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The Epstein Files
I Made Epstein's Text Messages Great Again (And You Should Read Them)
cryptadamus.substack.com/p/i-made-epsteins-text-messages-great
@mastodon  /  @substack  /  @twitter  /  @github
The following views of the underlying selection of Epstein Files are available:
       ************** Not All Epstein Files Are Here! **************       
This dataset includes everything from the 2025 Oversight tranche
as well as a curated selection of the 2026 DOJ tranche
with a particular focus on cryptocurrency
and women who speak Russian.
Abbreviations Used Frequently In These Conversations
Barak
former Israeli prime minister Ehud Barak
BG, Bill
Bill Gates
Brock
Brock Pierce (crypto bro with a very sordid past)
GRAT
Grantor Retained Annuity Trust (tax shelter)
HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)
Jared
Jared Kushner
Joi
Joi Ito (MIT Media Lab, MIT Digital Currency Initiative)
KSA
Kingdom of Saudi Arabia
LSJ
Little St. James (Epstein's island)
Madars
Madars Virza (co-founder of privacy crypto ZCash)
MBS
Mohammed bin Salman Al Saud (Saudi ruler)
MBZ
Mohamed bin Zayed Al Nahyan (Emirates sheikh)
Mooch
Anthony 'The Mooch' Scaramucci (Skybridge crypto bro)
NPA
non-prosecution agreement
PA
Prince Andrew
Terje
Terje Rød-Larsen
VI
U.S. Virgin Islands
Woody
Woody Allen
External Links
DOJ Epstein Files Transparency Act Disclosures (search)
2025 Oversight Committee Press Release (raw files)
Jmail (read His Emails via Gmail interface)
Carstensen Epstein Archive (findings)
epstein.media (raw document images)
Epstein Bitcoin Emails (crypto)
EFTA Search (search filters)
epstein-data (AI analyses)
Epstein Audit (money)
Epstein Exposed
Files Overview (last updated: 2026-09-20)
File Type
Count
Has Author
No Author
Uncertain Author
Size
Emails
5780
5506
274
328
21.15 MB
iMessage Logs
104
66
38
53
1.53 MB
JSON Data
19
n/a
n/a
n/a
1.05 MB
Other
3737
942
2795
22
94.78 MB
Rough Guide to Color Scheme
Africa
Asia
Bill Gates
China
Democrat
Epstein
Europe
Ghislaine
Harvard
India
Israel
JEE
Joi Ito
Kathryn Ruemmler
Latin America
Mongolia
Prince Andrew
Republican
Rothschild
Russia
Steve Bannon
Steven Hoffenberg
Trump
USVI
academia
arts
bank
business
crime
crypto
employee
estate executor
finance
friend
girls
government
journalist
junk
kazakhstan
law firm
lawyer
lobbyist
medical
mideast
modeling
publicist
real estate
russian girl
tech
techco
victim lawyer
woo
(if you think there's an attribution error or can deanonymize an (unknown) contact @cryptadamist)
(thanks to @ImDrinknWyn + others for help attributing redacted emails)
His Emails
Email Conversations Will Appear in Chronological Order Based on Timestamp of First Email
First
Name
Category
Num
Sent
Recv
Days
Info
2001-05-24
Russia
3
1
2
2
Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by 
"suicide" March 2026
2001-05-24
Epstein
63
35
26
912963
Epstein's girlfriend, daughter of the spy Robert Maxwell
2001-09-18
girls
1
1
1
wife of Barry Josephson
2002-06-18
Europe
30
17
13
5256
recently arrested former UK ambassador to the US
2002-09-10
Democrat
3
1
2
764
assistant to Bill Clinton
2002-09-10
arts
1
1
1
film director
2002-10-23
Trump
1
1
1
...Trump?
2002-10-28
tech
5
4
1
3171
All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor
2002-12-26
Democrat
8
3
5
3801
candidate for mayor of Miami Beach, governor of Florida (???)
2003-03-16
arts
7
5
2
23
sports marketing and talent
2003-04-12
business
20
9
11
5783
chairman of The Pritzker Organization and Hyatt Hotels
2003-04-12
514
262
279
912275
(emails whose author or recipient could not be determined)
2004-12-07
business
4
2
1
4798
(???)
2006-01-27
girls
8
4
4
3800
Epstein assistant, moved to Dubai to work for money launderers (?)
2006-01-27
JEE
29
1509
3114
7295
(emails sent by Epstein to himself are here)
2006-03-16
girls
32
15
15
4640
Lolita Express pilot
2006-04-05
modeling
1
1
1
model, received FedEx packages from Epstein
2006-09-22
employee
2
2
2678
traded Epstein's accounts
2006-09-22
1
1
1
(???)
2006-12-19
lawyer
124
54
62
4544
Epstein's lawyer and estate executor
2007-08-07
government
8
5
4
4363
law enforcement
2007-09-19
government
11
5
7
3450
Florida federal prosecutors office
2007-09-19
lawyer
12
6
4
1267
Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case
2007-09-19
government
5
1
4
154
Southern District of Florida (SDFL) U.S. Attorney
2007-09-25
Republican
7
1
1
74
oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned
over Epstein
2007-10-24
girls
1
1
1
ballerina
2008-02-19
government
1
1
1
FBI agent on initial 2006 Epstein investigation
2008-06-26
3
2
1
313
(???)
2008-06-26
Kirk Blouin
government
1
1
1
(???)
2008-06-26
Police Code Enforcement
government
1
1
1
Palm Beach buildings code enforcement
2008-07-05
girls
19
8
10
3758
Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai
2008-07-24
Cheryl Kleen
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2008-07-24
1
1
1
(???)
2008-09-05
1
1
1
(???)
2008-12-03
government
180
144
138
6091
law enforcement
2009-04-11
employee
10
6
2
793
now Sarah Vickers, named co-conspirator
2009-04-13
girls
3
2
1
1074
(???)
2009-04-14
russian girl
3
2
1
2763
Russian painter
2009-04-15
modeling
39
20
18
2154
MC2 Model Management founder, #MeToo problems, died like Epstein but in a 
French jail
2009-04-17
academia
5
1
3
1397
AI pioneer, Teachers College, Columbia University, deceased
2009-04-24
mideast
41
22
19
3463
chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties
2009-04-29
tech
2
1
1
1865
XPrize Foundation and Singularity University founder, claimed he met Epstein 
in 2013
2009-04-29
lawyer
325
202
123
3698
Epstein's accountant and estate executor
2009-04-29
academia
1
1
1
physicist
2009-05-02
Europe
31
22
8
3057
Swedish pharmaceuticals, SALSS, alleged recruiter of girls
2009-05-15
friend
6
5
1
3227
co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting
underage girls
2009-05-20
friend
74
54
20
3340
Epstein's partner in various businesses including Asia Gateway Ltd.
2009-06-01
employee
3
2
1
58
sysadmin at Richard Kahn's HBRK, did tech stuff for Epstein and Epstein used 
his name on Skype
2009-06-02
modeling
24
12
10
3317
model scout funded by Epstein to recruit in eastern Europe and SE Asia, found
dead July 2026
2009-06-08
real estate
5
4
1
2536
Maryland property developer, Landmark Land Company
2009-06-14
2
2
264
(???)
2009-06-19
lawyer
23
7
13
3547
head of the Monica Lewinsky investigation into Bill Clinton
2009-06-19
publicist
31
11
13
3076
socialite, movie promoter
2009-06-20
arts
5
2
3
104
head of School of Visual Arts MFA program, director of Whitney Museum
2009-06-23
employee
526
339
188
3640
assistant who managed Epstein's calendar, unindicted co-conspirator
2009-06-23
academia
8
2
6
2768
MIT Sloan School of Management
2009-06-25
1
1
1
2009-06-25
russian girl
53
24
14
6050
Epstein assistant, FSB feeder school (MGIMO) student, visa recommended by 
Sergey Belyakov (FSB) & David Blaine
2009-07-06
employee
6
2
2
763
Epstein's male assistant, named co-conspirator, nephew of Emilia and Pepe 
Fanjul
2009-07-14
lawyer
1
1
1
Investigations, Consulting, & Protection Group, Inc. (private investigators?)
2009-07-27
Europe
1
1
1
associated of Barbro C. Ehnbom
2009-07-30
Latin America
5
1
609
Peter Mandelson's Brazilian partner
2009-07-30
business
2
2
99
Axiom Capital
2009-08-05
modeling
29
19
11
3378
Next Models co-founder
2009-08-05
lawyer
8
5
3
581
paralegal to Robert D. Critton Jr. whom Epstein appears to recruit
2009-08-05
lawyer
6
6
206
criminal defense attorney
2009-08-11
medical
4
2
2
1200
dermatologist who treated Epstein's girls
2009-08-11
Connie Zaguirre
lawyer
1
1
1
office of Robert D. Critton Jr.
2009-08-11
lawyer
13
3
10
3502
Epstein criminal defense attorney on 2008 case
2009-08-18
journalist
2
1
journalist Epstein attempted to bribe
2009-08-24
lawyer
54
17
34
3630
criminal defense attorney
2009-08-25
academia
28
16
8
2192
AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein
2009-08-27
Europe
1
1
1
former Duchess of York / wife of Prince Andrew
2009-08-28
russian girl
6
1
4
1427
recruiter of girls for Epstein
2009-08-29
employee
4
1
3
465
highly paid property manager at the island
2009-09-02
journalist
134
79
55
3302
New York Times financial reporter
2009-09-08
bank
25
4
19
2238
former CEO of Barclays, allegations by multiple Epstein victims
2009-09-08
girls
7
6
1
1100
named plaintiff in lawsuit against Epstein
2009-09-11
Harvard
3
3
1175
theoretical physicist
2009-10-07
business
32
18
12
3470
German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut,
gambling, China
2009-10-09
business
4
3
1951
business partner of Epstein, publisher of New York Daily News and US News & 
World Report
2009-10-09
lawyer
1
1
1
Epstein lawyer
2009-10-12
Grant J. Smith
victim lawyer
1
1
1
Rothstein Rosenfeldt Adler attorney
2009-10-12
victim lawyer
1
1
1
Rothstein Rosenfeldt Adler attorney
2009-10-18
girls
35
24
10
3918
(???)
2009-10-21
modeling
18
11
7
3048
scouted girls for Epstein in NYC, member of Monotronic
2009-10-22
Harvard
4
3
1
2065
psychology professor fired for scientific misconduct
2009-11-06
journalist
22
11
10
3217
literary agent and author specializing in scientific literature
2009-11-25
tech
76
47
29
2830
biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate 
executor
2009-11-30
business
2
2
95
Vitaquest nutritional supplements magnate, money managed by Epstein
2009-12-16
real estate
2
2
28
real estate broker
2010-01-06
3
3
2
(???)
2010-01-14
finance
2
1
1
135
Lion Capital
2010-02-17
friend
5
2
2
728
business partner of Boris Nikolic
2010-02-18
academia
47
35
12
3137
theoretical physicist with #MeToo problems
2010-02-18
tech
1
1
1
(???)
2010-02-26
lawyer
30
4
11
3343
Harvard Law School professor
2010-03-03
lawyer
2
2
1
technology and data privacy attorney
2010-03-03
Europe
2
1
1
2
assistant to Sarah Ferguson
2010-03-03
2
1
1
1
(???)
2010-03-04
Europe
2
1
1
85
vice president of Norway Seafoods
2010-03-04
1
1
1
(???)
2010-03-04
business
1
1
1
assistant to Keith Frankel, lawyer
2010-05-27
Europe
16
11
5
284
British royal family
2010-06-11
government
185
45
49
5569
law enforcement
2010-06-18
2
1
1
1350
(???)
2010-08-05
USVI
17
10
6
2290
Virgin Islands first lady 2007-2015, Epstein office manager
2010-08-06
lawyer
5
4
399
owner of neighboring island, psychiatrist, precious metals trader, film 
producer
2010-08-23
employee
16
16
1232
logistics for Epstein's properties
2010-08-23
Jojo Fontanilla
employee
39
1
38
2232
Filipino housekeeper
2010-08-25
journalist
1
1
1
producer and technologist for CBS News in New York
2010-08-27
modeling
2
2
1603
Jean Luc Brunel's MC2 Model Management
2010-08-27
Jeff Fuller
modeling
3
1
2
1603
president of Jean Luc Brunel's MC2 Model Management USA
2010-08-27
modeling
1
1
1
Jean Luc Brunel's MC2 Model Management
2010-09-13
publicist
24
18
6
123
Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death 
(possibly faked)
2010-09-15
girls
10
4
4
2339
daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of 
Epstein's will
2010-09-17
modeling
1
1
1
British model and socialite, former Rothschild
2010-09-29
modeling
3
1
2949
ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden 
passports scandal in Dominica, current US Special Envoy
2010-10-09
Harvard
1
1
1
neuroscientist, Active Learning Sciences
2010-10-24
Europe
5
3
2
991
diplomat who worked for Terje Rød-Larsen at the UN
2010-11-04
girls
1
1
1
named co-conspirator from South Africa, real estate at Mark David and Co.
2010-11-05
tech
4
3
1
1375
former CTO of Microsoft, co-founder of Intellectual Ventures
2010-11-08
Europe
1
1
1
CEO of Peter Mandelson's failed lobbying firm Global Counsel
2010-11-09
Russia
2
1
1
1
assistant to Vladislav Doronin
2010-11-09
Russia
1
1
1
(???)
2010-11-11
tech
1
1
1
(???)
2010-11-26
tech
1
1
1
maker of huge video games like World of Warcraft and Call of Duty run by 
Bobby Kotick
2010-11-28
russian girl
2
1
1
1
co-founder of (???)
2010-12-02
academia
3
3
903
virologist
2010-12-06
lawyer
1
1
1
project controller for Richard Kahn's HBRK Associates
2010-12-17
Europe
1
1
1
assistant to Prince Andrew
2011-01-10
medical
9
6
3
1884
Epstein's sex-addiction therapist (???)
2011-01-30
crypto
4
4
1018
Cantor Fitzgerald related firm of Howard Lutnick
2011-02-02
China
1
1
1
Hong Kong financier, friend of Peter Mandelson
2011-02-10
Democrat
3
3
1077
friend of Bill Clinton
2011-02-22
girls
2
1
1
793
(???)
2011-03-04
publicist
1
1
1
PR (?)
2011-03-04
2
2
102
(???)
2011-03-08
publicist
9
2
6
51
crisis PR
2011-03-08
arts
6
5
1
704
documentary film producer and director
2011-03-09
friend
11
6
5
2740
restaurauteur, estate executor
2011-03-11
lawyer
5
1
3
1399
private investigator
2011-03-13
1
1
1
(???)
2011-03-13
friend
43
32
11
3027
son of Andrew Farkas, heir to department store fortune, spouse of Trump's 
ambassador to Malta
2011-03-13
lawyer
3
1
2
45
UK defamation lawyer
2011-03-16
arts
12
9
3
2308
American film producer
2011-03-24
crypto
18
4
3
5062
Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about 
having cut ties with Epstein in 2005
2011-04-03
employee
6
3
3
108
IT
2011-04-03
Peter Green
(???)
1
1
1
2011-04-05
finance
1
1
1
Highbridge Capital Management
2011-04-05
modeling
2
2
868
model, holistic sanctuary enjoyoor
2011-04-07
lawyer
3
3
2975
Epstein criminal defense attorney on 2008 case
2011-04-13
real estate
1
1
1
luxury real estate broker at The Corcoran Group
2011-04-19
employee
6
3
3
2796
maybe brother or husband of Lesley Groff?
2011-04-19
finance
1
1
1
coordinated Ike Groff investment in Mangrove Partners
2011-04-26
employee
57
42
14
2883
Epstein's pilot
2011-04-26
employee
1
1
1
airplane reseller
2011-04-28
4
4
2994
(mailing list)
2011-04-29
russian girl
53
19
26
2939
girlfriend to whom Epstein tried to leave $50 million and the island, alleged
sham marriage to Jennifer Kalin
2011-05-01
Democrat
2
1
1
1
assistant to Bill Richardson (???)
2011-05-06
Africa
13
10
3
2033
son of the president of Senegal, arrested for corruption
2011-06-01
mideast
1
1
1
(mailing list)
2011-06-07
lawyer
1
1
1
investor counsel in Scott Rothstein's $1.2 billion Ponzi scheme, exposed plot
against Epstein
2011-06-11
1
1
1
(???)
2011-06-12
crypto
1
1
1
core bitcoin developer
2011-06-14
bank
8
8
655
(mailing list)
2011-06-14
crypto
8
4
4
1041
bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?)
2011-06-27
employee
4
3
1
1367
jet decorator at International Jet
2011-07-10
crypto
4
2
2
12
co-founder of early British crypto exchange Intersango with Amir Taaki
2011-07-15
tech
2
2
2275
assistant to Nathan Myhrvold
2011-07-15
bank
2
2
2275
(???)
2011-07-16
medical
18
5
2
2607
neurosurgeon, Gates Foundation, Epstein science advisor
2011-07-18
arts
1
1
1
British actress and TV presenter
2011-07-19
USVI
1
1
1
(???)
2011-07-19
Magarita A. Benjamin
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2011-07-19
Tanya Hill
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2011-07-19
Jerry Garcia
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2011-07-19
Priti Mehta
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2011-07-19
USVI
4
2
1124
Virgin Islands non-voting member of Congress
2011-07-19
USVI
1
1
1
CEO of USVI Economic Development Authority
2011-07-25
russian girl
10
8
2
2629
investor in Artace
2011-07-27
junk
2
2
8
(junk mail)
2011-08-02
girls
3
2
1
607
Epstein's ex-girlfriend who works in opera now
2011-08-02
victim lawyer
11
1
3
3550
Rothstein Rosenfeldt Adler attorney
2011-08-04
journalist
3
3
296
Future Science magazine
2011-08-10
bank
3
3
19
CEO of Wealth Management at JP Morgan
2011-08-19
journalist
180
91
73
2844
author of "Fire and Fury: Inside the Trump White House", advised Epstein on 
PR strategy
2011-08-19
publicist
13
7
5
468
PR for Epstein, runs Hedosophia which launched SPACs with Chamath 
Palihapitiya advised by Epstein
2011-08-23
russian girl
32
11
21
2802
one of Epstein's accountants, from Russia
2011-08-23
russian girl
3
1
1
1029
immigration paralegal
2011-09-08
Harvard
14
9
4
2798
professor of mathematics and biology
2011-09-16
russian girl
35
27
6
2802
former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for
Epstein, WEF, Story VC
2011-09-18
crypto
95
55
36
2732
sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair 
Netanyahu
2011-09-19
business
2
2
1
assistant to Todd Boehly
2011-09-23
Lyn Fontanilla
employee
28
1
27
1595
Filipino housekeeper
2011-09-27
russian girl
80
57
19
2730
former model, fund manager at New York State Insurance Fund
2011-09-27
2
2
90
(???)
2011-10-08
russian girl
23
9
11
2079
Instagram model (???)
2011-10-20
tech
9
3
100
founder of 4chan, the discussion board where QAnon originated
2011-10-28
Asia
15
8
6
677
princess of Thailand, has relationships with consulate of Kosovo and Daniel 
Siad
2011-10-28
girls
8
5
4
245
daughter of former Australian prime minister Paul Keating
2011-11-04
real estate
1
1
1
(???)
2011-11-06
real estate
1
1
1
island broker
2011-11-10
lawyer
107
73
34
2822
Steptoe LLP partner
2011-11-13
friend
29
15
14
2038
heir to Alexander's department store fortune, recently claimed he barely knew
Epstein
2011-11-23
finance
1
1
1
Deutsche Bank
2011-12-05
academia
1
1
1
assistant to Lawrence Krauss
2011-12-09
tech
3
3
2741
(???)
2011-12-15
bank
6
4
2
999
assistant to Jes Staley
2011-12-16
publicist
19
8
11
1349
Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears
2011-12-17
tech
5
5
976
Second Life founder
2011-12-19
russian girl
3
2
1
248
Epstein recruiter, internship at Clifford Chance with Maria Prusakova?
2011-12-22
employee
1
1
1
lawyer who appears in docs related to sale of a Boeing 727-100
2011-12-24
Europe
4
1
3
380
Crown Princess of Norway
2012-01-06
girls
2
1
1
2426
(???)
2012-01-10
academia
48
35
13
1775
ex-Microsoft, MIT Media Lab, name oddly always redacted
2012-01-29
publicist
6
3
3
1988
co-founder of philanthropy services company Saint Partners
2012-03-02
employee
2
2
123
Lesley (Gmail|Taylor)
2012-03-05
Europe
1
1
1
assistant to Barbro C. Ehnbom
2012-03-08
russian girl
4
3
1
1035
(???)
2012-03-23
1
1
1
(???)
2012-03-29
lawyer
1
1
1
assistant to David Gergen
2012-05-14
bank
11
8
3
2606
Epstein's primary private banker first at JP Morgan then Deutsche Bank
2012-05-15
academia
2
1
1
15
physicist at Columbia University
2012-05-15
tech
2
1
1
1
girlfriend of Steven Sinofsky
2012-06-01
mideast
18
11
7
1822
Yemeni billionaire whose son fled London after murdering Martine Vik 
Magnussen
2012-06-07
modeling
3
3
953
Jean Luc Brunel's MC2 Model Management (???)
2012-06-09
Francis Derby
(???)
5
5
112
(cc: or bcc: recipient only)
2012-06-21
ebankingebxs.com
(???)
1
1
1
2012-06-22
1
1
1
(???)
2012-07-02
Epstein
1
1
1
assistant to Ghislaine Maxwell
2012-07-03
russian girl
1
1
1
friend of Dasha Grupman (???)
2012-07-13
russian girl
11
10
1
1354
very active recruiter
2012-07-28
modeling
1
1
1
model from Holland
2012-08-01
employee
7
1
6
2350
Paris driver, annual trip to Brasil
2012-08-03
tech
3
3
47
dating site
2012-08-18
tech
1
1
1
CEO of Jawbone
2012-08-20
friend
3
3
365
childhood friend of Epstein
2012-08-20
friend
1
1
1
childhood friend (???)
2012-08-29
girls
5
5
346
pseudonym, attended Penn, recruited girls in paris
2012-09-11
academia
1
1
1
author, futurist
2012-09-11
academia
4
4
2135
board of Community Forge, provider of alternative currency software
2012-09-23
tech
8
5
1
427
father of Mecha-Hitler
2012-09-23
business
1
1
1
CEO of Hyatt Development Corporation
2012-09-27
employee
4
4
1608
Epstein's house manager
2012-09-28
Louella Rabuyo
(???)
3
2
691
(cc: or bcc: recipient only)
2012-09-28
Richard Barnnet
(???)
1
1
1
(cc: or bcc: recipient only)
2012-10-01
Latin America
5
4
122
Venezuelan island visitor
2012-10-02
friend
6
2
4
192
son of Robert Meister
2012-10-29
girls
13
9
4
53
British wellness entrepreneur, secret girlfriend of Epstein, publisher of 
Chocolate Sauce
2012-11-02
academia
1
1
1
Columbia Dental School tutor for Karyna Shuliak
2012-11-03
Africa
5
4
1
277
Karim Wade's lawyer
2012-11-11
tech
7
4
2
175
CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft,
etc.)
2012-11-13
Africa
1
1
1
wife of Rasseck Bourgi
2012-11-14
Michael Buchholtz
friend
6
2
4
994
childhood friend
2012-11-28
1
1
1
(???)
2012-11-28
academia
1
1
1
physicist, biotech entrepreneur
2012-11-28
friend
12
9
3
2291
CEO of Impact Outdoor (highway billboards), lifelong friend of Epstein
2012-11-28
Philip Kafka
friend
6
2
4
1198
president of Prince Concepts (son of Terry Kafka?)
2012-12-05
1
1
1
(???)
2012-12-12
JEE
12
6
6
2199
brother of Jeffrey
2012-12-20
crypto
4
2
2
1497
assistant to Howard Lutnick
2012-12-20
crypto
2
2
1
(???)
2012-12-20
1
1
1
(???)
2012-12-20
friend
1
1
1
wife of Howard Lutnick
2012-12-21
Epstein
2
1
1
2135
Epstein company Little St. James
2012-12-21
employee
2
2
1
property manager
2012-12-24
government
2
2
1315
former prosecutor who dined with Epstein
2012-12-30
crypto
29
19
10
1879
a16z, ex-Microsoft, loves bitcoin
2013-01-22
employee
7
6
1
1615
Epstein fund manager in the 90s, ran for Congress
2013-01-22
finance
3
2
1
1919
hedge fund manager, Bremner Capital Management
2013-01-27
Asia
4
2
2
3
former president of the Maldives
2013-01-29
academia
2
2
1
MIT cryptographer and mathematician
2013-02-08
Harvard
117
67
49
2229
board of Digital Currency Group (DCG), Obama economic advisor
2013-02-08
1
1
1
(???)
2013-02-21
1
1
1
(???)
2013-03-01
employee
1
1
1
USVI assistant
2013-03-04
finance
10
6
4
2027
Alpha Group Capital
2013-03-11
employee
4
3
1
1262
IT Manager at Southern Trust Company
2013-03-20
Epstein
1
1
1
Epstein company property in New Mexico
2013-03-21
arts
1
1
1
filmmaker who married his adopted daughter Soon-Yi Previn
2013-03-21
arts
2
1
daughter of Woody Allen and Soon-Yi Previn
2013-03-25
business
4
3
1
550
assistant to Mortimer Zuckerman
2013-03-25
tech
1
1
1
former CEO of Google
2013-04-01
finance
1
1
1
accountant at Rothstein Kass
2013-04-08
tech
5
5
183
LinkedIn
2013-04-11
finance
83
1
72
1594
Apollo CEO, paid Epstein more than $150 million for "tax advice", serious 
allegations by multiple Epstein victims
2013-04-11
finance
99
1
98
1837
representative of Leon Black
2013-04-21
1
1
1
(???)
2013-04-22
crypto
97
57
38
2205
head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC 
funds with Epstein
2013-04-24
1
1
1
(???)
2013-04-24
1
1
1
(???)
2013-04-25
finance
1
1
1
Michael Milken's Milken Institute
2013-04-25
girls
5
3
1419
Czech recruiter
2013-04-26
arts
13
7
6
1571
owner of the New York Giants football team
2013-05-03
tech
1
1
1
advised Epstein on manipulating Google search results
2013-05-04
real estate
6
5
1
2077
New York real estate developer, Mitchell Holdings
2013-05-08
Europe
16
7
9
1873
former prime minister of Norway, Nobel Peace Prize Committee, indicted
2013-05-09
Europe
19
5
5
2105
Norwegian head of International Peace Institute (IPI), gave jobs to Epstein's
eastern European girls
2013-05-13
lawyer
8
5
3
1401
civil attorney Epstein v. Scott Rothstein, Brad Edwards, & L.M.
2013-05-13
lawyer
5
5
159
Epstein civil attorney in Epstein v. Scott Rothstein, Brad Edwards, & L.M.
2013-05-17
tech
1
1
1
Google Plus
2013-05-21
Israel
23
13
8
2037
former prime minister of Israel, Epstein business partner
2013-05-29
crypto
2
1
1
1
founder of Idealab
2013-06-12
tech
1
1
1
(???)
2013-06-13
business
4
2
1346
Italian, CNH Industrial
2013-07-03
lobbyist
17
8
9
1413
Epstein's banker at Edmond de Rothschild (Suisse) SA Bank
2013-07-21
business
1
1
1
wife of John Deuss
2013-07-21
John Gunderson
(???)
1
1
1
(cc: or bcc: recipient only)
2013-07-21
Jan Deuss
business
1
1
1
Dutch oil magnate
2013-07-21
John Demartini
(???)
1
1
1
(cc: or bcc: recipient only)
2013-08-09
finance
1
1
1
Leon Black's Elysium Management
2013-08-10
tech
16
5
10
1465
ex-Microsoft, Gates Foundation, bgC3
2013-08-19
Mark Albert
(???)
1
1
1
(cc: or bcc: recipient only)
2013-08-27
Larry Cohen
(???)
5
5
510
(cc: or bcc: recipient only)
2013-08-29
publicist
29
21
7
547
reputation management, worked on with Christina Galbraith
2013-09-03
finance
1
1
1
currency trading
2013-09-03
China
1
1
1
replaced Princess Mom as chair of Daniel Siad's Asian Peace Prize
2013-09-03
mideast
1
1
1
Qatari chairman of Eurotec Project Development and Arbaah Financial
2013-09-03
mideast
1
1
1
Qatari?
2013-09-04
employee
1
1
1
house cleaner (???)
2013-09-05
bank
5
2
3
237
associate at Deutsche Bank
2013-09-12
arts
4
3
1
1
French conductor
2013-09-13
girls
1
1
1
student offered to Epstein as a possible recruit
2013-09-30
tech
3
2
1
210
computer scientist, artificial intelligence researcher
2013-10-05
Harvard
36
22
14
1878
professor of poetry, wife of Larry Summers
2013-10-06
friend
19
10
6
1363
former adopted daughter and current wife of Woody Allen
2013-10-19
lawyer
5
2
3
1243
co-founder of Heck's in West Virginia
2013-10-29
lobbyist
5
3
2
1981
real estate broker (???)
2013-11-04
employee
1
1
1
property manager of Epstein's in NYC, New Mexico, and Virgin Islands
2013-11-04
finance
1
1
1
co-founder of Apollo with Leon Black, owner of Philadelphia 76ers
2013-11-06
Mongolia
6
5
1
1972
Mongolian ambassador to the UN
2013-12-19
Vahe Stepanian
finance
6
1
5
1547
Cetera Financial Group
2013-12-19
bank
1
1
1
Deutsche Bank employee
2013-12-31
2
2
197
(???)
2014-01-04
Harvard
4
4
2
longtime aide and spokesperson of Larry Summers
2014-01-06
Andrew Friendly
(???)
1
1
1
(cc: or bcc: recipient only)
2014-01-06
modeling
8
5
1
353
Polish model, island visitor
2014-01-11
lawyer
3
1
2
314
assistant to Larry Summers
2014-01-11
3
1
2
296
(???)
2014-01-23
finance
1
1
1
Credit Suisse First Boston, COO Heritage Group
2014-01-23
arts
5
3
2
1083
painter, illustrator and arts educator
2014-02-12
Rothschild
27
16
10
1731
heiress, runs the bank Edmond de Rothschild (Suisse) SA
2014-02-16
Europe
3
2
1
90
countess of Iveagh, wife of 4th Earl of Iveagh (Guinness family)
2014-02-20
modeling
10
5
3
1705
founder of 2morrow
2014-03-04
arts
1
1
1
film producer
2014-03-14
bank
3
2
1
1
analyst at Deutsche Bank and Goldman Sachs
2014-03-19
crypto
66
40
26
1586
Blockstream co-founder with Adam Back, Brudder Ventures
2014-04-02
employee
19
1
18
1868
housekeeper
2014-04-09
finance
1
1
1
ATorus / Red Dot Trade fund co-founder
2014-04-15
employee
15
8
7
1863
LSJE accountant
2014-04-16
crypto
3
1
2
107
'Assistant/Calendar Queen to The BlockStream team' / Austin Hill
2014-04-30
bank
1
1
1
Deutsche Bank employee
2014-05-01
crypto
4
4
100
co-founder of Blockstream, bitcoin core developer, Tether defender, currently
denying Epstein connections
2014-05-04
Russia
16
11
5
887
graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg 
Economic Forum
2014-05-18
tech
61
45
16
1608
CEO of the identity-security company SlashID
2014-05-19
tech
30
9
21
1710
Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 
million in his fund Valar Ventures
2014-05-20
2
2
1779
(???)
2014-06-04
tech
1
1
1
assistant to Reid Hoffman (???)
2014-06-06
tech
1
1
1
assistant to Peter Diamandis
2014-06-25
crypto
40
22
19
1521
bitcoin developer/researcher, cashed Epstein checks
2014-07-02
lawyer
3
2
1
667
partner at Paul, Weiss
2014-07-02
finance
7
3
4
1045
CFO of Leon Black's Elysium Management
2014-07-10
girls
1
1
1
involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk
2014-07-10
finance
5
1
4
538
Chief Legal Officer of Leon Black's Elysium Management
2014-07-14
academia
1
1
1
MIT Media Lab neurobiology
2014-07-15
crypto
2
2
1
Blockstream co-founder with Adam Back, Brudder Ventures
2014-07-15
crypto
1
1
1
securities lawyer working with Joi Ito
2014-07-20
tech
16
6
10
1287
PayPal mafia member, founder of LinkedIn, Democrat donor
2014-07-22
Rothschild
1
1
1
chairman of Edmond de Rothschild
2014-07-24
China
2
1
713
model, Epstein paid for dental work
2014-07-30
russian girl
1
1
1
girl
2014-08-08
crypto
1
1
1
CCed when discussing Austin Hill's "philanthropy"
2014-08-15
employee
7
3
4
1741
property manager at the island
2014-08-15
lawyer
10
5
5
1495
Epstein attorney in Virgin Islands
2014-08-21
friend
158
94
63
1753
former Obama legal counsel
2014-08-29
1
1
1
(???)
2014-09-02
1
1
1
(???)
2014-09-02
Democrat
1
1
1
senator
2014-09-06
Harvard
7
3
4
1551
geneticist
2014-09-14
tech
1
1
1
assistant to Peter Thiel
2014-09-25
India
1
1
1
oil minister of India
2014-09-26
mideast
24
11
13
1667
former Qatari prime minister, planned Sharia crypto with Epstein
2014-10-15
government
6
2
2
18
former CIA director
2014-10-17
modeling
1
1
1
director of the 1 Mother Agency
2014-10-17
modeling
1
1
1
Mega Partners (Brazilian agency)
2014-10-25
bank
4
4
269
UBS Investment Bank
2014-10-30
Israel
4
1
3
865
wife of Ehud Barak
2014-11-15
tech
17
2
15
1467
co-founder of Peter Thiel's Valar Ventures
2014-11-15
tech
37
21
16
1552
co-founder of Peter Thiel's Valar Ventures
2014-11-23
lobbyist
8
5
2
889
co-CEO of Henry Kissinger Associates
2014-12-12
modeling
1
1
1
Jean Luc Brunel's MC2 Model Management (???)
2014-12-17
lawyer
5
2
3
1140
legal assistant to Darren Indyke
2014-12-18
tech
2
2
399
Peter Thiel's Valar Ventures
2014-12-18
tech
3
3
1050
Peter Thiel's Valar Ventures
2014-12-18
tech
4
4
1050
Peter Thiel's Valar Ventures
2014-12-28
finance
14
1
13
867
IMAX chairman, head of Leon Black's Elysium Management
2014-12-29
academia
1
1
1
wife of Joscha Bach
2015-01-02
p.peachev@independent.co
.uk
Europe
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2015-01-02
david.brown@thetimes.co.
uk
Europe
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2015-01-02
martin.robinson@mailonli
ne.co.uk
Europe
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2015-01-02
nick.alwav@bbc.co.uk
Europe
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2015-01-02
publicist
1
1
1
Acuity Reputation Management
2015-01-02
io-anne.pugh@bbc.co.uk
Europe
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2015-01-02
nick.sommerlad@mirror.co
.uk
Europe
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2015-01-02
lawyer
6
4
2
1524
criminal defense attorney
2015-01-24
1
1
1
(???)
2015-01-28
victim lawyer
4
1
2
2276
Searcy Denney Scarola Barnhart & Shipley attorney
2015-01-28
journalist
1
1
1
ABC News
2015-02-03
academia
2
1
1
1163
scholar, well known critic of Israel, sworn enemy of Alan Dershowitz
2015-02-03
academia
21
15
4
1418
evolutionary biology
2015-02-11
lawyer
9
4
4
1569
Epstein criminal defense attorney on 2008 case
2015-02-13
Trump
7
7
688
'Trump's health guy' according to Epstein
2015-02-18
bank
1
1
1
technical writer (???) at Deutsche Bank
2015-02-18
bank
60
1
2
1325
favoured bank of Epstein, the Trump family, and Russian money launderers
2015-03-18
russian girl
2
1
1
27 year old Russian banker at UBS
2015-03-29
bank
1
1
1
managing director at Morgan Stanley
2015-03-30
1
1
1
(???)
2015-03-30
employee
1
1
1
yacht staff
2015-03-31
journalist
2
2
1
New York Magazine fact checker (?)
2015-03-31
Ariane Dwyer
(???)
1
1
1
(cc: or bcc: recipient only)
2015-04-26
russian girl
4
1
2
674
blew up at Epstein when he suggeted a massage
2015-05-01
finance
4
3
1
621
Leon Black family office Elysium Management (???)
2015-05-09
junk
1
1
1
(junk mail)
2015-05-12
academia
2
1
1
1
professor of mechanical engineering at MIT
2015-05-14
bank
1
1
1
JP Morgan equity strategist
2015-05-17
academia
6
2
4
1042
wife of Noam Chomsky
2015-05-28
medical
16
11
4
1287
longevity medicine
2015-05-28
crypto
1
1
1
assistant to Joi Ito
2015-07-06
tech
3
3
213
assistant to Peter Thiel
2015-07-06
Russia
1
1
1
visited Peter Thiel with Sergey Belyakov
2015-07-22
lawyer
20
9
11
1311
head of the law firm Paul, Weiss
2015-08-04
Val Sherman
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Rita Hortenstine
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Neil Anderson
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Janet Kafka
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
James Ramsey
modeling
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Marcie Brown
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Henry Hortenstine
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Herb Goodman
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
John Zouzelka
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Nate McClain
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Marshall Funk
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
ACT for America
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Lisa Albert
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Gary Gross
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Allen West
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Forrest Miller
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Uri Fouzailov
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Grant Seeger
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Nate White
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Taal Safdie
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Joel Dunn
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Bennett Schmidt
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Bennet Greenwald
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Michael Horowitz
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-04
Rafael Bardaji
(???)
1
1
1
(cc: or bcc: recipient only)
2015-08-26
academia
16
7
8
354
cognitive science / AI research
2015-09-10
academia
10
5
4
811
professor of linguistics at MIT
2015-09-17
modeling
2
1
1
655
photographer, helped launch Melania Trump's career
2015-09-25
Harvard
2
2
105
Harvard Kennedy School
2015-09-28
crypto
1
1
1
(???)
2015-10-05
Europe
1
1
1
president of Oslo Center for Peace and Human Rights
2015-10-15
academia
1
1
1
MIT Media Lab
2015-10-15
academia
1
1
1
MIT, wife of Bill Ackman
2015-10-21
crypto
30
19
11
1288
ZCash lead dev, MIT Media Lab
2015-10-23
Mongolia
24
9
13
1207
Mongolian politician, corruption, wanted by Interpol
2015-11-11
finance
3
3
49
lawyer at Leon Black's Elysium Management
2015-11-12
crypto
13
7
5
1008
executive at LedgerX and Polymath fund
2015-11-20
business
12
10
2
978
CEO Freestream Aircraft Limited
2015-12-08
Harvard
2
1
1
377
producer for Lisa New's Poetry in America
2015-12-19
journalist
7
3
1
609
no relation, wrote books about spies
2015-12-22
russian girl
26
16
9
1004
recruiter of girls from Ukraine, possibly an alias used by multiple female 
recruiters
2015-12-29
finance
1
1
1
Leon Black's Elysium Management
2016-01-16
1
1
1
(???)
2016-01-21
tech
2
2
652
Peter Thiel's Valar Ventures
2016-01-21
Trump
55
44
10
1228
Hilton CEO, former president of Trump Organization
2016-01-24
2
2
1
(???)
2016-01-26
employee
7
3
4
1060
witness to Epstein's last weill and testament
2016-01-26
1
1
1
(???)
2016-01-27
crypto
1
1
1
(???)
2016-02-17
russian girl
1
1
1
casting director, recruiter
2016-02-28
russian girl
17
12
4
1137
prolific recruiter of girls, possibly formally employed by Epstein at some 
point
2016-03-09
Trump
4
1
3
50
long time friend of Trump, US ambassador to Turkey
2016-03-11
lobbyist
1
1
1
partner at Nelson Mullins
2016-03-18
finance
2
1
1
374
Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million
with
2016-05-03
Harvard
2
1
1
1
behavioral and evolutionary economics
2016-05-10
business
1
1
1
CPA at Raich Ende Malter & Co. LLP
2016-05-15
arts
1
1
1
author of "Thai Massage, Sacred Bodywork"
2016-06-02
mideast
3
3
219
Saudi royal advisor
2016-06-15
lawyer
5
2
2
714
NYC immigration attorney allegedly involved in sex-trafficking operations
2016-06-16
crypto
1
1
1
Chaincode Labs
2016-06-21
tech
45
2
169
Peter Thiel affiliated fintech venture fund
2016-06-28
modeling
2
2
1
South African model, ex-girlfriend of Prince Andrew (?)
2016-06-30
Gerald Lefcourt
lawyer
2
1
1
friend of Alan Dershowitz
2016-07-06
employee
2
2
175
Epstein's relationship manager at American Express, Russian citizen
2016-07-06
business
2
2
1
(???)
2016-07-07
lawyer
5
5
1121
Steptoe LLP partner
2016-07-13
lawyer
2
1
1
1
represented the Epstein estate executors
2016-07-17
woo
30
23
4
866
woo woo
2016-08-06
China
9
8
727
AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha 
Drokova?
2016-08-07
USVI
2
1
1
96
Virgin Islands Governor
2016-08-11
Players2
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2016-08-11
finance
1
1
1
Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison
2016-08-12
lawyer
18
11
3
1037
Epstein criminal defense attorney after 2019 arrest
2016-08-17
1
1
1
(???)
2016-08-18
bank
1
1
1
Deutsche Bank employee
2016-08-18
bank
17
5
12
942
worked on Epstein related accounts at Deutsche Bank
2016-08-18
bank
1
1
1
Deutsche Bank employee
2016-08-18
bank
1
1
1
Head of Anti-Money Laundering Business Risk at Deutsche Bank
2016-08-18
bank
2
2
684
manager at Deutsche Bank
2016-08-23
1
1
1
(???)
2016-08-23
employee
1
1
1
Southern Trust Company accountant
2016-08-23
employee
1
1
1
pilot
2016-08-23
employee
1
1
1
Epstein's pilot
2016-08-23
Epstein
1
1
1
(???)
2016-08-28
arts
1
1
1
luxury handbags
2016-08-31
employee
2
1
1
86
interior design at Alberto Pinto Cabinet
2016-09-07
bank
1
1
1
Deutsche Bank employee
2016-09-15
tech
10
9
1
57
InsightsPod social media work on 2016 US election for Epstein, 
Islamabad/Dubai, friend of Maria Prusakova, Tranchulas cybersecurity
2016-09-17
lawyer
1
1
1
partner at Mintz, did work for Josh Harris
2016-09-24
academia
1
1
1
Yale professor of Social and Natural Science
2016-09-27
bank
1
1
1
Deutsche Bank employee
2016-09-27
Europe
6
4
2
287
daughter of Jack Lang
2016-09-28
China
1
1
1
(???)
2016-09-28
China
1
1
1
(???)
2016-09-28
China
1
1
1
(???)
2016-09-28
Israel
1
1
1
assistant to Ehud Barak, ex-Mossad
2016-10-10
arts
4
3
1
"Piss Christ" artist
2016-10-11
academia
1
1
1
geometer and group theorist
2016-10-15
tech
4
3
1
903
CIO Honeycomb Asset Management, Epstein invested in Spotify through him
2016-10-17
lawyer
10
5
5
502
tax partner at Paneth and Shrone
2016-10-24
business
1
1
1
Canadian businessman
2016-11-02
mideast
1
1
1
works with Aziza Alahmadi (???)
2016-11-02
employee
3
2
747
Epstein's pilot
2016-11-05
russian girl
3
1
2
223
(???)
2016-11-09
business
39
28
3
813
investment banker, China expert
2016-11-09
medical
4
1
1
77
urologist at New York-Presbyterian / Weill Cornell (?)
2016-11-10
arts
4
1
1
famous magician, wrote a recommendation letter for Svetlana Pozhidaeva's US 
visa
2016-11-15
bank
9
8
1
143
Citigroup
2016-11-17
medical
2
2
19
doctor
2016-11-17
medical
1
1
1
assistant to Jess Ting
2016-11-18
journalist
3
3
1
author of "How To Get Out Of This World ALIVE"
2016-11-27
real estate
4
2
2
855
Epstein's realtor in Morocco, Luxury Properties Sari
2016-11-28
employee
3
1
2
1
interior design at Alberto Pinto Cabinet
2016-12-05
girls
3
1
2
78
(???)
2016-12-06
medical
1
1
1
assistant to Jess Ting
2016-12-29
Thanu Boonyawatana
(???)
1
1
1
(cc: or bcc: recipient only)
2016-12-29
employee
1
1
1
home builder at Creative Kingdom Dubai
2017-01-05
Sean T Lehane
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-01-15
finance
4
3
1
456
Highbridge Capital Management, married to Epstein's ex-gf Eva
2017-01-18
tech
2
2
121
tech support
2017-01-22
Harvard
1
1
1
statistics professor
2017-01-24
crypto
1
1
1
assistant to Howard Lutnick
2017-01-25
mideast
5
3
2
14
sharia auditor in Qatar, friend of Sheikh Jabor Al-Thani
2017-01-31
bank
1
1
1
Julius Baer Bank
2017-01-31
bank
2
1
1
214
CEO of the Swiss bank Julius Baer
2017-02-07
journalist
40
27
7
827
60s counterculture guy, Merry Prankster
2017-02-08
Nancy Cain
(???)
3
3
708
(cc: or bcc: recipient only)
2017-02-08
Rothschild
1
1
1
Edmond de Rothschild Private Equity
2017-02-10
arts
2
1
1
1
art advisor (???)
2017-02-11
real estate
4
3
1
212
involved in purchase of mansion in Ukraine belonging to mother of Anastasiya 
Siroochenko
2017-02-12
Samuel Leff
(???)
2
2
704
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-02-12
Danny Goldberg
(???)
5
5
817
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-02-12
Michael Simmons
(???)
3
3
728
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-02-12
Walli Leff
(???)
2
2
728
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-02-19
business
2
1
1
1
Newgrange plans for USVI political control
2017-02-20
academia
2
1
1
The Penrose Institute, Sunlight Aerospace, claims to be inventor of the eSIM
2017-02-21
russian girl
2
1
1
Russian girl
2017-02-28
finance
1
1
1
UBS Private Wealth Management
2017-02-28
bank
1
1
1
Signature Bank (???)
2017-03-14
business
1
1
1
assistant to Sam Belzberg
2017-03-30
India
5
1
1
billionaire chairman of Reliance Group
2017-04-09
business
1
1
1
(???)
2017-04-11
bank
5
1
4
62
Deutsche Bank employee
2017-04-13
bank
2
2
583
NYC based VP of wealth management at Deutsche Bank
2017-04-13
bank
1
1
1
Deutsche Bank anti-money laundering manager who overrode her team to 
adjudicate Epstein's transfers to women as "not suspicious"
2017-04-13
bank
1
1
1
anti-money laundering
2017-04-24
publicist
3
1
2
601
crisis PR at Hiltzik Strategies
2017-04-25
publicist
1
1
1
assistant to Matthew Hiltzik
2017-05-09
friend
1
1
1
relative of British arms dealer / defense contractor Douglas Leese
2017-05-12
business
7
6
1
165
(???)
2017-05-14
mideast
56
50
6
728
former information minister of Kuwait (???)
2017-05-20
mideast
5
4
1
677
Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh
2017-05-24
academia
1
1
1
consciousness researcher, Roger Penrose Institute (???)
2017-06-03
lawyer
1
1
1
helped Epstein track down money belonging to Spanish families
2017-06-05
russian girl
52
31
14
602
silicon valley venture capitalist (Day One Ventures), former Putin Youth 
member, star of "Putin's Kiss"
2017-06-12
finance
1
1
1
BNY Mellon, CitiBank, The Clearing House
2017-06-12
bank
2
1
1
523
trust administrator at Deutsche Bank
2017-06-12
real estate
1
1
1
(???)
2017-06-16
real estate
3
3
1
owner of Rixos Hotels
2017-07-02
woo
1
1
1
assistant to Deepak Chopra (???)
2017-07-11
Europe
6
3
3
443
former French Minister of National Education
2017-07-19
academia
4
3
1
1
Nobel prize winning molecular biologist
2017-07-28
1
1
1
(???)
2017-07-28
tech
1
1
1
CSO at Sertainty Corporation
2017-08-05
Europe
1
1
1
Norwegian film producer, now claims Epstein attempted to blackmail him
2017-08-23
publicist
1
1
1
OBPR, Inc.
2017-08-25
lobbyist
4
3
1
1
former President of the Massachusetts Senate
2017-09-28
journalist
3
2
1
13
Business Insider / The Next Web, financial support from Epstein via Masha 
Drokova
2017-10-05
tech
1
1
1
that tech bro who is trying to live forever
2017-10-22
finance
1
1
1
Eagle's View Capital Management
2017-10-23
Joseph Vinciguerra
(???)
1
1
1
(cc: or bcc: recipient only)
2017-10-27
bank
1
1
1
Deutsche Bank employee
2017-10-27
bank
1
1
1
Deutsche Bank employee
2017-11-02
tech
1
1
1
Peter Thiel's Valar Ventures
2017-11-14
crypto
1
1
1
assistant to Howard Lutnick
2017-11-16
arts
3
2
1
5
Associate Director at Independent Filmmaker Project (IFP)
2017-11-24
girls
1
1
1
on Gino Yu's team (???)
2017-12-11
Nancy Dahl
academia
2
2
1
wife of Lawrence Krauss
2017-12-11
Nancy Portland
(???)
2
2
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-12-11
Peter Aldhous
journalist
2
2
1
Buzzfeed science reporter
2017-12-11
Matthew Schafer
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-12-11
Sam Harris
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-12-11
Travis Pangburn
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2017-12-21
russian girl
1
1
1
lead plaintiff / Jane Doe in lawsuit against Epstein and Bank of America, 
founder of JSC Interiors
2018-01-02
bank
1
1
1
Deutsche Bank employee
2018-01-23
2
1
1
1
(???)
2018-01-24
Republican
124
48
41
455
Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), 
memecoin grifter
2018-02-14
bank
3
1
2
233
Deutsche Bank employee
2018-02-14
bank
4
4
233
Deutsche Bank employee
2018-02-16
academia
5
3
2
69
MIT Media Lab Assistant to the Director
2018-02-17
real estate
1
1
1
partner of Sabrina Storozuk at Faktor11, intro to Masha Drokova by Epstein, 
now in Bermuda
2018-03-08
1
1
1
(???)
2018-03-11
Republican
4
3
1
166
Steve Bannon's brother
2018-03-13
woo
1
1
1
assistant to Deepak Chopra (???)
2018-03-16
1
1
1
(???)
2018-03-19
academia
3
1
2
23
evolutionary geneticist?
2018-03-24
Europe
5
1
1
1
Russia-friendly Slovakian national security advisor, friend of Steve Bannon
2018-03-29
3
2
1
17
(???)
2018-04-11
Gordon Getty
business
4
2
4
heir to oil tycoon J. Paul Getty
2018-04-14
Roger Edelen
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
president@usfca.edu
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Peter J Richerson
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Alan Rogers
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Lee Silver
China
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Bobby McCormick
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Tim Kane
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Ditsa Pines
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Gerry Ohrstrom
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Dane Stangler
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Paul Romer
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Paul Zak
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Terry Anderson
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Ron Bailey
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
John Mallen
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Clive Crook
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Mike Cagney
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Evan Smith
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Marguerite Atkins
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Jim Halligan
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Anula Jayasuriya
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Clair Brown
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Anna Dreber
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Rob Hanson
friend
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Oliver Goodenough
Africa
1
1
1
(cc: or bcc: recipient only)
2018-04-14
David Darst
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Bill Prezant
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Monika Gruter Cheney
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-14
Matt Ridley
(???)
1
1
1
(cc: or bcc: recipient only)
2018-04-17
russian girl
1
1
1
girl
2018-05-03
finance
5
3
1
342
former partner at Goldman Sachs, Kate Spade, #MeToo allegations
2018-05-30
arts
1
1
1
(???)
2018-05-30
lawyer
4
2
1
279
criminal defense attorney
2018-06-27
crypto
1
1
1
a16z crypto booster of the Axie Infinity disaster, Autonomous Partners
2018-07-06
1
1
1
(???)
2018-07-11
finance
1
1
1
assistant to Cliff Sosin
2018-08-03
Republican
4
4
13
CEO of powerful DC lobbying firm Ridgely|Walsh
2018-08-12
friend
2
2
1
student of Epstein at Dalton, skincare company founder
2018-08-22
journalist
2
1
1
1
Zagat restaurant guide CEO
2018-08-23
Dan Fleuette
(???)
1
1
1
(cc: or bcc: recipient only)
2018-08-27
girls
3
3
1
(???)
2018-09-04
medical
3
2
1
1
professor of neurosurgery at University of Virginia
2018-09-04
crypto
1
1
1
assistant to Anthony Scaramucci
2018-09-09
academia
1
1
1
founder of Civilization Research Institute
2018-09-17
USVI
4
1
3
4
Albert Bryan campaign manager
2018-09-17
USVI
4
4
4
Virgin Islands governor
2018-09-21
bank
2
2
15
Deutsche Bank employee
2018-09-21
crypto
1
1
1
ex-Goldman, onboarded Epstein's Southern Financial for trading, possibly 
sister-in-law of Mike Novogratz
2018-09-21
bank
2
2
15
Deutsche Bank employee
2018-09-21
1
1
1
(???)
2018-09-21
arts
1
1
1
Ultimate Fighting Championship
2018-10-05
bank
1
1
1
Deutsche Bank employee
2018-10-12
real estate
1
1
1
Ossa Properties (Mark Epstein company)
2018-10-14
academia
1
1
1
professor of neurology at UCLA
2018-10-20
employee
1
1
1
electrician at the island
2018-10-25
finance
1
1
1
(???)
2018-10-25
employee
1
1
1
construction manager at the island
2018-10-25
employee
4
2
2
217
(???)
2018-10-30
Europe
2
2
1
son of Terje Rød-Larsen
2018-11-16
bank
1
1
1
Anti-Money Laundering at Deutsche Bank
2018-11-16
bank
1
1
1
Deutsche Bank employee
2018-12-06
journalist
1
1
1
New York Post reporter
2018-12-06
government
1
1
1
Director of Communications at Manhattan District Attorney
2018-12-20
Kevin Bright
(???)
4
4
141
(cc: or bcc: recipient only, no direct contact with Epstein)
2018-12-20
Caryl Ratner
(???)
2
2
27
(cc: or bcc: recipient only, no direct contact with Epstein)
2018-12-29
lawyer
1
1
1
introduced to Epstein by Masha Drokova
2019-01-10
girls
1
1
1
wombkind.com
2019-01-16
Barb Cowles
employee
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Lee Quarnstrom
China
2
2
25
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Steven Gaydos
arts
2
2
73
American screenwriter and journalist
2019-01-16
Lynnie Tofte Fass
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Holly Krassner Dawson
journalist
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Marie Moneysmith
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
George Krassner
journalist
3
3
119
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Bob Fass
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Linda W. Grossman
(???)
2
2
119
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Tom
(???)
2
2
25
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-16
Daniel Dawson
(???)
2
2
25
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-01-23
Europe
1
1
1
Lithuanian businessman
2019-02-06
Europe
1
1
1
Ukrainian travel agent (?)
2019-02-10
Jay Levin
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-02-10
Lanny Swerdlow
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-02-10
Harry Shearer
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-02-10
Larry Sloman
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-02-10
W&K
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-03-01
government
3
1
2
169
Office of the Deputy Attorney General
2019-04-01
real estate
1
1
1
Kensington real estate agent
2019-04-09
russian girl
1
1
1
Russian girl
2019-04-24
employee
1
1
1
contractor
2019-05-07
employee
2
2
10
Greenhouse Staffing, recruited Filipino housekeepers for Epstein
2019-05-13
1
1
1
(???)
2019-05-14
victim lawyer
1
1
1
Kaplan Hecker & Fink
2019-05-14
victim lawyer
1
1
1
Kaplan Hecker & Fink (???)
2019-05-14
government
18
11
13
2263
law enforcement
2019-05-15
Mrisman02
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-05-15
Nick Kazan
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-05-15
Rebecca Risman
(???)
1
1
1
(cc: or bcc: recipient only, no direct contact with Epstein)
2019-05-18
crypto
2
2
2
Medici Bank, possibly Medici heir?
2019-05-18
crypto
3
2
2
Medici Bank
2019-05-22
employee
1
1
1
administrative assistant/property manager 2018-2019 at the island
2019-05-28
Stephen Rubin
(???)
1
1
1
(cc: or bcc: recipient only)
2019-05-28
journalist
1
1
1
Michael Wolff's book publisher
2019-06-04
junk
13
13
42
(junk mail)
2019-06-06
junk
5
5
39
(junk mail)
2019-06-10
Israel
2
2
22
director of the American-Israeli Cooperative Enterprise (AICE)
2019-06-13
junk
3
3
14
(junk mail)
2019-07-09
government
1
1
1
(???)
2019-07-10
girls
1
1
1
appears in flight logs
2019-07-11
victim lawyer
1
1
1
represented Jane Doe II in lawsuit
2019-07-11
government
1
1
1
law enforcement
2019-07-11
employee
1
1
1
(???)
2019-07-16
journalist
1
1
1
(???)
2019-07-18
lawyer
1
1
1
defense attorney after 2019 arrest
2019-07-23
government
44
14
15
696
law enforcement
2019-07-29
government
1
1
1
law enforcement
2019-08-02
1
1
1
(???)
2019-08-02
1
1
1
(???)
2019-08-02
1
1
1
(???)
2019-08-02
1
1
1
(???)
2019-08-12
government
6
1
1
law enforcement
2019-08-13
bank
2
2
1
lawyer at Deutsche Bank
2019-08-13
bank
2
2
1
lawyer at Deutsche Bank
2019-08-13
bank
2
2
1
Deutsche Bank employee
2019-08-13
government
2
1
1
1
American law enforcement
2019-08-13
Russia
1
1
1
largest private bank in Russia, often used by FSB
2019-08-13
government
1
1
1
law enforcement
2019-08-23
government
3
2
39
law enforcement
2019-09-11
government
1
1
1
New York Office of Chief Medical Examiner
2019-09-12
government
1
1
1
1
United States Marshals Service
2019-10-08
journalist
1
1
1
New York Times reporter
2019-10-28
lawyer
2
1
1
1
New York criminal defense attorney
2020-04-24
government
89
89
503
self described whistleblower
2020-04-24
SEC
government
89
89
503
(cc: or bcc: recipient only, no direct contact with Epstein)
2020-05-06
government
3
3
1811
FBI Criminal Investigations Division
2020-06-24
government
26
1
1
1
law enforcement
2020-07-10
government
1
1
1
USA Attorney
2020-07-27
government
1
1
1
law enforcement
2020-11-16
Epstein
6
1
5
361
Ghislaine Maxwell's criminal defense attorney
2021-01-07
Epstein
8
2
5
315
Ghislaine Maxwell's lawyer ca. 2021, Cohen & Gresser
2021-01-07
victim lawyer
7
1
5
315
Haddon, Morgan and Foreman P.C.
2021-01-07
Epstein
1
1
1
lead defense counsel for Ghislaine Maxwell
2021-01-07
7
7
315
(???)
2021-04-14
government
2
2
799
law enforcement
2021-04-19
1
1
1
(???)
2021-04-19
government
4
1
1
9
Southern District of New York, federal prosecutors covering New York City
2021-04-20
Europe
1
1
1
(???)
2021-04-22
Epstein
1
1
1
Ghislaine Maxwell criminal defense team
2021-04-22
government
5
2
3
211
judge in SDNY
2021-08-17
victim lawyer
22
14
8
1058
Wigdor LLP lawyer in Leon Black lawsuit
2021-08-24
government
1
1
1
law enforcement
2021-11-11
government
1
1
1
court reporter
2021-11-17
business
2
1
1
2
AT&T
2023-08-02
government
1
1
1
(???)
2024-03-05
victim lawyer
7
1
6
16
Wigdor LLP lawyer in Leon Black lawsuit
2024-03-07
victim lawyer
4
4
5
Wigdor Law (???)
2025-01-30
government
1
1
1
law enforcement
2025-01-30
1
1
1
(???)
2025-03-26
government
9
9
1
(???)
2025-06-04
Trump
1
1
1
MAGA podcaster, short-lived FBI deputy chief
4501-01-01
real estate
1
1
1
British property developer, treasurer of Reform UK
(identified 485 authors of 5,247 out of 5,509 emails, 262 still unknown)
Found 3 emails to/from Umar Dzhabrailov starting 2001-05-24 covering 2 days
(Russia, Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026)
Sent At
From
To
Subject
Umar Dzhabrailov
Ghislaine Maxwell
Re:
Ghislaine Maxwell
Umar Dzhabrailov
Ghislaine Maxwell
Umar Dzhabrailov
Fwd:
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                  Ghislaine Maxwell aka Dana Burns [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║
║ Umar Dzhabrailov [russia] Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026 [nyp/jamestown] ║
║                                                                                            Dave Hope [friend] childhood friend (???) ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[russia] EFTA00582508 (Jmail)
[russia] OCR text of email from Umar Dzhabrailov to Ghislaine Maxwell sent at 2001-05-24 08:02:13
Umar Dzhabrailov was found dead in his Moscow penthouse in March 2026 [nyp]
From: "Umar Djabrailov"
To: "G. Max"
Subject: Re:
Date: Thu, 24 May 2001 08:02:13 +0000

Dear Ghislaine,I'm back from London,planing 2 B in Moscow.Really want 2 C
U,but I need 2 know exactly when U arive,cause I want 2 take care of U and
arrange welcoming things.Wishing U all the best!
Umar.

Original Messa e
From: "G. Max"
To:
Sent: Fri y, May 25, 2001 6:26 AM

> Umar
> Sorry that we did not come last week. Got side tracked and ended up in
> France. However we Jeffrey Tom and I are coming next week arriving Fri.
> Will you be around and can we get together?
> Let me know
> Hope you are well
> Ghislaine
[russia] EFTA00582171 (Jmail)
[russia] OCR text of email from Ghislaine Maxwell to Umar Dzhabrailov sent at 2001-05-24 22:26:32
From: "G. Max" •ci lEIM>
To:
Subject:
Date: Thu, 24 May 2001 22:26:32 +0000

Umar
Sony that we did not come last week. Got side tracked and ended up in France. However we Jeffrey Tom and I
are coming next week arriving Fri. Will you be around and can we get together?
Let me know
Hope you are well
Ghislaine
[russia] EFTA00582504 (Jmail)
[russia] OCR text of email from Ghislaine Maxwell to Umar Dzhabrailov sent at 2001-05-25 14:49:28
From: "G. Maxwell" <REDACTED>
To:
Subject: Fwd:
Date: Fri, 25 May 2001 14:49:28 +0000

<x-flowed>
>From: umar ovk.ru
>To:
>Subject:
>Date: Tue, 15 May 2001 13:52:02 +0400
>X-Mailer: Internet Mail Service (5.5.2653.19)
>Dear Ghislane thanx 4 your msg.I'm in Moscow this week.Call me on my handy.
Thank U.Waiting 2 c U in Moscow.Best regards.Umar.
<ix-flowed>
Found 61 emails to/from Ghislaine Maxwell starting 2001-05-24 covering 912,963 days
(Epstein, Epstein's girlfriend, daughter of the spy Robert Maxwell)
Sent At
From
To
Subject
Umar Dzhabrailov
Ghislaine Maxwell
Re:
Ghislaine Maxwell
Umar Dzhabrailov
Ghislaine Maxwell
Umar Dzhabrailov
Fwd:
Jacqueline Josephson
Ghislaine Maxwell
RE: New WTC Building!
Ghislaine Maxwell
Peter Mandelson
David Slade
Band, Maxwell
Africa Trip Information
Ghislaine Maxwell
Melania
Re: HI!
Jason Calacanis
Ghislaine Maxwell
Philip Levine
Ghislaine Maxwell
RE: [No Subject]
Ghislaine Maxwell
Casey Wasserman
RE:
Ghislaine Maxwell
Casey Wasserman
RE:
Casey Wasserman
Ghislaine Maxwell
Casey Wasserman
Ghislaine Maxwell
RE:
Casey Wasserman
Ghislaine Maxwell
Re: RE:
Casey Wasserman
Ghislaine Maxwell
RE: Re: RE:
Casey Wasserman
Ghislaine Maxwell
RE:
Ghislaine Maxwell
Tom Pritzker
Re:
Ghislaine Maxwell
(unknown)
Re:
Ghislaine Maxwell
Doug Band
Re:
Doug Band
Ghislaine Maxwell
Re:
Jeffrey Epstein
Ghislaine Maxwell
Re:
Ghislaine Maxwell
Jeffrey Epstein
Fw: Exclusive: Ace Greenberg Sex Harassment Settlement
Ghislaine Maxwell
(unknown)
Re:
Jeffrey Epstein
Ghislaine Maxwell
Fwd: Question
Jeffrey Epstein
Ghislaine Maxwell
Re:
Ghislaine Maxwell
Jeffrey Epstein
Ghislaine Maxwell
Jeffrey Epstein
Fw: see below
Jeffrey Epstein
Ghislaine Maxwell
Jeffrey Epstein
Ghislaine Maxwell
Re:
Ghislaine Maxwell
Jeffrey Epstein
<no subject>
Jeffrey Epstein
Ghislaine Maxwell
Fwd: Patricia Neville: Home over the holidays and discovered this..
Ghislaine Maxwell
Jeffrey Epstein
FW: Ghislaine Maxwell
Ghislaine Maxwell
Jeffrey Epstein
Fw: Fwd: FW: Ghislaine Maxwell
Jeffrey Epstein
Ghislaine Maxwell
Fwd: FW: Please forward
Ghislaine Maxwell
Jeffrey Epstein
<no subject>
Ghislaine Maxwell
Jeffrey Epstein
FW: Daily Mail
Ghislaine Maxwell
Jeffrey Epstein
Fw: Daily Mail
Ghislaine Maxwell
Jeffrey Epstein
Re: Lawyers
Ghislaine Maxwell
Jeffrey Epstein
Re: Lawyers
Ghislaine Maxwell
Jeffrey Epstein
Re:
Ghislaine Maxwell
Jeffrey Epstein
Re:
Jeffrey Epstein
Ghislaine Maxwell
Ghislaine Maxwell
Jeffrey Epstein
Re:
Ghislaine Maxwell
Jeffrey Epstein
Re:
Ghislaine Maxwell
Jeffrey Epstein
FW: Clockwork
Ghislaine Maxwell
Jeffrey Epstein
FW: Clockwork
Ghislaine Maxwell
Jeffrey Epstein
Ghislaine Maxwell
Jeffrey Epstein
Re:
Ghislaine Maxwell
Jeffrey Epstein
Re:
Jean Luc Brunel
Maxwell, Epstein
RE:
Jeffrey Epstein
Ghislaine Maxwell
Re:
Jeffrey Epstein
Ghislaine Maxwell
Re: FW: Prince Andrew at Heidi Klum's 'Hookers and Pimps' party with Ghislaine Maxwell | Daily Mail Online [IWOV-Matters.FID782702]
Jeffrey Epstein
Ghislaine Maxwell
Re:
Jeffrey Epstein
Ghislaine Maxwell
Re:
Jeffrey Epstein
Ghislaine Maxwell
Re:
Ghislaine Maxwell
Jeffrey Epstein
Fw:
Ghislaine Maxwell
Jeffrey Epstein
Fw: Google Alert - jeffrey epstein
Ghislaine Maxwell
Jeffrey Epstein
Re: <no subject>
Ghislaine Maxwell
Jeffrey Epstein
Re: <no subject>
(unknown)
Maxwell, Shkreli, Ladd
External transfer requests
Ghislaine Maxwell
(unknown)
[russia] EFTA00582508 (Jmail)
[russia] OCR text of email from Umar Dzhabrailov to Ghislaine Maxwell sent at 2001-05-24 08:02:13
Umar Dzhabrailov was found dead in his Moscow penthouse in March 2026 [nyp]
From: "Umar Djabrailov"
To: "G. Max"
Subject: Re:
Date: Thu, 24 May 2001 08:02:13 +0000

Dear Ghislaine,I'm back from London,planing 2 B in Moscow.Really want 2 C
U,but I need 2 know exactly when U arive,cause I want 2 take care of U and
arrange welcoming things.Wishing U all the best!
Umar.

Original Messa e
From: "G. Max"
To:
Sent: Fri y, May 25, 2001 6:26 AM

> Umar
> Sorry that we did not come last week. Got side tracked and ended up in
> France. However we Jeffrey Tom and I are coming next week arriving Fri.
> Will you be around and can we get together?
> Let me know
> Hope you are well
> Ghislaine
[russia] EFTA00582171 (Jmail)
[russia] OCR text of email from Ghislaine Maxwell to Umar Dzhabrailov sent at 2001-05-24 22:26:32
From: "G. Max" •ci lEIM>
To:
Subject:
Date: Thu, 24 May 2001 22:26:32 +0000

Umar
Sony that we did not come last week. Got side tracked and ended up in France. However we Jeffrey Tom and I
are coming next week arriving Fri. Will you be around and can we get together?
Let me know
Hope you are well
Ghislaine
[russia] EFTA00582504 (Jmail)
[russia] OCR text of email from Ghislaine Maxwell to Umar Dzhabrailov sent at 2001-05-25 14:49:28
From: "G. Maxwell" <REDACTED>
To:
Subject: Fwd:
Date: Fri, 25 May 2001 14:49:28 +0000

<x-flowed>
>From: umar ovk.ru
>To:
>Subject:
>Date: Tue, 15 May 2001 13:52:02 +0400
>X-Mailer: Internet Mail Service (5.5.2653.19)
>Dear Ghislane thanx 4 your msg.I'm in Moscow this week.Call me on my handy.
Thank U.Waiting 2 c U in Moscow.Best regards.Umar.
<ix-flowed>
╔═════════════════════════════ new names in next file ═╗
║ Jacqueline Josephson [girls] wife of Barry Josephson ║
╚══════════════════════════════════════════════════════╝
[email] EFTA00580586 (Jmail)
OCR text of email from Jacqueline Josephson to Ghislaine Maxwell sent at 2001-09-18 03:16:10
From: "Jacqueline Josephson" <a
To: "G. Max"
Subject: RE: New WTC Building!
Date: Tue, 18 Sep 2001 03:16:10 +0000

where is this from???
╔════════════════════════════════════════════════════════════════ new names in next file ═╗
║                              George J. Mitchell [democrat] former US senator from Maine ║
║ Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║
║                                                             Jeffrey Epstein [jee] (???) ║
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00579729 (Jmail)
OCR text of email from Ghislaine Maxwell to Peter Mandelson probably sent at 2002-06-18 20:00:00

Date: Sat, 01 Jan 4501 05:00:00 +0000
Pete, think of it this way, every time you do not hear from me it means that I am busy working to keep you to the
style you have become accustomed to
Gx

At 11:08 PM 6/20/2002 +0100, you wrote:
I am feeling starved of contact.

--- Original Message ---
From: G Max [mailto:
Sent: 18 June 2002 15:14
To: Peter Mandelson
Subject: RE:
Now you are impatient, I am beginning to get some sense of what you were like as a child
Gx
and 02:18 PM 6/18/2002 +0100, you wrote:

Ok. ok. Mind you. my plans for Thailand and Bali at the beginning of September are now firming up&
What about George Mitchell ? P

Original Message-----
From: G Max fmailto:
Sent: 18 June 2002 14:27
To: Peter Mandelson
Subject: RE:
YOu spoiled Jeffrey's lunch. Pete I have warned you about that before. Behave or you will be punished like the
bad boy you are
Gx

At 12:08 PM 6/18/2002 +0100, you wrote:
Lets hope so&
By the way, I think George Mitchell might have some ideas about political/business advice on Europe that I might give in
NY/DC to companies he is associated with. What do you think 1 Nice to talk to JE yesterday. Afraid I might have spoiled
his lunch though. XX

Original Message-----
From: G Max IMailbo:
Sent: 18 June 2002 01:56
To: Peter Mandelson
Subject: RE:
Suffice it to say that neither me not mine will lead to the third spill. You know what they say though. 3rd time
lucky?
Gx

At 09:38 AM 6/17/2002 +0100, you wrote:
I love disgusting. That's why I am wild and dangerous, and twice
fallen....

