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email
DataSet-10
EFTA02082135
EFTA02082135.pdf
To:
From: Melanie Spinella
Sent: Tue 3/24/2015 4:23:35 PM
Subject: RE: Jeffrey Epstein/Tickets to David Copperfield in Vegas
Ok - expiration date, name, address, security code
Ori•i…
D5
unknown
DataSet-10
EFTA01480652
EFTA01480652.pdf
Confidential Due Diligence Report
COMPANY INFORMATION
Subject Summary
Name Address Phone County/FIPS
DARREN K INDYKE PLLC …
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email
DataSet-9
EFTA00839195
EFTA00839195.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Thu, 10 Dec 2015 14:45:53 +0000
Forwarded message ---------
From: Jeffrey E [email protected]>
Date: Thu, Dec …
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email
DataSet-10
EFTA01965677
EFTA01965677.pdf
To: Ramsey Elkhol
From: Jeffrey Epstein
Sent Sun 8/4/2013 1:54:23 PM
Subject Re:
what type.? of cancer how old is the person?
On Sat, Aug 3, 2013 at 9:55 PM, Ramsey Elkholy …
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unknown
DataSet-10
EFTA01355888
EFTA01355888.pdf
NR,Gc(412U--
CERSD"ThvenOF OF Tus TREASURY
INTERNAL krivENUR SCREWS
ectscrNNTI. OR …
V15
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email
DataSet-10
EFTA01978058
EFTA01978058.pdf
To: Eileen Alexanderson
From: Jeffrey Epstein
Sent Fri 11/2/2012 3:04:25 PM
Subject: Re:
Where is environmental solution stock
On Friday, November 2, 2012, Eileen Alexanderson wr…
D6
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unknown
DataSet-10
EFTA01389451
EFTA01389451.pdf
GLDUS133 Georgetown University Endowment
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
…
P21
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email
DataSet-10
EFTA01462714
EFTA01462714.pdf
Subject: Re: Extell Documents [C]
From: Paul Morris < IMI=>
Date: Tue, 24 Feb 2015 06:51:32 -0500
To: [email protected]
Classification: Confidential
It was attached to Daniel's email
…
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email
DataSet-10
EFTA01964196
EFTA01964196.pdf
To: Lesley Groff[lesleyjee@gmaitcom)
From: Jeffrey Epstein
Sent Thur 8/22/2013 2:07:56 PM
Subject: Fwd:
please coordianate and get ralphs. number
Forwarded message
From:…
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email
DataSet-10
EFTA01983784
EFTA01983784.pdf
To:
From: e ' rey pstem
Sent Sun 11(7/2010 4:55:23 AM
Subject Re:
still here
On Sat, Nov 6, 2010 at 6:38 PM, wrote:
Where r u ?
Sent from my BlackBer…
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email
DataSet-9
EFTA01001904
EFTA01001904.pdf
From: "Lemieux, Heather"
To: jeffrey E.
Subject: RE: A/C 5173 Outstanding Items
Date: Wed, 22 Nov 2017 17:00:23 +0000
Attachments: 5173_Exterior Schemes_8-10.…
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unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
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email
DataSet-10
EFTA01823588
EFTA01823588.pdf
To: Jes Stale
From: Jeffrey Eps
Sent Mon 2/1/2010 11:32:28 AM
Subject: Re:
defintely
On Mon, Feb 1, 2010 at 6:21 AM, Jes Staley < wrote:
Just and f…
D5
email
DataSet-9
EFTA01013983
EFTA01013983.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: Chris
Date: Mon, 11 Jun 2018 22:20:32 +0000
ys
On Mon, Jun 11, 2018 at 3:31 PM, Ann Rodriquez < wro…
V16
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email
DataSet-9
EFTA00921851
EFTA00921851.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re:
Date: Sun, 17 Dec 2017 19:42:59 +0000
yes
On Sun, Dec 17, 2017 at 2:11 PM, Nicole Junkermann I Junkerm…
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email
DataSet-9
EFTA00468397
EFTA00468397.pdf
From:
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Jan 2018 17:55:10 +0000
excellent! Can you give me the details of the event...when/where?
> On Jan 29, 2018, at 12:46 …
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email
DataSet-9
EFTA00839414
EFTA00839414.pdf
From: "jeffrey E."
To:WI
Subject: Fwd:
Date: Mon, 07 Dec 2015 12:55:29 +0000
Forwarded message
From: Jeffrey E [email protected]>
Date: Monday, 7 December 2015
Sub'ect:
T…
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email
DataSet-9
EFTA00682574
EFTA00682574.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Fri, 05 Feb 2016 22:07:12 +0000
Attachments: IMG 7639.JPG; IMG_7640.JPG
I venerdi 5 febbraio 2016, jeffrey E. ha scri…
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email
DataSet-9
EFTA00875574
EFTA00875574.pdf
From: "Steve Bannon"
To: "Jeffrey Epstein"
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel
with Trump team - POLITICO…
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email
DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn]
From: Jeffrey Epstein
Sent: Fri 5/31/2013 6:56:59 AM
Subject: Re:
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky wrote…
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email
DataSet-10
EFTA01914994
EFTA01914994.pdf
To:
From: je rey .
Sent Tue 7/22/2014 7:51:43 PM
Subject Re:
does your phone not ring, and when you saw the email , isn't it apparent that i did not recive the
photos. I still have not.
On Tue, J…
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email
DataSet-10
EFTA01459218
EFTA01459218.pdf
From: Paul Morris
Sent: 1/4/2016 2:26:48 PM
To: Melinda Roy
Subject: RE: Southern Trust New Flows [C]
Classification: Confidential
is that for …
V15
P21
D5
email
DataSet-9
EFTA00423716
EFTA00423716.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 12:47:01 +0000
Ok, but 5:00 may be good! I just reminded Jeffrey again now so hopefully we wi…
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unknown
DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
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