EFTA00688291Set 9
2016-06-252p399w
Date: Sat, 25 Jun 2016 22:44:41 +0000
Nancy Millet still refers to Timmy stories.
When she was a student she had asked Timmy how much he charged ... that her piano teacher only charged $7 for an hour. Timmy said 'So drive your piano to
schooll'
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Saturday, June 25, 2016 3:11PM ... Subject: Re:
thx. I saw terry when he was in new york , telling me timmy stories. a riot. when timmyu retired he madea
a fake badge so he could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688291.pdf
EFTA00645678Set 9
2016-06-202p512w
From:
To: "Jeff epstein" <jeevacation@gmail.com>
Subject: Re: A Timmy story
Date: Mon, 20 Jun 2016 13:16:28 +0000
Importance: Normal
Good question. Nuthin, cuz Janet's still in recovery ... Terry ICafIca<
Subject: Re: A Timmy story
wha chu goin to do for you birthday
On Sun, Jun 19, 2016 at 10:34 AM, < > wrote:
Am I right that ... Terry Kafica<
Subject: Re: A Timmy story
he used to get the used and emptys from some bar in coney island , then refill them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645678.pdf
EFTA00825288Set 9
2016-06-192p460w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Terry Kafka
Subject: Re: A Timmy story
Date: Sun, 19 Jun 2016 14:37:33 +0000
i remeber him taking me to the movies. Flash ... Terry Kafka<
Subject: Re: A Timmy story
he used to get the used and emptys from some bar in coney island , then refill them ... period? "hiram walker, where do you want it?"
I'll never forget one day, timmy has his truck in front of the house and he's in a corner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825288.pdf
EFTA01737823Set 10
2016-06-191p185w
Subject: Re: Timmy
To: " eff e stein" <'eevacationragmail.com>
From:
Sent Sunday. June 19.2016 2:32:39 PM
You probably gave him the breakage strategy!
Sent via BlackBerry ... Date: Sun, 19 Jun 2016 09:27:36 -0400
To: Terry KafIca >
Subject: Re: Timmy
i remember him explaining to ne the beneifts of using cheescloth to filter ... glass.
On Sun, Jun 19, 2016 at 8:45 AM, wrote:
Remember Timmy's liquor truck was held up at gunpoint? "You got it, "Here's the keys,
there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737823.pdf
EFTA00825293Set 9
2016-06-192p492w
From:
To: "jeff epstein" <jeevacation@gmail.com>
Subject: Re: A Timmy story
Date: Sun, 19 Jun 2016 15:29:58 +0000
Importance: Normal
Always flashing the tin. Free rides at the bowery ... Terry Kafka<
Subject: Re: A Timmy story
he used to get the used and emptys from some bar in coney island , then refill them ... period? "hiram walker, where do you want it?"
I'll never forget one day, timmy has his truck in front of the house and he's in a corner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825293.pdf
EFTA01939529Set 10
2014-01-211p182w
maitcom]
From:
Sent Tue 1/21/2014 5:55:32 PM
Subject Re: Timmy
Got it.
And how to drive.
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... Terry Kafka<
Subject: Re: Timmy
no, he taught me negotiaion, strategy, tactics. contracts etc.
On Tue, Jan 21, 2014 at 1:35 PM, < > wrote:
So would you say that timmy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939529.pdf
EFTA00825325Set 9
2016-06-202p457w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Terry Kafka
Subject: Re: A Timmy story
Date: Mon, 20 Jun 2016 09:49:42 +0000
wha chu goin to do for you birthday ... Terry Kafka<
Subject: Re: A Timmy story
he used to get the used and emptys from some bar in coney island , then refill them ... period? "hiram walker, where do you want it?"
