EFTA01577514Set 10
2010-03-026p2,296w
Sender's ID Source System
5266009061FF 3/2/10 3/2/10 10 30,000 /
000005712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA
92038-2409 ABA/121000248 WELLS FARGO BANK 444 MARKET STREET ... ABA/121000248
FED
0187609092FF 4/2/10 4/2/10 10 30,000 /
000005712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA
92038-2409 ABA/121000248 WELLS FARGO BANK 444 MARKET STREET
17TH FLOOR ... /TIME/13:13
N 10 TMS
0647509113FF 4/22/08 4/22/08 10 120,000 /
5712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA
92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf
EFTA00579023Set 9
2004-03-304p1,168w
From: Ted Waitt
To: "aa m ala>
Subject: Re: Smiles
Date: The, 30 Mar 2004 02:40:00 +0000
Just borrowed it, I'll return it.
Original Message
From: Gmax ... Waitt, Ted
Sent: Mon Mar 29 20:05:33 2004
Subject: Re: Smiles
Indian giver
Original Message
From: Ted Waitt ‹ >
Date: Mon, 29 Mar 2004 19:58:42
To•" "
Subject ... Original Messa
From: Gmax [mailto:
Sent: Monday, March 29, 2004 5:57 PM
To: Waitt, Ted
Subject: Re: Smiles
Ok, you can buy me the cd
Original Message
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579023.pdf
EFTA00582386Set 9
2004-03-295p1,364w
From: "G. Max" <IIMIMIMI=>
To: Ted Waitt anill==>
Subject: Re: Smiles
Date: Mon, 29 Mar 2004 22:07:01 +0000
Ok, so I'll check if there is a hotel ... excuse to see you.
Original Messa e
From: Gmax &It gt;
To: Waitt, Ted &It• ;
Sent: Mon Mar 29 20:10:42 2004
Subject: Re: Smiles
What time ... then
you would not have to travel?
Original Message
From: Ted Waitt &It•
Date: Mon, 29 Mar 2004 19:58:00
To:" " &It ;
Subject: RE: Smiles
Gmax
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582386.pdf
EFTA02335822Set 11
2004-03-296p1,159w
Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf ... originally was to have an excuse to see you.
Original Message
From: Gmax
To: Waitt, Tc
Sent: Mon Mar 29 20:10:42 2004
Subject: Re: Smiles
What time ... Stewart as then
you would not have to travel?
--Original Message
From: Ted Waitt
Date: Mon, 29 Mar 2004 19:58:00
To:'
SubjUNIes
Gmax shows up, but when
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335822.pdf
EFTA02332704Set 11
2004-03-295p1,231w
originally was to have an excuse to see you.
Original Message
>From: Gmax <
>To: Waitt, Ted
>Sent: Mon Mar
>Subject: Re: Smiles
>What time do you have ... Stewart as then
> you would not have to travel?
Original Me
>From: Ted Waitt
>Date: Mon 29 Mar 2 4 19: :
>TO:
>Subjec : : mi es
>Gmax shows up, but when ... Gmax
EFTA_R1_01278854
EFTA02332704
>Sent: Monday, March 29, 2004 5:49 PM
>To: Waitt, Ted
>Subject: Re: Smiles
>No, what address shows up?
>+ was/is there a problem w/the
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332704.pdf
EFTA00579015Set 9
2004-03-304p1,048w
From: Ted Waitt
To: "I=IMINIM II
Subject: RE: Smiles
Date: Tue, 30 Mar 2004 01:58:00 +0000
x ] shows up, but when you reply it reverts ... Original Message
From: Gmax [mailto:
Sent: Monday, March 29, 2004 5:49 PM
To: Waitt, Ted
Subject: Re: Smiles
No, what address shows up?
+ was/is there a problem w/the ... sure
Original Message
From: Ted Waitt ‹ >
Date: Mon, 29 Mar 2004 19:35:25
To:' "
Subject: Re: Smiles
Did you know your address shows up different now.
Original Message
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579015.pdf
EFTA00579019Set 9
2004-03-304p1,124w
From: Ted Waitt
To: HIMIMINIM II cla
Subject: RE: Smiles
Date: The, 30 Mar 2004 01:58:42 +0000
I did once, and stole it. I'll buy another.
