DataSet-9
EFTA00427730
7 pg
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's last name?
Original Message
From: Lesley Groff <
To: Curtis…
DataSet-9
EFTA00599821
2 pg
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraft: Phenom 100 Sales Representative: Chris Na…
DataSet-11
EFTA02285191
9 pg
To: Natalia Molotkov
From: Lesley Groff
Sent: Mon 5/13/2019 5. •
Subject: Re: Itinerary for 16MAY19
She is always flex economy. 1 think you can't hold that you can only purchase after the fact? Or if
flex economy…
DataSet-9
EFTA00458661
3 pg
From: Lesley Groff
DataSet-11
EFTA02372964
2 pg
From: Austin Hill
Sent: Monday, Septem er , :
To: jeffrey E.
Subject: Re: Just checking that your Island is OK
How you liking these ICOs & SEC/Hatch Act =s the crazy crypto cowboys?
From: jeffrey E.
Sent: Monday…
DataSet-11
EFTA02614166
5 pg
From: 1
Sent: Friday, November 23, 2018 11:05 AM
To: Julian Leese
Subject: Re: Hello
i remember. it was in wraxall and =e was screaming at me an Nick , about the two things tha= fuck up…
DataSet-10
EFTA01779615
3 pg
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 at 3=31 PM, Jeffrey Epstein
DataSet-10
EFTA01971343
2 pg
To: Jeffrey EpsteinUeeyacationagmail.com], Rich Kahn
From: Brice Gordon
Sent Fri 5/10/2013 5:47:46 PM
Subject: Fwd: ZDC_ESTIMATES_050913
ZDC ESTIMATES.xlsx
resending
Forwarded message
From: Zorro Ranch
DataSet-10
EFTA01460120
1 pg
Entity Self-Certification Form
Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, 'Deutsche Bank') collect certain information, including tax related
information, from their clients. Deutsche Bank collects this information…
DataSet-11
EFTA02652320
3 pg
From: Eric Roth
Sent: Wednesday, pi] :
To: jeffrey E.
Subject: RE: L/H Galley design
Glad to see you haven't loss your sense of humor.
Galleyware inserts are very time consuming and will be quoted after everyth…
DataSet-9
EFTA01136470
1 pg
SPACE.NR.apothecari journelle VICTORIA'S
Bloomingdales
Lexington Avenue
…
DataSet-9
EFTA00153522
2 pg
From
To
Cc
Subject: RE: Expedia subpoena
Date: Tue, 28 Jan 2020 18:02:42 +0000
Importance: Normal
Thanks!
Just FYI...subpoenas have been served to United, Delta, Southwest, American, and Airline Reporting Corp. I'll serve this
Expedia one…
DataSet-9
EFTA00236813
40 pg
UBS Alternative Investments
AlphaKeys Millennium Funds
Access to a hedge fund
…
DataSet-9
EFTA00466133
3 pg
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
On Dec 29, 2017, at 5:15 AM, wrote:
Thank…
DataSet-11
EFTA02409073
2 pg
To: Jeffrey EpsteinueevaeationGigmail.com]
From:
Sent Fri 7/30/2010 9:09:35 PM
I am sure that's one of the reasons you still like me. :) I would like to c u
U
On 30 Jul 2010, at 21…
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
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…
DataSet-10
EFTA01575390
21 pg
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason…
DataSet-9
EFTA00984580
5 pg
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, will do
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities…
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EFTA00925150
2 pg
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 6:45 PM, wrote…