DataSet-10
EFTA01903349
3 pg
To: jeevacation©gmail.com[[email protected]]
From: Nicole Junkermann
Sent Mon 2/25/2013 4:16:04 PM
Subject: Re:
Do you trust me?
From: Jeffrey Epstein [mailto:jeevacationggmailicom]
Sent: Monday, February 25, 2013 02:56 PM
To: Nicole Junkermann…
DataSet-10
EFTA02072743
1 pg
To: Karyna Shuliak
From: Lesley Groff
Sent Mon 9/7/2015 8:55:01 PM
Subject: Re: Belarus visa for JE
We have extra pits of Jeffrey in my file cabinet under my desk. One of the very first hanging…
DataSet-10
EFTA01605406
1 pg
Product ID: 6093
Type: PRTT/CCC/6/
Source IP: 2600:1400:d:297::3a14
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Akamai Technologies
Source Domain: akamaitechnologies.com
Source Organization: Akamai Technologies
Destination IP: 2607:fb90…
DataSet-10
EFTA02025316
2 pg
To: 'eevacation maitcomUeevacation©gmail.com]; Jeffrey Epsteinbeevacation@gmail corn]
From:
Sent Thur 5/31/2012 1:57:41 PM
SubJect Re: Andrew Farkas
I will move Little Irina to 2pm and confirm Andrew a I lam
On May 31, 2012, at…
DataSet-10
EFTA01610219
1 pg
r
EFTA01610219
DataSet-10
EFTA01834893
2 pg
To: jeevacation©gmail.comfjeevacation©gmail.com]
From: Sarah
Sent Wed 2/9/2011 9:09:47 PM
Subject: Re: Fw: Need help with Jeffrey
Thank you so much.. Andrew is at Royal Lodge right now. X
From: Jeffrey Epstein [email protected]>…
DataSet-10
EFTA01491909
1 pg
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
For the Period 11/1/10 to 11/30/10
Portf…
DataSet-10
EFTA01389027
1 pg
28 October 2016
REITs
Digital Realty Trust
Earnings highlight
Figure 11 3016 earnings recap
OSA 3016 Mit 3018 1011
Income StaIsitterd Actual Actual Actual Oft …
DataSet-10
EFTA01748589
1 pg
From: Lesley Groff <
Sent: Tuesday, September 9, 2014 8:23 PM
To: Jeffrey Epstein
Cc: Lyn fontanilla; lop Fontanilla;
merwin dela cruz
…
DataSet-10
EFTA01746100
1 pg
From: Larry Visoski
Subject: PHX
Sent Monday, March 23, 2015 1:54:33 PM
To: Je vacation
Reminder, talk n text.
You should be able to get unlock code on iPhone for talk n text without being next…
DataSet-10
EFTA01840224
2 pg
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffrey Epstein" wrote:
i…
DataSet-10
EFTA01279810
2 pg
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standard a
FIFTH THIRD BANK Account Number:
…
DataSet-10
EFTA01823088
1 pg
To: Keith Franke
From: Jeevacation
Sent: Wed 1/13/2010 11:49:14 AM
Subject: Re: RE:
2-4 opened up today , are you in the city
Sent from my iPhone
On Dec 28, 2009, at 10:57 AM, "Keith…
DataSet-10
EFTA01915022
1 pg
To: jeffrey EMeevacation©gmail.com]
From: Amy Cassell
Sent Mon 8/4/2014 2:52:43 PM
Subject: Re:
No problem. I'll make the arrangements.
My best,
Amy
On Mon, Aug 4, 2014 at 8:23 AM, jeffrey E.
DataSet-10
EFTA01458784
1 pg
From: PBW/WM/MIS ETL/PBW 15116
Sent: 11/6/2015 2:38:31 AM
To:
Subject: RM0081851 Daily Deposit Report 20151106
RM CODE 81851 11/05/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT …
DataSet-10
EFTA01518136
1 pg
GHISLA INE MAXWELL - TAP DYS ACCT.
For the Period UI/13 to 1/31/13
Trade Date Per UM
Settle Date Type Detalption …
DataSet-10
EFTA01344264
1 pg
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris, ranch in New Mexico, and others
o Owns a Boeing…
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EFTA01881117
1 pg
To: ffr v i mil. m
Cc: 1;
From: Lesley Groff
Sent: Thur 6/14/2012 2:4-4:43 PM
Subject: Re:
I have booked IIII on AA* 4844 tomorrow morning from Puerto Rico at 8:45am arrive
STT…
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EFTA02089014
1 pg
To:
From: Jeffrey E.
Sent Fri 12/5/2014 2:16:05 AM
Remind me on 20th. Peggy Barnaby musk Danny
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information…
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EFTA02080746
1 pg
To
From: SGS
Sent Fri 4/3/2015 1:25:26 PM
Subject Re: Jeffrey Epstein
Hi
Mark will be calling you. He has left a voice message with Michael.
Thank you for following up as well!
Kindly,
Susanna
On…