DataSet-11
EFTA02300882
8 pg
…12:07 AM
To:
Subject: The Years Best Music, Apps, Movies, and More
After 12 months of towering hits and breakthrough surprises, we debated and=(eventually) decided on our absolute
favorites. Get inspired by 2014's ver= best music, movies…
DataSet-11
EFTA02441436
2 pg
…interest for us: I have direct board access.
TUI is tourism and logistics group in Germany.Public Company.
Sales 6 months 2009: 4.17 billion Euro
Net Profit 6 months 2009: (-523.6) million Euro
Net debt 6 months 2009…
DataSet-11
EFTA02698732
1 pg
…05 AM
To: Jeffrey Epstein
You gave me 7000$ on beginning of March than about 1-2 weeks later another 7=00 $ for my school statement
Here is all spending for 2,5 months
5400$ apartment rent include 4 months …
DataSet-11
EFTA02555027
1 pg
…05 AM
To: Jeffrey Epstein
You gave me 7000$ on beginning of March than about 1-2 weeks later another 7=00 $ for my school statement
Here is all spending for 2,5 months
5400$ apartment rent include 4 months …
DataSet-11
EFTA02670262
2 pg
…Leon, l>=A0 Congragulations on biting=the bullet. at least 18 months late , but I m enco=raged and glad for you.
When you interviewed Brad two years ag= you asked that i not tell him what a disaster lay before him. 4>=A0…
DataSet-11
EFTA02420653
1 pg
…jeevacation©gmailcom)];
[email protected][[email protected]]
From: Jeffrey M Matusow
Sent: Tue 9/7/2010 4:38:03 PM
Subject: Trade idea
Jeffrey,
I hope you had a nice long weekend.
Over the past 6 months, our Mexican clients…
DataSet-11
EFTA02428014
2 pg
…Jeffrey,
You bought another 400,000 shares of the JPM Pfd at $24.95
You sold GBP7MM vs NOK for 3 months at 9.0142
For the $40MM of cash that you are going to move into the brokerage account…
DataSet-11
EFTA02524930
3 pg
…Sent: Monday, February 19, 2018 7:18 PM
To: Jeffrey E.
Subject: RE: Fees
Dear Jeff —
I have never heard back from you regarding the exchange below from nine months ago. I don't believe that Erika has
either. Can…
DataSet-11
EFTA02496631
2 pg
…Sent: Friday, June 26, 2015 5:36 PM
To: Barrett Paul S; Lesley Groff
Subject: Re:
we need to set aside an apt for paul for a few months =/div>
On Fri, Jun=26, 2015 at 10:28 AM, Barrett…
DataSet-11
EFTA02555664
3 pg
…December 25, 2017 5:41 PM
To: Richard Kahn
Subject: Re: LS1
To be fair, he said months ago to replace what was =here . You told him the bamboo floor was ordered . When he
asked thr=e weeks later you told…
DataSet-11
EFTA02472098
1 pg
From: jeffrey E.
Sent: Tuesday, February 9, 2016 11:56 PM
To: Melanie Spinella
Subject: Fwd:
this was sent four months ago, nothing has changed
sent oct 15. =AO before big transaction.
Office= - ada goes. , hire he=ther…
DataSet-11
EFTA02612333
1 pg
…To: Jeffrey Epstein
Subject: Nanna Garmins
not =ure if these keep breaking or something else but seems like a lot of =armin purchases in the past 6 months..
Type Date Num Name Memo Split Amount
60252b • Nanna
Credit Card Charge…
DataSet-11
EFTA02423096
1 pg
…43 PM
Subject: TSG
Jeffrey
We are sitting on the TSG invoice.They do not have a Warrenty past 18 months which we have,) do not belive
it's necessary for an extended warrenty as the system is very simple…
DataSet-11
EFTA02489710
1 pg
…jeffrey E.
Sent: Friday, August 21, 2015 2:47 PM
To: Jeffrey Epstein
hope you slept as well as i did.- difficult few months, -=C2 1. you are still sitting on over 130 million in CASH. 2…
DataSet-11
EFTA02348684
2 pg
…April 21, 2016 1:35 PM
To: Jeffrey E.
Subject: Re:
Sent 20K first week of January and 50K about 2 months ag=. Sent money to Els personal chase account - he
transferred my money toge=her with his family's (they…
DataSet-11
EFTA02232279
4 pg
…4:55:49 PM
Subject Re: CAROSA - Transaction Receipt for $321.00
Bella, I agree they have raise the rates and past months, I've used this company for many years,
all their drivers be good English the cars are…
DataSet-11
EFTA02575940
1 pg
…Tuesday, October 24, 2017 10:50 AM
To: Jeffrey E.
Subject: Re: Numbers
Yes, 2 month free, but they count this months after =2 of living.
So, I can live in the apt =ntill 1 December 2018...
=> wrote:
Hello…
DataSet-11
EFTA02486911
3 pg
…4, 2018 2:16 PM
To: Jeffrey E.
Subject: Re:
A bit too short—how long can you go=given that I am taking it out of income so 24 months is better.
Sent from my iPhone
On Apr 4, 2018…
DataSet-11
EFTA02429703
2 pg
To: jeevacationftmail.com[[email protected]]
From:
Sent: k.g.11.1
ec 1 : 7 PM
Subject: Fwd: Apartment 22
Jeffrey,
As you can see per below Danny decided to request 4 months security deposit
instead of three, which brings…
DataSet-11
EFTA02401579
1 pg
…=effrey.
They told me that they needed to check with the firm bec=use they had previously agreed on 35 a month so 105 for 3
months.4=iv> They told me to wait because they first =ant to clarify the story…
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