DataSet-9
EFTA00220989
2 pg
…Florida, and it appearing to the
satisfaction of the Court:
1. That has been called to testify and to provide other information before the United States
District Court for the Southern District of Florida, including a Grand Jury impanelled therein…
DataSet-9
EFTA00845661
2 pg
…20 Sep 2015 10:46:49 +0000
Importance: Normal
All is really good. We just held a bd of directors mtg for an organization called Friends of Israel here in dallas.
Europe based. Former Spanish prez jose Aznar founded it…
DataSet-9
EFTA00837982
3 pg
…i>The Age of Intelligent Machinesedtli>
Date: Sat, 26 Dec 2015 17:00:46 +0000
There was a shtetl called "chomsk" in Belarus. If that's the one he has in mind, then no connection. My father came…
DataSet-9
EFTA00445816
2 pg
…+0000
Ok
On Sun, Feb 19, 2017 at 3:51 PM Lesley Groff < > wrote:
Called to speak with Gary. He is not in and I am told no order will go out until Tuesday anyway. Joakim asked
that…
DataSet-10
EFTA02073863
3 pg
To: imm
Peter Attai
Fran:
Sent Mon 8/10/2015 8:11:53 PM
Subject Re: New Mexico in August
HI Mary...I just called your number and received voice mail...call me whenever you like...
On Aug 10, 2015…
DataSet-9
EFTA00205413
2 pg
…Bce:
Subject: RE: Epstein
Date: Mon, 24 Jun 2013 14:29:33 +0000
Importance: Normal
Hi Roy -- I called your office too late on Friday and I didn't want to bother you over the weekend. If I remember
correctly…
DataSet-11
EFTA02508707
4 pg
From: jeffrey E.
Sent: Wednesday, February 25, 2015 1:37 PM
To: Kathy Ruemmler
Subject: Re:
thats not what you called it in your last job
On Wed, Feb 25, 2015=at 8:58 AM, Kathy Ruemmler
DataSet-9
EFTA00212635
1 pg
From:
To:
Subject: FW: Epstein
Date: Fri, 27 Aug 2010 21:14:04 +0000
Importance: Normal
Ms. Sarnoff has called former U.S. Attorney Acosta with some information. Can we all talk on Monday?
Thanks.
Assistant U.S. Attorney
500…
DataSet-9
EFTA00732912
3 pg
…Re:
Date: Sun, 08 Aug 2010 00:00:51 +0000
White plains at 745. I called and gave her my number.
From: Jeffrey Epstein [mailto
Sent: Saturda Au ust 07, 10 17:34
To:
Cc: Dr. Henry Jarecki
Subject: Re…
DataSet-10
EFTA01368276
1 pg
…a limited liability company known
Southern Financial, ISO hereinafter called the "Limited Liability Company" or "LLC," and hereby
as
Rama of Urania.] Liability Company)
authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a sec…
DataSet-9
EFTA00621951
1 pg
…you (IRS-CID) and when
I worked for the Palm Beach Police for 1 year.
Called you twice....not sure I had the correct telephone number....wanted to stop by your home
with my doctor friend to explain details of…
DataSet-11
EFTA02359680
2 pg
…Transit Supervisior Ed Smith called me at home at 6:30p= to ask if I lost two pairs of new shoes
(Charles Phillips) in shoe bags i= an outer unmarked bag on a train today.
I had no idea what…
DataSet-11
EFTA02501703
5 pg
…jeffrey E.
Sent: Monday, May 4, 2015 7:27 PM
To:
Subject: Re:
I agree. sorry, I have called her =nd left a message. . with regard to you, I think you are=right . you are too
suspicious, and…
DataSet-10
EFTA01453891
1 pg
…mid (offer is 21)
4) Scale into f4mm Nationwide (UK Building Society) 6.875%
perpetual which yields 6.4% in GBP and is likely to be
called in Syears
European Bank AT1 HyBrid Bonds (aka CoCo's) have rallied
significantly…
DataSet-9
EFTA00283152
55 pg
…7
-,)-
BILL Reign
…
DataSet-10
EFTA01782489
2 pg
…September 14, 2016 5:26 PM
To: jeffrey E.
Subject:
Bella called the school and they said it takes a couple =f days for administration to process a refund wire, but it is in
works =nd she should receive money…
DataSet-10
EFTA01752484
1 pg
…2013 8:30:34 PM
To: Jeffrey Epstein
I called AF and they cannot do anything with the ticket you are currently holding...it is one
reservation for 2 people...all AF could do is book you…
DataSet-11
EFTA02728915
1 pg
…2006CF009454AXX
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
COPY
Defendant.
NOTICE OF HEARING
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:
JUDGE: S…
DataSet-9
EFTA00768557
4 pg
…com>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $22.0 net. I do feel there may be some room ie $21.750ish but I…
DataSet-9
EFTA00924637
3 pg
…16 Nov 2011 00:07:42 +0000
I was with my assistant — just called you back — it just rings and rings.
If you are up pls let me know
It is 10pm your time - hope you are going to sleep…