""thye"" — Epstein Files Search

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EFTA01737563Set 10

2016-04-191p170w

jeevacation@gmad.com> wrote: did somoenoe play with the flagpole speakers. ? some are not working. ? thye all worked yesterday please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737563.pdf

EFTA01826390Set 10

2010-03-151p282w

Epstein Sent Mon 3/15/2010 12:11:35 PM Subject Re: it needs to wait , thye have a 600k note that comes due, that they cannot pay. their numbers are loose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826390.pdf

EFTA01775368Set 10

2011-09-212p611w

loan from a cons=ruction loan to a simple line of credit. Thye did this on the day of closi=g. This allowed Mike to take over $290,000.00 within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775368.pdf

EFTA01812767Set 10

2010-06-131p156w

revolved around the earth and not the reverse. in the 1800,s thye refused to believe there were things called germs, that you couldn't see. in 1900;s throughout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812767.pdf

EFTA01826586Set 10

2010-03-201p215w

they bring chicken wire for cabinets. did they bring black board replacemnets, did thye bring the necessary tortoise shell. please review dougs punch list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826586.pdf

EFTA01802744Set 10

jeevacation@gmail.com» wrote: did somoenoe play with the flagpole speakers. ?=C24> some are not working. ? thye all worked yesterday =C24) please note The information contained in this co=munication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802744.pdf

EFTA02002095Set 10

2011-09-211p481w

terms of the loan from a construction loan to a simple line of credit. Thye did this on the day of closing. This allowed Mike to take over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002095.pdf

EFTA01858823Set 10

2011-08-151p203w

term note. . maybe with some participation upside. lets say , payable in 10-15 years. thye would then sell the apt s for cash in an amoun that reflected the added

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858823.pdf

EFTA01768860Set 10

2012-07-132p354w

MOTION. On Jul 13, 2012, at 8:33 AM, Jeffrey Epstein wrote: if thye gave you something in writing. please forward. On Thu, Jul 12, 2012 at 11:01PM, Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768860.pdf

EFTA02050029Set 10

2016-08-190p428w

Subject Re: speak to them first please i prefer today, but if thye cant tomrow ok On Sun, Jun 19, 2016 at 9:43 AM, Lesley Groff < › wrote: Ok will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050029.pdf

EFTA02268128Set 11

2018-12-052p448w

jeevacation@gmail.eom> wrote: arc they there now arc thye open , ill send =to get one On Tue, Dec 4, 2018 at 6:54 PM wrote: Foot Rests arrived Fekkai Salon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268128.pdf

EFTA02465940Set 11

2016-04-181p135w

rodriquez did somoenoe play with the flagpole speakers. ? =AO some are not working. ? thye all worked yesterday =C2 please note The informat=on contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465940.pdf

EFTA02510015Set 11

2015-02-261p270w

love shcool I love life I love that dress= its amazning wonderful super. . thye are not inte=ested in your opinions about anyting at all , they want to sell magazines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510015.pdf

EFTA02247073Set 11

2018-05-234p705w

Subject Fwd: Bolongo Bay Reservation Confirmation imaoe001.ioq jegOajgg Hi Daphne...dont' thye normally pay for their own rooms and send in for reimbursement? Begin forwarded message: From: "Katarina Doumeng" < Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247073.pdf

EFTA02462852Set 11

2016-05-172p301w

Sent: Tuesday, May 17, 2016 3:08 AM To: soon yi previn Subject: Re: thye will be there 27 8 and 9th , if that helps

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462852.pdf

EFTA02412170Set 11

2010-06-131p239w

revolved around the earth and not the reverse. in the 1800,s thye refused to believe there were things called germs, that you couldn't see. in 1900;s throughout

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412170.pdf

EFTA00091706Set 9

Current account/Was 30 days past due date six or more times asterisk indicates thye maybe a need for forth., review 3 EFTA00091708 Purpose type of account Type Short Explanation Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf

EFTA00863507Set 9

2015-02-261p275w

love shcool I love life I love that dress, its amazning wonderful super. . thye are not interested in your opinions about anyting at all , they want to sell magazines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863507.pdf

EFTA00323403Set 9

2016-06-193p583w

jeffrey E. leevacation@gmail.com> wrote: speak to them first please i prefer today, but if thye cant tomrow ok On Sun, Jun 19, 2016 at 9:43 AM, Lesley Groff wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00323403.pdf

EFTA00976470Set 9

2013-11-243p910w

cure, must be over 100k. they can provide list of confidential material that thye are concerned about. On Sat, Nov 23, 2013 at 11:08 PM, < wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00976470.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2016

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Results by Dataset57 total

Set 9

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Set 10

17

Set 11

9