Original ... Message
From: Gmax [mailto:gmax@tmo.blackberry.net]
Sent: Monday, March 29, 2004 5:57 PM
To: Waitt, Ted
Subject: Re: Smiles
Ok, you can buy me the cd
Original Message
From ... Waitt ‹ >
Date: Mon, 29 Mar 2004 19:52:28
To:" " <IIIIIIIIIIIIIIIIIII
Subject: RE: Smiles
Have you listened to the Black Eyed Peas CD? I bought when we did our
little
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579019.pdf
EFTA00579008Set 9
2004-03-303p849w
From: Ted Waitt <Mile
To: "1=1=a' ala
Subject: RE: Smiles
Date: Tue, 30 Mar 2004 00:59:16 +0000
Sorry about that, and thank you very much ... Original Message
From: Gmax [mailto:
Sent: Monday, March 29, 2004 4:23 PM
To: Waitt, Ted
Subject: Re: Smiles
You should not show a little girl how to play w/matches ... happy to so something useful and
thoughtful for you Gx
Original Message
From: Ted Waitt ‹ >
Date: Mon, 29 Mar 2004 18:01:07
To:'
Subject: RE: Smiles
Just want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579008.pdf
EFTA00579005Set 9
2004-03-303p721w
From: Ted Waitt
To: "IIMIMINIM I alMin
Subject: RE: Smiles
Date: The, 30 Mar 2004 00:01:07 +0000
Just want you to be careful please. III more experienced ... Message
From: Gmax [mailto:gmax@tmo.blackberry.net]
Sent: Monday, March 29, 2004 3:55 PM
To: Waitt, Ted
Subject: Re: Smiles
Your still gross + yes you can find one that does ... BBing - that is like the pot calling the
kettle black
Original Message
From: Ted Waitt ‹ >
Date: Mon, 29 Mar 2004 17:26:00
To•" ‹ >
Subject: Re: Smiles
The smiles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579005.pdf
EFTA00579001Set 9
2004-03-292p492w
better term) as to why I was
there.
From: Gmax
OriginiiiiiiiiiiIIIIIIIIIIIIII
To: Waitt, Ted
Sent: Mon Mar 29 17:07:40 2004
Subject: Re: Check out
Your gross
Original Message ... From: Ted Waitt >
Date: Mon, 29 Mar 2004 16:58:04
To:"
Subject: Re: Check out
Hey, this nanny gig isn't bad. Getta hang with all the mommies ... firmly on the door waiting for the children of course.
Original Message
From: Ted Waitt
To:
Sent: Mon Mar 29 16:54:43 2004
Subject: Re: Check out
You definitely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579001.pdf
EFTA00579257Set 9
2004-10-133p691w
From: "Ted Waitt"
Subject: Re:
Date: Wed, 13 Oct 2004 04:25:46 +0000
The same category as purses and potatoes.
-----Original Message---
From: Gmax
To: Ted Wald
Sent ... Barbie goes shopping - and you were laughing at me today!
Original Message--
ROM: Ted Waitt
Date: Tue, 12 Oct 2004 22:38:25
To:< >
Subject: Re:
Going shopping tomorrow.
---Original ... Message-----
From: Gmax
To: Ted Waitt
Sent: Tue Oct 12 21:34:35 2004
Subject: Re:
2 yrs old and 20,000 miles - what are you thinking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579257.pdf
EFTA00579231Set 9
2004-10-122p373w
From: "Ted Waitt"
To: alMINIM>
Subject: Re:
Date: Tue, 12 Oct 2004 19:31:45 +0000
I hope it's not too long. I'm going to have my head ... shaved this afternoon, would that help???
----Original Message---
From: Gmax <=1 >
To: Ted Waitt
Sent: Tue Oct 12 13:55:48 2004
Subject: Re:
I don't I am lovablr ... many many months before we meet again
----Original Message---
From: 'Ted Waitt" < >
Date: Tue, 12 Oct 2004 13:27:51
To:< >
Subject: Re:
I love you.
Original Message
From: Gmax
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579231.pdf
EFTA01868691Set 10
2009-07-233p505w
were sent between them also tw said he didn't pay anything —
From: T Waitt
Date: Thu, 23 Jul 2009 14:33:53 -0700
To:
Subject: Re: Clockwork ... ieevacation@gmail.com>
Only for your eyes
EFTA_R1_00273112
EFTA01868691
Forwarded Message
From: T Waitt
Date: Fri, 16 Oct 2009 17:23:20 -0400
To: NY Max
Subject: Re: Lawyers
These ... have it all, doing due dilligence on their biggest upcoming settlement.
TW
From: T Waitt
To:
Sent: Fri Oct 16 14:21:06 2009
Subject: Re: Lawyers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868691.pdf
EFTA00579003Set 9
2004-03-292p553w
From: Ted Waitt anill==>
To: "
Subject: Re: Check out
Date: Mon, 29 Mar 2004 23:28:48 +0000
Yes, actually been considering it or something like it. Never thought ... could find one
person to do it all though.
Original Message
From: Gmax
To: Waitt, Ted
Sent: Mon Mar 29 17:07:18 2004
Subject: Re: Check out
Ever thought ... expertese +
am happy to offer an assist if you want -
Original Message
From: Ted Waitt
Date: Mon, 29 Mar 2004 16:45:12
To:"
Subject: Re: Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579003.pdf
EFTA00664103Set 9
2011-03-243p505w
were sent between them also tw said he didn't pay anything —
From: T Waitt
Date: Thu, 23 Jul 2009 14:33:53 -0700
To:
Subject: Re: Clockwork ... Lawyers
To: J Jep <jeevacation@gmail.com>
Only for your eyes
Forwarded Message
From: T Waitt <http://IMCEAEX-
Date: Fri, 16 Oct 2009 17:23:20 -0400
To: NY Max <
Subject ... have it all, doing due
dilligence on their biggest upcoming settlement.
TW
From: T Waitt
To:
Sent: Fri Oct 16 14:21:06 2009
Subject: Re: Lawyers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664103.pdf