EFTA01297983Set 10
2016-05-0218p7,800w
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 0/17/2018
Added to Monitoring: 08/1712018
Alert Date:
Date of Birth: 01/20/1953
Alert
8/17/2018
Address: Country UNITED STATES
Tracking ... Priority: Critical Alert ID: 15368457.11638366.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK ... FRANCE
• 301 E. 66th St, New York City, New York. UNITED STATES
Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA02064028Set 10
2016-01-118p1,722w
Barbara Goldman[
From:
Sent: Mon 1/11/2016 4:16:35 PM
Subject: Re: Jeffrey Epstein
welcome! :)
on Jan 11, 2016, at 11:14 AM, Michelle wrote:
> Thanks for these tips Lesley ... www.regaldomesticsinc.com
>
> Sent: Monday, January 11, 2016 11:04 AM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> great.and something for him to think about is Jeffrey can always change his
> mind ... Employment Counselor
Domestics, Inc.
>> fax
>> www.r
~esticsinc.com
>>
>> From:
>> Sent:
» To: Barbara Goldman
» Subject: Re: Jeffrey Epstein
>>
» Michelle, 10am for a visit to Jeffrey's residence will be fine.
>> Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064028.pdf
EFTA01969230Set 10
2013-05-315p1,051w
Steven Sinofsky[steven©sinofsky.corn]
From: Jeffrey Epstein
Sent: Fri 5/31/2013 6:56:59 AM
Subject: Re:
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky ... small community.
Sent from Windows Mail on Surface RT
http://blog.learningbyshipping.com I @stevesi
From: Jeffrey Epstein
Sent: Thursday, May 30, 2013 11:52 PM
To: Steven Sinofsky
Fun time soon ... Goldman.
Sent from Windows Mail on Surface RT
http://blog.learningbyshipping.com I @stevesi
From: Jeffrey Epstein
Sent: Thursday, May 30, 2013 11:48 PM
To: Steven Sinofsky
Not yet
On Thursday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969230.pdf
EFTA01971568Set 10
2013-05-077p1,467w
Gold, Steve
From: Jeffrey Epste n
Sent Tue 5/7/2013 2:50:52 PM
Subject: Re: Re:
I can close immediately, however i am still uninformed re all the issues ... iFone
EFTA R1_00454418
EFTA01971568
On May 7, 2013, at 12:11 AM, "Jeffrey Epstein" wrote:
steve was this part of the insurance claim list tht you submitted ... another house .
On Mon, May 6, 2013 at 2:26 PM, Gold, Steven wrote:
Jeffrey,
Confirmed. The system was included as part of the scope of work from the Harleysville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971568.pdf
EFTA02057072Set 10
2016-03-1611p1,058w
excellent!
On Wed, Mar 16, 2016 at 3:26 PM, > wrote:
Jeffrey is not picky! He likes a regular burger, no cheese, medium. Really anything we have
discussed will ... wrote:
Woud it be ok for Moshe Hoffman to come meet with Jeffrey in Joi's office at
noon?...then have Kevin come at 12:45? For lunch Jeffrey ... like for lunch?
On Wed, Mar 16, 2016 at 2:46 PM wrote:
Yes! Jeffrey usually likes to just stay put...and he is not a fan of
actually going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057072.pdf
EFTA02024803Set 10
2011-05-244p801w
ieeva i n mil.comueevaeationCogmail.comi: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Tue 5/24/2011 11:02:52 AM
Subject: Re: Re: Re: Re: Re:
I am , thank you very much ... visa . Thank you very much . Xx
V.
On 24 May 2011, at 11:46, Jeffrey Epstein icevacation@gmail.com>n wrote:
I have called and left a message.. I hope ... that because I am not a resident )
On 24 May 2011, at 10:56, Jeffrey Epstein <jeevacation@smail.com> wrote:
also try scotland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024803.pdf
EFTA02074267Set 10
2015-07-275p478w
Sent: Mon 7/27/2015 5:07:32 PM
Subject: RE: Call Request
Thank you Will Jeffrey dial out to Brad in the office?
From:
Sent: Monday, July ... Yvonne Berger
Subject: Re: Call Request
4pm on Wed. is perfect!
Shall Jeffrey call Brad's office line (
On Jul 27, 2015, at 12:20 PM, Yvonne Berger < › wrote:
Dear ... Please let me know if Jeffrey is available for a call with John and Brad on Wednesday,
July 29th at 4:00pm. Thank you.
Yvonne
From:
Sent: Monday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074267.pdf
EFTA01913618Set 10
2012-12-203p450w
Jeffrey Epsteinueevacationagmail.com]
From:
Sent Thur 12/20/2012 4:10:59 PM
Subject Re:
Jeffrey may I ask You about help with money, With my moving on the new apartment I
understood ... send me the money . Please
Sent from my iPhone
On 20.12.2012, at 16:54, Jeffrey Epstein <jeevacation@gmail.com> wrote:
try now
On Thu, Dec 20, 2012 at 8:26 AM wrote ... Sent from my iPhone
On 20.12.2012, at 16:24, Jeffrey Epstein <jecvaeation@gmail.com> wrote:
now?
On Thu, Dec 20, 2012 at 8:12 AM, wrote:
Jeffrey I miss You ! When
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913618.pdf
EFTA02003947Set 10
2011-04-065p795w
jeevacation@gmail.com[jeevacation@gmail.com]; jeffrey epsteinlieevacation©gmail.comj
From: Boris Nikolic
Sent: Wed 4/6/2011 8:38:06 PM
Subject: RE: what do you think?
Got stranded at the airport.
