EFTA00504199Set 9
2015-05-0727p7,879w
File
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2015-05-07 13:31:49,467 -0400 INFO pid=259 -1319497728:Thread-5 thread_manager.pyo:77
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2015-05-07 13:31:49,468 -0400 INFO pid=259 -1327902720:Finderlnjector
sync_client_thread.pyo:203 Finderlnjector run loop has terminated.
2015-05-07 13:31:49,468 -0400 INFO ... ThreadMonitor thread_manager.pyo:262
Waking up.
2015-05-07 13:31:49,470 -0400 INFO pid=259 -1319497728:Thread-5 sync_app.pyo:1511 Repr
caching stats:
2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf
EFTA01066432Set 9
2015-02-0317p2,144w
Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(1301-
1400 of
15685)
iMessage
2015-02-03 11:24:48 C 1
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
iMessage
2015 ... Sender:
Participants: ( ), Self ( jeeitunes@gmail.com )
iMessage
2015-02-03 11:26:56 C 2]
Sender:
Participants: ), Self ( e:jeeitunes@grnail.com )
The trio !
iMessage
2015-02-03 11:26:56 C 1
Sender ... Participants: ), Self ( jeeitunes®gmail.com )
The trio !
EFTA01066432
iMessage
[3] 2015-02-03 12:09:36 (UTC)
Sender: Self ( e:'eeitunes il.com
Participants: ), Self ( e:jeeitunes@gmail.com )
15th , how are you?
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01066432.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL ... Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast ... EFTA00040408
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA01409918Set 10
2015-06-15488p120,945w
Table of Contents
As Filed with the Securities and Exchange Commission on June 15, 2015
Registration No. 333-203527
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
AMENDMENT ... Form S-1
Table of Contents
Subject to Completion, Dated June 15, 2015
PRELIMINARY PROSPECTUS
The information in this prospectus is not complete and may be changed ... this prospectus.
Proceeds, before expenses, to us $ $
Jefferies J.P. Morgan
Prospectus dated , 2015
Any representation to the contrary is a criminal offense.
Underwriting discounts and commissions* $ $
Credit Suisse Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409918.pdf
EFTA00845312Set 9
2015-09-244p412w
jeevacation@gmail.com>
Cc: Janusz Banasiak
, merwin dela cruz
Subject: Simon Ghraichy
Date: Thu, 24 Sep 2015 14:12:31 +0000
Simon is confirmed to come ... 2015 October
Thurs. Oct 1, 2015 NY
Reminder: Joi Ito to arrive tonight and stay in 7J
Reminder: Call Betsy Ross a)
Fri. 2015 NY
10:00am App! w/Barnaby Marsh ... w/Joi Ito and Prof. Neri Oxman firm the Media Lab (Jai
Sat Oct. 3, 2015 NY
Reminder: IM & Chomsky in NY Oct. 3-6
Sun. Oct. .1, 2015 NY
Reminder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845312.pdf
EFTA00863812Set 9
2015-02-236p1,666w
Mark Lloyd
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: New Year
Date: Mon, 23 Feb 2015 08:53:25 +0000
Yes, that's the home I was referring to. Built ... size of my house rather claustrophobic!!
Sent from my iPhone
On 21 Feb 2015, at 12:10, jeffrey E. leevacation@gmail.com> wrote:
Sk hambra lookalike
On Saturday, February 21, 2015, Mark ... send tomorrow.
Sent from my iPhone
On 21 Feb 2015, at 11:21, jeffrey E. <jeevacation@gmail.com> wrote:
details?
On Thu, Feb 19, 2015 at 6:48 PM, Mark Lloyd wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863812.pdf
EFTA00851749Set 9
2015-07-107p2,214w
From: "Jeffrey E."
To:
Subject: Re: Carbon Fiber Violin
Date: Fri, 10 Jul 2015 13:28:41 +0000
not a problem, send details. school is over, life needs to begin ... will have to learn to play himlike the bach partita
On Fri, Jul 10, 2015 at 9:25 AM, > wrote:
ok.
By Sunday I have to transfer money ... euro)
can be payed upon arrival to the masterclass..
Date: Fri, 10 Jul 2015 09:02:57 -0400
Subject: Re: Carbon Fiber Violin
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851749.pdf
EFTA00168415Set 9
10p5,608w
Vehicles:
Mc. Plate No. State Vehicle Year Make/Model Color
N722JE 2008
TG11737 Vrgin Isbnds 2015 General Motor Cap. Yukon Black
V16224TC WOO 1511/008 2018
VI7OSSTC Vecin1S10108 2015
UPS/
https://www.ejustice.ny.gov ... Buildmg Second floor 488-93C Krorprindsens Gade,
St Thomas, VI, 00802
Dec 29, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Reg try
Notification ... Building Second Foot. 488-50C Kronpenasens Cade,
St Thomas, Vi, 00802
Dee 4, 2015 SOR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registri,
Notification at GERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf
EFTA00715141Set 9
2015-04-265p1,329w
From:
To: jeevacation@gmail.com
Subject: Re:
Date: Sun, 26 Apr 2015 20:50:39 +0000
will message you
Sent from AOL Mobile Mail
On Sunday, April 26, 2015, jeffrey E. leevacation@gmail.com ... sign of a new beginng . or something like that? massage.?