I'll never forget one day, timmy has his truck in front of the house and he's in a corner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825325.pdf
EFTA01737821Set 10
2016-06-191p190w
Subject: Re: Timmy
To: " eff e stein" c'eevacation@gmail.com>
From:
Sent Sunday, June 19, 2016 2:32:06 PM
Cheesecloth! 1 forgot about that. I'm going for chinks tonight ... Date: Sun, 19 Jun 2016 09:27:36 -0400
To: Terry Kaflcac >
Subject: Re: Timmy
i remember him explaining to ne the beneifts of using cheescloth to filter ... glass.
On Sun, Jun 19, 2016 at 8:45 AM, < wrote:
Remember Timmy's liquor truck was held up at gunpoint? "You got it, "Here's the keys,
there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737821.pdf
EFTA02461113Set 11
2016-06-191p96w
From:
Sent: Sunday, June 19, 2016 12:31 PM
To: jeff epstein
Subject: Re: Timmy
And he would never have stolen money or from an individual.
Sent via BlackBerry ... Date: Sun, 19 Jun 2016 12:29:58
To: jeff epsteirKjeeyacation@gmail.com>
Reply-To
Subject: Timmy
I guess you can say he stole only what nobody would ever miss. True?
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461113.pdf
EFTA01940197Set 10
2014-01-211p183w
stein 'eevacation mail.com]
From:
Sent Tue 1/21/2014 6:28:36 PM
Subject Re: Timmy
Ha! Right
Remember how when u guys came over, he always made warren take the trash ... Date: Tue, 21 Jan 2014 14:16:26 -0400
To: Terry Katka >
Subject: Re: Timmy
no, let them think youre the schmuck
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940197.pdf
EFTA01738022Set 10
2016-06-192p353w
Subject: Re: A Timmy story
To: "'tiff e stein' <'eevacation gmail.com>
From:
Sent un ay, une , : :41 PM
Am I right that he would never steal $$$ or from an individual ... Terry Kaflca
Subject: Re: A Timmy story
he used to get the used and emptys from some bar in coney island , then refill them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738022.pdf
EFTA00408957Set 9
2012-07-113p1,003w
Message
> From: Craig Colby (manta:
> Sent: Thursday, June 28, 2012 6:21 PM
> To: 'Timmy'; 'David Helfrich'
> Cc: Ike Groff; 'Clink'; 'Cliff Cell'; 'Joe'; 'Capp
Cell'; 'Tom Shea'
> Subject ... reply to this email so everyone is included.
EFTA00408957
> Ern
Original Message
> From: Timmy [mailto:
> Sent: Thursday, June 28, 2012 12:02 PM
> To: David Helfrich
> Cc: Ike Cell; Ernie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408957.pdf
EFTA01939483Set 10
2014-01-211p149w
Terry Kaflca
From: Jeffrey Epstein
Sent Tue 1/21/2014 5:52:35 PM
Subject Re: Timmy
no, be taught me ncgotiaion, strategy, tactics. contracts ... wrote:
So would you say that timmy gave you sort of a blue collar mentality in the financial world? Is
that it?
Sent via BlackBerry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939483.pdf
EFTA02461331Set 11
2016-06-191p308w
Sent: Sunday, June 19, 2016 1:29 PM
To: Terry Kafka
Subject: Re: A Timmy story
he used to get the used and emptys from some bar in coney =sland ... hiram walker, where do you want it?=quot;
I'll never forget one day, timmy has his truck in front of the house an= he's in a corner
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461331.pdf
EFTA02461066Set 11
2016-06-191p223w
From:
Sent: Sunday, June 19, 2016 12:25 PM
To: jeff epstein
Subject: A Timmy story
this one I share with no one but you.
Remember the hiram walker period ... hiram walker, where do you want it?"
I'll never forget one day, timmy has his truck in front of the house and he's in a corner
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461066.pdf
EFTA01483249Set 10
2010-09-011p338w
Funds Transferred From Ana Ace To DDA Ace As 1,000.000 CO 1,161766.34 TIMMI,
Requatcd GE,
09/27 09/27Check a 1225 40.000.00 1.121.76634 la itt
n'
09/27 09/27Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483249.pdf