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EFTA01372493
1 pg
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the…
DataSet-10
EFTA01753777
1 pg
From: Melanie Spinella
To: 'Jeffrey Epstein'
Sent Tuesday, December 17, 2013 9:53:43 PM
Subject: Broker #
Hi Melanie - it's Sami Hassoumi. I'll give you the phone numbers we have..mot sure how
current they are…
DataSet-11
EFTA02637630
3 pg
From: jeffrey E.
Sent: Friday, June 15, 2018 12:07 AM
To: Richard Kahn
Subject: Re: Range Rover Autobiography
yes
On Thu, Jun 14, 2018 at 8:04 PM, Richard Kahn >
wrote:
does 10a…
DataSet-9
EFTA01050494
3 pg
From: LHS •
To: jeffrey E.
CC: lhsoffice
Subject: Re: Sunday
Date: Sun, 02 Apr 2017 12:19:55 +0000
Indeed
Where r u
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow…
DataSet-11
EFTA02304317
1 pg
From:
Sent: ~127:47PM
To:
Subject:
just curious if my paddle board went to the island with you?
On Mar 31, 2012, at 12:05 PM, wrote:
> That's what we were thinking, I am going to look at…
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EFTA00502738
1 pg
From: "Lang, Caroline" ca
To:
Subject: Re: Hello
Date: Thu, 23 May 2019 09:46:39 +0000
Hello Lesley
EFTA00502738
DataSet-10
EFTA02057919
1 pg
Fo A Inc. Hillis Danny(
From:
Sent 6s 4:31:44 PM
Subject Re: Jeffrey Epstein
Hi Alice...Just wanted you to know I have now scheduled a lunch for Jeffrey for Sat....maybc
Danny is available at I lam…
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EFTA00437213
1 pg
From:
To: Reza Raein
Subject: Re: Email 2/2. Bespoke Eyeglasses.
Date: Sun, 16 Oct 2016 21:37:56 +0000
Jeffrey thanks you for the information!
Sent from my iPhone
On Oct 16, 2016, at 4:28 PM, Reza Raein…
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EFTA02284912
1 pg
To: Yau, Shing-Tun
Cc: Nowak, Martin Ala
From: Lesley Groff
Sent: Tue 5/7/2019 11:29:39 AM
Subject: Re: Jeffrey Epstein
Also...Jeffrey is always supportive of new ideas. He doesnt ask anything in
return. - ever . What…
DataSet-10
EFTA01512944
1 pg
J.P. Morgan
For the Period 12/1/10 to 12131/10
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-ma…
DataSet-11
EFTA02487770
1 pg
From: Mark Lloyd
Sent: Wednesday, September 16, 2015 9:32 AM
To: [email protected]
Cc: Richard Kahn
Subject: Repayment of loan
Dear Jeffrey,
Following our conversation last week, I am making a series of…
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EFTA00930499
1 pg
From: Jeffrey Epstein
To:
Subject:
Date: Tue, 06 Mar 2012 16:15:48 +0000
I do not mind , spending time on brock, brian, lingerie funthings etc.. THe things that i need are NOT GETTING
DONE.. no food…
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EFTA00914322
1 pg
From: "Morris, Paul V"
To: [email protected]
Subject: Follow-up art/EP/credit
Date: Fri, 24 Jun 2011 18:30:18 +0000
Want to stay on this topic, Tom, Janine Racanelli (head of wealth…
DataSet-9
EFTA00860262
2 pg
From: "jeffrey E."
To: Julia
Subject: Fwd:
Date: Tue, 07 Apr 2015 18:49:20 +0000
Forwarded message
From: Jabor Y. -cf
Date: Tuesday, April 7, 2015
Subject:
To: Jeffrey Epstein
Yes it's…
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EFTA01842163
1 pg
To: Ramsey Elkholy
From: Jeffrey Epstein
Sent: Tue 2/14/2012 5:05:48 PM
❑ews?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use…
DataSet-11
EFTA02729997
2 pg
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice of the Inspector General Special Agent and Assistant United States
Attorney…
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EFTA00870685
2 pg
From: Jeffrey Epstein
To: BMG
Subject: Re:
Date: Wed, 19 Mar 2014 03:41:38 +0000
earlier if possible that is already 12 in neew york,
On Tue, Mar 18, 2014 at 8:36 PM, BMG
DataSet-11
EFTA02213686
1 pg
To:
From:
Sent: Fri 6/2/2017 2:58:08 PM
Subject: Re: Jeffrey Epstein
Yes, we can change the appointment to Sunday at 11:00. That will work.
Sent from my iPhone
> On Jun 2, 2017, at 10…
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EFTA00366239
1 pg
From: Larry Visoski clia>
To: AAG Charter
Cc: Darren
el Ind ==l >, Rich Kahn
Subject: Epstein charter confirmed
Date: Thu, 24 Jul 2014 01:50:35 +0000
AAG
Firm trip Saturday, July 27th,
West side NYC pad to South…
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EFTA02466309
1 pg
From: jeffrey E.
Sent: Sunday, April 3, 2016 1:53 PM
To: Michael Wolff
do you think we are closer to being able to get an advance=copy of the book?
please =ote
The information contained in this…
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