--- Original Message ---
From: GMAX [mailto:
Sent: 17 June 2002 02:21
Tot
Subject: RE:
do not be disgusting
Gx
╔═════════════════════════════════════════════════════ new names in next file ═╗
║                               Doug Band [democrat] assistant to Bill Clinton ║
║                            Eric Nonacs [democrat] Clinton adviser [dropsite] ║
║                                       Gayle Smith [democrat] Clinton adviser ║
║ Ira Magaziner [democrat] former head of the Clinton Health Access Initiative ║
║                    Rodney Slater [democrat] Clinton Transportation Secretary ║
║                          Hernando de Soto [latin america] Peruvian economist ║
║                           Casey Wasserman [arts] sports marketing and talent ║
║                                             David Slade [arts] film director ║
║                                                    Kevin Spacey [arts] actor ║
║                               Laura Wasserman [arts] wife of Casey Wasserman ║
║                                          Dan Rather [journalist] news anchor ║
║           James C. Kennedy [journalist] media exec, chair of Cox Enterprises ║
╚══════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00578629 (Jmail)
OCR text of email from David Slade to Doug Band, Ghislaine Maxwell sent at 2002-09-10 22:23:09
itinerary for Clinton humanitarian tour of Africa on Epstein's jet
From: "David Slade" < IMMII>
To: "Ghislaine Maxwell (E-mail)" <REDACTED> NIM>
Cc: "Doug Band"
Subject: Africa Trip Information
Date: Tue, 10 Sep 2002 22:23:09 +0000

Ghislaine-

Doug asked me to email you the following information for planning purposes as we approach our
departure date for Africa. Dan Rather with CBS has requested that he along with 3 crew fly
aboard the plane with President Clinton for the Cape Town to Johannesburg, South Africa leg
on Saturday, Sept 28. We would be willing to drop some of our staff on this particular leg
if necessary.

Also, we have just added a trip to Italy after our swing through Germany the first week of
October. The schedule now reflects President Clinton departing Frankfurt on October 6 for
Milan. We would overnight in Milan on October 6 and then helicopter to and from Trento,
Italy on October 7. We would return to New York the evening of October 7 from Milan.
Thanks for everything and please feel free to call me if you need anything. Best, David
Here is our proposed plane manifest (excluding your package) for the Africa trip:

NYC to ACCRA, GHANA (15)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.TBD
7.Rodney Slater
8.Kevin Spacey
9.Casey Wasserman

10. Laura Wasserman

5 USSS
ACCRA, GHANA to KUMASI, GHANA (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Hernando de Soto (will meet in Accra, Ghana)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman

12. Laura Wasserman

7 USSS
KUMASI, GHANA to ABUJA, NIGERIA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman

7 USSS
ABUJA, NIGERIA to KIGALI, RWANDA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman

7 USSS
KIGALI, RWANDA to MAPUTO, MOZAMBIQUE (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner (will meet in Rwanda)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman

7 USSS
MAPUTO, MOZAMBIQUE to CAPETOWN, SOUTH AFRICA (14)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman

2 USSS
CAPETOWN, SOUTH AFRICA to JOHANNESBURG, SOUTH AFRICA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman
13.Dan Rather
14.CBS
15.CBS
16.CBS

2 USSS
JOHANNESBURG, SOUTH AFRICA to LONDON (7)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs

2 USSS
Note: David Slade, Jim Kennedy, and Eric Nonacs will return to New York from London via
commercial flight.
David T. Slade
Deputy Director of Scheduling fi Advance
Director, Intern Program
Office of President William J. Clinton
(fax)
╔═════════════ new names in next file ═╗
║ Melania [trump] ...Trump? [politico] ║
╚══════════════════════════════════════╝
[email] EFTA00579769 (Jmail)
OCR text of email from Ghislaine Maxwell to Melania sent at 2002-10-23 15:49:00
Melania... Trump?
From: "G Max"
To:
Subject: Re: HI!
Date: Sat, 01 Jan 4501 05:00:00 +0000

Sweet pea - thanks for your message. Actually plans changed again and I am now on my way back
to NY. I leave again on Fri so I still do not think I have time to see you sadly. I will try
and call though.

Keep well
Gx

At 03:40 PM 10/23/2002 -0400, you wrote:
Dear G!
How are you?
Nice story about JE in NY mag. You look great on the picture.
I know you are very busy flying all over the world. How was Palm Beach? I cannot wait to go
down. Give me a call when you are back in NY.
Have a great time!
Love,
Melania...
<...trimmed to 587 characters of 674, read the rest at EFTA00579769...>
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                         Nick Jarecki [arts] American filmmaker ║
║ Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02334332 (Jmail)
OCR text of email from Jason Calacanis to Ghislaine Maxwell sent at 2002-10-28 20:04:00
To: GMax
From: JasoniME”
Sent: Mon 10/28/2002 8:04:00 PM
Subject:

had Nick Jarecki over my place last night for Sopranos and pasta and he is on my
computer and my email was open and he is like "You know GMAX!" and i was like,
"yeah, you know GMAX?" and he was all like "yeah", so i was all like "whoa" and
he was like "cool."
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗
║ Philip Levine [democrat] candidate for mayor of Miami Beach, governor of Florida (???) ║
╚════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00578702 (Jmail)
[girls] OCR text of email from Philip Levine to Ghislaine Maxwell sent at 2002-12-26 20:26:52
From: Philip Levine
To: "IIMIMINIM I ciMla
Subject: RE: [No Subject]
Date: Thu, 26 Dec 2002 20:26:52 +0000

Beauty and the beast...

--- Original Message ---

From: gmax [mailto:
Sent: Thursday, December 26, 2002 1:54 PM
To:
Subject: [No Subject]

tell me if you get this attachment
╔════════════════ new names in next file ═╗
║ Bobby Slayton [arts] comedian and actor ║
╚═════════════════════════════════════════╝
[email] EFTA00579833 (Jmail)
OCR text of email from Ghislaine Maxwell to Casey Wasserman probably sent at 2003-03-16 18:00:00
From: "G. Max" ce
To: Casey Wasserman <Ma.
Subject: RE:
Date: Sat, 01 Jan 4501 05:00:00 +0000

<html>
What should you do? Miss me... Then there is always that Talmud meeting I think I mentioned
once before? What do you think?

Gx

At 04:02 PM 3/16/2003 -0800, you wrote:
<blockquote type=cite class=cite cite><font face="arial" size=2 color="140000FF">i am
here...very quiet without you...:(</font>

<font face="arial" size=2 color="4000OFF">what do you suggest?</font>
<font face="tahoma" size=2> Original Message
<b>From:</b> G. Max (<a href="mailto: '
eudora="autourl">mailto: /a>]
<b>Sent:</b> Sunday, March 16, 2003 3:59 PM
<b>To:</b> Casey Wasserman
<b>Subject:</b> RE:

</font><blockquote type=cite class=cite cite>Casey - I will be coming back to NY tom late
afternoon. I shall be wearing a tight leather flying suit...</blockquote>
Gx

PS
Whilst in NY without me - What would you like to do.. What time do you land?

<blockquote type=cite class=cite cite><font size=2>I think of you all the time...</font>

<font size=2>So what do I have to do to see you in a tight leather outfit?</font>

<font size=2>I am in NY tonight, youre not, what am I to do?</font>

<font size=2>Xoxo</font>

<font size=2>cw</font>

<font size=2> Original Message </font>
<font size=2>From: G. Max [Ca
href="mailto: ">mailto: /a>] </font>
<font size=2>Sent: Friday, March 14, 2003 9:48 PM</font>
<font size=2>To: /font>
<font size=2>Subject:
</font>
<font size=2>2 firsts today - I landed in PB this morning and for the first time climbed
</font>
<font size=2>into 491 GM and flew off - all the linesmen came out to watch - I was not
</font>
<font size=2>sure if it was because they feared for their safety and staying outdoors </font>

<font size=2>was a safer bet or perhaps the tight leather flying outfit had something to
</font>
<font size=2>do with it - the second first (are you following) was at the Bobby Slayton
</font>
<font size=2>show - I could not draw breath as I was laughing so hard and I had </font>
<font size=2>administer CPR to someone who choked from laughing - You did a good thing
</font>
<font size=2>- thanks again for the intro - he's coming for lunch tom.</font>
<font size=2>Thought of you at inappropriate moments</font>

<font size=2>Gx</font>
</blockquote></blockquote></html>
From ???@??? Sun Mar 16 19:16:05 2003

To:
From: "G. Max"
Subject:
Cc:
Bcc:

X-Attachments:
In-Reply -To:
References:
Message -Id:
X-Eudora -Signature: <Standard>
[email] EFTA00579836 (Jmail)
OCR text of email from Ghislaine Maxwell to Casey Wasserman probably sent at 2003-03-16 19:00:00
From: "G. Max" ca•
To: Casey Wasserman
Subject: RE:
Date: Sat, 01 Jan 4501 05:00:00 +0000

<html>

At 04:16 PM 3/16/2003 -0800, you wrote:
<blockquote type=cite class=cite cite><font face="arial" size=2 color="4000OFF">room 604 at
the regency...</font>
<font face="tahoma" size=2> Original Message
<b>From:</b> G. Max (<a href="mailto:
eudora="autourl">mailto: /a>]
<b>Sent:</b> Sunday, March 16, 2003 4:20 PM
<b>To:</b> Casey Wasserman
<b>Subject:</b> RE:

</font>Tease! I don't often wish I was in NY on a Sunday evening
Gx

At 04:13 PM 3/16/2003 -0800, you wrote:

<blockquote type=cite class=cite cite><font size=2>Well the...
<...trimmed to 627 characters of 1,628, read the rest at EFTA00579836...>
[email] EFTA00578813 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-01 14:06:04
From: Casey Wasserman ctEl a>
To: "'Maxwell, Ghislane"'
Subject:
Date: Tue, 01 Apr 2003 14:06:04 +0000

Where are you, I miss you.
I will be in nyc for 4 days starting april 22...can we book that massage now?
•** Because email may be altered electronically, the authenticity of this message cannot be guaranteed.•••
Casey Wasserman
voice
fax
[email] EFTA00578828 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-02 21:10:47
From: Casey Wasserman <
To: 'gmax'
Subject: RE:
Date: Wed, 02 Apr 2003 21:10:47 +0000

Well I thought we would start at that place that you know of, and then continue the massage concept into your bed...and 
then again in the
moming...not sure if or when we would stop.
I am interested in the Cigar concept, and am glad you got all those hours before you fly me!
XO

----Original Message---

From: gmax
Sent: Wednesday, April 02, 2003 12:22 PM
To:
Subject:

This message uses a character set that is not supported by the Internet Service. To view the original message content, 
open the attached
message. If the text doesn't display correctly, save the attachment to disk, and then open it using a viewer that can 
display the original
character set.
[email] EFTA00578830 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-03 14:14:44
From: Casey Wasserman -Mi n
To: 'gmax'
Subject: Re: RE:
Date: Thu, 03 Apr 2003 14:14:44 +0000

Never...take me!
Will you be in nyc when I am there?

--- Original Message ---

From: gmax
Sent: Wed Apr 02 23:19:49 2003
To:
Subject: Re: RE:

Umm - all that rubbing - are you sure you can take it? The thought frankly is leaving me a little breathless. There are 
a few spots that
apparently drive a man wild -I suppose I could practise them on you and you could let me know if they work or not? + 
just for the record
the cigar concept currently has pride of place in my bedroom!
+ Just in case you are curious, I am now in Brazil - have you been here?
Gx

Original message attached.
[email] EFTA00580062 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-07 17:04:09
From: Casey Wasserman
To: 'gmax'
Subject: RE: Re: RE:
Date: Mon, 07 Apr 2003 17:04:09 +0000

Among all my desires, that combination is pretty low on the list...
xoxo

--- Original Message ---

From: gmax [maitto
Sent: Sunday, April 06, 2003 2:51 PM
To: Casey Wasserman
Subject: RE: Re: RE:

Thank you - I'll call Stephen tom and see what he has available and then make a plan to come out and check out
the local real estate. I'll let you know what he says, and then you can guide me as I really know nothing about the
area - if there is a better bit etc. Now I have just made you my LA tour guide! I am going to go to London from
here and then back to NY - can I bring you anything from London? I know you probably do not have the same
Kitkat, cheddar cheese or baked bean problem I do - but you never know. My friends who come to visit me
always bring a red cross (that is what they call it) food package for me
Kisses
Gx
Stephen Shapiro is the best agent for the beach, his phone is
really good idea...
The only thing that i want from paris is you.

Original Message-----

From: gmax [maitto:
Sent: Sunday, April 06, 2003 6:56...
<...trimmed to 1,128 characters of 1,894, read the rest at EFTA00580062...>
[email] EFTA00578847 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-07 23:30:08
From: Casey Wasserman
To: 'gmax'
Subject: RE:
Date: Mon, 07 Apr 2003 23:30:08 +0000

or something like that...

Original Message-----

From: gmax [mailto
Sent: Monday, April 07, 2003 4:34 PM
To: Casey Wasserman
Subject: RE:

What foggy enough so that you can float naked down the beach and no one can see you unless they are close up?
Gx

At 04:23 PM 4/7/2003 -0700, you wrote:
June gloom is the common phrase...very...
<...trimmed to 416 characters of 2,031, read the rest at EFTA00578847...>
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ David Blaine [arts] famous magician, wrote a recommendation letter for Svetlana Pozhidaeva's US visa ║
║                       Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║
║    John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00582316 (Jmail)
[girls] OCR text of email from Ghislaine Maxwell to Tom Pritzker sent at 2003-04-12 11:45:47
see quote: "+ 5 models who are the serving girls"
From: "G. Max"
To: Tom Pritzker
Subject: Re:
Date: Sat, 12 Apr 2003 11:45:47 +0000

Of course - who else could possibly be there to hold the peace or was it hold your piece
G

At 10:22 AM 4/12/2003 -0500, you wrote:
> yes, but will maxwell be there?

G. Max wrote:
> a 12 out of 10 - everyone you'd want + some - 24 people - Mandleson blacksbr>
> blaine brockman Jarecki, Stroll maybe chicken - + 5 models who are the
serving girls
> G

> At 09:31 AM 4/12/2003 -0500, you wrote:
> >possible. don't know yet. who are we having for dinner?
> > tjp
> >
> >G. Max wrote:
> >
> > > Any chance of you being in NY Tues JE is having a big dinner
> > >
> > > Gc/blockquotex/html>
╔═════════════════════════════════════════════════ new names in next file ═╗
║ Frederic Fekkai [arts] famous hairdresser Epstein liked his girls to use ║
║                                 Eric Schmidt [tech] former CEO of Google ║
╚══════════════════════════════════════════════════════════════════════════╝
[tech] EFTA02335254 (Jmail)
[tech] OCR text of email from Ghislaine Maxwell to (unknown) probably sent at 2003-04-12 19:00:00
see quote: "eric schmidt is founder of google, big supporter of ours"
To: <REDACTED>
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re:

Eric may come too - but I think not - there are others - but I can't remember all
Fred Fekkai, Tom Prtizker - You'll have to wait till the office opens for the
rest
G

At 12:47 PM 4/12/2003 -0400, you wrote:
> Got em all
> Anyone else invited that may come?
> Fyi, eric schmidt is founder of google, big supporter of ours

> ----Original Message----
> From: G. Max
> + Sergey Brin founding father of Google - not really father as he is
> annoyingly only 30
> Gx
[email] EFTA00579557 (Jmail)
OCR text of email from Ghislaine Maxwell to Doug Band sent at 2004-02-07 19:50:03
From: "G. Max" <REDACTED>
To: "Doug Band" <MINIM>
Subject: Re:
Date: Sat, 07 Feb 2004 19:50:03 +0000

I imagine au contraire - he should be all over you - you I think give him what he wants and
you could get a good deal too. He does only run the event side of that business though - not
the invites etc - at least that is my understanding - But he has been involved w/Davos for
large no of yrs so he is probably one if not the only person for you to talk to. + I think
there is big money to be made from an possible assoc w/him _ I have ideas I want to talk to
you about but only after I have seen him (that way I know if my ideas will even fly) FYI
Alejandro is in town next week - Mon - Thurs
[email] EFTA00579243 (Jmail)
OCR text of email from Doug Band to Ghislaine Maxwell sent at 2004-10-13 02:27:26
From: "Doug Band" <REDACTED>
To: "Ghislaine Maxwell" <I=M •>
Subject: Re:
Date: Wed, 13 Oct 2004 02:27:26 +0000 GMT

Just grabbing a quick bite at diner next to my house
Going out with steve bing later
Tired and feeling poopsy
Grt seeing you as well

--- Original Message ---
FROM: "Gmax" ‹ >
Date: Wed, 13 Oct 2004 02:29:41
To:"Band, Doug" < >
And Carol send her love too
Sent via BlackBerry
╔═════════════════════════════════════════════════════════ new names in next file ═╗
║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║
╚══════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00577409 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to Ghislaine Maxwell probably sent at 2006-06-01 00:00:00
see quote: "remember he is the one who was blackmailed by the gir in p.b. ,,, from donad trumps party"
From: "Jeffrey epstein" littlestjeff@yahoo.com
To: Gmax
Subject: Re:
Date: Sat, 01 Jan 4501 05:00:00 +0000

meet him,,,he's interesting,,, very much like joe
roberts... boring, rich„ hick,, remember he is the
one who was blackmailed by the gir in p.b. ,,, from
donad trumps party
[girls] EFTA00774399 (Jmail)
[girls] OCR text of fwded article from Ghislaine Maxwell to Jeffrey Epstein sent at 2009-04-29 17:43:31
article about James Cayne sexual harassment settlement
From: "Gmax"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Fw: Exclusive: Ace Greenberg Sex Harassment Settlement
Date: Wed, 29 Apr 2009 17:43:31 +0000

Sent using BlackBerry

---- Original Message ----

From: The Daily Beast
To: Gmax
Sent: Wed Apr 29 13:41:14 2009
Subject: Exclusive: Ace Greenberg Sex Harassment Settlement

If you are on a mobile device or cannot view the images in this message click here
<http://e.thedailybeastcom/ABJSJECB7SwhTB7q1ZZ$TiDAiCnitxt?email=gmaxlaellmax.com>  to receive the text only version of
this email.
If you cannot view the images in this message, click here <http://e.thedailybeast.comfa/hBJ$JECB7SwhTB7qJZZST...
<...trimmed to 666 characters of 2,381, read the rest at EFTA00774399...>
[girls] EFTA00772798 (Jmail)
[girls] OCR text of email from Ghislaine Maxwell to (unknown) sent at 2009-07-19 02:34:05
Epstein tells Ghislaine that Giuffre was 17, see quote: "how old was she in 99 then?"
From: "Gmax"
To: <REDACTED>
Subject: Re:
Date: Sun, 19 Jul 2009 02:34:05 +0000

Why would they put a law suit together w/such easily verifiable facts that just make it, her, and the lawyer look 
terrible - and it
immediately forces one to question every detail of the suit - I know it's all lies anyway + tying to bribe you for money
- I just am so
angry..

--- Original Message ----

From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:25:35 2009
Subject: Re:

.17

On Sat, Jul 18, 2009 at 10:20 PM, Gmax •c l• wrote:
I'm not thinking of statute of limitations..how old was she in 99 then?

--- Original Message ----

From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:18:18 2009
Subject: Re:

she didn't work until 99 and left in 2002 , the statue of limitation is six years„

On Sat, Jul 18, 2009 at 9:42 PM, Gmax •C :' wrote:
How old was n 1998 when she claims she started working for you?
╔════════════════════════════════════ new names in next file ═╗
║ Dasha Grupman [russian girl] recruiter of girls for Epstein ║
╚═════════════════════════════════════════════════════════════╝
[girls] EFTA00883738 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2009-08-28 15:41:00
Epstein recruiter Dasha Grupman looking to spend $50,000 to rent a townhouse for "diplomats"
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Subject: Fwd: Question
Date: Fri, 28 Aug 2009 15:41:00 +0000

--- Forwarded Message ---

From: Dasha Grupman
Date: Fri, Aug 28, 2009 at 11:35 AM
Subject: Question
To: Jeffery Edwards <jeevacation®gmail.com>

Hi Jeffrey,
It was nice to see you last week. Tried to reach you at skype but no luck.
I have a strange question... I am wondering if maybe you know anyone who has a 5 bedroom townhouse in
Manhattan and would be willing to rent it for 8 days for 50,000 plus all expenses or possibly more for an ultra
nice one in Sep to a group of diplomats coming in for UN meeting?
Would appreciate any help!
Thanks,
Dasha
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                           ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle ║
║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_022245 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2009-09-28 23:34:06
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 9/28/2009 11:34:06 PM
To: Gmax [gmax1@ellmax.com]
Subject: Re:

we just rea;lzied that the picture, in my kitchen is me clinton and ted. how funny

On Mon, Sep 28, 2009 at 7:17 PM, Gmax <gmax1@ellmax.com> wrote:
That's her..I couldn't remember her name

-----Original Message-----

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Mon Sep 28...
<...trimmed to 405 characters of 1,216, read the rest at HOUSE_OVERSIGHT_022245...>
[email] EFTA02407636 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2010-08-11 14:58:54
To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Gmax
Sent: Wed 8/11/2010 2:58:54 PM

Saw Giuseppe and Flavio last night and Umar! all spoke about you and asked after
you Gx
╔═══════════════════════════════════════════ new names in next file ═╗
║           Rudy Giuliani [republican] disbarred former mayor of NYC ║
║ Marc Mukasey [lawyer] Roger Ailes lawyer, partner of Rudy Giuliani ║
╚════════════════════════════════════════════════════════════════════╝
[legal] EFTA00755272 (Jmail)
[legal] OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2010-10-03 16:54:53
Epstein and Ghislaine on the verge of hiring Rudy Giuliani's law firm
From: "Gmax"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Fw: see below
Date: Sun, 03 Oct 2010 16:54:53 +0000

75,000 dollars??? How do I deal with that?

---- Original Message ----

From: Mukasey, Marc
To: Gmax
Cc: Whittle, Jeffrey •c ›; Dana
Sent: Sun Oct 03 12:53:04 2010
Subject: Re:

1pm is fine, but Jeff has a hard stop at 230pm. Should be fine for an intro, and to give Jeff a good idea of what's 
needed to fully protect
your rights. And yes, you should retain us prior. Bring a check payable to Bracewell + Giuliani for 75,000 dollars, or 
wire the funds in prior
to your arrival. I will forward to you the wire instructions a little later today. Thanks.

From: Gmax
Sent: Sunday, October 03, 201...
<...trimmed to 720 characters of 1,263, read the rest at EFTA00755272...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Wayne Holman [finance] founder of Ridgeback Capital, former employee of Steve Cohen Capital under manager convicted of insider trading ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00778251 (Jmail)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2010-10-13 09:25:50
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "gmaxl@instantemail.t-mobile.co.uk" <gmaxl®instantemail.t-mobile.co.uk>
Subject:
Date: Wed, 13 Oct 2010 09:25:50 +0000

they want me to meet holman next week„ ridgeback„ the business plan of atg seems awful.
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_031411 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2010-11-10 20:53:53
From: jeevacation@gmail.com
To: Gmax gmax1@ellmax.com;
Subject: Re:
Sent: 11/10/2010 8:53:53 PM

Imagine exactly the opposite ? Appetizers 20, salad pasta dishes meat dishes fist dishes cheeses chocolates teas nuts 
olives hummus breads cakes pastry sorbet ice-cream juices fruits

Sorry for all the typos .Sent from my iPhone

On Nov 10, 2010, at 9:49 PM, "Gmax" <gmax1@ellmax.com gmax1@ellmax.com > wrote:

I now refer to my most recent trip as that mad adventure. The  Arabian Stallion I rode across the desert had 2 speeds. 
Fast and faster. Oh, did I mention his name was Obama?  My hands are still clamped shut from trying to hold him! I 
didn't see a lick of water or a loo for a week and sand, even after 12 showers, is still coming out of places I did not 
know existed! The food...well what can one say about a piece of flat bread and some warm goats milk? The sleeping 
arrangements were deeply dodgy - shared a three sided  Bedouin tent with a host of strangers, with not so much as a lamp
for light,  whilst  freezing to death in the night air and simultaneously choking whilst inhaling swirls of sand from 
the nightly storms. The nadir was being propositioned by a toothless Arab who lit the fire and helped feed the horses to
a tumble around the bushes during a bedouin night story telling moment..Does that give you a picture?
╔══════════════════════════════════════ new names in next file ═╗
║ Marc Lasry [finance] billionaire co-founder of Avenue Capital ║
╚═══════════════════════════════════════════════════════════════╝
[email] EFTA00751749 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2010-11-30 21:58:55
From: GMAX cMia>
To: J J <jeevacation(ri2,gmail.com>
Subject: <no subject>
Date: Tue, 30 Nov 2010 21:58:55 +0000

Am going at 6 to the tree ceremony at Rock centre and then my party starts so I guess I wont see you today
either! Am free all day tomorrow — pick a time that works for you..so Lasry told me to come up with what deal
would make me happy so I am going to work with Mukasey on that
Spoke to Larry N who said he didn't have another lawyer to suggest so I should ask you who ..
╔═══════ new names in next file ═╗
║ Patricia Neville [girls] (???) ║
╚════════════════════════════════╝
[email] EFTA00902321 (Jmail)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2011-01-10 22:10:36
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Subject: Fwd: Patricia Neville: Home over the holidays and discovered this..
Date: Mon, 10 Jan 2011 22:10:36 +0000
Attachments: scan0001.jpg

--- Forwarded Message ---

From: Patricia Neville <1
Date: Mon, Jan 10, 2011 at 11:28 AM
Subject: Patricia Neville: Home over the holidays and discovered this..
To: Jeffrey Epstein <jeevacation@gmail.com>

Happy New Year...
Who is this Handsome young man :-)) Imagine my surprise as I looked through my old photo albums in Iowa,
and discover your smiling face looking back at me!
I remember when you sent this to me, but no date on the photo....
Every year I say we'll have coffee this year....I honestly hope it happens in 2011...
Wishing you well....as always.
Patricia Neville
Wilhelmina Models NYC
Don Buchwald Associates NYC
Life is not measured by the number of breaths we take, but by the moments that take our breath away.
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                   Mark S. Cohen [epstein] lead defense counsel for Ghislaine Maxwell ║
║                                                                                    Prince Andrew [europe] British royal family [cnn] ║
║                                                                     Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences ║
║                                             Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║
║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║
║                                                  Glenn Dubin [finance] Highbridge Capital Management, married to Epstein's ex-gf Eva ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_023030 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-04 16:28:00
Date: Friday, March 4 2011 04:28 PM
Subject: FW: Ghislaine Maxwell
From: GMAX <gmaxl©ellmax.com>
To: J Jep <jeevacation@gmail.com>;

------Forwarded Message

From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max <gmax1@ellmax.com >
Subject: FW: Ghislaine Maxwell

FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.

From:
Sent: Friday, March 04,2011 11:12 AM...
<...trimmed to 435 characters of 3,301, read the rest at HOUSE_OVERSIGHT_023030...>
[email] HOUSE_OVERSIGHT_023038 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-04 16:56:00
Date: Friday, March 4 2011 04:56 PM
Subject: Fw: Fwd: FW: Ghislaine Maxwell
From: Gmax <gmax1@ellmax.com>
To: jeevacation@gmail.com;

--- Original Message ---

From: The Duke<REDACTED>
To: Gmax
Sent: Fri Mar 04 11:46:49 2011
Subject: Fw: Fwd: FW: Ghislaine Maxwell

Hey there! What's all this? I don't know anything about this! You must SAY so please. This has NOTHING to do with me.
I can't take any more of this.

From: Jeffrey Epstein <jeevacation@gmail.com>
To: The Duke
Sent: Fri Mar...
<...trimmed to 488 characters of 3,883, read the rest at HOUSE_OVERSIGHT_023038...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║
║                                                           Salman Rushdie [arts] author, subject of an official Iranian fatwa for heresy ║
║                                                                 Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║
║                                                                                  Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030512 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2011-03-07 16:42:11
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 3/7/2011 4:42:11 PM
To: Gmax [gmax1@ellmax.com]
Subject: Fwd: FW: Please forward
Attachments: image001.png

----------Forwarded message----------

From: Jack Goldberger <
Date: Mon, Mar 7, 2011 at 8:18 AM
Subject: FW: Please forward
To: Jeffrey Epstein <jeevacation@gmail.com>
From: Kirsty Mackenzie
Sent: Monday, March 07, 2011 11:1...
<...trimmed to 385 characters of 3,022, read the rest at HOUSE_OVERSIGHT_030512...>
[email] HOUSE_OVERSIGHT_030460 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-08 20:17:39
From: gmax1@ellmax.com
To: J Jep jeevacation@gmail.com;
Subject: <no subject>
Sent: 3/8/2011 8:17:39 PM

Jeffrey and Ghislaine: Notes on New York's Oddest Alliance 
<http://www.vanityfair.com/online/daily/2011/03/notes-on-new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.h
tml>
by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward>
March 8, 2011, 2:30 PM
“I’ve got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I’ve just been. You will
never think the same way about anything again.”
So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up everywhere at the 
mom...
<...trimmed to 666 characters of 6,795, read the rest at HOUSE_OVERSIGHT_030460...>
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║  Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║
║                                   David Copperfield [arts] famous magician, investigated by FBI for rape and kidnapping ║
║                                                                 Harvey Weinstein [arts] film producer convicted of rape ║
║                                                                Timur Kulibayev [kazakhstan] businessman from Kazakhstan ║
║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║
║                                                                     Emily Thompson [publicist] worked with Tyler Shears ║
║                                                                       Ross Gow [publicist] Acuity Reputation Management ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030222 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-11 00:54:00
Date: Friday, March 11 2011 12:54 AM
Subject: FW: Daily Mail
From: GMAX
To: J Jep <jeevacation@gmail.com>;

------Forwarded Message

From:
Reply-To: <
Date: Thu, 10 Mar 2011 16:40:11 -0500
To: NY Max<REDACTED>
Subject: Fw: Daily Mail

Please see below. My take:A) voluntary rules are meaningless in terms of arranging for a cessation of crap
articles/stories etcB) doesn't offer redress (financial or in terms of publicity.Law here definitely provides more
protection and redress if individual(s) involved in approaches from newspapers are employees or have any
form of contractual relationship with target.Let's talk.Kevinx
Kevin MaxwellAvenue Partners Limited35 Park LaneLondon W1K 1RBTel

From: Ross gow <
Date: Thu, 10 Mar 2011 21:29:24 +0000
To: GMAX
Cc: Brian Basham<>; Ross Gow >; Ian Ian Maxwell<

<REDACTED> ; Kevin Maxwell >; Gareth Thompson<
Subject: Re: Daily Mail
Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents.
They can even pay criminals if it is in the public interest.
Maz can pay who he wants for info but the Yorkshire Ripper for instance, as a convicted criminal, can't sell his
story...unless in public interest cos there was say, a bent detective.
Fax:
Below is from PCC Code for Editors. It is not well drafted.
Witness payments in criminal trials

i) No payment or offer of payment to a witness - or any person who
may reasonably be expected to be called as a witness - should be made
in any case once proceedings are active as defined by the Contempt of
Court Act 1981.
This prohibition lasts until the suspect has been freed
unconditionally by police without charge or bail or the proceedings
are otherwise discontinued; or has entered a guilty plea to the court;
or, in the event of a not guilty plea, the court has announced its
verdict.
*ii) Where proceedings are not yet active but are likely and
foreseeable, editors must not make or offer payment to any person who
may reasonably be expected to be called as a witness, unless the
information concerned ought demonstrably to be published in the public
interest and there is an over-riding need to make or promise payment
for this to be done; and all reasonable steps have been taken to
ensure no financial dealings influence the evidence those witnesses
give. In no circumstances should such payment be conditional on the
outcome of a trial.
*iii) Any payment or offer of payment made to a person later cited to
give evidence in proceedings must be disclosed to the prosecution and
defence. The witness must be advised of this requirement.
*Payment to criminals

i) Payment or offers of payment for stories, pictures or information,
which seek to exploit a particular crime or to glorify or glamorise
crime in general, must not be made directly or via agents to convicted
or confessed criminals or to their associates — who may include
family, friends and colleagues.

ii) Editors invoking the public interest to justify payment or offers
would need to demonstrate that there was good reason to believe the
public interest would be served. If, despite payment, no public
interest emerged, then the material should not be published.
Ross Gow
Managing Partner
ACUITY Reputation Limited
Mobile
Tel•
acuityreputation.com <REDACTED>
Sent from my iPad

On 10 Mar 2011, at 16:41, GMAX wrote:
Actually school means university in the states. I think probably best not to get into the legality or not of
sexual activity of young people and nor is it relevant to JE case as he was in his late 40's at the time of
this story. .the headline is deliberately wrong. .school adults would have been accurate..

On 3/10/11 3:16 AM, "Brian Basham" < wrote:
We should think about a letter to the editor today. 'School' can mean university. Age of
consent in Florida is complex — see below:
If you are 16-yrs-old, a sexual relationship with someone 18-24is legal in Florida. The two persons
involved must be between 16 and 24.
Florida Statute 794.05
(1) A person 24 years of age or older who engages in sexual activity with a person 16 or 17
years of age commits a felony of the second degree.
So as soon as you turn 16 you are able to have sexual relations. And you can have sexual relations
with a minor (under 18) until your 24th birthday.
'Females for JE': Disturbing
log of telephone calls from
schoolchildren found in sex
den of Duke's billionaire
friend
By Stephen Wright <http://www.dailymail.co.uk/home/search.html?s=y &authornamef=Stephen+
Wright <http://www.dailymail.co.uk/home/search.html?s=y &authomamef=Stephen+ Wright> >
Last updated at 6:30 PM on 9th March 2011
Details of the disturbing lifestyle led by Jeffrey Epstein emerged last night after the Daily Mail
uncovered logs of telephone messages left at his Florida child sex den.
Schoolchildren were among hundreds of callers who apparently rang to arrange massages for the
58-year-old billionaire friend of Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named
in several messages.
Disturbing: Messages were found in Florida home of Jeffrey Epstein, left. The billionaire, 58, is a
friend of Prince Andrew, right
In one left for her or 'Sarah', a caller says she 'doesn't know at what time she must come this night
for the massage'.
Other messages for Epstein, the sources of which are not clear, contain such phrases as: 'She has
females for Mr JE' and 'I have a female for him'.
Another with sickening overtones comes from someone called Jeanluc for Epstein: 'He just did a
good one — 18 years. (She spoke to me and said, "I love Jeffrey")'.
The long list of women is punctuated by regular references to Epstein's celebrity friends including
the business magnate Donald Trump, film producer Harvey Weinstein and magician David
Copperfield, referred to as 'Magic David'.
The sheer volume of phone traffic shows the frequency of Epstein's massages, many of which were
'erotic' and allegedly involved the abused girls.
The evidence is from documents confiscated by police during a criminal investigation into Epstein
and seen yesterday by the Mail.
<image.png>
<image.png>
Logs: Two of the answer phone messages. Miss Maxwell is asked, right, when a girl should give a
massage
One message left for Epstein reads: 'She is wondering if 2.30 ok cuz she needs to stay in school.'
It was left in February 2005 — the same year that the mother of a 14-year-old girl alerted police to
Epstein's abuse.
Another note shows that 'Colleen' phoned to tell Epstein: 'Going into class — will be out in 45 min.
Last night the Daily Mail tried to contact the people whose names and telephone numbers are
included in the logs.
One girl named Jenny, who had left her number, hung up immediately when asked about Epstein.
A man listed only as Darren said: 'I have no comment to make on that.'
Today, Prince Andrew was embroiled in further controversy as it was revealed Kazakhstan had
asked for his help in recruiting investors to the country.
The plea came after the former Soviet Republic's President's son-in-law had bought the Prince's
former marital home for £3million above the asking price.
Timur Kulibayev paid £15million for Sunninghill Park but it has remained empty and has been
allowed to fall into disrepair.
Last year the Prince told Hello! magazine: 'It was like any property deal between friends.'
Yesterday he attempted to perform business as usual as he visited an East London school and met
rail bosses in Canary Wharf
He steadfastly ignored questions from journalists asking whether he was an 'embarrassment to his
country' and would resign from his trade ambassador role as he arrived for a briefing from
business executives at the headquarters of the £15billion train project Crossrail.
Prince Andrew managed to sell Sunninghill Park for £3million more than the asking price
Read more: http ://www. dailymail. c o .uk/news/artic le- 1364171/Females- Jeffrey-Epstein- The-
damning-telephone-log.html#ixzz1GBL6XKcI <http://www.dailymail.co.uk/news/article-
1364171/Females- Jeffrey-Epstein- The-damning- telephone-lo g.html#ixzz1GBL6XKcI > <
http://www.dailymail.co.uk/news/article-1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html<http://www.dailym
ail.co.uk/news/article-1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html>>

From: Ross Gow
Sent: 10 March 2011 7:48 AM
To: Ross gow
Cc: 1111> ; Ian Maxwell; Kevin Maxwell; Brian

Basham; Gareth Thompson;
Subject: Dai y Mai
Mail have published phone logs
http://www.dailymail.co.uk/news/article-1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html<http://www.dailym
ail.co.uk/news/article-1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html><http://www.dailymail.co.uk/news/a
rticle-1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html<http://www.dailymail.co.uk/news/article-1364171/Fe
males-Jeffrey-Epstein-The-damning-telephone-log.html>>
<...snipped ross gow email signature...>
acuityreputation.com <http://acuityreputation.com > <http://acuityreputation.com >
Sent from my iPad

On 10 Mar 2011, at 07:35, Ross gow < wrote:
"Epstein's Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine Maxwell
on board, before they enjoyed the Duke's hospitality at the Queen's Norfolk estate 20 miles
away...."
<...snipped ross gow email signature...>
acuityreputation.com <http://acuityreputation.com > <http://acuityreputation.com <
http://acuityreputation.com>>
Sent from my iPad

On 9 Mar 2011, at 22:52, Ross Gow < wrote:
Dear Ghislaine
Thank you for your good-humoured patience with us and the legal team today, during what is,
understandably, a testing time.
To confirm:

1) I spoke to Dilenschneider in NYC at length tonight and shared strategy and role definition.
2) we sent agreed statement to Dan Mangan ay NYPost - he's on deadline for a piece on Charlie
Sheen/Rob Lowe and seems to have moved on - for the moment.

3) we will release statement via Press Association and PR Newswire @11.00GMT tmrw and
follow up with calls to those journalists who have written pieces.
We will create call log/matrix and advise feedback and sentiment as appropriate tmrw. Please don't
hesitate to call if you have any additional concerns.
Best regards
Ross
<...snipped ross gow email signature...>
acuityreputation.com <http://acuityreputation.com > <http://acuityreputation.com <
http://acuityreputation.com>>
Sent from my iPad
End of Forwarded Message
[email] HOUSE_OVERSIGHT_030229 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-12 02:15:00
Date: Saturday, March 12 2011 02:15 AM
Subject: Fw: Daily Mail
From: Gmax
To: jeevacation@gmail.com;

--- Original Message
From: Ross gow ‹>
To: Gmax;
Cc: Brian Basham <>-; Ross Gow < >; Ian Ian Maxwell <REDACTED> ;

Kevin Maxwell <>.; Gareth Thompson <>;
Sent: Thu Mar 10 16:29:24 2011
Subject: Re: Daily Mail
Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can 
even pay
criminals if it is in the public interest.
Maz can pay who he wants for info but the Yorkshire Ripper for instance, as a convicted criminal, can't sell his story..
unless in public
interest cos there was say, a bent detective.
Below is from PCC Code for Editors. It is not well drafted.
Witness payments in criminal trials

i) No payment or offer of payment to a witness - or any person who
may reasonably be expected to be called as a witness - should be made
in any case once proceedings are active as defmed by the Contempt of
Court Act 1981.
This prohibition lasts until the suspect has been freed
unconditionally by police without charge or bail or the proceedings
are otherwise discontinued; or has entered a guilty plea to the court;
or, in the event of a not guilty plea, the court has announced its
verdict.
*ii) Where proceedings are not yet active but are likely and
foreseeable, editors must not make or offer payment to any person who
may reasonably be expected to be called as a witness, unless the
information concerned ought demonstrably to be published in the public
interest and there is an over-riding need to make or promise payment
for this to be done; and all reasonable steps have been taken to
ensure no financial dealings influence the evidence those witnesses
give. In no circumstances should such payment be conditional on the
outcome of a trial.
*iii) Any payment or offer of payment made to a person later cited to
give evidence in proceedings must be disclosed to the prosecution and
defence. The witness must be advised of this re...
<...trimmed to 2,000 characters of 9,750, read the rest at HOUSE_OVERSIGHT_030229...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                  Ted Waitt [epstein] boyfriend of Ghislaine Maxwell, guest at Chelsea Clinton wedding ║
║ Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║
║                                         Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00664103 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-24 11:56:59
From: GMAX
To: J Jep <jeevacation(r4mail.com>
Subject: Re: Lawyers
Date: Thu, 24 Mar 2011 11:56:59 +0000

As remember the story Al approached him in July as you can see if not before and TW did not see the stuff nor
know it was your cases—As Rothstein got more desperate Al got a meeting behind TW back and then said to
TW that if he paid my name would go away guaranteed ..tw said he was being blackmailed that is all I know — I
don't know how many calls ore mails were sent between them also tw said he didn't pay anything —

From: T Waitt
Date: Thu, 23 Jul 2009 14:33:53 -0700
To:
Subject: Re: Clockwork

We'll talk when I get a good connection. Phone service unreliable here on the boat in galapagos.
My initial take away is it just "feels like a dirty business" or scam. Could very well be totally legit and a great
investment, but it's just doesn't feel clean. First of all you start with a sexual harrassment case that could be
set-up, or blackmail. Then you throw in a scumbag lawyer, and then you try and pay it off early to get around a
court order. Mix in an off shore entity in the caymans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would most sophisticated investors.
My advice to you although you might not want to hear it, is with all the clouds surrounding you, I'd look for
something squeaky clean, and while this might be legit, it just feels dirty.
TW

On 3/23/11 18:09 PM, "J Jep" <jeevacation@gmail.com> wrote:
and they apparently SETTLING FOR 18...
<...trimmed to 1,547 characters of 2,787, read the rest at EFTA00664103...>
[email] EFTA01796176 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-03-24 11:57:00
From: GMAX <
Sent: Thursday, March 24, 2011 11:57 AM
To: J Jep
Subject: Re: Lawyers

My initial take away is it just "feels like a dirty business" or =cam. Could very well be totally legit and a great
investment, b=t it's just doesn't feel clean. First of all you start wi=h a sexual harrassment case that could be 
set-up, or
blackmail. =Then you throw in a scumbag lawyer, and then you try and pay it off early t= get around a court order. Mix
in an off shore entity in the ca=mans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would =ost sophisticated investors.
My advice to you although you might not want to hear it, is with all the cl=uds surrounding you, I'd look for something
squeaky clean, and while this m=ght be legit, it just feels dirty.
TW

On 3/23/11 18:09 PM, "J Jep" <=eevacation@gmail.com> wrote:
<=PAN STYLE='font-size:l2pt'>and they apparently SETTLING FOR 18 MILLION DOLL=RS>

--- Forwarded Message ---

From: GMAX <-> Date: Mon, Mar 7, 2011 at 12:38 PM
Subject: FW: Lawyers
To: 11ep <jeevacation@gmail.com>=8R>...
<...trimmed to 1,110 characters of 2,175, read the rest at EFTA01796176...>
╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║
╚══════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_031383 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-04-02 14:15:40
From: gmax1@ellmax.com
To: J Jep jeevacation@gmail.com;
Subject: Re:
Sent: 4/2/2011 2:15:40 PM

Did you have a chance to look at the potential idea of having people fulfill there contract with Sunrise? Just want to 
know what you think as this is something you know well..as it says int he article the only thing that you don’t get a 
pass on is poverty..

On 4/2/11 9:02 AM, "J Jep" <jeevacation@gmail.com> wrote:

http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-epsteins-society
-friends-close-ranks/2/
[politics] HOUSE_OVERSIGHT_031326 (epsteinify) (EpsteinWeb)
[politics] OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-04-02 19:09:39
Epstein and Ghislaine are suspicious that Trump might be the one who turned them in (he didn't), see quote: "that dog that hasn't barked is trump.. 
virignia spent hours at my house"
From: gmax1@ellmax.com
To: jeevacation@gmail.com;
Subject: Re:
Sent: 4/2/2011 7:09:39 PM

I have been thinking about that...

----- Original Message -----

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Sat Apr 02 14:25:45 2011
Subject:

i want you to realize that that dog that hasn't barked is trump.. virignia  spent hours at my house with him ,, he has 
never once been mentioned.   police chief. etc.   im 75 % there

--
<...
<...trimmed to 440 characters of 486, read the rest at HOUSE_OVERSIGHT_031326...>
[email] HOUSE_OVERSIGHT_031412 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2011-05-18 10:37:36
From: jeevacation@gmail.com
To: Gmax gmax1@ellmax.com;
Sent: 5/18/2011 10:37:36 AM

do you have photos from our clinton trip to africa

--
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_031327 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-05-18 11:27:04
From: gmax1@ellmax.com
To: jeevacation@gmail.com;
Subject: Re:
Sent: 5/18/2011 11:27:04 AM

----- Original Message -----

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Wed May 18 06:37:36 2011
Subject:

do you have photos from our clinton trip to africa

--
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_031328 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-05-18 11:27:18
From: gmax1@ellmax.com
To: jeevacation@gmail.com;
Subject: Re:
Sent: 5/18/2011 11:27:18 AM

Somewhere

----- Original Message -----

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Wed May 18 06:37:36 2011
Subject:

do you have photos from our clinton trip to africa

--
<...snipped jeffrey epstein email signature...>
[email] EFTA01777209 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-05-25 14:52:00
From: GMAX
Sent: Wednesday, May 25, 2011 2:52 PM
To: J Jep
Subject: FW: Clockwork

My initial take away is it just "feels like a dirty business" or =cam. Could very well be totally legit and a great
investment, b=t it's just doesn't feel clean. First of all you start wi=h a sexual harrassment case that could be 
set-up, or
blackmail. =Then you throw in a scumbag lawyer, and then you try and pay it off early t= get around a court order. Mix
in an off shore entity in the ca=mans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would =ost sophisticated investors.
My advice to you although you might not want to hear it, is with all the cl=uds surrounding you, I'd look for something
squeaky clean, and while this m=ght be legit, it just feels dirty.
TW
From

To: T Waitt
Sent: Thu Jul 23 10:50:27 2009
Subject: Fw: Clockwork

Life coach. Need your input. Its still a work in progress but here's =hat I've been working on.
rCanvas Financia
he contents of this transmittal and any attachments are =ntended for
the exclusive use of the addressee(s), and may contain co=fidential and or legally privileged information. If you are 
not
the i=tended recipient, you are hereby notified that any disclosure, copying, dis=ribution or the taking of any action 
in
reliance on the contents of this in=ormation is strictly prohibited. If you have received this transmitta= in error, 
please
notify us immediately by return e-mail, and then delete t=is message and all attachments. To reply to our email
administrator directl=, please email: info@canvasfinanci=l.com.

From: Jacqui Maduneme
Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT)
To: AJ Discala<aj@canvasfinancial.com</=>>
Subject: Clockwork

Sincerely,
Jacqui
End of Forwarded Message
End of Forwarded Message
E FTA_R1_00092926
[email] EFTA00683183 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-05-25 14:52:13
From: GMAX
To: J Jep
Subject: FW: Clockwork
Date: Wed, 25 May 2011 14:52:13 +0000

--- Forwarded Message ---

From: T W <
Date: Wed, 4 Nov 2009 17:08:01 -0400
To: G G <
Subject: FW: Clockwork

--- Forwarded Message ---

From: Al Discala
Reply-To: AJ Discala
Date: Thu, 23...
<...trimmed to 271 characters of 3,262, read the rest at EFTA00683183...>
[email] HOUSE_OVERSIGHT_031332 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-06-02 14:20:56
From: gmax1@ellmax.com
To: jeevacation@gmail.com;
Sent: 6/2/2011 2:20:56 PM

Dear President Obama:
I am writing today with a somewhat unusual request.

First and foremost, I am asking that you return America to its August 20th, 1959 borders so that Hawaii is no longer a 
state and you are no longer a citizen.
Sincerely,
Prime Minister
Benjamin Netanyahu
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00702069 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2012-05-26 20:16:55
From: "Gmax"
To: <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 26 May 2012 20:16:55 +0000

Yep that's him. Here at his house having dinner
Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from 
disclosure under applicable
law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, 
dissemination, distribution,
copying, or other use of this communication is strictly prohibited.

---- Original Message ---

From: Jeffrey Epstein jeevacation@gmail.com>
To: Gmax
Sent: Sat May 26 16:06:09 2012
Subject: Re:

50 fl wide , lagest house in ny„ 40k sq feet.. is this the guy that lives in time warner.. another apt went for over 300
in maonaco.

On Sat, May 26, 2012 at 10:04 PM, Gmax wrote:

Ok. Blimeyr . I guess yo...
<...trimmed to 821 characters of 2,179, read the rest at EFTA00702069...>
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00941274 (Jmail)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2012-08-05 12:55:59
From: "Gmax"
To: jeevacation@gmail.com>
Subject: Re:
Date: Sun, 05 Aug 2012 12:55:59 +0000

I still have the dinasour poop on my desk that I bought
Gx
Become a citizen NOW of TerraMar and help make it the worlds largest protectorate of the High Seas
The TerraMar Project
Visit TerraMar's webpage: <http://www.theterramarproject.org>
Like TerraMar on Facebook:
Follow TerraMar on Twitter @TerraMarProject

-- Original Message ----

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Sun Aug 05 08:46:12 2012
Subject: Re:

yes,

On Sun, Aug 5, 2012 at 3:55 AM, GMAX < t• wrote:
Love that - didn't we go...
<...trimmed to 610 characters of 1,522, read the rest at EFTA00941274...>
╔══════════════════════════════════════════════════════ new names in next file ═╗
║ MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║
╚═══════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00673273 (Jmail)
OCR text of email from Jean Luc Brunel to Ghislaine Maxwell, Jeffrey Epstein sent at 2014-12-11 11:52:17
From: JEAN LUC BRUNEL < >
To: JEFFREY E. <JEEVACATION®GMAIL.COM>
Subject: RE:
Date: THU, 11 DEC 2014 11:52:17 +0000

IN MIAMI, DEALING WITH SIGNIFICANT PROBLEMS ASSOCIATED TO MC2
MODEL"S IMAGE ON THE INTERNET.
THEN I GO FOP. HOLIDAYS

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thursday, December 11, 2014 at 11 -35 AM
To: Jean Luc Brunel <
Subject: <no subject>

ARE YOU BACK YET?
╔════════════════════════════════════ new names in next file ═╗
║ Ronald Eppinger [crime] Virginia Giuffre's first trafficker ║
╚═════════════════════════════════════════════════════════════╝
[email] EFTA00867212 (Jmail)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2015-01-06 17:48:38
From: "jeffrey E." <jeevacation@gmail.com>
To: G Maxwell <GMaxl@ellmax.com>
Subject: Re:
Date: Tue, 06 Jan 2015 17:48:38 +0000

That's it

On Tuesday January 6, 2015, G Maxwell <GMaxl@ellmax.com>  wrote:
<REDACTED> boyfriend/pimp was Ron eppinger. 67. Have your guy look for his record plae
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

On Jan 6, 2015, at 06:17, jeffrey E. <jeevacation®gmail.com>  wrote:
context? not sure what you mean...
<...trimmed to 462 characters of 734, read the rest at EFTA00867212...>
[email] HOUSE_OVERSIGHT_030600 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2015-01-09 14:52:36
From: jeevacation@gmail.com
To: G Maxwell gmax1@ellmax.com;
Subject: Re: FW: Prince Andrew at Heidi Klum's 'Hookers and Pimps' party with Ghislaine Maxwell | Daily Mail Online 
[IWOV-Matters.FID782702]
Sent: 1/9/2015 2:52:36 PM

Ok , tie it to the easily disproved Clinton

On Friday, January 9, 2015, G Maxwell <GMax1@ellmax.com GMax1@ellmax.com > wrote:

I am going o have to make a statement – I will send it to you – I don’t have a choice

THE TERRAMAR PROJECT <http://theterramarproject.org/>
FACEBOOK <https://www.facebook.com/TerraMarProject>
TWITTER <http://twitter.com/terramarproject>
G+ <https://plus.google.com/104195649525707945586/posts>
PINTEREST <http://pinterest.com/terramarproject/>
INSTAGRAM <http://instagram.com/theterramarproject>
PLEDGE <http://www.theterramarproject.org/pledge>
THE DAILY CATCH <http://theterramarproject.org/thedailycatch/>

From: Philip Barden
Date: Friday, January 9, 2015 at...
<...trimmed to 919 characters of 4,222, read the rest at HOUSE_OVERSIGHT_030600...>
[email] HOUSE_OVERSIGHT_030745 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2015-01-10 14:36:20
planning a public statement for Ghislaine
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/10/2015 2:36:20 PM
To: G Maxwell [GMax1@ellmax.com]
Subject: Re:

ok

On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell <GMaxlgellmax.com> wrote:
I need it written out in full.
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: Jeffrey E.
Sent: Saturday, 10 January 2015 09:31
To: G Maxwell
Subject: Re:

i am on the phone with other attny getting you an answer.

On Sat, Jan 10, 2015 at 10:25 AM, G Maxwell <GMaxlgellmax.com> wrote:
I have to distance myself from you in statement too
And they need me to say I was not aware of massage w/andrew in my house. These thing they have to stay
along w/meeting and rebutting those allegations. I needs it asap
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: Jeffrey E.
Sent: Saturday, 10 January 2015 09:18
To: G Maxwell
Subject: Re:

yes„

On Sat, Jan 10, 2015 at 10:15 AM, G Maxwell <GMaxlgellmax.com> wrote:
Can my lawyer talk to a lawyer?
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: jeffrey E.
Sent: Saturday, 10 January 2015 09:12
To: G Maxwell
Subject:

inital respone, too many unanswerd question raised, realtionship with jeffrey/, ? you and clinton? her and
andrew? whats the deal here? why is she there . this is who i am, this how i know jeffrey, employed from
„ to.. . I was aware that jeffrey hired masag people, I sometine hired them, she was one of
them. recolletion empllyed, firmative. . what. I am writing to writin to respond to the alleagtinoin that
have been made whcich are categoricly untrue. . during hte time i met mr derhsowiz ,
in general inviting a subpeona. ? you will never answer questions to the press satisfaction they will not
be persuaded.
the --
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_030748 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2015-01-10 14:41:47
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/10/2015 2:41:47 PM
To: G Maxwell [GMax1@ellmax.com]
Subject: Re:

call me

On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell <GMaxlgellmax.com> wrote:
I need it written out in full.
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: Jeffrey E.
Sent: Saturday, 10 January 2015 09:31...
<...trimmed to 350 characters of 1,953, read the rest at HOUSE_OVERSIGHT_030748...>
[email] HOUSE_OVERSIGHT_031096 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2015-01-10 15:31:13
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/10/2015 3:31:13 PM
To: G Maxwell [gmax1@ellmax.com]
Subject: Re:

that is the best advice can you call me now. i must get on the boat.

On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell <GMaxlgellmax.com> wrote:
I need it written out in full.
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: Jeffrey E.
Sent: Saturday, 10 January 2015 09:31...
<...trimmed to 411 characters of 2,014, read the rest at HOUSE_OVERSIGHT_031096...>
╔══════════════════════════════ new names in next file ═╗
║ Alan Dershowitz [lawyer] Harvard Law School professor ║
╚═══════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030295 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2015-01-11 13:25:56
TerraMar Project was Ghislaine Maxwell healthy oceans related attempt at reputation rehabilitation
From: G Maxwell
Date: 1/11/2015 1:25:56 PM
To: J Jep [jeevacation@gmail.com]
Subject: Fw:

THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: Philip Barden
Sent: Sunday, 11 January 2015 05:27
To: <REDACTED>
Cc: G Maxwell
Subject: Re:

Saying nothing is reputational suicide. Even if. is discredited by people will know JE paid her off and
believe G was complicate absent a credible denial.
Now it is reported that G engaged in direct abuse - as I feared would happen. Next reports to the authorities will
be made.
It is necessary from a litigation, investigatory and reputational reason to issue a cogent denial.
I can see why JE doesn't want this as it may not suit him but he is already toast.
Philip
Sent from my iPhone

On 10 Jan 2015, at 18:42,' wrote:
Had Geordie on the phone half a dozen times today.
He would have give us a better hearing than most I figure.
Strongly believe saying nothing is the wrong thing - especially as Dershowitz has a big piece coming in The
Times on Monday.
Rest up and speak Monday
Best
Ross
Sent from my BlackBerry® wireless device

From: Philip Barden <
Date: Sat, 10 Jan 2015 18:27:12 +0000
To: G Maxwell>>
Cc: Ross Gow>
Subject: Re:

All
I am back on line now.
I see the statement didn't go. Monday? Maybe tomorrow?
I will speak to Jeffery Epstein's lawyer but JE has a conflict with you and will want your silence as whilst you
are being attacked there is less heat on him.
Either is lying or not. If we let her lie without challenge then the lies become the reality and
that may lead to you facing investigation. These are serious allegations and In the UK prosecuting people who
face allegations of sex abuse is now common place and a lot of resources are focused on this.
We can't sit back and let you be a conspirator by silence.
Your are not guilty and must follow Dershowtiz line. He is a leading lawyer and he hasn't followed the don't say
anything for fear of litigation. He has rightly called . bluff and shouted his innocence.
You have to stand up and deny the allegations or be branded guilty by association and that may lead to other
investigations and worse.
I feel I am going around in circles.
I know what is right to do and that is to shout your innocence.
Try and get some rest. Call me tomorrow if you want anytime.
Speak to Deshowitz.
Don't allay yourself to JE as that is not the way to go.
Best
Philip
Sent from my iPhone

On 10 Jan 2015, at 16:02, "G Maxwell" wrote:
I am out of my depth to understanding defamation and other legal hazards and don't want to end up in a law suit
aimed at me from anyone if I can help it. Apparently even saying is a her has hazard! I have never
been in a suit criminal or civil and want it to stay that way.
The US lawyers for the Jane Does are filling additional discovery motions and if I speak I open my self to being
part of discovery apparently. I am trying to stay out of litigation and not have to employ lawyers for years as I
get lost in US legal nightmare. I stand no legal risk currently on these old charges and civil suits against Jeffrey
We need to consult with US lawyers on any statement I make and the complaints too
Perhaps we make a statement of the legal risk of saying anything for potential defamation or something that
prevents a full and frank detailed rebuttal + the press not being the place for that? Regardless, Philip plse call
jeffrey lawyer and see what you can understand from him and pehaps craft something in conjunction with him?
Either way I think you need to speak to him to understand my risk so you can help me understand it - too may
cooks in the kitchen and I can't make good decisions. Plse reach out to him today
+ I have already suffered such a terrible and painful loss over the last few days that I can't even see what life
after press he'll even looks like - statements that don't address all just lead to more questions. .what is my
relationship to clinton ? Andrew on and on.
Let's rest till monday. I need head space
THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>
This email is intended for the addressee named within only. It may contain legally privileged or confidential
information. If you are not the...
<...trimmed to 4,200 characters of 6,245, read the rest at HOUSE_OVERSIGHT_030295...>
[email] HOUSE_OVERSIGHT_031338 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2015-02-28 03:47:18
From: GMax1@ellmax.com
To: J Jep jeevacation@gmail.com;
Subject: Fw: Google Alert - jeffrey epstein
Sent: 2/28/2015 3:47:18 AM

‎Check out trump

THE TERRAMAR PROJECT<...snipped ghislaine maxwell email signature...>

From: Google Alerts <googlealerts-noreply@google.com>
Sent: Friday, 27 February 2015 21:00
To: G Maxwell
Subject: Google Alert - jeffrey epstein

<https://www.google.com/alerts?source=alertsmail&hl=en&gl=US&msgid=MTQ4ODk5NjM4MDI1OTM1MDY5MTA>
jeffrey epstein
Daily update ⋅ February 28, 2015

NEWS
<https://www.google.com/url?rct=j&sa=t&url=http://onpolitics.usatoday.com/2015/02/25/donald-trump-iowa-gop-staff-laudner
/&ct=ga&cd=CAEYACoUMTQ4ODk5NjM4MDI1OTM1MDY5MTAyGjJkOWJlMmI2OTRmYzQ2OWQ6Y29tOmVuOlVT&usg=AFQjCNHmGL-eHxqlG2xJSf9OqVcHR5Hz
ZA>
USA TODAY
Donald Trump gets back on the birther wagon but insists Hillary drove it first, as he says she will ... 
<https://www.google.com/url?rct=j&sa=t&url=http://www.dailymail.co.uk/news/article-2972526/Donald-Trump-gets-birther-wag
on-insists-Hillary-drove-says-lot-problems-Bill-Clinton-s-link-pedophile-Jeffrey-Epstein.html&ct=ga&cd=CAEYACoUMTQ4ODk5N
jM4MDI1OTM1MDY5MTAyGjJkOWJlMmI2OTRmYzQ2OWQ6Y29tOmVuOlVT&usg=AFQjCNGr3gX0wzMgnm-tWlCfKzzyu4RwoQ>
Daily Mail
... Hillary and Bill Clinton, saying the former president would soon face new troubles related to his friendship with 
convicted pedophile Jeffrey Epstein.
<https://www.google.com/alerts/share?hl=en&gl=US&ru=http://www.dailymail.co.uk/news/article-2972526/Donald-Trump-gets-bi
rther-wagon-insists-Hillary-drove-says-lot-problems-Bill-Clinton-s-link-pedophile-Jeffrey-Epstein.html&ss=gp&rt=Donald+T
rump+gets+back+on+the+birther+wagon+but+insists+Hillary+drove+it+first,+as+he+says+she+will+...&cd=KhQxNDg4OTk2MzgwMjU5M
zUwNjkxMDIaMmQ5YmUyYjY5NGZjNDY5ZDpjb206ZW46VVM&ssp=AMJHsmVAsdVhEZZx7qVAzQ8iDlKubk9lLQ>           
<https://www.google.com/alerts/share?hl=en&gl=US&ru=http://www.dailymail.co.uk/news/article-2972526/Donald-Trump-gets-bi
rther-wagon-insists-Hillary-drove-says-lot-problems-Bill...
<...trimmed to 2,000 characters of 4,065, read the rest at HOUSE_OVERSIGHT_031338...>
╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║
╚══════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_031420 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2015-09-22 02:17:30
From: G Maxwell [gmax1@ellmax.com]
Sent: 9/22/2015 2:17:30 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: <no subject>

<PRIVILEGED - REDACTED>
THE TERRAMAR PROJECT

From: J Jep
Date: Monday, September 21, 2015 at 22:08 PM
To: G G, "Indyke, Darren K."
Subject: Re: <no subject>

_
<PRIVILEGED - REDACTED>,

On Mon, Sep 21, 2015 at 9:12 PM, G Maxwell <GMaxi@ellmax.com> wrote:
...
<...trimmed to 384 characters of 543, read the rest at HOUSE_OVERSIGHT_031420...>
[email] HOUSE_OVERSIGHT_031418 (epsteinify) (EpsteinWeb)
OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2015-09-22 02:40:08
From: G Maxwell [gmax1@ellmax.com]
Sent: 9/22/2015 2:40:08 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: <no subject>

<PRIVILEGED - REDACTED>
1HE I hRRAMAR PROJEC1

From: J Jep
Date: Monday, September 21, 2015 at 22:08 PM
To: G G, "Indyke, Darren K."
Subject: Re: <no subject>

, _<PRIVILEGED - REDACTED>,

On Mon, Sep 21, 2015 at 9:12 PM, G Maxwell <GMaxi@ellmax.com> wrote:
...
<...trimmed to 386 characters of 545, read the rest at HOUSE_OVERSIGHT_031418...>
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                         Max Foundation [epstein] Ghislaine Maxwell financial vehicle ║
║                                                                          Juliana Shkreli [bank] Signature Bank (???) ║
║ Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] ║
║                                                                   Molly Ladd [finance] UBS Private Wealth Management ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00238496 (Jmail)
OCR text of email from (unknown) to Maxwell, Shkreli, Ladd sent at 2017-02-28 19:07:23
From:
Sent: 2/28/2017 7:07:23 PM
To: Juliana Shkreli; Molly Ladd
CC: G Max I
Subject: External transfer requests

Good afternoon,

Ms. Maxwell would like to make 2 external transfers...
Please transfer $43,500 from her personal savings to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International': Marks Paneth LLP Acct:
Reference Invoice as 467557 & 476539
And please transfer $1,750 from Max Foundation to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International": Marks Paneth LLP Acct:
Reference Invoice # 481812
Thank you,
CONFIDENTIAL UBSTERFtAMAR00003105
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                            Nicole Simmons [epstein] Ghislaine Maxwell criminal defense team ║
║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║
║                            Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║
║                                       David Boies [victim lawyer] Boies Schiller Flener LLP ║
║                          Laura A. Menninger [victim lawyer] Haddon, Morgan and Foreman P.C. ║
║            Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║
║                                   Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║
║     Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[legal] HOUSE_OVERSIGHT_014788 (epsteinify) (EpsteinWeb)
[legal] Ghislaine Maxwell court filing in Virginia Giuffre v. Ghislaine Maxwell: Response to Plaintiff's Omnibus Motion in Limine [wiki]
╔════════════════════ new names in next file ═╗
║ Mozilla [tech] maker of the Firefox browser ║
╚═════════════════════════════════════════════╝
[government] EFTA01245108 (Jmail)
 [government] FBI tip from Yaqub Ali about reddit username u/Maxwellhill
(inferred timestamp: 2020-07-21 06:17:00)
SOD-NY-3027571 Serial 469
'Make (Rev. 5.2347) UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/22/2020
Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/21/2020 02:17 AM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screenshot of Reddit post
2. (U) Screenshot of Reddit post
3. (U) Screenshot of Reddit post
4. (U) Screenshot of Reddit post
Details:
On 07/21/2020, at 2:17 a.m. Eastern Time, Yaqub Ali, date of birth
cellular telephone number email address
partial addressilll'United States, with IP
address which resolves to submitted
an online tip via tips.fbi.gov, regarding Ghislaine Maxwell and her
potential Reddit account, r/maxwellhill.
Date Submitted: 07/21/2020 02:17:18 AM ET
Transaction Number: EAD4F9B7-B13D-4AAB-A198-33C55C30A74D
Threat To Life: False
Submitted Text:
Case: Ghislaine Maxwell v. United States Name: Ghislaine Maxwell Reddit
User: r/maxwellhill
3501.000-116
Page I of 6
SOD-NY-3027571 Serial 469
Re: SOD-NY-3027571, 07/22/2020
u/Maxwellhill made posts until the arrest of Ghislaine Maxwell on July 2,
2020 whereby all postings stopped. u/Maxwellhill has gaps in posting
surrounding the death of Ghislaine Maxwell's mother (Elisabeth Maxwell).
u/Maxwellhill served as an influential moderator for many subreddits and
accumulated 14,993,132 Karma since March 11, 2016
Post: Falkvinge: Three strong reasons child porn must be re-legalized in
the coming decade. Post: Girl steps in front of man's car. He grabs her
arm and lectures her about traffic safety. Result? He is now a convicted
sex offender. Comment: The message is clear here: leave those kids
alone lest you feel the wrath of the law. I feel like we are taking 1
step forward and 2 steps back. On the one hand we wish to protect the
children from the grimy hands of paedophiles/ephebophiles and on the
other hand the law (as interpret by the lowly magistrate judge) inform
those with good intent to stay clear of the same children we wish to
nurture into good citizens. Do we really want to head down this path?
Comment: Out of curiosity do you or anyone know which other American
states - apart from New Hampshire as stated by the author - still
entertain these laws that allow 13 year old to marry, etc. Comment:
Great, thanks unitmike. A quick browse for the U.S. shows that for Ohio
and New Hamsphire, the age of consent is 13 years, whereas for Iowa and
West Virgina it may be as low as 12 years. I may be wrong in my
interpretation of the different conditions.
https://i.imgur.com/d8FsqFi.png https://i.imgur.com/shpb2XM.jpg
https://i.imgur.com/4fTt6D0.png https://i.imgur.com/JORzy9Y.png
Violation: Other
Violation Questions
What was the exact crime that occurred?: Child Sex Trafficking
When did the crime/incident occur? (Please provide an approximate date
and time): 1990-2019
2
3501.000416
Pagc 2 of 6
SOD-NY-3027571 Serial 469
Re: SOD-NY-3027571, 07/22/2020
Where did the crime/incident occur? (Please provide the specific
location/address if possible): New York, Florida, New Mexico
Complainant Information
First Name: Yaqub
Middle Name:
Last Name: ali
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Other
Address:
City:
State:
Zip:
Country: United States
3501.000416
Pagc3of6
SOD-NY-3027571 Serial 469
Re: SOD-NY-3027571, 07/22/2020
Subject Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: Post: Child refugees 'sexually abused by Italian men'
after being picked up while sleeping homeless in parks: Charities warn
that countless child asylum seekers are being abused and exploited
Comment: " 'Ermias Haile, a 16-year -old from Eritrea, has been sleeping
on a building site with his friends since they arrived on the island
after making the treacherous voyage from Libya. Ermias and friends told
Sky News an Italian had sexually abused them after buying them drinks and
offering them shelter. 'He finds us in a place like this [park] and he
invite us to a bar and he let us drink beer and then he take us to his
home and there he give us beer," he said. "We start drinking and then he
start touching us on our body. After we leave the house, he calls us and
he gives us money.'
Smack of pedophilia so what are the Italian authorities doing about this?
Edit: I stand corrected, wrong term and the age of consent is 14"
How is Contact Known: Not Applicable.
Type: Other
Address:
City:
4
3501.000416
Pagc 4 of 6
SOD-NY-3027571 Serial 469
Re: 50D-NY-3027571, 07/22/2020
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: Not Applicable.
How is Contact Known: Not Applicable.
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://tips.fbi.gov/reported
User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.15; rv:78.0)
Gecko/20100101 Firefox/78.0
3501.000416
Pagc5of6
50D-NY-3027571 Serial 469
Re: 50D-NY-3027571, 07/22/2020
Latitude:
Longitude:
Country: US
Region:
City:
■
Postal Code:
Timezone
(U//FOU0) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO 6 WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY d SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING
RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES
FOR DOMESTIC FBI OPERATIONS d THE DOMESTIC INVESTIGATION S OPERATIONS
GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC
COMMUNICATION OR OTHER RELATED DOCUMENTS.
.•
6
3501.000-116
Page 6 of 6
[girls] EFTA00581547 (Jmail)
[girls] OCR text of email from Ghislaine Maxwell to (unknown) sent at 4501-01-01 05:00:00
see quote: "I looked at the potential au pairs and I am not sure they are cute enough"
From: "G. Max"
To: Ila < I >
Subject:
Date: Sat, 01 Jan 4501 05:00:00 +0000

Nick Plse send me the no. to get in touch w/Michael as I want to talk to him. + I looked at
the potential au pairs and I am not sure they are cute enough - sorry + when do actually get
back?
G
Found 1 emails to/from Jacqueline Josephson starting 2001-09-18 covering 1 days
(girls, wife of Barry Josephson)
Sent At
From
To
Subject
Jacqueline Josephson
Ghislaine Maxwell
RE: New WTC Building!
[email] EFTA00580586 (Jmail)
OCR text of email from Jacqueline Josephson to Ghislaine Maxwell sent at 2001-09-18 03:16:10
From: "Jacqueline Josephson" <a
To: "G. Max"
Subject: RE: New WTC Building!
Date: Tue, 18 Sep 2001 03:16:10 +0000

where is this from???
Found 30 emails to/from Peter Mandelson starting 2002-06-18 covering 5,256 days
(Europe, recently arrested former UK ambassador to the US)
Sent At
From
To
Subject
Ghislaine Maxwell
Peter Mandelson
Jeffrey Epstein
Peter Mandelson
Re: Fwd: Message from Reinaldo
Peter Mandelson
Jeffrey Epstein
Re: Fwd: Message from Reinaldo
Jeffrey Epstein
Peter Mandelson
Fwd: Message from Reinaldo (London)
Jeffrey Epstein
Peter Mandelson
Re:
Jeffrey Epstein
Staley, Mandelson
this is the type of crazy frank rich nytimes that screams be careful
Jeffrey Epstein
Peter Mandelson
Re:
Jeffrey Epstein
Peter Mandelson
Re:
Jeffrey Epstein
Peter Mandelson (???)
Re:
Peter Mandelson
Jeffrey Epstein
Peter Mandelson
Jeffrey Epstein
desmond Shum
Peter Mandelson
Jeffrey Epstein
Re:
Jeffrey Epstein
Peter Mandelson
Re: Rio apartment
Peter Mandelson
Jeffrey Epstein
Re:
Peter Mandelson
Jeffrey Epstein
Re:
Peter Mandelson
Jeffrey Epstein
This is business develpt to diagnose illness
Peter Mandelson
Jeffrey Epstein
Re: Fwd: FW: Please forward
Peter Mandelson
Jeffrey Epstein
RE: FW: Please forward
Jeffrey Epstein
Peter Mandelson
Peter Mandelson
Jeffrey Epstein
on -
Jeffrey Epstein
Peter Mandelson
Re:
Peter Mandelson
Jeffrey Epstein
Re:
Jeffrey Epstein
Peter Mandelson
Re:
Peter Mandelson
Jeffrey Epstein
Re: Re:
Peter Mandelson
Jeffrey Epstein
FW: Guardian
Peter Mandelson
Jeffrey Epstein
Peter Mandelson
Jeffrey Epstein
Re:
Peter Mandelson
Jeffrey Epstein
Re:
Jeffrey Epstein
Peter Mandelson
Re:
Peter Mandelson
Jeffrey Epstein
Re:
[email] EFTA00579729 (Jmail)
OCR text of email from Ghislaine Maxwell to Peter Mandelson probably sent at 2002-06-18 20:00:00

Date: Sat, 01 Jan 4501 05:00:00 +0000
Pete, think of it this way, every time you do not hear from me it means that I am busy working to keep you to the
style you have become accustomed to
Gx

At 11:08 PM 6/20/2002 +0100, you wrote:
I am feeling starved of contact.

