pab.222 - gsmtp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297801.pdf

EFTA01379945Set 10

1p214w

America (212) 834-5407 (201) 670-1210 (201) 259-5662 0/0/00 0/0/00 JPMorgan SMTP Unspecified A.B. Normal False Normal Doug and Joan Calhoun United States of America 8 Fifth ... Girt NJ 08750 United States of America 0/0/00 0/0/00 Personal SMTP Doug Calhoun SMTP Joan Calhoun D.a.J.C. Normal False Normal Wesley Chen 0/0/00 0/0/00 Personal Unspecified W.C. Normal False Normal ... Cohen United States of America Longmeadow MA 01106 United States of America 0/0/00 0/0/00 SMTP Michael Cohen Unspecified M.J.C. Boca Raton, FL 33428 Normal False Normal Anthony Coniglio United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379945.pdf

EFTA00397907Set 9

2013-01-102p502w

authorized ##rfc822; Original message headers: Received: from sg2.svr.us.jpmchase.net (155.180.248.8) by HuBcs202.exchad.jpmchase.net (169.69.182.236) with Microsoft SMTP Server (TLS) Sd 8.3.159.2; Thu, 10 Jan 2013 10:08:49 -0500 Received: from jpmchase.com ... Received: from mail-vc0-f180.google.com (HELO mail-vc0-(180.google.com) (209.85.220.180) by server-13.tower-218.messagelabs.com with RC4-SIIA encrypted SMTP; 10 Jan 2013 15:08:43 -0000 Received: by mail-vc0-(180. oo le.com with ... SMTP id pl6SO476704veq.25 for < >; Thu, 10 Jan 2013 07:08:42 -0800 (PST) DKIM-Signature: v-1; a-rsa-sha256; c-relaxed/relaxed; d-gmail.com; s-20120113; h-x -received: from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397907.pdf

EFTA00528818Set 9

2013-12-032p258w

updated Your message cannot be delivered to the following recipients: Recipient address: Reason: SMTP transmission failure has occurred Diagnostic code: smtp;552-5.7.0 This message was blocked because its content ... gsmtp Remote system: dns;gmail-smtp-in.l.google.com (TCP117.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875 ab.222 - smt Recipient address: Reason: SMTP transmission failure has occurred Diagnostic code: smtp;552-5.7.0 This message was blocked because ... gsmtp Remote system: dns;gmail-smtp-in.l.google.com (TCP117.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875 ab.222 - smt Recipient address: Reason: SMTP transmission failure has occurred Diagnostic code: smtp;552-5.7.0 This message was blocked because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528818.pdf

EFTA00578316Set 9

43p7,508w

mailer, you will use the method nq(). nq() on the other hand uses the SMTP service provided by Microsoft Internet Information Server (IIS). The SMTP service has a directory where ... Pickup directory and it is by default created as CAInetpub‘mailrootTickup. 1. The MS SMTP service must be installed on the machine where w3 JMail is to be used ... remote machine where w3 JMail can access its pickup directory). Other SMTP servers can be used as well, if they support mail delivery through a pickup directory. 2. The queueing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578316.pdf

EFTA02002697Set 10

2011-07-132p328w

original-mailbox imap://jeevacation@imap.gmai6319 Delivered-To: jeevacation@gmail.com Received: by 10.52.163.199 with SMTP id yk7cs27000vdb; Fri, 19 Aug 2011 04:07:52 -0700 (PDT) Received: by 10.236.179.9 with SMTP ... Return-Path: <=IMMIE Received: from nmll-vml.bullet.mail.nel.yahoo.com (nmll- vml.bullet.mail.nel.yahoo.com [98.138.91.40)) by mx.google.com with SMTP id al3si2790326iba.85.2011.08.19.04.07.51; Fri, 19 Aug 2011 04:07:51 -0700 (PDT) Received-SPF: pass (google.com: best guess ... yahoo.com; h=DKIM-Signature:X-Yahoo-Newman-Property:X-YMail-OSG:X-Yahoo- SMTP:Received:References:In-Reply-To:X-Apple-Yahoo-Original-Message-Folder:Mime- Version:Content-Type:Content

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002697.pdf