EFTA00408077Set 9
2012-07-274p1,267w
Alice Hargrove C > wrote:=
> Hi
> I hope you had a great vacation!=20
> On another note, Danny has had some changes to his travel schedule, and wi=
11 no longer ... August 3r=
d. Please give his kind regrets to Jeffrey.
> Best regards, Alice
>=20
>=20
Original Message
> From: (mailto: ]=20
> Sent: Tuesday, July 17, 2012 1:58 PM
> To: Alice ... Hargrove
> Cc: Alice Hargrove; an
> Subject: Re: Jeffrey Epstein
>=20
> Tremendous! Thanks=20
>=20
> Sent from my iPhone
>=20
> On Jul 17, 2012, at 4:27 PM, Alice Hargrove < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408077.pdf
EFTA00388426Set 9
2013-06-263p1,080w
thanks!
On Jun 26, 2013, at 10:25 AM, Danielle Nadeau wrote:
> Hi Lesley-
>=20
> Thank you for all of this information! I have adjusted Joi's schedule =
as such ... will arrive at Jeffrey's at 7:45am as requested.=20
>=20
> I am cc'ing Mika Tanaka, who is in charge of Joi's travel, in case ... questions that I may have missed.
>=20
> Ed is available beginning at 10:30 (which is perfect timing). Joi,
Jeffrey, and Ed can meet in Ed's lab until
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388426.pdf
EFTA01066365Set 9
2016-07-2617p2,060w
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes 4 dinner.
iMessage
[1] 2016-07-26 20:20:02 (UTC)
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes , sorry I thought ... might catch up. Either tomirw early or thurs
iMessage
[2] 2016-07-26 20:20:02 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self (jeeitunes@gmail.com )
Yes , sorry I thought we might ... catch up. Either tomirw early or thurs
iMessage
[2][11] 2016-07-26 20:20:02 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
Yes , sorry I thought we might
https://www.justice.gov/epstein/files/DataSet%209/EFTA01066365.pdf
EFTA00261629Set 9
59p19,051w
nibs by 2radlay Fairy
a whelp E.513Psy now? TiKa
En a DeeSbe r. 20 tie Crime -71 ss cti y
me an t fee . inc ' Lt on lm Diggs* plgis ... States yabl Islands. Ma xw
Ne w A tk in 20 . W hil e de tails of -doe settleii have
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court in the Southern District ... with IVIA7-well payin
17 the ca sew as
made public, in May 20
...., 4,,
milonala
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf
EFTA01211417Set 9
2018-12-2818p3,542w
moment I was working on curing cancer
iMessage
[1] 2018-12-28 15:20:22 (UTC)
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Btw. I think ... light. Back to church for you
iMessage
[2] 2018-12-28 15:20:22 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
Btw. I think ... Sender:
Participants: ), Self ( jeeitunes®gmail.com )
https://vvww.nytimes.corn/2018/12/28/nyregion/how-deepak-chopra-wellness-expert-
spends-his-sundays.html
iMessage
2018-12-28 20:01:23 UTC 6
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
How are you feeling today?
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01211417.pdf
EFTA01035357Set 9
2019-03-2015p1,214w
From: J
To: Martin Weinberg
Subject: Re: COMMON INTEREST
Date: Wed, 20 Mar 2019 18:10:34 +0000
sure , how are you going to get the college scandal parents ... hook
On Wed, Mar 20, 2019 at 7:08 PM Martin Weinberg < > wrote:
Just emailed him not to use the 63 par rebuttal format, to write as a more traditional ... tomorrow so wanted Darren in loop, hope that's OK.
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
- Office
- Cell
This Electronic Message contains information from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035357.pdf
EFTA01087004Set 9
2014-09-1013p5,441w
Fuel 5,638 2,927 2,437 2,437 490 20
AirCrew Trip Expenses 0 401 535 535 -135 -25
AirCrew Trans. Expenses 0 150 677 677 -528 -78
Aircraft ... Right Operations 2,417 2,537 -120 -5 11,333 20,296 -8,963 -44
Management Fees 7,925 7,925 0 0 63,400 63,400 0 0
Total ... Fuel 97,536 81,233 16,303 20 418,525 649,866 -231,340 -36
AirCrew Trip Expenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087004.pdf
EFTA00843015Set 9
2015-10-205p1,157w
From: "jeffrey E." <jeevacation@grnail.com>
To: Noam Chomsky
Subject: Re: Re:
Date: Tue, 20 Oct 2015 13:00:07 +0000
i am his major funder. he got thrown out of rutgers ... good this time
On Tue, Oct 20, 2015 at 8:52 AM, Noam Chomsky > wrote:
Hah. One for Bob Trivers.
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Tuesday, October 20 ... Noam Chomsky
Subject: Re: Re:
reciprocal altruism at work
On Tue, Oct 20, 2015 at 8:49 AM, Noam Chomsky <a wrote:
Back. She tried lifting something she shouldn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843015.pdf
EFTA01070254Set 9
2012-06-3068p7,126w
AsiaPac 30,000,000 ■ Icon
30,000,000
39%
• LATAM ■ Other Headset
37%
■ Other
20,000,000 20 ... Other 21 Customers $508,360 ($20,582) $113,021 ($2,650) ($38,489) $559,660
GRAND TOTAL ... 6/30/12 % increase
46 52 50 50 66 43%
HW, Systems Engr & Prog Mgmt 19 20 21 30 37 95%
G&A 19 22 25 28 29 53%
Product Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070254.pdf
EFTA00670088Set 9
2015-04-203p1,269w
jeffrey E. <jeevacation@gmail.com>
Subject: Re: Any news from your end?
