EFTA00080322Set 9
2019-08-153p533w
From:
To:
Subject: RE: MCC Visit Thursday
Date: Thu, 15 Aug 2019 18:17:30 +0000
Thank you both for everything today — really appreciate it, and lovely ... always!
From:
Sent: Thursday, August 15, 2019 9:40 AM
To:
Subject: RE: MCC Visit Thursday
Thanks! I just walked Mr. O'Callahan and over to meet with the Regional ... Director and new Warden.
>> >" > 8/15/2019 9:31 AM > »
From: C
Sent: Thursday, August 15, 2019 8:54 AM
To:
Subject: Re: MCC Visit Thursday
Sorry about the abrupt prior email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080322.pdf
EFTA00031462Set 8
2018-12-066p986w
brief but good meeting with the agents.
Original Messa e
From:
Sent: Thursday. December 06.2018 18:10
T
Cc:
Subject: RE: New Investigation
No worries, happy to talk any time ... Original Messa e
From: ( ) aMIE>
Sent: Thursday,December 6, 2018 6:04 PM
To:
Cc:
Subject: Re: New Investigation
Sony I missed this. I am super annoyed. Just ... will not work for me. Me and are good for 4:00 on Thursday though. The proffer should be done
by then.
> Detective
> NYPD / FBI
> Child Exploitation Human Trafficking Task
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031462.pdf
EFTA01305746Set 10
2018-10-1041p12,703w
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. (mailto
Sent: Thursday, September 20, 2018 12:31PM
To: Shani Pinney Darren Indyke
Subject:
Ms. S. Pinney
Territorial ... GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Thursday, July 12, 2018 3:17 PM
To: Shani Pinney < I=IM; Shani Pinney
Cc: Darren ... GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Thursday, June 14, 2018 9:21 AM
To: Shani Pinney Shani Pinney <
Cc: Darren Indyke <
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf
EFTA02090409Set 10
2014-11-204p495w
Subject: RE: Jeffrey Epstein
Absolutely .... Thanks for checking!
From: Lesley Groff [mailto
Sent: Thursday, November 20, 2014 8:32 AM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
hello Claudia...reconfirming ... Claudia Leschuck wrote:
EFTA_R1_00088110
EFTA02090409
Just heard back from Nathan — Thursday, mid-afternoon around 2:45ish works best. Still OK on your
end?
Claudia
From: Lesley Groff
Sent ... Epstein
Claudia,...just an FYI that I have booked a lunch for Jeffrey on Thursday at
12:30...Jeffrey could do breakfast w/Nathan if that was possible on your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090409.pdf
EFTA01651121Set 10
2020-07-023p733w
Bruno Yactayo > wrote:
Yes we can touch base on tomorrow or Thursday no worries. I hope you feel a lot better! Hopefully it's nothing
serious. Stay safe.
Get Outlook ... home
so mot to freak anyone else.
Maybe we can touch base tomorrow about thursday?
On Jun 30, 2020 8:54 AM, Bruno Yactayo <11111.11111101.11.1MINIIIIMIlla wrote ... just so I can clarify
with her. The zoom is scheduled for 4PM on Thursday, would that work for you? If you have any time constraints we
should be aware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651121.pdf
EFTA00334846Set 9
2015-11-196p2,893w
that time but III not sure.
• Original Message
> From: Imailto•
> Sent: Thursday, November 19, 2015 5:19 PM
> To: Giacomo, Jenna
> Subject: Re: Jeffrey Epstein
> Correct. We can circle back ... town next week right?
>>
>> Original Message
» From: [mailto:
>> Sent: Thursday, November 19, 2015 5:16 PM
>> To: Giacomo, Jenna
>> Subject: Re: Jeffrey Epstein
>>
>> Jenna, I am afraid 5pm will ... Giacomo, Jenna < wrote:
>>>
>>> Lol holding
>>>
>>> Original Message
>» From: [mailto:
>>> Sent: Thursday, November 19, 2015 3:03 PM
>» To: Giacomo, Jenna
>>> Subject: Re: Jeffrey Epstein
>>>
>>> YES! :)
>>> I just want to double
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334846.pdf
EFTA01406657Set 10
2018-03-3024p3,197w
suite executive, or within the
Legal department?
Thanks,
Zack
From: Nina Tona
Sent: Thursday, March 29, 2018 11:23 AM
To: Zack Bunimovich ; Xavier Avila
; Martin Zeman ; Rita Shteynberg ... Derivs? Thanks
Xavier Avila
Managing Director
Deutsche Bank Securities Inc
From: Martin Zeman ‹ >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shte nberg
, Jitan Patel , Nina Tona ... Tona who I forgot to include on last email.
EFTA01406660
From: Zack Bunimovich
Sent: Thursday, March 15, 2018 12:29 PM
To: Martin Zeman Shte
; Jitan Patel sY '
Cc: Xavier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf
EFTA00025163Set 8
2021-10-292p329w
have any changes or if these are
good to go out, thanks!
From:
Sent: Thursday, October 28, 2021 8:23 PM
To: >
Cc:
Subject: RE: Scanned black book & yellow pages ... with these materials to the MDC to the defendant tomorrow?
From:
Sent: Thursday, October 28, 2021 8:22 PM
To:
Cc:
Subject: RE: Scanned black book & yellow pages of notes ... Great, I'm ready to share on USAfx when you do.
From: >
Sent: Thursday, October 28, 2021 8:21 PM
To: >
Cc: >;
Subject: RE: Scanned black book & yellow pages
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025163.pdf
EFTA00099140Set 9
2020-01-246p1,902w
Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From: )< *
Sent: Thursday, January 23, 2020 11:37 PM
To: Alleyne, Darlene (USANYS)
Cc: )
Subject: RE: travel approval request ... options, we can take a look at those.
thanks very much,
From: tt >
Sent: Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc ) >
Subject: RE: travel approval request ... Stockholm on 2/4, with a layover in London (American Airlines)
• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099140.pdf
EFTA00154214Set 9
2021-04-093p936w
that has questions at another time.
Thanks,
-----Original Messa e---
From: . (NY) (FBI)
Sent: Thursday ... sometime tomorrow works for you.
Thanks!
----Ori inal Messa e---
From: . (NY) (FBI)
Sent: Thursday, April 8, 2021 5:08 PM
EFTA00154214 ... next week. I don't anticipate we will need four agents for Tuesday and Thursday so if
anyone has something else pressing feel free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154214.pdf
EFTA01423588Set 10
2018-11-3012p1,466w
Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile +91
EFTA01423591
From: Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradley Gillin
; Vinita ... have an answer on Gratitude by Nov. 15th.
Thanks
From: Stewart Oldfield
Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani ... update on Gratitude. I expect to have one today
From: Mayur Rathod
Sent: Thursday, November 01, 2018 10:34 AM
To: Stewart Oldfield
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423588.pdf
EFTA01650730Set 10
2020-01-153p710w
counselor bill us at any time with her claim number
From: NY) (FBI)
Sent: Thursday, January 9, 2020 3:52 PM
To:
Subject: RE: OVS cases
ATTENTION: Tht. email came ... wrote:
I got it!
Thank you!
From: NY) (FBI).
Sent: Thursday, January 9, 2020 2:04 PM
To: I
Subject: RE: OVS cases
ATTENTION: This email camefrom an external source ... youl
EFTA01650730
On Jan 9, 202011:34 AM,' wrote:
Yes,
From: NY) (FBI)
Sent: Thursday, January 9, 2020 11:21 AM
To (OVS) <
Subject: RE: OVS cases
ATTENTION: This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650730.pdf
EFTA00237739Set 9
2016-02-018p1,699w
Westchester I Cayman Islands
MARKS PANETH
ACCOUNTANTS T. Ank •.• t•
From: [mailto
Sent: Thursday, January 21, 2016 5:25 PM
To: Wilner, Jourdan c >
Cc:
Subject: RE: [2016/01/2105 ... Floor
New York, NY 19171
Phone: Fax: ■
From: [mailto: I On Behalf Of
Sent: Thursday, January 21, 2016 5:18 PM
To: Ladd, Molly
Subject: [2016/01/21 05:17 PM - Sent ... Long Island I Westchester l Cayman Islands
CONFIDENTIAL UBSTERFtAMAR00002158
EFTA00237741
From: [mailto
Sent: Thursday, January 14, 2016 12:16 PM
To: Wilner, Jourdan
Cc:
Subject: RE: MAXWELL: RE: Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf
EFTA02263190Set 11
2018-11-013p691w
Leon said fine for 2pm on November Th. Have a good weekend!