On Sun, Apr 26, 2015 at 4:31 PM, < > wrote:
1)1 have somebody cute and successful coming ... know what to do....
Sent from AOL Mobile Mail
On Saturday, April 25, 2015, jeffrey E. < jeevacation@gmail.com> wrote:
no she is ok, it is she didn't say thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715141.pdf
EFTA00856907Set 9
2015-05-167p1,890w
jeevacation@gmail.com>
To: Lawrence Krauss 5
Subject: Re: currency question
Date: Sat, 16 May 2015 00:16:29 +0000
mathemtician geometer. very clever paris
On Fri, May 15, 2015 ... Lawrence Krauss a wrote:
name sounds familiar
On May 15, 2015, at 2:28 PM, jeffrey E. <jeevacation@gmail.com> wrote:
money is NOT happiness. , money is outer happy inner. have ... mickael gromov?
On Fri, May 15, 2015 at 5:21 PM, Lawrence Krauss a wrote:
ahh
On May 15, 2015, at 2:15 PM, jeffrey E. <jeevacation@gmail.com> wrote:
a payoff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856907.pdf
EFTA00852087Set 9
2015-07-075p1,114w
every stay in Paris to watch part of TdF?
Date: Tue, 07 Jul 2015 12:50:18 +0000
I'll try to fly on earlier let you know later ... Tuesday, July 7, 2015, Peter Attia c wrote:
This thurs my flight leaves Newark at 7:30 pm; Next Thursday on the earlier flight at 3 pm.
From: Jeffrey ... mailto:jeevacS@gi mail.comj
Sent: Tuesday, July 07, 2015 4:09 AM
To: Peter Attia
Subject: Re: Do you every stay in Paris to watch part of TdF?
what time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852087.pdf
EFTA00855570Set 9
2015-06-014p815w
From: Kira Kira
To: jeevacation@gmail.com
Subject: Re:
Date: Mon, 01 Jun 2015 23:35:35 +0000
Calling now
Sent from AOL Mobile Mail
On Monday, June 1, 2015, jeffrey ... jeevacation@gmail.com> wrote:
On Mon, Jun I, 2015 at 6:48 PM, Kira Kira <Mla wrote:
Maybe there is a number I can call?
Sent from AOL Mobile Mail
On Monday ... June I, 2015, jeffrey E. < jeevacation@gmail.com> wrote:
i tried to call
On Mon, Jun 1 2015 at 5:20 PM, Kira Kira < > wrote:
Sent from AOL Mobile Mail
On Sunday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855570.pdf
EFTA01786413Set 10
2015-10-035p1,515w
From: Farkas, Andrew L. <
Sent: Saturday, October 3, 2015 9:59 PM
To: Jeffrey E.
Subject: Re:
We do.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday ... October 3, 2015 5:20 PM
To: Farkas, Andrew L.
Subject: Re:
do you guys want to buy it '? i have no =og in the fight. it would have ... full sale. he is not well
On Sat, Oct 3, 2015 at 5:19 PM, Farkas, Andrew 1= a > wrote:
We made a huge effort but ultimately got totally shut
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786413.pdf
EFTA01124491Set 9
2014-09-1215p4,834w
Tillery Chevrolet, Moriarty Casa Chevrolet, ABQ
2015 Chevy Silverado
2500HD LT
MSRP 49,360.00 $ 47,840.00
Rebate 2,000.00 2,000.00
Trade Values
-4
Caddy 8,550.00 8,500.00
Suburban ... WORK #: (505) 832-4900
SALESPERSON NAME: Terry Reed CELL #: EMAIL:
NEW X USED YEAR 2015 Central New Mexico Market Value
MAKE Chevrolet MODEL Silverado 2500HE YEAR 200: MAKE Cadillac MODEL ... Chevrolet GMC
1400 U.S. Route 66 West
Moriarty, NM 87035
(505) 832-3623
NEW 2015 CHEVROLET SILVERADO 2500HD LT ENTERTAINMENT
• Chevrolet MyLink audio system, 4.2" Diagonal color screen with
AWFM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124491.pdf
EFTA00346155Set 9
2015-06-253p748w
From:
To:
Subject: Re: Dimitry-send Janusz for pick up?
Date: Thu, 25 Jun 2015 11:44:22 +0000
I don't think so...sounds like he is coming just ... visit Friday ...but I would be ready just in case!
On Jun 25, 2015, at 7:22 AM, > wrote:
Thanks. is Dimitry staying in PB house?
Sent from my iPhone ... 2015, at 7:13 AM, > wrote:
Morning Janusz...Jeffrey would like you to pick up Dimitry at 4:30pm from:
9449 Collins Avenue
Surfside, FL 33154
I will get Dimitry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346155.pdf
EFTA02487357Set 11
2015-09-235p1,104w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, September 23, 2015 10:21 PM
To:
Subject: Re:
well i suggest you find an apt and pay for it with t=e money ... come to europe next, i will
mak= a decision.
On Wed, Sep 23, 2015 at 6:06 PM, > ha scritto:
- not calling my grand mother
- not answ=ring the phone ... weekend after he kindly la=ded me his house
II mercole=i 23 settembre 2015, jeffrey E. <jeevacation@gmail.com> =a scritto:
no that is o=ly in respect
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487357.pdf