Date: Mon, 20 Apr 2015 21:19:57 +0000
Steve Ross at Related committed an additional $100mm ... done.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Monday, April 20, 2015 4:27 PM
To: Farkas, Andrew L.
Subject: Re: Any news from your ... know
On Mon, Apr 20, 2015 at 4:20 PM, Farkas, Andrew L. < > wrote:
I'm in a meeting. I will call you in 15. Very grateful for your help
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670088.pdf
EFTA01022416Set 9
2018-09-202p528w
From: LSJ GSJ >
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 20 Sep 2018 19:05:48 +0000
Ok thanks
On Sep 20, 2018, at 3:05 PM, jeffrey ... leevacation@gmail.com> wrote:
No resistance
On Thu, Sep 20, 2018 at 3:03 PM LSJ GSJ < wrote:
Ok will get Carlos to see if he can get one locally ... know when we can look at bike again
On Sep 20, 2018, at 3:01 PM, jeffrey E. lea@gnan> wrote:
Wrong pump its for big balls , true bike
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022416.pdf
EFTA01005789Set 9
2018-07-202p545w
From: Michael Link
To: jeffrey E. <jeevacation@grnail.com>
Subject: Re: Thanks
Date: Fri, 20 Jul 2018 19:45:21 +0000
I'll be back in TX by then.
Sent from ... iPhone
From: jeffrey E. leevacation@gmailcom>
Sent: Friday, July 20, 2018 3:43:41 PM
To: Michael Link
Subject: Re: Thanks
you dad moved my depositon till aug 17m from ... will be there on the 16th if you are around
On Fri, Jul 20, 2018 at 3:32 PM, Michael Link < > wrote:
Still set to return next week?
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005789.pdf
EFTA01209900Set 9
2017-08-0515p2,417w
case you missed this. It's what you mentioned before.
iMessage
(6] 2017-08.05 20:00:23 (UTC)
Sender: Self( e:jeeitunes® ail.com )
Participants: Woody Allen ( ), Self( e:jeeitunes@gmail.com ... iMessage
(2] 2017-08.05 20:00:23 (UTC)
Sender: Self( jeeitunes®gmail.com )
Participants: Woody Allen ( ), Self( jeeitunes®gmail.com )
thx
iMessage
2017.08-05 20:01:56 (UTC) (6)
EFTA01209908
Sender: Woody ... jeeitunes@gmail.com )
You see I do read other articles besides jewelry.
iMessage
2017.08-05 20:01:56 (UTC) 2
Sender: Woody Allen ( )
Participants: Woody Allen ( ), Self( jeeitunes®gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01209900.pdf
EFTA00911584Set 9
2011-05-203p567w
From: Jeffrey Epstein <jeevacation@gmail.com>
Tc
Subject: Re:
Date: Fri, 20 May 2011 19:41:21 +0000
I am awlays there for you
On Fri, May 20 ... Sent via BlackBerry from T-Mobile
Original Message-----
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 20 May 2011 19:38:12
To:
Subject: Re:
no problem„ I thought ... weeks.
On Fri, May 20, 2011 at 3:36 PM
> wrote:
I am waiting for my agency to send it to me and I'll pay u back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911584.pdf
EFTA01127278Set 9
1999-09-1315p4,983w
Premium 12-31-12 12-31-12 12-31-12
Prudential VO 001 958 $20,000.000 $179.595 $2,727,667.92 52.727.667.92 $ 2,304,955
New York Life ... 20,000,000 S196.080 $3,081,046.27 $3,073,203.07 $ 2,514,929
Pacific Life VP 6089 7390 S 5,010,000 S 33.218 $457,928.92 5457.928.92 $ 424.480
John Hancock ... 20 039 301 $30,000,000 S359,022 $5,040,643.54 $5.040.643.54 $ 4,622,974
AXA Equitable 49 232 123 525.000.000 05 246 2,664,966.34 26 . 7 47
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127278.pdf
EFTA01209730Set 9
2017-07-2519p2,767w
Participants: ( ), Self ( jeevacation )
I got toefl result, it is 80.
Skype
2017-07-25 20:02:49 UTC [2]
Sender:
Participants: ( ), Self ( jeevacation )
iMessage ... Shabtai (
Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com )
Call me
Skype
2017-07-26 16:20:09 UTC [2]
Sender:
Participants: ( ), Self (jeevacation )
JuSt after 90th street
iMessage ... ejeeitunes@gmail.com )
I am trying to call but cannot reach you
Skype
2017-07-26 20:20:11 (UTC) [2]
Sender: ( )
Participants: ( ), Self (jeevacation )
Cette version de Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01209730.pdf
EFTA01104587Set 9
42p20,799w
charitable remainder unitrust" ("NIMCRUr). The unitrust rate is set to produce a 10%
20
See §2043.
21
But see PLR 200403094 in which the Service ruled that a husband ... make up amount is paid to Sam. Sam has deferred
income for almost 20 years.
In 1997, the IRS announced that it was studying "whether a trust that will calculate ... million. Therefore, the net value is zero and the "negative basis" is $20
million. John is concerned that upon his death, his children will inherit an asset with a potential
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf