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Active: D5: Procedural Violations Clear all
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email DataSet-9
EFTA00986128
EFTA00986128.pdf
From: Jeffrey Epstein To: "Lawrence H. Summers" Subject: Re: Thanks Date: Sun, 23 Mar 2014 12:40:18 +0000 awake? On Sat, Mar 22, 2014 at 12:40 PM, Lawrence H. Summers < …
P23 D6 V16 D5
email DataSet-10
EFTA01861351
EFTA01861351.pdf
To: Erdoes, Mary E From: Jeffrey Epstein Sent Thur 7/14/2011 7:18:23 PM Subject: Re: Though I am entering the springtime of my senility, talk on july 1st. , I believe email later, …
D5 P17 D6
email DataSet-9
EFTA00429489
EFTA00429489.pdf
From: Jeffrey Epstein To: >, Sarah K< Subject: Fwd: Date: Fri, 12 Aug 2011 14:52:42 +0000 Forwarded message From: Sarah < Date: Fri, A…
D5 D4 P17 D6
email DataSet-10
EFTA02067467
EFTA02067467.pdf
To: From: Sent: 15 7:56:24 PM Subject: Re: Jeffrey Epstein that works! 10-10:40am! On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < wrote: > He could do about…
D7 P23 D5 D4
email DataSet-9
EFTA00879033
EFTA00879033.pdf
From: Jeffrey Epstein To: Subject: Re: Fw: Deutsche Balm Date: Fri, 25 Feb 2011 13:18:45 +0000 the concern is that asia gateway, could get in trouble and taint jpm.. i would suggest y…
D5 V9
unknown DataSet-10
EFTA01518218
EFTA01518218.pdf
CHISLAINE MAXWELL - OAP IHD ACCT. For the Period VIM to 2/28/13 Portfolio Ac…
D5
email DataSet-11
EFTA02667061
EFTA02667061.pdf
From: jeffrey E. Sent: Tuesday, December 13, 2016 10:37 PM To: N.N. Subject: Re: y…
P23 P17 D6 D5 D4
unknown DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210 Invoice Date: Dec 20.2004 …
P23 P18 V15 D4 D5
unknown DataSet-10
EFTA01519523
EFTA01519523.pdf
GH1SLAINE MAXWELL ACCT. For the Period 3/1/14 to 3/31/14 Portfolio Activity Summa…
P21 D5
email DataSet-9
EFTA00841965
EFTA00841965.pdf
From: "jeffrey E." To: Joi Ito Subject: Re: Date: Sat, 31 Oct 2015 15:52:59 +0000 Yes On Sat, Oct 31, 2015 at 11:51 AM, < > wrote: Just confirming today. I will pro…
P17 V16 D6 P23 D5
email DataSet-9
EFTA00856403
EFTA00856403.pdf
From: "Barrett, Paul S" To: "'Jeffrey Epstein ([email protected])m Subject: you free after 4pm to talk with Monica? Date: Thu, 21 May 2015 17:07:47 +0000 Paul Barrett I Managin…
V15 D5
financial record DataSet-10
EFTA01284636
EFTA01284636.pdf
Deutsche Bank El Deutsche Bank Must Co. .Americas …
V15 D1 V12 P21 D5
email DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl To: Jeffrey Epstein , " < Subject: RE: investing money Date: Thu, 13 Dec 2012 09:41:57 +0000 Peggy — In review…
D1 V15 D6 D5 P20
email DataSet-11
EFTA02543143
EFTA02543143.pdf
From: TOMMY MOTTOLA Sent: Saturday, January 6, 2018 6:09 PM To: JEFFREY EPSTEIN Subject: …
P23 P21 P17 D6 D5
email DataSet-10
EFTA02051105
EFTA02051105.pdf
To: From: Melanie Spinella Sent: Tue 5/24/2016 2:31:10 PM Subject: RE: Jeffrey Epstein Any idea on time - she can't be registered without knowing when!! thanks From: Sent: Tuesday, May …
D5
email DataSet-10
EFTA01765049
EFTA01765049.pdf
From: Story Sent: Monday, October 1, 2012 11:20 PM To: Eileen Alexanderson Subject: R…
D5 P21 V15
email DataSet-9
EFTA01185065
EFTA01185065.pdf
From: To: [email protected] Subject: Re[3]: Thank you s00000000 much:) Date: Mon, 29 Feb 2016 07:40:08 +0000 Attachments: imagejpeg nokleaeribmiK, 29 (pet:Tan…
P17 D6 P23 D5 D4
email DataSet-9
EFTA01030291
EFTA01030291.pdf
From: J To: "Nicole Junkermann I Junkermanngroup" Subject: Re: Date: Tue, 19 Feb 2019 14:33:23 +0000 and no worry you keep your warrants. I 11 give mine. simple. no further disc…
P17 D6 V16 P23 D5
email DataSet-11
EFTA02352246
EFTA02352246.pdf
From: Sent: Sunday, January 24, 2016 2:35 PM To: Jeffrey E. Subject: Re(12]: Happy Birthday i think it will t…
P17 D6 P23 D5 D4
email DataSet-10
EFTA01739113
EFTA01739113.pdf
From: Merwin Dela cruz Sent: Friday, October 28, 2016 1:56:35 PM Subject: Re: To: "jeffrey E." leevacationegmail.com> Sir, The door is now fixed. Sorry Merwin Dela Cruz On…
P17 D5
email DataSet-11
EFTA02643959
EFTA02643959.pdf
From: jeffrey E. Sent: Tuesda , Jul 4, 2017 11:18 PM To: Subject: Re: perfect does 130 work? On Wed, J…
V16 P17 D6 P23 D5
email DataSet-9
EFTA00892730
EFTA00892730.pdf
From: Jeffrey Epstein To: "Dubin, Glenn" Subject: Re: Tomorrow Date: Wed, 02 Jun 2010 00:14:11 +0000 coffee on the 17 or 18th? On Tue, Jun 1, 2010 at 7:58 PM, Dubin, Glenn < …
D5 P23
unknown DataSet-10
EFTA01502091
EFTA01502091.pdf
THE. HAZE TRUST ACCT For the Period 5/I/I2 to 5/3I/I 2 Portfolio …
V15 D6 P21 D5
email DataSet-9
EFTA00867405
EFTA00867405.pdf
From: To: jeffrey epstein [email protected]> Subject: Fwd: Re: Date: Sun, 04 Jan 2015 13:45:14 +0000 Just see below. You are truly the sweetest man, Jeffrey, and very dear to me. …
P17 D4 D6 P23 D5
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