--- Original Message ---
From: G Max [mailto:
Sent: 18 June 2002 15:14
To: Peter Mandelson
Subject: RE:
Now you are impatient, I am beginning to get some sense of what you were like as a child
Gx
and 02:18 PM 6/18/2002 +0100, you wrote:

Ok. ok. Mind you. my plans for Thailand and Bali at the beginning of September are now firming up&
What about George Mitchell ? P

Original Message-----
From: G Max fmailto:
Sent: 18 June 2002 14:27
To: Peter Mandelson
Subject: RE:
YOu spoiled Jeffrey's lunch. Pete I have warned you about that before. Behave or you will be punished like the
bad boy you are
Gx

At 12:08 PM 6/18/2002 +0100, you wrote:
Lets hope so&
By the way, I think George Mitchell might have some ideas about political/business advice on Europe that I might give in
NY/DC to companies he is associated with. What do you think 1 Nice to talk to JE yesterday. Afraid I might have spoiled
his lunch though. XX

Original Message-----
From: G Max IMailbo:
Sent: 18 June 2002 01:56
To: Peter Mandelson
Subject: RE:
Suffice it to say that neither me not mine will lead to the third spill. You know what they say though. 3rd time
lucky?
Gx

At 09:38 AM 6/17/2002 +0100, you wrote:
I love disgusting. That's why I am wild and dangerous, and twice
fallen....

--- Original Message ---
From: GMAX [mailto:
Sent: 17 June 2002 02:21
Tot
Subject: RE:
do not be disgusting
Gx
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗
║ Reinaldo Avila Da Silva [latin america] Peter Mandelson's Brazilian partner [guardian] ║
╚════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01816402 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2009-09-02 12:13:46
To:
From: Jeffrey Epstein
Sent: Wed 9/2/2009 12:13:46 PM
Subject: Re: Fwd: Message from Reinaldo

was that a misspell for booty

On Wed, Sep 2, 2009 at 7:51 AM wrote:
So what's my share of the bounty, then?
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein
Date: Wed, 2 Sep 2009 07:48:05 -0400
To: PETER MANDELSON<
Subject: Fwd: Message from FteuM i l

--- Forwarded Message ---

From: REINALDO AVILA DA SILVA
Date: Wed, Sep 2, 2009 at 6:01 AM
Subject: Message from Rcinaldo
To: jecvacationAffinail.com

Dear Jeffrey,
Hope you're well!
I sent you an email yesterday and wanted to rectify an error regarding the annual fee
for the osteo course.
The sum I have to pay annually is of £3.225 which is for British student. The sum I
was given before was for foreign students.
Just so you know.
Best
Reinaldo
Reinaldo Avila
4 Park Village West
London NW1 4AE
email
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] EFTA02436834 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2009-09-02 12:19:51
To: Jeffre E stein jeevacation@gmail.com]
From: <REDACTED>
Sent: Wed 9/2/2009 12:19:51 PM
Subject: Re: Fwd: Message from Reinaldo

Yes!
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein
Date: Wed, 2 Sep 2009 08:13:46 -0400
To: <REDACTED>
Subject: Re: Fwd: Message from Reinaldo

was that a misspell for booty

On Wed, Sep 2, 2009 at 7:51 AM,
So what's my share of the bounty, then?
Sent from my BlackBerry® wireless device
vrotc:

From: Jeffrey Epstein
Date: Wed, 2 Sep 2009 07:48:05...
<...trimmed to 497 characters of 1,154, read the rest at EFTA02436834...>
╔══════════════════════════════════════════════════ new names in next file ═╗
║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║
╚═══════════════════════════════════════════════════════════════════════════╝
[email] EFTA01817787 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2009-09-07 16:42:13
To: PETER MANDELSO
From: Jeffrey Epstein
Sent: Mon 9/7/2009 4:42:13 PM
Subject: Fwd: Message from Reinaldo (London)

remind him that to avoid a gift tax filing it must be a loan.

--- Forwarded Message ---

From: Jeffrey Epstein <jecvacationiy_umail.com>
Date: Mon, Sep 7, 2009 at 11:57 AM
Subject: Re: Message from Reinaldo (
To: REINALD
Cc: Rich Kahn

I will wire your loan amount immediatcd'y

On Mon, Scp 7, 2009 at 10:59 AM, REINALDO AVILA DA SILVA <Ma wrote:
Dear Jeffrey,
Hope this finds you...
<...trimmed to 498 characters of 1,279, read the rest at EFTA01817787...>
[email] HOUSE_OVERSIGHT_030096 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2009-12-19 08:06:51
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/19/2009 8:06:51 AM
To:
Subject: Re:

no but as bonuses get paid in jan , the fear is a renewal of the bonus tax.

On Fri, Dec 18, 2009 at 10:30 PM, < wrote:
On way to Delhi from Bangalore. Do you think Obama persuadable to introduce a (Tobin) fin transaction tax ?
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 18 Dec 2009 06:39:00...
<...trimmed to 439 characters of 585, read the rest at HOUSE_OVERSIGHT_030096...>
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030486 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Jes Staley, Peter Mandelson sent at 2010-01-24 14:57:00
Date: Sunday, January 24 2010 02:57 PM
Subject: this is the type of crazy frank rich nytimes that screams be careful
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Jes Staley < >; PETER MANDELSON

Kennedy didn't settle for the generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers
some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard
Reeves writes in his book "President Kennedy," reporters were left "literally gasping." The young president
called out big steel for threatening "economic recovery and stability" while Americans risked their lives in
Southeast Asia. J.F.K. threatened to sic his brother's Justice Department on corporate records and then held
firm as his opponents likened his flex of muscle to the power grabs of Hitler and Mussolini. (Sound familiar?)
U.S. Steel capitulated in two days. The Times soon reported on its front page that Kennedy was at "a high point
in popular support."
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════ new names in next file ═╗
║ Desmond Shum [china] Hong Kong financier, friend of Peter Mandelson ║
╚═════════════════════════════════════════════════════════════════════╝
[email] EFTA00745622 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2010-02-18 21:35:46
From: Jeffrey Epstein <jeevacation@gmail.com>
To:'
Subject: Re:
Date: Thu, 18 Feb 2010 21:35:46 +0000

i liked him .. he needs great help

On Thu, Feb 18, 2010 at 4:33 PM, < wrote:
Did he explain his ideas? Did u help him ? Did u like him ?!
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein <jetoti@gmail.com>
Date: Thu, 18 Feb 2010 16:31:06 -0500
To:
Subject: Re:

interesting straight. lost.

On Thu, Feb 18, 2010 at 4:07 PM, <REDACTED> wrote:
Am at home. Desmond?
Sent from my BlackBerry® wireless devi...
<...trimmed to 520 characters of 618, read the rest at EFTA00745622...>
[politics] EFTA00746436 (Jmail)
[politics] OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2010-03-09 13:35:50
From: Jeffrey Epstein <jeevacation@gmail.com>
To: PETER MANDELSON
Subject: Re:
Date: Tue, 09 Mar 2010 13:35:50 +0000

this email is probably compromised as well.. lets talk„

On Tue, Mar 9, 2010 at 8:31 AM, PETER MANDELSON < > wrote:
what shall I do ? Wou may need to help. How does he see them ?

On Thu, 9/3/10, Jeffrey Epstein leevacationftmaiLcom> wrote:

From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re...
<...trimmed to 417 characters of 991, read the rest at EFTA00746436...>
╔════════════════════════════════════════ new names in next file ═╗
║ Alastair Campbell [europe] journalist, spokesman for Tony Blair ║
╚═════════════════════════════════════════════════════════════════╝
[email] EFTA00892654 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson (???) sent at 2010-05-30 08:16:08
("moneyland" is a term some jounalists use to describe offshore corrupt finance), see quote: "i need your head in moneyland"
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Sun, 30 May 2010 08:16:08 +0000

good, careful, he talks... re alistair. not a very class act to follow. . the risk is that he has now set up the 
standard
of trash, i would like you as far away from that as i would from chemoy

On Sun, May 30, 2010 at 4:10 AM, < > wrote:
He wants to 'guide' me, he says
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 30 May 2010 04:08:35 -0400
To: -4
Subject: Re:

he should be

On Sun, May 30, 2010 at 3:32 AM, < > wrote:
And tim collins seems unusually happy I am flying on his plane
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein <jetbs@gmail.com>
Date: Sun, 30 May 2010 03:30:35 -0400
To: .4 kz• Subject: Re:

yes , but he has no commercial aspirations at your level„ i need your head in moneyland

On Sun, May 30, 2010 at 3:30 AM, < > wrote:
Btw, Alastair Campbell diaries (Guardian yesterday) sd help make my book look tame and sober.
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein <jetbs@gmail.com>
Date: Sun, 30 May 2010 03:26:25 -0400
To: <I_
Subject: Re:

things to do.. have you spoken to nat again?

On Sun, May 30, 2010 at 3:22 AM, <> wrote:
Indeed.
Why are u awake ?
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Sun, 30 May 2010 03:21:12 -0400
To: <
Subject: Re:

does that mean i should have jes talk to fok first

On Sun, May 30, 2010 at 3:02 AM, > wrote:
Cannot think why !
Yes
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein leevacation@prtn>
Date: Sat, 29 May 2010 19:21:36 -0400
To: PETER MANDELSON‹
Subject:

torn pritsker thi...
<...trimmed to 1,700 characters of 2,083, read the rest at EFTA00892654...>
[email] EFTA00749611 (Jmail)
OCR text of email from Peter Mandelson (???) to Jeffrey Epstein sent at 2010-06-09 10:03:49
From:
To: "jeevacation®gmail.com" leevacation®gmail.com>
Date: Wed, 09 Jun 2010 10:03:49 +0000

There are about half a dozen incidental refs to Reinaldo across the book. Any problem ?
Sent from my BlackBerry® wireless device
[email] EFTA02421241 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2010-09-01 10:10:01
To: jeevacation@gmail.comueevacation©gmaiLcomi
From: PETER MANDELSON
Sent: Wed 9/1/2010 10:10:01 AM
Subject: desmond Shum

my chinese friend wants to see you again in NY. Shall I give him this email address for you ? I
would like you to nurture.
[email] EFTA00756415 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2010-09-10 10:32:25
From: '
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 10 Sep 2010 10:32:25 +0000

And meet a nice rich chinaman and live happily ever after...talking of which, have you permanently stopped the
Reinaldo sub ?! I may have to put him out to work on the streets.
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 10 Sep 2010 06:12:55 -0400
To: PETER MANDELSON<
Subject: Re:

after dancing with everyone at the party, hopefullly you will take someone home. STAY , you should move
there for two years and associate with JPM.. Its a home run.

On Fri, Sep 10, 2010 at 6:02 AM, PETER MANDELSON < > wrote:
they need us !! (with all...
<...trimmed to 695 characters of 1,472, read the rest at EFTA00756415...>
[email] EFTA00777382 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2010-11-08 14:20:59
From: Jeevacation leevacation®gmail.com>
To:'
Subject: Re: Rio apartment
Date: Mon, 08 Nov 2010 14:20:59 +0000

Dubai
Sorry for all the typos .Sent from my iPhone

On Nov 8, 2010, at 2:56 PM,
What r u up to ?
Sent from my Blacl(Berry® wireless device wrote:

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Sun, 7 Nov 2010 16:48:22...
<...trimmed to 334 characters of 1,607, read the rest at EFTA00777382...>
╔════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Global Counsel [europe] failed strategic consultancy / lobbying firm of Peter Mandelson ║
║                        Lazard [finance] UK financial advisory and asset management firm ║
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01801056 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2010-12-25 22:58:00
Epstein asks Peter Mandelson to find him a new assistant, "multi lingaul, 22-25"
From: petermandelson
Sent: Saturday, December 25, 2010 10:58 PM
To: Jeffrey Epstein
Subject: Re:

Thank god
Sent from my BlackBerry wireless device

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 25 Dec 2010 17:21:06 -0500
To: <petermandelson
Subject: Re:

in addition to

On Sat, Dec 25, 2010 at 4:55 PM, <petermandelso wrote:
You mean instead of Sarah ?
Sent from my BlackBerry wireless device

From: Jeffrey Epstein <jeevacation@gmail.com jeevacation@gmail.com>
Date: Sat, 25 Dec 2010 17:18:15 -0400
To: PETER MANDELSON
Subject: Re:

find me a new assistant„ ,multi lingaul, 22-25 , wants to travel.. or in additon fin a house in marrakesh

On Sat, Dec 25, 2010 at 5:06 PM, PETER MANDELSON wrote:
Reflecting on our phone call, I hope I can do something with JPM. I told Lazard that I have been asked to do an event in
China for JPM as well as a dinner in Hanoi for Barclays and an evening in London for HSBC. They say they happy with 
this.
What they won't accept is my travelling round generally with another bank's name on my ticket. Where appropriate
they want me to bear the Lazard brand - push business their way. Lazard will help my own and Global Counsel's brand.
Lazard have also ...
<...trimmed to 1,200 characters of 1,982, read the rest at EFTA01801056...>
[email] EFTA01834130 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-01-19 12:12:07
To: Jeffrey Epsteinheevacation gmail.comj
From:
Sent: Wed 1/19/2011 12:12:07 PM
Subject: Re:

Lazard.
Sent from my BlackBerry® wireless device

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Wed, 19 Jan 2011 07:08:56 -0500
To: <
Subject: Re:

number?

On Wed, Jan 19, 2011 at 6:54 AM, <REDACTED> wrote:
You have abandoned me, but I...
<...trimmed to 335 characters of 776, read the rest at EFTA01834130...>
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Benjamin Wegg-Prosser [europe] CEO of Peter Mandelson's failed lobbying firm Global Counsel ║
║                                         Mikhail Prokhorov [russia] Russian-Israeli oligarch ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_029914 (epsteinify) (EpsteinWeb)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-01-22 15:00:54
Epstein and Peter Mandelson discuss Russian investments
From: PETER MANDELSON
Sent: 1/22/2011 3:00:54 PM
To: jeevacation@gmail.com
Subject: This is business develpt to diagnose illness

On 16 November 2010 18:34, Michael Greenberg <REDACTED> wrote:
Ben and Lord Mandelson:
My late reply does no justice to my enthusiasm to follow up on our previous call and to your interest in the same. 
Apologies.
A word of explanation about the past two weeks:

• Financing:
Am in the midst of a $8-10 mn financing
In past two weeks have met potential investors in Toronto, Vancouver, DC, NYC, and Boston.
Have in this time already closed approximately $2 mn, which is encouraging
This pace will continue for another month or so until the financing is fully closed.

• US DoD:
Last week several of us took our prototype device to be demonstrated for the US military's Walter Reed Army Institute of
Research (WRAIR).
At the conclusion of a four-hour session our host, Colonel Colin Ohrt, MD, who is in charge of the relevant WRAIR 
program,
called our device a game-changer. He would like to pilot our device in Tanzania, Cambodia, Kenya, and Thailand. Follow 
up is
being arranged.
Colonel Ohrt also separately evaluated our white paper on malaria elimination and expressed strong interest in also 
pursuing this
project with Fio.
Accompanying Fio for these meetings was General Richard Tubb, MD (retired last year from the US Air Force). Dick was 
Chief
of the White House Medical Unit and physician to Presidents Clinton and Bush.
• USAID
Also last week we successfully demonstrated our device for USAID and the President's Malaria Initiative (PMI). Follow up
is
being arranged.
Accompanying Fio for these meetings was Andrew Natsios, former head of USAID.
For all the foregoing meetings our prototype device performed well. Exciting times.
My trip to London has yet to be arranged and is dependent on financing events. In the meantime, I will happily travel to
meet you
in NYC.
Attached is the White Paper on Malaria Elimination which Fio had written and invited several academic partners to join. 
Since the
time the document was first drafted, we discovered an even simpler technical strategy based on our new prototype device 
and
reinforced by our recent discussion with WRAIR. This simplification would result in field trials as early as next year, 
which is
much sooner than in the attached White Paper. To accomplish this we would team up with WRAIR rather than some of the 
current
academic partners in the paper.
Best regards and wishes,
Michael
PS: Ben, any emails I've sent to Lord Mandelson always bounced back. Clearly I don't have the correct email address. 
Kindly
forward this note to Lord Mandelson and forward his correct email address to me. Thanks.
Michael M Greenberg
(M)

From: <REDACTED> On Behalf Of Benjamin Wegg-Prosser
Sent: November-08-10 10:08 AM
To: Michael Greenberg
Cc: Shlomit Dekel
Subject: Re: GoToMeeting Invitation - Meet Now

Hi Michael
Just wondered if you had an update on things, we are keen to hear more.
Best
Ben

On 27 October 2010 06:54, Michael Greenberg < > wrote:
It was great to speak with you both. Am eager to follow up on all fronts mentioned. In transit since we spoke
- will reply more fully tomorrow.
Best wishes,
Michael

From:
To: Michael Greenberg
Cc:<REDACTED>
Sent: Mon Oct 25 10:35:12 2010
Subject: Re: GoToMeeting Invitation - Meet Now

Michael,
Thanks for your time on Friday, it was great to hear more about FIO, we are keen to hear more.
In terms of follow up
- we look forward to receiving the White Paper that you mentioned.
- we will consider opportunities in Russia, principally via Rusnano, who we are in discussions
with http://www.rusnano.com/Home.aspx?dummy=634236281106041875
- you asked about Onexim, this is the principal investment vehicle for Prokhorov (think New Jersey
Nets). He's reckoned to be the wealthiest man in Russia post-crisis. He is investing more in nanotech and
green energy projects.
- London meeting - please let us know dates when you might be coming through Europe.
- NY meeting - we will update when we know more about plans to come to New York as we could also aim
to meet there.
Let's keep in touch and see where we get.
Best
Ben

On 22 October 2010 20:08, Michael Greenberg - - wrote:
Hello:
If you would kindly click to this URL: https://wwwl.gotomeeting.com/join/526754137
and follow the instructions, you will be able to view my laptop screen, on which I will be able to show
you our corporate presentation.
Sincerely,
Michael Greenberg
CEO, Fio Corporation
Benjamin Wegg-...
<...trimmed to 4,500 characters of 4,773, read the rest at HOUSE_OVERSIGHT_029914...>
[email] HOUSE_OVERSIGHT_030456 (epsteinify) (EpsteinWeb)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-03-07 17:16:00
Date: Monday, March 7 2011 05:16 PM
Subject: Re: Fwd: FW: Please forward
From: Peter Mandelson<REDACTED>
To: 'jeevacation@gmail.com' <jeevacation@gmail.com>;
Attachments: image001.png

No!!

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, March 07, 2011 05:01 PM
To: Peter Mandelson BT
Subject: Fwd: FW: Please forward
From: Kirsty Mackenzie [mailto
Sent: Monday, March 07, 2011 11:11...
<...trimmed to 403 characters of 3,107, read the rest at HOUSE_OVERSIGHT_030456...>
[email] HOUSE_OVERSIGHT_030458 (epsteinify) (EpsteinWeb)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-03-07 21:53:00
Date: Monday, March 7 2011 09:53 PM
Subject: RE: FW: Please forward
From: Peter Mandelson
To: Jeffrey Epstein <jeevacation@gmail.com>;

home if you want to talk - going to bed early....

From: Jeffrey Epstein Ueevacation@gmail.com]
Sent: 07 March 2011 17:01
To: Peter Mandelson BT
Subject: Fwd: FW: Please forward
From: Kirsty Mackenzie [mailto
Sent: Monday, March 07, 2011 11:11...
<...trimmed to 379 characters of 3,079, read the rest at HOUSE_OVERSIGHT_030458...>
[email] HOUSE_OVERSIGHT_030528 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Jeffrey Epstein to Peter Mandelson sent at 2011-03-08 23:57:00
Date: Tuesday, March 8 2011 11:57 PM
From: Jeffrey Epstein <jeevacation@gmail.com>
To: PETER MANDELSON

max <gmaxl@ellmax. c om >

Date: Tue, Mar 8, 2011 at 12:17 PM
Subject: <no subject>
To: J Jep <jeevacation@gmail.com >

Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <
http://www.vanityfair.com/online/daily/2011/03/notes-on-new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.ht
ml>
by Vicky Ward <http://www.vanityfair.com/contributors/vicky-  ward>
March 8, 2011, 2:30 PM
"I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been.
You will never think the same way about anything again...
<...trimmed to 666 characters of 6,951, read the rest at HOUSE_OVERSIGHT_030528...>
[email] EFTA02036029 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-03-30 15:41:59
To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Peter Mandelson
Sent: Wed 3/30/2011 3:41:59 PM
Subject: on -

A lawyer in Rio has pointed out two problems in Reinaldo purchasing the Rio flat by means of a
cash transfer from me: we would be liable to taxes in both UK and Brazil, and the purchase itself
would be liable for two forms of property taxation in Brazil, 4% and 6% respectively of the full
purchase price. This would be prohibitively expensive.
The lawyer suggests the following scheme which he has operated for others. He would
buy/create an offshore company in Panama and this company would open an account with
HSBCPB in London. We would also create a Brazilian company which would have the
Panamanian company as a partner (shares held by Reinaldo and me). The Brazilian company,
managed by Reinaldo, would purchase the flat. The flat purchase would be financed by means of a
loan from the Panamanian company's account in London to justify the offshore (non-taxable)
origin of the money.
The lawyer proposes that I invest US$50,000 to buy the shares of the Brazilian company (making
a residence permit in Brazil also possible).
The company would be liable for tax at 2% on the property purchase (rather than 4% and 6%).
The company would have a Brazilian bank account (Safra or HSBC ?). The lawyer would have
power of attorney to sign legal documents etc.
As directors of the Brazilian company, Reinaldo and I would have joint control over the property.
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Joshua Fink [friend] son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva [nyp] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00914504 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2011-07-03 21:42:37
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Peter Mandelson
Subject: Re:
Date: Sun, 03 Jul 2011 21:42:37 +0000

no, of course not.. svetana will be there, she will be with Josh fink, and i m not sure if eva and glenn will be

On Sun, Jul 3, 2011 at 5:40 PM, Peter Mandelson < > wrote:
Yes. R u ? I am at dinner with him.

From: Jeffrey Epstein [mailto:jeevacation®gmail.com]
Sent: Sunday, July 03, 2011 10:33...
<...trimmed to 414 characters of 568, read the rest at EFTA00914504...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║  Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended ║
║                                                                                       by Sergey Belyakov (FSB) & David Blaine [newsground/dossier] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00914505 (Jmail)
[girls] OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-07-03 22:10:30
Epstein can't go to "nats" but (because?) Svetlana Pozhidaeva and Joshua Fink will be there
From: Peter Mandelson
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 03 Jul 2011 22:10:30 +0000

U around tomorrow ?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Sunday, July 03, 2011 10:42 PM
To: Peter Mandelson
Subject: Re:

no, of course not.. svetana will be there, she will be with Josh fink, and i m not sure if eva and glenn will be

On Sun, Jul 3, 2011 at 5:40 PM, Peter Mandelson <
Yes. R u ? I am at dinner with him.

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Sunday, July 03, 2011 10:33 PM
To: Peter Mandelson BT
Subject:

are you going to nats
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] EFTA00914507 (Jmail)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2011-07-03 22:10:45
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Peter Mandelson
Subject: Re:
Date: Sun, 03 Jul 2011 22:10:45 +0000

ny

On Sun, Jul 3, 2011 at 6:10 PM, Peter Mandelson < wrote:
U around tomorrow ?

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Sunday, July 03, 2011 10:42...
<...trimmed to 285 characters of 821, read the rest at EFTA00914507...>
[girls] EFTA01856467 (Jmail)
[girls] OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-08-01 06:01:03
Epstein looking for Joshua Fink (again)
To: jeevacation@gmail.comfjeevacation@gmail.com]
From: Peter Mendelson
Sent: Mon 8/1/2011 6:01:03 AM
Subject: Re: Re:

<REDACTED>?

From: Jeffrey epstein [mailtojeevacation@gmail.com]
Sent: Sunday, July 31, 2011 11:07 PM
To: Peter Mendelson
Subject: Re: Re:

Is joshs girl there?
Sent from my iPad

On Jul 31, 2011, at 9:40 PM, Peter Mandelson a> wrote:
I am on Nat boat anchored to a rock on deserted island in Aegean with Josh Fink. Know
him ?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Sunday, July 31, 2011 07:28 PM
To: Peter Mandelson BT
Subject:

im in paris for the week, where are you and what has happened?
<...snipped jeffrey epstein email signature...>
╔═══════════ new names in next file ═╗
║ ECB [europe] European Central Bank ║
╚════════════════════════════════════╝
[email] EFTA00647710 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2012-05-13 12:13:51
From: Peter Mandelson <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: FW: Guardian
Date: Sun, 13 May 2012 12:13:51 +0000
Attachments: Balls-PM_article.docx

What do you think ?

From: Peter Mandelson
Date: Sun, 13 May 2012 13:12:34 +0100
To: Ed Balls <edballsPedballs.co.uk>
Subject: Guardian

Guardian Article
By Ed Balls & Peter Mandelson
The coming months are critical for the future of Europe. Jobs and
business investment - in Britain and across the Euro area - depend on
Europe's leaders choosing the right course. There is now a real danger
that Europe will get locked into a sterile argument between growth and
deficit reduction. The truth is that we need the right combination of both
- action now to get Europe's economies growing and creating jobs,
tough medium-term action to get publicfinances back into shape and a
long term strategy for growing the continent's productivity and skills
base.
It is true that the two of us disagreed on the case for British membership
of the single currency. We agree however that the single currency needs
to survive and succeed and we are worried that Europe has so far
identified only half the solution. There is a real danger that binding
countries which are struggling to reduce their deficits by ever larger cuts
and tax rises to meet the new structural deficit and debt targets will
become self-defeating - economically and politically. A collective
strategy too focused on cutting away at the demand created by public
spending is compounding Europe's problems just as it has Britain's.
Markets are worrying that the policy mix has become imbalanced, to the
detriment of economic recovery.
It is vital that Europe's strategy permits a more sustainable approach to
debt reduction through growth and long term fiscal responsibility. Growth
needs the demand that comes with reviving confidence. Many European
corporates and consumers are struggling under a heavy burden of debt
and deleveraging. Butmany also lack the confidence to spend and
i...
<...trimmed to 2,000 characters of 5,598, read the rest at EFTA00647710...>
[email] EFTA00715379 (Jmail)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2012-05-29 15:19:39
From: Peter Mandelson cS.
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject:
Date: Tue, 29 May 2012 15:19:39 +0000

Greece/Reinaldo analogy working well.
<...snipped peter mandelson email signature...> OC359787, registered office 27 Farm Street, London W1J 5RJ.
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Terje Rød-Larsen [europe] Norwegian head of International Peace Institute (IPI), gave jobs to Epstein's eastern European girls [apnews] ║
║                                                        Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[politics] EFTA02027647 (Jmail)
[politics] OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2012-10-13 22:26:43
To: jeevacationeggmail.com[jeevacation©gmaii.com]
From: Peter Mendelson
Sent: Sat 10/13/2012 10:26:43 PM
Subject: Re:

No Andrew ? Have to find somewhere discreet for that group...

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Saturday, October 13, 2012 11:17 PM
To: Peter Mandelson
Subject: Re:

yes,

On Sun, Oct 14, 2012 at 12:16 AM, Peter Mandelson wrote:
Ok, in London..?

From: Jeffrey Epstein (mailto:reevacation(Thomail.com1
Sent: Saturday, October 13, 2012 11:15 PM
To: Peter Mandelson
Subject: Re:

terje larsen. united nations , me, another norwegina, shipowner

On Sun, Oct 14, 2012 at 12:10 AM, Peter Mandelson wrote:
Not sure. Who apart from kelimbetov ?

From: Jeffrey Epstein [mailto:ieevaCation(agmail,cOnll
Sent: Saturday, October 13, 2012 11:06 PM
To: Peter Mandelson
Subject:

do you want to do dinner with kazxk on 19th
<...snipped jeffrey epstein email signature.....
<...trimmed to 900 characters of 1,322, read the rest at EFTA02027647...>
╔════════════════════════════════════════════════════ new names in next file ═╗
║ Tancredi Marchiolo [finance] hedge fund manager, Bremner Capital Management ║
╚═════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA01907281 (Jmail)
[girls] OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2013-01-22 20:52:42
Epstein asks about Joshua Fink, pretends it's because Tancredi Marchiolo asked *him* (Epstein asked Marchiolo)
To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Peter Mendelson
Sent: Tue 1/22/2013 8:52:42 PM
Subject: Re:

Going on thurs only.
I doubt London. Not here enough. Perhaps he had many

From: Jeffrey Epstein [maThito:jeevacation@gmail.com]
Sent: Tuesday, January 22, 2013 08:48 PM
To: Peter Mendelson
Subject: Re:

my friend in italy asked if i knew josh, i said i knew his girlfriend, ( ) and he said no the
london one? thought you might have info. are you at davos, ehud is there

On Tue, Jan 22, 2013 at 3:47 PM, Peter Mandelson < wrote:
Don't think so, why ?

From: Jeffrey Epstein [mailto:ieevacabon@omail.com]
Sent: Tuesday, January 22, 2013 08:46 PM
To: Peter Mandelson
Subject:

did josh fink have a girlfriend in london
<...snipped jeffrey epstein email signature...>
<...snipped peter mandelson email signature...> OC359787. registered office New Bridge Street House. 30-34 New Bridge 
Street.
London. United Kingdom EC4V 68J.
<...snipped jeffrey epstein email signature...>
<...snipped peter mandelson email signature...> OC359787. registered office Now Bridge Street House. 30.34 New Bridge 
Street. London.
United Kingdom EC4V 68J.
[email] HOUSE_OVERSIGHT_032899 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Peter Mandelson sent at 2016-11-06 20:32:09
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/6/2016 8:32:09 PM
To: Peter Mandelson
Subject: Re:

trump/ and having agreat deal of fun. in hindsight. you were right about staying away from andrew. I
was right in your staying with rinaldo

On Sun, Nov 6, 2016 at 9:30 PM, Peter Mandelson k wrote:
What's the donald white house ? And how are you ?

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sunday, 6 November 2016 at...
<...trimmed to 426 characters of 1,110, read the rest at HOUSE_OVERSIGHT_032899...>
[email] HOUSE_OVERSIGHT_033184 (epsteinify) (EpsteinWeb)
OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2016-11-06 20:36:05
From: Peter Mandelson<REDACTED>
Sent: 11/6/2016 8:36:05 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Of course, donald in WH. Will he get there ?
Yes, without Andrew it would not have gone nuclear. Did you advise me to stay with R ? Such a handful but loyal and 
never
embarrassing.

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sunday, 6 November 2016 at 20:32
To: Peter Mandelson
Subject: Re:

trump/ and having agreat deal of fun. in hindsight. you were right about staying away from andrew. I was right in your
staying with rinaldo

On Sun, Nov 6, 2016 at 9:30 PM, Peter Mandelson <REDACTED> wrote:
What's the donald white house ?...
<...trimmed to 648 characters of 1,527, read the rest at HOUSE_OVERSIGHT_033184...>
Found 3 emails to/from Doug Band starting 2002-09-10 covering 764 days
(Democrat, assistant to Bill Clinton)
Sent At
From
To
Subject
David Slade
Band, Maxwell
Africa Trip Information
Ghislaine Maxwell
Doug Band
Re:
Doug Band
Ghislaine Maxwell
Re:
[email] EFTA00578629 (Jmail)
OCR text of email from David Slade to Doug Band, Ghislaine Maxwell sent at 2002-09-10 22:23:09
itinerary for Clinton humanitarian tour of Africa on Epstein's jet
From: "David Slade" < IMMII>
To: "Ghislaine Maxwell (E-mail)" <REDACTED> NIM>
Cc: "Doug Band"
Subject: Africa Trip Information
Date: Tue, 10 Sep 2002 22:23:09 +0000

Ghislaine-

Doug asked me to email you the following information for planning purposes as we approach our
departure date for Africa. Dan Rather with CBS has requested that he along with 3 crew fly
aboard the plane with President Clinton for the Cape Town to Johannesburg, South Africa leg
on Saturday, Sept 28. We would be willing to drop some of our staff on this particular leg
if necessary.

Also, we have just added a trip to Italy after our swing through Germany the first week of
October. The schedule now reflects President Clinton departing Frankfurt on October 6 for
Milan. We would overnight in Milan on October 6 and then helicopter to and from Trento,
Italy on October 7. We would return to New York the evening of October 7 from Milan.
Thanks for everything and please feel free to call me if you need anything. Best, David
Here is our proposed plane manifest (excluding your package) for the Africa trip:

NYC to ACCRA, GHANA (15)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.TBD
7.Rodney Slater
8.Kevin Spacey
9.Casey Wasserman

10. Laura Wasserman

5 USSS
ACCRA, GHANA to KUMASI, GHANA (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Hernando de Soto (will meet in Accra, Ghana)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman

12. Laura Wasserman

7 USSS
KUMASI, GHANA to ABUJA, NIGERIA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman

7 USSS
ABUJA, NIGERIA to KIGALI, RWANDA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman

7 USSS
KIGALI, RWANDA to MAPUTO, MOZAMBIQUE (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner (will meet in Rwanda)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman

7 USSS
MAPUTO, MOZAMBIQUE to CAPETOWN, SOUTH AFRICA (14)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman

2 USSS
CAPETOWN, SOUTH AFRICA to JOHANNESBURG, SOUTH AFRICA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman
13.Dan Rather
14.CBS
15.CBS
16.CBS

2 USSS
JOHANNESBURG, SOUTH AFRICA to LONDON (7)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs

2 USSS
Note: David Slade, Jim Kennedy, and Eric Nonacs will return to New York from London via
commercial flight.
David T. Slade
Deputy Director of Scheduling fi Advance
Director, Intern Program
Office of President William J. Clinton
(fax)
[email] EFTA00579557 (Jmail)
OCR text of email from Ghislaine Maxwell to Doug Band sent at 2004-02-07 19:50:03
From: "G. Max" <REDACTED>
To: "Doug Band" <MINIM>
Subject: Re:
Date: Sat, 07 Feb 2004 19:50:03 +0000

I imagine au contraire - he should be all over you - you I think give him what he wants and
you could get a good deal too. He does only run the event side of that business though - not
the invites etc - at least that is my understanding - But he has been involved w/Davos for
large no of yrs so he is probably one if not the only person for you to talk to. + I think
there is big money to be made from an possible assoc w/him _ I have ideas I want to talk to
you about but only after I have seen him (that way I know if my ideas will even fly) FYI
Alejandro is in town next week - Mon - Thurs
[email] EFTA00579243 (Jmail)
OCR text of email from Doug Band to Ghislaine Maxwell sent at 2004-10-13 02:27:26
From: "Doug Band" <REDACTED>
To: "Ghislaine Maxwell" <I=M •>
Subject: Re:
Date: Wed, 13 Oct 2004 02:27:26 +0000 GMT

Just grabbing a quick bite at diner next to my house
Going out with steve bing later
Tired and feeling poopsy
Grt seeing you as well

--- Original Message ---
FROM: "Gmax" ‹ >
Date: Wed, 13 Oct 2004 02:29:41
To:"Band, Doug" < >
And Carol send her love too
Sent via BlackBerry
Found 1 emails to/from David Slade starting 2002-09-10 covering 1 days
(arts, film director)
Sent At
From
To
Subject
David Slade
Band, Maxwell
Africa Trip Information
[email] EFTA00578629 (Jmail)
OCR text of email from David Slade to Doug Band, Ghislaine Maxwell sent at 2002-09-10 22:23:09
itinerary for Clinton humanitarian tour of Africa on Epstein's jet
From: "David Slade" < IMMII>
To: "Ghislaine Maxwell (E-mail)" <REDACTED> NIM>
Cc: "Doug Band"
Subject: Africa Trip Information
Date: Tue, 10 Sep 2002 22:23:09 +0000

Ghislaine-

Doug asked me to email you the following information for planning purposes as we approach our
departure date for Africa. Dan Rather with CBS has requested that he along with 3 crew fly
aboard the plane with President Clinton for the Cape Town to Johannesburg, South Africa leg
on Saturday, Sept 28. We would be willing to drop some of our staff on this particular leg
if necessary.

Also, we have just added a trip to Italy after our swing through Germany the first week of
October. The schedule now reflects President Clinton departing Frankfurt on October 6 for
Milan. We would overnight in Milan on October 6 and then helicopter to and from Trento,
Italy on October 7. We would return to New York the evening of October 7 from Milan.
Thanks for everything and please feel free to call me if you need anything. Best, David
Here is our proposed plane manifest (excluding your package) for the Africa trip:

NYC to ACCRA, GHANA (15)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.TBD
7.Rodney Slater
8.Kevin Spacey
9.Casey Wasserman

10. Laura Wasserman

5 USSS
ACCRA, GHANA to KUMASI, GHANA (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Hernando de Soto (will meet in Accra, Ghana)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman

12. Laura Wasserman

7 USSS
KUMASI, GHANA to ABUJA, NIGERIA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman

7 USSS
ABUJA, NIGERIA to KIGALI, RWANDA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman

7 USSS
KIGALI, RWANDA to MAPUTO, MOZAMBIQUE (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner (will meet in Rwanda)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman

7 USSS
MAPUTO, MOZAMBIQUE to CAPETOWN, SOUTH AFRICA (14)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman

2 USSS
CAPETOWN, SOUTH AFRICA to JOHANNESBURG, SOUTH AFRICA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs
6.Gayle Smith
7.Ira Magaziner
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman
13.Dan Rather
14.CBS
15.CBS
16.CBS

2 USSS
JOHANNESBURG, SOUTH AFRICA to LONDON (7)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric Nonacs

2 USSS
Note: David Slade, Jim Kennedy, and Eric Nonacs will return to New York from London via
commercial flight.
David T. Slade
Deputy Director of Scheduling fi Advance
Director, Intern Program
Office of President William J. Clinton
(fax)
Found 1 emails to/from Melania starting 2002-10-23 covering 1 days
(Trump, ...Trump?)
Sent At
From
To
Subject
Ghislaine Maxwell
Melania
Re: HI!
[email] EFTA00579769 (Jmail)
OCR text of email from Ghislaine Maxwell to Melania sent at 2002-10-23 15:49:00
Melania... Trump?
From: "G Max"
To:
Subject: Re: HI!
Date: Sat, 01 Jan 4501 05:00:00 +0000

Sweet pea - thanks for your message. Actually plans changed again and I am now on my way back
to NY. I leave again on Fri so I still do not think I have time to see you sadly. I will try
and call though.

Keep well
Gx

At 03:40 PM 10/23/2002 -0400, you wrote:
Dear G!
How are you?
Nice story about JE in NY mag. You look great on the picture.
I know you are very busy flying all over the world. How was Palm Beach? I cannot wait to go
down. Give me a call when you are back in NY.
Have a great time!
Love,
Melania...
<...trimmed to 587 characters of 674, read the rest at EFTA00579769...>
Found 5 emails to/from Jason Calacanis starting 2002-10-28 covering 3,171 days
(tech, All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor)
Sent At
From
To
Subject
Jason Calacanis
Ghislaine Maxwell
Jeffrey Epstein
Jason Calacanis
Jason Calacanis
Jeffrey Epstein
Re:
Jason Calacanis
Epstein, Brockman
Re:
Jason Calacanis
Jeffrey Epstein
Paris
[email] EFTA02334332 (Jmail)
OCR text of email from Jason Calacanis to Ghislaine Maxwell sent at 2002-10-28 20:04:00
To: GMax
From: JasoniME”
Sent: Mon 10/28/2002 8:04:00 PM
Subject:

had Nick Jarecki over my place last night for Sopranos and pasta and he is on my
computer and my email was open and he is like "You know GMAX!" and i was like,
"yeah, you know GMAX?" and he was all like "yeah", so i was all like "whoa" and
he was like "cool."
[crypto] EFTA02540384 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to Jason Calacanis sent at 2011-06-04 20:37:00
Epstein asks for an intro to the bitcoin team he would go on to fund
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Saturday, June 4 2011 8:37 PM
To: Jason Calacanis

I would like to get in touch with the bit coin guys. I m happy to =ee you doing well
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Amir Taaki aka genjix [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║
║                                                                      Gavin Andresen [crypto] core bitcoin developer ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00640616 (Jmail)
[crypto] OCR text of email from Jason Calacanis to Jeffrey Epstein sent at 2011-06-04 20:43:16
From: Jason Calacanis
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 04 Jun 2011 20:43:16 +0000

hey pal... running out to a kids birthday party.
will dig up their info.
so you know, these are folks who are not trying to build a business. they are the crazy open source folks who are
radicals. their motivation is more inline with Wikileaks or wikipedia.
i had these guys on my TV show on the web: YouTube - - Startups - Gavin Andresen and Amir Taaki, Bitcoin
http://jc.is/kzcmuH
best j

On Sat, Jun 4, 2011 at 1:36 PM, Jeffrey Epstein <jeevacation@gmail.com>  wrote:
I would like to get in touch with the bit coin guys. I m happy to see you doing well
<...snipped jeffrey epstein email signature...>
Jason McCabe Calacanis
CEO, Mahalo: Learn Anything
Angel Investor/Advisor: Frequency, Blippy, GDGT, Backupify, SignPost, Datastax,  Rapportive, Gowalla,
ChallengePost, Chartbeat  ubermedia, Jibe, SmartyPants StorkBrokers,  Thumbtack  CauseCast,  Savings,
ThisWeekln  FamilyFids LAUNCH Uber Groundcrew  Belgrave Trust Hashable and Wanderfly.
[crypto] EFTA02002675 (Jmail)
[crypto] OCR text of email from Jason Calacanis to Jeffrey Epstein, John Brockman sent at 2011-06-11 21:45:39
Jason Calacanis passes Epstein the names of the bitcoin core developers
To: jeevacation©gmail.cornueeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
Cc: John Brockman
From: Jason Calacanis
Sent: Sat 6/11/2011 9:45:39 PM
Subject: Re:

tech lead: Gavin Andresen:
escrow guy — Amir
will be in Europe this summer and in September i think... will ping you for coffee.
best j
[crypto] EFTA00914512 (Jmail)
[crypto] OCR text of email from Jason Calacanis to Jeffrey Epstein sent at 2011-07-04 02:23:36
Jason Calacanis happy to hang out with Epstein right after he got out of jail
From: Jason Calacanis a >
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Paris
Date: Mon, 04 Jul 2011 02:23:36 +0000

will be in paris on Tuesday to Thursday if you want to get coffee.
best j
Found 8 emails to/from Philip Levine starting 2002-12-26 covering 3,801 days
(Democrat, candidate for mayor of Miami Beach, governor of Florida (???))
Sent At
From
To
Subject
Philip Levine
Ghislaine Maxwell
RE: [No Subject]
Jeffrey Epstein
Philip Levine
Re:
Philip Levine
Jeffrey Epstein
Philip Levine
Jeffrey Epstein
Jeffrey Epstein
Philip Levine
Re:
Jeffrey Epstein
Philip Levine
Re:
Jeffrey Epstein
Philip Levine
Re: Re:
Jeffrey Epstein
Philip Levine
Re: Corrected: Team Levine - Second Campaign TV Ad
[girls] EFTA00578702 (Jmail)
[girls] OCR text of email from Philip Levine to Ghislaine Maxwell sent at 2002-12-26 20:26:52
From: Philip Levine
To: "IIMIMINIM I ciMla
Subject: RE: [No Subject]
Date: Thu, 26 Dec 2002 20:26:52 +0000

Beauty and the beast...

--- Original Message ---

From: gmax [mailto:
Sent: Thursday, December 26, 2002 1:54 PM
To:
Subject: [No Subject]

tell me if you get this attachment
[email] EFTA01813876 (Jmail)
OCR text of email from Jeffrey Epstein to Philip Levine sent at 2010-06-14 22:04:44
To: Philip Levinel
From: Jeffrey Epstein
Sent: Mon 6/14/2010 10:04:44 PM
Subject: Re:

yes feel free , i called him and told him what a mensch you are

On Mon, Jun 14, 2010 at 5:45 PM, Philip Levine wrote:
Hi Jeffrey,
Let me know if should email Alan to coordinate.
Also, hope to see you sometime?
Thanks.
P

From: Jefaillar  grtr n>
To: Gmax
Cc: Philip Levine
Sent:...
<...trimmed to 366 characters of 870, read the rest at EFTA01813876...>
[email] EFTA00739422 (Jmail)
OCR text of email from Philip Levine to Jeffrey Epstein sent at 2010-07-14 23:28:49
From: "Philip Levine" <MIII I=>
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject:
Date: Wed, 14 Jul 2010 23:28:49 +0000

Hi,
Just want you to know that I am happy that everything has come to a positive ending for you
during these tough times.. .
You are a great guy and I know all good things will come to you going forward.
In Europe for a while and hope we can catch up soon.
Your friend,
Philip
[email] EFTA02409596 (Jmail)
OCR text of email from Philip Levine to Jeffrey Epstein sent at 2010-07-14 23:28:49
To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Philip Levine
Sent: Wed 7/14/2010 11:28:49 PM

Hi,
Just want you to know that I am happy that everything has come to a positive
ending for you during these tough times...
You are a great guy and I know all good things will come to you going forward.
In Europe for a while and hope we can catch up soon.
Your friend,
Philip
[email] EFTA00894257 (Jmail)
OCR text of email from Jeffrey Epstein to Philip Levine sent at 2010-07-14 23:29:30
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Philip Levine
Subject: Re:
Date: Wed, 14 Jul 2010 23:29:30 +0000

i appreciate the thought

On Wed, Jul 14, 2010 at 7:28 PM, Philip Levine < > wrote:
Hi,
Just want you to know that I am happy that everything has come to a positive ending for you during these
tough times...
You are a great guy and I know all good things will come to you going forward.
In Europe for a while and hope we can catch up soon.
Your friend,
Philip
<...snipped jeffrey epstein email signature...>
[politics] EFTA01815336 (Jmail)
[politics] OCR text of email from Jeffrey Epstein to Philip Levine sent at 2010-07-14 23:29:30
To:
From: Jeffrey Epstein
Sent: Wed 7/14/2010 11:29:30 PM
Subject: Re:

i appreciate the thought

On Wed, Jul 14, 2010 at 7:28 PM, Philip Levine ote:
Hi,
Just want you to know that I am happy that everything has come to a positive ending for you
during these tough times...
You are a great guy and I know all good things will come to you going forward.
In Europe for a while and hope we can catch up soon.
Your friend,
Philip
<...snipped jeffrey epstein email signature...>
╔═══════════════════════ new names in next file ═╗
║ Sebastiano Cassinelli Paiewonsky [lawyer] USVI ║
╚════════════════════════════════════════════════╝
[email] EFTA01801461 (Jmail)
OCR text of email from Jeffrey Epstein to Philip Levine sent at 2010-11-13 09:22:00
From: Jeffrey <jeevacation@gmail.com>
Sent: Saturday, November 13, 2010 9:22 AM
To: Philip Levine
Subject: Re: Re:

I will meet them anywhere , I will be in the vi week of nov 22
Sent from my iPad

On Nov 13, 2010, at 7:11 AM, "Philip Levine" <
Maybe he felt that I have more clout...:)

From: Jeffrey Epstein <jeevacation@gmail.com jeevacation@gmail.com>
To: Philip Levine
Sent: Sat Nov 13 00:43:38 2010
Subject: Re:

sabastiano knows me well, why didn't he ask? wrote:

On Sat, Nov 13, 2010 a...
<...trimmed to 494 characters of 1,082, read the rest at EFTA01801461...>
[email] EFTA01972045 (Jmail)
OCR text of email from Jeffrey Epstein to Philip Levine sent at 2013-05-22 22:55:05
To: Philip Levine
From: Jeffrey Epstein
Sent: Wed 5/22/2013 10:55:05 PM
Subject: Re: Corrected: Team Levine - Second Campaign TV Ad

I would like to contribute to the campaign„ how do i do it?

On Wed, May 22, 2013 at 6:46 PM, Philip Levine for Mayor a> wrote:
Friends & Neighbors:
Our second TV commercial hit the airwaves this week.
It is a biographical message so that the voters can learn more about my background
and deep roots in our city.
Please view the ad by visiting our web site:
www.levineformavor.com
If you haven't already done so please click on the candidate petition form, fill it out,
sign it, and return it to my headquarters. I need your help to place my name on this
year's ballot.
Also, become a part of my campaign in two important ways: serve as a volunteer
and/or endorse my candidacy with a small donation.
Finally, as I'm knocking on doors to visit voters at their homes, it is very clear that
Miami Beach's people are truly unique and wonderful.
My goal as Mayor will be to give them the new and strong leadership they deserve
and are craving. With your help, together we will realize victory!
Thank you,
Philip
Political advertisement paid for and approved by Philip Levine for Mayor of Miami
Beach.
Forward this email
This email was sent to j!!`"! -,,, , Ir.:Or' ,!.: gr. <REDACTED> by
le•Fr"r1 ! Instant removal with SarewisLin.cnnie
Philip Levine for Mayor 960 Alton Road Miami Beach FL 33139
<...snipped jeffrey epstein email signature...>
Found 7 emails to/from Casey Wasserman starting 2003-03-16 covering 23 days
(arts, sports marketing and talent)
Sent At
From
To
Subject
Ghislaine Maxwell
Casey Wasserman
RE:
Ghislaine Maxwell
Casey Wasserman
RE:
Casey Wasserman
Ghislaine Maxwell
Casey Wasserman
Ghislaine Maxwell
RE:
Casey Wasserman
Ghislaine Maxwell
Re: RE:
Casey Wasserman
Ghislaine Maxwell
RE: Re: RE:
Casey Wasserman
Ghislaine Maxwell
RE:
[email] EFTA00579833 (Jmail)
OCR text of email from Ghislaine Maxwell to Casey Wasserman probably sent at 2003-03-16 18:00:00
From: "G. Max" ce
To: Casey Wasserman <Ma.
Subject: RE:
Date: Sat, 01 Jan 4501 05:00:00 +0000

<html>
What should you do? Miss me... Then there is always that Talmud meeting I think I mentioned
once before? What do you think?

Gx

At 04:02 PM 3/16/2003 -0800, you wrote:
<blockquote type=cite class=cite cite><font face="arial" size=2 color="140000FF">i am
here...very quiet without you...:(</font>

<font face="arial" size=2 color="4000OFF">what do you suggest?</font>
<font face="tahoma" size=2> Original Message
<b>From:</b> G. Max (<a href="mailto: '
eudora="autourl">mailto: /a>]
<b>Sent:</b> Sunday, March 16, 2003 3:59 PM
<b>To:</b> Casey Wasserman
<b>Subject:</b> RE:

</font><blockquote type=cite class=cite cite>Casey - I will be coming back to NY tom late
afternoon. I shall be wearing a tight leather flying suit...</blockquote>
Gx

PS
Whilst in NY without me - What would you like to do.. What time do you land?

<blockquote type=cite class=cite cite><font size=2>I think of you all the time...</font>

<font size=2>So what do I have to do to see you in a tight leather outfit?</font>

<font size=2>I am in NY tonight, youre not, what am I to do?</font>

<font size=2>Xoxo</font>

<font size=2>cw</font>

<font size=2> Original Message </font>
<font size=2>From: G. Max [Ca
href="mailto: ">mailto: /a>] </font>
<font size=2>Sent: Friday, March 14, 2003 9:48 PM</font>
<font size=2>To: /font>
<font size=2>Subject:
</font>
<font size=2>2 firsts today - I landed in PB this morning and for the first time climbed
</font>
<font size=2>into 491 GM and flew off - all the linesmen came out to watch - I was not
</font>
<font size=2>sure if it was because they feared for their safety and staying outdoors </font>

<font size=2>was a safer bet or perhaps the tight leather flying outfit had something to
</font>
<font size=2>do with it - the second first (are you following) was at the Bobby Slayton
</font>
<font size=2>show - I could not draw breath as I was laughing so hard and I had </font>
<font size=2>administer CPR to someone who choked from laughing - You did a good thing
</font>
<font size=2>- thanks again for the intro - he's coming for lunch tom.</font>
<font size=2>Thought of you at inappropriate moments</font>

<font size=2>Gx</font>
</blockquote></blockquote></html>
From ???@??? Sun Mar 16 19:16:05 2003

To:
From: "G. Max"
Subject:
Cc:
Bcc:

X-Attachments:
In-Reply -To:
References:
Message -Id:
X-Eudora -Signature: <Standard>
[email] EFTA00579836 (Jmail)
OCR text of email from Ghislaine Maxwell to Casey Wasserman probably sent at 2003-03-16 19:00:00
From: "G. Max" ca•
To: Casey Wasserman
Subject: RE:
Date: Sat, 01 Jan 4501 05:00:00 +0000

<html>

At 04:16 PM 3/16/2003 -0800, you wrote:
<blockquote type=cite class=cite cite><font face="arial" size=2 color="4000OFF">room 604 at
the regency...</font>
<font face="tahoma" size=2> Original Message
<b>From:</b> G. Max (<a href="mailto:
eudora="autourl">mailto: /a>]
<b>Sent:</b> Sunday, March 16, 2003 4:20 PM
<b>To:</b> Casey Wasserman
<b>Subject:</b> RE:

</font>Tease! I don't often wish I was in NY on a Sunday evening
Gx

At 04:13 PM 3/16/2003 -0800, you wrote:

<blockquote type=cite class=cite cite><font size=2>Well the...
<...trimmed to 627 characters of 1,628, read the rest at EFTA00579836...>
[email] EFTA00578813 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-01 14:06:04
From: Casey Wasserman ctEl a>
To: "'Maxwell, Ghislane"'
Subject:
Date: Tue, 01 Apr 2003 14:06:04 +0000

Where are you, I miss you.
I will be in nyc for 4 days starting april 22...can we book that massage now?
•** Because email may be altered electronically, the authenticity of this message cannot be guaranteed.•••
Casey Wasserman
voice
fax
[email] EFTA00578828 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-02 21:10:47
From: Casey Wasserman <
To: 'gmax'
Subject: RE:
Date: Wed, 02 Apr 2003 21:10:47 +0000

Well I thought we would start at that place that you know of, and then continue the massage concept into your bed...and 
then again in the
moming...not sure if or when we would stop.
I am interested in the Cigar concept, and am glad you got all those hours before you fly me!
XO

----Original Message---

From: gmax
Sent: Wednesday, April 02, 2003 12:22 PM
To:
Subject:

This message uses a character set that is not supported by the Internet Service. To view the original message content, 
open the attached
message. If the text doesn't display correctly, save the attachment to disk, and then open it using a viewer that can 
display the original
character set.
[email] EFTA00578830 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-03 14:14:44
From: Casey Wasserman -Mi n
To: 'gmax'
Subject: Re: RE:
Date: Thu, 03 Apr 2003 14:14:44 +0000

Never...take me!
Will you be in nyc when I am there?

--- Original Message ---

From: gmax
Sent: Wed Apr 02 23:19:49 2003
To:
Subject: Re: RE:

Umm - all that rubbing - are you sure you can take it? The thought frankly is leaving me a little breathless. There are 
a few spots that
apparently drive a man wild -I suppose I could practise them on you and you could let me know if they work or not? + 
just for the record
the cigar concept currently has pride of place in my bedroom!
+ Just in case you are curious, I am now in Brazil - have you been here?
Gx

Original message attached.
[email] EFTA00580062 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-07 17:04:09
From: Casey Wasserman
To: 'gmax'
Subject: RE: Re: RE:
Date: Mon, 07 Apr 2003 17:04:09 +0000

Among all my desires, that combination is pretty low on the list...
xoxo

--- Original Message ---

From: gmax [maitto
Sent: Sunday, April 06, 2003 2:51 PM
To: Casey Wasserman
Subject: RE: Re: RE:

Thank you - I'll call Stephen tom and see what he has available and then make a plan to come out and check out
the local real estate. I'll let you know what he says, and then you can guide me as I really know nothing about the
area - if there is a better bit etc. Now I have just made you my LA tour guide! I am going to go to London from
here and then back to NY - can I bring you anything from London? I know you probably do not have the same
Kitkat, cheddar cheese or baked bean problem I do - but you never know. My friends who come to visit me
always bring a red cross (that is what they call it) food package for me
Kisses
Gx
Stephen Shapiro is the best agent for the beach, his phone is
really good idea...
The only thing that i want from paris is you.

Original Message-----

From: gmax [maitto:
Sent: Sunday, April 06, 2003 6:56...
<...trimmed to 1,128 characters of 1,894, read the rest at EFTA00580062...>
[email] EFTA00578847 (Jmail)
OCR text of email from Casey Wasserman to Ghislaine Maxwell sent at 2003-04-07 23:30:08
From: Casey Wasserman
To: 'gmax'
Subject: RE:
Date: Mon, 07 Apr 2003 23:30:08 +0000

or something like that...

Original Message-----

From: gmax [mailto
Sent: Monday, April 07, 2003 4:34 PM
To: Casey Wasserman
Subject: RE:

What foggy enough so that you can float naked down the beach and no one can see you unless they are close up?
Gx

At 04:23 PM 4/7/2003 -0700, you wrote:
June gloom is the common phrase...very...
<...trimmed to 416 characters of 2,031, read the rest at EFTA00578847...>
Found 20 emails to/from Tom Pritzker starting 2003-04-12 covering 5,783 days
(business, chairman of The Pritzker Organization and Hyatt Hotels)
Sent At
From
To
Subject
Ghislaine Maxwell
Tom Pritzker
Re:
Jeffrey Epstein
Tom Pritzker
Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
Tom Pritzker
Jeffrey Epstein
Re:
Tom Pritzker
Jeffrey Epstein
Fwd: Pritzker Alert
Tom Pritzker
Jeffrey Epstein
RE: Pritzker Alert
Linda Stone
Epstein, Pritzker
Regina Dugan
Tom Pritzker
Jeffrey Epstein
RE: Re:
Tom Pritzker
Jeffrey Epstein
RE: Re:
Jeffrey Epstein
Tom Pritzker
Re: Re:
Jeffrey Epstein
Tom Pritzker
Re: Re:
Tom Pritzker
Jeffrey Epstein
RE: Re:
Jeffrey Epstein
Tom Pritzker
Re: Re:
Tom Pritzker
Jeffrey Epstein
RE:
Jeffrey Epstein
Tom Pritzker
Re:
Tom Pritzker
Jeffrey Epstein
RE: Re:
Tom Pritzker
Jeffrey Epstein
RE: Re:
Jeffrey Epstein
Tom Pritzker
Jeffrey Epstein
Tom Pritzker
see you at 9 am tomorw
Jeffrey Epstein
Tom Pritzker
Fwd: crypto currency for Italians
Jeffrey Epstein
Tom Pritzker
Re:
[girls] EFTA00582316 (Jmail)
[girls] OCR text of email from Ghislaine Maxwell to Tom Pritzker sent at 2003-04-12 11:45:47
see quote: "+ 5 models who are the serving girls"
From: "G. Max"
To: Tom Pritzker
Subject: Re:
Date: Sat, 12 Apr 2003 11:45:47 +0000

Of course - who else could possibly be there to hold the peace or was it hold your piece
G

At 10:22 AM 4/12/2003 -0500, you wrote:
> yes, but will maxwell be there?

G. Max wrote:
> a 12 out of 10 - everyone you'd want + some - 24 people - Mandleson blacksbr>
> blaine brockman Jarecki, Stroll maybe chicken - + 5 models who are the
serving girls
> G

> At 09:31 AM 4/12/2003 -0500, you wrote:
> >possible. don't know yet. who are we having for dinner?
> > tjp
> >
> >G. Max wrote:
> >
> > > Any chance of you being in NY Tues JE is having a big dinner
> > >
> > > Gc/blockquotex/html>
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║          Chris Christie [republican] former governor of New Jersey, Trump 1.0 transition team head ║
║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║
║                                                              Steven Elkman [finance] Deutsche Bank ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_031011 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2010-06-14 20:18:52
jokes about Chicago corruption
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 6/14/2010 8:18:52 PM
To: Pritzker, Tom
Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank.gif; 14770170.jpg

--- Forwarded Message ---

From: <
Date: Mon, Jun 14, 2010 at 2:27 PM
Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
To: jeevacation@gmail.com

----------Forwarded message

From: Steven Elkman
To: undisclosed-recipients:;
Date: Mon, 14 Jun 2010 12:13:37 -0400
Subject: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago

Steven Munro Elkman
Client Advisor
Managing Director
D...
<...trimmed to 666 characters of 4,814, read the rest at HOUSE_OVERSIGHT_031011...>
[girls] EFTA00668550 (Jmail)
[girls] OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2012-01-13 13:24:21
see quote: "she's cute but I think a little too old even for me"
From: "Pritzker, Tom"
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 13 Jan 2012 13:24:21 +0000

Yes, she's cute but I think a little too old even for me.

From: Jeffrey Epstein [mailto:Jeevacation@gmail.comJ
Sent: Friday, January 13, 2012 07:22 AM
To: Pritzker, Tom
Subject:

dugan?
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_027028 (epsteinify) (EpsteinWeb)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2013-05-23 03:15:37
From: Pritzker, Tom
Sent: 5/23/2013 3:15:37 AM
To: jeevacation@gmail.com
Subject: Fwd: Pritzker Alert
Attachments: image001.jpg

I clearly did something wrong in my last life to have to deal w this bullshit. AND I warned her.

-------- Original message --------

From: "Eisenberg, Marshall E." <
Date:
To: "Pritzker, Tom" <
Subject: Fwd: Pritzker Alert

Sent from my iPhone

Begin forwarded message:
From: "Kaczorowski, Monice M."
Date: May 22, 2013, 8:54:07 PM CDT
To:

I."
Subject: Pritzker Alert
WashingtonPost.com<http://WashingtonPost.com>
Copyright 2013 The Washington Post
May 22, 2013
,"Miller, Glen"
"Richman, Lawrence
Section: in-the-loop
Obama nominee Penny Pritzker's $80 million mistake
President Obama's billionaire nominee to head the Commerce Department, Penny Prizker, understated her
income by $80 million.
Emily Heil
Hey, these things happen: Penny Pritzker, President Obama's nominee to lead the Commerce Department,
understated her income by some $80 million and had to file a co...
<...trimmed to 1,000 characters of 2,390, read the rest at HOUSE_OVERSIGHT_027028...>
[email] HOUSE_OVERSIGHT_027030 (epsteinify) (EpsteinWeb)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2013-05-23 11:45:14
From: Pritzker, Tom
Sent: 5/23/2013 11:45:14 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE: Pritzker Alert

Always fun.

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, May 22, 2013 11:37 PM
To: Pritzker, Tom
Subject: Re: Pritzker Alert

nice to see you, please come more often

On Wed, May 22, 2013 at 11:15 PM, Pritzker, Tom < wrote:
I clearly did something wrong in...
<...trimmed to 403 characters of 2,677, read the rest at HOUSE_OVERSIGHT_027030...>
╔═══════════════════════════════════════════════════════ new names in next file ═╗
║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║
║    Regina Dugan [government] Google, Motorola, former head of DARPA [engadget] ║
║                   Barry Diller [journalist] billionaire co-founder of Fox News ║
╚════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02570478 (Jmail)
OCR text of email from Linda Stone to Jeffrey Epstein, Tom Pritzker sent at 2013-05-29 23:37:00
From: <REDACTED>
Sent: Wednesday, May 29, 2013 11:37 PM
To: Tom Pritzker, Jeffrey Epstein
Subject: Regina Dugan

Via twitter
Motorola's Regina Dugan is showing a bio-battery vitamin to turn your body i=to an authentication token... and so
SkyNet begins... #D11
Tech is from proteus health
FDA says u can take this pill up to llx a day. It authenticates phone, etc. = Sorry to miss you at Pritzker Prize!! 
Trust it
will go brilliantly.
With the nerds at the Wall Street journal D conference. Tim cook disappointe=. Google killed it. Aereo/diller 
interesting.
Significant movement re: futu=e of TV.
Xo
Typos, misspellings courtesy of iPhone word & thought substitution.<...removed Apple XML plist...>
╔════════════════════ new names in next file ═╗
║ Bill Burns [government] former CIA director ║
╚═════════════════════════════════════════════╝
[email] EFTA01783338 (Jmail)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-08-08 21:28:00
From: Pritzker, Tom
Sent: Monday, August 8, 2016 9:28 PM
To: Jeffrey E.
Subject: RE: Re:

You have to be a bit of a wonk to know some of the names, but Nye, Scowcroft and Nick Burns run it (Scowcroft being
replaced by Condi). Members include Patraeus, Albright, Slaughter, Donalon (Obama NSA), Hadley (Bush NSA), Sullivan
(NSA Hillary), Bill Burns (State #2), Kurt Campbell, Hoss Carwright (#2 Jt Chiefs), Harman, Ignatius, Sanger, Nunn, 
Reed,
Sawers (MI6), Sherman (iran deal), Work (current #2 DoD). It seems to now be taking on an aura.
Looking for a time to come catch up in NY.

From: Jeffrey E. [mailto:jeevacation@gmail.com)
Sent: Monday, August 08, 2016 2:45 PM
To: Pritzker, Tom
Subject: Re:

who attends

On Mon, Aug 8, 2016 at 1:39 PM, Pritzker, Tom wrote:
I'm working on a date. Just...
<...trimmed to 795 characters of 1,814, read the rest at EFTA01783338...>
[email] HOUSE_OVERSIGHT_029910 (epsteinify) (EpsteinWeb)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-08-08 21:28:25
From: Pritzker, Tom
Sent: 8/8/2016 9:28:25 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: RE: Re:

You have to be a bit of a wonk to know some of the names, but Nye, Scowcroft and Nick Burns run it (Scowcroft being
replaced by Condi). Members include Patraeus, Albright, Slaughter, Donalon (Obama NSA), Hadley (Bush NSA), Sullivan
(NSA Hillary), Bill Burns (State #2), Kurt Campbell, Hoss Carwright (#2 it Chiefs), Harman, Ignatius, Sanger, Nunn, 
Reed,
Sawers (M16), Sherman (iran deal), Work (current #2 DoD). It seems to now be taking on an aura.
Looking for a time to come catch up in NY.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 08, 2016 2:45 PM
To: Pritzker, Tom
Subject: Re:

who attends

On Mon, Aug 8, 2016 at 1:39 PM, Pritzker, Tom -<REDACTED> wrote:
I'm working on a date. Just finished presentation on leadership to grand pooh baahs of Aspen Strategy
Group. Take a look at members it will make you laugh. Certainly made me laugh when they asked me to do
it.

On Aug 8, 2016, at 9:55 AM, jeffrey E. <jeevacation@gmail.com> wrote:
glenn?
<...snipped jeffrey epstein email signature...>
<...snipped tom pritzker email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped tom pritzker email signature...>
[email] HOUSE_OVERSIGHT_029912 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2016-08-08 21:30:03
From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/8/2016 9:30:03 PM
To: Pritzker, Tom
Subject: Re: Re:

im in santa fe for the next two weeks come visit

On Mon, Aug 8, 2016 at 5:28 PM, Pritzker, Tom < 1> wrote:
You have to be a bit of a wonk to know some of the names, but Nye, Scowcroft and Nick Burns run it (Scowcroft being
replaced by Condi). Members include Patraeus, Albright, Slaughter, Donalon (Obama NSA), Hadley (Bush NSA), Sullivan
(NSA Hillary), Bill Burns (State #2), Kurt Campbell, Hoss Carwright (#2 it Chiefs), Harman, Ignatius, Sanger, Nunn, 
Reed,
Sawers (M16), Sherman (iran deal), Work (current #2 DoD). It seems to now be taking on an aura.
Looking for a time to come catch up in NY.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 08, 2016 2:45...
<...trimmed to 787 characters of 1,409, read the rest at HOUSE_OVERSIGHT_029912...>
╔═══════════════════════════════════════════════ new names in next file ═╗
║ Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey ║
╚════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_025163 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2016-11-28 18:47:15
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/28/2016 6:47:15 PM
To: Pritzker, Tom
Subject: Re: Re:

comey knows that denise neeed to pledge 500k to foundation

On Mon, Nov 28, 2016 at 1:44 PM, Pritzker, Tom wrote:
Read an interesting article on why Comey screwed Clinton. Came from Israeli press.

1. Comey as DA is hunting down Marc Rich to indict him.
2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable.

3. Clinton pardons Rich and Comey has been pissed ever since.
4. Comey got his opening to get even.
No idea if this is accurate story.
tjp

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, November 28, 2016 12:39 PM
To: Pritzker, Tom <REDACTED>
Subject: Re:

barrack and the boys in pb, wild wild.

On Mon, Nov 28, 2016 at 1:37 PM, Pritzker, Tom - > wrote:
Will check

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, November 28, 2016 12:35 PM
To: Pritzker, Tom
Subject:

im in wed, fri. edelman?
<...snipped jeffrey epstein email signature...>
<...snipped tom pritzker email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped tom pritzker email signature...>
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_025101 (epsteinify) (EpsteinWeb)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-11-28 18:47:56
From: Pritzker, Tom
Sent: 11/28/2016 6:47:56 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: RE: Re:

Cash or in-kind services?

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, November 28, 2016 12:47 PM
To: Pritzker, Tom
Subject: Re: Re:

comey knows that denise neeed to pledge 500k to foundation

On Mon, Nov 28, 2016 at 1:44 PM, Pritzker, Tom < > wrote:
Read an interesting article on why...
<...trimmed to 409 characters of 1,414, read the rest at HOUSE_OVERSIGHT_025101...>
[email] HOUSE_OVERSIGHT_025166 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2016-11-28 18:49:51
From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/28/2016 6:49:51 PM
To: Pritzker, Tom
Subject: Re: Re:

cash

On Mon, Nov 28, 2016 at 1:47 PM, Pritzker, Tom < wrote:
Cash or in-kind services?

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, November 28, 2016 12:47...
<...trimmed to 279 characters of 1,537, read the rest at HOUSE_OVERSIGHT_025166...>
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_032390 (epsteinify) (EpsteinWeb)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-12-15 03:54:53
From: Pritzker, Tom
Sent: 12/15/2016 3:54:53<REDACTED> PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: RE:

I'm stuck in the cold! Five degrees. Aspen next week to warm up. Tilerson is a good move for Trump. Have gotten to
know him at CSIS, he's the real deal.
tjp

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, December 15, 2016 8:53 AM
To: Pritzker, Tom
Subject:

??
<...snipped jeffrey epstein email signature...>
<...snipped tom pritzker email signature...>
╔═══════════════════════════════════════════════ new names in next file ═╗
║ Mohammed bin Salman aka MBS [mideast] prince of Saudi Arabia [cbsnews] ║
╚════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_032944 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2016-12-15 15:58:59
From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/15/2016 3:58:59 PM
To: Pritzker, Tom
Subject: Re:

yes, any word on karyyna plans. . can you belive MBS sent me a TENT carpets and all.

On Thu, Dec 15, 2016 at 10:54 AM, Pritzker, Tom < > wrote:
I'm stuck in the cold! Five degrees. Aspen next week to warm up. Tilerson is a good move for Trump. Have gotten to
know him at CSIS, he's the real deal.
tjp

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, December 15, 2016 8:53...
<...trimmed to 490 characters of 665, read the rest at HOUSE_OVERSIGHT_032944...>
[email] HOUSE_OVERSIGHT_032391 (epsteinify) (EpsteinWeb)
OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-12-15 16:07:24
From: Pritzker, Tom
Sent: 12/15/2016 4:07:24 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: RE: Re:

Will call Japan tonite. A tent? Hmmm... I think that is code for 'I love you'. Or, maybe code for 'go pound
sand'. Better check your KSA urban dictionary.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, December 15, 2016 9:59 AM
To: Pritzker, Tom<REDACTED>
Subject: Re:

yes, any word on karyyna plans. . can you belive MBS sent me a TENT carpets and all.

