DataSet-11
EFTA02244801
4 pg
To:
From: Natalia Molotkova
Sent: Thur 5/3/2018 3:15:49 PM
Subject:
Title: American Express ®
Spoke to PHX office, they usually receive deliveries at 1230pm PHX time.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through…
DataSet-11
EFTA02314837
10 pg
…To: Richard Kahn
Cc: Karyna Shuliak
Subject: Re: Nangsal Lama
Good morning Richard, just spoke with Nangs=l and she said if you like her to start from tomorrow she could. Best,
Tser=ng
Sent from my iPh=ne 6
On May 23…
DataSet-11
EFTA02697697
1 pg
…Cc: Darren Indyke; Richard Kahn (Gmail Contact)
Subject: Employee Releases 4 May 2012
Good Morning,
Tom came and spoke with me this morning requesting that I place his name on the employee release date list of May
4th, hence attached…
DataSet-11
EFTA02415523
1 pg
…Sulayem <
To: Lesley Groff
Sent: Wed Nov 24 14:46:19 2010
Subject: Re: Jeffrey Epstein
I just spoke to mr Mr Alton Chung and he is expecting a call from you anytime
Cell
Sent from my iPhone
On…
DataSet-11
EFTA02486365
2 pg
…To: Jeffrey E.
Subject: Luton meeting
I spoke Al and he and his two guys (Louigi and George) are =vailable to come by Thursday at Sam Lesley =onfirmed that
your calendar was open Please advise =f ok to schedule meeting
…
DataSet-11
EFTA02555299
1 pg
…To: Jeffrey Epstein
Subject: Kerri
I spoke with her again and found out that she used 2 laborers (Nick and =uzzie) Nick who is a large individual showed up
at FTC on Monday and was told =y Kern to never…
DataSet-11
EFTA02316738
1 pg
…Sent: Wednesday, December 5, 2012 12:30 AM
To: Jeffrey Epstein
I spoke with Steve Hanson today. He's under the impression he is looking for=someone to replace on
LSJ. Just confirmin this is the case=as I'm helping him…
DataSet-11
EFTA02436974
1 pg
…To: David Jackson - Istithmar
Sent: Mon Sep 14 18:47:50 2009
Subject: New York Times story on Istithmar -- for tomorrow's paper
Hi David.
We spoke about a year or so back — and were going to meet in Dubai…
DataSet-11
EFTA02354008
1 pg
…October 25, 2017 4:58 PM
To: Jeffrey Epstein
Subject: Travel Authorization on OPT
I spoke to the international services at our school and ac=ording to them, As long as I employed by an American
company based in the =S…
DataSet-11
EFTA02582644
2 pg
…April 4, 2014 9:51 PM
To: [email protected]
Subject: Projection numbers
Jeffrey,
We spoke with Erika today and discussed the FSG projections. Currently we
have projected $8.4 m of gross income with a net income before employee…
DataSet-11
EFTA02297968
3 pg
…Fwd: Jeffrey Epstein WILL be in Cambridge this weekend
His assistant confirmed for him.. I ho=e she actually spoke to him Nd told him of his appointment? I will ca=l his cell now
Sent from my iPhone
Begin forward=d message…
DataSet-11
EFTA02358280
1 pg
…Sent: Monday, May 18, 2015 4:26 PM
To: Jeffrey E.
Subject: Denali
just spoke with driver as he is heading to asbury park, nj =or delivery then jersey city, nj then bronx then Manhattan was
going to try to…
DataSet-11
EFTA02495766
6 pg
…To: Jeffrey E.
Subject: Leighton
i just spoke with Leighton and communicated that your =ompensation terms would be as follows:
1) 175,000 per annum (paid monthly as =n independent contractor)
2) housing at 301apt =OB valued at 3500 x…
DataSet-11
EFTA02606420
2 pg
…Sent: Sunday, January 6, 2019 12:26 PM
To:
Subject: Larry
I spoke with Larry last night. He is very i=terested in the job at Isj. I learned the following about Larry:
1) has hasnkids
U
2) Larry…
DataSet-11
EFTA02258003
1 pg
…Paduch
thx
On Thu, Sep 20, 2018 at 4:58 PM wrote:
Dr. Merrell spoke with Dr. Paduch directly ...Dr. Paduch agreed to see you early this week. I
am in touch with his personal assistant to see when they…
DataSet-11
EFTA02397169
1 pg
…Sent: Wednesday, January 28, 2015 7:28 PM
To: [email protected]
Subject: pilots candidates
Jef=rey,.
I just spoke to William Murphy (=ge 54), colleague of mine for 20 years, he was =perating a private GIV that just closed
their…
DataSet-11
EFTA02511636
2 pg
…February 4, 2015 5:58 PM
To: Jeffrey Epstein; Rich Kahn
Subject: Fwd: Credit Card Charge
Greetings Sir,
I spoke today with Mr. S=nnel Browne from the Ritz-Carlton's Accounting office. Sonja is =n leave until 2/9/15…
DataSet-11
EFTA02325732
1 pg
…To: [email protected]; frontoffice@parcodeiprincipi
Subject: Change to reservation
Hello,
I just spoke on the phone to Ginnaro who changed the dates of my =eservation for 2 rooms. I had 2 rooms booked under
"Jeffrey Epstein" =rriving Aug.5…
DataSet-11
EFTA02707912
1 pg
…December 5, 2012 12:30 AM
To: Jeffrey Epstein
I spoke with Steve Hanson today. He's under the impression he is looking for someone to replace Brice on LSJ.
Just confirming this is the case as I'm helping…
DataSet-11
EFTA02389549
2 pg
…April 17, 2017 3:41 PM
To: Jeffrey E.
Subject: Re:
Jeffrey
last week week I spoke to Lee; and Currently=speaking with Rockwell Collins about the APP„
Message from Rockwe=l,.
Hello L=rry,
I'm not c=mpletely familiar with the aircraft…
Comments