From:
Sent: Thursday, November 1, 2018 3:41 PM
To: Melanie Spinella
Subject: Re: [External] Re: Leon ... Melanie Spinella
wrote:
I will ask him
From
Sent: Thursday, November 1, 2018 3:40 PM
To: Melanie Spinella
Subject: Re: [External] Re: Leon
Jeffrey says ... 11PM, Melanie Spinella
wrote:
Leon said can Jeffrey do lunch next Wednesday?
From
Sent: Thursday, November 1, 20181:47 PM
To: Melanie Spinella
Subject: Re: [External] Re: Leon
great. thanks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263190.pdf
EFTA00094156Set 9
2020-02-182p320w
USANYS)
Subject: RE: Attorney General's Award Nominations
Epstein?
From: (USANYS) 4t >
Sent: Thursday, February 13, 2020 3:25 PM
To: (USANYS)
Subject: FW: Attorney General's Award Nominations ... want to nominate anything?
From:
Sent: Thursday, February 13, 2020 1:51PM
To:
■
Subject: RE: Attorney General's Award Nominations
For those of you who have not submitted any nominations ... please do so as soon as possible.
Thanks!
Fro.. (USANYS)
Sent: Thursday, February 6, 2020 10:05 PM
To:
EFTA00094156
Subject: Attorney General's Award Nominations
Chiefs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094156.pdf
EFTA01953268Set 10
2013-09-264p1,068w
like him.
2013/9/28 COLOM, Olivia ‹ >
So, Larry Summers ?
De : Jeffrey Epstein [mailto:jeevatationagmail.com]
Envoye : Thursday, September 26, 2013 11:46 PM
A : COLOM, Olivier
Objet : Re:
Is that a diplomats ... response
On Thursday, September 26, 2013, COLOM, Olivier wrote:
Guess she will be back in Paris on 7 or 8 October
De : Jeffrey Epstein [mailto:jeevacation@gmail.com]
Envoye : Thursday, September ... COLOM, Olivier
Objet : Re:
When does she return ?re Fabrice gnat
On Thursday, September 26, 2013, COLOM, Olivier wrote:
Saw her tonight in Paris. She read your email. She will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953268.pdf
EFTA00338140Set 9
2015-10-084p517w
Geiger:
The Center for Public Leadership — Harvard Kennedy School
From: Lesley Groff [mallto
Sent: Thursday, October 08, 2015 5:56 PM
To: Martinez, Veronica
Subject: Re: Jeffrey Epstein
HI Veronica ... EFTA00338140
The Center for Public Leadership — Harvard Kennedy School
From: Lesley Groff rmailto
Sent: Thursday, October 08, 2015 11:25 AM
To: Martinez, Veronica
Subject: Re: Jeffrey Epstein
morning ... Geigen
The Center for Public Leadership — Harvard Kennedy School
From: Lesley Groff [mailtC
Sent: Thursday, October 08, 2015 11:23 AM
To: Martinez, Veronica
Subject: Re: Jeffrey Epstein
supposedly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338140.pdf
EFTA00483153Set 9
2018-10-152p277w
Epstein
Hi Brad...can we please scoot your appointment with Jeffrey to 4pm on Thursday? He has a an appt outside
the house and I am concerned he will ... Brad S < wrote:
Thanks.
Sent with BlackBerry Work
(www.blackberry.com)
From: Lesley Groff <I
Date: Thursday, Oct 11, 2018, 1:57 PM
To: Karp, Brad S
Subject: Re: Jeffrey Epstein
thank ... wrote:
Perfect
Sent with BlackBerry Work
EFTA00483153
(www.blackberry.com)
From: Lesley Groff .c: >
Date: Thursday, Oct 11, 2018, 12:40 PM
To: Karp, Brad S
Subject: Jeffrey Epstein
Hi Brad...Hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483153.pdf