On Thu, Dec 15, 2016 at 10:54 AM, Pritzker, Tom wrote:
I'm stuck in the cold! Five...
<...trimmed to 561 characters of 998, read the rest at HOUSE_OVERSIGHT_032391...>
[politics] EFTA00661468 (Jmail)
[politics] OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-12-15 16:07:24
the prince of Saudi Arabia sent Epstein a tent, see quote: "carpets and all"
From: "Pritzker, Tom"
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Re:
Date: Thu, 15 Dec 2016 16:07:24 +0000

Will call Japan tonite. A tent? Hmmm... I think that is code for 'I love you'. Or, maybe code for 'go pound sand'. 
Better
check your KSA urban dictionary.

From: jeffrey E. [mailtojeevacation@gmail.com]
Sent: Thursday, December 15, 2016 9:59 AM
To: Pritzker, Tom
Subject: Re:

yes, any word on karyyna plans. . can you belive MBS sent me a TENT carpets and all.

On Thu, Dec 15, 2016...
<...trimmed to 500 characters of 1,000, read the rest at EFTA00661468...>
[email] HOUSE_OVERSIGHT_032948 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2016-12-18 15:35:10
From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/18/2016 3:35:10 PM
To: Tom Pritzker

http://variety.com/2016/tv/news/alec-baldwin-donald-trump-john-goodman-saturday-night-live-1201944908/
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_032956 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2017-01-09 18:56:22
From: jeffrey E. [jeevacation@gmail.com]
Sent: 1/9/2017 6:56:22 PM
To: Tom Pritzker
Subject: see you at 9 am tomorw

http://www.latimes.com/politics/la-na-pol-trump-barrack-inauguration-20170109-story.html
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02650611 (Jmail)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2018-05-30 12:16:00
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, May 30, 2018 12:16 PM
To: Tom Pritzker
Subject: Fwd: crypto currency for Italians

thought you might enjoy

--- Forwarded Message ---

From: jeffr=y E. <jeevacation@gmail.com jeevacation@gmail.com
Date: Wed, May 30, 2018 at 7:38 AM
Subject: crypto currency for=ltalians
To: Steve Bannon

my explanation for =y Italian friends of crypto currencies. There is a masquerade ball. al= the participants can watch
and count as a person in a distinct costume gets a kiss from=someone else.. Everyone is a witness to the kiss ,
when asked . each person can say the person in that particular=costume ie got a to=al of a know number of kisses, .
there is a video taken =f the ball and everyone in it . = kiss is like a bitcoin .. it doesn't really exist as a "thing"
,
but=everyone in the room can verify how many you have gotten. . 4,=A0 The video of the event is the" open ledger."
everyone c=n download a copy of it for review in case of false claims. no one =nows who is actually under each
costume . ( crypto ). all the videos of each even= strung together by precise date and time ( the blockchain . ). A kiss
has=value that can be exchanged for other things . :)
k <...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_033142 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to Tom Pritzker sent at 2019-02-09 22:00:59
From: J [jeevacation@gmail.com]
Sent: 2/9/2019 10:00:59 PM
To: Pritzker, Tom
Subject: Re:

sasse was told im a witness against trump. ? others were told I m a witness against clinton. . so my
credibilitiy needs destroying, . unlikely. :)

On Sat, Feb 9, 2019 at 4:57 PM Pritzker, Tom ‹> wrote:
You are news!
I am quiet.
Have called for a Chairman's dinner on Feb 26 to discuss trade. Have mix of biz und govt
bigfoots. Will need to get someone to staff me. Her job will be push and organize. May
position her in DC. As the Zen Master said 'let's see'.
Off to Asia mid week.
tjp
150 N. Riverside Plaza, Suite 3200
Chicago, IL 60606-1594
Please note new address

From: J <jeevacation@gmail.com>
Sent: Saturday, February 9, 2019 2:48...
<...trimmed to 730 characters of 908, read the rest at HOUSE_OVERSIGHT_033142...>
Rough Guide to Color Scheme
Africa
Asia
Bill Gates
China
Democrat
Epstein
Europe
Ghislaine
Harvard
India
Israel
JEE
Joi Ito
Kathryn Ruemmler
Latin America
Mongolia
Prince Andrew
Republican
Rothschild
Russia
Steve Bannon
Steven Hoffenberg
Trump
USVI
academia
arts
bank
business
crime
crypto
employee
estate executor
finance
friend
girls
government
journalist
junk
kazakhstan
law firm
lawyer
lobbyist
medical
mideast
modeling
publicist
real estate
russian girl
tech
techco
victim lawyer
woo
Found 477 emails to/from (unknown) starting 2003-04-12 covering 912,275 days
Sent At
From
To
Subject
Ghislaine Maxwell
(unknown)
Re:
American Express
(unknown)
(unknown)
(unknown)
RE: Special Master's Selection of Attorney Representative
John Page
(unknown)
Re: Trump house
Jeffrey Epstein
(unknown)
Fwd: FW: As Obama says "We've got problems"
Jeffrey Epstein
(unknown)
Fwd: Fw: shikh mohammed first media e session
John Page
(unknown)
Re: Russian House
Jeffrey Epstein
(unknown)
Fw: Polaroids from Faith
Jeffrey Epstein
(unknown)
Re: Fw: (no subject)
Jeffrey Epstein
(unknown)
Fwd: Tuition
(unknown)
(unknown)
Ghislaine Maxwell
(unknown)
Re:
Jeffrey Epstein
(unknown)
e:
Ben Goertzel
(unknown), Epstein
Planning a visit
Ken Jenne
(unknown), Smith
RE: Sam Fields on 302 Interview
unknown girl
(unknown)
Re: czech
Jeffrey Epstein
(unknown)
Re:
Jeffrey Epstein
(unknown)
Re: Trump Soho
Jeffrey Epstein
(unknown)
Re:
Jeffrey Epstein
(unknown)
e: e:
Jeffrey Epstein
(unknown)
Re:
Jeffrey Epstein
(unknown)
Re:
Marcus Forss
(unknown), Epstein
Hi Jeffery! from Marcus Forss, Babro Ehnbom's son
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
This is the beginnig of what I want to do
(unknown)
Jeffrey Epstein
Fwd: Yom Kippur Breakfast Guest List-Jeffrey Epstein
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re:
Jeffrey Epstein
(unknown)
Re: Re:
(unknown)
Jeffrey Epstein
(unknown)
Al Seckel
more photos of je
(unknown)
(unknown)
Re: THE DUKE OF YORK
(unknown)
Jeffrey Epstein
Adam Bly
Jeffrey Epstein
(unknown)
Re: could/should we get some digital recording device?
(unknown)
Jeffrey Epstein
Fw: Ken Starr Aiming High as Head of Baylor
(unknown)
Lesley Groff
Re: Network being migrated this weekend
(unknown)
Jeffrey Epstein
You should see this movie/documentary
Jeffrey Epstein
(unknown)
Re: You should see this movie/documentary
Jeffrey Epstein
(unknown)
Re: You should see this movie/documentary
(unknown)
Jeffrey Epstein
Re: You should see this movie/documentary
(unknown)
Jeffrey Epstein
macreonomics issue
(unknown)
Jeffrey Epstein
Virtual good
Jeffrey Epstein
(unknown)
Fwd: FW: Ghislaine Maxwell
Jeffrey Epstein
(unknown)
Re: Fwd: FW: Ghislaine Maxwell
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
(unknown)
RE: Completed Sections
(unknown)
(unknown)
FW: Completed Sections
(unknown)
Jeffrey Epstein
Katherine Khuat is here (your interview!)
(unknown)
Jeffrey Epstein
Howard Lutnick
(unknown)
Jeffrey Epstein
Re: Howard Lutnick
(unknown)
Jeffrey Epstein
Olga
(unknown)
Jeffrey Epstein
Fw: Emailing: epstein
Sarah Kellen
(unknown), Epstein
Scott Denett
(unknown)
raw text
(unknown)
(unknown)
Alarm - JE to call Howard Lutnick today. Call Mathew to organize: OPPOIRIPM
(unknown)
Jeffrey Epstein
Fw: Call List
(unknown)
Scott Denett
Re: I have personal thing mon
(unknown)
Jeffrey Epstein
Re: Dr. Magnani's friend
Sean J. Lancaster
(unknown), Epstein
RE: Boeing
(unknown)
Jeffrey Epstein
Me again
(unknown)
(unknown)
(unknown)
Janis Hartley
Re: Andre Balasz Will join
(unknown)
Indyke, Epstein, Kahn
B727
Ron Burkle
(unknown)
Jeffrey Epstein
(unknown), Brockman
(unknown)
Jeffrey Epstein
The European Union Times
(unknown)
Jeffrey Epstein
(unknown)
Lesley Groff
Re: Re:
Eric Roth
(unknown), Epstein
Gulfstream V - offmarket, sleeper aircraft
Jeffrey Epstein
(unknown)
Fwd:
(unknown)
Jeffrey Epstein (???)
Brad Edwards
(unknown)
Jeffrey Epstein
Re:
(unknown)
Story Cowles
Re:
(unknown)
Jeffrey Epstein
Tr : interview
(unknown)
(unknown)
Alarm - 12:00 CONE CaLL w/David Mitchell & Todd Boehl Dial in: Conference code:
Dana
(unknown)
email addy for Leon Black's office
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re:
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re: Re: Re:
(unknown)
Jeffrey Epstein
Re: Jed Garfield Thurs. 2:30
(unknown)
(unknown), Epstein
Re: Maria
Chris Poole
(unknown)
Re: Jeffrey Epstein...?
(unknown)
Lesley Groff
Re: Chris Poole fyi
Chris Poole
(unknown), Groff
Re: Jeffrey Epstein
Steven Elkman
(unknown)
Fw: Little Hodiaki [I]
Google Calendar
(unknown)
Reminder: Marvin Minsky Conf. on LSJ Dec. 9-12 @ Fri Dec 9 9:30am - 10am
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Fwd:
(unknown)
Nikolic, Epstein
Regina
Jeffrey Epstein
(unknown)
Re:
Don Bass
(unknown), Epstein
FW: Boeing 727-100 REW SN 20115
(unknown)
Jeffrey Epstein
Re: we will be haying dinnr with him on sunday
(unknown)
Jeffrey Epstein
Bitcoin
(unknown)
Jeffrey Epstein
RE: Happy birthday !!!
Maria Prusakova
(unknown)
Re:
(unknown)
(unknown)
Re: Russian business visas
(unknown)
(unknown)
Fwd: Brock Pierce
Lesley Groff
(unknown)
Fwd: Nathan
(unknown)
Jeffrey Epstein
Re:
(unknown)
Barnaby Marsh
Re: Jeffrey Epstein 1:00??
Barbro C. Ehnbom
(unknown), Epstein
BBB Gathering (more details)
Jeffrey Epstein
(unknown)
Re: New Fax Message from on 03/23/2012 at 05:44 PM
(unknown)
Jeffrey Epstein
James Meisken'Mr. Vavilov
Lesley Groff
(unknown)
Tribeca Ball
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re: Steve asked if
Lesley Groff
(unknown)
Richard Kahn
(unknown)
Fwd: playing on Letterman with Regina Spektor from last night
Jeffrey Epstein
(unknown)
(unknown)
Francis Derby
Fwd: Jeffrey Epstein
ebankingebxs.com
(unknown)
BancorpSouth - Password Change Notification
Jeffrey Epstein
(unknown)
Fwd: Re:
Richard Kahn
(unknown), Epstein
Re:
Jeffrey Epstein
(unknown)
Re: press
Jeffrey Epstein
(unknown)
Re: press
Karyna Shuliak
(unknown)
Fwd: Re: Classes registration
(unknown)
Jeffrey Epstein
Fwd: Why not in Vegas?
(unknown)
(unknown), Indyke
Passports in PDF form for Maria Hodge
Jeffrey Epstein
(unknown)
Nicholas J. Pritzker
(unknown)
Re: Jeffrey Epstein
(unknown)
Lesley Groff
Re: Anthony Barrett at 3pm
(unknown)
(unknown), Derby, 
Barnett
Re: Ian Osborne/Wendy Murdoch
Mom Luang Rajdarasri
Jayankura
(unknown), Epstein
Re: Hello Jeffrey from Mom
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re: Paul Morris
(unknown)
Jeffrey Epstein
RE:
Barbro C. Ehnbom
(unknown)
name of nobel prize friend of JE at Columbia?
Lesley Groff
(unknown), Epstein
Leon Black/Yoni Koren
Jeffrey Epstein
(unknown)
Re: Elite Model Look
(unknown)
Jeffrey Epstein
Re: Elite Model Look
(unknown)
Jeffrey Epstein
RE:
Jeffrey Epstein
(unknown), Kotick
Re:
(unknown)
Siad, Epstein, 
Jayankura
Re: Dance of a Thousand Hands
Lesley Groff
(unknown)
Re: Jeffrey Epstein
(unknown)
Darren Indyke
Fwd: letter for the consulate
(unknown)
Jeffrey Epstein
UK Visa Russian
Lesley Groff
(unknown)
Re: Priv & Conf Dec. 1-31
Bella Klein
(unknown)
Re:
Jeffrey Epstein
(unknown)
Fwd: Sunday, Dec. 9th Les Mis
(unknown)
Epstein, Fontanilla, 
Barnett
Priv & Con£ Dec. 11-31
Lesley Groff
(unknown)
Fwd: Sunday
LSJ, LLC
(unknown)
Re: Recipe : 2 lb of jerky
(unknown)
(unknown), Epstein
Fwd: hi
Lesley Groff
(unknown)
Re: hi
Lesley Groff
(unknown)
Re: hi
Jeffrey Epstein
(unknown)
Re: hi
Howard Lutnick
(unknown), Gilbert
Re: hi
Linda Stone
(unknown), Groff
Re: Wow!
(unknown)
Jeffrey Epstein
TR:
(unknown)
Jeffrey Epstein
Re:
unknown girl
(unknown), Epstein
Re: NOOOOOO
(unknown)
Jeffrey Epstein
)))
(unknown)
Jeffrey Epstein
Hello
Jeffrey Epstein
(unknown)
Fwd: Warren's birthday
(unknown)
Jeffrey Epstein
Philip Rosedale: NEED his EMAIL ADDRESS
(unknown)
Maria Prusakova (???)
(unknown)
Jeffrey Epstein
Fwd: INVITE NY OBSERVER 25TH ANNIVERSARY
Jeffrey Epstein
(unknown)
Fwd: Research
Jeffrey Epstein
(unknown), Groff
Re:
(unknown)
Zorro Ranch
Re: CALL
(unknown)
Jeffrey Epstein
she viewed my linledin profile 2 years ago. based in london. i think thats it
Jeffrey Epstein
(unknown)
tell sue to drop dead
Jeffrey Epstein
(unknown)
Re:
(unknown)
Lesley Groff (???)
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jean Luc Brunel
Darren's address...
Skip Rimer
(unknown), Epstein
A message to Global Conference 2013 Attendees
(unknown)
Jeffrey Epstein
(unknown)
(unknown)
Alert - did Sophie send the laminine?
Steve Tisch
(unknown)
Fwd: Nice to meet you
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
RE:
Jeffrey Epstein
(unknown)
Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
(unknown)
(unknown), Epstein
Re:
Tyler Shears
(unknown), Epstein, 
Kahn
Fwd: Domain Transfer for
(unknown)
Jeffrey Epstein
Re: Bin Ennakhil
(unknown)
Jeffrey Epstein
John Brockman
(unknown)
Epstein, Fontanilla
Karyna Shuliak
(unknown), Groff
Re: Valdson
Tyler Shears
(unknown), Epstein
Re: huffington attached
Lesley Groff
(unknown), Epstein
Polina in 5-10 min!
(unknown)
(unknown)
Alert - 6:00pm BBB Gathering w/Female Economist of the Year and Barbro Ehnbom
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
cybersecurity ++
(unknown)
Jeffrey Epstein
(unknown)
(unknown), Epstein, 
Shears
Re: Forbes live
Tyler Shears
(unknown), Epstein
Re: Forbes live
(unknown)
Jeffrey Epstein
Re:
Lesley Groff
(unknown)
Re:
(unknown)
Barbro C. Ehnbom
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re: A few questions just in case please?
(unknown)
Jeffrey Epstein
Re: A few questions just in case please?
Jeffrey Epstein
(unknown)
Re: A few questions just in case please?
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re:
Jeffrey Epstein
(unknown)
Fwd: Bit coin
(unknown)
Karyna Shuliak
Re: Basecamp account
(unknown)
Jeffrey Epstein
Re: Happy bertday
Karyna Shuliak
(unknown)
(JE) Reminder about Ehud
Jeffrey Epstein
(unknown)
Daily Recap for Wednesday, 29 January
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
Re: yo!
Tyler Shears
(unknown), Epstein
Re: Yext
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Jeffrey Epstein
(unknown)
good for the gay comminuty
(unknown)
Jeffrey Epstein
Re: Peter Diamandis - Wikipedia, the free encyclopedia
Joi Ito
(unknown), Epstein, 
Rubin, Stone
Re: Introduction
(unknown)
Jeffrey Epstein
Re:
(unknown)
Epstein, Kalin, 
Shuliak, Bolotova
Re:
(unknown)
(unknown)
Jane doe 102
(unknown)
(unknown)
Re: Any luck buddy?
Jeffrey Epstein
(unknown)
systems breakdown, back 14 15. january, testsoene. weight, apnea.
(unknown)
(unknown)
Fwd: Jeffrey - hedge fund Monaco or New York
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
(unknown)
(unknown)
Re:
(unknown)
(unknown)
Hi there...
Ben Goertzel
(unknown), Epstein
Re: Hello from Jeffrey Epstein's Foundation
(unknown)
Rodriquez, Jongh, 
Kellerhals, Plaskett
Re: Meeting with Stacey Plaskett
(unknown)
(unknown)
Re: Message from Regina-AmericanExpress Travel
(unknown)
(unknown)
Wilton Manors Police Dept-
Consumer Travel 
Network Support
(unknown)
Car Rental Cancellation for Warsaw Poland for Ms. [Email Ref: 140828-000217]
(unknown)
Jeffrey Epstein
People To See List
(unknown)
Lesley Groff (???)
Re: Schedule
Lesley Groff
(unknown), Epstein
Clare Probert
(unknown), Epstein
Andrew Farkas
(unknown)
Epstein, Ito
Blockchain companies
(unknown)
Jeffrey Epstein
RE: New assistant
(unknown)
Brock Pierce
Re: Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re: Thank you,
(unknown)
Bebe Avdiu
Re: Hey
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re: Clairfy which Katya :)
Bella Klein
(unknown)
Re: Reset your RingCentral password
(unknown)
Jeffrey Epstein
Fwd: Withdrawal of H1B for SLK
(unknown)
(unknown)
Re: Ilymmema
(unknown)
Fontanilla, 
Fontanilla, Cruz
Katerina Norton
(unknown)
Fontanilla, Fontanilla
(unknown)
(unknown), Serazzi
Re: Jeffrey Epstein
(unknown)
Karyna Shuliak
Fwd: Jeffrey Epstein
(unknown)
Joi Ito
Jeffrey's Assistant's Info
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
Fwd: Reference Letter
Heather deManbey
(unknown), Ito
Re: Jeffrey Epstein
(unknown)
(unknown)
Re:
Karyna Shuliak
(unknown)
Belarus visa JE
(unknown)
Melanie Spinella
Re: Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re:
(unknown)
Verglas, Shuliak
Please can you Write Karyna a Letter! Oust in case)
Valdson Vieira 
Cotrin
(unknown)
Re: 8 for Important Dinner Tomorrow!
Kjell Magne Bondevik
(unknown), Epstein
SV: Re:
(unknown)
Jeffrey Epstein
paul
Lesley Groff
(unknown)
Re: Schedule Oct. 12-31, 2015
Jeremy Rubin
(unknown), Rubin
Re: Jeffrey Epstein Fri. Oct. 16th
Jeffrey Epstein
(unknown)
Fwd: Your Coin has shipped - Order #ry9dHA
Jeffrey Epstein
(unknown)
Andrew McCormack
(unknown), Epstein
Re: Velar update
(unknown)
Halperin, Epstein, 
Spinella, Clapp, 
Avantario
Loan
Jeffrey Epstein
(unknown)
Fwd:
(unknown)
(unknown), Epstein
Re: Fw: sched
Jeffrey Epstein
(unknown)
Fwd: leon DO NOT SEND, hand deliver.
Jeffrey Epstein
(unknown)
Fwd: leon DO NOT SEND, hand deliver.
Jeffrey Epstein
(unknown)
Fwd:
(unknown)
Nili Priell Barak
Re: alarm
(unknown)
Jeffrey Epstein
Help!
(unknown)
Jeffrey Epstein
Re: Help!
(unknown)
Jeffrey Epstein
Help!
Jeffrey Epstein
(unknown)
Re: Help!
(unknown)
Jeffrey Epstein
Help!
Jeffrey Epstein
(unknown)
Re: Help!
(unknown)
Jeffrey Epstein
Help!
(unknown)
Jeffrey Epstein
Re:
(unknown)
(unknown)
Re: Fwd: Premium Seats Confirmation [Email Ref: 160210-000636]
(unknown)
Jeffrey Epstein
Help!
(unknown)
Jeffrey Epstein
(unknown)
Jeffrey Epstein
(unknown)
Epstein, Rubin
Re: what do we know about
(unknown)
Jeffrey Epstein
Berkeley - student USA visa process
Ike Groff
(unknown)
FW: 2015 taxes
(unknown)
Karyna Shuliak
Fwd:
Arda Beskardes
(unknown), Shuliak
Re: Green card
(unknown)
Klein, Kahn
Re: Confirmation required
(unknown)
Lesley Groff
Re: Fwd: things...
Noam Chomsky
(unknown), Epstein
RE: Re:
(unknown)
Travel, Molotkova
Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]
Lesley Groff
(unknown)
Re: Itinerary INCLTICKETNO for
(unknown)
Amex Centurian Travel
Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]
(unknown)
Jeffrey Epstein
Re: Re:
(unknown)
Jeffrey Epstein
Fwd: Google Alert - Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Maxim Churkin
Hermes
(unknown)
Your order on Hermes.com
(unknown)
Jeffrey Epstein
Hermes Bag shipping to Kathy!!
(unknown)
(unknown)
Letter of Invitation for Consulate General of PR China
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
Fwd: CNN Inquiry
(unknown)
Jeffrey Epstein
Re: Trump told me
(unknown)
Karyna Shuliak
Re:
Jeffrey Epstein
(unknown)
Fwd: NYC
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
Lucrezia Camponovo 
(???)
Re:
Jeffrey Epstein
(unknown), Alsabbagh
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Re:
(unknown)
Jeffrey Epstein
Trump
Barbro C. Ehnbom
(unknown)
Fwd: Do a good deed today...
(unknown)
Jeffrey Epstein
RE: Block chain
(unknown)
(unknown)
Re: Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
Maxwell, Shkreli, Ladd
External transfer requests
(unknown)
Melanie Spinella
Re: [External] Jeffrey...
(unknown)
(unknown), Epstein, 
Shuliak
(unknown)
Jeffrey Epstein
RE:
WizzAir
(unknown)
Your travel itinerary: V36FVR
Bebe Avdiu
(unknown), Epstein
1:00pm phone call with Erika
(unknown)
Jeffrey Epstein
Fwd: FW: case status inquiry -
Michael Wolff
(unknown), Hiltzik
Fwd: Jeffrey Epstein
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
unknown girl
(unknown)
Re:
(unknown)
Jeffrey Epstein
How are u? Send this interview to Donald Trump pls. Its going to be everywhere
Jeffrey Epstein
(unknown)
Re: How are u? Send this interview to Donald Trump pls. Its going to be everywhere
Ganbat Chuluunkhuu
(unknown), Epstein
Mongolia: Historical presidential elections
(unknown)
Jeffrey Epstein
Re:
(unknown)
Ganbat Chuluunkhuu
Mongolia Update: July 4
Jeffrey Epstein
(unknown)
Barbro C. Ehnbom
(unknown)
Wiring details for BBB AB
Amir Sternhell
(unknown) (???), 
Azoulay (???)
Fw: Armand Azoulay
Lesley Groff
(unknown), Klein
Prada Bag for Masha Drokova
(unknown)
(unknown)
Re: Are you in town? Can you run an errand 9
(unknown)
Jeffrey Epstein
Fwd: Disney CEO Bob Iger Calls DACA Decision 'Cruel' and 'Misguided'
(unknown)
Karyna Shuliak
(unknown)
Jeffrey Epstein
Austin Hill
(unknown), Epstein
How you feeling/Rescheduling
Richard Kahn
(unknown), Epstein
Re: Valar Call
(unknown)
Richard Kahn
Re: Valar Call
(unknown)
Richard Kahn
Re: Velar Call
Lesley Groff
(unknown)
Jeffrey is ready for your Valar call
Deepak Chopra
(unknown), Epstein
Re: Jeffrey Epstein
(unknown)
(unknown), Klein
Fwd: Itinerary INCL TICKETNO for 02JAN18
(unknown)
Jeffrey Epstein
Fwd: Fire and Fury - Michael Wolff.pdf
(unknown)
Jeffrey Epstein
Trump Calls Non-White Countries "S**tholes": The Daily Show
Jeffrey Epstein
(unknown)
Re: Dinner
(unknown)
(unknown), Barnaby
Re: Jeffrey Epstein
Yuko Barnaby
(unknown), Groff
Re: Jeffrey Epstein
(unknown)
Jeffrey Epstein
Jeffrey Epstein
(unknown)
Jeffrey Epstein
(unknown)
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Re: Kim Jong Un's visit to China
(unknown)
Bella Klein
Re: Feklcai-M
(unknown)
Rita Paintings To Go
Re: Epstein Photo
(unknown)
Jeffrey Epstein
Madars Virza
Jeffrey Epstein
(unknown)
Jeffrey Epstein
(unknown)
Re:
Larry Summers
(unknown), Epstein
Re:
Larry Summers
(unknown), Epstein
Re:
Larry Summers
(unknown), Epstein
Re:
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
Re:
Vincenzo Iozzo
(unknown), Epstein
Bitmain does
Jeffrey Epstein
(unknown)
Re: Re:
(unknown)
Jeffrey Epstein
Fwd: Portfolio
Richard Kahn
(unknown), Klein
Re: John Brockman
Bella Klein
(unknown), Cruz
Re: 118's internet is not working
(unknown)
Jeffrey Epstein
Re:
(unknown)
Jeffrey Epstein
(unknown)
Shuliak, Groff
Re: 12:00pm Bannon for lunch
(unknown)
Jeffrey Epstein
Re:
(unknown)
Aziza Alahmadi
Jeffrey Epstein
Scott J. Link
(unknown), Epstein
Fwd: Press Inquiry: Miami Herald expose and protective order
Lesley Groff
(unknown)
Re:
(unknown)
(unknown)
(unknown)
(unknown)
FW: Contact Info for Daniel Siad (from <REDACTED>)
USANYS
(unknown)
RE: RE: brief Epstein status
Jeffrey Epstein
(unknown)
Fwd: Crypto PR Lab Financials
(unknown)
Jeffrey Epstein
Fwd: Davos Contract
(unknown)
(unknown)
Re:
Jeffrey Epstein
(unknown)
Re:
(unknown)
Valdson Vieira Cotrin
Re: Mi name. In passeport. Vieira Cotrin Valdson
Bella Klein
(unknown), Epstein
Re: Wire
Lesley Groff
(unknown), Petreikis
Re: Meeting with Jeffrey
Daphne Wallace
(unknown)
Re: Introduction.
(unknown)
Jeffrey Epstein
From Fox News - DOJ to investigate plea bargain awarded to Clinton-linked sex offender Jeffrey Epstein, but
(unknown)
(unknown)
Fwd: Next week - meet re: Jeffrey Epstein
Stewart Oldfield
(unknown)
letter
Michael Glidden
(unknown), Kahn
Re: Fwd:
Paul Krassner
(unknown)
Fwd: Palmer Report updated - 03/24/2019
Jeffrey Epstein
(unknown)
Re:
Jeffrey Epstein
(unknown)
Re:
(unknown)
Peto, Leon, Lloyd
Re: Bin Ennakhil
(unknown)
Martin Weinberg
Fwd: Off the record trump
(unknown)
Daphne Wallace
Re: Visiting Jeffrey
Karyna Shuliak
(unknown), Ehrsam
Re: Hardworking Filipino Housekeeper - Maria Macaracg
Richard Kahn
(unknown), Chad
TD Transfer out of remaining assets
Lesley Groff
(unknown)
Alert - 2:00pm Video Skype w/Medici Bank and Maria Pruskova
(unknown)
(unknown), Epstein
Re: Medici bank pitch deck / summary of calls, meetings
(unknown)
Boyle, Groff, Medici
Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Martin Weinberg
(unknown), Epstein
CONFIDENTIAL
USANYS
(unknown), FBI
FW: RE:
(unknown)
Jeffrey Epstein
ass.dads -- 2019/06/01
USANYS
(unknown), Garcia
RE: U.S. v. Epstein, 19 Cr. 490 — victims' rights re: bail hearing
SDFL
(unknown), Fernich, 
Weinberg
RE: Epstein - Legal Issues and Requests
(unknown)
(unknown)
Epstein - Charles Schwab - SARs
(unknown)
(unknown)
Fwd: RE: Update on the Epstein attorney visiting log jam?
Michael Miller
(unknown), Meade, 
Brochin, Weinberg, 
Scavelli, Lucas, 
Weingarten
U.S. v. Epstein
(unknown)
(unknown)
FW: Case Information re:
(unknown)
(unknown)
Fwd: Draft Notification
Justin Alfano
(unknown), Stemmer, 
Engelson, Dewan
Deutsche Bank Production - Transaction Charts
(unknown)
Alfa-Bank, Stemmer, 
Engelson, Alfano, 
Dewan
RE: Deutsche Bank Production - Transaction Charts
Federal Soup
(unknown)
Federal Soup: Your Federal Career & Benefits
party city 
partycitygemail.part
ycity.com 
partycity@email.part
ycity.com
(unknown)
Be a Party Planning Rockstar
Bureau of Prisons
(unknown)
Fwd: SIS ADVISORY FRAUDULENT LEGAL VISITS
(unknown)
(unknown)
RE: <REDACTED> case update
(unknown)
USANYS
Re: Things Going on This Week
USANYS
(unknown)
Jeffrey Epstein lost interest in pregnant victim, made her recruit underage girls
(unknown)
FBI
RE: Epstein update
Matthew Goldstein
(unknown)
Epstein financials
USANYS
(unknown)
RE: Keychain cracking — UNCLASSIFIED
(unknown)
(unknown)
(unknown)
(unknown)
Re: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe
USANYS
(unknown), USANYS
RE: Maxwell VW Page
(unknown)
Assistance, USANYS
BEING SET UP FOR FRAUD CRIMES Fw: I NEVER ABANDON MY EVIDENCE AND BELONGINGS
NY FBI
(unknown), FBI
RE: Epstein case
(unknown)
(unknown)
Issue with Declaration Filing
FBI
(unknown), FBI
[EXTERNAL EMAIL] - RE: case records scanning
(unknown)
(unknown)
OPR Epstein Final Report
USANYS
(unknown)
RE: PAL• drive copy
USANYS
(unknown), USANYS
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Maxwell's Rule 17 Subpoena]
USANYS
(unknown), Scarola
Judge Nathan Order
USANYS
(unknown), Nathan
US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions
(unknown)
(unknown)
Jr documents
USANYS
(unknown)
RE: [EXTERNAL EMAIL] - RE 302
Jeanne M. 
Christensen
(unknown)
Follow up
(unknown)
NY FBI
FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
(unknown)
(unknown)
RE: (EXTERNAL] / Leon Black
(unknown)
(unknown)
Automatic reply: [EXTERNAL] Trial of Ghislaine Maxwell
USANYS
(unknown), USANYS
RE: 3500 production
USANYS
(unknown)
RE: 3500 production
Paula Speer
(unknown)
FW: US v Maxwell, 20-cr-330 (AN), public portion of transcript attached
(unknown)
Everdell, Pagliuca, 
USANYS
RE: Subpoena for
USANYS
(unknown)
Birth certificates motion
(unknown)
(unknown)
(unknown)
(unknown)
Re: Memo to Ole re DANY UII on Leon Black
(unknown)
(unknown)
FBI
(unknown)
Jeanne M. 
Christensen
(unknown)
[EXTERNAL] Leon Black follow up
Jeanne M. 
Christensen
(unknown)
RE: Leon Black follow up
(unknown)
(unknown)
RE: Leon Black follow up
(unknown)
(unknown)
RE: EXTERNAL) / Leon Black
(unknown)
USANYS (???)
FW: Leon Black
(unknown)
(unknown)
Black
Jeanne M. 
Christensen
(unknown), Wigdor, 
Firetog
[EXTERNAL] Re: L Wady photos with JE
Jeanne M. 
Christensen
(unknown), Wigdor, 
Firetog
[EXTERNAL] RE: Re: L. Black, photos with JE
(unknown)
(unknown)
FW: JPMC public document
(unknown)
(unknown)
• - pstem ass ctions
(unknown)
(unknown)
[SUSPICIOUS MESSAGE] [EXTERNAL EMAIL] - FW: [EXTERNAL] Epstien, Marshall mathers, and Marilyn manson
(unknown)
(unknown)
Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
(unknown)
FBI
FW: ARMS - <REDACTED> --- UNCLASSIFIED//LES
FBI
(unknown), Bongino
90A-NY-3151227 - Epstein Death Investigation
(unknown)
(unknown)
(unknown)
Nick Candy
RE: Join my aSmallWorld-network
Ghislaine Maxwell
(unknown)
[tech] EFTA02335254 (Jmail)
[tech] OCR text of email from Ghislaine Maxwell to (unknown) probably sent at 2003-04-12 19:00:00
see quote: "eric schmidt is founder of google, big supporter of ours"
To: <REDACTED>
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re:

Eric may come too - but I think not - there are others - but I can't remember all
Fred Fekkai, Tom Prtizker - You'll have to wait till the office opens for the
rest
G

At 12:47 PM 4/12/2003 -0400, you wrote:
> Got em all
> Anyone else invited that may come?
> Fyi, eric schmidt is founder of google, big supporter of ours

> ----Original Message----
> From: G. Max
> + Sergey Brin founding father of Google - not really father as he is
> annoyingly only 30
> Gx
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                               BVI [usvi] British Virgin Islands, infamous offshore tax haven ║
║ Austin Hill aka Hammie Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║
╚══════════════════════════════════════════════════════════════════════════════════════════════╝
[money] EFTA01704991 (Jmail)
[money] OCR text of email from American Express to (unknown) sent at 2004-12-07 00:00:00
Epstein's statement

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bccuiethrthre
)OOO(-)OOOO1ED Page 2 of 10
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<...trimmed to 4,000 characters of 83,336, read the rest at EFTA01704991...>
[email] EFTA00013698 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2007-10-19 20:23:27
From:
To:
Subject: RE: Special Master's Selection of Attorney Representative
Date: Fri, 19 Oct 2007 20:23:27 +0000

Thank you,
On another FYI — FBI Seattle and FBI Las Vegas executed a search today on a warehouse owned by Epstein's favorite
cohort, David Copperfield, in connection with allegations that Copperfield raped an adult female. Copperfield spoke with
the
girls at Epstein's home on several occasions and tickets with "backstage passes" were a favorite "birthday gift" for 
Epstein to
give the girls. I askede contact the case agent to just stay in touch.

From:
Sent: Fri 10/19/2007 4:08 PM
To:
Subject: RE: Special Master's Selection of Attorney Representative

I'll push
From•
Sen..... 4:04 PM
To:
Subject: RE: Special Master's Selection of Attorney Representative
M - FYI -- The story of the lawsuit filed by the girl in New York has made the national news (it was on Fox News several
times today and it is on ABC News' website). I think that may be the real reason for the delay in the change of plea.
Epstein's group is concerned that the guilty plea will be used against him in civil suits and they want to knock that 
lawsuit
out before the guilty plea to deter others. One of the newspapers also reported that Epstein's camp had planted the 
false
stories about girls who "just sat in his kitchen" filing suit in an attempt to discredit the girls.

From:
Sent:
To:
Subject: RE: Special Master's...
<...trimmed to 1,410 characters of 2,185, read the rest at EFTA00013698...>
╔═ new names in next file ═╗
║          John Page (???) ║
╚══════════════════════════╝
[email] HOUSE_OVERSIGHT_016693 (epsteinify) (EpsteinWeb)
OCR text of email from John Page to (unknown) sent at 2008-11-19 07:54:32
signed "MM"
From: John Page
To: 
Subject: Re: Trump house
Date: Wednesday, November 19, 2008 7:54:32 AM

Mayor: The address you want is: 515 North County Road. (NOT North Ocean Blvd.) JP

From:
To:
Date: 11/19/2008 07:43 AM
Subject: Trump house

JP: Can you provide the # address for the old Gosman/Trump house on North Ocean Boulevard?
MM
Get the Moviefone Toolbar. Showtimes, theaters, movie news & more!
[email] HOUSE_OVERSIGHT_030992 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-04-14 19:02:11
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 4/14/2009 7:02:11 PM
To: 
Subject: Fwd: FW: As Obama says "We've got problems"

----------Forwarded message----------

From: gmax <gmax1@ellmax.com>
Date: Sun, Apr 12, 2009 at 6:15 PM
Subject: FW: As Obama says "We've got problems"
To: J J <jeevacation@gmail.com>

We are in trouble....
The population of this America is 300
million.
160 million are retired.
That leaves 140 million to do the work.
There are 85 million in school.
Which leaves 55 million to do the work.
Of this there are 35 million employed by
the federal government.
Leaving 20 million to do the work.
2.8 million are in the armed forces
preoccupied with killing Osama
Bin-Laden.
Which leaves 17.2 million to do the work.
Take from that total the 15..8 million
people who work for state and city
Governments. And that leaves 1.4 million
to do the work.
At any given time there are 188,000 people
in hospitals.
Leaving 1,212,000 to do the work.
Now, there are 1,211,998 people in prisons.
That leaves just two people to do the work.
You and me.
And there you are,
Sitting on your chair,
At your computer, reading jokes.
Nice. Real nice.
End of Forwarded Message
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                          WTO [lobbyist] World Trade Organization ║
║                                                                           GCC [mideast] Gulf Cooperation Council ║
║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_024930 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-04-18 19:20:00
Date: Saturday, April 18 2009 07:20 PM
Subject: Fwd: Fw: shikh mohammed first media e session
From: Jeffrey Epstein <jeevacation@gmail.com>
To:

----------Forwarded message----------

From: Sultan Ahmed Bin Sulayem
Date: Sat, Apr 18, 2009 at 3:03 PM
Subject: Fw: shikh mohammed first media e session
To: Jeffery vacation <jeevacation@gmail.com >

Sent from my BlackBerry® wireless device
From
Date: Sat, 18 Apr 2009 14:06:58 -0400
To : <
Subject: shikh mohammed first media e session
UAE Prime Minister
First Media e-Session with the Prime Minister
Dear Friends in the Media:
I write this in the spirit of good will to thank all of you for your interest in communicating with me through the
official Prime Minister's Web site.
This is the second time that I have responded to your questions online; the first time was eight years ago, when
Internet communications were still in the nascent stage -- although, I must say, Dubai and the United Arab
Emirates had already made noteworthy progress in this field. During that initial online interview, my objective
was to stimulate the interest of the Emirati community in the Internet when the use of the online
communications was relatively limited.
Today the usage of the Internet across the UAE has come to be taken for granted; in fact, the Web has been
adopted so extensively in both the public and private sectors that e-communications are the norm rather than the
exception. We see that a large segment of our society, especially young people, believe that the Internet is the
most important source of information, education and entertainment.
The UAE continues to lead the Arab world in adoption of information and communication technology
according to the annual global infor mation technology report released before yesterday.
Little wonder, then, that I get inundated with questions from citizens and media alike. That's why I have chosen
to meet with you via my Web site. I think hosting this encounter online will allow all of you to ask as m...
<...trimmed to 2,000 characters of 95,914, read the rest at HOUSE_OVERSIGHT_024930...>
[email] HOUSE_OVERSIGHT_016692 (epsteinify) (EpsteinWeb)
OCR text of email from John Page to (unknown) sent at 2009-05-04 17:23:18
From: John Page
To: 
Subject: Re: Russian House
Date: Monday, May 04, 2009 5:23:18 PM

Mayor:
Happy to help. The address is 515 N. County Road.
JP

From:
To:
Date: 05/04/2009 04:28 PM
Subject: Russian House

JP: What is the address of the former Trump mansion on North Ocean purchased by the Russian?
MM
Remember Mom this Mother's Day! Find a florist near you now.
╔════════════════════════════ new names in next file ═╗
║ Faith Kates [modeling] Next Models co-founder [wwd] ║
╚═════════════════════════════════════════════════════╝
[email] EFTA00775111 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-05-20 13:42:00
From: mjeevacation@gmail.comm <jeevacation@gmail.com>
To:
Subject: Fw: Polaroids from Faith
Date: Wed, 20 May 2009 13:42:00 +0000
Attachments: polaroid_001.jpg; polaroid_002.jpg; polaroid_003jpg; polaroid 005.jpg; polaroid_006.jpg; polaroid_007.jpg; 
polaroid_008.jpg; polaroid_009jpg; polaroid 010.jpg; polaroid_01 ljpg; polaroid_012.jpg; polaroid_013.jpg; 
polaroid_014jpg; polaroid 015.jpg; polaroid_016.jpg; polaroid_017.jpg; polaroid_019.jpg; polaroid_020jpg; polaroid 
022.jpg; polaroid_023.jpg; polaroid_024.jpg

Next Management, LLC
New York, NY

--- Original Message ---

From: Madeleine Root
To: Ron Gerard
Cc: Faith Kates
Sent: Tue May 19 16:04:19 2009
Subject: Polaroids from Faith

<...snipped faith kates email signature...>
This email has been scanned by the MessageLabs Email Security System.
For more information please visit
[email] HOUSE_OVERSIGHT_030997 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-05-29 15:04:08
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 5/29/2009 3:04:08 PM
To: 
Subject: Re: Fw: (no subject)
Attachments: C2936214.jpg

call back

On Fri, May 29, 2009 at 10:02 AM, <> wrote:
Discover the variety of Bisquick0 mix. Get Recipes & Savings Now.

----------Forwarded message----------

From: Steven Elkman <
To: undisclosed-recipients:;
Date: Fri, 29 ...
<...trimmed to 361 characters of 1,596, read the rest at HOUSE_OVERSIGHT_030997...>
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager ║
║                                      Elon Musk [tech] father of Mecha-Hitler [npr] ║
╚════════════════════════════════════════════════════════════════════════════════════╝
[politics] EFTA00750027 (Jmail)
[politics] OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-06-10 17:02:58
Epstein paying Cecile de Jongh's children's tuition
From: Jeffrey Epstein <jeevacationggmail.com>
To:
Subject: Fwd: Tuition
Date: Wed, 10 Jun 2009 17:02:58 +0000
Attachments: Tuition invoices_fall_09.pdf

see what i mean

--- Forwarded Message ---

From: Jeffrey Epstein <frevacation(iiigmail.com>
Date: Wed, Jun 10, 2009 at 1:02 PM
Subject: Fwd: Tuition
To: Darren Indyke <

never ends

--- Forwarded Message ---

From: Cecile de Jongh
Date: Wed, Jun 10, 2009 at 12:52 PM
Subject: Tuition
To: JEE <jeevacation@gmail.com>

Jeffrey,
I have attached the tuition invoices for the kids for the 2009 fall semester. As per our
conversation last year, I have only included tuition/fees not room/ board. Please let me
know if we can proceed with payment and if you have any questions please call me.
Summary of attachments:
JP - American University
Thomas - Elon University
Rene - Skidmore College
Michele - Wake Forrest
$17,561.00
$12,744.00
$20,210.00
$19 551.00
$70,066.00
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki] ║
║                                            Samuel C. Klagsbrun [medical] psychiatrist, treated women in Epstein's circle ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01828381 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2009-06-18 20:06:00
To: 
From: 
Date: 
Subject:

Jeffrey Epstein
Fri 6/19/2009 1:53:11 PM
Fwd: Dr. Klagsbrun
fyi jarecki doesn't know your name

--- Forwarded Message ---

From: Dr. Henry Jarecki <z >
Date: Thu, Jun 18, 2009 at 8:06 PM
Subject: RE: Dr. Klagsbrun
To: Jeffrey Epstein <jec itcation( gmail.com>

I called him right after you called me and he hasn't yet called
back. He'll do what I ask. Is it okay that he knows it's you?

From: Jeffrey Epstein [mailto:ieevacationearnail.com]
Sent: Thursday, June 18, 0...
<...trimmed to 497 characters of 1,233, read the rest at EFTA01828381...>
[girls] EFTA00772798 (Jmail)
[girls] OCR text of email from Ghislaine Maxwell to (unknown) sent at 2009-07-19 02:34:05
Epstein tells Ghislaine that Giuffre was 17, see quote: "how old was she in 99 then?"
From: "Gmax"
To: <REDACTED>
Subject: Re:
Date: Sun, 19 Jul 2009 02:34:05 +0000

Why would they put a law suit together w/such easily verifiable facts that just make it, her, and the lawyer look 
terrible - and it
immediately forces one to question every detail of the suit - I know it's all lies anyway + tying to bribe you for money
- I just am so
angry..

--- Original Message ----

From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:25:35 2009
Subject: Re:

.17

On Sat, Jul 18, 2009 at 10:20 PM, Gmax •c l• wrote:
I'm not thinking of statute of limitations..how old was she in 99 then?

--- Original Message ----

From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:18:18 2009
Subject: Re:

she didn't work until 99 and left in 2002 , the statue of limitation is six years„

On Sat, Jul 18, 2009 at 9:42 PM, Gmax •C :' wrote:
How old was n 1998 when she claims she started working for you?
[email] EFTA02524065 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-08-20 16:19:00
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Tuesda , Se tember 8, 2009 4:19 PM
To:
Subject: e:

i see you forgot your statistics„ with an " n " of 1. not ver= exciting.. email me a number to call
On=Tue, Sep 8, 2009 at 12:16 PM, mailto  wrote:
well indeed...
i had to get numbers for my docs too.
my cancer came back earlier this year and i wanted to ease back into w=rkouts.
we did 7 trials of three different exercises (hot yoga, water running,=weights)
we measured my VO2 max, core temperature, EKG, etc.
we also got serious with my joints (i had to have bony surgery in addi=ion to belly surgery) so we used a
goniometer to measure joint space impro=ement and a galvanic meter to measure surface change near the joint.
i had weekly ultrasound, CBC and liver function tests.
over a 12 week period, i alternated with 4 weeks of each and guess whi=h one showed the most dramatic
improvement on every single metric?
i didn't want to try hot yoga and i thought it was stupid. lots of=drama queens and women with issues looking
for attention, blah blah blah. =ut, numbers don't lie.

--- Original Message ---

From: Jeffrey Epstein <jeevacation@gmail.com jeevacation@gmail.com>
To: <mailto:
Sent: Tue, Sep 8,...
<...trimmed to 1,214 characters of 5,639, read the rest at EFTA02524065...>
╔════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                    Florida Science Foundation [epstein] Epstein company ║
║ Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02437992 (Jmail)
OCR text of email from Ben Goertzel to (unknown), Jeffrey Epstein sent at 2009-10-05 15:11:32
To: <REDACTED>
Cc: <REDACTED>
From: <REDACTED>
Sent: Mon 10/5/2009 3:11:32 PM
Subject: Planning a visit

Jeffrey & Sarah...
I was just talking to Sarah arrangements and my cellphone cut out
... I tried to call back at (Florida Science Foundation) but didn't
reach anyone... (I'm not sure what number she was calling from; it showed up on
my cellphone as "blocked" ;-)

Cassio flies back to Brazil at 10PM Tuesday from Miami. So, it seems that it
would work well for us to meet with Jeffrey tomorrow (Tuesday)
afternoon, perhaps flying out of New York to Florida early morning Tuesday (or
late night Monday, but I slightly prefer early morning Tuesday *if* that works
for Jeffrey]

I can come with both Cassio and Itamar if that is of interest ... I think it will
be a great conversation ;-)

thanks ;)
ben
Ben Goertzel, PhD
CEO, Novamente LLC and Biomind LLC
Director of Research, SIAI
"Truth is a pathless land" -- Jiddu Krishnamurti
╔══════════════════════════════════════ new names in next file ═╗
║ Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney ║
╚═══════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030927 (epsteinify) (EpsteinWeb)
OCR text of fwded article from Ken Jenne to (unknown), Grant J. Smith sent at 2009-10-12 17:44:42
From: Ken Jenne
Sent: Oct 12, 2009 17:44:42
To: Grant J. Smith
Cc:
Bee:
Subject: RE: Sam Fields on 302 Interview

FDLE is even worst.
<...snipped ken jenne email signature...>

From: Grant J. Smith
Sent: Monday, October 12, 2009 3:48 PM
To: Ken Jenne
Cc: Grant J. Smith
Subject: Sam Fields on 302 Interview

Broward Probe: 302 Reasons Not To Talk To The FBI
BY SAM FIELDS
Guest Columnist
Actually, there are not 302 reasons. There is but one and it is called in federal court ""The 302"". It
could screw the innocent and the unwary.
file:///q/Documents%20and%20Settings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith066474^eMailContenthtm (1 of 6) 
[11/6/2010 10:16...
<...trimmed to 666 characters of 34,285, read the rest at HOUSE_OVERSIGHT_030927...>
[girls] EFTA02438462 (Jmail)
[girls] OCR text of email from unknown girl to (unknown) sent at 2009-10-18 19:11:43
To:
From:
Sent: Sun 10/18/2009 7:11:43 PM
Subject: Re: czech

I will skype with her today or tomorrow to get a better idea.
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Oct  14:49:13 -0400
To:
Subject: Re: czech
not enough info

On Sun, Oct 18, 2009 at 2:47 PM, N E M <nadja2102Oyahoo.com> wrote:
...
<...trimmed to 326 characters of 373, read the rest at EFTA02438462...>
╔══════════════════════════════════════════ new names in next file ═╗
║ Geir Frantzen [europe] vice president of Norway Seafoods [tv2.no] ║
╚═══════════════════════════════════════════════════════════════════╝
[email] EFTA00880099 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-11-25 15:13:39
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re:
Date: Wed, 25 Nov 2009 15:13:39 +0000

no no no ... this is for play„ you are for serious

On Wed, Nov 25, 2009 at 10:12 AM, > wrote:
Who is M??? You are setting up my Geir with dates.. Jeffrey.. Is there no loyalty!! What does she look like?

--- Original Message ---

From: Jeffre E stein
To:
To:
Subject:
Sent: Nov 25,...
<...trimmed to 384 characters of 772, read the rest at EFTA00880099...>
[email] HOUSE_OVERSIGHT_030095 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2009-12-17 05:54:29
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/17/2009 5:54:29 AM
To:
Subject: Re: Trump Soho

I spoke to henri and bob„ henri tried hard to bullshit me, telling me he had talked to the studios and felt
comfortable he could raise over 100 million in guaranteed distribution, I checked, and of course, it turned out
to be smoke. I like bob, and would have hope your friend would have more respect for. him. I will look in to
trump.

On Wed, Dec 16, 2009 at 10:54 PM, <REDACTED> wrote:
Just heard from an insider that they will probably go into foreclosure ...the deal is done and dead... .building is
complete ready to open in Feb
Only 30%/ 35% sold...hardly any can actually close.
Not sure if this is interesting..., can have you talk to the developer (Sapir)
Hope all is well....
<...snipped jeffrey epstein email signature...>
[email] EFTA01823635 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-01-19 11:22:56
To:
From: Jeffrey Epstein
Sent: Tue 1/19/2010 11:22:56 AM
Subject: Re:

apt? .. house? this is a good lesson. though you are still
is not as easy as people think. why are you up so late? „

2010/1/19
, you are no longer it
i call him now my future husband... and were talking about daughter... i thought i
would never be able to kill somebody in my life... i was wrong... i might escape
anyway...
miss you Jeffrey)
big kiss, although now you probable wont like to kiss me anymore...
uuuuuppppphhhhh
<cyrillic characters from cyrillic yahoo> Yahoo! flowrv!
╔══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00747461 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-03-29 13:14:13
photo shoot for 11 year old Celina Dubin
From: Jeevacation <jeevacation®gmail.com>
To:
Subject: e: e:
Date: Mon, 29 Mar 2010 13:14:13 +0000

Ok try island
Sent from my iPhone

On Mar 29, 2010, at 8:53 AM, <REDACTED> wrote:
> She has but someone needs to call her for Celina's size

--- Original Message ---
> • From: Jeffrey Epstein
> To: jeanluc brunel
> Subject:
> Sent: Mar 29, 2010 6:48 AM
> • Did you get a phone? Please tell Petra to have a stylist clothes etc
> for
> Sent from my iPhone
> Sent via BlackBerry from T-Mobile
[email] EFTA01813296 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-04-28 10:17:52
To:
From: Jeffrey Epstein
Sent: Wed 4/28/2010 10:17:52 AM
Subject: Re:

it was the night before czech ride and all through the house , not a creature was stirring not even a
m

On Wed, Apr 28, 2010 at 1:57 AM, a wrote:
Yes
Sent via portable phone

From: Jeffrey Epstein <jecvacationai  ii nnil cu m>
Date: Wed 28 A r 2010...
<...trimmed to 321 characters of 460, read the rest at EFTA01813296...>
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00891998 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-05-07 17:43:31
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re:
Date: Fri, 07 May 2010 17:43:31 +0000

so try paxil. or lexapro,... don't merely give up

On Fri, May 7, 2010 at 1:37 PM, < wrote:
Sorry for yet another delay. I think the Urban Poverty presentation went really well but you should ask Boris to double 
check
me on that? He sat right behind me. It was 90 minutes and I had a really good time. I enjoyed it. I took your advice and
tried
hard to avoid words like "difficult, challenging, never and stupid." I think I did say "retarded" once when speaking of 
Nigeria.
It slipped.
Melinda was very engaged and Bill just kept rocking back and forth in his chair and saying "incredible" and when we 
walked
out he looked at me said "incredible." So I think/hope they felt like I was a good steward of their resources for that 
particular
portfolio. Of the $150+ spent ($248M committed) I earned $170M in cash, leveraged $4.25 billion (Three WB concessions
1B, 3B, 250M for India, India and Uganda) and hopefully pushed the envelope with 4 consitutional legal victories 
(Ecuador,
South Africa, Peru, Colombia) and of course the regular outputs. I spent a few years underpromising so I think they were
expecting the worst.
Yesterday was a whirlwind. I had to shoot several videos, debrief everyone around me and of course spend some time with
Steve. I tried hard to hack the website and he knows I am trying to do it. He's blocking me bigtime. He's worried that
"relationship management tools" might reflect poorly on him and so he's doing everything possible to stop me from
accessing them. Don't worry I am clever.
I will try again when I get home this afternoon. I'm off to NYC tomorrow morning for 24 hours. I have a dinner....with 
some
heavy hitters. I also am taking some photos on Sunday. Either way, I know you would agree. First of all, it will be FUN.
Second of all, I look GOOD.
Ha ha.
Read 3 studies on Pristiq and unfortunately I can't qualify given one of my meds. Or at least I would ...
<...trimmed to 2,000 characters of 2,366, read the rest at EFTA00891998...>
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02411543 (Jmail)
OCR text of email from Marcus Forss to (unknown), Jeffrey Epstein sent at 2010-06-18 14:32:54
To: jeevacation@gmail.com[jeevacation@gmail.com]
Cc:
From:
Sent: Fri 6/18/2010 2:32:54 PM
Subject: Hi Jeffery! from Marcus Forss, Babro Ehnbom's son

Hi! Mom is on a small island in the south of Sweden for a mini break, although she is not even really relaxing as
she should any ways... she said I should send you an email and update you....
here you will find nice pictures from the FEOY ceremony! hupwarkiers zakrisson seldroozone/FEOY•2o1%zp
and attached you will see a nice article in which my mom defends Sofia Hellqvist (who i think you have met)who
is dating the swedish prince here, because she is getting a bad rep. in the media... nice of mom to do that and
its fun the cover title says mom is running a "princess school" haha! sounds good for both of us!
All the best,
Marcus Forss
www.mvspace.com/marcusforss ....my mini music site...
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008 ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00736276 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-07-04 08:12:28
From: Jeffrey Epstein -4
To:"
Subject:
Date: Sun, 04 Jul 2010 08:12:28 +0000

i hope you are having fun, two years ago , ruslana a russian model. died, mainly as a result of her boyfriends'
belief in alternative medicine. vs real medicne
<...snipped jeffrey epstein email signature...>
[girls] EFTA00741531 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-07-10 00:36:29
see quote: "the snow white was f..ed twice as soon as she put her costume"
From:
To: "Jeffrey"
Date: Sat, 10 Jul 2010 00:36:29 +0000

the snow white was f..ed twice as soon as she put her costume))
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║     Paolo Zampolli [modeling] ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden passports scandal in Dominica, current US ║
║                                                                                                               Special Envoy [dominicanewsonline/x] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA02407009 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-08-18 05:40:29
see quote: "blog done by Zampolli years ago about FBI investigating MC2"
To: " tion©gmail.com]
From:
Sent: Wed 8/18/2010 5:40:29 AM
Subject: This is the beginnig of what I want to do

Title: This is the beginnig of what 1 want to do Dear Friends,
A blog writer with the complicity of an ex accountant of MC2
convicted for grand Theft by the Florida Court has published an
article on the internet that has crossed the line.
I have been in business since 35 years and I have always had a
priority to take care of young girls. I have been fighting all
along to see models finishing their scholarship, I have never
used models as a commodity exchange, to the point that I have
always paid their expenses and have never let anyone do it.Then
why.,suddenly, I should be the target of one person saying that I
am doing Child Sex Trafficking. I am going to respond point by
point to those allegations. As most of you know me since years,
you will easily understand that it is a reckless disregard of the
truth, nothing more than a malicious fabrication.
1/true
2/true
more
of
Jeffrey Epstein is my friend
former account (maritza Vasquez)has embezzeled
than a half million Dollar.We are in the process
a civil lawsuit for assessing dammages and
restitution
Link of judgement
3/ False I have never been arrested by the FBI or
convicted of any crime. The document below will show you the same
malicious fabrication made few years ago
Link of the blog done by Zampolli years ago about FBI
investigating MC2 for bookers leavingl want to do
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                               Andrew Cuomo [democrat] governor of New York ║
║                                                                             Joel Klein [democrat] chancellor of the NYC Dept. of Education ║
║                                                                                          Henry Rosovsky [harvard] emeritus dean of Harvard ║
║                                                                                                            Len Blavatnik [russia] oligarch ║
║                                                                                Marvin Minsky [academia] mathematician, early AI researcher ║
║                                                                            Richard Axel [academia] Nobel prize winning molecular biologist ║
║                                                                                      Diane von Furstenberg [arts] Belgian fashion designer ║
║                                                                                                Donny Deutsch [arts] television personality ║
║                                                                                    Jane Fonda [arts] actress, fitness instructor, activist ║
║                                                                          Jim Wiatt [arts] CEO of talent agency William Morris (WMA) [wiki] ║
║                                                                     Jimmy Buffet [arts] "Margaritaville" singer, retirement home executive ║
║                                                                                                Julian Schnabel [arts] artist and filmmaker ║
║                                                                                            Michael Ovitz [arts] former president of Disney ║
║                                                                                                           Tom Ford [arts] fashion designer ║
║                                                                       Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║
║          Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║
║                                                                                            Noah Tepperberg [business] nightclub owner [vf] ║
║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║
║                         Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║
║             Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║
║                                                              Cyrus Vance Jr. [government] Manhattan District Attorney 2010-2021 [politico] ║
║                                                       Valerie Plame-Wilson [government] CIA agent at the center of The Plame Affair [wiki] ║
║                                                                   Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo ║
║                Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║
║                           Tina Brown [journalist] editor of The New Yorker, Vanity Fair, Daily Beast, declined Epstein's invitations [nyp] ║
║                                            Jay Lefkowitz [lawyer] Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case ║
║                                                                                               Reid Weingarten [lawyer] Steptoe LLP partner ║
║                                                                                         Peggy Siegal [publicist] socialite, movie promoter ║
║                                                                        André Balazs [real estate] hotelier, CEO of André Balazs Properties ║
║                                                             David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00758094 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-08-30 00:32:24
invited guests includes Cyrus Vance, Valerie Plame-Wilson, Harvey Weinstein, and more
From:
To: Jeffrey Epstein <jeevacation@gmail.eom>
Subject: Fwd: Yom Kippur Breakfast Guest List-Jeffrey Epstein
Date: Mon, 30 Aug 2010 00:32:24 +0000

Begin forwarded message:
From:
Date: August 25, 2010 7:40:37 AM EDT
To: jeffrey epstein jeevacation@gmail.com>. <I
Subject: Yom Kippur Breakfast Guest List -Jeffrey Epstein
From:
To:
Subject:
Date: Wed, 25 Aug 2010 07:38:45 -0400

Yom Kippur Breakfast Saturday Sept. 18th, 2010
GUEST LIST

Mr. & Mrs. Dan Abrams
Mr. Andre Balazs
Mr. Jonathon Becker
Mr. & Mrs. Len Blavatnik (?)
Mr. & Mrs. Cliff Brokaw

Ms. Tina Brown
Ms. Tory Burch
Mr. & Mrs. Mario Calvo-Platero
Mr. & Mrs. Graydon Carter
Ms. Georgina Chapman

Mr. Lyor Cohen
Mr. Bob Colacello
Ms. Katie Couric
Mr. & Mrs. Christopher Cuomo
Mr. Stephen Daldry
Mr. & Mrs. Glen Dubin

Mr. & Mrs. Frederic Fekkai
Mr. & Mrs. Massimo Ferragamo
Mr. & Mrs. Bert Fields
Mr. & Mrs. James Finkelstein

Mr. Tom Ford
Hon. & Mrs. Rudolph W. Giuliani
Mr. George Hamilton
Ms. Alexandra Kotur
Mr. Jeffrey Leeds
Ms. Tamara Mellon

Mr. & Mrs. Averell H. Mortimer
Mr. & Mrs. David H. Mortimer
Mr. Jean Pigozzi
Mr. Charlie Rose
Ms. Martha Stewart

Ms. Diane von Furstenberg (Barry Diller)
Mr. & Mrs. Harvey Weinstein
Mr. David Zinczenko
Mr. Mortimer Zuckerman

Mr. & Mrs. Bob Balaban
Mr. & Mrs. Leon Black
Mrs. & Mr. Valerie Brazill-Post
Mr. & Mrs. Jimmy Buffet
Mr. & Mrs. Patrick Demarchelier

Mr. Donny Deutsch
Mr.& Mrs. David Ganek
Ms. Donna Karan
Mr. Doug Liman
Mr. & Mrs. Adam Lindemann
Mr. Vivi Nevo

Ms. Emmy Rossum
Ms. Allison Sarofim
Mr. Julian Schnabel
Mr. Noah Tepperberg
Mr. & Mrs. Cyrus Vance
Mr. Claude Wasserstein

Mr. & Mrs. Jim Wiatt
Mr. David Boies (?)
Mr. Bert Fields
Ms. Pamela Gross
Mr. Rick Hertzberg
Mr. Joe Klein

Mr. Joel Klein
Ms. Rose Salman Rushdie
Ms. Jane Fonda
Mr. Richard David Story
Ms. Paula Zahn
Valerie Plame-Wilson

Ms. <REDACTED>
Mr. & Mrs. Alan Dershowitz
Ms. Peggy Siegel
Mr. (& Mrs?) Jonathon Farkas
Dr. Jarecki (Mrs?)

Dr. & Mrs. Richard Axel
Mr. & Mrs. David Mitchell
Mr. & Mrs. Jes Staley
Ms. Faith Kates (Husband?)
Mr. & Mrs. Tommy Mottola

Mr. Gerald Goldsmith
Mr. & Mrs. Reid Weingarten
Mr. & Mrs. Tom Barrack
Mr. & Mrs. Marvin Minsky (Gloria Rudish)

Ms. Vera Wang

GUEST's who have Replied NO

Mr. Joe Pagano
Mr. Andrew Farkas
Mr. Tom Pritzker
Senator George Mitchell

Mr. John Brockman
Mr. Michael Ovitz
Ms. <REDACTED>
Mr. Allen Grubman
Mr. Henry Rosovsky
Mr. Jay Lefkowitz
Ms. Ghislaine Maxwell
[email] EFTA02422954 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-09-14 22:11:12
To: Jeffrey Epsteinfjeevacation@gmail.com]
From:
Sent: Tue 9/14/2010 10:11:12 PM

Celinas Free City clothes are in a box in the oval office
[email] EFTA00778636 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-09-20 12:02:02
Jeffrey Epstein, M.D.
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject:
Date: Mon, 20 Sep 2010 12:02:02 +0000

klagburn for zoloft, prozac, ativan? .. should we try
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════ new names in next file ═╗
║ Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║
╚═══════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00778672 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-09-21 20:54:43
From: Jeevacationleevacafion04plauxonl>
To:' .
Date: Tue, 21 Sep 2010 20:54:43 +0000

If you see Tina brown , tell her Sarnoff is reckless, and that she knew what she wrote was
false
Sent from my iPhone
[email] EFTA02418669 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-09-21 22:32:37
To: jeevacation@gmail.com
From:
Sent: Tue 9/21/2010 10:32:37 PM

Jeffrey,
I understand there is a new victim who filed another complaint against you last Friday. This
morning, I contacted your new attorney, Ms. Sanchez, yet was unable to speak with her at length.
Various sources including several attorneys have mentioned that you promised some girls, who
came to visit you at your home(s) and give you massages, modeling jobs at MC2 and Victoria's
Secret. Is this true? Please confirm or deny, thank you.
Sincere!
The message and any attachment may be confidential or privileged and is
intended only for the individual or entity identified above as the
addressee. If you are not the addressee, or if this message has been
addressed to you in error, you arc not authorized to read, copy or
distribute this message or any attachments and we ask that you please delete
this message and any attachments and notify the sender by return email.
Delivery of this message and any attachments to any person (s) is not
intended in any way to waive confidentially or a privilege.
[politics] EFTA02421875 (Jmail)
[politics] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-09-24 17:42:13
Epstein dines with the president of Israel Shimon Peres, see quote: "They are checking with Peres people now"
To: Jeffrey Epsteinheevacation©gmail.comj
From:
Sent: Fri 9/24/2010 5:42:13 PM
Subject: Re:

<...trimmed first 268 characters...>
...om:
Date: Fri, 24 Sep 2010 17:40:15 +0000
To: Jeffrey Epsteinjeevacation@gmail.com>

ReplyTo:
Subject: Re:
Will know in I hour
Might be 12-18 people is that an issue
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10022
Phone:
Fax:  21
Sent via BlackBerry from T-Mobile

From:
Date: Firrill ) 1.1.1
To: Jeffrey Epsteinjeevacation@gmail.com>

ReplyTo:
Subject: Re:
They are checking with Peres people now
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10022
Phone:
Fax
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein <jeevacation®gmail.com>
Date: Fri, 24 Sep
To: David Mitchell
Subject: Re:

I find restaurants confining, .. would you be open to having dinner at my house., conversations
are more lively in private.

On Fri, Sep 24, 2010 at 11:09 AM, David M...
<...trimmed to 1,107 characters of 1,984, read the rest at EFTA02421875...>
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA01811230 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-10-01 15:29:22
"Renat" is probably Renata Bolotova, <REDACTED> might be "Irina" or Svetlana Pozhidaeva
To:
From: Jeevacation
Sent: Fri 10/1/2010 3:29:22 PM
Subject: Re: Re:

Renat and Olga can get $ today
Sent from my iPhone

On Oct 1, 2010, at 2:18 AM, <REDACTED> wrote:
Wow, long trip! I will definitely have something new when you are back. Have fun!
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein leevacationegmail.cotn>
Date: Fri 1 Oct 2010 02:10:29...
<...trimmed to 361 characters of 736, read the rest at EFTA01811230...>
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ David Rowland [bank] Prince Andrew's trusted money man at Banque Havilland whom Epstein does not trust ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00754450 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-10-18 07:11:26
"PA" is probably Prince Andrew
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Date: Mon, 18 Oct 2010 07:11:26 +0000

I'm in HK with PA. We had interesting dinner with David Rowland and two of his sons (incl
Jonathan the CEO of his business). They operate a fully licensed private bank in Luxembourg
and will now set up China offices to attract private wealth. After dinner they asked me to
join them for a drink at the bar to talk more about China. David R. asked me what my
relationship with you is and all I said is "my mentor, and I do what he tells me".
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                         George Church [harvard] geneticist ║
║                                                      Martin Nowak [harvard] professor of mathematics and biology [crimson] ║
║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02317984 (Jmail)
OCR text of email from (unknown) to Al Seckel sent at 2010-10-23 14:40:00
From:
Sent: Saturday, October 23, 2010 2:40 PM
To: Al seckel
Subject: more photos of je

These are from JE's island from a science conference he held =here.
The first photo is of George Church, not sure who the =econd one is, the man in the yellow shirt is Steve Benson, red
shirt is =artin Nowak and the man on the end is Dimitar Sasselov. and Seth =loyd is on the chair Second photo is George
Church and Martin =owak
I MG_0302
I MG_0304
Picture 002
Picture 008
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                        Amanda Thirsk [europe] assistant to Prince Andrew ║
║                                       Janusz Banasiak [employee] Epstein's house manager ║
║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02318446 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2010-11-26 20:07:00
From: <REDACTED>
Sent: Friday, November 26, 2010 8:07 PM
To: <REDACTED>
Subject: Re: THE DUKE OF YORK

I told Janusz I would need to change his flight to depart on Sunday now. =riginally I made it for Monday..
I will let you know the new details..
and we will put janusz in 11B?

On Nov 26, 2010, at 3:02 PM, <REDACTED> wrote:
> Sunday right? The Duke comes in Monday. (Or am I thinking wrong about =our flight?)

> Original Message
> From: Janusz Banasiak
> To:
> Sent: Fri Nov 26 14:02:57 2010
> Subject: Re: THE DUKE OF YORK
> <REDACTED> my flight from PB is 3:28 in New York

> Original Message
> From:
> To: 'Amanda Thirsk'
> CC: Janusz Banasiak
> Sent: Fri Nov 26 13:05:00 2010
> Subject: RE: THE DUKE OF YORK
> Hello Amanda! I am still checking on the availability for two =rotection Officers...I know we have room for the Duke
and one officer =t the moment....will get back to you as soon as we can.
> Do you have the Duke's flight details? We will send one of Jeffrey's driver f him from JFK on
Monday. His name =s Janusz and I have CC'd him here. His cell number is
> Thank you,
> From: Amanda Thirsk [
> Sent: Friday, November 26, 2010 11:38 AM
> Subject: THE DUKE OF YORK
> David Stern has given me your contact details. I am sorry to disturb =ou during the Thanksgiving Holiday.
> Basically, I was wondering if you had the address of the house that =he Duke of York will be staying in next week. 
Also
are you able to =onfirm whether there is room for both of his Protection Officers at the =ouse? Julian Phillips one of 
the
Protection Officers will arrive in =he US on Sunday.
> Many thanks.
> Amanda Thirsk
> Deputy Private Secretary to HRH The Duke of York
> Telepho
> Mobile:
> Royal Household Legal Disclaimer - This message and any attachments =hould only be read by those persons to whom
it is addressed and be used =y them for its intended purpose. The Royal Household cannot accept =lability for
statements made which are clearly the sender's own and not =ade on behalf of the Ro...
<...trimmed to 2,000 characters of 2,178, read the rest at EFTA02318446...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                                    Nathan Wolfe [academia] virologist ║
║                                                                  Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil ║
║ Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║
║                                                                                         Adam Bly [journalist] editor of SEED magazine ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00751119 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-12-03 16:34:44
see quote: "Valdson to teach girls how to serve"
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Adam Bly
Date: Fri, 03 Dec 2010 16:34:44 +0000

Adam Bly is wondering if you had some time to meet today or over the weekend to discuss the term sheet

1:00 LUNCH w/Terje Roed-Larsen at 71st <REDACTED>
2:30 Valdson to teach girls how to serve
3:00 appt w/Kevin Law <REDACTED>
4:00 IT interview with Fred Acres
4:30 TENATIVE appt w/Scott (Apple IT Consultant)
4:50 Appt w/<REDACTED> (<REDACTED> <REDACTED>)
5:00 Appt w/Jes Staley at 71st (<REDACTED>)
6:15 Go to Dangene and Jennie's apartment (<REDACTED>) Then go on to the office (<REDACTED>)
TONIGHT The Duke out with Mark Packer (<REDACTED>)

Saturday Dec. 4, 2010
4:00 TEA w/Elizabeth Dekergonlay (<REDACTED>)

Sunday Dec. 5th, 2010
12:30 Appt w/Leon Black (LUNCH?)
1:00 Appt w/Nathan Wolfe (Nathan  Wolfe [<REDACTED>] Cassandra is assistant <REDACTED><REDACTED>
3:00 Appt w/Valerie Post
[email] EFTA01829129 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-12-08 20:23:06
To:
From: Jeffrey Epstein
Sent: Wed 12/8/2010 8:23:06 PM
Subject: Re: could/should we get some digital recording device?

i have a couple

On Wed, Dec 8, 2010 at 1:22 PM wrote:
for the interviews. Maybe just a dig. tape recorder? Do you have one or else I could order
one or maybe go through Lesley to do so?
Seems good to have.
<...snipped jeffrey epstein email signature...>
E FTA_R 1_00204837
[email] HOUSE_OVERSIGHT_031990 (epsteinify) (EpsteinWeb)
OCR text of fwded article from (unknown) to Jeffrey Epstein sent at 2010-12-27 21:04:41
From:
Sent: 12/27/2010 9:04:41 PM
To: jeff epstein [jeevacation@gmail.com]
Subject: Fw: Ken Starr Aiming High as Head of Baylor

Sent via BlackBerry by AT&T

From: "Newsmax.com" <newsmaxgreply.newsmax.com>
Date: Mon, 27 Dec 2010 21:03:04 GMT
To:

ReplyTo: newsmaxgreply.newsmax.com
Subject: Ken Starr Aiming High as Head of Baylor
Breaking from Newsmax.com
Ken Starr Aiming High as Head of Baylor
Bill Clinton's one-time legal nemesis is earning high marks for his new
role as president of Texas' Baylor University. Whitewater prosecutor
Ken Starr is helping to heal divisions at the nation's largest Baptist
school as he seeks to raise its academic stature.
To Read...
<...trimmed to 666 characters of 1,540, read the rest at HOUSE_OVERSIGHT_031990...>
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                 Brice Gordon [employee] property manager ║
║                                                        Harry Beller [employee] traded Epstein's accounts ║
║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║
║                                Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates ║
║                                   HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║
║                                                      Citrix [tech] address book software used by Epstein ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[tech] EFTA00560756 (Jmail)
[tech] OCR text of email from (unknown) to Lesley Groff sent at 2011-02-01 14:24:16
Epstein moving computers out of the house, getting rid of Citrix
From:
To: Lesley Groff <1
Subject: Re: Network being migrated this weekend
Date: Tue, 01 Feb 2011 14:24:16 +0000

That's so weird. I think he's a slight control freak

On Feb 1, 2011, at 9:22 AM, Lesley Groff cl  wrote:
Yes...l thought so....Scott didn't seem to want me to do it...l was like you can't have all these people wondering what 
the
hell is going on...plus it's Scott who would be fending the phone calls. Not sure why he would want to tell everyone
independently.