Few of us still ... through the gates to catch my flight.
Please let's talk tmr.
b
From: Jeffrey epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, April 06, 2011 11:54 AM
To: Boris Nikolic
Subject ... speak in an hour if you can.
B
Sent from my Windows Phone
From: Jeffrey Epstein
Sent: Wednesday, April 06, 2011 11:01 AM
To: Boris Nikolic
Subject: Re: what
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003947.pdf
EFTA02090970Set 10
2014-11-132p265w
Sent: Fri 11/14/2014 4:46:53 PM
Subject: Re: Jeffrey Epstein
Ion Jeffrian take a call from you tomorrow at 12:00 noon...please call his cell ...
and , please ... nicola wrote:
..could be any time, whenever jeffrey has time to talk.
thank you,
ion
Subject: Re: Jeffrey Epstein
From:
Date ... Hello lon...Jeffrey actually will not be in NY until Dec. lst...he is asking if ou can go to
the house and then speak with Jeffrey on the phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090970.pdf
EFTA01777671Set 10
2011-04-054p740w
From:
Sent: Tuesday, April 5, 2011 9:18 PM
To: F Jeffrey Epstein
Subject: Re:
Positive. Here's what the email said:
I want to thank everyone who applied ... Next years official captains are Congratulations!
Yours,
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 5 Apr 2011 17:15:47 -0400
To: <
Subject ... tired to be sure of valid points
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Tue, 5 Apr 2011 17:10:16 -0400
To: < >
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777671.pdf
EFTA02063650Set 10
2016-01-133p731w
Jackie
From:
Sent Wed 1/13/2016 9:30:19 PM
Subject: Re: Jeffrey Epstein
Yes, absolutely! Jeffrey will Face time you at the number...at
5:15pm ... Coach
>>>
>»
>»
»» On Jan 13, 2016, at 11:29 AM, > wrote:
>>»
>>>> Yes, I could ask Jeffrey to face time you instead...I don't want him to have
issues trying ... Holistic Health Coach
»»»»>-
»»»»>
>>>>>>>»
>>>>>>>»
>>>>>>>>» On Jan 12, 2016, at 1:09 PM,
wrote:
>>>>>>>>>>
>>>>>>>>>> Hey Jackie-Jeffrey is asking if you could Skype with him tomorrow
-5:15pm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063650.pdf
EFTA01844698Set 10
2012-01-023p506w
Jeffrey EpsteinijeevacationSgmail.com]
From: Karina Shuliak
Sent Mon 1/2/2012 2:14:12 PM
Subject: Re:
Sure, what time is good for you?
On Jan 2, 2012 5:25 AM, "Jeffrey Epstein ... take it as a compliment:)
On Jan 1, 2012 5:09 PM, "Jeffrey Epstein" leevacation(d wnail.com> wrote:
tastes like your potoates ... Karina Shuliak a wrote:
Pistachio scrub?)
On Jan I, 2012 3:47 PM, "Jeffrey Epstein" wrote:
bu what would i have for dessert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844698.pdf
EFTA01902075Set 10
2013-02-253p464w
Boris Nikoli
From: Jeffrey Epstein
Sent: Mon 2/25/2013 7:49:36 PM
Subject: Re:
Ok
On Monday, February 25, 2013, Boris Nikolic wrote:
Let's rather meet at Long Beach ... when you come back.
B
From: Jeffrey Epstein [mailto:jeevacationegmail.com]
Sent: Monday, February 25, 2013 9:49 AM
To: Boris Nikolic
Subject: Re:
Take it easy otherwise can meet ... need to pack, check out etc.
Sent from my Windows Phone
From: Jeffrey Epstein
Sent: 2/25/2013 9:38 AM
To: Boris Nikolic
Subject: Re:
Going to see don leaving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902075.pdf
EFTA01850385Set 10
2011-10-033p539w
From: Jeffrey Epstein
Sent Mon 10/3/2011 12:14:57 PM
Subject Re: Re: Re:
it is already 2 oclock/ what time did you mean ... Hopefully I wont have trouble finding a taxi.
On Oct 3, 2011, Jeffrey Epstein leevacationa.gmail.com> wrote:
what time do you think you will arrive ... text me on
See you in an hour.
On Oct 3, 2011, Jeffrey Epstein <jcevacation®gmail.com> wrote:
come for coffee „ and we will go for a walk„
comc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850385.pdf
EFTA01945072Set 10
2013-11-303p571w
From: Jeffrey Epstein
Sent Sat 11/30/2013 2:36:00 PM
Subject Re:
jean luc will not be back in the states until jan, we will have to wait until then ... morning..
Where are you? :)
On Nov 28, 2013, at II:38 PM, Jeffrey Epstein wrote:
when i get back to ny, or go online and find application ... forward them to me, please ?
On Nov 28, 2013, at 11:22 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
forms need to be filled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945072.pdf
EFTA01822671Set 10
2009-12-043p474w
Fran: Jeffrey Epstein
Sent Sat 12/5/2009 7:14:10 AM
Subject Re:
how long do you need a place,? I have a car and guest room if you need ... sure yet , maybe at my aunts .
Sent via BlackBerry by AT&T
From: Jeffrey Epstein leevacation@gmail.com>
Date: Fri, 4 Dec 2009 20:56:42 -0500
To:
Subject: Re:
where ... staying
On Fri, Dec 4, 2009 at 8:53 PM, Jeffrey Epstein <jeevaeation@amail.com> wrote:
great
On Fri, Dec 4, 2009 at 8:18 PM, wrote:
Hey Jeff,
I'm hoping
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822671.pdf