DataSet-10
EFTA01369145
1 pg
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
I JEFFREY E. EPSTEIN, SOLE MEMBER
b. Name of Legal…
DataSet-10
EFTA01879807
6 pg
To: Epstein Jeffrey(jeevacation©gmail.comj: LS
From: Lesley Groff
Sent Thur 6/14/2012 9:54:06 PM
Subject Fwd: Travel arrangements for - traveling on 06/15/2012
Sent from my iPhone
Begin forwarded message:
From:
Date: June 14 2012…
DataSet-10
EFTA02023582
4 pg
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for KARYNA SHULIAK traveling on…
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EFTA01312697
5 pg
FecItz Invoice Number:
Invoice Date:
…
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EFTA01304411
5 pg
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson
8:33AM Peitz tomorrow. 4. Emad in…
DataSet-10
EFTA01939453
2 pg
To: Jeffrey Epstein 'eevacation mail.com
Cc: Bamaby Marsh )
From: Nowak, Martin
Sent Mon 1/27/2014 11:16:19 AM
Subject Re:
perfect
On Jan 27, 2014, at 6:08 AM, Jeffrey Epstein
wrote:
21 -25 april…
DataSet-10
EFTA01901080
17 pg
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 2009 out of our frustration…
DataSet-10
EFTA01991662
2 pg
To: jeevacation mail.com 'eevacation mail.cont Jeffrey Epstein[jeevacationeggmail.com]
Cc: Ga Keme ; Richard Kahn
mark dobe
From: brice gordon
Sent Thur 11/10/2011 7:50:53 PM
Subject Re: K & S Change order
manufacture of one pair…
DataSet-10
EFTA01294384
66 pg
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
COMPANY AMERICAS
.THOA JSVI 00802 NEW YORK, NEW YORK 10154
…
DataSet-10
EFTA01932303
1 pg
To:
From: Jeffrey Epstein
Sent Wed 3/5/2014 5:21:43 PM
Subject: Re:
great look forward to it
On Wed, Mar 5, 2014 at 1:20 PM, = > wrote:
Dear Jeffrey,
How are you doing?
I already…
DataSet-10
EFTA01829088
1 pg
To: Story Cowles[
From: Jeffrey Epstein
Sent: Fri 7/3/2009 7:11:13 PM
Subject: Fwd:
Forwarded message
From: Jeffrey Epstein
Date: Fri, Jul 3, 2009 at 11:58 AM
Subject: Re:
To: Doug Schoettle
you have…
DataSet-10
EFTA01855118
2 pg
To: Richard Kahn
From: Jeffrey Epstein
Sent Thur 10/6/2011 6:23:28 PM
Subject: Re: VI Gunite - October 6. 2011
gary says that we owe him 54k , and he wants to release 20k„ If that total is coorect…
DataSet-10
EFTA02069924
2 pg
To: Mervin Dela eruz
Cc:
From: at enne usser tam
Sent Thur 10/15/2015 2:57:01 PM
Subject: Re: boxes
Thank you both so much!
• Catherine Susser Luiggi I Executive Assistant to the President
Bard College I PO…
DataSet-10
EFTA01733959
3 pg
BUDGET 9E 71-Street 2016-10-26.x.
ALBERTO PINTO AGENCY
"9 East 71 STREET" PROJECT
BUDGET DECORATION - ROOM BY ROOM
Page 1de 3
EFTA_R1_00010919
EFTA01733959
BUDGET 9E 71-S…
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EFTA02033913
2 pg
To: mail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Sent Wed 1/25/2012 1:14:21 PM
Subject Re:
Tomorrow after my work skype, will text when Pm done
From: Jeffrey Epstein
Date: Wed 25 Jan 2012…
DataSet-10
EFTA02095923
1 pg
To:
From:
Sent Fri 9/19/2014 7:10:15 PM
Subject: Re: Jeffrey Epstein
Thank you. I will be there at 4. Thanks.
-pk
Sent from my iPhone
> On Sep 19, 2014, at 1:00 PM, > wrote…
DataSet-10
EFTA01927225
2 pg
To:
Fran: Jeffrey Epstein
Sent Thur 4/24/2014 11:28:48 PM
Subject Re: Hi Jeffrey
terrible story, how can i help?
On Thu, Apr 24, 2014 at 7:20 PM, c > wrote:
I thought so too... at…
DataSet-10
EFTA02095444
3 pg
To: lesley gmail
From: lesley taylor
Sent Mon 9/29/2014 6:01:49 PM
Subject: FW: Success! Your order is confirmed
From: [email protected]
1.O:111S
Date: Mon, 29 Sep 2014 13:00:59 -0500
Subject: Success…
DataSet-10
EFTA01880251
1 pg
To: SMG
From: Jeffrey
Sent Fri 6/22/2012 4:27:22 PM
Subject: Re:
What did Benny clement do?
Sony for all the typos .Sent from my iPhone
On Jun 22, 2012, at 6:12 PM, BMG wrote:
Wood…
DataSet-10
EFTA01651339
5 pg
From:
To: '
Cc: "Maria Kelljchian"