From: IMmailto
Sent: Tuesday, February 01, 2011 9:17 AM
To: Lesley Groff
Subject: Re: Network being migrated this weekend

Thanks..good to know!

On Feb 1, 2011, at 9:14 AM, Lesley Groff <l  wrote:
I wanted to make sure you saw the below as well. I don't think I included you on the email. Bill and Scott will be at 
the
house over the weekend moving Citrix from 71st to HBRK

From: Brice Gordon
Sent: Tuesday, February 01, 2011 8:31 AM
To: Lesley Groff
Subject: Re: Network being migrated this weekend

Thank you
Sent from my iPhone

On Jan 31, 2011, at 3:22 PM, "Lesley Groff' ‹l  wrote:
FYI-I want everyone to know starting this Friday Feb. 4th at 5pm until Monday Feb. 7th at 9am, the network
server is being migrated and you will not be able to log in to Citrix based  information. I know my work
email will be down, so if you need me please use:  . I believe others of you who will
be affected will be: Harry Beller, Emad, Bella, Rich Kahn, Janusz, Rich Bamett, Brice, Karen, all of FTC,
possibly other locations if they also go through Citrix for their email.
Just wanted to give you the heads up.
Thanks, Lesley
[email] HOUSE_OVERSIGHT_031988 (epsteinify) (EpsteinWeb)
OCR text of fwded article from (unknown) to Jeffrey Epstein sent at 2011-02-06 08:26:59
From:
Sent: 2/6/2011 8:26:59 AM
To: jeeproject@yahoo.com
Subject: You should see this movie/documentary

Inside Job (2010)
NYT Critics' PickThis movie has been designated a Critic's Pick by the film reviewers of The New York
Times.
Sony Pictures Classics
Henry Paulson, Ben Bernanke and Timothy Geithner in the documentary "Inside Job."
Who Maimed the Economy, and How
By A. 0. SCOTT
"Inside Job," a sleek, briskly paced film whose title suggests a heist movie, is the story of a crime
without punishment, of an outrage that has so far largely escaped legal sanction and societal stigma. The
betrayal of public trust and collective values that Mr. Ferguson chronicle...
<...trimmed to 666 characters of 7,820, read the rest at HOUSE_OVERSIGHT_031988...>
[email] HOUSE_OVERSIGHT_031826 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-02-06 11:18:44
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 2/6/2011 11:18:44 AM
To: 
Subject: Re: You should see this movie/documentary
Attachments: image001.jpg

I have

On Sun, Feb 6, 2011 at 3:26 AM,
Inside Job (2010) wrote:
NYT Critics' Pick This movie has been designated a Critic's Pick by the film reviewers of The New York Times.
Henry Paulson, Ben ...
<...trimmed to 350 characters of 7,969, read the rest at HOUSE_OVERSIGHT_031826...>
[email] HOUSE_OVERSIGHT_031830 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-02-06 13:27:43
Epstein gets defensive about the portayal of the 2008 financial crisis in the movie "Inside Job" [wiki]
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 2/6/2011 1:27:43 PM
To: 
Subject: Re: You should see this movie/documentary
Attachments: image001.jpg

it is very unfair, and misrepresents tons of inf

On Sun, Feb 6, 2011 at 3:26 AM, <111110 wrote:
Inside Job (2010)
NYT Critics' Pick This movie has been designated a Critic's Pick by the film reviewers of The New York Times.
Henry Paulson, Ben B...
<...trimmed to 400 characters of 8,018, read the rest at HOUSE_OVERSIGHT_031830...>
[email] HOUSE_OVERSIGHT_031986 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-02-06 21:35:06
From:
Sent: 2/6/2011 9:35:06 PM
To: jeevacation@gmail.com
Subject: Re: You should see this movie/documentary

seems very one-sided and as if the makers didn't quite see the bigger picture
i'm not sure the finance industry really had too much of a choice

-----Original Message-----

From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Sent: Sun, Feb 6, 2011 5:27 am
Subject: Re: You should see this movie/documentary

it is very unfair, and misrepresents tons of inf

On Sun, Feb 6, 2011 at 3:26 AM, <REDACTED> wrote:...
<...trimmed to 515 characters of 8,279, read the rest at HOUSE_OVERSIGHT_031986...>
[email] HOUSE_OVERSIGHT_030324 (epsteinify) (EpsteinWeb)
OCR text of fwded article from (unknown) to Jeffrey Epstein sent at 2011-02-10 21:45:51
From:
Sent: 2/10/2011 9:45:51 PM
To: jeevacation@gmail.com
Subject: macreonomics issue

do you think something like this is worthwhile and should i engage?
For Federal Programs, a Taste of Market Discipline
By DAVID LEONHARDT
Published: February 8, 2011
Wouldn't it be nice if taxpayers could somehow get a refund for government programs that didn't work?
Instead, the opposite tends to happen. Programs that fail to make a difference — like many of those that train
workers for new jobs — endure indefinitely. Often, policy makers don't even know which work and which
don't, because rigorous evaluation is rare in government. And competition, which punishes laggard...
<...trimmed to 666 characters of 6,414, read the rest at HOUSE_OVERSIGHT_030324...>
[email] EFTA01792443 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-02-20 03:08:00
From:
Sent: Sunday, February 20, 2011 3:08 AM
To: Jeffrey Epstein
Subject: Virtual good

Just talked to a friend who known guy that starte= Virtual Good.
http://en.wikipedia.org/wiki/Virtual_gooddittp://en.wikipedia.org/wiki/Virtual_good>
It has a similar concep= of virtual currency.
He claims that th=t guy Brac is great.
c=p>
You will meet my friend at TED.
The world is very=small as my friend Ma I know for many years (back in early Harva=d days) and I worked with
him in the lab.
told me that you talked=to him on the phone re some web site of yours?
Talk to you soon
B=/o:p>
[email] HOUSE_OVERSIGHT_022247 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-03-04 16:38:00
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Friday, March 4, 2011 4:38 PM
To: 
Subject: Fwd: FW: Ghislaine Maxwell

----------Forwarded message----------

From: GMAX <gmax1@ellmax.com>
Date: Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell
To: J Jep <jeevacation@gmail.com>

------Forwarded Message

From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max <gmax1@ellmax.com>
Subject: FW: Ghislaine Maxwell

FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.

From:
Sent: Friday, March 04, 2011 11:12 AM
To: Brett D. Jaffe
Subject: Ghislaine Maxwell

Dear Brett Jaffe,
I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following questions. Our deadline is noon tomorrow.
My telephone numbers are or
Annette Witheridge
On behalf of the Mail on Sunday

1. says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led MI= upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which Ms Maxwell rubbed her own breasts on Mr Epstein
and directed to copy her.
Please respond to these allegations and all others in the original Jane Doe 102 complaint.

2. Ms Maxwell took part in numerous other sexual encounters involving her assistant
and Mr Epstein.
El=

3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed prior to sex
sessions with Mr Epstein. S Maxwell herself wore black vinyl during sex sessions with Mr Epstein.
4.
men.
was paid between US $200 and $ 5000 US sex, depending on whether it involved travel and other
5, was required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin, Les
Wexner, Ehud Barak, former Senator George Mitchell an...
<...trimmed to 2,000 characters of 3,483, read the rest at HOUSE_OVERSIGHT_022247...>
[email] HOUSE_OVERSIGHT_023062 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-03-04 17:21:00
Date: Friday, March 4 2011 05:21 PM
Subject: Re: Fwd: FW: Ghislaine Maxwell
From: Jeffrey Epstein <jeevacation@gmail.com>
To:

<PRIVILEGED - REDACTED>

On Fri, Mar 4, 2011 at 9:20 AM, Alan Dershowitz
<PRIVILEGED - REDACTED>
Sent from my Verizon Wireless BlackBerry wrote:

From: Jeffrey Epstein <jeevacation@gmail.com >
Date: Fri, 4 Mar 2011 08:37:01...
<...trimmed to 350 characters of 3,848, read the rest at HOUSE_OVERSIGHT_023062...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                   Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║
║                                    James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║
║                                             Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║
║                                                   Towers Financial [finance] $400 million ponzi scheme run by Epstein and Steven Hoffenberg [wiki] ║
║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_022234 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-08 20:32:00
From: <REDACTED>
Sent: Tuesday, March 8, 2011 8:32 PM
To: Jeffrey Epstein
Subject: Re:

? Good for you. And ghislaine. congrats

From: Jeffrey Epstein <jeevacation@gmail.com>
To: <REDACTED>
Sent: Tue, March 8, 2011 3:27:58 PM
Subject:

Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
<http://www.vanityfair.com/online/daily/2on/o3/notes-on-
new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-
maxwell.html>
by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward>
"I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been.
You will never think the same way about anything again."
So spoke n...
<...trimmed to 666 characters of 6,941, read the rest at HOUSE_OVERSIGHT_022234...>
[email] EFTA01807185 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-22 11:35:00
From:
Sent: Tuesday, March 22, 2011 11:35 AM
To: Jefffrey Epstein
Subject: Re:

Just checking...did you mean to send to Darren?
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Da
To:
Subject:
edwards filed a request that tries to set aside my agreement, it also states that you and jean luc were part of a 
criminal
enterprise, „ also you were right. the first vr on the plane is 12/ 2000.. oct 2000 is about right. for her leaving
maralago she would have been 17, „<...snipped jeffrey epstein email signature...>
[email] EFTA02730469 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2011-03-23 06:54:00
From:
Subject: RE: Completed Sections
To:
Sent: March 23, 2011 10:54 AM (UTC-04:00)

disregard

From:
Sent: Wednesday, March 23, 2011 10:53 AM
To:
Subject: FW: Completed Sections

From:
Sent: Wednesday, March 23, 2011 8:27...
<...trimmed to 222 characters of 1,099, read the rest at EFTA02730469...>
[email] EFTA02730471 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2011-03-23 06:56:00
To:
From:
Subject: FW: Completed Sections
To:
Sent: March 23, 2011 10:56 AM (UTC-04:00)
From:
Sent: Wednesday, March 23, 2011 8:27 AM

Cc:
Subject: RE: Completed Sections

Thank you

From:
Sent: Wednesday, March 23, 2011 8:16 AM
To:
Cc:
Subject: RE: Completed Sections

spoke wits nd have identified files that can be sent to Miami. We have begun boxing
them up and will ship them to Miami. Thanks
From•
Sent: Tuesday, March 22, 2011 11:22 AM
Subject: Completed Sections
You currently have pending investigations that have completed sections. Unfortunately
running out of space and with your permission we would like to box the completed sections. The
completed sections will be forward to the MM office. If you are
in need of a completed section you can email OS nd she will obtain your file within a
two day turnaround.
Below is a list of the file numbers and the case agents. Please email me as to whether we can ship the
completed sections to MM or not by COB Thursday 3/24/2011.
31E-MM -108062 -
╔════════════════════════════════════════ new names in next file ═╗
║ Katherine Khuat [girls] "Barry Josephson's girl" [shutterstock] ║
╚═════════════════════════════════════════════════════════════════╝
[email] EFTA00504780 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-24 14:52:38
From:
To: Jefffrey Epstein <jeevacation®gmail.com>
Subject: Katherine Khuat is here (your interview!)

Date: Thu, 24 Mar 2011 14:52:38 +0000
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║           Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║
║                                                                                                                                      [cryptadamus] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01778423 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-24 17:06:00
setting up a call with Howard Lutnick
From:
Sent: Thursday, March 24, 2011 5:06 PM
To: Jefffrey Epstein
Subject: Howard Lutnick

Howard Lutnick is on an airplane headed overseas. His office would like =o know if you would like to set up a call while
he is away or if you =refer to speak with him on Monday April 4th when he is back.
Let me know.
Mathew and Katie are his assistants <...removed Apple XML plist...>
[crypto] EFTA00436468 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-24 17:08:20
call with Howard Lutnick after he goes overseas
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Howard Lutnick
Date: Thu, 24 Mar 2011 17:08:20 +0000

great. I'll set up a call for then.

On Mar 24, 2011, at 1:07 PM, Jeffrey Epstein wrote:
4 th of april ok

On Thu, Mar 24, 2011 at 1:05 PM, > wrote:
Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like to set up
a call while he is away or if you prefer to speak with him on Monday April 4th when he is back.
Let me know.
Mathew and Katie are his assistants
<...snipped jeffrey epstein email signature...>
[email] EFTA01798022 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-26 01:12:00
From:
Sent: Saturday, March 26, 2011 1:12 AM
To: Jeffrey Epstein
Subject: Olga

Olga texted me that she is feeling better, she went to class today and is working tonight. She hopes to see you soon.
[girls] EFTA01868066 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-28 20:33:42
impersonating (???) talking to Joshua Fink ("Dana" could be typo of "Lana", as Svetlana Pozhidaeva and Josh Fink dated)
To: Jeffreyfjeevacation@gmail.comj
From:
Sent: Mon 3/28/2011 8:33:42 PM
Subject: Fw: Emailing: epstein

epstein.jpg

He thinks its me... Do u have any other pictures of Dana?
Sent via BlackBerry from T-Mobile

From: Joshua Fink
Date: Mon, 28 Mar 2011 20:14:34 +0000
To: <REDACTED>
Subject: Fw: Emailing: epstein

Joshua Fink
CEO & Chief Investment Officer
Enso Capital Management LLC
<REDACTED><REDACTED>
<REDACTED><REDACTED>
<REDACTED><REDACTED>
<REDACTED><REDACTED>

<...snipped joshua fink email signature...>

From: Joshua Fink
Sent: Monday, March 28, 2011 04:13 PM
To: Joshua Fink

Subject: Emailing: epstein
╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║
╚══════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00561348 (Jmail)
OCR text of email from Sarah Kellen to (unknown), Jeffrey Epstein sent at 2011-03-31 13:48:25
From: Sarah K
To: Jeffrey Epstein
Cc:
Subject:
Date: Thu, 31 Mar 2011 13:48:25 +0000

office called. Celina has friends flying to PB to have dinner with her tonight for her birthday, but they are
staying in Boca.
They are wondering if we know of any drivers who could drive her friends to Boca after their dinner. Janusz
would be the only option I know of. Would you like him to drive her friends to Bocca?
╔═══ new names in next file ═╗
║ Scott Denett [employee] IT ║
╚════════════════════════════╝
[email] EFTA00436099 (Jmail)
OCR text of fwded article from Scott Denett to (unknown) sent at 2011-04-03 14:04:29
Epstein's homecoming gala
From: Scott Denett
To: _=
Subject: raw text
Date: Sun, 03 Apr 2011 14:04:29 +0000

According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about his just-ended jail 
stint for having sex with an underage girl".
"I'm not a sexual
predator, I'm an 'offender: "the Wall Street hedge fund manager told The Post. "It's the difference between a murderer 
and a person who steals a bagel." said
Epstein.
Well that's not exactly the correct analogy...
Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "Pm an offender", 
he seems to be admitting guilt.
Which brings me to the big question of...
<...trimmed to 666 characters of 23,051, read the rest at EFTA00436099...>
[crypto] EFTA02191245 (Jmail)
[crypto] OCR text of email from (unknown) to (unknown) sent at 2011-04-04 08:00:00
interesting that calls with Howard Lutnick seem to start shortly after Epstein discovers bitcoin
To:
From:
Sent: ue 4/5/2811 1.
Subject: Alarm - JE to call Howard Lutnick today. Call Mathew to organize: OPPOIRIPM

April 4, 2011 8:00 AM : JE to call Howard Lutnick today. Call Mathew to organize:
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║   Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] ║
║                                                        Lawrance Visoski [employee] Epstein's pilot ║
║ Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00685520 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-04-13 11:41:28
call with Howard Lutnick
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fw: Call List
Date: Wed, 13 Apr 2011 11:41:28 +0000

This is the call list from yesterday below. We left a message for Leon, Boris, Jes, Stephanie Thacker, John
Brockman and ws the only one to call back. ALSO, HOWARD LUTNICK is available today from
10-2 in the office. I will add him to our list today.

--- Original Message ---

From:
To: Jefffrey Epstein
Subject: Call List
Sent: Apr 12, 2011 1:37 PM

Barbro
Victoria Stodden
(left her a message)
Kevin Law
John Brockman
Larry Visoski
Stephanie Thacker
Sent via BlackBerry by AT&T
[tech] EFTA00435053 (Jmail)
[tech] OCR text of email from (unknown) to Scott Denett sent at 2011-04-17 22:45:18
From:
To: "Scott Denett" < >
Subject: Re: I have personal thing mon
Date: Sun, 17 Apr 2011 22:45:18 +0000

Oh my

--- Original Message ---

From: Scott Denett
To:
Subject: Re: I have personal thing mon
Sent: Apr 17, 2011 6:41 PM

Thx
Per JE
CITRIX IS DEAD
ANY ISSUES LET NE KNOW
Sent from my iPhone

On Apr 17, 2011, at 6:39 PM, <REDACTED> wrote:
> Sure. I will let JE...
<...trimmed to 368 characters of 643, read the rest at EFTA00435053...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                                                   Thomas Magnani [medical] dentist ║
║   Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║
║                                                                                                                                    Kalin [lemonde] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00683288 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-04-19 19:23:20
irregular admission of Karyna Shuliak to Columbia Dental School
From:
To: "Jefffrey Epstein" <jeevacation@gmail.com>
Subject: Re: Dr. Magnani's friend
Date: Tue, 19 Apr 2011 19:23:20 +0000

Ok
Sent via BlackBerry by AT&T

--- Original Message ---

From: jeffrey epstein jeevacation@gmail.com>
Date: Tt.iiir 2011 a6 min
To:
Subject: Re: Dr. Magnani's friend

On hold
Sorry for all the typos .Sent from my iPhone

On Apr 19, 2011, at 2:47 PM, <REDACTED> wrote:
> Please advise

--- Original Message ---
> From: Martin Davis
> To:
> To: Zubiaurre, Dr Laureen
> Subject: Re: Dr. Magnani's friend
> Sent: Apr 19, 2011 2:41 PM
> Do you have 5 minutes for a phone call re subtleties of Korina's
> application this afternoon? I am also copying our Director of
> Admissions, Dr Zubiaurre, so that she is up to speed on Korina... also
> most Admissions info such as required courses et al is already on the
> web, but her former studies requires some special considerations... e g
> we mus t establish that her 5 years in Belarus was equivalent
> educationally to a baccalaureate degree in US college...can hopefully do
> so with TRANSLATED transcript... Also needs to study for and DO WELL on
> DATS! Best correlation w academic success here in a curriculum shared w
> the College of Physicians and Surgeons... CUCDM has highest scores in
> the 58 US dental colleges over last THREE years... Cal and we can
> discuss how best Korina can prepare. FYI, I did explain much of this
> during her visit, and there is a good deal of this on our website, but
> it is a lot to remember...
> Martin
> --
> Martin J Davis D.D.S.
> Senior Associate Dean for Student & Alumni Affairs
> Professor of Pediatric Dentistry
> Columbia University College of Dental Medicine
> 630 W 168th St P&S3-458
> NYC, NY 10032
> Fax

>On 4/15/11 10:16AM, wrote:
>> Good morning Martin. Jeffrey is asking if you would you be so kind as to email me the next steps Korina
should take that would benefit her.
>> Thank you!
> Sent via BlackBerry by AT&T
╔═══════════════════════ new names in next file ═╗
║ Sean J. Lancaster [employee] airplane reseller ║
╚════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_033155 (epsteinify) (EpsteinWeb)
OCR text of email from Sean J. Lancaster to (unknown), Jeffrey Epstein sent at 2011-04-26 19:28:33
From: Sean J. Lancaster
Sent: 4/26/2011 7:28:33 PM
To: ; jeevacation@gmail.com;
CC:
Subject: RE: Boeing

I was told it was going for part out by Wendy ? I don't know this buyer you describe
Best regards,
Sean J. Lancaster
Bristol Associates Inc.
www.bristolassociates.com
This message may contain confidential and/or legally privileged information. If you are not the intended recipient of 
the message, please destroy it. Any
unauthorized dissemination, distribution or copying of the material in this message, and any attachments to the message,
is strictly forbidden. (c) 2010 all rights
reserved.

From:
Sent: Tuesday, April 26, 2011 3:25 PM
To: jeevacation@gmail.com;
Cc:
Subject: Boeing

Jeffrey and Sean,
I heard Trump has a contract on his B727, no money has changed hands, sold for 2.2M as is,, he needs three engine
overhaul's in the next 14 months, 600k worth total,..
Sean may know this guy, he is Indian, I think his name is Shugo or something like that, he is buying the plane and 
leasing
it to company in Singapore, FYI info,.
thx,
Larry
[email] HOUSE_OVERSIGHT_030807 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-04-27 22:14:56
From:
Sent: 4/27/2011 10:14:56 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Me again

What do you think of Trump running?
Sent from my iPhone
[crypto] EFTA01733746 (Jmail)
[crypto] OCR text of email from (unknown) to (unknown) sent at 2011-05-01 00:00:00
daily schedule, showing "drinks" with Howard Lutnick [Jcal]

May 1st, Sunday

9:30am Breakfast with Terje Roed-Larsen (omlettes) <REDACTED> (<REDACTED>)
10:30am Appt w/Leon Black (<REDACTED>) <REDACTED> Melanie is his assistant: <REDACTED>
12:00am Appt w/<REDACTED>
1:00pm Appt w/Michael Wolff <REDACTED>
3:00pm Appt w/Steve Bastone and Joe (Steve cell: <REDACTED>)
5:00pm Appt w/Howard Lutnick (drinks) (<REDACTED>)
5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine
Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may
stop by with <REDACTED>)
8:30pm Buffet Dinner at the Home of Vera Wang After party for L'Amour Fou

May 2, Monday
9:30am TENATIVE breakfast w/Sultan (<REDACTED>)
<REDACTED>
4:30pm Appt w/Dangene and J...
<...trimmed to 700 characters of 1,799, read the rest at EFTA01733746...>
╔════════════════════════════════════ new names in next file ═╗
║    Bill Richardson [democrat] former governor of New Mexico ║
║ Janis Hartley [democrat] assistant to Bill Richardson (???) ║
╚═════════════════════════════════════════════════════════════╝
[email] EFTA00434111 (Jmail)
OCR text of email from (unknown) to Janis Hartley sent at 2011-05-01 17:00:20
From:
To: "Janis Hartley"
Subject: Re: Andre Balasz Will join
Date: Sun, 01 May 2011 17:00:20 +0000

oh my! I do not know how your email was attached ! So sorry, it is for sure an error.
Thank you so much for checking. Sorry to have bothered you!

On May 1, 2011, at 12:56 PM, Janis Hartley wrote:
-- will Governor Richardson be at this breakfast? Thanks -- Janis

• Original Message
> From: (mailto•
> Sent: Sunday, May 01, 2011 9:44 AM
> To: Jeff frey Epstein
> Cc: III; Lynn Fontanilla; Bill (siri sec)
> Richardson
> Subject: Andre Balasz WIll join
> • Andre Balasz will join you and Sultan for breakfast tomorrow Monday May 2nd
> at 9:30 am=
[email] HOUSE_OVERSIGHT_033486 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Indyke, Epstein, Kahn sent at 2011-05-27 16:34:44
From: 
Date: 5/27/2011 4:34:44 PM
To: Je vacation [jeevacation@gmail.com]
Cc: Rich Kahn Darren Indyke
Subject: B727

Trump's 6727 sold for 2.7M,.
Sean very discussed with me this company was interested, unless he call you,.
From Sean:
This buyer did have specs on your aircraft. They were looking at a 3.0 million budget but did not make
an offer and it was too low. We did discuss it
Best regards,
Sent via BlackBerry by AT&T
[politics] EFTA01862161 (Jmail)
[politics] OCR text of email from Ron Burkle (???) to (unknown) sent at 2011-06-11 09:32:41
To:
From: Jeffrey Epstein
Sent: Sat 6/11/2011 9:32:41 AM

where are you?
<...snipped jeffrey epstein email signature...>
[crypto] EFTA01862563 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown), John Brockman sent at 2011-06-11 12:24:09
Epstein still trying to track down the bitcoin development team
To: John Brockman
Cc:
From: Jeffrey Epstein
Sent: Sat 6/11/2011 12:24:09 PM

any luck on bitcoin?
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_031333 (epsteinify) (EpsteinWeb)
OCR text of fwded article from (unknown) to Jeffrey Epstein sent at 2011-06-18 14:51:44
Fort Knox conspiracy theory, looks like Russian disinfo
From:
Sent: 6/18/2011 2:51:44 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: The European Union Times

Sent from my iPad
Russia Says IMF Chief Jailed For Discovering All US Gold is
Gone
A new report prepared for Prime Minister Putin by the Federal Security Service (FSB) says that former
International Monetary Fund (IMF) Chief Dominique Strauss-Kahn was charged and jailed in the US for sex
crimes on May 14th after his discovery that all of the gold held in the United States Bullion Depository located
at Fort Knox was 'missing and / or unaccounted' for.
According to this FSB secret report, Strauss-Kahn had become "increasingly concerned" earlier this ...
<...trimmed to 666 characters of 5,975, read the rest at HOUSE_OVERSIGHT_031333...>
[email] HOUSE_OVERSIGHT_031335 (epsteinify) (EpsteinWeb)
OCR text of fwded article from (unknown) to Jeffrey Epstein sent at 2011-06-18 14:59:52
Fort Knox conspiracy theory, looks like Russian disinfo
From: 
Date: 6/18/2011 2:59:52 PM
To: Jeffrey Epstein [jeevacation@gmail.com]

DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A MAID, BUT
BECAUSE HE HAD EVIDENCE US HAS NO GOLD IN FORT KNOX.
Posted by admin on Jun 3, 2011 in News I 0 comments
V.4110".
A startling story published by the European Union Times, could be the one of the worlds biggest conspiracy theories, a 
plot for a movie or a
frightening scenario for the U.S. and world economy.
Dominique Strauss Kahn
According to the on-line publication a new report prepared for Russian Prime Minister Putin by the FederalSecurity 
Service(FSB) says that
former International Monetary Fund (IMF) ChiefDominiq...
<...trimmed to 666 characters of 5,124, read the rest at HOUSE_OVERSIGHT_031335...>
╔══════════════ new names in next file ═╗
║ Lalasa [employee] house cleaner (???) ║
╚═══════════════════════════════════════╝
[email] EFTA02187735 (Jmail)
OCR text of email from (unknown) to Lesley Groff sent at 2011-06-27 13:49:12
To: Lesley Grof
From:
Sent: Mon 6/27/2011 1:49:12 PM
Subject: Re: Re:

It's ready to be cleaned now. Someone will need to straighten out the furniture.
It's mostly in the right place, but needs a bit of adjusting. I think Lalasa
could do it herself. Or if she can't, I can go in after she cleans and straighten
Out

On Jun 27, 2011, at 9:47 AM, Lesley Groff wrote:
> Let me know when you would like 10N cleaned...

> • On Jun 27, 2011, at 8:23 AM, <REDACTED> wrote:
>> no one went into 10N,...
<...trimmed to 490 characters of 1,202, read the rest at EFTA02187735...>
╔════════════════════════════════ new names in next file ═╗
║ Eric Roth [employee] jet decorator at International Jet ║
╚═════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_033386 (epsteinify) (EpsteinWeb)
OCR text of email from Eric Roth to (unknown), Jeffrey Epstein sent at 2011-06-27 16:17:37
From: Eric Roth
Sent: 6/27/2011 4:17:37 PM
To: 'Jeffrey Epstein' [jeevacation@gmail.com]
CC:
Subject: Gulfstream V - offmarket, sleeper aircraft
Attachments: image001.jpg

Jeffrey-
! need to start off by stating that it is not my intent to go around Shawn Lancaster on this — Shawn is a friend.
This being said, I have received e-mails from both you and Larry this weekend.
I called Larry and he said I should send you an e-mail.
I called a close friend of mine inquiring about the GV market and aircraft that are "not published". As of today,
there are eight (8) of these aircraft that are not yet on the market.
Let me know if you would like to speak with him and by what means (you call him, he call you, call
Larry ....whatever).
By the way, his company sold Trumps 727 and got Trump a very attractive number for an aircraft that was on
it's way to a museum.
Hope all is well.
Sincerely,
Eric Roth
President
e••
international jet
I Pi I 0
International Jet Interiors
<...snipped eric roth email signature...>
www.intljet.com website

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Saturday, June 25, 2011 12:29 AM
To: Eric Roth
Subject: Re:

not yet

On Fri, Jun 24, 2011 at 8:20 PM, Eric Roth wrote:
Any photos? Serial number?
Sent from my iPhone

On Jun 24, 2011, at 7:56 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
eric„ price for a re-rag , new seats , g-v , paint and interior, plus approx time after choosing fabrics etc.
--
<...snipped jeffrey epstein email signature...>
--
<...snipped jeffrey epstein email signature...>
[email] EFTA01859131 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-07-31 22:14:44
To:
From: Jeffrey Epstein
Sent: Sun 7/31/2011 10:14:44 PM
Subject: Fwd:

Forwarded messa

From: Peter Mandelson
Date: Sun, Jul 31, 2011 at 9:40 PM
Subject: Re:
To: "jeevacation@gmail.com" jeevacation@gmail.com>

I am on Nat boat anchored to a rock on deserted island in Aegean with Josh Fink. Know him ?
- .
From: Jeffrey Epstein imailtowevacanowitemail.com]
Sent: Sunday, July 31, 2011 07:28...
<...trimmed to 392 characters of 587, read the rest at EFTA01859131...>
╔═══════════════════════════════════════════════════════ new names in next file ═╗
║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║
╚════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00429595 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein (???) sent at 2011-08-04 09:11:25
From: =cl
To: Jefffrey Epstein <jeevacation@gmail.com>
Subject: Brad Edwards
Date: Thu, 04 Aug 2011 09:11:25 +0000

Sent from my iPhone

Begin forwarded message:
From: Brad Edwards
Date: August 3, 2011 10:16:26 PM EDT
To:
Subject: RE: Jeffrey Epstein

Please pass this along to Mr. Epstein.
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Again, I agree that our previous discussions were productive. Or at least could have been.... You expressed
that you wanted to resolve both cases — (1) my case and (2) the CVRA. You suggested a binding arbitration
with a high/low component on my case, and we discussed me putting together a proposal for resolving the
CVRA case after I spoke with my clients. I immediately attempted to put your ideas in motion, but you
apparently rejected the idea for the high/low agreement that you proposed. So I stopped preparing the proposal
on the CVRA case because it appeared I was wasting my time.
As for the "insertion of my attorney", maybe I was not clear enough on the phone, so I will say this as plainly
as I can so that there is no confusion. Discussions regarding my case cannot be linked to the resolution of the
CVRA case for obvious ethical reasons. That is why I turned over the finalizing of the settlement on my case
to Jack Scarola. To be absolutely sure the separate negotiations are not inappropriately intertwined, I have
given Jack complete discretion to resolve the abuse of process claim on terms that I consider to be reasonable
and based upon the discussions that you and I have already had.
If it is the uncertainty of the proposal regarding the CVRA case that caused you to delay these negotiations by
refusing to accept the terms related to the resolution of my case, then I will try to clear that up. As you know,
you are not a party to the CVRA case. That case is not about money; it never has been, it never will be. My
clients have absolutely no desire to settle this case. They want to fight until the end to hopefully achieve some
real just...
<...trimmed to 2,000 characters of 5,377, read the rest at EFTA00429595...>
╔══════════════════════════════════════════ new names in next file ═╗
║        Karim Massimov [kazakhstan] premier minister of Kazakhstan ║
║ Ekaterina Gusarova aka Katya [russian girl] Instagram model (???) ║
╚═══════════════════════════════════════════════════════════════════╝
[email] EFTA00916001 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-08-04 10:28:10
see quote: "the house next to where I live, its Kazakhstan premier minister Karim Masimov"
From:
To: jeffrey epstein <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 04 Aug 2011 10:28:10 +0000

Jeffrey,
the house next to where I live, its Kazakhstan premier minister Karim Masimov. do you know him?
p.s Katya Gusarova wants to meet you ( she is in paris in 2 weeks)
Best regards,
Отправлено с iPhone
03.08.2011, a 19:10, jeffrey epstein <jeevacation@gmail.com> Hamican(a):
> Sorry for all the typos .Sent from my iPhone
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Story Cowles [employee] Epstein's male assistant, named co-conspirator, nephew of Emilia and Pepe Fanjul [rddt] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00563586 (Jmail)
OCR text of email from (unknown) to Story Cowles sent at 2011-08-08 11:07:16
From:
To: Story Cowles ‹ >
Subject: Re:
Date: Mon, 08 Aug 2011 11:07:16 +0000

Good morning dahling. Headed to the airport. Stopped by Woody's set on our way out. He was shooting a lingere
fashion show scene in a museum. Fun. I snuck a few photos. Sneaky sneaky. I feel good today..slept very well.

On Aug 8, 2011, at 2:12 AM, Story Cowles cta wrote:
> Just saw your texts. Fell asleep on sofa watching shark week. Wish u were here to join in said events❑
> How are ya?
> Sent from Story's iPhone
[email] EFTA00625796 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-09-14 10:58:10
someone signing up for Christie's education possibly for visa purposes
From:
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Tr : interview
Date: Wed, 14 Sep 2011 10:58:10 +0000
Attachments: <REDACTED>.jpg; MMIM0002jpg;=MIM0003 jpg

Should I contact <REDACTED> concerning the deposit of 500 pounds for the course?
I need to pay it a.s.a.p., in order to get the university documents for the visa.
Thank you.

-- Mail transfers -
De : "McGivern, Catherine"
A:
Envoye le : Mardi 13 Septembre 2011 12h38
Objet : RE: interview
Dear <REDACTED>,
Thank you for your email. Apologies in not getting back to you sooner. I have spoken with Andrew and I am
delighted to let you know that you have been accepted onto the MLitt in Art, Style and Design, starting in
September! Congratulations!

Please find your offer letter attached. If you choose to accept this place, please pay your deposit by the 19th
September

Please let me know if you have any further questions.

Kind regards,
Catherine

---Original Message---

From: [mailto:
Sent: 12 September 2011 17:33
To: McGivern, Catherine
Subject: interview

Dear Catherine,
Did Andrew communicate you his decision concerning my application?
Looking forward to hearing from you.
Thank you,
Le mer. 07 sept 2011 02:46 PDT, McGivern, Catherine a écrit:
>Thank you
>See you on Monday.
>Kind regards,
>Catherine
>From: [mailto
>Sent: 07 September 2011 09:51
>To: *Admissions in Christies Education, London
>Subject: - Certificates
>Dear Catherine,
>Please find attached yo this mail my scanned certificates, and let me know if you have received 6 pages in total.
>Do I need to send or to prepare some other documents?
>lay ikou again,
>Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with
Christie's Live(TM).
>This message and any attachment are confidential. If you are not the intended recipient, please telephone or
email the sender and delete the m...
<...trimmed to 2,000 characters of 2,732, read the rest at EFTA00625796...>
╔══════════════════════════════════════════════ new names in next file ═╗
║ Todd Boehly [business] Guggenheim Partners, sports/gambling executive ║
╚═══════════════════════════════════════════════════════════════════════╝
[email] EFTA00427118 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2011-09-26 13:07:25
meeting notification [Jcal]
From:
To:
Subject: Alarm - 12:00 CONE CaLL w/David Mitchell & Todd Boehl Dial in: Conference code:
Date: Mon, 26 Sep 2011 13:07:25 +0000

September 19, 2011 12:00 PM : 12:00 CONF. CaLL w/David Mitchell, & Todd Boehly (Dial in:
Conference code:
╔════════════════════════════════ new names in next file ═╗
║                                              Dana (???) ║
║ Melanie Spinella [finance] representative of Leon Black ║
╚═════════════════════════════════════════════════════════╝
[email] EFTA02182201 (Jmail)
OCR text of email from Dana to (unknown) sent at 2011-09-27 18:24:21
To:
From: Dana
Sent: Tue 9/27/2011 6:24:21 PM
Subject: email addy for Leon Black's office

Ghislaine asked that I send an email to Leon Black's assistant but we don't seem to have an email
address for Melanie Spinella. Do you have an email address for her or is there a generic office
email I could send to?
Hope you are well!
Dana
Pleas. note that Old gym.. and any nix trantreseted wen g may be Dna,* yetl, corteentlal, and Drowned from Oulosure 
under addable law. If tM readee of teat
messages et not the
intereSed reopens, you are Neely, not.ged dim any reading, eimmernination, distributed, copying, or other ufe of this 
commie...cabcn in stricter prohibited.
╔════════════════════════════════ new names in next file ═╗
║ Martin Seligman [academia] Positive Psychology research ║
╚═════════════════════════════════════════════════════════╝
[email] EFTA01774094 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-10-09 02:45:00
From:
Sent: Sunday, October 9, 2011 2:45 AM
To: jeffrey epstein

Also, I wanted to apologize for assuming you were just playing with me when you said yes to my question about Martin
Seligman. Thinking about it for 2 seconds longer than I had when I emailed you, I realized more than one person funded
his work. I can't stop reading his books they're better than taking a yoga class. I hope all is good with you.
Sent from my Verizon Wireless Phone
[email] EFTA00922372 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-10-13 20:08:06
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re:
Date: Thu, 13 Oct 2011 20:08:06 +0000

just go to him, ill pay , make sure he gives you a prescription for a couple of months

On Thu, Oct 13, 2011 at 4:06 PM= < > wrote:
I called Dr. Klagsbrun's office and they said he does not take insurance. I'm going to search online for an
internist through my current health insurance and call around to get an appt for at least a reg. check up and
from there ask about the other. Thanks for following up! :-D
Ilea.: WIC e.mal aid sm. 34c. trot...m.4,th It rawly roviceol.tnifielnrnal.ard ritaied truss Jtmlauw men *Walt law KW 
rean dn..mop arm tie nanekd coolant.
pupate AxY nnfW the ivy mane:, 4patneroestt
Joint...at...v..4y ...ha ....lake .nennicatan onavalyrrohlwal
<...snipped jeffrey epstein email signature...>
[email] EFTA01986712 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-10-27 19:49:54
To: jeeyacationt6gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[eeyacation@gmail.com]
From:
Sent: Thur 10/27/2011 7:49:54 PM

i am on Elite Model look France now ;))
so many cute girls
Best regards,
OTnpaBneno c iPhone
[email] EFTA00922665 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-10-28 16:53:38
From: ==. >
To: Jeffrey Epstein CC <jeevacation@gmail.com>
Subject:
Date: Fri, 28 Oct 2011 16:53:38 +0000

=Says she can come at 6:00 (you are to be at Jarecki's at 5:30 though?)
also thinks she will be out of school earlier and can come earlier if that is better for you.. just let her
know.
[email] EFTA02037913 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-10-28 19:12:51
To: 'eevacation m itconteevacationOgmail.comj: Jeffrey Epsteinbeevacation©gmail.com]
From:
Sent: Fri 10/28/2011 7:12:51 PM
Subject: Re: Re: Re:

this sunday?
Best regards,
Ornpasneso c iPhone
28.10.2011, s 19:52, Jeffrey Epstein <jeevacation@gmail.com> sanncan(a):
sunday
2011/10/28
it was 2 interesting girls but when i asked age, mm... 17yo
all the girls from contest were the way too young this year.
i fly to Russia to change the passports tomorrow till tuersday.
how arc you?
when you 11 be in paris?
kisses
Best regards,
Ornpasneso c iPhone
28.10.2011, a 18:31, jeffrey epstein <jecvacat ionrit gmail.com> uanucan(a):
> What did you find?
> Sorry for all the typos .Sent from my iPhone

> On Oct 27, 2011, at 3:49 PM,
>> i am on Elite Model look France now ;))
rote:
>> so many cute girls
>> <4)arorpatimix.JPG>
>>
>> Best regards,
>> OrnpaBneno c iPhone
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Andrey Vavilov [russia] former Russian finance minister accused of stealing $230 million and other frauds ║
║                                   Jed Garfield [real estate] high end real estate agent for Russians etc. ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[russia] EFTA00923902 (Jmail)
[russia] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-11-09 18:43:30
Andrey Vavilov offers to buy Epstein's house for $100 million
From:
To: "Jeffrey" <jeevacation@gmail.com>
Subject: Re: Jed Garfield Thurs. 2:30
Date: Wed, 09 Nov 2011 18:43:30 +0000

Andreay Vavilov. He was one of the government guys accused of stealing 231 million USD from the fund for
planes construction. And other frauds. But never brought to court.
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Wed 9 Nov 2011 19:31:40 +0100
To:
Cc: svetlana
Subject: Re: Jed Garfield Thurs. 2:30

he was the former finance minister, google him.

On Wed, Nov 9, 2011 at 6:33 PM, > wrote:
Jed Garfield will bring his client, Mr. Vavilov, over to the house tomorrow at 2:30.
Svetlana will be there by 2pm to greet them and help take them on the tow-. Svetlana is asking if there is
anything in particular she can do to assure the tour is exactly what you want...how can she be the most help?
Rich/Sarah-please confirm all pictures JE wants down, will be down.
If Jed is running 10 minutes early/late tomorrow he will call to let me know.
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01740489 (Jmail)
OCR text of email from (unknown) to (unknown), Jeffrey Epstein sent at 2011-11-10 20:26:26
From:
To: jeevacation@gmail.com
Subject: Re: Maria
Sent: Thursday November 10 2011 8:26:26 PM
Cc:

Sure, here is the number but i sent all the details
Thanks
Clifford Chance, Paris
www.cliffordchancc.com

On 10.11.2011, at 9:01 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote:

From:
Date:
Subject: Maria
To: Jeffrey Epstein...
<...trimmed to 326 characters of 454, read the rest at EFTA01740489...>
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02179926 (Jmail)
OCR text of email from Chris Poole to (unknown) sent at 2011-11-15 06:48:22
To:
From: Chris Poole
Sent: Tue 11/15/2011 6:48:22 AM
Subject: Re: Jeffrey Epstein...?

Great! I'll think of some people and get back to you...

On Mon, Nov 14, 2011 at 04:41, wrote:
Chris, Jeffrey has also said to feel free to bring anyone you think is clever! (if you could just
let me know beforehand if you will bring people and the names that would be helpful!) thanks
so much
Sent from my iPhone

On Nov 11, 2011, at 5:48 PM, Chris Poole wrote:
Perfect, thanks!

On Fri, Nov 11...
<...trimmed to 483 characters of 1,506, read the rest at EFTA02179926...>
[tech] EFTA02179653 (Jmail)
[tech] OCR text of email from (unknown) to Lesley Groff sent at 2011-11-18 23:06:12
To: Lesley Gro
From:
Sent: Fri 11/18/2011 11:06:12 PM
Subject: Re: Chris Poole fyi

ok, he is still with the Gates people upstairs, I will see if I manage to ask him in between them and
Woody...

On Fri, Nov 18, 2011 at 5:53 PM, Lesley Groff wrote:
I know there is a lot going on tonight but if y'all can get an answer from JE tonight re whether
JE wants to wait on a gathering with chris Poole or if JE wishes to have the lunch with just
chris tomorrow it would probably be good for chris. I will of course keep you in the loop if
JE responds to me
Sent from my iPhone

On Nov 18, 2011, at 5:41 PM <REDACTED> wrote:
ok

On Fri, Nov 18, 2011 at 5:39 PM, Lesley Groff wrote:
I forwarded to Jeffrey as well but wanted yall to see. I think jeffrey will still want
to have just Chris for lunch... Please Let me know if Jeffrey has one of you
answer chris instead so I know what is up. Thx
Sent from my iPhone

Begin forwarded message:
From: Chris Poole
Date: November 18 2011 4:57:08 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein

Hi Lesley,
Unfortunately I wasn't able to wrangle anybody up on such short
notice. We can meet in a few weeks if he'd like more to join.
My number •
Best,
Chris

On Fri, Nov 18, 2011 at 16:20, Lesley Groff wrote:
Hello Chris!! Not to drive you crazy...but following up re the
lunch tomorrow at Jeffrey's home at 12:30...Jeffrey looks very
forward to seeing you and is asking if you will be bringing any
clever people along with you!
Please get back to me...I do not have a phone number for you...could you perhaps
provide one for me?
Thanks,
Lesley
Assistant to Jeffrey Epstein
[email] EFTA02179829 (Jmail)
OCR text of email from Chris Poole to (unknown), Lesley Groff sent at 2011-11-19 01:12:42
To: Lesley Gro
Cc:
From: Chris Poole
Sent: Sat 11/19/2011 1:12:42 AM
Subject: Re: Jeffrey Epstein

Sounds good: 12:30PM @ 9 E. 71st St.?

On Fri, Nov 18, 2011 at 19:50, Lesley Groff wrote:
Just got word !! Jeffrey wants you to come tomorrow! Please do come yourself for lunch.
Jeffrey looks so forward to it! Thanks lesley
Sent from my iPhone

On Nov 18, 2011, at 7:26 PM, Chris Poole < > wrote:
Hi Lesley,
Any word on this?...
<...trimmed to 424 characters of 1,661, read the rest at EFTA02179829...>
[email] HOUSE_OVERSIGHT_030823 (epsteinify) (EpsteinWeb)
OCR text of email from Steven Elkman to (unknown) sent at 2011-11-23 17:29:30
From: Steven Elkman
Sent: 11/23/2011 5:29:30 PM
Subject: Fw: Little Hodiaki [I]
Classification: For internal use only

Steven Munro Elkman
Client Advisor
Managing Director
Deutsche Bank Alex. Brown
A Division of Deutsche Bank Securities, Inc.
280 Park Avenue, 3 East
New York, NY 10017
phone
fax
Subject: Little Hodiaki
The teacher said, "Let's begin by reviewing some American History.
Who said 'Give me Liberty, or give me Death'?"
She saw a sea of blank faces, except for Little Hodiaki a bright foreign
exchange student from Japan, who had his hand up:'Patrick Henry, 1775'
she said..'Very good!'
Who said, 'Government of the People, by the People, for the Peopl...
<...trimmed to 666 characters of 2,691, read the rest at HOUSE_OVERSIGHT_030823...>
╔════════════════════════════ new names in next file ═╗
║ LSJ, LLC [epstein] Epstein company Little St. James ║
╚═════════════════════════════════════════════════════╝
[email] EFTA02178184 (Jmail)
OCR text of email from Google Calendar to (unknown) sent at 2011-12-09 14:20:00
To:
From: Google Calendar
Sent: Fri 12/9/2011 2:20:00 PM
Subject: Reminder: Marvin Minsky Conf. on LSJ Dec. 9-12 @ Fri Dec 9 9:30am - 10am

more details
Marvin Minsky Conf. on LSJ Dec. 9-12
When Fri Dec 9 9:30am — 10am t:. z '
Calendar
Who
Invitation from Goodie Calendar
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[email] EFTA00656538 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-12-16 18:23:22
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject:
Date: Fri, 16 Dec 2011 18:23:22 +0000

HiJE,
Do you know of any other dr's? I called Dr. Klagsbrun on Monday and the secretary told me that he will call me when he
has a free moment. I didn't hear back all week so called again today to follow up and she was a bit rude saying he gets 
all
of his messages and that he must not have had the time to call me back. I am finished with the Klonapin and would really
like to try Cymbalta soon before the anxiety takes over.
I'll look online for dr's but just thought I would touch base to see if you knew of any others.
"King you todayl
Please note that nit email and any ties teardenittod Win it ivy be privilopel. O:ardent:al, and protected keen 
dicololure under applicable ISF. If the readtt or
this messade is not the irlenCod recipient, ,Cu are
hero*/ nottled that any reaOng, bstomriation, distribution. copyina, cc  anon uto C till: communrcaDon K stnody 
crobbitcd
╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter [x] ║
╚════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01848947 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-12-17 16:59:45
To:
From: Jeffrey Epstein
Sent: Sat 12/17/2011 4:59:45 PM
Subject: Fwd:

organize for 4 if possible

----- Forwarded message ---

From:
Date: Sat, Dec 17, 2011 at 10:10 AM
Subject:
To: Kira Dikhtyar, jeevacation

Ok, her name is <REDACTED> she is a close friend of my best friend <REDACTED> . I am traveling this
weekend but I can send them both to meet you (she is aftiaid to go along lop. Have ur assistant
call <REDACTED>
Sent via BlackBerry from T-Mobile
<...snipped jeffrey epstein email signature...>
E FTA_R1_00240680
[email] EFTA00719151 (Jmail)
OCR text of email from (unknown) to Boris Nikolic, Jeffrey Epstein sent at 2011-12-21 06:55:17
From:
To: jeffrey epstein <jeevacation®gmail.com>
Cc: Boris Nikolic •t: Ina>
Subject: Regina
Date: Wed, 21 Dec 2011 06:55:17 +0000

F,
I checked in with Regina and she'd prefer to meet at TED.
xo
╔═════ new names in next file ═╗
║ Sasha Grey [girls] porn star ║
╚══════════════════════════════╝
[email] EFTA00926261 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2011-12-21 12:23:23
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Wed, 21 Dec 2011 12:23:23 +0000

yes „ get a bigger plug and get a dildo you can insert. „ see you on the 9th

On Wed, Dec 21, 2011 at 8:19 AM, • wrote:
So I'll be in from 12th to 17th. I hope I don't miss out on your teaching.
Meeting the new guy tonight and another new one tomorrow. I'm undecided how far I will go with them. My
suggestions?
Maybe Sasha Grey guy on Friday.
It's a bit annoying that Christmas falls on the week-end.
And I think I should get a bigger butt plug.

Von: Jeffrey E stein  jeevacation@gmail.com>
An: <
Gesendet: 16:01 Mittwoch. 14.Dezember 2011
Betreff:

<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║                                               JEGE, Inc. [epstein] Epstein company ║
║ Don Bass [employee] lawyer who appears in docs related to sale of a Boeing 727-100 ║
╚════════════════════════════════════════════════════════════════════════════════════╝
[money] EFTA00719742 (Jmail)
[money] OCR text of email from Don Bass to (unknown), Jeffrey Epstein sent at 2011-12-22 22:04:48
sale of 727 jet to Qatar
From: Don Bass
To: Je vacation --icevacation“gmail.com>
CC: '
Subject: FW: Boeing 727-100 REW SN 20115
Date: Thu, 22 Dec 2011 22:04:48 +0000

Jeffrey,
I received the attached email this morning from Mohammed Dobashi.
They are still interested in the 727, although it appears that they are all out at 3.7M.
I recall our conversation and understand the strategy from a negotiation standpoint that we are taking with the buyer.
Our last counter offer was 4M, so we are 300K away from a deal. What are yo...
<...trimmed to 500 characters of 11,012, read the rest at EFTA00719742...>
╔══════════════════════ new names in next file ═╗
║ David Gergen [harvard] Harvard Kennedy School ║
╚═══════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030244 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-12-22 22:14:55
From:
Sent: 12/22/2011 10:14:55 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: we will be haying dinnr with him on sunday

Bozhe Moi!!
Hope I'll handle my utensils:))

On Dec 22, 2011 12:09 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
Gergen went on to become the Director of Communications for President Gerald Ford and President Ronald
Reagan, a counselor on domestic and foreign affairs for President Bill Clinton and his Secretary of State,
Warren Christopher, and an adviser to the 1980 George H.W. Bush presidential campaign.
<...snipped jeffrey epstein email signature...>
[crypto] EFTA01849532 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-12-31 03:14:52
Epstein is looking for crypto business plans to invest in
To: "jeevacation@gmail.comj
From:
Sent: Tue 12/31/2011 3:14:52
Subject: Bitcoin

have you seen this?
http://www.betabeat.com/2011/12/13/brooklyn-based-bitcoin-startup-bitinstat-raises-seed-round/

I just emailed someone I know who might have a faster track to the kind of biz plan you're interested in.
[crypto] EFTA00660838 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-01-23 16:08:15
Epstein says his trip to Ivory Coast was amazing
From:
To: Jeffrey Epstein
Subject: RE: Happy birthday !!!
Date: Mon, 23 Jan 2012 16:08:15 +0000
Importance: normal

I should go back then!

From: Jeffrey Epstein
Sent: Monday, January 23, 2012 3:35 PM
To:
Subject: Re: Happy birthday HI

no„ its light at the end of a very misty tunnel

On Mon, Jan 23, 2012 at 10:34 AM, > wrote:
Boris showed me some of your photos...
My experience there was under a different regime. Does it still feel a little "heart of darkness"?

From: Jeffrey Epstein
Sent: Monday, January 23, 2012 12:51 PM
To:
Subject: Re: Happy birthday HI

find groups for code breaking„ and alternative currencies.. I C was amazing

On Mon, Jan 23, 2012 at 5:58 AM, > wrote:
Sorry I missed exact date...
Hope you get some time to look back - mauve even smile
Weird to now be in a place where there are more birthdays behind than ahead.
How was ivory coast?
Am in davos now, it is overwhelmingl II
Miss you
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║   Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║
║                                                                                        Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA01841553 (Jmail)
[girls] OCR text of email from Maria Prusakova (???) to (unknown) sent at 2012-02-05 12:18:24
see quote: "being fucked in the ass hurts me a lot"
To: <REDACTED>
From: Jeffrey Epstein
Sent: Sun 2/5/2012 12:18:24 PM
Subject: Re:

skypw?

On Sun, Feb 5, 2012 at 1:41 AM, > wrote:
possible. But I don't know how to do it right and this wasn't fun. It's like being a virgin.

Von: Jeffre Epstein <•eevacation mail.com>
An:
Gesendet: 5:56 Sonntag, 5.Februar 2012
Betreff: Re:

it was done wrong

On Sun, Feb 5, 2012 at 12:24 AM, <REDACTED> wrote:
Being fucked in the ass hurts me a lot.

Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 21:16 Dienstag, 31.Januar 2012
Betreff: Re:

i am always there to suck your cock„ your job is to find interesting girls

On Tue, Jan 31, 2012 at 3:13 PM,
Oh wow, you're really good!!!
What is a similar phrase for guys? I want to suck your cock?

Von: Jeffre E stein < >
An:
Gesendet: 19:31 Dienstag. 31.Januar 2012
Betreff: Re:

im always there for you
On Tile, Jan 31, 2012 at 1:22 PM,
Everything goes so...
<...trimmed to 900 characters of 4,139, read the rest at EFTA01841553...>
╔══════════════════════════════════ new names in next file ═╗
║ Financial Trust Company [epstein] Epstein financial trust ║
╚═══════════════════════════════════════════════════════════╝
[email] EFTA00532500 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2012-02-13 16:51:41
visa applications for Russia, Belarus, and Kazakhstan for "employees" of Financial Trust Company
From:
To:'
Subject: Re: Russian business visas
Date: Mon, 13 Feb 2012 16:51:41 +0000

Great! We are planning on going to those places in May, but we need to get several other visas as well so I'm
starting the process. What is the process/time frames for Belarus and Kazakhstan?

On Feb 13, 2012, at 9:06 AM, '
Yes, =, we can do those as well. wrote:

On 2/12/2012 8:48 PM, I wrote:
are you also able to help with obtaini...
<...trimmed to 420 characters of 9,183, read the rest at EFTA00532500...>
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00419486 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2012-02-16 17:46:29
From:
To:
Subject: Fwd: Brock Pierce
Date: Thu, 16 Feb 2012 17:46:29 +0000

Hey ...have you set up any meetings or appointments for JE while at TED?? Brock says he is happy to meet
up with JEffrey while there at TED and I can organize. just didn't know where you stood on this..

Begin forwarded message:
From: jeffrey epstein <jeevacation@gmail.com>
Date: Februa 16, 2012 12:42:40 PM EST
To:
Subject: Re: Brock Pierce

Coordinate with
Sorry for all the typos .Sent from my iPhone

On Feb 16, 2012, at 12:35 PM, > wrote:
There is no reply here...did you...
<...trimmed to 553 characters of 3,355, read the rest at EFTA00419486...>
╔════════════════════════════════════════════════════════════ new names in next file ═╗
║                                Claudia Leschuck [tech] assistant to Nathan Myhrvold ║
║                           Intellectual Ventures [tech] Nathan Myhrvold organization ║
║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║
╚═════════════════════════════════════════════════════════════════════════════════════╝
[tech] EFTA00534241 (Jmail)
[tech] OCR text of email from Lesley Groff (???) to (unknown) sent at 2012-02-25 01:48:16
From:
To:
Subject: Fwd: Nathan
Date: Sat, 25 Feb 2012 01:48:16 +0000
Inline-Images: image00 ljpg; image002.png

info for JE's dinner on Wed

Begin forwarded message:
From:
Subject: Nathan
Date: Febr.ri4, 2012 1:38:59 PM EST
To:

Sent from my iPhone

Begin forwarded message:
From: "Claudia Leschuck"
Date: February 24, 2012 12:55:28 PM...
<...trimmed to 335 characters of 1,736, read the rest at EFTA00534241...>
[girls] EFTA01840103 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-03-04 21:05:40
Epstein apparently suggesting amphetamines (adderall)
To: Epsteinueevacationagmail.comj
From:
Sent: Sun 3/4/2012 9:05:40 PM
Subject: Re:

Yes vitamins and diet, never tried Aderall.
This is not new, it has been on and off for years. I am just surprised that whatever it is that makes me
feel exhausted all the time is actually fixable. If not Provigil, I think I should look into other options.
Would Eva have an idea?
Froir gmail.com>

To:
Sent: Sunday, March 4, 2012 3:53 PM
Subject: Re:

have you tired vitiamins or adderall. or . iron pills, or. diet change?

On Sun, Mar 4, 2012 at 2:13 PM, ‹ > wrote:
How do you feel about Provigil for normal daily use? I am considering it
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] ║
║                  Danny Hillis [tech] computer scientist, artificial intelligence researcher ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02174084 (Jmail)
OCR text of email from (unknown) to Barnaby Marsh sent at 2012-03-08 22:48:05
To: barnaby.marshawmail.cong
From:
Sent: Thur 3/8/2012 10:48:05 PM
Subject: Re: Jeffrey Epstein 1:00??

Fabulous news!! Thanks so much!
9 East 71st street between 5th and Madison
Sent from my iPhone

On Mar 8, 2012, at 5:45 PM, Barnaby Marsh <barnaby.marsh@gmail.com> wrote:
yes- that works- I pm Sunday!!

On Thu, Mar 8, 2012 at 10:49 AM,
aha!! there you are! Sounds great. Thanks so much.

On Mar 8, 2012, at 10:49 AM, Barnaby Marsh wrote:
(working on my Sunday schedule- will...
<...trimmed to 478 characters of 851, read the rest at EFTA02174084...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                               Sara Khanwall [europe] assistant to Barbro C. Ehnbom ║
║            Swedish American Life Science Summit aka SALSS [europe] Barbro C. Ehnbom (SALSS) Barbro C. Ehnbom event, recruiting grounds for Epstein ║
║                                                                                                                                      [politico.eu] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00417967 (Jmail)
[girls] OCR text of email from Barbro C. Ehnbom to (unknown), Jeffrey Epstein sent at 2012-03-14 20:20:15
From:
To: Jeffrey Epstein CC -4
Cc:
Subject: BBB Gathering (more details)
Date: Wed, 14 Mar 2012 20:20:15 +0000

Begin forwarded message:
From: Sara Khanwall <
Date: March 14, 2012 4:16:27 PM EDT
To:
Cc: Barbro Ehnbom <
Subject: Re: Jeffrey Epstein

Hi Lesley,
Barbro told me you spoke this morning. Here are some further details:
We are planning to start at 7pm.
BBB New York girls coming are : Anna Aggeryd, Carole Ginnman, Caroline
Ekman, Caroline Grane, Carolina Pihl, Anna Joelsson, Sara Khan,
Tatjana Kostic, Lisa Karlborg, Karin Karlsson.
so in total with Jeffrey and Barbro we are 12.... 1 or 2 girls may
have to work late so the total might shrink down to 10. OK?
We would love to start with a little round tour of his fantastic home.
We look forward to tomorrow,
Best Regards,
Sara

On Wed, Mar 14, 2012 at 9:31 AM, > wrote:
Hello Barbro and Sara...how is the...
<...trimmed to 869 characters of 1,192, read the rest at EFTA00417967...>
╔═══════════════════════════ new names in next file ═╗
║ Mark Zeff [arts] MARKZEFF, interior designer (???) ║
╚════════════════════════════════════════════════════╝
[girls] EFTA00932166 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-03-23 22:30:29
Mark Zeff's letter of visa recommendation for South African girl in EFTA00537633
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: New Fax Message from on 03/23/2012 at 05:44 PM
Date: Fri, 23 Mar 2012 22:30:29 +0000

tell mark thanks for me

On Fri, Mar 23, 2012 at 11:22 PM, > wrote:
Mark Zeff has completed the letter for <REDACTED> FYI

Begin forwarded message:
From: Darren Indyke <
Date: March 23, 2012 10:52:49 PM...
<...trimmed to 351 characters of 948, read the rest at EFTA00932166...>
╔══════════════ new names in next file ═╗
║ James Meisken [tech] biotech at Delos ║
╚═══════════════════════════════════════╝
[russia] EFTA01175429 (Jmail)
[russia] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-03-29 16:26:00
Andrey Vavilov offers to buy Epstein's house for $100 million
From:
To: Jeffrey Epstein CC <jeevacation®gmail.com>
Subject: James Meisken'Mr. Vavilov
Date: Thu, 29 Mar 2012 16:26:00 +0000
Attachments: unnamed; unnamed(1)
Inline-Images: unnamed(2); unnamed(3)

James Meisken wanted you to see the attached information on Mr. Vavilov...the man he says could write you a check for 
$100 million or so for your
house....I printed out one article for you, but it is in Russian...if you want to translate.

Begin forwarded message:
From: "James Meiskin*
Date: March 29, 2012 12:01:15 PM EDT
To:
Subject: per our conversation see the attached informaiton on Mr. Vavilov James

Plymouth Partners, Ltd.
James S. Meiskin, President
Olympic Tower
645 Fifth Avenue, 8th Floor
New York, NY 10022
T: F:
email:
"*CONFIDENTIAUTY NOTICE"'
This email contains confidential information which may also be legally privileged and which is intended only for the use
of the recipient(s) named above. If you
are not the intended recipient, you are hereby notified that forwarding or copying of this email, or the taking of any 
action in reliance on its contents, may
be
strictly prohibited. If you have received this email in error, please notify us immediately by reply email and delete 
this message from your inbox.
Personal Information
Research Activity
Publications and Interviews in Mass Media
Charity
News
2 February 2012
A new article "Mediator for Somme Interests" on Andrey Vavilov and
SuperOx company was published in "Forbes" (January, 2012).
6 October 2011
Andrey Vavilov's comment to Forbes on crisis in Russia
burgwww forte c rirtlielmyeArmgitISCifilyearMagiallifuttildia=
nassii-krizis
14 July 2011
Andrey Vavilov interview to Infox on Superox achievements
brtrilinfox ruheience/lahP011/07/071Svyerhpnavodnik  plural
News archive
Creation site: 3yaba
Opening Address
Dear friends!
Thank you for your interest to this website and my
activity. Here you can find information pertaining to my
research work and read articles and interviews that were
published in mass media. I ...
<...trimmed to 2,000 characters of 2,170, read the rest at EFTA01175429...>
╔═══════════════════════════════ new names in next file ═╗
║ Stephen Hanson [friend] restaurauteur, estate executor ║
║         Mark Lloyd [lobbyist] real estate broker (???) ║
╚════════════════════════════════════════════════════════╝
[email] EFTA02172569 (Jmail)
OCR text of email from Lesley Groff to (unknown) sent at 2012-04-05 13:39:50
To:
From: Lesley Groff
Sent: Thur 4/5/2012 1:39:50 PM
Subject: Tribeca Ball

Want you to see this...I have been communicating with Elizabeth Hobson at the Tribeca Ball..she
has the entire list of attendees...tickets are held at the door (they are not mailed) Jeffrey said it
was not necessary for him to be listed in the program...Since you are going , I felt this was good
to have in your emails!...just in case of...anything!

Begin forwarded message:
From: Lesley Groff
Date: April 5, 2012 9:36:57 AM EDT
To: Elizabeth Hobson
Subject: Re: Jeffrey pste n

Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's table...they are:
Steve Hanson
Mark Lloyd
So, for ease, the entire list for Jeffrey is:
Jeffrey Epstein
Danny Hillis
Karyna Shuliak
Steve Hanson
Mark Lloyd

On Mar 27, 2012, at 2:43 PM, Elizabeth Hobson wrote:
Great!

--- Original Message ---

Fro...
<...trimmed to 883 characters of 1,719, read the rest at EFTA02172569...>
[email] HOUSE_OVERSIGHT_033162 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-04-19 05:57:05
From: 
Date: 4/19/2012 5:57:05 AM
To: Jeffrey Epstein [jeevacation@gmail.com]

I'm in Istanbul, private meeting of asian, middle eastern + north african families.
Apparently Donald Trump is also in town today to open the Trump Tower Istanbul.
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Yuri Milner [russia] Russian-Israeli investor whom Epstein says is managing "Russian gangster money" [nyt] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01884703 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-05-15 12:44:37
To: <REDACTED>
From: Jeffrey Epstein
Sent: Tue 5/15/2012 12:44:37 PM
Subject: Re: Steve asked if

yuri has been to both new york house and paris apt

On Tue, May 15, 2012 at 9:07 AM, <REDACTED> wrote:
You know Yuri Milner
<...snipped jeffrey epstein email signature...>
[girls] EFTA00412260 (Jmail)
[girls] OCR text of email from Lesley Groff to (unknown) sent at 2012-05-25 19:51:20
emphasis quotes by Lesley Groff, see quote: 'Jeffrey was asking if you and "your friend" could come by and meet Peter'

<...trimmed first 6,700 characters...>
...> >>>>>> How are you? Does Monday evening work? I need to check with my f=
riend what her schedule is. Will talk to her later today.

>>> >>>>>>  Original Message
>>> >>>>>> From: Lesley Groff
>>> >>>>>> To: me
>>> >>>>>> Subject: Jeffrey Epstein
>>> >>>>>> Sent: May 25, 2012 10:34 AM
>>> >>>>>> Hello Illi! Hope all is well! Jeffrey will be in NY next week and
Peter Mandelson will be around as well. Jeffrey was asking if you and "your friend"
could come by and meet Peter. Peter will be around starting Monday
May 28th in the evening until wed or thurs. Might you both have some time?
Please give me a few options because I'm sure Peter will have a busy schedule
as well. Thanks, lesley
>>> >>>>>> Sent from my iPhone
>>> >>>>>> Sent via BlackBer...
<...trimmed to 7,450 characters of 17,185, read the rest at EFTA00412260...>
[email] EFTA02308934 (Jmail)
OCR text of email from Richard Kahn to (unknown) sent at 2012-05-29 19:44:00
From: Richard Kahn <
Sent: Tuesday, May 29, 2012 7:44 PM
To:
Subject: Fwd: playing on Letterman with Regina Spektor from last night

Richard =ahn

Begin forwarded message:
From: Yoed Nir <
Date: May 18, 2012 =0:39:42 AM EDT
To: undisclosed-recipients:;
Bcc:
Subject: playing on Letterman with Regina Spektor from last =ight

thats the link:
http://www.youtube.com/watch?v=IHkDGzWGPnl
enjoy,
yoed
Yoed Nir-Cellist
Yamaha Performing Artist
www.yoednir.com
p.
[email] HOUSE_OVERSIGHT_031038 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-06-05 13:01:03
From: Jeffrey Epstein [jeevacation@gmail.com]
Date: 6/5/2012 1:01:03 PM
To:

hang the clinton painting in place of the art work, so that people walking by can smile.
<...snipped jeffrey epstein email signature...>
╔═════════════════════ new names in next file ═╗
║       Debra Staley [bank] wife of Jes Staley ║
║ Rosa da Silva [bank] assistant to Jes Staley ║
╚══════════════════════════════════════════════╝
[email] EFTA00546048 (Jmail)
OCR text of email from (unknown) to Francis Derby sent at 2012-06-09 02:20:00
Jes Staley island trip
From:
To: Francis Derby -4
Subject: Fwd: Jeffrey Epstein
Date: Sat, 09 Jun 2012 02:20:00 +0000

FYI..Jes and Debra Staley will be staying on the island this weekend. Pls note Debra does not eat fish.

Begin forwarded message:
From: "da Silva, Rosa M" <
Date: June 8, 2012 11:37:01 PM GMT+02:00
To:

andCc:
Subject: RE: Jeffrey Epstein
Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does
not like it. No concerns for les — he eats just about everything.
Many thanks,
Rosa

From: [malt°
Sent: Friday, June 08, 2012 5:24 PM
To: da Silva Rosa M
Cc: I. = and =; =;. .
Subject: Re: Jeffrey Epstein

Good Afternoon Rosa
Thank you very much for the pretty itinerary for the Staley's. I will firm up airport pickup details over the
weekend. Everyone is looking forward to their visit to the Island. Are  there any food, allergies or  medical
concerns we should be worried about? Noting we are approximately
Thank you again, we will be in touch
Warmest regards

On Fri, Jun 8, 2012 at 1:15 PM, da Silva, Rosa M < > wrote:
Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look
forward to hearing from you with any further information.
Many thanks,
Rosa
Orisicoal Message

From: M='[mailto:
Sent: Friday, June 08 2012 12:53 PM
To: and da Silva, Rosa M
Cc:
Subject: Jeffrey Epstein

Hello and Rosa.
Just wanted to introduce you to each other so you can start coordinating all the details of Jes and Deby Staley's
visit to Jeffrey's island.
Rosa, and will help you with anything you need. So you have all their contact info:
cell:
cell:
Rosa, I sent your details to and earlier today.
so much,
<...snipped jes staley email signature...>
LSJ, LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax:
This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or 
sale of securities, accuracy and
completeness of
information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at 
http://wwwtorgan.comtpagesidisclosureslemail.
[email] EFTA02166987 (Jmail)
OCR text of email from ebankingebxs.com to (unknown) sent at 2012-06-21 11:35:20
To:
From: ebankingebxs.com
Sent: Thur 6/21/2012 11:35:20 AM
Subject: BancorpSouth - Password Change Notification

Dear User,
This report is mailed to you regarding your online banking user password has been expired.
Set up a new user password by following these steps:

I. Log into your online banking by our secure link for Expired Password and entering the
temporary password below.
Your temporary password is: Koc2erp34nvbcg
2. You will then be prompted to change your password.
This temporary password will expire in 24 hours.
╔══════════════ new names in next file ═╗
║ Jack Horner [academia] paleontologist ║
╚═══════════════════════════════════════╝
[email] EFTA01880902 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-06-27 01:49:19
To:
From: Jeffrey Epstein
Sent: Wed 6/27/2012 1:49:19 AM
Subject: Fwd: Re:

Same time as Horner , Brice should be there as well
Sorry for all the typos .Sent from my iPhonc

Begin forwarded message:
From: Danny Hillis <danny@appliedminds.com>
Date: June 27, 2012 3:33:29 AM GMT+02:00
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:

Sounds fun. Pls let me know as plans develop.
-danny
Sent from my iPhone

On Jun 26, 2012, at 4:28 AM, "Jeffrey Epstein" <jeevacationOgmail.com> wrote:
will be on the ranch in...
<...trimmed to 517 characters of 605, read the rest at EFTA01880902...>
[email] HOUSE_OVERSIGHT_029979 (epsteinify) (EpsteinWeb)
OCR text of email from Richard Kahn to (unknown), Jeffrey Epstein sent at 2012-07-17 20:05:30
wife of Epstein's house manager Janusz Banasiak working directly for Donald Trump
From: Richard Kahn
Sent: 7/17/2012 8:05:30 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
CC:
Subject: Re:

i spoke with Janusz and he was agreeable and happy to stay on and continue working for you
his wife is still working for trump but that will be short term and she will then look for new work
if janusz still works for you he plans to live on the property with his wife
please advise if i should reinstate his employment and if so as of what date?
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
<...snipped richard kahn email signature...>

On Jul 17, 2012, at 3:46 PM, Jeff...
<...trimmed to 600 characters of 976, read the rest at HOUSE_OVERSIGHT_029979...>
╔════════════════════════════════════ new names in next file ═╗
║         Jeffrey Epstein VI Foundation [jee] Epstein company ║
║ Mount Sinai [medical] hospital in NYC where Eva Dubin works ║
╚═════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_028760 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-07-26 18:12:00
Date: Thursday, July 26 2012 06:12 PM
Subject: Re: press
From: Jeffrey <jeevacation@gmail.com>
To:

Quiet
Sorry for all the typos .Sent from my iPhone

On Jul 26, 2012, at 2:08 PM,
I told you I wasn't when you asked and then ignored me.
What do you need? wrote:

On Jul 26, 2012, at 6:23 AM, Jeffrey Epstein <jeevacation@gmail.com > wrote:
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe
in you.

