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EFTA02187850Set 10

2011-06-151p40w

6/15/2011 2:33:16 PM Subject: Alarm - remind JE to call marina beryska,Jack Simony,Bill Scherer,Heidi, Jarecki June 15, 2011 7:00 AM : remind JE to call marina ... beryska,Jack Simony,Bill Scherer,Heidi, Jarecki EFTA_R1_00882994 EFTA02187850

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187850.pdf

EFTA00769771Set 9

2009-09-022p378w

Attachments: Maxwell_Held_Estimate_Newpdf --- Original Message ---- From: Howard, Narrel To: 'John Simoni' Cc: Herbert Wolman < ",; Gmax; Joy Speights a; Haft, Corey Sent ... Subject: Coverage/Claim# 510037 Mr. Simoni: We have received JS Helds estimate and have also evaluated your submission. Please note that Mr. Held's estimate as it relates to the real

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769771.pdf

EFTA02187796Set 10

2011-06-151p93w

6/15/2011 10:50:01 AM Subject: Reminder: remind JE to call marina beryska,Jack Simony,Bill Scherer... @ Wed Jun 15 lam - 7:30am more details s remind JE to call ... marina beryska,Jack Simony,Bill Scherer,Heidi, Jarecki When Wed Jun 15 7am — 7:30am EasteiP Tune Calendar Who - organizer Invitation from Google Calendar You are receivin thrs email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187796.pdf

EFTA02187207Set 10

2011-06-151p40w

6/15/2011 1:29:57 PM Subject: Alarm - remind JE to call marina beryska,Jack Simony,Bill Scherer,Heidi, Jarecki June 15, 2011 7:00 AM : remind JE to call marina ... beryska,Jack Simony,Bill Scherer,Heidi, Jarecki EFTA_R1_00882119 EFTA02187207

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187207.pdf

EFTA01619225Set 10

hours 11:52:32 am Perfect 12:14:45 pm President of simony coming for lunch 03:01:51 pm smolny 03:02:12 pm • EFTA01619227 WOW!!! I've read ... woman from special department. 09:35:29 pin EFTA01619228 2018/07/19 very interesting the simony president said he would accept you and it turns out you get us credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619225.pdf

EFTA01584908Set 10

2010-03-231p128w

Cline Tclqirsc le `it. $tela Bart Naas JANET to -if Cali Sick Simony ':all FSICI plait 0 1 %Amstar DM 0 aba,11 ARMY SMCK314e UMW Agrf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584908.pdf

EFTA01868077Set 10

2011-06-062p337w

Jeffrey Epstein Sent Mon 6/6/2011 10:57:21 PM Subject: Re: aj says jack simony approached his partner s to ask them that they prepare a fake invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868077.pdf

EFTA01447654Set 10

otramod from pubic warm alma lob aka Desna Bank altos no nionunnainn ae loin simony or *upheave of ouch edemas/on Deutsche Bark may engage in studies transecton• on a prop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447654.pdf

EFTA01616657Set 10

please have him call lesley to be connected 09:04:26 am Rony Simony JE will do Ont un temps formidable et Merci beaucoup Bon Voyage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616657.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00166005Set 9

toer of re» banalen ry or yen bal Tb «bal nel ol v melabmina simonie ney vare memo» lo ta ree b albe Me anderty.re recenebrea ce om« Irena« meen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA00494248Set 9

2019-05-02128p22,890w

EFTA00494305 Prhac, Stolcircet I' fa: to colts,” Can.: To lawn own about small simony or report a susploous ainaL please Hal us al an-^,:aWgpfr.f.ifincri:NoR. L. Arnenca tl2015.asnancan Express.NI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA00797865Set 9

2017-12-1510p1,440w

Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 48. Jack Simony do Platinum Partners New York, NY 49. Susan K. Stirling do Promise Healthcare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf

EFTA00432160Set 9

2011-06-151p44w

Jessica Cadwell Leon Black Jim Condren Bill Scherer Jack Simony Jarecki Heidi Holterbosch People who called you today: Bennie Shabtai Chris Knight Dr. Kaplan EFTA00432160

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432160.pdf

EFTA00313662Set 9

Soil • ca pr. or ...en Son %AMON Who, inelannt 5 Packaging A/. Band: 'SIMONY YOGA NO/ A403 SOIL MIMI, Sthth FL ZIP ?_?4,90 Fee& Enertepe* FedEx Pak* " IAnon Intl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313662.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

please. 21 A Okay. Let's use -- let's use Jack Simony, as 22 an example. 23 Okay. Jack's involvement was simply, whether 24 he knew there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA02729255Set 11

2009-01-0742p10,491w

tatmony by the vi em would be materially shored if the *ern heard other *simony St that proceeding; (4) The right to be ramie* Monist any public WOOttesdres

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01108062Set 9

2011-07-2715p3,795w

Phone (212) 3894200 FAX (212)3894048 Steven D. Wolff, M.D., Phi) Director Rony Simony e 110 59 St Ste 8A New York. NY 10022 Patient Name: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108062.pdf

EFTA01138679Set 9

Marl d pubic dreg. damson or any ad. morose, aswtion or require/nen, of governmental simony. epidemic. destruction production Imam. nsurrecbm. or any other cause beyond the reeS0Allble Onntra and without

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138679.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2011

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Results by Dataset34 total

Set 9

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Set 10

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Set 11

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