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EFTA01114126
Set 9
2014-02-28
12p
1,928w
adjust capital accounts to 5. Rich J/Rich D. reflect member's contributions. L. Art
Plannin
Drafts to JEE for review 1. Art use Agreements for APO1 and APO2 ... February 28, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS L. Art
Plannin
Art Purchase by APOI and APO2 • Work with Trustees to create an investment policy to purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf
EFTA00619527
Set 9
2014-02-28
12p
1,928w
adjust capital accounts to 5. Rich J/Rich D. reflect member's contributions. L. Art
Plannin
Drafts to JEE for review 1. Art use Agreements for APO1 and APO2 ... February 28, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS L. Art
Plannin
Art Purchase by APOI and APO2 • Work with Trustees to create an investment policy to purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619527.pdf
EFTA02170245
Set 10
2012-04-13
6p
647w
Rick Krug ifi> wrote: Hi Lesley, If all goes well I am
plannin
g on EFTA_R1_00851655 EFTA02170247 starting your work on Monda y. I'm in receipt ... EFTA_R1_00851657 EFTA02170249 need the paint colors for the walls. I was
plannin
g on stainin g the bench top a dark walnut to contras t the balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170245.pdf
EFTA01434302
Set 10
2018-01-06
5p
989w
Subject: RE: Account
Plannin
sessions [C] [I] From: Stewart Oldfield Date: Sat, 06 Jan 2018 22:25:12 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: Awesome, thanks again
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434302.pdf
EFTA01801241
Set 10
2012-07-16
8p
3,172w
public benchmark fo= pricing financial products compounds a run of mis-selling and tax
plannin
= controversies. With a Parliamentary enquiry now to take place on the LIBO= issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801241.pdf
EFTA01421021
Set 10
2018-01-05
4p
379w
Subject: RE: Account
Plannin
sessions C I From: Cynthia Rodriguez Date: Fri, 05 Jan 2018 17:59:43 -0500 To: Stewart Oldfie Bradley Gillin Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421021.pdf
EFTA01419008
Set 10
2017-01-19
5p
775w
Subject: account
plannin
[C] From: Stewart Oldfield Date: Thu, 19 Jan 2017 10:34:41 -0500 To: Andrew Gallivan Bcc: Classification: Confidential Client ISG/- DPM Lending Wealth Planning Notes Elysium
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419008.pdf
EFTA01433443
Set 10
2018-01-08
2p
112w
Subject: RE: 2018 Account
Plannin
Session [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 14:11:50 -0500 To: Cynthia Rodriguez Samantha Harmon Cc: Bradle Gillin Bcc: updated From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433443.pdf
EFTA01938011
Set 10
2014-01-21
29p
6,897w
further entrenching regional disputes. Aware of the costs and benefits, Israel's government is
plannin
to build a short pipeline to Jordan, a project that could help to stabilize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938011.pdf
EFTA02466673
Set 11
2016-03-28
1p
151w
week th=n to morroco. this is for your
plannin
=. , you can go home tonight. =C2 please note The information containe= in this communication is confidential, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466673.pdf
EFTA01414831
Set 10
2017-01-20
7p
1,013w
Subject: RE: account
plannin
[C] [I] From: Stewart Oldfield Date: Fri, 20 Jan 2017 13:45:34 -0500 To: Cynthia Rodriguez Classification: For internal use only Awesome. This feels like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414831.pdf
EFTA01418542
Set 10
2016-10-20
2p
180w
Subject: FW: Account
Plannin
- October 28th Workshop - ACTION REQUIRED [C] From: Stewart Oldfield Date: Thu, 20 Oct 2016 10:36:18 -0400 To: Cynthia Rodriguez < › Classification: Confidential From: Mamie Holland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418542.pdf
EFTA01425715
Set 10
2018-11-08
3p
564w
Subject: Account
Plannin
for 2019 I From: Daniel Eisenberg < Date: Thu, 08 Nov 2018 15:56:15 -0500 To: Stewart Oldfield Cc: Andrew Galliva Ashok Eastman Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425715.pdf
EFTA01801081
Set 10
2012-07-16
6p
2,925w
public benchmark fo= pricing financial products compounds a run of mis-selling and tax
plannin
= controversies. With a Parliamentary enquiry now to take place on the LIBO= issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801081.pdf
EFTA01417278
Set 10
2018-01-08
7p
1,126w
Subject: RE: Account
Plannin
sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417278.pdf
EFTA01426454
Set 10
2018-01-04
3p
333w
Subject: Re: Account
Plannin
sessions [C] From: Stewart Oldfield Date: Thu, 04 Jan 2018 07:08:33 -0500 To: Cynthia Rodrigu Cc: Bradley Gillin Sweet. I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426454.pdf
EFTA02320876
Set 11
2011-05-14
1p
67w
From: Sent: Saturday, May 14, 2011 1:33 PM To: Jeffrey Epstein Are we
plannin
on only going to Senegal, or Mali and Gabon as well? Will Sultan
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320876.pdf
EFTA02346410
Set 11
2016-12-12
1p
89w
would l=ke us to accomplish over the next few days. We are
plannin
= to return back to 'Sat 17th Thanks Warmest r=gards ■ 1 EFTA_R1_01317384 EFTA02346410
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346410.pdf
EFTA01801716
Set 10
2012-07-16
10p
3,617w
public benchmark fo= pricing financial products compounds a run of mis-selling and tax
plannin
= controversies. With a Parliamentary enquiry now to take place on the LIBO= issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801716.pdf
EFTA02321145
Set 11
2011-05-14
1p
188w
please let me know when this has been called in? I'm
plannin
= on leaving the city by 5pm. Thank you <plist version=.0"> flags 8590195713 original-mailbox imap: Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321145.pdf
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Results by Dataset
62 total
Set 9
15
Set 10
32
Set 11
15