On Wed, Jul 25, 2012 at 7:32 PM, <REDACTED> wrote:
I am glad to see you managed to find a way to improve your reputation in the press. Your concern and
charitable contributions are touching...
You forgot about everyone else your actions affected and the promises you made to fix it, but you clearly
make an effort to improve your own image with contributions you can parade in the press. Congratulations.
I suppose the few people who actually cared enou...
<...trimmed to 900 characters of 4,284, read the rest at HOUSE_OVERSIGHT_028760...>
[email] HOUSE_OVERSIGHT_028757 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-07-26 18:30:00
Date: Thursday, July 26 2012 06:30 PM
Subject: Re: press
From: Jeffrey Epstein <jeevacation@gmail.com>
To:

i would appreciate it if you would stop being aggressive and accusatory, with me.

On Thu, Jul 26, 2012 at 2:08 PM, <REDACTED> wrote:
I told you I wasn't when you asked and then ignored me.
What do you need?

On Jul 26, 2012, at 6:23 AM, Jeffrey Epstein <jeevacation@gmail.com > wrote:
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe in you.

On Wed, Jul 25, 2012 at 7:32 PM, <REDACTED> wrote:
I am glad to see you managed to find a way to improve your reputation in the press. Your concern and charitable
contributions are touching...
You forgot about everyone else your actions affected and the promises you made to fix it, but you clearly make an
effort to improve your own image with contributions you can parade in the press. Congratulat...
<...trimmed to 900 characters of 4,385, read the rest at HOUSE_OVERSIGHT_028757...>
[girls] EFTA00540166 (Jmail)
[girls] OCR text of email from Karyna Shuliak to (unknown) sent at 2012-07-29 18:33:34
irregular admission of Karyna Shuliak to Columbia Dental School
From: Karyna Shuliak
To:
Subject: Fwd: Re: Classes registration
Date: Sun, 29 Jul 2012 18:33:34 +0000

Forwarded messa  e

From: "Karyna Shuliak"
Date: Jul 27, 2012 4:48 PM
Subject: Re: Classes re istration
To:
Cc: "Lett Moss-Salentiln" , "Richard Lichtenthal" < Martin Davis"

I am very looking forward to that. Thank you ve much.

On Jul 27, 2012, at 3:36 PM, <REDACTED> wrote:
> Hi Karyna,
> I just wanted to let you know that we have an Orientation Week scheduled for the Class of 2016- first year
students the week of August 13.There are a number of informational sessions that you might find useful. I have
enclosed the schedule as an attachment.

> The White Coat Ceremony is Monday August 13, I have enclosed an invitation. We would love you to attend if
you are able. Please let me know because we will need to place an order for the white coat. I have enclosed a
form that you can review for sizing.

> We would like to schedule an orientation for you on Wednesday, August 22nd. Please stop by the Admissions
Office on P&S 3-452 at 8:30 AM.
> 9-12 Instrument Kit VC8-215
> 12-1 Orientation- Lunch with Dr. Davis and Dr. Zubiaurre
> Afternoon- Additional Meetings
> Classes begin on Monday August 27th. I have enclosed the second year schedule for you.
> Please email me if you have any questions.
> Enjoy the rest of the summer,
> Dr. Zubiaurre
> Laureen Zubiaurre Bitzer D.M.D., M.S.
> Associate Dean for Predoctoral Admissions
> Associate Professor of Clinical Dental Medicine
> Columbia University
> College of Dental Medicine
> Quoting Letty Moss-Salentijn <
>> Hi Karyna,
>> Good to hear from you! Let me check with the admissions office to see where things stand. We will register
you for the classes (it is a package). Classes begin August 27th. Do not make a payment until you have received
a bill. Please arrange to see me for a few minutes when you come in on August 27th.
>> Lefty Moss-Salentijn, DDS, PhD
>> Professor of Dental Medicine
(in Anatomy and Cell Biology)
>> Vice Dea...
<...trimmed to 2,000 characters of 2,544, read the rest at EFTA00540166...>
[email] HOUSE_OVERSIGHT_031705 (epsteinify) (EpsteinWeb)
OCR text of fwded article from (unknown) to Jeffrey Epstein sent at 2012-08-02 17:57:19
From:
Sent: 8/2/2012 5:57:19 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Why not in Vegas?

Why Not in Vegas?
By THOMAS L. FRIEDMAN
Published: July 31, 2012 418 Comments

• FACEBOOK
• TWITTER
• GOOGLE+
• E-MAIL
• SHARE
• PRINT
• REPRINTS
I'll make this quick. I have one question and one observation about Mitt Romney's visit to Israel. The question
is this: Since the whole trip was not about learning anything but about how to satisfy the political whims of the
right-wing, super pro-Bibi Netanyahu, American Jewish casino magnate Sheldon Adelson, why didn't they just
do the whole thing in Las Vegas? I mean, it was all about money anyway — how m...
<...trimmed to 666 characters of 6,344, read the rest at HOUSE_OVERSIGHT_031705...>
[email] EFTA00406579 (Jmail)
OCR text of email from (unknown) to (unknown), Darren Indyke sent at 2012-08-16 18:23:50
Epstein had multiple passports, see quote: "JE's Main and Second Passport"
From:
To: <REDACTED>
Cc: Darren Indyke
Subject: Passports in PDF form for Maria Hodge
Date: Thu, 16 Aug 2012 18:23:50 +0000

Hi <REDACTED>...to follow up the message I just left you...Darren is requesting that you please
send clean, perfect PDF copies of JE's Main and Second Passport (Signed) to Maria Hodge:

<REDACTED>

Please CC both Darren and myself...
In the subject line you can type: Jeffrey Epstein's Main and 2nd Passport

Thanks so much, III
[crypto] EFTA02559311 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-09-10 12:18:00
Epstein has some connection to the sovereign wealth fund of Kazakhstan
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Monday, September 10, 2012 12:18 PM
To:

any interest in stiting with some of the soverign wealth funds? Kazak etc
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════ new names in next file ═╗
║                    Nicholas J. Pritzker [business] CEO of Hyatt Development Corporation ║
║ Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║
╚═════════════════════════════════════════════════════════════════════════════════════════╝
[tech] EFTA00404451 (Jmail)
[tech] OCR text of email from Nicholas J. Pritzker to (unknown) sent at 2012-09-23 05:16:04
From: "Nicholas J. Pritzker" •MIII >
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 23 Sep 2012 05:16:04 +0000

I believe it's Elon, Talulah, eons friend Jonah Nolan and me for tomorrow at 1, but
not Kimbal. Hoe that's ok. Best, nick
Sent from my iPad

On Sep 21, 2012, at 3:54 PM, > wrote:
> Hello Nick. I understand from Jeffrey you can come for a visit this Sunday, Sept. 23rd, at
1pm. Jeffrey lives at
> 9East 71st Street between 5th and Madison
> • The house number is .or if you need to speak with his assistant, Sue, her cell
is:
> Jeffrey looks forward to seeing you!
> • Thanks,
> • Assistant to Jeffrey Epstein
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                            Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] ║
║ Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi] ║
║                                                           Anthony Barrett [real estate] Ossa Properties (Mark Epstein company) ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00404196 (Jmail)
OCR text of email from (unknown) to Lesley Groff sent at 2012-09-24 15:38:52
daily schedule [Jcal]
From:
To: Lesley Groff
Subject: Re: Anthony Barrett at 3pm
Date: Mon, 24 Sep 2012 15:38:52 +0000

Rcvd txn

On Sep 24, 2012, at 11:16 AM, Lesley Groff < > wrote:
Anthony Barrett will come at 3pm today
(need to add in Eric and some swim time)
11:45 Reid Weingarten to join the Barak meeting
12:00 Ian Osborne, Jes Staley and Andrew Feldstein
1:30 Appt w/
2:30 Appt w/Darren & Rich
3:00 Appt w/Anthony Barrett
4:00 Conference Call w/lan Feinberg, Steven Kosslyn's attorney. SE to call
has a meeting and must be done by 2:00 his time, 5:00 our time.
5:00 Appt w/Paul Morris
6:00 Call Leon Black office) p)
Ian
╔═════════════════════════════════════════ new names in next file ═╗
║    Richard Barnett [employee] logistics for Epstein's properties ║
║ Wendi Murdoch [journalist] wife of Fox News owner Rupert Murdoch ║
╚══════════════════════════════════════════════════════════════════╝
[email] EFTA00404161 (Jmail)
OCR text of email from (unknown) to (unknown), Derby, Barnett sent at 2012-09-26 16:22:51
From:
To:
Cc: Francis Derby; <REDACTED>; Richard Barnett
Subject: Re: Ian Osborne/Wendy Murdoch
Date: Wed, 26 Sep 2012 16:22:51 +0000

Ok tnx
Sent from my iPad

On Sep 26, 2012, at 11:11 AM, <REDACTED> wrote:
> It is possible that Ian Osborne and Wendy Murdoch come see JE around 2-2:30 as well today.
They are sitting down to lunch somewhere at 1pm and Ian is going to ask Wendy if she would
like to come meet JE and Jagbland...if she says yes, they will come.
> • Ian says he will email me after they sit at fpm to let me know...stay tuned
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Mom Luang Rajdarasri Jayankura aka Princess Mom [asia] princess of Thailand, has relationships with consulate of Kosovo and Daniel Siad [x] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01992161 (Jmail)
OCR text of email from Mom Luang Rajdarasri Jayankura to (unknown), Jeffrey Epstein sent at 2012-09-29 04:19:51
To: • vacation mail.com jeevacation@gmail.com • Jeffrey Epsteinbeeyacation©gmail.com]
Cc:
From: MOM LUANG RAJADARASRI JAYANKURA
Sent: Sat 9/29/2012 4:19:51 AM
Subject: Re: Hello Jeffrey from Mom

Dear Jeffrey,
I told everyone that you have the most gorgeous home in New York City, and amazing good
taste of home deco...Daniel is so proud of you...and your home.
Regards,
Mom
Sent from my iPad

On 29 n.u. 2012, at 0:11, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
thank you

On Fri, Sep 28, 2012 at 11:44 PM, MOM LUANG RAJADARASRI JAYANKURA wrote:
Dear Jeffrey,
I would like to...
<...trimmed to 582 characters of 862, read the rest at EFTA01992161...>
[girls] EFTA00876739 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-10-10 11:53:36
scouting girls in Ukraine (???)
From:
To: "Jeffrey" <jeevacation@gmail.com>
Date: Wed, 10 Oct 2012 11:53:36 +0000

All girls with very very bad skin (unhealthy habits + ecology and bad food I guess), will watch the shows and do
all the parties tonight, meeting some local girls. Going to Yulia's agency tomorrow at 1pm.
Sent via BlackBerry from T-Mobile
[email] EFTA00945587 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-10-11 19:31:22
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Paul Morris
Date: Thu, 11 Oct 2012 19:31:22 +0000

will do ...thanks.

On Oct 11, 2012, at 3:30 PM, Jeffrey Epstein wrote:
tell him if he is in paris he is welcome to see me

On Thu, Oct 11, 2012 at 9:06 PM, > wrote:
Paul Morris called hoping to catch...
<...trimmed to 314 characters of 677, read the rest at EFTA00945587...>
╔════════════════════════════════════════════════════ new names in next file ═╗
║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║
╚═════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00945196 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-10-13 12:53:43
see quote: "our Nabokov-Lolita relationship"
From:
To: <jeevacation@gmail.com>
Subject: RE:
Date: Sat, 13 Oct 2012 12:53:43 +0000

I would like our relationship to be like last year, in august - october. We were just having fun together: you taught me
life
in a certain way, explained how you see the world, taught me how to love my body and be open about sex.... I talked to
you about my ambitions, goals, fears, listened to your opinions and completely opened my heart and soul to you. I loved
coming over and staying with you, just to have you around fullfilled me with some power, energy, confidence...
I presented you M, french girl just because you wanted to and it was fun for me to see their reactions and
your interactions..
But then you told me to draft this contract where I give you smth in exchange of smth....and it started, you were always
talking like "i II do it, if you present me girls" ... Present me girls....come with your friends...etc
It made me think that you are not interested anymore in me, in my personnality which suffered in a certain way, that you
are bored with our Nabokov-Lolita relations AA  and just need people in order to have more people, to enlarge your Girls
army...

Date: Sat, 13 Oct 2012 12:33:51 +0200
Subject: Re:
From: jeevacation@gmail.com
To:

re read you emails to me, you judge

On Sat, Oct 13, 2012 at 12:32 PM, > wrote:
Cheap vulgar manner, what do you mean?

Date: Sat, 13 Oct 2012 12:30:13 +0200
Subject: Re:
From: jeevacation@gmail.com
To:

your job in S has as i warned, made you hard . you are behaving in a very cheap, vulgar, manner. If it is
irreparable, we can no longer have contact.

On Sat, Oct 13, 2012 at 12:00 PM, > wrote:
Jeffrey
Do you want to see me or you are interested in me only because I found pretty girls for you?

Date: Fri, 12 Oct 2012 21:45:26 +0200
Subject:
From: jeevacationtgmail.com
To:

should i assume you are not coming
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] EFTA00403031 (Jmail)
OCR text of email from Barbro C. Ehnbom to (unknown) sent at 2012-10-14 21:19:33
From: BARBRO EHNBOM
To:'  <Ma>
Subject: name of nobel prize friend of JE at Columbia?
Date: Sun, 14 Oct 2012 21:19:33 +0000

<...snipped barbro c. ehnbom email signature...>Qffice:
Sweden:
360 E. 5
New York. N.Y. 10022
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite] ║
╚════════════════════════════════════════════════════════════════════════════════════╝
[academia] EFTA01767129 (Jmail)
[academia] OCR text of email from Lesley Groff to (unknown), Jeffrey Epstein sent at 2012-10-16 18:36:00
Epstein paying for Yoni Koren's medical treatment, routed through Leon Black
From: Lesley Groff <
Sent: Tuesday, October 16, 2012 6:36 PM
To: Epstein leffre
Cc: <REDACTED>
Subject: Leon Black/Yoni Koren

Yoni Koren is to go see Dr. <REDACTED> immediately following his appt =ith Dr. <REDACTED> on Friday, Oct. 19th.

Dr. <REDACTED> is at a different =ddress however:

<REDACTED>

<REDACTED> Biseck is our contact in <REDACTED> office (<REDACTED>) =he will need to get back to us on the room
number for Yoni's appt =ecause this is not their usual address.
Per <REDACTED> in Leon Black's office, we are to say Yoni was referred by <REDACTED> office.

I told <REDACTED> that <REDACTED> would be handling consultation payment<...removed Apple XML ...
<...trimmed to 666 characters of 674, read the rest at EFTA01767129...>
╔═══════════════════════════ new names in next file ═╗
║ Elite Models [modeling] well known modeling agency ║
╚════════════════════════════════════════════════════╝
[girls] EFTA01890757 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-10-22 10:23:27
invitation to check out the fresh new girls at Elite Models
To:
From: Jeffrey Epstein
Sent: Mon 10/22/2012 10:23:27 AM
Subject: Re: Elite Model Look

i am in new york,

On Mon, Oct 22, 2012 at 6:13 AM, ste> wrote:
Jeffrey, i just ordered an invitation for you for tonight for Elite Model Look. Do you want to
go with me? It will be fun !!!
Best regards,
E-mail:
<...snipped jeffrey epstein email signature...>
[email] EFTA02009253 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-10-22 10:36:13
To: ' I/ in maitcomueevacation©gmail.comj: Jeffrey Epstein[jeevacation@gmail.com]
From:
Sent: Mon 10/22/2012 10:36:13 AM
Subject: Re: Elite Model Look

Already? How come?
I just spoke with she is here in 2 days, ready. Tonight Elite Look will be very good.
Are you coming back?
Please, dont be mad on me, i am good and thinking about you all the time !
Next week i go to Russia to see my mom for 5 days, do you want me to do casting for you?
Can i do it using name your model agency in ny?
Kisses
Best regards,
lit 22 oct. 2012, B 12:23, Jeffrey Epstein <jecvacation@gmail.com>  nanncan(a):
i am in new york,

On Mon, Oct 22, 2012 at 6:13 AM, <REDACTED> wrote:
Jeffrey, i just ordered an invitation for you for tonight for Elite Model Look. Do
you want to go with me? It will be fun !!!
Best regards,
EIN
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_026571 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-11-02 14:34:45
From: 
Date: 11/2/2012 2:34:45 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE:

Perfect, my father is in Florence now ; we all fly on Sunday to Tanzania for 6 days with my
daughters.
I believe that the American Ambassador will go back to the US in a few months after the
elections , even if President Obama wins. Maybe you want to ask him about the letter for the
Interallie before his departure?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: mercredi 31 octobre 2012 23:14
To:
Subject:

due to hurrricane , i will not come until december. lets organize a call with your father, or if he likes i am
happhy to fly mom and dad to new york. in a couple of weeks when hurrican isssues subside.
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00401610 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown), Bobby Kotick sent at 2012-11-11 19:31:54
From: Jeffrey Epstein ljeevacation@gmail.com>
To: "Kotick, Bobby"
Cc:
Subject: Re:
Date: Sun, 11 Nov 2012 19:31:54 +0000

9 east 71

On Sun, Nov 11, 2012 at 3:13 PM, Kotick, Bobby > wrote:
I should be in around 7.111 come find you saturday. What's your address?

From: Jeffrey Epstein (malltmjeevaSi gmail.com]
Sent: Sunday, November 11, 2012 09:53 AM
To: Kotick, Bobby
Subject: Re:

if so , come see me , i will be in new york, on sat possibly david blaine , and woody allen at the house„ you
will enjoy them as they will enjoy you.

On Sun, Nov 11, 2012 at 1:20 PM, Kotick, Bobby wrote:
Maybe next weekend. How are you?
Sent from my iPhone

On Nov 10, 2012, at 4:47 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
are you coming to my coast soon?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe and SE Asia, found dead July 2026 [wiki] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01979298 (Jmail)
OCR text of email from (unknown) to Siad, Epstein, Jayankura sent at 2012-11-19 02:16:08
To: MOM LUANG RAJADARASRI JAYANKUR
Cc: Jeffrey Epsteinfjeevacation@gmail.com]; danielsiad siac
From:
Sent: Mon 11/19/2012 2:16:08 AM
Subject: Re: Dance of a Thousand Hands

this is wonderful, so well choreographed. thank you for sending.

On Nov IS, 2012, at 8:02 PM, MOM LUANG RAJADARASRI JAYANKURA wrote:
Amazing: Take a few moments to watch:
Sound on:
DANCE OF 1000 HANDS
Read the paragraph below FIRST
before you watch the video (& turn - on speakers)
There is an awesome dance, called the Thousand-Hand
Guanyin, which is making the rounds across the
net. Considering the tight coordination
required, their accomplishment is nothing short
of amazing, even if they were not all deaf.
Yes, you read correctly. All of the dancers are complete
deaf-mutes. Relying only on signals from
trainers at the four corners of the stage, these
extraordinary dancers deliver a visual spectacle that
is at once intricate and stirring. Its first major
international debut was in Athens at the closing ceremonies
for the 2004 Paralympics.
But it had long been in the repertoire of the Chinese Disabled
People's Performing Art Troupe and had traveled to
more than 40 countries. Its lead dancer is 29 year
old Tai Lihua, who has a BA from the Hubei Fine
Arts Institute. The video was recorded in Beijing
during the Spring Festival this year.
https://www.youtube.com/watch?v=7vs-H7xLnrs

No virus found in this message.
Checked by AVG - www.avg.com
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[crypto] EFTA00401065 (Jmail)
[crypto] OCR text of email from Lesley Groff to (unknown) sent at 2012-11-20 18:18:17
Howard Lutnick visit to the island
From: Lesley Groff < Pl•
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 20 Nov 2012 18:18:17 +0000

ok, very true

On Nov 20, 2012, at 1:16 PM, <REDACTED> wrote:
we'll send one tomorrow, i know Larry needs to know as well.
thank you

On Tue, Nov 20, 2012 at 10:12 AM, Lesley Groff < > wrote:
not sure...JE didn't even include me on that original email re he might go to island this Sat. 24th....would
you like me to send him an email letting him know you have the whole crew off for thanksgiving? IF so,
what are the actual dates the whole crew is off so I can include...

On Nov 20, 2012, at 1:03 PM, <REDACTED> wrote:
When do you think we will get confirmation
We have all the crew off for thank giving
Sent from my iPhone

On Nov 20, 2012, at 2:01 PM, Lesley Groff < > wrote:
Hi ..I have heard through the grapevine that Bobby Kotick may be out St. Thomas way this coming
weekend and that is why JE said in an email to Larry and you guys that is was a 50/50 chance he goes this
Sat. Jeffrey is due to depart tonight for PB and he will have actual Thanksgiving Day there...I had not
heard that Lutnick would be around St. Thomas until today when JE asked me to provide him this info...
JE did not say whether is was thanksgiving or xmas holiday time however...

On Nov 20, 2012, at 12:46 PM, <REDACTED> wrote:
is this xmas or thanks giving holiday period?

On Tue, Nov 20, 2012 at 8:17 AM, Lesley Groff < > wrote:
Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the
holidays. Jeffrey requested I please pass along some phone numbers to you so the two of you can
possibly get together. Any numbers you wanted to pass along to Jeffrey would be great as well.
cell:
cell:
Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here.
FTC Office #
Thank you very much,
Lesley
Assistant to Jeffrey Epstein
USVI
USVI
[email] EFTA00400802 (Jmail)
OCR text of email from (unknown) to Darren Indyke sent at 2012-11-23 16:57:29
From: <REDACTED>
To: <REDACTED>; Darren Indyke
Subject: Fwd: letter for the consulate
Date: Fri, 23 Nov 2012 16:57:29 +0000

Sent from my iPhone

Begin forwarded message:
From: Darren Indyke
Date:  November 23, 2012, 11:44:26 AM EST
To:
Subject: Fwd: letter for the consulate

Do you know if she is going to Kazakhstan between the two trips like in the first letter. Do you know when she
needs this?

Begin forwarded message:
From: Darren Indyke
Date: November 23, 2012 11:20:31 AM...
<...trimmed to 481 characters of 983, read the rest at EFTA00400802...>
[girls] EFTA01974679 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-11-30 05:47:56
UK visas
To: il.com[jeevacation@gmail.com]
From:
Sent: Fri 11/30/2012 5:47:56 AM
Subject: UK Visa Russian

Jeffrey.
Universal in Houston, our handlers confirmed the follow with UK immigrations:
Uk has an agreement with USA immigration that allows a Russian passport to enter UK territory as long as the
person does not leave airport property and the person has a valid US Visa and will continue to USA.
in other words.
-If you arrive in a Private Jet into Stansted from Paris with Mi
nd she possess a US Visa, she is allowed to
enter UK and transfer from the Falcon to the Boeing, as long as we are departing to US soil.
I would have to fwd copies of her passport and US visa to UK immigrations.The procedure of clearing her into
UK should only take 5 min on arrival from Paris, and transfer her to the Boeing for departure to US.
Note:
-Note, Russia does not participate in US Visa Waver program, just FYi.
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗
║                            Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║
║ Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║
║             Matthew I. Menchel [government] former prosecutor who dined with Epstein [law] ║
╚════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02153586 (Jmail)
OCR text of email from Lesley Groff to (unknown) sent at 2012-11-30 18:22:36
daily schedule [Jcal]
To:
From: Lesley Groff
Sent: Fri 11/30/2012 6:22:36 PM
Subject: Re: Priv & Conf Dec. 1-31

Yes Jeffrey left last night to paris then was catching a private jet to Oslo (I thought you organized
that? Maybe not) he will go to Stockholm for the day sat dec I and fly back to paris that evening.
From then on it sounds like you take over. Thx for the info. In sure we will be discussing this
more next week
Sent from my iPhone

On Nov 30, 2012, at 1:06 PM, <REDACTED> wrote:
HI Les,
did EMs leave NY?
ps, Je mentioned he may use the Boeing on Dec7th London Y, He told me he would
Paris to London, Stansted UK to meet the boeing there with , I did some work since
has no UK visa, where she can enter UK and make tranfer to Boeing,.
thx, Hope this make sense
thx
any
In a message dated 11/29/2012 3:20:53 P.M. Eastern Standard Time,
writes:
DECEMBER 2012
Winter Reminders:
Michael Wood, Harvard, Joffe Caracas, Marvin
Go see Jeffrey Horowitz & the Building Site for Theatre for a New Audience
SATURDAY DEC. 1. 2012-OSLO to STOCKHOLM to PARIS
-WOODY ALLEN'S BIRTHDAY IS TODAY DEC. 1ST!! Woody's cell:
-Reminder: In?
2:00 onwards you are available to meet w/BE1B Girls and 10:00 Professor
Mathias Uhlen
Barbro's cell:
Sena's cell:
SUNDAY DEC. 2, 2012-Paris
-Rich Bamett back to NY from the Ranch today
-Reminder: People to See:
Linda Pinto
Fans&li
cell, home)
Hermes People: Daniel Siad's Herme's people: Francois Manalt (Project Manager),
Francois Dore (General Manager), Pierre Francois Le Poutre (Marketing & Sales
Manager)
Francois Manaft
MONDAY DEC. 3 2012- Paris
-Brice to LSJ today
9:45am Meet w/Ms. Experton at Pa ' minute drive from your apt to
the meeting at Blvd. Saint Germain. ell)
11:00am Meeting at Maitre Guyot's in Paris
VII rganized by Marie Experton,
ell)
TUESDAY DEC. 4, 2012- Paris
WEDNESDAY DEC. 5.2012- Paris
THURSDAY DEC. 6, 2012- Paris
10 work,
FRIDAY DEC. 7, 2012- Paris to NY
2:05pm Depart Air France #6 from CDG (Record Loc# CYUMEX)
4:20pm Arrive JFK
SATURDAY DEC. 8, 2012- NY
1:0...
<...trimmed to 2,000 characters of 2,981, read the rest at EFTA02153586...>
╔═════════════════════════════════════════════ new names in next file ═╗
║ Bella Klein [russian girl] one of Epstein's accountants, from Russia ║
╚══════════════════════════════════════════════════════════════════════╝
[email] EFTA00557071 (Jmail)
OCR text of email from Bella Klein to (unknown) sent at 2012-11-30 19:07:10
From: Bella Klein •t: >
To:
Subject: Re:
Date: Fri, 30 Nov 2012 19:07:10 +0000

on 10/16-$865
on 10/18—$2135
total $3000

On Nov 30, 2012, at 2:01 PM, <REDACTED> wrote:
> What was the total amount you gave me in cash for Yoni Koren?
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Snow Lee [china] replaced Princess Mom as chair of Daniel Siad's Asian Peace Prize ║
║                                            Larry Gagosian [arts] famous art dealer ║
╚════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01915181 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-12-09 02:37:33
To:
From: Jeffrey Epstein
Sent: Sun 12/9/2012 2:37:33 AM
Subject: Fwd: Sunday, Dec. 9th Les Mis

--- Forwarded Message ---

From: Allison Reddington er >
Date: Sat, Dec 8, 2012 at 9:05 PM
Subject: RE: Sunda Dec. 9th Les Mis
To: Peggy Siegal , Rjeevacation@gmail.com"

<jeevacation@gmail.com>
Below is the updated yes list for tomorrow evening.
Screening- 142
Party-124
2c Mr. Rob Ashford / DIR/ BROADWAY/ 800/ THEATER/ CHOREOGRAPHER OF OSCAR
SHOW/
2moc Mr. Brian Bahr / PR/ NY/
2c Mr. & Mrs. Bob Balaban ( Lynn Grossman ) / ACD/ A/ LI/ NY/ ACTOR/ DIR/ THEATER/
HBO/ BERNARD & DORIS/ 600/
2c Ms. Christine Baranski ( Isabel ) / THEATER/ TEEN/ ACTOR/ WW/ NY/ 600/
2moc Ms. Christine Bazdekis / CINETIC MEDIA/ MGR/ J.TURTURRO/ ICM/ BOATY
BOATWRIGHT/
2poc Mr. Tim Bevan / PDR/ WORKING TITLE/ LONDON/ ENGLISH/ COEN/
I poc Ms. Boaty Boatwright ( Melissa Mathison ) / ACD/ EXEC/ NY/ AGENT/ PDR/ PAUL/
M&C/ BAFTA/ REDGRAVE/
I moc Mr. Strauss Bourque LaFrance / ART/ SUGARMAN GUEST/
2moc Ms. Barbara Briskin ( Barbara ) / SUGARMAN GUEST/
2c Mr. & Mrs. Colin Callender ( Elizabeth Gabe ) / LU ACD/ KIDS/ ME/ 400/ LA/ 300/
STUDIO/ HERWITZ/ LAKE CITY/ PLAYGROUND/ CHAIRMAN/
2c Mr. & Mrs. Mario Calvo-Platero ( Ariadne ) / KIDS/ TEEN/ LI/ ENGLISH/ EK/ 400/ 300/
BUSINESS/ POLITICS/ ME/ EDITOR/ IL SOLE 24 ORE/ TG/
2c Mr. Peter Cincotti ( Linda Ferrando ) / MUSIC/ 600/ LI/ 400/ JAZZ PIANIST/
2c Mr. & Mrs. Tom Clancy ( Alexandra Marie Llewelyn ) / LITERARY/
2c Ms. Glenn Close ( David Shaw ) / TEEN/ ACD/ ACTOR/ NY/ BUSINESS/ THEATER/
BARNUM/ BEDFORD/ 600/ LA/
2c Ms. Katie Couric ( ) / ON-CAM/ NY 100/ LI/ TEEN/ ME/ 400/
Ipo Mr. Simon Curtis ( Elizabeth McGovern ) / DIR/ MWWM/ FILM/ LA/ ENGLISH/ MY
WEEK WITH MARILYN/
2c Mr. & Mrs. Paul Dainty ( Donna ) / HUGH JACKMAN GUEST/ THEATER/ HUGH
JACKMAN S ONE MAN SHOW/
Ic Mr. Hugh Dancy ( Claire Danes ) / ACTOR/ 600/ ELIZABETH/ ENGLISH/ LONDON/
THEATER/ OOT TIL FEB/
Ic Ms. Claire Danes ( Hugh Dancy ) / ACD/ A/ 600/ VOGUE 100/ ACTOR/ NY/ THEATER/
4c Mr. Clive Davi...
<...trimmed to 2,000 characters of 7,237, read the rest at EFTA01915181...>
╔═════════════════════════════ new names in next file ═╗
║ Eduardo Teodorani [business] Italian, CNH Industrial ║
║          Todd Meister [friend] son of Robert Meister ║
╚══════════════════════════════════════════════════════╝
[email] EFTA00399801 (Jmail)
OCR text of email from (unknown) to Epstein, Fontanilla, Barnett sent at 2012-12-11 21:48:18
daily schedule [Jcal]
From:
To: Epstein Jeffrey <jeevacation@gmail.com>
Cc: <REDACTED>; Lyn & Jojo fontanilla; Jojo fontanilla; Richard Barnett
Subject: Priv & Con£ Dec. 11-31
Date: Tue, 11 Dec 2012 21:48:18 +0000

TONIGHT
4:45 Dinner, for the Girls prepared by Didier
6:00pm Nutcracker Ballet, Lincoln Centel; 70 West 63rd Street You have 6 tickets.

WEDNESDAY DEC. 12,  2012- NY
-<REDACTED> on holiday Dec. 12-16
-Reminder: Call Nathan Wolfe: (he is available noon-5 or 6pm for a call)
10:00am Appt w/Todd Meister <REDACTED>
11:OOam Appt w/<REDACTED>
12:00 Appt w/<REDACTED>
12:30 Lunch w/Eduardo Teodorani <REDACTED><REDACTED>
2:00 Appt w/Dangene & Jennie at core Club (66 e. 55th street bet Park and Madison
3-6:00 Shop w/<REDACTED> and the girls for furniture
6:00 Meet Leon Black at MOMA Staff Entrance, next to The Modern, 11 West 53M Street
7:00pm Robinhood Event, The Concert for Sandy Relief at Madison Square Garden. Doors Open 6pm and the
concert will run approximately 4+ hours.

THURSDAY DEC. 13,  2012- NY
-Reminder: Jabor Y. to be in the Carribean for Xmas (

??? STEPHEN WOLFRAM today

10:00am Appt w/David Mitchell
3:00pm Appt w/Frederick Fekkai ( )
4:30pm Appt w/Larry Delson & the Tarlow people, Andrew Marulis & Drew Beneson, (Larry:
LARRY WOULD LIKE TO MEET PRIVATELY FOR 5-10 MINUTES BEFORE OR AFTER THIS
MEETING.
7:00pm JE to go see Leon Botstein in concert at Carnegie Hall. 7pm is Pre-Concert talk by Leon. Two tickets
are being held at the VIP Table at the STAGE DOOR ENTRANCE on 56th under Jeffrey Epstein (Catherine is
assistant:
8:00pm Concert to begin

FRIDAY DEC. 14, 2012-NY to BOSTON or LSJ
-M to fly to London today at 9:30pm
12:00pm JE to fly to LSJ
SATURDAY DEC. 15, 2012-LSJ
-Reminder: Elen Capri in NY today (
SUNDAY DEC. 16,  2012-LSJ
-.to Norway with family Dec. 16-24
EHUD BARAK IN NY Dec. 16th
MONDAY DEC. 17,  2012-LSJ
back in the office today
back in the office today
TUESDAY DEC. 18, 2012-LSJ
-Ben Goertzel will be in Maryland from Dec. 18-Jan 15 ( He would like to see you.
W...
<...trimmed to 2,000 characters of 2,652, read the rest at EFTA00399801...>
╔═════════════════════════════════════════════════ new names in next file ═╗
║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║
╚══════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA00398853 (Jmail)
[crypto] OCR text of email from Lesley Groff to (unknown) sent at 2012-12-20 14:40:41
Howard Lutnick visit to the island
From: Lesley Groff <a
To:
Subject: Fwd: Sunday
Date: Thu, 20 Dec 2012 14:40:41 +0000

FYI! I will let y'all know what he says!!

Begin forwarded message:
From: Jeffrey Epstein <MI II>
Subject: Re: Sunday
Date: December 19, 2012 9:50:52 PM EST
To: Lesley Groff <

come sat or sunday lunch? little st james on the map, behind christmans cove

On Wed, Dec 19, 2012 at 9:33 PM, Lesley Groff <1 > wrote:
Sent from my iPhone

Begin forwarded message:
From: "Lutnick, Howard" <I
Date: December 19, 2012, 7:48:34 PM EST
To: "
Subject: Sunday

Hi Jeff,
We are landing in St. Thomas early Saturday afternoon and planning to head over to St. Bart's/Anguilla on Monday
at some point. Where are you located (what is exact location for my captain)?
Does Sunday evening for dinner sound good? I have another couple (Michael and Marcy Lehrman) with me on my
boat, and each of us has 4 children- two 16's, two 14's, a 13, a 12, an 11, and a 7-year old.
Thanks,
Howard
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For further important information, please see http://www.cantor.com/legalistatement
<...snipped jeffrey epstein email signature...>
[email] EFTA02318365 (Jmail)
OCR text of email from LSJ, LLC to (unknown) sent at 2012-12-21 12:17:00
From: LSJ
Sent: Friday, December 21, 2012 12:17 PM
To:
Cc:
Subject: Re: Recipe : 2 lb of jerky

Great thanks
It looks the same as what I have got
Hence will go for it
links again
Sent from my iPhone

On Dec 21, 2012, at 8:12 AM, <mailto > wrote:
THis is all I have unfortunately. I dont know what kind of meat he was using but Steve should know if you are not
sure either.

From: Renat
Date: Novem r „ : :
Subject: Recipe : 2 lb of jerky

Recipe : 21b of jerky
1/3organic tamari soy sause
3 tablespoon sweet soy sauce kecap Manis
2 tblsp ginger
2 tbs lemongrass ( fresh cut)
Sent from my iPad
<mailto >>, Karyna Shuliak
╔═════════════════════════════ new names in next file ═╗
║ Matthew Gilbert [crypto] assistant to Howard Lutnick ║
║      Allison Lutnick [friend] wife of Howard Lutnick ║
╚══════════════════════════════════════════════════════╝
[email] EFTA00875995 (Jmail)
OCR text of email from (unknown) to (unknown), Jeffrey Epstein sent at 2012-12-21 14:55:07
From:
To: Jefffrey Epstein <jeevacation®gmail.com>
Cc: <
Subject: Fwd: hi
Date: Fri, 21 Dec 2012 14:55:07 +0000

Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?!

Begin forwarded message:
From: "Lutnick, Allison" <AllisonL@kbcl.net>
Subject: hi
Date: December 21. 2012 9:49:28 AM EST
To: "
Cc: Gilbert, Matthew" <

> "
>,
Hi M. This is Allison Lutnick. We are looking forward to visiting you. We will be coming from Caneel Bay in the
morning. We are a crowd...2 families each with 4 kids ranging in age from 7-16! 6 boys and 2 girls. I hope that's okay. 
We
would love to join you for lunch. Please advise on timing and exactly where our boat should go. Would 1 or 1:30pm for
lunch work? We are travelling on a yacht called Excellence and I am cc'ing the Captain.
[email] EFTA02151054 (Jmail)
OCR text of email from Lesley Groff to (unknown) sent at 2012-12-21 15:06:26
To:
Cc:
From: Lesley Groff
Sent: Fri 12/21/2012 3:06:26 PM
Subject: Re: hi

Gilbert, Matthe
Hello Allison and thank you so much for getting back to me...! 'm sure this will all be fine and we
will come back to you with answers shortly regarding time and where your boat should
go....thanks!

On Dec 21, 2012, at 9:49 AM, "Lutnick, Allison" wrote:
Hi Lesley. This is Allison Lutnick. We are looking forward to visiting you. We will be
coming from Caneel Bay in the morning. We are a crowd...2 families each with 4 kids
ranging in age from 7-1616 boys and 2 girls. I hope that's okay. We would love to join
you for lunch. Please advise on timing and exactly where our boat should go. Would 1 or
1:30pm for lunch work? We are travelling on a yacht called Excellence and I am cc'ing
the Captain.
[email] EFTA00398728 (Jmail)
OCR text of email from Lesley Groff to (unknown) sent at 2012-12-21 15:09:02
From: "Lutnick, Allison"
To:" 'C
Subject: Re: hi
Date: Fri, 21 Dec 2012 15:09:02 +0000

ok!
Sent from my Verizon Wireless 4G LTE Smartphone
Lesley Groff <1 > wrote:
Hello Allison and thank you so much for getting back to me...I 'm sure this will all be fine and we will come
back to you with answers shortly regarding time and where your boat should go....thanks!

On Dec 21, 2012, at 9:49 AM, "Lutnick, Allison" > wrote:
Hi Lesley. This is Allison Lutnick....
<...trimmed to 457 characters of 867, read the rest at EFTA00398728...>
[email] EFTA00875997 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-12-21 15:39:19
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Cc:
Subject: Re: hi
Date: Fri, 21 Dec 2012 15:39:19 +0000

130

On Friday, December 21, 2012, wrote:
Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?!

Begin forwarded message:
From: "Lutnick, Allison" <I
Subject: hi
Date: December 21, 2012...
<...trimmed to 328 characters of 868, read the rest at EFTA00875997...>
[email] EFTA00398731 (Jmail)
OCR text of email from Howard Lutnick to (unknown), Matthew Gilbert sent at 2012-12-21 16:51:43
From: "Lutnick, Allison"
To: <REDACTED>
Cc: <REDACTED>, "Gilbert, Matthew"; <REDACTED>
Subject: Re: hi
Date: Fri, 21 Dec 2012 16:51:43 +0000

thank you!
Sent from my Verizon Wireless 4G LTE Smartphone

Lesley Groff <MINIII > wrote:
Hello again Allison...Jeffrey says 1:30 arrival will be great!
can you please instruct on where the boat should go?
Thanks and have a wonderful time.
Lesley

On Dec 21, 2012, at 9:49 AM, "Lutnick, Allison" wrote:
Hi Lesley. This is Allison Lutnick....
<...trimmed to 480 characters of 890, read the rest at EFTA00398731...>
[email] EFTA00397956 (Jmail)
OCR text of email from Linda Stone to (unknown), Lesley Groff sent at 2013-01-14 00:57:37
From: 'Ma
To: Lesley Groff cza>
Cc:
Subject: Re: Wow!
Date: Mon, 14 Jan 2013 00:57:37 +0000

Always! Thank u!!
Xo
Typos, misspellings courtesy of iPhone word & thought substitution.

On Jan 13, 2013, at 7:41 PM, Lesley Groff < wrote:
> Awesome! So happy to hear it. Enjoy your stay
> Sent from my iPhone

> On Jan 13, 2013, at 7:39 PM, -4 .> wrote:
>> III - I should make...
<...trimmed to 371 characters of 1,345, read the rest at EFTA00397956...>
[girls] EFTA00659212 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-01-17 16:43:13
author's email app is set to French, see quote: "New Brazilian just arrived, sexy and cute, 19yo"
From:
To: <jeevacation@gmail.com>
Subject: TR:
Date: Thu, 17 Jan 2013 16:43:13 +0000
Attachments: P1010280.JPG; PI010282.JPG; PI010283.JPG; P1010285.JPG; P1010271.JPG
Inline-Images: image001.jpg

New Brazilian just arrived, sexy and cute, 19yo
Bust words,
De
A:
Objet :
Best regards,
[girls] EFTA00715315 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-01-25 07:41:28
see quote: "her family doesn't suffer for money i checked"
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 25 Jan 2013 07:41:28 +0000

She is not my friend it was second time I saw her . I don't think she work for us .first, her age, too young , she
is 16 or 17 second, she like moved here and lives w her family doesn't suffer for money I checked
already

On Friday, January 25, 2013, Jeffrey Epstein wrote:
said you had pretty friend

On Friday, January 25, 2013, wrote:
Wow are you here ? Provocateur ?
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════ new names in next file ═╗
║ Hassan Jameel [mideast] scion of Saudi family, Abdul Latif Jameel ║
╚═══════════════════════════════════════════════════════════════════╝
[girls] EFTA02565917 (Jmail)
[girls] OCR text of email from unknown girl to (unknown), Jeffrey Epstein sent at 2013-02-05 15:39:00
Hassan Mohammed Abdul Latif Jameel is a Saudi businessman and philanthropist
From:
Sent: Tuesday, February 5, 2013 3:39 PM
To: <REDACTED>
Cc: jeevacation@gmail.com
Subject: Re: NOOOOOO

You should win an award for this! And for putting it all together! =xcellent! Can I post this on Facebook? It would get 
a
LOT of "likes" : =

On Feb 4, 2013, at 10:07 PM, a wrote:
> if my internet research proves right - turns out i hooked up with MJ's =on a year ago (that kiss i was talking 
about)...
Hassan Mohammed Abdul =atif Jameel... he was SO hot and nice, and smart etc... Hopefully, MJ"s =on Hassan just looks
similar to my Hassan... but i do not believe in =oincidence...
> <images.jpg>
<...removed Apple XML plist...>
[email] EFTA01903950 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-02-09 03:39:55
To: jeevacation@gmail.com
From: <REDACTED>
Sent: Sat 2/9/2013 3:39:55 AM
Subject: )))

If mj ever finds out about his son I can always say that he looked so much like
him. I couldn't help it...
If Hassan finds our about mj - I will just have to get away with "so what"
Sent from my iPhone
[email] EFTA01906309 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-02-16 13:14:15
To: Je vacation jeevacation@gmail.com]
From:
Sent: Sat 2/16/2013 1:14:15 PM
Subject: Hello

I just spoke to Doug Bands, he is at airport in teterboro he's going to Florida
to play golf„„he told me tell you hello and best regards.
Thx
e ia BlackBerry by AT&T
[email] EFTA00394057 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-03-05 13:25:24
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Fwd: Warren's birthday
Date: Tue, 05 Mar 2013 13:25:24 +0000

--- Forwarded Message ---

From:
Date: Tue, Mar 5, 2013 at 9:11 AM
Subject: Re: Warren's birthda
To: michael buchholtz; Jeff epstein  , Gerri ko elman , Arty Podnos "Terry®impact"

Party address: mat houston), 3rd floor. Ny, ny. No stairs, very ez access from the street into
private elevator. Start inviting or telling everyone to save the date. Friday, 4/26 at 8 pm.
This is going to be a great but bittersweet evening for all, but especially for warren. TIC
Sent via BlackBerry by AT&T

--- Original Message ---

From:
Date: Tue, 5 Mar 2013 13:06:07...
<...trimmed to 673 characters of 1,512, read the rest at EFTA00394057...>
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                           Philip Rosedale [tech] Second Life founder ║
║ Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01903448 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-03-06 15:45:17
To: Epstein JeffreSevacationagmail.com]
From:
Sent: Wed 3/6/2013 3:45:17 PM
Subject: Philip Rosedale: NEED his EMAIL ADDRESS

Can you please pass along Philip Rosedale's email address (I can not click on it and pull it off the
email you sent me...)

Begin forwarded message:
From: Jeffrey Epstein <jeevacation(Womail com>
Subject: Fwd:
Date: March 6, 2013 12:01:46 AM EST
To:

Anytime Afternoon

--- Forwarded Message ---

From: Philip Rosedale
Date: Wednesday, March 6, 2013
Subject:
To: Jeffrey Epstein <jeevacationlagmail.com>

Hi Jeffrey! how about a call sometime thursday? When works for you, PST?

On Wed, Feb 27, 2013 at 5:17 PM, Jeffrey Epstein <jeevacation@pnail.com> wrote:
strife? at guy in england? social currency, foreign country experiment.
transparent currencies. U>S> approved. . hope to catch up soon
<...snipped jeffrey epstein email signature...>
Philip Rosedale
Founder, Second Life, Coffee & Power, High Fidelity
<...snipped jeffrey epstein email signature...>
[girls] EFTA01904318 (Jmail)
[girls] OCR text of email from (unknown) to Maria Prusakova (???) sent at 2013-03-06 22:12:58
To: 
From: 
Date: 
Subject:

Jeffrey Epstein
Wed 3/6/2013 10:12:58 PM
Re: Girls + Cornell + Iphone/Ipad
do you want a 4 or 5 ihpne

On Wed, Mar 6, 2013 at 5:27 PM, dc > wrote:
Jeffrey, wow, it is very sweet of you to propose the Ipad Mini. I think it is a great gadget © I would
love to have one!!
However, I afford it since I have no job and I moved out from Ben's place. All I do is succeeding
my studies at law school in Paris. I have no time to sleep.
My iphone is a total disaster, so broken, no camera, no sound, lol. so if you could get in USA the
IPHONE old or new which works well, I would be grateful and could buy it max. 200$..they are
cheaper in USA than in France.

• By the way, I am invited for the interview with the Selection Committee for the Cornell Law
School (Juris Doctor). There will be the Dean of Cornell Law and the representatives for the JD
program from Cornell and Sorbonne. If I am selected, I will get a 120.000$ scholarship (tuition free of
charge) and can accomplish the HUGE ambition of mine...the one we put so much efforts in together
with you, dear Professor Epstein ;)
Maybe you know some law students from USA/ or lawyers (Alan?) who could give me hints on how
to convince the Selection Committee that I am the one to be chosen for the Cornell (we are 20
students preselected and they choose only 1 or max 2...)
The interview takes place 18 March in Paris. We may have a conference call with you, Jeffrey, if you
have time talking Law and how to sell to the Law School Admission Committee.. :• I
am very very close to be admitted I believe I have all the chances...here it is not LSAT which counts,
but the personal drive and intellect.
Your girls:
I have three cute and smart friends whom I can bring to your house on 25 March 8-9 pm or 27
March same time... other days I am busy with exams etc. These girls are friends from law school
and one of them S hot and intelligent French-Marocain, works for the bank and is interested
in investments, finances etc
So...
<...trimmed to 2,000 characters of 3,756, read the rest at EFTA01904318...>
╔══════════════════════════════════════════════════ new names in next file ═╗
║      Steve Tisch [arts] owner of the New York Giants football team [espn] ║
║ Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter ║
║                            Stephen Schwarzman [finance] CEO of Blackstone ║
╚═══════════════════════════════════════════════════════════════════════════╝
[email] EFTA01761912 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-03-07 17:33:00
From:
Sent: Thursday, March 7, 2013 5:33 PM
To: Epstein Jeffrey
Subject: Fwd: INVITE NY OBSERVER 25TH ANNIVERSARY

Begin forwarded message:
From:
Subject: INVITE NY OBSERVER 25TH =NNIVERSARY
Date: March 7, 2013 7:31:14 AM EST
To:

Reply-To: =/b
c
Jared Kushner, New York's youngest powerhouse =ublisher, is celebrating the
Larry Gagosian Mariska Hargitay Carolina =errera Katie Holmes Woody =ohnson
Peter Kaplan Comm. Ray =elly Ken Kurson Matt Lauer Blake =ively Terry Lundgren
Peter =artins Cynthia McFadden Sean Parker =on O. Perelman Stephen Schwarzman
Lara =pencer Steve Tisch Donald Trump =vanka Trump Harvey Weinstein George C. =olfe
cordially invite you =o join them at
THE NEW YORK =BSERVER
25TH =NNIVERSARY
Thursday March 14th, =013
6:30-9:30pm
Cocktails & Light =upper
The Four Season =estaurant
99 East 52nd Street
New =ork City
cocktail =ttire
╔═══ new names in next file ═╗
║ Jess Ting [medical] doctor ║
╚════════════════════════════╝
[academia] EFTA00955864 (Jmail)
[academia] OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-03-07 21:56:43
Epstein donation to Mount Sinai
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Fwd: Research
Date: Thu, 07 Mar 2013 21:56:43 +0000

--- Forwarded Message ---

From: Ting, Jess <1 a
Date: Tue, Feb 19, 2013 at 6:30 PM
Subject: Re: Research
To: Jeffrey Epstein <jeevacation@gmail.com>

Our research is based on the hypothesis that it is the micro-environment (e.g., the "normal" breast tissue
surrounding a breast cancer in the case of breast cancer) that enables tumors to metastasize - rather than
something intrinsic to the tumors. There is much anecdotal evidence to support this and it also explains several
paradoxes about breast cancer - for example, why extirpative surgery for bre...
<...trimmed to 666 characters of 4,284, read the rest at EFTA00955864...>
[email] EFTA00956524 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown), Lesley Groff sent at 2013-03-14 19:32:56
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Cc: Lesley Groff
Subject: Re:
Date: Thu, 14 Mar 2013 19:32:56 +0000

ok, les do we have an apt for her

On Thu, Mar 14, 2013 at 3:28 PM,
This weekend;-( when will we see each
Sent from my iPhone

On Mar 13, 2013, at 11:52 PM, Jeffrey Epstein lea®gmail.com>  wrote: wrote:
I am in from19- 21
When are IOU going

On Wednesday, March 13, 2013, wrote:
Hi hun,
I know you said...
<...trimmed to 421 characters of 816, read the rest at EFTA00956524...>
╔═════════════════════════════════════ new names in next file ═╗
║             Zorro Development Corp [epstein] Epstein company ║
║                   Zorro Management [epstein] Epstein company ║
║ Zorro Ranch [epstein] Epstein company property in New Mexico ║
╚══════════════════════════════════════════════════════════════╝
[email] EFTA02144766 (Jmail)
OCR text of email from (unknown) to Zorro Ranch sent at 2013-03-20 22:47:36
To: Zorro Ranch
From:
Sent: Wed 3/20/2013 10:47:36 PM
Subject: Re: CALL

Ok thx
Sent from my iPhone

On Mar 20, 2013, at 6:42 PM, Zorro Ranch wrote:
Yes to all - thanks
K

On Wed, Mar 20, 2013 at 2:48 PM, <REDACTED> wrote:
I just stepped in to the bathroom and heard the phone ring! Was it you??!! Did
JE answer??!

On Mar 20, 2013, at 4:41 PM, Zorro Ranch wrote:
Great thanks

On Wed, Mar 20, 2013 at 2:38 PM  wrote:
Jeffrey is at the house! He can call or try his direct
line

On Mar 20, 2013, at 4:36 PM, Zorro Ranch wrote:
JE left a message he wants Brice to call, Brice asked
for what number to call - no response
Can you find out if he still wants him to call and to
what number?
Thanks
K
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
╔══════════════════════════════════════════════════════════════ new names in next file ═╗
║ Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management ║
╚═══════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00704924 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-03-24 10:11:50
stalking Josh Fink (attachment is pic of Joshua Fink and Filipa Perovic who later married)
From:
To: Jeffrey Epstein
Subject: she viewed my linledin profile 2 years ago. based in london. i think thats it
Date: Sun, 24 Mar 2013 10:11:50 +0000

Attachments: slideshow_std_h_MFA-Trustees-Dinner_-Filipa-Perovic-and-Josh-Finkjpg
[email] EFTA00680879 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-03-25 22:45:00
From: jeffreyepstein <jeevacation®gmail.com>
Subject: tell sue to drop dead
Date: Mon, 25 Mar 2013 22:45:00 +0000

tell sue to drop dead
[email] EFTA02567961 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-03-27 21:37:00
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday. March 27 2013 9:37 PM
To:
Subject: Re:

write a full proposal, it is for a nuclear power plant called. terra =ower. it is for safe nuclear energy, bill is 
supposed to
see the =remier on april 23, and then the number 2 guy who he says will make the de=ision.

On Wed, Mar 27, 2013 at 10:13 PM wrote:
let me know when to again or you call me.
We can organise all the right people quietly. No need for HK, its too "=loud" for such sensitive project.
<...snipped jeffrey epstein email signature...>
[email] EFTA01900311 (Jmail)
OCR text of email from (unknown) to Lesley Groff (???) sent at 2013-03-27 21:58:22
To: Jeffrey Epsteinueevacationagmail.com]
From: DS
Sent: Wed 3/27/2013 9:58:22 PM
Subject: Re:

forget what i have written due to:

I. he already has public meetings with premier and no.2 set up for April
2. he already pitched this idea to the previous government in 2011
It needs a different approach, but to make a sensible recommendation I need to understand more,
especially the history. The key now will be what and HOW he addresses this during the upcoming
April meeting and most importantly how the follow up is done - the full Chinese power system
needs to be worked for this.

On 27 Mar 2013, at 21:36, Jeffrey Epstein <jeevacation@gmail.com> wrote:
write a full proposal, it is for a nuclear power plant called. terra power. it is for
safe nuclear energy, bill is supposed to see the premier on april 23, and then the
number 2 guy who he says will make the decision.

On Wed, Mar 27, 2013 at 10:13 P wrote:
Let me know when to agai...
<...trimmed to 941 characters of 1,126, read the rest at EFTA01900311...>
[email] EFTA02010302 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-04-04 01:26:06
To: isiiiiititcom[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com]
From:
Sent: Thur 4/4/2013 1:26:06 AM
Subject: Re:

Should I talk to her after you come from the island ? Because I'm thinking ... there is
a possibility that she can come w me to the island after my exam and it would be better to speak
to her there ( because she wont have a choice only if she jumps to the water and swim away , lol
) no but im seriously and she could start her "training " there :)))) what do you think ?

On Wednesday, April 3, 2013, wrote:
is asking if she can go what I should say

On Wednesday, April 3, 2013, wrote:
Shoot , Karyna is here

O...
<...trimmed to 645 characters of 1,301, read the rest at EFTA02010302...>
╔═════════════════════════════════════════ new names in next file ═╗
║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║
╚══════════════════════════════════════════════════════════════════╝
[girls] EFTA02142175 (Jmail)
[girls] OCR text of email from (unknown) to Jean Luc Brunel sent at 2013-04-12 13:45:36
Darren Indyke meeting Jean Luc Brunel at Karin Models office
To: Karin Models Jean-Luc Brunel
From: <REDACTED>
Sent: Fri 4/12/2013 1:45:36 PM
Subject: Darren's address...

Hi Jean Luc...just want to make sure you rec'd our address:
515 Lexington Ave, 4th Floor
Darren's 4
I have alerted the front desk you will be coming today...just tell them you are
here to see Darren on the 4th floor and they should let you up...you should bring
your ID.
See you later! (Confirm you have rec'd this for me ...thanks)
╔═════════════════════════════════════════════════════════ new names in next file ═╗
║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║
║                           Skip Rimer [finance] Michael Milken's Milken Institute ║
╚══════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_026601 (epsteinify) (EpsteinWeb)
OCR text of email from Skip Rimer to (unknown), Jeffrey Epstein sent at 2013-04-25 16:20:39
From: Skip Rimer
Date: 4/25/2013 4:20:39 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Cc: 
Subject: A message to Global Conference 2013 Attendees

Dear Global Conference Registrant:
We look forward to seeing you in a few days at the 16th annual Milken Institute Global Conference. It's a full and
exciting program with a record 620 speakers on 140+ sessions addressing the major economic and policy issues
of the day. In addition, we have many other events in store that we hope will make your time with us that much
more valuable and enjoyable, including a first-time Tuesday night wine tasting and shopping event in the heart of
Beverly Hills.
We've made a numbe...
<...trimmed to 666 characters of 2,534, read the rest at HOUSE_OVERSIGHT_026601...>
╔═══════════════ new names in next file ═╗
║ Zlatá Rybářová [girls] Czech recruiter ║
╚════════════════════════════════════════╝
[girls] EFTA00628068 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-04-25 22:25:06
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 25 Apr 2013 22:25:06 +0000

Hi how is everything?i hope zlata was cool;) oh well I hope I'm still # Czech number 1
I wanted to ask you If you know someone at Scripps who could help me to get internship there
Thank you;)
Sent from my iPhone
[email] EFTA02139330 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2013-05-13 09:30:00
meeting notification [Jcal]
To:
From:
Sent: on 1 1 1 1
Subject: Alert - did Sophie send the laminine?

May 13, 2013 9:30 AM : did Sophie send the laminine?
[email] EFTA00677016 (Jmail)
OCR text of email from Steve Tisch to (unknown) sent at 2013-05-15 06:15:38
From: Steve Tisch
To:
Subject: Fwd: Nice to meet you
Date: Wed, 15 May 2013 06:15:38 +0000

Hi
Did you get this email yesterday?
Does meeting me in Boston sound good to you?
Looking forward to hearing from you.
Steve
Sent from my iPhone

Begin forwarded message:
From: Steve Tisch
Date: May 14, 2013, 7:40:30 AM PDT
To:
Subject: Re: Nice to meet you

Hi
I look forward to meeting you too
Coming to NY this weekend will not work
Any interest in meeting me in Boston on Monday for two days?
Steve
Sent from my iPhone

On May 13, 2013, at 8:47 PM,
Hi Steve, wrote:
I have heard a lot of...
<...trimmed to 583 characters of 797, read the rest at EFTA00677016...>
[email] EFTA01969016 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-06-17 12:51:22
To:
From: Jeffrey Epstein
Sent: Mon 6/17/2013 12:51:22 PM

<REDACTED> said she didn't go to the agency because she wants to go back on adderall first????
<...snipped jeffrey epstein email signature...>
[email] EFTA00655560 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-06-17 21:32:44
From:
To: Jeffrey <jeevacation@gmail.com>
Subject: RE:
Date: Mon, 17 Jun 2013 21:32:44 +0000

I think its called City M.D.

Date: Mon, 17 Jun 2013 16:06:32 -0400
Subject: Re:
From: jeevacation@gmail.com
To:

what was the urgent care place that you sent to.?

On Mon, Jun 17, 2013 at 3:49 PM, <REDACTED> wrote:
Jeffrey,
This is so so nice....
<...trimmed to 338 characters of 2,137, read the rest at EFTA00655560...>
╔══════════════════════════════════════════════════ new names in next file ═╗
║ Fabrice Aidan [europe] diplomat who worked for Terje Rød-Larsen at the UN ║
╚═══════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_030211 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-07-11 15:22:21
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 7/11/2013 3:22:21 PM
To:
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy

----------Forwarded message----------

From: Fabrice Aidan
Date: Thursday, July 11, 2013
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
To: Jeffrey Epstein <jeevacation@gmail.com>

You'll find it interesting. Warm regards
Envoyé de mon iPhone

Debut du message transfer&:
Expediteur: GBIU-MideastNews <GBIU-MideastNews@dentons.com>
Date: 11 juillet 2013 16:43:09 UTC+02:00
Destinataire: "Cheves, Belle"

"Gray, Alex" <
B." <
_
Objet: (s) 7/11, Atlantic Council (Hof): Syria: Blackber...
<...trimmed to 666 characters of 6,542, read the rest at HOUSE_OVERSIGHT_030211...>
[email] EFTA00676865 (Jmail)
OCR text of email from (unknown) to (unknown), Jeffrey Epstein sent at 2013-07-20 03:26:50
see quote: "What did you do, give him a roofie!?"
From:
To:
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 20 Jul 2013 03:26:50 +0000

Haha!!! Yeah right! What did you do, give him a roofie!?
Sent from my iPhone

On Jul 19, 2013, at 10:27 PM, cz ille wrote:
guess what Je and I did in Boston!!
> <photo 1.JPG>
> <photo 2.PNG>
> Sent from my iPhone
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Tyler Shears [publicist] reputation management, worked on with Christina Galbraith ║
╚════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01962090 (Jmail)
OCR text of email from Tyler Shears to (unknown), Epstein, Kahn sent at 2013-08-29 18:36:08
To:
Cc: Jeffrey epstem[jeeyacabon@gmall.com]; Richard Kahn(
From: Tyler Shears
Sent: Thur 8/29/2013 6:36:08 PM
Subject: Fwd: Domain Transfer for

FYI - the reputation changer domains arc now in the primary Jeffrey account. I am checking them
for any errors this afternoon but so far things look right
Best
Tyler Shears

Begin forwarded message:
From: Emily Thompson ‹ >
Date: August 29, 2013.2:24:22 PM EDT
To: Tyler Shears
Subject: RE: Domain Transfer for

Tyler,
Thank you for the information. I completed the transfer for you.
Best,
Emily Thompson

From: Tyler Shears [mailto:shears.t@gmail.com]
Sent: Thursday, August 29, 2013 11:28AM
To: Emily Thompson
Subject: Re: Domain Transfer for

Emily,
Account Name - jeffreyepsteinfoundation
Customer # - 50235885
Contact Email - jetheyeasteinorottbomail.com
Sincerely,
Tyler Shears

On Aug 26, 2013, at 10:07 AM, Tyler Shears wrote:
Hi Emily,
Can you please clarify what customer ID you are referring to? I do
not have a Brand.com account but can set up any accounts
necessary to complete the transfer.
If you meant setting up a new hosting account somewhere I can
also do that.
Thank You!
Tyler Shears

On Fri, Aug 23, 2013 at 3:58 PM, Emily Thompson wrote:
Hello Tyler,
I am working on transferring domains to your
server. In order to do so, I need your Customer ID and password
information. I apologize for the delay, and I will complete the
transfer as soon as possible.
Sincerely,
Emily ThompSonStrategy Coordinator
Fun Fact: I went fishing in Ireland
Phone: . Website:www Brand tOrn
begn_of_the_skype_highlighting FREE end_of_the_skype_highfighting
Fax: 646 224 6100 Follow: Unkedin
Erna TwitterFollow: Twitter
NOTICE This message including all allachmonts transmitted win rte is to the use of the addressee only It may canton 
propnetary. conMenhal
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╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║
║                Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[money] EFTA00669222 (Jmail)
[money] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-09-02 10:35:13
purchase of Bin Ennakhill palace in Marrakech
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Bin Ennakhil
Date: Mon, 02 Sep 2013 10:35:13 +0000

Great, thank you!
We would really appreciate a walk-through video of the house and the garden, paying close attention to the
bathroom, kitchen and mechanicals as they are all each over 15 years old. Thank you!

On Mon, Sep 2, 2013 at 6:15 AM,

--- Forwarded Message ---

From: Marc <
Date: Sun, Sep 1, 2013 at 7:56 PM
Subject: Bin Ennakhil
To:

Dear wrote:
The house was completed in 1995...
<...trimmed to 503 characters of 1,180, read the rest at EFTA00669222...>
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                 Steven Pinker [harvard] psychology professor [buzzfeednews] ║
║ Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?) ║
║                 Nicholas Christakis [academia] Yale professor of Social and Natural Science ║
║                                       Jennifer Jacquet [journalist] Future Science magazine ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00969073 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-09-03 16:26:42
From:
To: Jefffrey Epstein <jeevacation@gmail.com>
Subject: John Brockman
Date: Tue, 03 Sep 2013 16:26:42 +0000

Below from John Brockman re Sat. schedule...

Begin forwarded message:
From: John Brockman <
Subject: Re: Jeffrey Epstein
Date: Se tember 3, 2013 12:20:57 PM EDT
To:

We'll start at 9:30, with a break for lunch at farm and end at 6. Then go a few miles (on way to airport or NYC)
to a restaurant for an early dinner. Plan is for people to be on the road 8-8:30.
JB

On Sep 3, 2013, at 12:16 PM, > wrote:
Hi John...Jeffrey is requesting I get...
<...trimmed to 554 characters of 5,663, read the rest at EFTA00969073...>
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║     Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║
║                                                     Tazia Smith [bank] Deutsche Bank employee ║
║                                              Alan S. Halperin [lawyer] partner at Paul, Weiss ║
║                                    Fred Haddad [lawyer] co-founder of Heck's in West Virginia ║
║ Tonja Haddad Coleman [lawyer] civil attorney Epstein v. Scott Rothstein, Brad Edwards, & L.M. ║
║                            Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates ║
║                  Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00678399 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein, Jojo Fontanilla sent at 2013-09-04 21:03:44
From:
To: Epstein Jeffrey <jeevacation@gmail.com>
Cc: , L n & Jojo fontanilla

Jojo fontanilla
Subject: Schedule
Date: Wed, 04 Sep 2013 21:03:44 +0000
5:05pm Neil Gershenfeld to arrive via US Air #2155, LGA (Citicar Confirm#4984)
7:00pm to arrive house via Citicar (confirm#4982)
7:30pm Dinner w/Woody Allen, Soon Fl, Neil Gershenfeld, Jeff Koons & his
wife, Justine, David Blaine
Woody:
Justina
Neil: -
Jeff
David:
9:30pm Neil Gershenfeld to leave for the airport via Citicar (confirm #5013). He departs at
10:55pm from JFK via Jet Blue #0718
Thursday Sept 5,  2013 NY
Reminder: Rosh Hashanah -No one in office today
Reminder: Cecile on holiday Sept 5-9, Return to work on Sept 10
8:30am Coffee w/Mort Zuckerman (950 Fifth Ave, Entrance on76th Street,
10:00am Appt
12:00pm Appt
1:00pm Interview Appt
2:30pm Leon Black Family Meeting at Leon's HOUSE
760 Park Ave, TAKE GLASSES
5:00pm-ish Appt w/Boris Nikolic
5:30pm Appt w
6:15pm Interview a(
(Steve:
Friday_Sat¢,  2013 NY
Reminder Rosh Hashanah -No one in office today
Tara:
(1
10:00am Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners  Group) & Tazia
Smith(Director of Key Clients Partners Group) (Paul's cell:
llam-12:00pm EST SKYPE w/Joi Ito, Kevin Slavin and Reid Hoffman RE Deception. Joi to
initiate the Skype Call.
Kevin: slavinJpo
Reid: reidhoffman
Joi: joi
4:00pm Appt w/Joel Klein
Saturday  Sept 7,  2013 NY-CT-NY
8:30am Depart West Side HELIpad for Whelen/Bethlaham, CT (NEED HELL INFO FROM
LARRY)
9:06am Arrive Whelen, Bethlehem, CT, NEED FBO FROM LARRY
Cell
TBD John Brockman Event at Eastover Farm in Bethlehem, CT l♦
Eastover Farm
Google Maps: http://bit. ly/ipZ26x
9:30am Talks
Lunch and Hanging out
5:30pm Talks End
6:30pm Dinner at Good Enough to Eat
6:00pm Depart Whelen, Bethlaham, CT for West Side Helipad (NEED INFO FROM LARRY)
6:36pm Arrive West Side HELIPAD (NEED INFO FROM LARRY)
7:30pm Appt w
Sunday  Sept 8, 2013 NY-PB-LSJ
8:00am App! w/Mare Rowen a)
11:30am Depart Teterboro, Atlantic Aviation for PB
233...
<...trimmed to 2,000 characters of 4,241, read the rest at EFTA00678399...>
[email] EFTA02303690 (Jmail)
OCR text of email from Karyna Shuliak to (unknown), Lesley Groff sent at 2013-09-16 12:35:00
From: Karyna Shuliak
Sent: Monday, September 16, 2013 12:35 PM
To: Lesley Groff
Cc: <REDACTED>
Subject: Re: Valdson

JE said no regarding M, please make sure Valdson knows it's only h=m. Thank you.
Sent from my iPhone

On Sep 16, 2013, at 8:08 AM, Lesley Groff < > wrote:
> I think she should
> Sent from my iPhone

> On Sep 16, 2013, at 8:01 AM, ;'=wrote:
>> I have lust texted hit...
<...trimmed to 382 characters of 1,096, read the rest at EFTA02303690...>
[email] EFTA01957889 (Jmail)
OCR text of email from Tyler Shears to (unknown), Jeffrey Epstein sent at 2013-09-16 15:25:31
To:
Cc: Jeffrey epstembeevacanon@gmautcom]
From: Tyler Shears
Sent: Mon 9/16/2013 3:25:31 PM
Subject: Re: huffington attached

PS - I am also still waiting on approval from jee/rich on this expense and the Forbes expense. I
have it queued with the editor assuming we will move forward but nothing will happen live until I
receive word.

On Mon, Sep 16, 2013 at 11:24 AM, Tyler Shears e > wrote:
I'm waiting on a response from them but I believe this will get approved with the title we have
selected.
I am working with the editor to shorten it a bit further and include natural links to a few JEE
websites we want to reinforce the rankings of.
Best
-TS

On Fri, Sep 13, 2013 at 2:20 PM, Tyler Shears < O> wrote:
Got it . I will work...
<...trimmed to 732 characters of 865, read the rest at EFTA01957889...>
╔══════════════════════════════════ new names in next file ═╗
║ Polina Belomlinskaya [russian girl] immigration paralegal ║
╚═══════════════════════════════════════════════════════════╝
[email] EFTA00675860 (Jmail)
OCR text of email from Lesley Groff (???) to (unknown), Jeffrey Epstein sent at 2013-09-21 16:37:32
From:
To: Epstein Jeffrey <jeevacation@gmail.com>
Cc:
Subject: Polina in 5-10 min!
Date: Sat, 21 Sep 2013 16:37:32 +0000

Sent from my iPhone

Begin forwarded message:
From:
Date: September 21, 2013, 12:35:40 PM EDT
To:
Subject: Re: Jeffrey Epstein

Dear <REDACTED>,
Sorry I just got off subway. Running a bit late. Will be at Jeffery place in the next 5-10 min.
Sent from my iPhone

On Sep 21, 2013, at 10:35 AM, > wrote:
Terrific! Thank you
Sent from my...
<...trimmed to 455 characters of 789, read the rest at EFTA00675860...>
[email] EFTA02127820 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2013-09-22 00:00:00
meeting notification [Jcal]
To:
From:
Sent:
Subject: Alert - 6:00pm BBB Gathering w/Female Economist of the Year and Barbro Ehnbom

September 22, 2013 6:00 PM : 6:00 m BBB Gathering w/Female Economist of the Year
and Barbro Ehnbom
[email] HOUSE_OVERSIGHT_030881 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-09-22 14:08:00
From:
Sent: 9/22/2013 2:08:00 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:

Bruno Le Maire criticizes the French PM for failing to present efficient solutions to the crisis in Syria. Instead
the PM has been merely following the course of Obama, who, according to Bruno, does not know what he
wants. Such an approach has weakened the influence of France on the international arena and has undermined
its sovereignty.
Also watched some other videos of him - Bruno attacks Hollande for his tax policy and excuses him for "not
knowing what he is doing"..

On Sun, Sep 22, 2013 at 7:39 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
http://video.lefigaro.fr/figaro/video/echange-muscle-entre-le-maire-et-fabius/2664796316001/
<...snipped jeffrey epstein email signature...>
[crypto] EFTA02575430 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-09-26 06:18:00
alternative currencies group
From:
Sent: Thursday, September 26, 2013 6:18 AM
To: Jeffrey Epstein
Subject: cybersecurity ++

F -
We'll be talking on Thursday.
A couple of things:

1. Wondering if Nov. 6 or 8 (or 9), we could gather a small group in =YC (maybe at the Andaz? or at your place):
Frank (cybersecurity guy, along with a few folks of his choosing) Tom Pritzker Joi Ito Danny Hillis possibly Barnaby, 
only if
he's free me
Would need to find out who is free and can be there. Frank is killer =ood and knows good people. Discussion would be
cybersecurity and =ossibly alternative currencies. We may also want to see if Scott Cook =ould join, we can discuss. SO
hard to get Tom and Joi, and Danny, but =f we could, so perfect.
if those dates don't work, then maybe look to a December or January =ate....

2. I want to discuss this guy I mentioned in a previous email (re: =eputation).
3. Just catch up. Sounds like you've had fun with Joi.

4. conference - I've been wanting to hear from Joi if we should do =omething at MIT and join forces or keep these
separate.
5. RSW seems to be softening a little bit.
6. Other, interesting....<...removed Apple XML plist...>
[email] EFTA00971375 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-09-29 00:06:21
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Sun, 29 Sep 2013 00:06:21 +0000

Psych thinks to add wellbutrin to cymbalta
[email] EFTA01954059 (Jmail)
OCR text of email from (unknown) to (unknown), Epstein, Shears sent at 2013-10-03 03:30:42
To: Tyler Shears;  Jeffrey Epsteinueevacation@gmail.com]
Cc:
From:
Sent: Thur 10/3/2013 3:30:42 AM
Subject: Re: Forbes live

Great! It's on google's first page. Let's hope it sticks.

From: Tyler Shears
To: Jeffrey Epstein
Sent: Wednesday, October 2, 2013 6:40 PM
Subject: Forbes live

Sent from my iPhone
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ OpenCog [academia] AI research in Hong Kong overseen by Ben Goertzel and funded in part by Epstein ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01754551 (Jmail)
OCR text of email from Tyler Shears to (unknown), Jeffrey Epstein sent at 2013-10-03 13:49:41
Sent: Thursday, October 3, 2013 1:49:41 PM
Subject: Re: Forbes live
From: Tyler Shears
To:
Cc: Jeffrey Epstein <jeevacation@gmail.com>

Thanks
I'm working on getting this covered by other publications.

On Thu, Oct 3, 2013 at 9:39 AM,
Hi Tyler,
Yes--I started today as well: getting it onto Wikipedia, our websites and will ask opencog,
Harvard etc. will send you the list when done.
Thanks again

On Oct 3, 2013, at 9:36 AM, Tyler Shears < c:- wrote: wrote:
We will make sure it does. I am working on reinforcing the listing with other
posts (writing spin-offs of the Forbes article and pointing back to the Forbes
article
- I'd also like to work with you to leverage any of the links we can from
donations. Can we get Harvard to link to this? Anywhere else you can think of?

On Wed, Oct 2, 2013 at 11:30 PM,
Wrote:
Great! It's on google's first page....
<...trimmed to 853 characters of 1,168, read the rest at EFTA01754551...>
[email] EFTA00675519 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-10-19 14:06:03
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 19 Oct 2013 14:06:03 +0000

Is she too old for you?? Lol
Well I will hunt my other Czech friends

On Oct 19, 2013, at 8:40 AM, Jeffrey Epstein leevacation®gmail.com>  wrote:
too old
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                    Thomas Turrin [business] CPA at Raich Ende Malter & Co. LLP ║
║ Josh Harris [finance] co-founder of Apollo with Leon Black, owner of Philadelphia 76ers [wiki] ║
║                                Richard Joslin [finance] CFO of Leon Black's Elysium Management ║
║                                 Brad Karp [lawyer] head of the law firm Paul, Weiss [guardian] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01949912 (Jmail)
OCR text of email from Lesley Groff (???) to (unknown) sent at 2013-11-04 15:31:05
daily schedule [Jcal]
To:
From: Jeffrey Epstein
Sent: Mon 11/4/2013 3:31:05 PM
Subject: Re:

Yes

On Monday, November 4, 2013, wrote:
Do you want to see when she is here? She is in NY Nov 6-8
Wed Nov. 6.2013 NY
Reminder: Blaine Nov. 20th
Reminder: in apt Nov. 6-8
9:00am Appt w/Dcrvid Mitchell
10:30am Appt iv/Senator George Mitchell
12-1:00pm TENTATIVE Appt wilennie and Dangene at Core Club
66 East 5, Street between Park and Madison
1:00pm JE go to Fekkai and have hair cut w/Patrick
2-5:00pm 2-3 Hour Meeting w/ Liken, Ada, Rich Joslin and Tom Turrin (Tom:
IM(Eileen: (Ada: Rich:
LEON'S OFFICE, Take Glasses and ID
9 West 57th Street, 48th Floor Cool Room
Melanie
Thurs. Nov. 7.2013 NY
Reminder: Lyn to go to Seattle for her son's graduation
8:00am BREAKFAST w/7'om Pritzker (
9:00ant Call w/Josh Harris
2:00pm Appt w/Brad Karp at Paul Weiss
1285 Avenue of the America's, 51# and 6th
3-4:30pm Appt w/Boris andM(Boris organized.
7:00pm Dinner w/Dr. Magnani and Dean Christian Stohler (Dr. Magnani:
Reminder: Christian is allergic to Onions! THIS MIGHT CHANGE TO THE MAGIC SHOW
"NOTHING TO HIDE" WAITING FOR REPLY PROM MAGNANI
MIDNIGHT ON: YOU must FAST! No Food...you can drink water.
Fri Nov. 8.2013 NY-LS.1
Reminder: Lyn to fly back to NY from Seattle today
9: am Blood Test at Dr. Merrell's office (44 East 67h Street, between Park & Madison)
12:15pm LUNCH w/Josh Ramo
2a Go See Jeff Koons NY Studio with Woody and Soon Yi (Jeff's cell
Woody's cell:
TBD Depart NY for S7T
TBD Arrive S7T
<...snipped jeffrey epstein email signature...>
╔═════════════════════════ new names in next file ═╗
║ Rob Goldsamt [friend] CEO of Basic Care Networks ║
╚══════════════════════════════════════════════════╝
[email] EFTA00378578 (Jmail)
OCR text of email from (unknown) to Barbro C. Ehnbom sent at 2013-12-02 22:23:54
From:
To: Barbro Ehnbom <a>
Subject: Jeffrey Epstein
Date: Mon, 02 Dec 2013 22:23:54 +0000

Hi barbro!! Hope you are well. jeffrey is asking if you ever heard from Bob Goldsamt? Can
you let me know? Thanks, Lesley
Sent from my iPhone
[email] HOUSE_OVERSIGHT_031039 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-12-15 01:07:51
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/15/2013 1:07:51 AM
To:
Subject: Re: A few questions just in case please?

how will our future differ from your lives? if i was going to do your job what three things would i have to
know. ? is obama good for the country, . ? israel?. if you could live one day of your lives over again, what
would it be?

On Sat, Dec 14, 2013 at 7:04 PM
Sent from my iPhone
<...snipped jeffrey epstein email signature...> wrote:
[email] HOUSE_OVERSIGHT_030882 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-12-15 05:16:35
From:
Sent: 12/15/2013 5:16:35 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: A few questions just in case please?

Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him
afterwards saying that:)

On Saturday, December 14, 2013, Jeffrey Epstein wrote:
how will our future differ from your lives? if i was going to do your job what three things would i have to
know. ? is obama good for the country, . ? israel?. if you could live one day of your lives over again, what
would it be?

On Sat, Dec 14, 2013 at 7:04 PM, > wrote:
...
<...trimmed to 582 characters of 649, read the rest at HOUSE_OVERSIGHT_030882...>
[email] HOUSE_OVERSIGHT_031040 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2013-12-15 12:59:34
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/15/2013 12:59:34 PM
To:
Subject: Re: A few questions just in case please?

Call

On Sunday, December 15, 2013, wrote:
Thank you! Was amazing! The best family dinner ever. Louis said they LOVED me! Thu both texted him
afterwards saying that:)

On Saturday, December 14, 2013, Jeffrey Epstein wrote:
how will our future differ from...
<...trimmed to 384 characters of 750, read the rest at HOUSE_OVERSIGHT_031040...>
[email] EFTA00377593 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-12-20 14:39:50
From:
To: "Jeffrey Epstein" <MII >
Date: Fri, 20 Dec 2013 14:39:50 +0000

In addition to Lasry at Avenue filing a 13D. 13percent. Carlysle also filed a 13D. Also 13
percent.
Sent via BlackBerry from T-Mobile
[email] EFTA00678323 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-12-25 14:33:50
From:
To: Jeffrey Epstein <I
Subject: Re:
Date: Wed, 25 Dec 2013 14:33:50 +0000

O0000000Hhhh. Nice!!!
When are inviting me to the island? Hahaha
Francisco

From: Jeffrey Epstein
Sent: Wednesda December 25, 2013 3:32 PM
To: Francisco
Subject: Re:

two new ones added to the collection.

On Wed, Dec 25, 2013 at 10:32 AM, < wrote:
Got it!
How is the gazelle?...
<...trimmed to 357 characters of 1,900, read the rest at EFTA00678323...>
[crypto] EFTA01943067 (Jmail)
[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-01-05 12:27:44
Epstein is acutely aware of the ways bitcoin can be used to launder money, see quote: "aiding and abetting money laundering. 2 transmiting money 
without a license"
To:
From: Jeffrey Epstein
Sent: Sun 1/5/2014 12:27:44 PM
Subject: Fwd: Bit coin

--- Forwarded Message ---

From: Larry Summers
Date: Sat, Jan 4, 2014 at 6:44 PM
Subject: Re: Bit coin
To: Jeffrey Epstein jeevacation@gmail.com>

If can do weds eve likely best. Not sure.
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 6:37 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
thanks. she is clever . non Jewish, married son of edmond. . she runs the show

On Sat, Jan 4, 2014 at 6:34 PM, Larry Summers > wrote:
Got it will try.
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 6:31 PM, "Jeffrey Epstein" <Jeevacation@gmail.com> wrote:
ariane , she runs edmonde rothschild , paris . gene . 150 b
under magmt

On Sat, Jan 4, 2014 at 5:42 PM, Larry Summers <MIIM wrote:
Which Rothschild is this?
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" jeevacation@gmail.com>  wrote:
many, 1 ). aiding and abetting money laundering. 2
transmiting money without a license 3 . patriot act
violations. 4. structuring. 5 a good idea that limits
outstanding by math instead of a commodity, or fiat. 6
more for in person. . 7 can you meet rothschild this
week. in ny?

On Sat, Jan 4, 2014 at 9:07 AM, Larry Summers <larry@larrysununers.com> wrote:
In your role as mr. Money do you have views?
Sent from my iPad
Please note my new email address
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] EFTA00529110 (Jmail)
OCR text of email from (unknown) to Karyna Shuliak sent at 2014-01-10 03:26:24
From:
To: Karyna Shuliak
Subject: Re: Basecamp account
Date: Fri, 10 Jan 2014 03:26:24 +0000

Thank you Karyna,
Will do it tmw cause my computer is at 71st. Thanks
Sent from my iPhone

> On Jan 9, 2014, at 9:54 PM, Karyna Shuliak wrote:
> Hi girls,
> Thank you for your cooperation with icloud and pages, however we are not going to use them for now, as JE
has found a better way. We are going to try a new software for work called Basecamp. It has a 2 months free trial
so we can see how if works for us. All you need to do is go to this link https://basecamp.com and put you
information in the box where it says "start your free trial". In the field company or organization please put this:
JE angels. That's the name of our team for now.
> Please do it today/tomorrow and let me know when you are done.
> Thanks you and let me know if you have any questions.
> Karyna.
[email] HOUSE_OVERSIGHT_029923 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-01-20 16:26:13
From:
Sent: 1/20/2014 4:26:13 PM
To: jeff epstein [jeevacation@gmail.com]
Subject: Re: Happy bertday

Hah! I completely forgot he always had that complex as a kid. Now its cool to be a mixed breed.
Trump has a gd pool. Swimming laps now 5/6 days/wk. Staying in good shape.
Why don't you do a boxing/workout session with philip sometime at mendez gym in mid town. He's into boxing
with the spics.
Sent via BlackBerry by AT&T

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 20 Jan 2014 12:20:45 -0400
To:
Subject: Re: Happy bertday

The black part?

On Monday, January 20, 2014, wrote:
I know. When warren goes, a...
<...trimmed to 621 characters of 1,072, read the rest at HOUSE_OVERSIGHT_029923...>
[email] EFTA00528712 (Jmail)
OCR text of email from Karyna Shuliak to (unknown) sent at 2014-01-25 20:30:19
meeting notification [Jcal]
From: "Basecamp (JE angels)" <notifications®basecamp.com>
To:
Subject: (JE) Reminder about Ehud
Date: Sat, 25 Jan 2014 20:30:19 +0000

Write ABOVE THIS LINE to post a reply or view this on Basecamp
We wanted to remind you about this event.
Ehud
Saturday, Jan 25, 2014 at 4:00pm EST
This email was sent to: Karyna Shuliak.
rr
[email] EFTA00528727 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-01-30 12:51:21
From: "Basecamp (JE angels)" -I
To:
Subject: Daily Recap for Wednesday, 29 January
Date: Thu, 30 Jan 2014 12:51:21 +0000

Ba Basecamp secs
Daily
Recap Wednesday,
29 January
1 project was updated:

• Important contacts
Important
contacts
1 person contributed
1 event was added
Reminder for JE about the March 5th's re-registration
Added by for March 4 - March 5
Stop receiving this daily email.
[email] EFTA01938826 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-02-01 16:24:54
To: <REDACTED>
From: JEFFREY EPSTEIN
Sent: Sat 2/1/2014 4:24:54 PM

have valdson make the girls food iN MY APT
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA01936985 (Jmail)
[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-02-10 22:15:09
To: •• rjeevacationegmail.comj
From:
Sent: Mon 2/10/2014 10:15:09 PM
Subject: Re: yo!

I met her about a decade ago at Burda (in Germany). Jean-Paul (who I've introduced you to at
TED), Steffi Czemy, Hubert Burda, and many others are there. Nora and a colleague of hers
ultimately moved to NY to do a US start up for Burda. They later folded that business, and Nom
started Kollabra. She is very loved by everyone who knows her. Kollabra is struggling at the
moment.
Josh mentioned that she wasn't super comfortable at the ranch. I'm happy to join for gatherings
she attends when I can - love her, and it would probably help put her at ease. Josh is a lucky guy.
She is terrific.
Cathy Reynolds has a start up venture with a guy named Mike Saylor (sp?). They are doing
identity and authentication. I guessed that this was ultimately a path to payment systems.
Anyhow, they are fond of you and are likely to reach out.
Have you spoken with Marvin and Gloria lately?
Will we run into each other at TED? Rumor has it you're taking Joi and Reid to the island from
there....
I'll get through the next 2 weeks and re-visit the contract from Darren. Will see what makes
sense.
xoxo

On Feb 10, 2014, at 2:09 PM, Jeffrey Epstein wrote:
great. will not be back until 26th. how do you know nora?

On Mon, Feb 10, 2014 at 9:42 PM, <REDACTED> wrote:
just had lunch with Wayne and...
<...trimmed to 1,366 characters of 2,154, read the rest at EFTA01936985...>
[email] EFTA01931212 (Jmail)
OCR text of email from Tyler Shears to (unknown), Jeffrey Epstein sent at 2014-03-04 16:45:41
To:
Cc: Jeffrey Epstein [jeevacation@gmail.com]
From: Tyler Shears
Sent: Tue 3/4/2014 4:45:41 PM
Subject: Re: Yext

Excellent - I know a fair amount in biz directory world and if you run into any challenges let me
know. I used to build them for a living (chamberofcommerce.com)
Best,
Tyler Shears

On Tue, Mar 4, 2014 at 11:26 AM, <REDACTED> wrote:
Hi Tyler,
thanks for publishing the Hasty article.
I'm focusing on Yext today to boost and upgrade all of Jeffrey's business directories. will be sending the
Harvard PED through it.
email:
[girls] EFTA01930501 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-03-11 07:02:41
see quote: "Your littlest girl was a little naughty"
To: jeevacation@gmail.com
From: <REDACTED>
Sent: Tue 3/11/2014 7:02:41 AM

Thank you for a fun night...
Your littlest girl was a little naughty.
Sent from my iPhone
[email] EFTA01932117 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-03-14 03:08:34
To:
From: Jeffrey Epstein
Sent: Fri 3/14/2014 3:08:34 AM

larry summers should get his kazak visa tomor
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_029206 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-06-20 10:50:00
Date: Friday, June 20 2014 10:50 AM
Subject: good for the gay comminuty
From: jeffrey E. <jeevacation@gmail.com>
To:

http://www.nytimes.com/2014/06/21/us/politics/obama-to-extend-array-of-marriage-benefits-to-gay-couples.html?hp
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013 ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00689154 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-06-21 16:29:29
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Peter Diamandis - Wikipedia, the free encyclopedia
Date: Sat, 21 Jun 2014 16:29:29 +0000

Wow! Really, really interesting guy. So impressed. Would love to visit Singularity with him sometime. I love his
optimism for the future and what it holds. Everything in the mass media is so negative its refreshing to hear
someone like him and what they are working on.
<...snipped (unknown) email signature...>

On Jun 21, 2014, at 2:53 AM, "Jeffrey E." <jeevacation@gmail.com> wrote:
know him well

On Sat, Jun 21, 2014 at 1:59 AM, <REDACTED> wrote:
Do you know him? We were...
<...trimmed to 626 characters of 1,407, read the rest at EFTA00689154...>
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                         Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] ║
║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[crypto] EFTA02376268 (Jmail)
[crypto] OCR text of email from Joi Ito to (unknown), Epstein, Rubin, Stone sent at 2014-06-25 10:56:00
introduction to Jeremy Rubin
From: Joi Ito
Sent: Wednesday, June 25, 2014 10:56 AM
To:
Cc: Jeremy Ru in; Jeffrey Epstein
Subject: Re: Introduction
Attachments: signature.asc

Thanks Linda.
Jeffrey, Jeremy is the kid that I was also talking about in the context =f the MIT Bitcoin project.
- Joi

On Jun 24, 2014, at 20:07, Linda Stone wrote:
> Hi Jeremy!
> This is an introduction to Jeffrey, an NYC based financier who is a =riend of Joi Ito and me.
> He has an interest in alternative currencies and would like to =rganize time to Skype. His
You all can =ake it from here.
> Cheers,
> iPhone feature: Tupos & Abbrvtns
Please use my alternative address to avoid email auto =esponder
is copied.
[email] EFTA01922235 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-06-30 19:03:44
see quote: "I give you permission to kill him"
To: iiiiiiication@gmail corn]
From:
Sent: Mon 6/30/2014 7:03:44 PM
Subject: Re:

No one will lie to you and get away with it from me. No one. Whoops is correct.
Sent from my iPhone

On Jun 30, 2014, at 2:59 PM, "jeffrey E." <Jeevacation@.gmail.com> wrote:
whoops

On Mon, Jun 30, 2014 at 2:59 PM, C wrote:
I give you permission to kill him.
He is apparently with <REDACTED>
He lied to you and he lied to me.
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01917873 (Jmail)
OCR text of email from (unknown) to Epstein, Kalin, Shuliak, Bolotova sent at 2014-07-10 16:51:26
To: Karyna Shuliak <karynashuliak@icloud.com>
Cc: Renata Bolotova; Jennifer Kalin; Jeffrey Epstein; Karyna Shuliak
From:
Sent: Thur 7/10/2014 4:51:26 PM
Subject: Re:

I will get the flowers!
Sent from my iPhone

On Jul 10, 2014, at 12:47 PM, Karyna Shuliak <arote:
Yes, she likes white roses! Can somebody get it tomorrow please?
What time are we all meeting at the house?
Sent from my iPhone

On Jul 10, 2014, at 12:30 PM, RIMONIMMIMPW wrote:
Haha ye I like this idea and a big cake sounds good too ?!
Suc loves flowers . How about 35 kinds of beautiful different flowers

On Wednesday, July 9, 2014, > wrote:
Midget stripper(s)??
Sent from my iPhone

On Jul 9, 2014, at 6:53 PM, "jeffrey E." <jeevacation@gmail.com> wrote:
birthday cake fon fri night, . im open to other ideas
<...snipped jeffrey epstein email signature...>
[email] EFTA01660400 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2014-07-18 19:15:50
From:
To: '
Subject: Jane doe 102
Date: Fri, 18 Jul 2014 19:15:50 +0000

Hi
Still ploughing through the case and going to places w this I never dreamed but all is good.
I hate to bother you about the past but I remember you saying you we're familiar w the Ron Eppinger case and knew
someone from the inside that personally was there at the time. I'm not going after Eppinger or anything like that just 
putting
together pieces of a puzzle that's not so nice to remember.
I know Eppinger was arrested in 01' and not for any charges I brought against him but for illegally transporting women
from Chez Republic and soliciting them for prostitution but what I'm trying to figure out is what year I was with him 
and
when I was sent to Charlie's place (club owner of hot chocolates bar & restaurant in Ft.Lauderdale).
I'm not even sure you would even remember but I was hoping for a long shot. I appreciate any relevant info about this 
that
you can remember or even get me in touch w the kind gentleman who took good care of me once I got to the police station
in Ft. Lauderdale, tell him it would be a privilege to speak w someone who actually took the time to care empathetically
about someone else they hardly knew me & let him know that I'm actually am advocate for speaking out about these
ruthless crimes.
I'm so sorry again to plague you w my troubles!!
Kindest Regards,
cell
Sent from my iPhone
[email] EFTA01660399 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2014-07-22 13:38:04
From:
To:
Subject: Re: Any luck buddy?
Date: Tue, 22 Jul 2014 13:38:04 +0000

No probs buddy, I'm so sorry to take up your time.
Thank you!!
Sent from my iPhone

> On Jul 22, 2014, at 9:23 AM, <REDACTED> wrote:
> Hi rn,
I don't have an answer Tor you yet as my time has been occupied with other matters. I haven't forgotten you.

> ---- Original Message
> From:
> To:
> Sent: Tue Jul 22 09:12:46 2014
> Subject: Any luck buddy?
> Hi M,
> Just wondering if you had received my email last Friday and hoping you might have any info that might help from the
Eppinger case?
> Sorry to be a pain, I hate to trouble you!! I just have trust in you & not many others in the legal system.
> Thanks mate,
> Sent from my iPhone
[email] EFTA00869995 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-07-25 12:00:00
From: jeevacation@gmail.com
Subject: systems breakdown, back 14 15. january, testsoene. weight, apnea.
Date: Fri, 25 Jul 2014 12:00:00 +0000

systems breakdown, back 14 IS. january, testsoene. weight, apnea.
dash terje bill burns, ariane. , jes, mort? boris, daniel mar, mich, peg,gy,
[girls] EFTA01915715 (Jmail)
[girls] OCR text of email from (unknown) to (unknown) sent at 2014-07-25 12:42:41
see quote: "our Nabokov-Lolita experience"
To:
From:
Sent: Fri 7/25/2014 12:42:41 PM
Subject: Fwd: Jeffrey - hedge fund Monaco or New York

Waiting for her response
Envoyé de mon iPhone

Begin forwarded message:
From: "Jeffrey E." <jecvacation@email.com>
Date: July 25 2014 at 5.41.55 AM EDT
To: Svet
Subject: Fwd: Jeffrey - hedge fund Monaco or New York e ojn>
From:
Date: Fri, Jul 25, 2014 at 2:05 AM
Subject: Jeffrey - hedge fund Monaco or New York
To: "jecvacation@gmail.com" jeevacation@gmail.com>

have come by the house at 3

Forwarded messa e
Jeffrey, sorry for numerous cmails...but now it is a period when I think the most about our
Nabokov-Lolita experience and about everything I went through with you...
I have this interview with a Field Street hedge fund, New York, London, Monaco based.
The founder absolutely loves me and wants to hire for the operations department
either in New York or in Monaco. But I must meet the whole team first, and I
know as much about Hedge funds as you know about snowboarding !
If I could call you even for 2 minutes to hear your "encouraging voice", nothing else, it
would make me very very very happy!

• p.s. : when are you and are back in NY? M, the kindest, nicest, very gorgeous
friend of mine is looking forward to meeting you...she is a good girl, very smart
and from a very good family..but is curious and happy to learn new things too..
<...snipped jeffrey epstein email signature...>
╔════════════════ new names in next file ═╗
║ Alisa Khayrutdinova [russian girl] girl ║
╚═════════════════════════════════════════╝
[email] EFTA01174648 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-07-27 16:15:47
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 27 Jul 2014 16:15:47 +0000
Attachments: Resume_Alisa_Khayrutdinova.doc

Good afternoon! Here's my resume.
Thank you
Alisa
Отправлено с iPhone

On 2014-07-27 8:18 GMT-07:00 jeffrey E. <jeevacation@gntn>:
can you email me your resume

On Sat, Jul 26, 2014 at 5:48 PM, Alisa Khayrutdinova < > wrote:
Ok.
Отправлено с iPhone
26 MOM 2014 r., B 17:14, "Jeffrey E." <jeevacation@gmail.com>  tramicam(a):
Afternoon? I'll email you when I reach the city

On Saturday, July 26, 2014, Alisa Khayrutdinova  I> wrote:
Hi Jeffrey! That's great. What time...
<...trimmed to 611 characters of 1,042, read the rest at EFTA01174648...>
[email] EFTA02586413 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-07-27 20:16:00
From:
Sent: Sunday, July 27, 2014 8:16 PM
To: Jeffrey Epstein

I shouldn't have stayed. You are far more important to me than any of that. A=d even though you told me to stay I
should have know it was a complete risk= It would have been one thing just myself but I needed to organize Renata a=d
MI brother.
Steves house is in the middle of nowhere. Uber can't even locate it so they=can't pick us up. Traffic into the city was
terrible and took an hour longe= than anticipated.
It was stupid and not worth the risk of causing you stress. In future I don'= care who wants me where, if you need me 
for
something I will be at home t= do it properly.
Sent from my iPhone<...removed Apple XML plist...>
[email] EFTA01916126 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2014-08-10 15:05:41
To:
From:
Sent: Sun 8/10/2014 3:05:41 PM
Subject: Re:

Yes I have been feeling happy. ( it was peaceful being the only one left in the city)
No major strategy yet just working on feeling better. Saw Weinstein ( friedmans
recommendation) he was really great ( Jewish young with blue eyes) so far I am down from 450
to 300 of Wellbutrin.
He said the Wellbutrin could possibly elevate anxiety
Sent from my iPhone

On Aug 10, 2014, at 9:20 AM, "jeffrey E." jeevacation@gmail.com> wrote:
are you feeling better.? plans, strategy?
<...snipped jeffrey epstein email signature...>
[email] EFTA01660402 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2014-08-11 14:08:21
From:
To:
Subject: Hi there...
Date: Mon, 11 Aug 2014 14:08:21 +0000

Hi
The meeting in NYC went great & we're able to make some long strides in the cases. Brad & I have had a lot of good ideas
but more than that we have been trying to make way for present day victims. It's astounding how much abuse & trafficking
cases there really is going on.
I was hoping that you might have had a chance to look into the Eppinger case or just the dates I was with him as it 
would
help me pinpoint my timeline. I am very grateful for any assistance & wish you all the best!! Thank you!!
Kindest Regards,
Sent from my iPhone
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║             MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║
║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║
║          iCog Labs [tech] AI co. in Addis Ababa founded by Ben Goertzel and Getnet Assefa Gesaw (funded by Epstein?) ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00995144 (Jmail)
OCR text of email from Ben Goertzel to (unknown), Jeffrey Epstein sent at 2014-08-15 09:17:16
From: Ben Goertzel Ca'
To:
Cc: jeffrey epstein <jeevacation®gmail.com>
Subject: Re: Hello from Jeffrey Epstein's Foundation
Date: Fri, 15 Aug 2014 09:17:16 +0000

Hi (and Jeffrey)
I took some time on the flight from DC to Addis Ababa today to write down a few thoughts about iCog Labs (see
below). Of course this is more than you will need for your article but you can pick and choose as you wish ;)
By the way, technically, Epstein Foundation hasn't actually funded iCog Labs or the OpenCog researchers
working there. Epstein Foundation has funded the OpenCog Hong Kong effort, which has been **very very
very** much appreciated; but the $$ provided all went to the Hong Kong effort, to help with the 10% "matching
funding" required as part of our government research grant there. iCog Labs was seed-funded by Maryland
investor Sander Olsen, and currently is self-supporting based on consulting revenues. If Jeffrey would like to
support OpenCog R&D at iCog Labs, that would be awesome. NOW, since Jeffrey has been so generous to me
over the years, and has also helped with OpenCog HK, I don't mind there being a press release associating
Epstein Foundation with iCog Labs. I'm just describing the situation for you in detail so that you can be sure the
wording in your article accurately reflects reality.
Thanks
Ben Goertzel
here goes:
SOFTWARE DEVELOPMENT IN AFRICA AND ETHIOPIA
Marc Andreesen observed some time ago that "software is eating the world"; it is now beginning the process of
ingesting sub-Saharan Africa. As well as South Africa, other African nations such as Kenya and Nigeria have
had flourishing software startup ecosystems for many years now. IBM has put Watson supercomputers in
Nairobi, Lagos and Capetown. Ethiopia's software industry is less mature than those of Kenya or Nigeria, but is
rapidly expanding.
There are currently perhaps one to two dozen small software outsourcing firms in Addis Ababa, serving
customers from across Africa and the world. Doing software develo...
<...trimmed to 2,000 characters of 17,429, read the rest at EFTA00995144...>
╔════════════════════════════════════════════ new names in next file ═╗
║                    Southern Trust [epstein] Epstein financial trust ║
║ Stacey Plaskett [usvi] Virgin Islands non-voting member of Congress ║
║             Ann Rodriquez [employee] property manager at the island ║
║        Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands ║
╚═════════════════════════════════════════════════════════════════════╝
[email] EFTA00364298 (Jmail)
OCR text of email from (unknown) to Rodriquez, Jongh, Kellerhals, Plaskett sent at 2014-08-15 15:17:00
From:
To: Erika Kellerhals
Cc: Ann Rodriquez; Stacey Plaskett; Cecile de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 15:17:00 +0000

Erika, Jeffrey says the Office is fine to meet at. Would 2:30pm work? Or 3pm?
Sent from my iPhone

On Aug 15, 2014, at 9:43 AM, Erika Kellerhals < > wrote:
> Anna,
> • Thank you for your email. I just took a look at Stacey's schedule for
> Monday and its looking fairly tight. Is it at all possible to meet with
> JEE at the office rather than on the island. We can accommodate a later
> time if that is necessary. My apologies and thank you in advance.

> On 8/15/14 8:06 AM, "Ann Rodriquez" .‘Z > wrote:
>> Good Morning Ms. Plaskett and Ms. Kellerhals,
>>
>> I have both of you scheduled to meet at STC office on Monday at 10:30am.
>> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am
>> to meet our Boat captain Mr. Rodriguez who will then bring you over to
>> Little St. James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
>> 6100 Redhook quarters suite B3
>>
>> Island Manager:
>> Ann Rodriquez
>> Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwaura
>>
>> Ann R.
>>

>>> On Aug 12, 2014, at 4:00 PM, <REDACTED> wrote:
>>> Could you come see Jeffrey on his island at 11:00am on Monday Aug.
>>> 18th? Erika, will you be coming as well?
>>>

>>>> On Aug 12, 2014, at 1:57 PM, Stacey Plaskett
>>>> c > wrote:
>>>> Let me know what is convenient for Jeffrey late morning Monday.
>>>>
>>>> Thanks
>>>> Stacey
>>>>
>>>> Stacey Plaskett, Esq.
>>>>

>>>>> On Aug 12, 2014, at 12:54 PM, <REDACTED> wrote:
>>>>> great thanks. Stacey, please let me know what works for you.
>>>>>

>>>>>> On Aug 12, 2014, at 12:55 PM, Erika Kellerhals
>>>>>> < › wrote:
>>>>>> Lesley - I have copied Stacey on this email so that you two can
>>>>>> coordinate
>>>>>> a good time for the meeting.
>>>>>>
>>>>>> Erika A. Kellerhals
>>>>>> Member
>>>>>> Kellerhals Ferguson Kroblin PLLC
>>>>>> 9100 Port of Sale Mall, Ste 15
>>>>>> St. Thomas, VI 00802
>>>>>>
>>>>>> email:
>>>>>>
>>>>>> Notice: This communication may contain privileged or other
>>>>>> confidential
>>>>>> information. If you are not the intended recipient, or believe that
>>>>>> you
>>>>>> have received this communication in error, please do not print, copy,
>>>>>> re-transmit, disseminate, or otherwise use this information. Also,
>>>>>> please
>>>>>> indicate to the sender that you have received this e-mail in error,
>>>>>> and
>>>>>> delete the copy you received. Thank you.
>>>>>>
>>>>>> Circular 230: To ensure compliance with the requirements imposed by
>>>>>> the
>>>>>> IRS, we inform you that any tax advice contained in our communication
>>>>>> (including any attachments) was not intended or written to be used,
>>>>>> and
>>>>>> cannot be used, for the purpose of (i) avoiding any tax penalty or
>>>>>> (ii)
>>>>>> promoting, marketing or recommending to another party any
>>>>>> transaction or
>>>>>> matter addressed herein.
>>>>>>

>>>>>>> On 8/12/14 12:42 PM, " > wrote:
>>>>>>> HI Erika...If you want to meet Monday I think we better do like 2:30
>>>>>>> instead of 3:30...let me know! Weekend JE is still available.
>>>>>>>

>>>>>>> On Aug 12, 2014, at 9:34 AM, Erika Kellerhals
>>>>>>> wrote:
>>>>>>>> Lesley - does Jeffrey have any time for Stacey next Monday? I
>>>>>>>> didn't
>>>>>>>> realize she was in STX on Friday.
>>>>>>>>
>>>>>>>> Erika A. Kellerhals
>>>>>>>> Member
>>>>>>>> Kellerhals Ferguson Kroblin PLLC
>>>>>>>> 9100 Port of Sale Mall, Ste 15
>>>>>>>> St. Thomas VI 00802
>>>>>>>>
>>>>>>>> email:
>>>>>>>>
>>>>>>>> Notice: This communication may contain privileged or other
>>>>>>>> confidential
>>>>>>>> information. If you are not the intended recipient, or believe
>>>>>>>> that you
>>>>>>>> have received this communication in error, please do not print,
>>>>>>>> copy,
>>>>>>>> re-transmit, disseminate, or otherwise use this information. Also,
>>>>>>>> please
>>>>>>>> indicate t...
<...trimmed to 4,000 characters of 5,086, read the rest at EFTA00364298...>
[email] EFTA00364437 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2014-08-18 20:49:08
planning a trip to the Ivory Coast
From:
To:
Subject: Re: Message from Regina-AmericanExpress Travel
Date: Mon, 18 Aug 2014 20:49:08 +0000

Terrific! Thank you
Envoyé de mon iPhone

On Aug 18, 2014, at 10:20 PM,
Ok. I will cancel the car but keep the Novotel Hotel for the one night.
Sent from my iPhone

On Aug 18, 2014, at 4:11 PM, wrote: wrote:
No, thanks. I finally got hold of and she will pick me up.
On Monday, August 18, 2014,
You no longer need the car from airport to hotel?
Sent from my iPhone

On Aug 18, 2014, at 4:05 PM, <REDACTED> wrote:
would you please ask Regina to cancel the transfer. Thank you
Envoyé de mon iPhone

On Aug 18, 2014, at 9:30 PM,
me too...have a great trip..

On Aug 18, 2014, at 3:23 PM,
Great, thank you so mucle wrote: wrote: wrote:
I think they have problems with phones there - I have been trying to call Jeffrey's contact there - and
the calls don't go through! Hope it gets fixed tomorrow!
Envoyé de mon iPhone

On Aug 18, 2014, at 9:19 PM, <REDACTED> wrote:
We have reserved a room for you at the Novotel Abidjan for one night , 19th,.. I want to make sure
you have your own CC with you...you will need to show it upon arrival...Regina will also organize
pick up from airport to the Novotel...I have asked her to send both of us your confirmation. If you
want to cancel the Novotel you may do so up to 6pm day of reservation.

On Aug 18, 2014, at 2:11 PM, <REDACTED> wrote:
Thank you !
In the worst case, would you please ask her to get Sofitel for one night and I will try to figure it out
once I arrive. Thank you
Envoyé de mon iPhone

On Aug 18, 2014, at 7:33 PM, > wrote:
Regina has requested a junior suite at the Akwa Beach Hotel via email ...she says it is in same area
as the Coucoue Lodge...however Akwa Beach does not answer it's phone either (?) very odd to
me...She found a Sofitel Hotel but says it is 40 miles away...I told her that would be too far...
Regina promises to stay on top of this...I asked her about a car to take you to hotel and she says
she will do this after sh...
<...trimmed to 2,000 characters of 5,773, read the rest at EFTA00364437...>
╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc] ║
╚══════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01660398 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2014-08-22 18:09:36
From:
To:
Subject: Wilton Manors Police Dept-
Date: Fri, 22 Aug 2014 18:09:36 +0000

Hi=
I have finally got through to the sergeant at Wilton Manors and he does not have any records on me ever or Ron Eppinger
or the guy that I was picked up with supposedly named Charlie. It could be that they have destroyed the records being a
minor or some other legality that I am not aware of but I am in dire need of that information and have hit a mad block. 
I
know this is a long shot but is there any way that you would know this information?
I can not express how sincerely apologetic I am to keep bothering you!! I am just hoping to finish what I have started 
and if
I do... Trust me it will be well worth it in the end for so many other victims and future victims.
Thank you so much for everything you have thus far helped me!!
Kindest Regards,
Sent from my iPhone
╔══════════════════════════════════ new names in next file ═╗
║                     Consumer Travel Network Support (???) ║
║ Mariana Idźkowska [modeling] Polish model, island visitor ║
╚═══════════════════════════════════════════════════════════╝
[girls] EFTA00363992 (Jmail)
[girls] OCR text of email from Consumer Travel Network Support to (unknown) sent at 2014-08-29 15:24:23
car rental for Mariana Idźkowska
From: Consumer Travel Network Support
To:'
Cc: '
Subject: Car Rental Cancellation for Warsaw Poland for Ms. [Email Ref: 140828-000217]
Date: Fri, 29 Aug 2014 15:24:23 +0000

DO NOT REPLY BELOW THIS LINE
Response (Centurion Travel Team) 08/29/2014 11:24 AM
Good morning again,
I called AutoEurope and inquired about the Thrifty car rental to see if it could be cancelled. It was only a quote
and not an actual reservation, so nothing was charged on the card for it. I have cancelled the request out of our
system so there will be no mistakes. I do apologize for the inconvenience.
Have a wonderful day
Cress Brown
Sincerely,
Your Centurion Travel Services Team Two
Hours of Operations 09:OOam-08:OOpm M-F and 09:00am-05:30pm Sat-Sun.
If you need immediate assistance outside of these hours of operations, please call 1-877-877-0987, prompt "1"
for the next Centurion Travel Consultant.
Customer ( ) 08/29/2014 10:41 AM
Excellent! Thank you so very much cress. Have a great weekend!
Sent from my iPhone

On Au 29 2014 at 10:35 AM Consumer Travel Network Support wrote:
Response (Centurion Travel Team) 08/29/2014 10:35 AM
Good morning =I
Charo is not in the office today.
I called Hertz and cancelled the reservation with as you requested. The cancellation number is G3100173783X.
A refund of $4099.20 will credited back to the card within 7 business days if not sooner.
If further assistance is needed with this reservation, please feel free to contact me.
Have a great day
Cress Brown
Sincerely,
Your Centurion Travel Services Team Two
Hours of Operations 09:OOam-08:OOpm M-F and 09:00am-05:30pm Sat-Sun.
If you need immediate assistance outside of these hours of operations, please call 1-877-877-0987, prompt "1"
for the next Centurion Travel Consultant.
Customer (MIEla  08/28/2014 10:19 AM
yes! we definitely wanted to cancel the new Hertz rental...thanks.

On Aug 27, 2014, at 4:26 PM, Consumer Travel Network Support wrote:
Customer 08/28/2014 10:04 AM
Hi Charo...we see the charge went through for $4099.20 on Jeffrey's Amex yesterday as we discussed. Our
accounting dept is asking me if you were able to call them back and cancel this as we discussed. If so, can you
let me know when we should see the credit come through?

On Au 27 2014 at 11:13 AM, Consumer Travel Network Support wrote:
Response Centurion Travel Team) 08/27/2014 04:26 PM
Hey please let me know ASAP should I cancel the Hertz reservation already prepaid thanks!
Sincerely,
Your Centurion Travel Services Team Two
Hours of Operations 08:OOam-08:OOpm M-F and 09:00am-05:30pm Sat-Sun.
If you need immediate assistance outside of these hours of operations, please call 1-877-877-0987, prompt "1"
for the next Centurion Travel Consultant.
Customer (Mla  08/27/2014 04:04 PM
ok, thank you...I will come back to you!

On Aug 27, 2014, at 3:54 PM, Consumer Travel Network Support wrote:
Response (Centurion Travel Team) 08/27/2014 03:54 PM
Hello
Avis has an intermediate car, automatic and a/c, 4 door, similar to a Volvo V40, unlimited kilometers, for 33
days, noon pick up, noon drop off, $2400.55 with taxes fees and mandatory insurance.
Enterprise only has manual cars, unlimited kilometers, similar to a Kia Creed, taxes fees and mandatory
insurance, $1289.02 for 33 days
Regards,
Charo Gordillo, Team II
Sincerely,
Your Centurion Travel Services Team Two
Hours of Operations 08:OOam-08:OOpm M-F and 09:00am-05:30pm Sat-Sun.
If you need immediate assistance outside of these hours of operations, please call 1-877-877-0987, prompt "1"
for the next Centurion Travel Consultant.
Customer ( ) 08/27/2014 02:26 PM
Charo, could you please investigate the cost of a rental from Avis and Enterprise as well? Jeffrey says we could
possibly have Ms. put on her on credit card and we would then reimburse her...so he would like to
know the prices from Avis and Enterprise as well. Thanks!

On Aug 27, 2014, at 1:41 PM, Consumer Travel Network Support wrote:
Customer ( ) 08/27/2014 02:19 PM
Great! thank you for investigating...I will ...
<...trimmed to 4,000 characters of 7,851, read the rest at EFTA00363992...>
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                            Richard Merkin [arts] painter, illustrator and arts educator ║
║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00363616 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-09-02 01:15:31
From: ==. >
To: Jeffrey Epstein
Subject: People To See List
Date: Tue, 02 Sep 2014 01:15:31 +0000

People to See:
Sara Hirsch,
Stephanie Dmshcen
David Mitchell,
Bill Gates,
Larry Summers,
Leon Black,
Mont Zuckerman,
Alma,
Icahn,
Rory,
Leah,
Andrew Farkas,
Sultan,
Peggy Siegal,
Dick Merkin,
Beth Ann Bovino,
Kathy Ruemmlen
Bill Burns,
Dasha,
Catalina Closs,
John Brockman,
Peter Thiel,
Jabot;
Terje,
Joe Pagano,
Boris,
Amy Cassell,
Bob Kerty
Booby Slayton will be in town...
Same as above but in a paragraph
People to See: Sara Hirsch, Ste hanie Dreshcen David Mitchell, Bill Gates, Larry Summers,
Leon Black, Mort Zuckerman, Alma, , Icahn, Ratty, =, Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmlen Bill Burns, Dasha, Catalina Closs, John
Brockman, Peter Thiel, Jabot; Tele, Joe Pagano, Boris, Amy Cassell, Bob Kerry

On Sep 1, 2014, at 7:08 PM, jeffrey E. jeevacation@gmail.com>  wrote:
can you send me a full list of people
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║
║                             Lisa New aka Elisa New [harvard] professor of poetry, wife of Larry Summers ║
║                                               Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00362411 (Jmail)
OCR text of email from (unknown) to Lesley Groff (???) sent at 2014-09-19 22:08:47
daily schedule [Jcal]
From: '
To:
Subject: Re: Schedule
Date: Fri, 19 Sep 2014 22:08:47 +0000

Received thank you.
Sent from my iPhone

On Sep 19, 2014, at 5:49 PM,
Sat. Sept 20, 2014 LSJ-PB
7:00am Depart LSJ
9:15am Arrive PB, Customs Building
3:00pm Appt iv/Dr. Bard at the PB House
Sun. Sept  21, 2014 PB-NY
Reminder: Simon, Cass, Terje, Jagland, Peter Thiel
TBD Depart PB in the morning
TBD Arrive NY
TBD Boris, Kathy, Peter, Bill Burns, Leon (12)
II:00am Appt w/Leon Black (1 )
12:00pm LUNCH iv/Peter Thiel (Tulin is Peter's assistant:
2:00pm Appt w/Boris Nikolic () wrote:
3:00pm Appt wilabor Y
4:00pm Phil Kafka to stop by with gift (a)
5:00pm Appt iv, and Simon Ghraichy (=: (Simon:
6:30pm Appt iv/Don Van Fleet (Rosa, his wife,
8:00pm Appt w/Terje Larsen (646 732-1121)
Mon. Sept. 22, 2014 NY
People To See: Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada
Kasak, India, Summers, Boris, Barbro, Bill BUMS
(10-12:00pm Delivery and Swap of Precor Machines)
II:30am App! w/David Mitchell ( 1)
12:30pm Lunch w/Prof. Stephen Kosslyn a)
2:00pm PHONE DATE Wi
2:30pm Appt w/Jones Perry w/Shearman & Sterling (a)
3:00pm Appt w/Larry Summers al
7:00pm Screening of the "Equalizer" (Jeffrey plus 3)
AMC Lincoln Square 13 IMAX, 1998 Broadway
9:15pm After Party Stone Rose Louge
Time Warner Center, 10 Columbus Circle
Tues. Sept  23, 2014 NY
10:00am Appt w
10:30am Appt w/Dt: Shimmy
485 Madison Ave. (between 51st and 52nd) 17th Floor
TO DRIVE YOU
12:00pm Lunch W/Ehud
1:00pm Kathy Ruemmler to join you and Ehud (Kathy
2:00pm Appt w/Lisa New ( )
3:30pm Appt iv/Alex Black ( )
5:30pm Barbro plus around 8 BBB's
7:00pm Screening of "Keep On Keepin' On" (WILL JE GO TO THIS? NEED TO RSVP)
Tribexa Grand Hotel, 2 Ave of the Americas (corner of White & Church Streets)
8:30pm Party at Tribeca Grand
Wed. Sept  24, 2014 NY
Reminder: in apt II P Sept 24-Oct 7
Reminder: Rosh Hashanah begins at sundown
TBD Jagland (Kathy Ruemmler is in NY and would love to john)
5:00pm Appt w/Bill Burns ( )
T...
<...trimmed to 2,000 characters of 2,837, read the rest at EFTA00362411...>
[email] EFTA00361853 (Jmail)
OCR text of email from Lesley Groff (???) to (unknown), Jeffrey Epstein sent at 2014-09-24 13:42:31
daily schedule [Jcal]
From:
To: Jeffrey E stein <jeevacation@gmail.com>
Cc:
Subject:
Date: Wed, 24 Sep 2014 13:42:31 +0000

will come see you at 3:30 today
12:30pm Appt w/Hawk
1:00pm Lunch w/Hardeep
2:30pm Go watch Woody edit with and her friend
TO DRIVE YOU
3:30pm Appt wi=
4:00pm Appt w/Rich and Darren
5:00pm Appt w/Bill Burns (a)
5:30pm-ish to come by... a)
╔═════════════════════════════════ new names in next file ═╗
║ Clare Probert [business] assistant to Mortimer Zuckerman ║
╚══════════════════════════════════════════════════════════╝
[email] EFTA00997606 (Jmail)
OCR text of email from Clare Probert to (unknown), Jeffrey Epstein sent at 2014-09-25 20:11:57
From: Clare Probert
To:
CC: jeffrey E. <jeevacation@gmail.com>
Subject: Andrew Farkas
Date: Thu, 25 Sep 2014 20:11:57 +0000

Hello,
Mort would be interested in meeting with Andrew Farkas.
Very best,
Care
This message is a private communication and is intended only for the named addressee. It may contain information which 
is confidential. proprietary andfor
privileged under applicable law. If you are not the designated recipient. you may not review. copy or distribute this 
message. If you receive this message in
error.
please notify the sender by reply e-mail and delete this message from your system.
Thank you.
[email] EFTA00716435 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein, Joi Ito sent at 2014-10-13 20:22:01
From:
To: Jeffrey Epstein <ieevaeation@gmail.com>, Joichi Ito <
Subject: Blockchain companies
Date: Mon, 13 Oct 2014 20:22:01 +0000

Curious re: your thoughts on this...
Global Guerrillas
Blockchain Companies
Posted: 10 Oct 2014 10:13 AM PDT
It should be pretty clear that the economy we have today is holding us back.
It's an amoral, debt-riddled system that is riven with corruption and wracked by periodic
bouts of extreme instability. Worse, on its current path, the 'turking" future it's building for
us is pretty damned grim.
Worse, there's no way to fix this system. No reform is possible. The rot is in the foundation
because it is has become obsolete. It's currently resting on assumptions that are as out-
dated, limited, and as dangerous as the agrarian, aristocratic economy it replaced over the
last couple of centuries.
This means there's only one way to replace it.
It can only be done through wholesale creative destruction. The new economy needs to
grow in a way the old system can't corrupt it.
The only vehicle that can do this quickly and in a way that yields a positive results is
something called a blockchain company. A company that operates using the same tech
that bitcoin uses.
A blockchain company isn't like any company you know.
It's not run organically (it doesn't have faux person-hood). It doesn't have CEO, COO or
effing board of directors. It doesn't go to a fund or a bank for funding. It never floats an
issue on Wall Street. Blockchain companies don't need all of that legal cruft and the parasitic
overhead that comes with it.
The entire company is simply open source software. It's built to provide a function and divide
up the rewards of providing that function to the participants.
A company like this runs as software, in the same way bitcoin is run: decentralized. That
means the company doesn't pivot, reorganize, or recapitalize. It either provides a useful
function it gets paid to do, or it doesn't. If it doesn't work, it is replaced by a new company
t...
<...trimmed to 2,000 characters of 3,456, read the rest at EFTA00716435...>
[girls] EFTA02515671 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-10-20 06:00:00
see quote: "she met this Congressman recently who, from what I unde=stood gives her everything, a private driver, bodyguard"
From:
Sent: Monday, October 20, 2014 11A6 AM
To: Jeffrey E.
Subject: RE: New assistant

Hi Jeffrey,
Yes, I spoke to Sorry that she was not interested. said in Sep that after her project finishes she is
looking=for a job. Since she met this Congressman recently who, from what I unde=stood gives her everything, a private
driver, bodyguard etc...she is c=mfortable without stable job now.
She was a PA ofd before.
http://investing.businesswe=k.com/research/stocks/people/person.asp?personld=79216402&ticker=3DP7Z:GR
<http://investing.businessweek.com/r=search/stocks/people/person.asp?personld=79216402&ticker=P7Z:GR>
Keep her in mind for maybe 2015.
What do you think of
l think that you need an American citizen to avoid visa issues.
Advice:
Also, when you first call them, try=to make friends first...say smth like "I heard that you are so good at wha= you do, 
my
friend told me about your successes in modeling, in event =anagement etc. I sincerely admire what I know about you.
Want to know you =etter. I would like to meet (skype call) you and to see if you could be in=erested to work for me" ->
go from far, ask questions about her, =ake her feel good about herself. Do not go straight to the point.
http:=/marlamarinelli.com/portfolio/julia-conley-2/
http://www.youtube.=om/watch?v=bw--ZFxXjG8<http://w=w.youtube.com/watch?v=bw--ZFxXjG8>
Another LA based girl, Cassie Ro=ins sounded interested on the phone. She organises events for businessmen =n LA from
time to time and introduces new friends to those businessmen. Gi=e me some time and i will forward you her details.

Give me more criteria on assistants, i do not quiet get if I f=nd you a German/Russian assistant, how will you do visa 
and
other formal=ties to hire her ? Or you just want new girls for entertainment? you can b= frank, Jeffrey, I trust you, 
you
trust me.

Date: Sun, 19 Oct 2014 0=:23:43 -0400
Subject: Re: New assistant
From: jeevacation@gmail.comTo:

SPoke to
she said she had a job and was not planning to quit an= that had probably misunderstood her..

On Sun, Oct 19, 2014 at 4:25 A=, <mailto wrote:
Hello my dear,
More entertainment for you:
She is Russian - Swiss resident, based in Zurich, lookin= for a job, 23 -24 years old.
She is friend sin=e 15 years of
the Al=s and I'm very close with his mother and brother.
http://iouri-in-sotschi.nzz.ch/en/2-snowboarder/
she is best friend of the brother of =
we trained together in
> >
speaks Russian english German French. Completed courses o= Flight attendant with Aeroflot/Swiss air
and also courses on "how to take=care of children and elderly people', so worked in those helping areas s=nce 18 years
old, doing modeling on the side.
She is open, s=iling, knows how to be in society, presentable. I think she is exactly=what you can like.
These are her pictures from Swiss model agenc=es.

Kind re ards/Cordialement,
<mailto
Please note:
<...snipped jeffrey epstein email signature...> Copyright -all rights reser=ed.
please note
The information=contained in this communication is
confidential, may be attorney-clie=t privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unautho=ized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e=mail or by e-mail to jeevacation@gmail.com jeevacation@gmail.com , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights res=rved
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos] ║
║                                                                  W. Bradford Stephens [crypto] co-founder of Blockchain Capital ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00360441 (Jmail)
OCR text of email from (unknown) to Brock Pierce sent at 2014-10-24 11:51:54
From:
To: Brock Pierce
Subject: Re: Jeffrey Epstein
Date: Fri, 24 Oct 2014 11:51:54 +0000

Good morning Brock. Reconfirming your appt today with Jeffrey at 2pm.
Sent from my iPhone

On Oct 21, 2014, at 2:26 PM, Brock Pierce < > wrote:
Yes. Confirmed.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>

On Tue, Oct 21, 2014 at 11:12 AM, > wrote:
Hi Brock...could you and Bart Stephens...
<...trimmed to 512 characters of 575, read the rest at EFTA00360441...>
╔═══════════════════ new names in next file ═╗
║ Robert Mugabe [africa] Zimbabwean dictator ║
╚════════════════════════════════════════════╝
[email] EFTA01001153 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-11-26 23:05:34
From: "jeffrey E." <jeevacation®gmail.com>
To:
Subject: Re: Thank you,
Date: Wed, 26 Nov 2014 23:05:34 +0000

Cl
sounds good

On Wed, Nov 26, 2014 at 6:02 PM,
Dear Jeffrey,
Cl > wrote:
I hope that you have had a good day!
First of all, I am very sorry that I could not get back to you sooner. I do realize that this email is quite long
(needless to write - only read it if you have the time!), and that you might already know what I have written.
Nevertheless, here are some more details from my trip to Zimbabwe.
When I told my parents that I planned to travel to Harare, they were not too excited and sent me quite a few
articles about why I should not travel to Zimbabwe. For example, both the Swedish and Finish embassies warn
against traveling there due to political unrest, demonstrations, and different diseases (AIDS, malaria, hepatitis A
and B, etc). However, when traveling around Zimbabwe and walking around in Harare, mostly alone, I actually
felt quite safe. This was also the opinion of other White people who are living there (mostly diplomats or people
working at NGOs) to whom I spoke. Obviously, I was not out after the sundown; I did not take photos of
Mugabe's policemen, and, of course, I was cautious. Nevertheless, I was surprised at how safe I felt: indeed, in
contrast to everything I had read.
The people living in Zimbabwe are extremely kind and helpful; many people who have visited the county claim
that people there are the kindest people in the world. Obviously, hard to know — but all the people I met were
extremely kind, helpful, warmhearted, and polite.
In comparison to other African countries, Zimbabwe has an extremely well developed educational system.
Zimbabwe has the highest adult literacy rate in Africa — around 90%. Parents — from upper, middle, or lower
class families — take great pride in sending their children to school or teaching their children themselves.
Furthermore, the educational system in Zimbabwe is recognized as being one of the best in A...
<...trimmed to 2,000 characters of 28,594, read the rest at EFTA01001153...>
╔═════════════════════════════ new names in next file ═╗
║ Bebe Avdiu [lawyer] legal assistant to Darren Indyke ║
╚══════════════════════════════════════════════════════╝
[email] EFTA02088364 (Jmail)
OCR text of email from (unknown) to Bebe Avdiu sent at 2014-12-17 17:50:53
To: Bebe Avdiu[
From:
Sent: Wed. 12/17/2014 5:50:53 PM
Subject: Re: Hey

(212) 535-6833 office... Dana is her assistant

On Dec 17, 2014, at 12:49 PM, Bebe Avdiu wrote:
Can i please have Ghislaine's number please.
Thanks.
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
[email] HOUSE_OVERSIGHT_021806 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-01-03 22:34:00
From:
Sent: Saturday, January 3, 2015 10:34 PM
To: jeffrey E.
Subject: Re:

I loved Alan's response...
Sent from my iPhone

On Jan 3, 2015, at 5:21 PM, jeffrey E. <jeevacation@gmail.com> wrote:
is detailing her version of my many parties, clinton on the island dershowitz
having sex with her. . all fantasy but the press love it.

On Sat, Jan 3, 2015 at 6:03 PM, <REDACTED> wrote:
Why now? Something new?
Sent from...
<...trimmed to 414 characters of 726, read the rest at HOUSE_OVERSIGHT_021806...>
[email] EFTA00699038 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-01-06 01:30:55
From:
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject:
Date: Tue, 06 Jan 2015 01:30:55 +0000

What hidden cameras in guest room walls?
http://www.mirror.co.uk/news/uk-news/prince-andrew-been-secretly-filmed-4915421
╔══════════════════════════════════════════ new names in next file ═╗
║ Ekaterina Norton [russian girl] 27 year old Russian banker at UBS ║
╚═══════════════════════════════════════════════════════════════════╝
[email] EFTA00866205 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2015-01-19 17:29:01
From: "Jeffrey E." <jeevacation®gmail.com>
To:
Subject: Re: Clairfy which Katya :)
Date: Mon, 19 Jan 2015 17:29:01 +0000

norton

On Mon, Jan 19, 2015 at 12:34 PM,
is this Katya:
Gusarova? or Ekaterina Norton friend)? wrote:

On Jan 19, 2015, at 11:08 AM, jeffrey E. <jeevacation@gmail.com> wrote:
haricut wed? dangene , doctor. before....
<...trimmed to 336 characters of 512, read the rest at EFTA00866205...>
[email] EFTA02087543 (Jmail)
OCR text of email from Bella Klein to (unknown) sent at 2015-01-20 21:33:40
password for Epstein's RingCentral home security system
To:
From: bellaklein
Sent: Tue 1/20/2015 9:33:40 PM
Subject: Re: Reset your RingCentral password

changed login to fax 4, password: DK12127509895.
Please forward payment confirmation, if received
Thank you,
Bella

On Jan 20, 2015, at 4:28 PM, <REDACTED> wrote:

Begin forwarded message:
From: "RingCentral"
Subject: Reset your RingCentral password
Date: January 20, 2015 at 4:27:50 PM EST
To:

Password Reset
Account Number:
Service Plan: RingCentral Fax500
Dea
We have received a request to reset th...
<...trimmed to 500 characters of 1,848, read the rest at EFTA02087543...>
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Arda Beskardes [lawyer] NYC immigration attorney allegedly involved in sex-trafficking operations ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA00631762 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-01-21 22:12:28
visa problems for Epstein's South African friend
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Withdrawal of H1B for SLK
Date: Wed, 21 Jan 2015 22:12:28 +0000

The school has only issued the form I needed to book my appointment at the embassy today and it has to get here
by fedex, so they gave me an extra week and put on the form that I have to be in the US by the 2nd. (I can get an
appointment at the embassy early next week). If I don't make it in time parsons will defer me to fall semester.
Arda sent me below yesterday which has made me a little scared (paragraph 3)
(its not exactly the truth, he didn't mention the HI B would stand against me, but he did say I need to mention
that I want to go back to school and gain an education before returning to South Africa)

--- Forwarded Message ---

From: arda beskardes
Date: Tue, Jan 20, 2015 at 5:28 PM
Subject: Re: Withdrawal of HIB for SLK
To:
Cc: Darren Indyke

<REDACTED>, it takes at least 3-4 months to receive a withdrawal letter. sometimes more, sometimes less.
regardless of the withdrawal, because you have left the country, your application for an extension of status in the
H-lb classification was "abandoned". therefore, you have NO worries at the consulate level as far as the H-lb
extension application is concerned.
however, as we discussed, they may ask why you want to go back to school and you have to prove that you will
leave the US at the completion of your studies. the fact that you spent three years in the H-lb status works
against you. but, you can still make a very compelling argument that you got your professional training and now
you need some further academic training before you return back home.
usually, in situations like yours, the visa application is not a problem.

M. Arda Beskardes
<...snipped arda beskardes email signature...>

On Tue, Jan 20, 2015 at 12:23 PM,
Hello Arda wrote:
Do we have confirmation that th...
<...trimmed to 1,881 characters of 2,311, read the rest at EFTA00631762...>
[email] EFTA00531623 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2015-01-25 18:32:50
From: <REDACTED>
To: <REDACTED>
Subject: Re: Ilymmema
Date: Sun, 25 Jan 2015 18:32:50 +0000

Сфоткать еще больше?
Отправлено с iPhone

> Jan 25, 2015, в 21:24, <REDACTED> написал(а):
> Prishlite esche pozhalujsta!:)

>> On Jan 25, 2015, at 12:26 PM, <REDACTED> wrote:
>> <IMG_0356.JPG>
>>
>> Отправлено с iPhone
╔════════════════ new names in next file ═╗
║ Merwin Dela Cruz [employee] housekeeper ║
╚═════════════════════════════════════════╝
[email] EFTA02083619 (Jmail)
OCR text of email from (unknown) to Fontanilla, Fontanilla, Cruz sent at 2015-02-18 17:08:40
To: Lyn fontanilla; merwin dela cruz; Jojo Fontanilla
From:
Sent: Wed 2/18/2015 5:08:40 PM
Subject: Katerina Norton

Katerina Norton might join the Jes Staley appointment today at 6:30...
[email] EFTA00352922 (Jmail)
OCR text of email from (unknown) to Jojo Fontanilla, Lyn Fontanilla sent at 2015-02-18 21:51:51
daily schedule [Jcal]
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Lyn fontanilla < , Jojo Fontanilla

merwin dela cruz <
Subject: Feb. 18-20, 2015
Date: Wed, 18 Feb 2015 21:51:51 +0000
TONIGHT
5:15/5:30pm Appt w/Ehud Barak
6:30pm Appt wiles Staley
Thurs. Feb. 19, 2015 NY-PARIS
Katerina Norton may come to this appointment.
7:00am SKYPE w/Barnaby Marsh
8:15am TENTATIVE Appt w/David Mitchell
9:00am
TBD Reid Weingarten
TBD Depart for Paris in the evening
Fri. Feb 20, 2015 PARIS
Reminder:Mon holiday today
Reminder: to see Dr ling at 10am
TBD Arrive Paris
╔═════════════════════ new names in next file ═╗
║ Gianni Serazzi [modeling] founder of 2morrow ║
╚══════════════════════════════════════════════╝
[email] EFTA00352367 (Jmail)
OCR text of email from (unknown) to (unknown), Gianni Serazzi sent at 2015-03-01 20:49:04
From:
To: Gianni Serazzi
Cc:
Subject: Re: Jeffrey Epstein
Date: Sun, 01 Mar 2015 20:49:04 +0000

Tremendous
Sent from my iPhone

On Mar 1, 2015, at 3:15 PM, Gianni Serazzi > wrote:
Great! Will confirm then exact time tomorrow but count me in. I should land around 6pm
Thank you
G

On Sunday, March 1, 2015, > wrote:
Gianni! Jeffrey has arrived Paris and...
<...trimmed to 353 characters of 3,480, read the rest at EFTA00352367...>
╔═══════════════════════ new names in next file ═╗
║ Heather deManbey [crypto] assistant to Joi Ito ║
║      Mika Tanaka [crypto] assistant to Joi Ito ║
╚════════════════════════════════════════════════╝
[email] EFTA00349621 (Jmail)
OCR text of email from (unknown) to Karyna Shuliak sent at 2015-04-14 16:37:43
From:
To: ICaryna Shuliak
Subject: Fwd: Jeffrey Epstein
Date: Tue, 14 Apr 2015 16:37:43 +0000
Attachments: procedure-Japanese_visafor Russian.pdf

Here is the info from Joi Ito's office re a visa for a russian passport holder. Please have a look ...

Begin forwarded message:
From: Mika Tanaka Nakano <
Subject: Re: Jeffrey Epstein
Date: A ril 14, 2015 at 3:26:21 AM EDT
To:
Cc: Heather deManbey <

Hi
Thank you for your mail.
We have not worked on the procedure of Japanese visa for those with Russian passports before but we would
love to be any help of yours.
Checking the website of the Japanese Ministry of Foreign Affairs of Japan, I have found the attached detailed
info of the procedure.
http://www.mofa.gojp/kinfo/visit/visa/short/russia_nis.html

1) Necessary documents for "Short -Term Business Affairs, etc"
A) Provided by visa applicant
a) 2 visa application forms

b) 2 photos
c) Passport
d) Certificate of employment
B) Provided from Japan
*Is there any company/organization to host Jeffrey and his assistants' visit to Japan? If not, Joi can ask one
of Japanese companies, he has founded or invested, to arrange the following.

a) Letter of a reason for invitation (sample on attached)
b) Schedule of stay (sample on attached)
c) Letter for guarantee (sample on attached)

d) Certificate copy of corporate register or company brochure
2) Submission
The applicants themselves apply with all the above documents, at a Japanese Embassy or a Consulate -
General of Japan in the cities nearby.
Ebassies & Consulates:
http://www.mofa.gojp/about/emb_cons/over/indez.html
*The above info is for a single entry visa. For a multiple entry visa, you have to prove you have a close
relationship with Japanese companies, such as you are an employee of the subsidiary or something like that.
The details for multiple visa:
http://www.mofa.go.jp/kinfo/visit/visa/short/russia_nis.html
*Please let me know if we need to arrange B). If so, we need the following info to fill out the letters.

I) Each ...
<...trimmed to 2,000 characters of 3,102, read the rest at EFTA00349621...>
[girls] EFTA00349192 (Jmail)
[girls] OCR text of email from (unknown) to Joi Ito sent at 2015-04-15 14:28:22
contains visa info
From:
To: "Joichi (Joi) Ito"
Subject: Jeffrey's Assistant's Info
Date: Wed, 15 Apr 2015 14:28:22 +0000

Hi Mika...below are Jeffrey's assistants information you require for the letters:

<REDACTED>
female
fashion model
birthday:

<REDACTED><REDACTED>
<REDACTED> (green card etc)
Interior Designer
<REDACTED><REDACTED>
<REDACTED>
Female
<REDACTED>

Karyna Shuliak
Nationality: <REDACTED>
Occupation: student
DOB: <REDACTED>
Female

Once I have their flight itineraries, I will send to you!

On Apr 14, 2015, at 3:26 AM, Mika Tanaka Nakano < > wrote:
Hi <REDACTED>
Thank you for your mail.
We have not worked on the procedure of Japanese visa for those with passports before but we would
love to be any help of yours.
Checking the website of the Japanese Ministry of Foreign Affairs of Japan, I have found the attached detailed
info of the procedure.

I) Necessary documents for "Short-Term Business Affairs, etc"
A) Provided by visa applicant
a) 2 visa application forms

b) 2 photos
c) Passport
d) Certificate of employment
B) Provided from Japan
*Is there any company/organization to host Jeffrey and his assistants' visit to Japan? If not, Joi can ask one
of Japanese companies, he has founded or invested, to arrange the following.

a) Letter of a reason for invitation (sample on attached)
b) Schedule of stay (sample on attached)
c) Letter for guarantee (sample on attached)

d) Certificate copy of corporate register or company brochure

2) Submission
The applicants themselves apply with all the above documents, at a Japanese Embassy or a Consulate -
General of Japan in the cities nearby.
Ebassies & Consulates:
http://www.mofa.go.jp/aboutlemb_cons/over/index.html
*The above info is for a single entry visa. For a multiple entry visa, you have to prove you have a close
relationship with Japanese companies, such as you are an employee of the subsidiary or something like that.
The details for multiple visa:
*Please let me know if we need to arrange B). If so, we need the following info t...
<...trimmed to 2,000 characters of 3,152, read the rest at EFTA00349192...>
[girls] EFTA00631354 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-05-07 01:22:19
see quote: "we need to figure out pills for <REDACTED"
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Thu, 07 May 2015 01:22:19 +0000

I can see you Friday after 1pm anytime.. But we need to figure out pills for <REDACTED>.
She is really need some (by  the way. I am taking Paxil now). Do you want me to send the
friend?
[email] EFTA01143782 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-05-12 16:51:28
From:
To: Jeff leevacation®gmail.com>
Subject: Fwd: Reference Letter
Date: Tue, 12 May 2015 16:51:28 +0000

Attachments
That's what old me to send to the ppl who agreed to provide me with the letters... That's the only email I
sent to was not CCd and never contacted
All the best,
Envoyé de mon iPhone

Begin forwarded message:
From:
Date: May 11, 2015 at 10:49:04 AM EDT
To:

Sublijec: e even
Dear
Thank you very much for agreeing to provide me with with a letter of recommendation!
I am attaching the guidelines and templates for O-1 visa letters from my attorney. I know you're very busy--
so, if you want us to draft the first version of the letter for your review and edits, please let me know, and we
will be more than happy to do that!
All the best
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee  It is the property of
╔════════════════════════════════ new names in next file ═╗
║  Joscha Bach [academia] cognitive science / AI research ║
║ Noam Chomsky [academia] professor of linguistics at MIT ║
║         Valeria Chomsky [academia] wife of Noam Chomsky ║
╚═════════════════════════════════════════════════════════╝
[email] EFTA00347363 (Jmail)
OCR text of email from Heather deManbey to (unknown), Joi Ito sent at 2015-05-28 18:14:50
From: Heather deManbey  fr"
To:
Cc: "Joichi (Joi) Ito"
Subject: Re: Jeffrey Epstein
Date: Thu, 28 May 2015 18:14:50 +0000

Hi
Joi is available at 12:30pm for lunch. I put it in his calendar!
Heather

On Thu, May 28, 2015 at 1:41 PM, <REDACTED> wrote:
Yes! I have sent emails out to Joscha, Danny and George...Jeffrey is saying he would like to hold a large lunch
at 12:30 at Martin's Institute with the Chomsky's...might you have time for lunch at 12:30?
Do you still think Kevin and Jeremy are people to ask?...or should I try to find out a topic?

On May 28, 2015, at 1:38 PM, Joi Ito <Ma> wrote:
> For people:
> Kevin Esvelt, Jeremy Rubin... are probably people • suggest inviting, but depends a bit on what we're
going to talk about.
> I assume Jeffrey will be inviting the regulars like Joscha Bach, Danny Hillis, George Church.
> - Joi

>> On May 28, 2015, at 12:28 PM, > wrote:
>> Fantastic! I am just starting to schedule, so you tell me what is the best time for you! I will do my very
best to make it happen...I believe he would arrive and be available by 10am and stay throughout the day and
early evening...
>> ...look forward to next email with pp he should meet! thank you

>> On May 28, 2015, at 12:25 PM, Joi Ito - wrote:
>>> I am back, but my schedule is packed. I can try to move things around. What time range will he be here?
>>>
>>> There are a few people he should meet. I can send a separate email.
>>>
>>> - Joi
>>>
>>> Sent from my iPhone
>>>

>>>> On May 28, 2015, at 12:21, > wrote:
>>>> Hello Joi...Jeffrey will now make his trip to Harvard on Thursday June 4th...wondering if you would be
back from Hamburg? Also, Jeffrey is asking if you might have anyone he should meet..
>>>>
>>>> Please let me know.
>>>>
>>>> Thank you,
>>>>
>>>> Assistant to Jeffrey Epstein
>>
> --
> Please use this email for confidential mail only. For general Media Lab email, please use
Heather deManbey
Assistant to Joi Ito, Director
MIT Media Lab
www.media.mit.edu
75 Amherst Street
E14-245
Cambridge, MA 02142
Office:
Mobile: MI
[email] EFTA00855567 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2015-06-01 22:49:07
From:
To:
Subject: Re:
Date: Mon, 01 Jun 2015 22:49:07 +0000

fwnt from AOL Mobile Mail

On Sunday, May 31, 2015, jeffrey E. < jeevacation®gmail.com>  wrote:
number ? i will call you now

On Sun, May 31, 2015 at 7:18 PM, Kira Kira < H wrote:
[email] EFTA02303635 (Jmail)
OCR text of email from Karyna Shuliak to (unknown) sent at 2015-06-05 16:31:00
From: Karyna Shuliak
Sent: Friday, June 5, 2015 4:31 PM
To:
Subject: Belarus visa JE

FYI:
JE's Belarus visa should be ready on Monday!

<...removed Apple XML plist...>
[email] EFTA00346696 (Jmail)
OCR text of email from (unknown) to Melanie Spinella sent at 2015-06-11 14:06:11
From: ==la
To: Melanie Spinella cza
Subject: Re: Jeffrey Epstein
Date: Thu, 11 Jun 2015 14:06:11 +0000

please don't ask yet,"   I am just thinking on this myself...and wanted to throw by
you...Jeffrey's schedule is still up in the air...not positive he will even be here..

On Jun 11, 2015, at 9:59 AM, Melanie Spinella
> I'll ask wrote:

--- Original Message ---
> From: [mailto:
> Sent: Thursday, June 11, 2015 9:57 AM
> To: Melanie Spinella
> Subject: Re: Jeffrey Epstein
> ah! good to know! Maybe Friday?

> On Jun 11, 2015, at 9:54 AM, Melanie Spinella < > wrote:
>> He cannot do Thursday the...
<...trimmed to 598 characters of 3,391, read the rest at EFTA00346696...>
[text] EFTA01218267 (Jmail)
(iMessage log covers 1 day starting 2015-07-13 with unknown counterparty)
  • [2015-07-13 09:31:44+00:00] (unknown): Why October?
  • [2015-07-13 09:36:00+00:00] Epstein: everyone on vacation until sept and then un and cgi,
  • [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
  • [2015-07-13 09:40:16+00:00] (unknown): 2.5 weeks everyone on vacation until sept and then un and cgi,
  • [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
  • [2015-07-13 09:40:16+00:00] (unknown): 2.5 weeks
  • [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
  • [2015-07-13 09:40:16+00:00] (unknown): 2.5 weeks
  • [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
  • [2015-07-13 09:40:16+00:00] (unknown): Is it an idea I should wait for or keep pushing in other directions? Am skipping in and cgi this year (pope coming!) to run a surgery camp in Somalia a field clinic in Liberia and then be a doc in Nairobi slum (kibera)
  • [2015-07-13 09:42:24+00:00] Epstein: it is plan b not A
  • [2015-07-13 09:42:24+00:00] (unknown): K
  • [2015-07-13 09:42:24+00:00] (unknown): A jillion dollars please
  • [2015-07-13 09:42:24+00:00] (unknown): K
  • [2015-07-13 09:42:24+00:00] (unknown): it is plan b not A A jillion dollars please
  • [2015-07-13 09:42:24+00:00] (unknown): K
  • [2015-07-13 09:42:24+00:00] Epstein: it is plan b not A
  • [2015-07-13 09:42:24+00:00] (unknown): K
  • [2015-07-13 09:42:24+00:00] Epstein: it is plan b not A
  • [2015-07-13 09:59:28+00:00] Epstein: awake?
  • [2015-07-13 09:59:28+00:00] (unknown): Yes :) miss u
  • [2015-07-13 09:59:28+00:00] Epstein: awake?
  • [2015-07-13 09:59:28+00:00] (unknown): Yes :) miss u
  • [2015-07-13 09:59:28+00:00] Epstein: Sender: Self e:"eeitunes mail.com Participants: ( awake? more photos and your turn to find our next assaya
  • [2015-07-13 10:01:36+00:00] (unknown): Can I do something for you ?
  • [2015-07-13 10:01:36+00:00] Epstein: more photos and your turn to find our next assaya ), Self ( more photos and your turn to find our next assaya
  • [2015-07-13 10:01:36+00:00] (unknown): Can I do something for you ?
  • [2015-07-13 10:01:36+00:00] Epstein: more photos and your turn to find our next assaya
  • [2015-07-13 10:01:36+00:00] (unknown): Can I do something for you ?
  • [2015-07-13 13:07:12+00:00] Epstein: Sender: Self e:"eeitunes mail.com Participants: (
  • [2015-07-13 13:07:12+00:00] Epstein: Sender: Self 'eeitunes ail.com Participants: (
  • [2015-07-13 17:06:08+00:00] Epstein: Sender: Self 'eeetunes mail.com Participants: (
  • [2015-07-13 17:21:04+00:00] (unknown): did you see the confiramtion from you school did you see the confiramtion from you school did you see the confiramtion from you school did you see the confiramtion from you school Jeffrey I tried to call.. It's difficult to skype because I"m never alone. For The school, it still says they didn"t receive The payment. Kiss
  • [2015-07-13 17:21:04+00:00] (unknown): Jeffrey I tried to call.. It's difficult to skype because I'm never alone. For The school, it still says they didn't receive The payment. Kiss
  • [2015-07-13 17:48:48+00:00] Epstein: tidbit you see rich email
  • [2015-07-13 17:48:48+00:00] Epstein: Sender: Self e:"eeitunes mail.com Participants: (
  • [2015-07-13 17:48:48+00:00] Epstein: tidbit you see rich email tidbit you see rich email tidbit you see rich email
  • [2015-07-13 18:12:16+00:00] (unknown): Greeting from Capri , call me
  • [2015-07-13 18:22:56+00:00] (unknown): Yes but I don't understand because on the website it says is not payed
  • [2015-07-13 18:27:12+00:00] (unknown): Did he pay the deposit?
  • [2015-07-13 18:29:20+00:00] Epstein: check your email check your email
  • [2015-07-13 18:29:20+00:00] (unknown): It's blank
  • [2015-07-13 18:29:20+00:00] Epstein: check your email
  • [2015-07-13 18:29:20+00:00] (unknown): It's blank
  • [2015-07-13 18:29:20+00:00] Epstein: check your email
  • [2015-07-13 18:29:20+00:00] (unknown): Its's blank
  • [2015-07-13 18:29:20+00:00] (unknown): It's blank 1 J.
  • [2015-07-13 21:43:28+00:00] (unknown): [6.44E6.4J3
  • [2015-07-13 21:43:28+00:00] (unknown): ?Ai]
  • [2015-07-13 21:47:44+00:00] Epstein: •M MIIIIME 1. did you get the email
  • [2015-07-13 21:47:44+00:00] Epstein: did you get the email
  • [2015-07-13 21:47:44+00:00] Epstein: Sender: Self e:*eeitunes mail.com Participants: ( did you get the email did you get the email
  • [2015-07-13 21:47:44+00:00] (unknown): Kg:
  • [2015-07-13 21:56:16+00:00] (unknown): Can you answer?
  • [2015-07-13 21:56:16+00:00] (unknown): Can you answer? ( ).
  • [2015-07-13 21:58:24+00:00] (unknown): I don"t understand [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File
[girls] EFTA02387676 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-07-24 22:14:00
see quote: "thats the closest i get to karyna providing me new pussy"
From:
Sent: Friday, July 24, 2015 10:14 PM
To: jeffrey E.
Subject: Re:

Naha I! It's a start....
Sent from my iPhone

On Jul 24, 2015, at 4:32 PM, jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com wrote:
thats the closest i get to karyna providing me new pussy

On Fri, Jul 24, 2015 at 5:31 PM, <REDACTED> wrote:
Did you get one!!! Oh my! :)
Sent from my iPhone

> On Jul 24, 2015, at 12:48 PM, <REDACTED> wrote:
> Explaining to our baby Jeffrey how kitties work
> <FullSizeRender.jpg>
> Sent from my iPhone
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Antoine Verglas [modeling] photographer, helped launch Melania Trump's career [vf] ║
╚════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02330736 (Jmail)
OCR text of email from (unknown) to Antoine Verglas, Karyna Shuliak sent at 2015-09-17 13:22:00
From:
Sent: Thursday, September 17, 2015 1:22 PM
To: Antoine Verglas, Antoine; Karyna Shuliak
Subject: Please can you Write Karyna a Letter! Oust in case)

Hi =ntoine...Jeffrey is asking if you can please write a letter of =ccommodation for Karyna just in case your friend 
cannot
pull through on =is letter from the hotel...might it be possible? below the =equirements from the visa application...it
seems to me it does require =omeone to go to the city hall in St. Barth's and get this =93Attestation d'Accueil" form 
and
it must be stamped by the =onsulate..do you have a friend on the island who could do this for you =y any chance?
if you are staying with family or friend(s) you must present = certificate of board
and lodging "Attestation d'Accueil", which has =o be obtained by your relatives or friends at the city hall ("Maine"). 
=he
original needs to be stamped by this consulate to be valid and =hould be presented upon arrival in =rance.

Begin forwarded =essage:

From: Emmanuel Aim =
Subject: Re: Karyna Shuliak's =assport!!
Date: September 17, 2015 =t 6:02:56 AM EDT
To:
Cc: Karyna Shuliak "Antoine Verglas, Antoine"

I will try to send it to you today
My only issue is that the hotel is closed but will =rrange
De:
Date : mercredi 16 =eptembre 2015 22:24
A:
Cc : Karyna Shuliak Antoine Verglas
< :. Objet : Re: Karyna =huliak's Passport!!
HI Emmanuel...might you know when we can expect to receive your letter =rom
the hotel? We are in need as soon as possible...Karyna has =er appointment with the embassy for her visa this Friday
Sept. 18th in =he morning...she must have this in order to apply...l don't mean to be a pest! You are helping us out
tremendously...just roping we can have no later than tomorrow...
Thank you,

On Sep 16, 2015, at 2:57 PM, Emmanuel Aim
Got it thanks
EB =roup
Emmanuel =im
CEO
Cell Europ
Cell Ghana
Cell Abidja
www.eb-gr.com < ttp: www.e -gr.com > wrote:
Envoye demon =Phone
Le 16 sept. 2015 a 18:49,  a =E9crit :
[cid:3C8B7289-A8C6-4572-BFD1-408E82F716E0@home]
<KarynaNEWPassport2015.jpg>
╔═════════════════ new names in next file ═╗
║ Peter Attia [medical] longevity medicine ║
╚══════════════════════════════════════════╝
[politics] EFTA00338727 (Jmail)
[politics] OCR text of email from Valdson Vieira Cotrin to (unknown) sent at 2015-09-28 01:26:47
dinner with the president of Mongolia
From: Valdsoncotrin
To:
Subject: Re: 8 for Important Dinner Tomorrow!
Date: Mon, 28 Sep 2015 01:26:47 +0000

Ok Mme lesley
Envoye de mon iPad

> Le 27 sept. 2015 a 21:01, a ecrit :
> Jeffrey says dinner will be for 8 total tomorrow night...I do not know time as of yet.
> Jeffrey
> Ehud
> Nili
> Terje
> President of Mongolia
> Mongolian Family (I am thinking the wife)
> Peter Attia
> Kathy Ruemmler
> once I hear about timing I will pass along.
╔══════════════════════════════════════════════════════════ new names in next file ═╗
║ Kjell Magne Bondevik [europe] president of Oslo Center for Peace and Human Rights ║
╚═══════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00698761 (Jmail)
OCR text of email from Kjell Magne Bondevik to (unknown), Jeffrey Epstein sent at 2015-10-05 11:12:01
From: Kjell Magne Bondevik
To: jeffrey E. <jeevacation@gmail.com>
CC:
Subject: SV: Re:
Date: Mon, 05 Oct 2015 11:12:01 +0000
Inline-Images: image001.gif; image002.gif; image003.jpg

Dear Jeffrey,
I want to thank you so much for receiving me for the breakfast last week, and for a good and open discussion.
After having considered, we have come to the conclusion that we will try to get the necessary funding for the Oslocenter
without applying to you this year.
Kind regards,
Kjell
Kjell Magne Bondevik
President
The Oslo Center for Peace and Human Rights
ri bs
Fra: Jeffrey E. [mailto:jeevacation@gmall.com]
Sendt: 19. september 2015 00:32
Til: Kjell Magne Bondevik
Emne: Re:
yes

On Fri, Sep 18, 2015 at 5:39 PM, Kjell Magne Bondevik > wrote:
Dear Jeffrey, I have noted that we agreed to meet in your recidence at 9. East, 71.Str. on Monday September 28
at 8. 30 a.m. Is that still ok for you?
Kjell
Sendt fra min iPhone

Den 18. sep. 2015 kl. 23.15 skrev jeffrey E. <jeevacation@gmail.com>:
if you want to meet? whats convenient?

On Fri, Sep 18, 2015 at 5:08 PM, Kjell Magne Bondevik
Yes, I am. wrote:
Kjell Magne Bondevik
Fra: Jeffrey E. [mailto:jeevagmail com
Sendt: 18. september 2015 22:36
Kjell Magne Bondevik
Emne:
are you still coning to new york?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
[email] EFTA02386035 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-10-09 14:45:00
From:
Sent: Friday, October 9, 2015 2:45 PM
To: Jeffrey Epstein
Subject: paul

I reached out to Paul (the doctor). We are going to speak =ver the weekend and possibly meet when he is in New York
on the 18th Octob=r.
I had a thought though. I stopped the wellbutrin com=letely about 3 months ago. I definitely notice my drive and
motivation are=super low at the moment. I am wondering if it was in fact helping!? Maybe =ot at the ridiculous dose I
was initially on but at a lower dose.
(Love you as always :))
╔════════════════════════════════════════════ new names in next file ═╗
║                      Neri Oxman [academia] MIT, wife of Bill Ackman ║
║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons ║
╚═════════════════════════════════════════════════════════════════════╝
[email] EFTA00338290 (Jmail)
OCR text of email from Lesley Groff (???) to (unknown) sent at 2015-10-11 19:28:01
daily schedule [Jcal]
From:
To:
Subject: Re: Schedule Oct. 12-31, 2015
Date: Sun, 11 Oct 2015 19:28:01 +0000

Ok you are right thanks
Sent from my iPhone

On Oct 11, 2015, at 3:22 PM, > wrote:
FYI. This seems more practical to me! I will change your tickets mid week though. Kinda still want to wait and
see!
Sent from my iPhone

Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.com>
Date: October 11, 2015 at 1:24:04...
<...trimmed to 409 characters of 2,867, read the rest at EFTA00338290...>
[email] EFTA02070001 (Jmail)
OCR text of email from Jeremy Rubin to (unknown), Jeremy Rubin sent at 2015-10-14 19:08:12
To:
Cc: Jeremy Rubm[lrubinOmedia.mit.edu]
From: Jeremy Rubin
Sent: Wed 10/14/2015 7:08:12 PM
Subject: Re: Jeffrey Epstein Fri. Oct. 16th

1:30 or 1?
And yes. I'll have some of the troop there. Do you need all the names?
®JeremyRubin

On Wed, Oct 14, 2015 at 3:06 PM, ote:
Hi Jeremy...circling back ...might you and your Bitcoin troops be available to meet with
Jeffrey on Friday at 1pm?

On Oct 9, 2015, at 6:43 PM, Jeremy Rubin <jlrubin@media.mit.edu> wrote:
I don't think it will be that many, 3-4 tops, 1:30 will be fine!
®JeremyRubin

On Fri, Oct 9, 2015 at 6:41 PM, <REDACTED> wrote:
Fabuloustli it's a lot of troops...maybe...
<...trimmed to 629 characters of 2,167, read the rest at EFTA02070001...>
[email] EFTA00841664 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2015-11-03 02:17:58
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Fwd: Your Coin has shipped - Order #ry9dHA
Date: Tue, 03 Nov 2015 02:17:58 +0000

--- Forwarded Message ---

From: Coin
Date: Mon, Nov 2, 2015 at 9:08 PM
Subject: Your Coin has shipped - Order #ry9dHA
To: jeevacation@gmail.com

Coin
Your Coin 2.0 Has Shipped
Hello Jeffrey,
Your Coin is on its way!
Order: rygdHA
USPS Tracking Number: 9400110200828785860717
Shipping Address:
g East 71 Street
NewYork City, NY 10021
Congratulations! You are getting a free upgrade to Coin 2.0 with Tap-to -
Pay NFC Technology.
Coin 2.0 Features

• EMV-ready with early access to NFC-based payments (Tap-to -Pay)
• Receives over-the-air software updates that will add EMV
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<...snipped jeffrey epstein email signature...>
NEED
HELP?
SUPPORT
[email] EFTA00697978 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2015-11-04 23:49:19
From: aa. To: "Jeffrey E." <jeevacation@gmail.com>
Date: Wed, 04 Nov 2015 23:49:19 +0000
Inline-Images: IMG_1210.JPG

Czech friend of mine a lots of fun:)
╔═══════════════════════════════════════════ new names in next file ═╗
║ Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures ║
║ James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures ║
║  Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║
╚════════════════════════════════════════════════════════════════════╝
[email] EFTA02067829 (Jmail)
OCR text of email from Andrew McCormack to (unknown), Jeffrey Epstein sent at 2015-11-16 19:09:53
To: Jeffrey E.fjeevacationagmall.comi
Cc:
From: Andrew McCormack
Sent: Mon 11/16/2015 7:09:53 PM
Subject: Re: Velar update

; James Fitzgerald
Jeffrey,
Is there a time we can catch up this week or next?
thanks,
Andrew

On Fri, Aug 21, 2015 at 12:39 PM, jeffrey E. leevacalion@gmail.com> wrote:

On Fri, Aug 21, 2015 at 12:33 PM, Andrew McCormack <a> wrote:
That works for me too. What...
<...trimmed to 384 characters of 1,085, read the rest at EFTA02067829...>
╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Ada Clapp [finance] Chief Legal Officer of Leon Black's Elysium Management ║
║          Joe Avantario [finance] lawyer at Leon Black's Elysium Management ║
╚════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_023208_13 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Halperin, Epstein, Spinella, Clapp, Avantario sent at 2015-11-24 00:00:00
Date: Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Melanie Spinella <  _ I> "Alan S Halperin" <

Clapp Joe Avantario <REDACTED>
Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's
what I'm thinking, but I want to be 100% on the same page as you:

1. Close next monday on the credit line, but don't borrow any $$. (We can, of course push closing back but
my preference wld be to close.)

2. Right now, at barry's request, Irene Steiner, on behalf of the trustees is reviewing apo1 and apo-o1.
While probably not impt on a "substantive" basis it was (a) impt to barry and (b) is likely good for leon.

3. We are hoping to have signature pages to the trustees (and returned to us) by early to mid next week.
(Ada will oversee.)

4. We will then get the new trust to bofa who, moving quickly (according to them), will have an acct open
the following week, 12/7-9.

5. We need to manage execution of paperwork associated with decanting which I assume occurs once apo-
ol and bank acct are operative. (Ada I'm sure you'll be on top of this).
>, Ada

6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you
know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're
waiting for apo-01 bank acct.

7. If there are sales of assets (or llc's) from leon to apol or apo-01 that needs to be buttoned down and
organized asap.

8. Same if you want another NEW trust in the mix as that will involve paperwork and opening an acct with
bank.
Let's discuss to make sure we're on the same page on process. B
Sent from my Verizon Wireless BlackBerry
[email] HOUSE_OVERSIGHT_023208_24 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2015-12-09 10:16:00
Date: Wed, Dec 9, 2015 at 10:16 AM
Subject: Fwd:
To: Jeffrey Epstein jeevacation@gmail.com>

kkkjkjjjkjj you said
[email] HOUSE_OVERSIGHT_023208_26 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to (unknown), Jeffrey Epstein sent at 2015-12-11 00:19:00
Date: Fri, Dec 11, 2015 at 12:19 AM
Subject: Re: Fw: sched
To: "jeevacationAgmail.com" <jeevacationAgmail.com>
Cc: '

1<REDACTED>
Jeffrey-joe tells me yau want this to go live on 12/21. Possible, but an awful lot has to
go right next week logistically for everything to fall into place. We'll try....
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                              Phaidon [arts] titan of art book publishing ║
║        Elysium Management [finance] Leon Black family office managing Leon Black's money ║
║ GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_023208_73 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2015-12-29 07:26:00
Date: Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <jeevacation@gmail.com>

agreement,
and regan arts. . .
.structure, / list of
Transaction complete !
. this - in spite of your collection of Elysium misfits. !!!
With Brad out of the office and unable to run his usual interference , the level of his utter incompetence
was brought front and center, he may be a step up from Eileen, but if he is, then it is not certainly not by
much, . Though you and I have spent many many hours discussing the importance of details and
mechanics I was not shown one document re phaidon,- not one.. Brad wanted to keep it private between
he and his so called" advisors" however as he was out of the office during the most important
transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is
wholly ludicrous - to summarize - the list I provided to Brad last December - things I thought were a
priority to get done after consulting with your office still remains virtually undone.
IT, still desperately needed- reporting flawed cumbersome and inaccurate . all done by hand as one -off
exercises, - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead,
,consultants up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals
received without brads specific authorization ) - brad has no idea even as to what questions to ask. he
knows little of finance, is run roughshod over by almost everyone in the office. he is a little man, using
your power, to appear larger . Eileen was self aware enough to know she was over her head, that is a huge
difference. bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer
examination it turns out they cannot be used at all. ( ZERO benefit ) though you will be told yes they
were deducted on the return they said that is the question they get asked ! " were they deduc...
<...trimmed to 2,000 characters of 5,542, read the rest at HOUSE_OVERSIGHT_023208_73...>
╔═════════════════════════════════════════════════════════════ new names in next file ═╗
║ Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║
╚══════════════════════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_023208_36 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-01-05 18:36:00
Date: Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein jeevacation@gmail.com>

Transaction complete!
When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple
times that i thought it was a very bad idea, in that I preferred to have no financial interactions. I dont
have many friends and didnt want money to interefer with our unique relationship. For five years you had
the kind but goofy Eileen Alexandersson managing your accounting, legal, investments, reporting, trusts
etc. When I told you in no uncertain terms that I firmly believed she was incompetent you admonished
me for" speaking out of both sides of my mouth" . With regard Brad Wechsler, there is no " both sides.
". I have consistantly maintained since day one that he was highly unsuited for the job. When you initially
asked me to help convince him to take the role , promising him a postion to manage mirage investments I
sent you a note saying instead you should pay up and get first class people. I have reiterated the same
message for over a year now. . Brad, not me was tasked with hiring new people and as you wanted him
to take ownership of the staff,he conducted many interviews, you may recall that as late as may, you told
him in my presence that he had had six months and had not hired anyone. since then I have rectified
errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions. ,( last nov
) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and
Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were
resolved only as aresult of my intervention. . 600 million in after tax savings was just accomplished.
With Brad out of the office and unable to run his usual interference , the level of his total and utter
incompetence was brought clearly, front and center. He may be a step up from Eileen, but,...
<...trimmed to 2,000 characters of 8,007, read the rest at HOUSE_OVERSIGHT_023208_36...>
[email] HOUSE_OVERSIGHT_023208_37 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-01-06 03:44:00
Date: Wed, Jan 6, 2016 at 3:44 AM
Subject: Fwd:
To: Jeffrey Epstein <jeevacation@gmail.com>

PLEASE READ CAREFULLY,
Mark was here this morning , the proposed transactions are extremely complex. and would take a great
deal of detailed time. I do not know how, and if ,to move forward - our last transaction. a transaction
which you saved 600 million in tax. even if as you say it could be 20 years away, ( i hope longer)
discounted to today is a savings of 300 million . for some reason you chose to ignore our agreements,
verbal written and emailed -and decided that it was only worth 8 million dollars to you. . ( assuming
phaidon -richard happens. the calculation that you can see is a 24 m savings not including artspace and
debt benefits- certain to come later .. IMPORTANT NOTE
: the phaidon transaction as currently contemplated will not work. NOT CLOSE
When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple
times that i thought it was a very bad idea, in that I greatly preferred to have no financial interactions. I
don't have many friends and didn't want money in any way to interfere with our unique relationship.
Reminder, For five years you had the kind, but very goofy Eileen Alexandersson as the sole manager of
your massive accounting , legal, investments, reporting, trusts etc. When I first told you in no uncertain
terms that I firmly believed she was incompetent you admonished me for" speaking out of both sides of
my mouth" . With regard Brad Wechsler, there has never been a " both sides. ". I have consistantly
maintained since day one that he was highly unsuited for the job. When you initially asked me to help
convince him to take the role , promising him a position to manage mirage investments I sent you a note
saying that instead of hiring him you should pay up and get first class people. I have reiterated the same
message for over a year now. . Brad , not me ,was tasked with hiring new people, according to his biz
school org...
<...trimmed to 2,000 characters of 4,324, read the rest at HOUSE_OVERSIGHT_023208_37...>
╔═════════════════════════════════ new names in next file ═╗
║ Nili Priell Barak [israel] wife of Ehud Barak [dropsite] ║
╚══════════════════════════════════════════════════════════╝
[email] EFTA02062130 (Jmail)
OCR text of email from (unknown) to Nili Priell Barak sent at 2016-01-15 21:37:54
Nili Priell Barak installing cameras at Epstein's house, probably with Israeli government help [dropsite]
To: Nili Priel
From:
Sent: Fri 1/15/2016 9:37:54 PM
Subject: Re: alarm

Jeffrey says he does not mind holes in the walls and this is all just fine! i
don't think it will be a problem to make a call to Rafi before entering...how
much advance notice does he need? I will be sure to tell Karyna and Tess as they
are the ones that normally go in....

On Jan 15, 2016, at 3:28 PM, Nili Priell Barak wrote:
> Hi
> Today the technician paid a visit to the appartment concerning the alarm
system.
> We have persuaded him not to have any cables at all. He will put, I repeat, put
near the TV 2 devices (keypad) which will connect to the electricity and the
rauter, as the TV cables do.
> Then there will be 6 sensors sticked to the windows.
> • They can neutralize the system from far, before you need somebody to enter the
appartment. the only thing to do is call Rafi from the consulate and let him know
who and when is entering, and he will neutralize it for the time necessary.
> Is it OK?
> Have you any questions?
> Would you like to talk with the technician? With Rafi?
> Nili
╔═══════════ new names in next file ═╗
║ Bill Cosby [arts] comedian, rapist ║
╚════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_022770 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-01-19 23:39:00
From:
Sent: Tuesday, January 19, 2016 11:39 PM
To: Jeffrey Epstein
Subject: Help!

Because you were not available to meet me in person last year and at this point I don't need to be seen. I can not have 
press, media,
private investigators, film companies, etc. contacting me or my parents and sisters at home or on cell/texts and or by 
mail. I realize
you don't have much control over this, but you can at least help me to move. I can't just get up and go like you. I left
the city to
escape, make a better life and I am devastated these people found me and brought to light an association of that I would
rather them
never to know. People think I was involved with something really bad and I lost a boyfriend of great potential over this
shit. I am still
in debt over all these years, been working my ass off trying to get ahead, which you could never understand I was even 
surviving off
the pay I was getting. Well, its not any better. I dropped out of college because of you (and GM's) advice. Started 
working for a
company you wanted me to and basically my life has has become hell since then.
I have been your supporter for 16 years, the media explosion with Clinton, Trump and Cosby is affecting me. I'm not 
prepared for
this.
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_021956 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-01-20 02:10:00
From:
Sent: Wednesday, January 20, 2016 2:10 AM
To: jeffrey E.
Subject: Re: Help!

Wow.
I haven't seen her in months but we are friendly and I can try to find out more if you want. Let me know...
Sent from my iPhone

On Jan 19, 2016, at 4:57 PM, jeffrey E. <jeevacation@gmail.com> wrote:

--- Forwarded Message ---

From:
Date: Tue, Jan 19, 2016 at...
<...trimmed to 348 characters of 1,662, read the rest at HOUSE_OVERSIGHT_021956...>
[email] HOUSE_OVERSIGHT_022771 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-01-20 03:46:00
From:
Sent: Wednesday, January 20, 2016 3:46 AM
To: jeffrey E.
Subject: Help!

Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying
to avoid that, hence the reason why I moved out here. I don't need people coming here looking for me to give
them information about you or the "people" I was documented with... It's not my property. I don't think you get
it.

On Tuesday, January 19, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i appreciate it. I should be back feb 14,

On Tue, Jan 19, 2016 at 6:39 PM, <REDACTED> wrote:
Because you were not available to...
<...trimmed to 612 characters of 1,872, read the rest at HOUSE_OVERSIGHT_022771...>
[email] HOUSE_OVERSIGHT_022936 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-01-20 10:21:00
From: jeffrey E. <jeevacation@gmail.com>
Date: Wednesday, January 20, 2016 10:21 AM
To: 
Subject: Re: Help!
Importance: High

i appreciate your support is what i meant. has anyting happened recently? it is my birthday today

On Tue, Jan 19, 2016 at 10:46 PM, <REDACTED> wrote:
Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying
to avoid that, hence the reason why I moved out here. I don't need people coming here looking for me to give
them information about you or the "people" I was documented with... It's not my property. I don't think you get
it.

On Tuesday, January 19, 2016, jeffrey E. jeevacation@gmail.com> wrote:
i appreciate it. I should ...
<...trimmed to 708 characters of 2,105, read the rest at HOUSE_OVERSIGHT_022936...>
[email] HOUSE_OVERSIGHT_022773 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-01-21 00:19:00
From:
Sent: Thursday, January 21, 2016 12:19 AM
To: jeffrey E.
Subject: Help!

Happy birthday, I remember the few I had spent with you, good memories!
The problem is that you may appreciate my support but that doesn't help me. Yes, I told you I can't have people
coming here to ask about you and ex pals.... My landlord may shoot them. He is pissed. I need your help. Out
of all the people you should be helping is someone who actually genuinely cared about you.i realize you're
living the good life and I'm not your concern, but if you really appreciated my support then you'd help me
otherwise I don't know what I'll do.

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i appreciate your support is what i meant. has anyting happened recently? it is my birthday today

On Tue, Jan 19, 2016 at 10:46 PM, <REDACTED> wrote:
Appreciate what? I'm not sure you...
<...trimmed to 882 characters of 2,719, read the rest at HOUSE_OVERSIGHT_022773...>
[email] HOUSE_OVERSIGHT_022938 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-01-21 01:43:00
From: jeffrey E. <jeevacation@gmail.com>
Date: Thursday, January 21, 2016 1:43 AM
To: 
Subject: Re: Help!
Importance: High

what do you suggest?

On Wed, Jan 20, 2016 at 7:19 PM, <REDACTED> wrote:
Happy birthday, I remember the few I had spent with you, good memories!
The problem is that you may appreciate my support but that doesn't help me. Yes, I told you I can't have people
coming here to ask about you and ex pals.... My landlord may shoot them. He is pissed. I need your help. Out
of all the people you should be helping is someone who actually genuinely cared about you.i realize you're
living the good life and I'm not your concern, but if you really appreciated my support then you'd help me
otherwise I don't know what I'll do.

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
i appreciate your support is wh...
<...trimmed to 847 characters of 2,900, read the rest at HOUSE_OVERSIGHT_022938...>
[email] HOUSE_OVERSIGHT_022776 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-01-22 14:28:00
From:
Sent: Friday, January 22, 2016 2:28 PM
To: Jeffrey Epstein
Subject: Help!

Since I need and at this point want to move off this breathtaking property, I want to be able to buy a home in
NJ, with $0 savings, = impossible. With salary and cost of living, I don't get ahead. Also my luck with men and
relying on a man for support is the worst idea. Average homes in NJ are $400-$500K ugh I also still have to pay
off student loan, ($9,809.74).

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
what do you suggest?

On Wed, Jan 20, 2016 at 7:19 PM,
Happy birthday, I remember the few I had spent with you, good memories! wrote:
The problem is that you may...
<...trimmed to 683 characters of 3,338, read the rest at HOUSE_OVERSIGHT_022776...>
[email] EFTA01738574 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-02-06 17:01:14
see quote: "peter thiel LOVED the secret socieity idea"
From:
Subject: Re:
Sent: Saturday, February 6, 2016 5:01:14 PM
To: "Jeffrey E." <jeevacation@gmail.com>

:-) let's do it
Sent from my iPhone

On Feb 6, 2016, at 09:17, jeffrey E. leevacationegmail.com>  wrote:
peter thiel LOVED the secret socieity idea. . he has done alot of work on the
concept. all failed so far
=M.
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Natalia Molotkova [employee] Epstein's relationship manager at American Express, Russian citizen ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00329334 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2016-02-09 22:28:34
From:
To:
Subject: Re: Fwd: Premium Seats Confirmation [Email Ref: 160210-000636]
Date: Tue, 09 Feb 2016 22:28:34 +0000

Thank you :)
Sent from Yahoo Mail for iPhone

On Tuesday, February 9, 2016, 6:26 PM, > wrote:
Purchased you a seat because it was last one! Gotta make sure you are on that plane! a
Sent from my iPhone

Begin forwarded message:
From: Natalia Molotkova
Date: February 9, 2016 at 5:23:05...
<...trimmed to 405 characters of 6,207, read the rest at EFTA00329334...>
[email] HOUSE_OVERSIGHT_022801 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-02-15 15:25:00
From:
Sent: Monday, February 15, 2016 3:25 PM
To: jeffrey E.
Subject: Help!

Still have Zorro V pjs... Perfect for my lonely Valentine's Day. ©
So, what do you think about my suggestion to help?
How are you holding up?

On Wednesday, January 20, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
what do you suggest?

On Wed, Jan 20, 2016 at 7:19 PM, <REDACTED> wrote:
Happy birthday, I remember the few...
<...trimmed to 401 characters of 3,121, read the rest at HOUSE_OVERSIGHT_022801...>
[email] EFTA02367650 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-02-21 07:07:00
From:
Sent: Sunday, February 21, 2016 7:07 AM
To: Jeffrey

Katya's visa ready on Wednesday, She has just sent another assistant candida=e, not bad. I think katya should come to
paris on wed night or Thursday and=bring the best one with her
Envoye demon iPhone<...removed Apple XML plist...>
[email] EFTA02368171 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-02-21 09:38:00
From:
Sent: Sunday, February 21, 2016 9:38 AM
To: Jeffrey

On the plane already!. is picking me up. Should be home by 4pm!
Katya is sending 2 more. She is afraid her visa won't be ready till Friday -=she just spoke to the visa agency.. Monday 
and
Tuesday are national holiday= in Russia
EnvoyE demon iPhone<...removed Apple XML plist...>
[email] EFTA02354194 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein, Jeremy Rubin sent at 2016-03-28 10:35:00
From:
Sent: Monday, March 28, 2016 10:35 AM
To: jeffrey E.
Cc: Jeremy Rubin
Subject: Re: what do we know about

Jeremy can fill you in. We know them w=II. Interesting but in my view uncertain.
Sent from my iPhone

On Mar 28, 2016, at 13:40, jeffrey E. wrote:
http://www.nytimes.com/2016/03/28/businessideal-bookiethereum-a-virtua=-currency-enables-transactions-that-rival-bitcoin
s.html

and the block chain&n=sp; conference.
<...snipped jeffrey epstein email signature...>
[email] EFTA00829509 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-04-12 10:01:37
From:
To: "jeevacation@gmail.com" cjeevacation@gmail.com>
Subject: Berkeley - student USA visa process
Date: Tue, 12 Apr 2016 10:01:37 +0000
Attachments: NiF_Visa_form_USA.png; required_funds_-_NIF_-_Berkeley.png

Dear Jeffrey,
Are you in Paris?

Re-<REDACTED> I am in process of applying for visa now. The program starts on 18 May in Q1 already. So the time is short
to complete all the formalities.
They require a proof of funds in order to issue my visa form with which i will be able to apply for student USA visa in 
Paris.
These are acceptable proofs of funds <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>

Other institutional support/award letters
: letter from an employer or another institution on OFFICIAL business letterhead including a signature showing amount 
and length of support

Attached is the screenshot of my application for student visa process. It says this : IMPORTANT Click here to review the
criteria far Acceptable Proafel Funds
If your proof of funding documents do not meet the before-mentioned criteria, they will be rejected. This will cause a 
delay in your application.

Could you kindly send me a letter with a business letterhead from your Foundation showing the amount of $30,993 for the 
LLM of <REDACTED> a<REDACTED>
<REDACTED>? The other screenshot with required amount is attached as well. After I submit the letter, it is 10 business 
days process time before they can sen me e
required form to apply for visa.

Thank you very much and hope to see you here in paris!
Kind regards,
<REDACTED><REDACTED>
╔═══════════════════════════════════════ new names in next file ═╗
║ Ike Groff [employee] maybe brother or husband of Lesley Groff? ║
╚════════════════════════════════════════════════════════════════╝
[email] EFTA02053321 (Jmail)
OCR text of email from Ike Groff to (unknown) sent at 2016-04-18 16:21:10
To: <REDACTED>; <REDACTED>
From: Ike Groff
Sent: Mon 4/18/2016 4:21:10 PM
Subject: FW: 2015 taxes

--- Forwarded Message ---

From: Erin Avnet
Sent: Thursday, April 14, 2016 11:39 AM
To: Ike Groff
Cc: Robert Siegel
Subject: 2015 taxes

Ike,
I've reviewed your tax return for extension and have the following open items/questions (1 know
some of these can wait until after 4/18, so I will highlight the ones I need now):

• Please confirm for any payments ducirefunds we should use bank account ending 3886 (this
account info was in 2014).

• Do you materially participate in Mangrove?
• Please confirm you incurred qualified medical expenses of at least $2,090. (you took BSA
distribution of this amount in 2015)

• Missing interest income from First Republic Bank (2014: $32).
• Missing 1099 from Etradc (9004) and Scottradc (4452).
Blif Confirm total R/E taxes paid (excluding 120 Oak St). I only have the $21,533. For 2014 there
were additional amounts entered. Do you have a second home?

• Need beginning and ending balance for I3ankwell mortgage. (For extension, I can assume similar
deductibieramount as 2014, which was roughly $26K)

• Missing K- 1 s:
• Bluelmight
• Invicta
• Rcdhawk:
o Do you have an operating agreement?
o It is only you and Leslie 50/50? So no partnership return gets filed?
o Confirm only assets in Redhawk arc the IJ Group and 120 Oak St rentals.
o Your excel schedule has "interest income-Belpoint" and "interest income-Il
Group". Please explain. Arc these possibly cash distributions from U Group?
(Belpoint-S7,292; IJ Group-$43,558)
o Are the IJ Group amounts really interest income? This would be a huge jump
from the prior year. (2014: S5,139).

• Need CHET account number.
• Did you and (or will you by 4/18/16) both make a nondeductible traditional IRA
contribution of $5,500?

• Did you pay childcare costs for Tyler during 2015 so you and could work? (any after
school programs or summer day camp?)
Thanks,
Erin
ERIN AVNET, CPA
Director
TEl  FAX
290 ENUE. SUIT...
<...trimmed to 2,000 characters of 2,134, read the rest at EFTA02053321...>
[email] EFTA00533586 (Jmail)
OCR text of email from (unknown) to Karyna Shuliak sent at 2016-06-06 14:21:21
From:
To: '
Subject: Fwd:
Date: Mon, 06 Jun 2016 14:21:21 +0000

Karyna dear, just checking if I am correct and you read it as the following:

I. Valeria Chomsky
2. Joi Ito
3. Martin Nowak?
4. Reid Hoffman?
5. Peter Thiel
6. Kathy Ruemler
7. Arian
Thank you

--- Forwarded Message ---

From: Jeffrey E jeevacation@gmail.com>
Date: Sun, Jun 5, 2016 at 11:49 AM
Subject:
To: Karyna Shuliak

lets make sweatshirts for valeria chomsky, joi , martin reid thiel ruemmler and rothschild. 6 each, 3 pull 3
zips.
<...snipped jeffrey epstein email signature...>
[email] EFTA00533755 (Jmail)
OCR text of email from Arda Beskardes to (unknown), Karyna Shuliak sent at 2016-06-15 17:15:30
From: arda beskardes
To: Karyna Shuliak
Cc:
Subject: Re: Green card
Date: Wed, 15 Jun 2016 17:15:30 +0000

absolutely. what time is good for you?

M. Arda Beskardes
<...snipped arda beskardes email signature...>

On Wed, Jun 15, 2016 at 12:43 PM, Karyna Shuliak < > wrote:
Thank you Arda! Would Monday work for you?

On Jun 14, 2016, at 7:47 PM, Arda Beskardes <
absolutely. which day would you prefer?
sent via mobile with big thumbs, please excuse the typos!

M. Arda Beskardes
<...snipped arda beskardes email signature...>

On Jun 14, 2016, at 19:37, Karyna Shuliak < wrote:
Thank you Arda! Hope you had a nice trip. Sure, I would like to come by. Do you have any time next
week? I am out of town at the moment.

On Jun 14, 2016, at 4:06 PM, arda beskardes c wrote:
Hey Karyna, good to hear from you! I was taking a short trip-- we should start preparing now, slowly, and
file 3 months before your status expires, in September. We cannot file earlier than that.
Would you like to come by the office to discuss the process?
Best,
Arda

M. Arda Beskardes
<...snipped arda beskardes email signature...>

On Tue, Jun 14, 2016 at 4:02 PM, Karyna Shuliak < wrote:
Hi Arda,
I haven't heard back from you. My 2 year green card will expire in January 2017. Should we start
preparing any paperwork now?
Thanks,
Karyna.

On Jun 5, 2016, at 2:53 PM, Karyna Shuliak < wrote:
Hi Arda,
My 2 year green card will expire in January 2017. Should we start preparing any paperwork now?
Thanks,
Karyna.
[girls] EFTA02049364 (Jmail)
[girls] OCR text of email from (unknown) to Bella Klein, Richard Kahn sent at 2016-06-20 18:02:06
Epstein arranging for healthcare for five girls
To: Bella Klein
Cc: Rich Kahn
From:
Sent: Mon 6/20/2016 6:02:06 PM
Subject: Re: Confirmation required

Jeffrey approved the 15 K
Will send you email...

On Jun 20, 2016, at 2:01 PM, bellaklein wrote:
Rich/Lesley,
Attached please find email from Dr Kruger son. He is asking for 15K: 10K for JE and 5
for girls. JE would like to pay only 10K for all. Les, please communicate to JE
and advise
Thank you,
Bella

Begin forwarded message:
From: Benjamin Kruger
Subject: Confirmation required
Date: June 20, 2016 at 1:51:09 PM EDT
To:

Hi Bella,
After speaking with Dr. Kruger, he said that Mr. Epstein had agreed to a flat fee of
S15,000 for himself plus the five girls, which would constitute a 25%
discount.
Please confirm that this is correct and I will send a revised contract.
Many thanks!
Ben Kruger
Priority Private Care
170 E. 78th Street
New York, NY 10021
Email
[email] EFTA02048499 (Jmail)
OCR text of email from (unknown) to Lesley Groff sent at 2016-06-23 21:03:50
To: Lesley Groff
From:
Sent: Thur 6/23/2016 9:03:50 PM
Subject: Re: Fwd: things...

Oh god ... I don't know now what to do .Probably I have to pay for those things .So she won't be
crazy
Sent from Yahoo Mail for iPhone

On Thursday, June 23, 2016. 4:55 PM. Lesley Groff wrote:
Here you go ... I'm thinking <REDACTED> won't be happy
Sent from my iPhone

Begin forwarded message:
From: U  gc >
Date: June 23, 2016 at 4:32:53...
<...trimmed to 422 characters of 1,029, read the rest at EFTA02048499...>
[email] HOUSE_OVERSIGHT_025942 (epsteinify) (EpsteinWeb)
OCR text of email from Noam Chomsky to (unknown), Jeffrey Epstein sent at 2016-06-27 12:23:53
From: Noam Chomsky
Sent: 6/27/2016 12:23:53 PM
To: jeffrey E. [jeevacation@gmail.com]
CC:
Subject: RE: Re:

All too true, I'm afraid.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, June 26, 2016 6:20 AM
To: Noam Chomsky<REDACTED>
Subject: Re: Re:

brexit. trump. Syria , ukraine. all tribal

On Sat, Jun 25, 2016 at 8:59 PM, Noam Chomsky < i> wrote:
Highlight? A chance to spend some...
<...trimmed to 399 characters of 1,323, read the rest at HOUSE_OVERSIGHT_025942...>
╔══════════════════════════════════════════════════════════════ new names in next file ═╗
║                                 Wandi Zhu [china] model, Epstein paid for dental work ║
║ Kimberly Ko aka Penelopy Kimberly aka Penny [girls] friend of Wandi Zhu (???) [insta] ║
╚═══════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA02046979 (Jmail)
[girls] OCR text of email from (unknown) to Amex Centurian Travel, Natalia Molotkova sent at 2016-07-06 14:50:00
flights for Kimberly Ko and Wandi Zhu
To: Amex Centurian Travel[natalia.molotkova@centurion.com]
From: <REDACTED>
Sent: Wed 71812016 6:53:08 PM
Subject: Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]

<...trimmed first 1,140 characters...>
...lotkova email signature...>
From:
Sent: 07/06/2016 02:42 PM
Hi Natasha...I am going to send you an email with a link to China Easter Airline for flights Jeffrey wants to pu
Kimberly Ko...also attached is a ticket that we had on hold for them so you can see their information...let me
Wandi is requesting...I was working on this on July 4th....
Let me know if you need anything else...but I think you should have all since we had purchased tickets, canc
ones...
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
2015 American Express. All rig...
<...trimmed to 1,800 characters of 4,612, read the rest at EFTA02046979...>
[email] EFTA00322570 (Jmail)
OCR text of email from Lesley Groff to (unknown) sent at 2016-07-06 19:15:11
booking flight for <REDACTED> from Hong Kong to NYC
From: Lesley Groff •c ::•
To:
Subject: Re: Itinerary INCLTICKETNO for
Date: Wed, 06 Jul 2016 19:15:11 +0000

08JUL16
Jeffrey set aside an apartment for you! You are all set with accommodations...
301 East 66th Street (corner of 66th street and 2nd Ave), Apt 10B
the code to 10B to enter is:
The doorman will have a welcome letter for you as well with this information...
Processing your airline tickets now...

On Jul 6, 2016, at 3:06 PM, <REDACTED> wrote:
Could you help us to find a place to stay?thanks
Envoyé de mon iPhone

Le 7 juil. 2016 a 02:41, Lesley Groff ,Tz > a ecrit :
these tickets look good...working on it!

On Jul 6, 2016, at 1:53 PM, <REDACTED> wrote:
sure
Envoyé de mon iPhone
Le...
<...trimmed to 698 characters of 7,686, read the rest at EFTA00322570...>
[girls] EFTA02047748 (Jmail)
[girls] OCR text of email from (unknown) to Amex Centurian Travel sent at 2016-07-06 19:45:49
Epstein's travel booker at Amex Natalia Molotkova holds a Russian passport (and his Chinese girlfriends lost their passports)
To: Amex Centurian Travel
From:
Sent: Wed 7/6/2016 7:45:49 PM
Subject: Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]

she said she lost her passport and had to get a new one. She is Chinese but had passport issued
while living in Paris France. So the passport country of issue is France, city Paris...but she is
Chinese citizen...does that make sense? can i send you a copy of her passport?

On Jul 6, 2016, at 3:40 PM, Natalia Molotkova wrote:

To:
Subject: Travel on China Eastern Airline-July 8-25
From: Natalia Molotkova
Sent: 07/06/2016 03:40 PM

Does it mean she has French Passport or Chinese issued in Paris? (My Russian PP# XXXXXXXXXX in Was
Regards,
Natalia (Natasha) Molotkova
<...snipped natalia molotkova email signature...>
From:
Sent: 07/06/2016 03:24 PM
she ...
<...trimmed to 800 characters of 6,154, read the rest at EFTA02047748...>
[email] EFTA02457735 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-07-11 14:43:00
From:
Sent: Monday, July 11, 2016 2:43 PM
To: Jeffrey E.
Subject: Re: Re:

I know , of course !
Sent from Yahoo Mail for iPhone <https://yho.comi=ooter0>

On Monday, July 11, 2016, 10:08 AM, jeffrey E. <jeevacation@gm=il.com> wrote:
NEVER=forget to tell me,.

On Mon, Jul 11, 2016 at 9:53 AM,
yes to me.
<javascript:return> wrote:
Forgot to tell you , I've...
<...trimmed to 356 characters of 982, read the rest at EFTA02457735...>
[email] HOUSE_OVERSIGHT_029978 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-07-15 03:40:00
Date: Friday, July 15 2016 03:40 AM
Subject: Fwd: Google Alert - Jeffrey Epstein
From:
To: Jeffrey Epstein <jeevacation@gmail.com>;

How did they get access to this and how is it legal that they are posting this?
<...snipped (unknown) email signature...>

Begin forwarded message:
From: Google Alerts <googlealerts-noreplyggoogle.com>
Date: July 14, 2016 at 10:54:36 PM EDT
To: <REDACTED>
Subject: Google Alert - Jeffrey Epstein

Jeffrey Epstein
uaily upaate • July i, 2016
NEWS
Daily Mail
Shocking VIDEO from inside Florida mansion of Bill Clinton's friend Jeffrey
Epstein
Daily Mail
These were the images that police found when they searched evil Jeffrey Epstein's waterfront mansion.
Now Daily Mail Online has exclusively ...
xl
Flag as irrelevant
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
x Receive this alert as RSS feed
Send Feedback
[email] EFTA00823602 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-07-20 23:26:50
From: "Jeffrey E." <jeevacation@gmail.com>
To: ' '
Subject: Re:
Date: Wed, 20 Jul 2016 23:26:50 +0000

Phone only

On Wednesday, 20 July 2016, wrote:
Jeff , its not because i m in Africa , on the exact same time zone , that i don t follow these crutial matters .i
have all the necessary IT to be connected to the entire world ( even in the bush)
Of course i follow step by step the evolutions , of course i take these things seriously and of course i will not
delegate decision making to anybody else but me.
The remediation plan has been presented to Cssf ,started and is being implemented .
On top we have 5 different audits running from external auditors :,forensic, systems, operations , control and
increased risk accounts . There are being executed as fast as possible - the bulk of results will start coming in
in october.
I have 3 of the top Lux law firms working for us + Yves + Kathy on all angles
Last but not least, i don t see how doj people would know whether and where i spend my holidays.
Ariane de Rothschild

On 20 Jul 2016, at 20:57, jeffrey E. <jeevacation@gmail.com> wrote:
question , who is in charge....
<...trimmed to 1,123 characters of 2,620, read the rest at EFTA00823602...>
[email] EFTA02453248 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-08-23 16:07:00
From:
Sent: Tuesday, August 23, 2016 4:07 PM
To: Jeffrey Epstein
Subject: Re:

Busy?
Please call me any time.
My apologies for not being awake at 7:30; my body was still on Mountain =ime and did not catch sleep on the plane.
Generally: I think there is nothing to worry about my sanity; I found it =aturally odd if you inquire about medication 
and
wonder what is going =n.
To give some background:
Everybody has different side =ffects and doses. I react quite strongly, s
Adderall increases focus, but also increases anxiety, of which I already =ave enough these days. Using it without
interruption for more than two seeks makes me very high-strung and unempathetic. Stopping it after a =onger period
leads to tiredness and fierce impatience (for about two =ays). I now avoid taking Adderall for several days in a row. A
better =lternative to Adderall, without any side-effects, is prolonged peace =nd quiet (hard to get with children).
Other than that, I only take ibuprofen against back pain.

> On Aug 23, 2016, at 07:35, jeffrey E. <jeevacation@gmail.com> wrote:
> how is now , ?

> On Tue, Aug 23, 2016 at 7:28 AM, > =rote:
> is 10am good?

> Am 23.08.2016 UM 06:37 schrieb jeffrey E. <jeevacation@gmail.com>:
>> time?

>> On Mon, Aug 22, 2016 at 8:48 PM, > =rote:
, which means on and off. I am curious =hether you are just curious, you have
something lined up or if I have =aused mayhem somewhere.

>>> On Aug 22, 2016, at 16:16, jeffrey E. <jeevacation@gmail.com> =rote:
>>>
>>> why are you asking why?
>>>

>>> On Mon, Aug 22, 2016 at 5:02 PM,
>>> why? wrote:
>>> 2016-08-22 12:24 GMT-06:00 jeffrey E....
<...trimmed to 1,610 characters of 2,593, read the rest at EFTA02453248...>
╔═════════════════════════════════════════ new names in next file ═╗
║ Vitaly Churkin [russia] Russian ambassador to the United Nations ║
╚══════════════════════════════════════════════════════════════════╝
[email] EFTA00820295 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-08-25 12:28:13
From:
To: Jefffrey Epstein <jeevacation@gmail.com>
Subject: Maxim Churkin
Date: Thu, 25 Aug 2016 12:28:13 +0000

Sent from my iPhone

Begin forwarded message:
From: "Churkin, Maxim"
Date:  August 25, 2016 at 8:06:38 AM EDT
To:
Subject: Re: Jeffrey Epstein

Good morning,
I will be meeting with Art tomorrow morning (he was on vacation). I have received the initial offer letter from
them, prepared all my visa requirements, and will discuss in detail the internship tomorrow with him. We are
planning for me to start the internship after Labor Day. I will get back to you tomorrow after the meeting!
Thanks for checking in!
Regards,
Maxim

On Aug 25, 2016, at 07:30, wrote:
Good morning Maxim...Jeffrey requested I check...
<...trimmed to 720 characters of 849, read the rest at EFTA00820295...>
[politics] EFTA00319913 (Jmail)
[politics] OCR text of email from Hermes to (unknown) sent at 2016-08-28 17:53:05
Epstein buys Kathryn Ruemmler a Hermes handbag
From: Hermes Customer Service <boutique®boutique-hermes.nmpl.com>
To:
Subject: Your order on Hermes.com
Date: Sun, 28 Aug 2016 17:53:05 +0000

Mr. Jeffrey Epstein,
Thank you for your order i on Hermes.com. This order Is currently
being processed.
You will receive an email confirmation once your order Is dispatched.
Your order summary:
Shipped to:

Ms. Kathy Ruemmler
Order details:
1 x lypslere 31 bag - $9,350.00
Subtotal: $9,350.00
Tax: $0.00
Shipping costs: $50.00(Fedex - Standard Overnight)
Total: $9,400.00
Kind regards,
The Customer Service Department
Tel. : 1-800-441-4488
Monday through Friday, 9 a.m.-6 p.m.
Thursday 9 a.m.-7 p.m.
and Saturday 10 a.m.-6 p.m. (Eastern Time)
service.us@hermes.com
http://www.hermes.com
HERMES OF PARIS INC., HERMES.COM, 55 EAST 59TH STREET, NEW YORK NY 10022 TEL. 800
441 4488, FAX. 212 826 2540
ri
╔═══════════════════════════════════════════ new names in next file ═╗
║ Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked ║
╚════════════════════════════════════════════════════════════════════╝
[politics] EFTA00819729 (Jmail)
[politics] OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-08-30 16:40:34
Epstein buys Kathryn Ruemmler a Hermes handbag
From:
To: Jefffrey Epstein .<:jeevacation@gmail.com>
Subject: Hermes Bag shipping to Kathy!!
Date: Tue, 30 Aug 2016 16:40:34 +0000

Begin forwarded message:
From: Hermes Customer Service <
Subject: Hermes.com  shipping confirmation
Date: August 30, 2016 at 12:38:48 PM EDT
To: czl
Reply-To: Hermes Customer Service

Mr. Jeffrey Epstein,
We are pleased to confirm that your order #1300239772 has been dispatched
and will be delivered by Fedex - Standard Overnight to:

Ms. Kathy Ruemmler
Latham & Watkins
United States
You can follow your package using your tracking numbe by
clicking here.
Thank you for your purchase on Hermes.com.
Kind regards,
The Customer Service Department
Tel. : 1-800-441-4488
Monday through Friday, 9 a.m.-6 p.m.
Thursday 9 a.m.-7 p.m.
and Saturday 10 a m -6 p.m. (Eastern Time)
http://www.hermes.com
HERMES OF PARIS INC., HERMES.COM 55 EAST 59TH STREET, NEW YORK NY 10022 TEL. 800
441 4488, FAX. 212 826 2540
[email] EFTA00318745 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2016-09-19 14:26:52
From: <REDACTED>
To: <REDACTED>
Subject: Letter of Invitation for Consulate General of PR China
Date: Mon, 19 Sep 2016 14:26:52 +0000

Attachments: visa_notification_letter.pdf
[email] HOUSE_OVERSIGHT_023208_64 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-10-03 00:00:00
Date: Monday, 3 October 2016
Subject:
To: Jeffrey Epstein jeevacation@gmail.com>

alan told me you are going to meet tomorrow morning. He has asked me to review the presentation. I
suggest you see for yourself. since you argued that he was partial architect of the big transaction. you
will see. -- bad numbers. unclear assumptions. opaque presentation. no alternatives, no review of
agreements. standardized schedules without names , handed out to the dentists.. NOT even up to date
inputed numbers , why in the world would they present numbers 4 months old. ??!!/ it is only imputs.
dividend assupmtions. a mix of silliness. ( art given to museums is listed as cash out ). discount rates of
13.05 %. what type of number. . 100k for illness expense and funeral, in a spread sheet of 5 billion
dollars.? insurance numbers left out. says debra owns half the boat? taxes? all a waste of time
A clat probabaly makes sense. however who runs it, if interest rates change. did you give them the
assunptions on growth?
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                         Tranchulas [india] cybsecurity firm of Zubair Khan, provider of offensive hacking services ║
║                                                                           Alain Forget [journalist] author of "How To Get Out Of This World ALIVE" ║
║           Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║
║                                                                                                                        cybersecurity [cryptadamus] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[text] EFTA01214317 (Jmail)
(iMessage log covers 3 days starting 2016-10-09 with unknown counterparty)
  • [2016-10-09 06:24:05+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
  • [2016-10-09 10:45:29+00:00] Epstein: See you on the 15th ), Self ( jeevacation ) See you on the 15th if i were you, after all the time you spent with me, and the many times I told you that the only way to learn is to ask questions.. you didn't . you only made suggestions . you should have written. do you have time tonight? would you prefer another time? can i do something to make our conversation more productive, is there something i should read , instead . jeffrey lets speak tomorwplease !
  • [2016-10-09 11:04:27+00:00] Epstein: time?
  • [2016-10-09 11:06:16+00:00] Alain Forget: Yes
  • [2016-10-09 11:14:21+00:00] Woody Allen: Why do you stay up so late?
  • [2016-10-09 11:42:07+00:00] Woody Allen: Can you clarify how long a rainbow is?
  • [2016-10-09 11:45:28+00:00] Epstein: seneca on the shortness of life
  • [2016-10-09 11:45:36+00:00] (unknown): I understand you, and I'm really sorry that I didn't it. But I always afraid when write you in skype that I distract you. Yesterday I really wanted to ask you in conversation about what can I learn more to be useful to you , I thought about it since trip in Paris. If you can give me one more chance, I promise that I improve. It is very important for me.
  • [2016-10-09 11:59:17+00:00] Epstein: nol
  • [2016-10-09 11:59:17+00:00] Epstein: no\
  • [2016-10-09 12:05:32+00:00] Epstein: I will pay for your english school / I have asked to bring another candidate to new york for a try out period. lets see what happens with her. I know you are smart. and I took a great deal of my own time, in order to try to explain to you . Each time you tell me you understand , but the next day, its the same. just the reasons change. I wish you well , and will revisit this, in the new year. If i come to paris, before then I promise to have you try there.
  • [2016-10-09 12:06:20+00:00] Epstein: no one knows
  • [2016-10-09 12:06:55+00:00] Epstein: its an easy app. but needs a good user interface
  • [2016-10-09 12:10:08+00:00] Woody Allen: So let's get started.
  • [2016-10-09 12:10:44+00:00] Woody Allen: What does that mean it needs a good user interface?
  • [2016-10-09 12:28:29+00:00] Zubair Khan: Can I call?
  • [2016-10-09 12:46:28+00:00] Woody Allen: Woody said he would also have a wish list and that everyone would have a wish list of things that they would prefer. He said he would write Zimmerli underwear sea Island cotton.
  • [2016-10-09 12:47:32+00:00] Woody Allen: I think this would be an amazing app because it would be very useful for everyone involved. Getting rid of unnecessary flowers and presents that you don't want and have to return. This would also be very useful for you when you need to get your assistance presents.
  • [2016-10-09 13:54:23+00:00] Woody Allen: I like useful gifts as how many diamonds does one need. Hence the lightbulbs and the chairs for the backyard. Remember you can't take it with you once you die. Having said that I'll show you the jewelry that I have in mind as well. Remember the wish list has to be a range of prices because we all can't be as fortunate as you.
  • [2016-10-09 15:03:18+00:00] Epstein: 9 ease 71
  • [2016-10-09 15:07:50+00:00] (unknown): Here
  • [2016-10-09 17:40:48+00:00] Woody Allen: I have a joking relationship with John Burnham hence my wish list that I sent him.
  • [2016-10-09 18:26:12+00:00] (unknown): Okay dear I see you next Saturday
  • [2016-10-09 18:59:58+00:00] (unknown): Kt?:
  • [2016-10-09 19:44:08+00:00] (unknown): Thank you for a v lovely experience
  • [2016-10-09 19:49:31+00:00] Epstein: I sent s request for her details . I only met her in the street two weeks ago
  • [2016-10-09 19:50:13+00:00] (unknown): Amazing ! How did you pick her up ?
  • [2016-10-09 19:52:14+00:00] Epstein: Listen my son and the wisdom of sages will reflect your reality
  • [2016-10-09 21:40:18+00:00] (unknown): Aha ! I have much to learn
  • [2016-10-09 21:50:36+00:00] (unknown): In many ways is more connected to " reality " than the brilliant scientists. I felt connected to her at the level of awareness
  • [2016-10-09 21:55:49+00:00] Epstein: I liked watching you zero in on your prey . Made me smile
  • [2016-10-09 21:56:24+00:00] (unknown): I not a predator Just a lover
  • [2016-10-09 21:56:50+00:00] Epstein: Have not received return text yet
  • [2016-10-09 21:57:09+00:00] (unknown): It's ok Thanks for today
  • [2016-10-09 22:02:29+00:00] Epstein: :)
  • [2016-10-09 22:26:52+00:00] (unknown): "When I feel beauty I know it as truth" Tagore
  • [2016-10-09 22:27:39+00:00] Epstein: What part of his body was he feeling with
  • [2016-10-09 22:44:48+00:00] (unknown): The body itself is at icerience in awareness I connected with I awareness and she felt it Awareness is all there is The rest is a mind fuck
  • [2016-10-10 03:37:01+00:00] Woody Allen: Now I know why you left.
  • [2016-10-10 11:10:33+00:00] (unknown): Today is the book release ?
  • [2016-10-10 11:26:30+00:00] Epstein: ???
  • [2016-10-10 11:26:30+00:00] Epstein: 999
  • [2016-10-10 11:28:23+00:00] Woody Allen: The article in The Post yesterday.
  • [2016-10-10 11:28:53+00:00] Epstein: didn't see it
  • [2016-10-10 11:29:22+00:00] Woody Allen: Don't. It's all garbage.
  • [2016-10-10 11:29:35+00:00] Woody Allen: Unless there's truth to it :-).
  • [2016-10-10 11:51:16+00:00] Epstein: Sender: Self 'eeitunes mail.com Participants: ( your week expenses? you are late again. your week expenses? you are late again.
  • [2016-10-10 17:25:18+00:00] Epstein: Wash?
  • [2016-10-10 21:56:57+00:00] Woody Allen: Did you call me?
  • [2016-10-10 21:57:13+00:00] Epstein: No
  • [2016-10-10 22:14:57+00:00] Woody Allen: That's so weird as on my phone it said missed call from you.
  • [2016-10-10 22:15:06+00:00] Woody Allen: You probably did it by mistake.
  • [2016-10-10 22:15:20+00:00] Woody Allen: You probably wanted a little dose of me.
  • [2016-10-11 09:54:24+00:00] (unknown): Are we still planning the board game ?
  • [2016-10-11 09:55:44+00:00] Epstein: yes, and the app.
  • [2016-10-11 09:56:37+00:00] Epstein: brain working question. why does is solitary confinement a punishment. most people study brains do not include its environment
  • [2016-10-11 10:11:50+00:00] (unknown): I have been obsessed now with the whole notion of all reality being a human construct ! What is the real reality behind the constructs ? Punishment itself is a human creation As is the idea that there is a brain There is only experience and the knowing and then the constructs . The brian is not a physical object ( there are no objects ) It is an experience - a perceptual experience - a Perceptual process - in non local awareness - as is the " feeling " " I " This process includes - environment ( another process ) thoughts , emotions , sensations , images . There is nothing else! Just awareness and it's excitations - as process in awareness . We are fictional characters in a fictional playground . We need to have a project , a conversation around The Reality Project and Human Constructs We have been bamboozled by a superstition ! Science is part of the superstition I'm personally committed more than ever on experiencing reality devoid of constructs . Awareness and it's delicious sensations , generated in awareness , experienced in awareness , known in awareness and made out of awareness
  • [2016-10-11 10:12:11+00:00] (unknown): I like the App idea too
[email] HOUSE_OVERSIGHT_022187 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-10-13 18:08:00
From: : <REDACTED> <
Sent: Thursday, October 13, 2016 6:08 PM
To: JEE
Subject: Fwd: CNN Inquiry

Fyi
Sent from my iPhone

Begin forwarded message:
From: Melanie Hicken <hit-reply@linkedin.com>
Date: October 13, 2016 at 8:03:22 PM GMT+2
To:<REDACTED>
Subject: CNN Inquiry
Reply-To: Melanie Hicken <59d7d715-38e6-4332-9945-5076dffc7f28@reply.linkedin.com>

Hi
I'm a reporter at CNN, and my colleague Blake Ellis and I have read that Bill Clinton and Donald
Trump have both visited Epstein's private island. We are trying to determine whether there is any
truth to the allegations that either or both of these men may have had sexual relations with minors
while there. We know that you have been Epstein's pilot, so we're wondering if you would be willing
to speak with us completely off the record. We are not focusing on the allegations against Epstein --
we are solely focusing on Trump and Clinton given the current allegations being levied in the press.
If you don't feel comfortable sharing anything via social media or email, feel free to send us any
documentation/proof that might be helpful anonymously via mail:
Melanie Hicken
6430 Sunset Blvd #300
Los Angeles, CA 90028
You can also reach us by phone:
Thanks so much,
Melanie
Not
interested
View Melanie's Linked In profile
You are receiving InMail notification emails. Unsubscribe
This email was intended for
. Learn why we included this.
If you need assistance or have questions, please contact LinkedIn Customer Service.
© 2016, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA
[email] HOUSE_OVERSIGHT_023101 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-10-16 22:34:07
From:
Sent: 10/16/2016 10:34:07 PM
To: jeevacation@gmail.com
Subject: Re: Trump told me

Send me pic of you and trump !
Sent from my iPhone

> On Oct 16, 2016, at 6:33 PM, <REDACTED> wrote:
> • I was the smartest woman he had ever met he offered me a job .( based on who I was )
> Not a resume no one took me seriously but he did !!!
> He would be wise to put me on his Champaign trail my Trump story would lead him to Victory
> His intuition lead him to his success and his intuition would make this country great ..
> • Sent from my iPhone
[girls] EFTA00572157 (Jmail)
[girls] OCR text of email from (unknown) to Karyna Shuliak sent at 2016-10-17 13:19:22
translation: "Congratulations on the new addition!!! What did you name the little miracle?" (seems to be about a cat)
From: <REDACTED>
To: Кариша
Subject: Re:
Date: Mon, 17 Oct 2016 13:19:22 +0000

С пополнением!!!

Как назвали маленькое чудо?
Отправлено с iPhone

> 16 окт. 2016 г., в 18:18, <написал(а>
> Привет с выставки котов!
> <IMG_2845.JPG>
> <IMG_2847.JPG>
> <IMG_2848.JPG>
> <IMG_2852.JPG>
> <IMG_2858.JPG>
> Отправлено с iPhone
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova? ║
║              Stuart R. Hameroff [academia] consciousness researcher, Roger Penrose Institute (???) ║
║                                                             Robot Heart [arts] burning man related ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00814455 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-10-23 16:23:11
From: "jeffrey E." jeevacation@gmail.com>
To:
Subject: Fwd: NYC
Date: Sun, 23 Oct 2016 16:23:11 +0000

Forwarded message --------

From: Gino Yu
Date: Sun, Oct 23, 2016 at 12:03 PM
Subject: Fwd: NYC
To: "jeffrey E." <jeevacation@gmail.cotn>

Hi Jeffrey,
8pm OK?
Can he crash at your crash pad? (where Joscha and I stayed last time)?
gino

Begin forwarded message:
From: "Hameroff, Stuart R - (hameroff)"
Subject: Re: NYC
Date: 23 October...
<...trimmed to 437 characters of 1,132, read the rest at EFTA00814455...>
[email] HOUSE_OVERSIGHT_029982 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2016-11-01 09:50:51
From: jeffrey E. [jeevacation@gmail.com]
Date: 11/1/2016 9:50:51 AM
To:

https://www.theguardian.comius-news/2016/1u1/07/donald-trump-sexual-assault-lawsuits-norm-lubow
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_026017 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-11-10 22:23:00
Date: Thursday, November 10 2016 10:23 PM
Subject: Re:
From:
To: jeffrey E. <jeevacation@gmail.com>;

Shocking. So ridiculous.
<...snipped (unknown) email signature...>

On Nov 10, 2016, at 5:01 PM, jeffrey E. <jeevacation@gmail.com > wrote:
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-E
pstein-sex-party-age-13-FABRICATED-story.html
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_022189 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-11-11 02:06:00
From: >
Sent: Friday, November 11, 2016 2:06 AM
To: jeffrey E.
Subject: Re:

I saw that, amazing.
I also think it's shocking she is 35 in the recent picture (if she was 13 in '94). She looks 20 years older.

From: jeffrey E. <jeevacation@gmail.com>
To:
Sent: Thursday, November 10, 2016 5:01 PM
Subject:

http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-E
pstein-sex-party-age-13-FABRICATED-story.html
<...snipped jeffrey epstein email signature...>
[email] EFTA01060216 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-12-02 04:17:15
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 02 Dec 2016 04:17:15 +0000

The problem seemed to have been my Adderall prescription. It decreased ADHS but increased impulsivity, even
on intermittent use.

> On Dec 1, 2016, at 23:13, jeffrey E. <jeevacation@gmail.com> wrote:
> congragulations you did very well.
> --
> <...snipped jeffrey epstein email signature...>
╔═════════ new names in next file ═╗
║ Lucrezia Camponovo [girls] (???) ║
╚══════════════════════════════════╝
[girls] EFTA01785808 (Jmail)
[girls] OCR text of email from (unknown) to Lucrezia Camponovo (???) sent at 2016-12-05 00:49:00
From:
Sent: Monday, December 5, 2016 12:49 AM
To: Jeffrey E.
Subject: Re:

The only times you write to me is to know about the money, never about me...

II lunedi 5 dicembre 2016, <mailto > > ha scritto:
You see,=the only thing you care about...

II lunedi = dicembre 2016, Jeffrey E. <jeevacation@gmail.=om ha scritto:
Bank statement ? You have an agreement . If I were you ='d try to keep it wrote:
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════ new names in next file ═╗
║ Raafat Alsabbagh [mideast] Saudi royal advisor [publish.obsidian.md] ║
╚══════════════════════════════════════════════════════════════════════╝
[email] HOUSE_OVERSIGHT_032951 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown), Raafat Alsabbagh sent at 2017-01-06 14:49:47
From: jeffrey E. [jeevacation@gmail.com]
Date: 1/6/2017 2:49:47 PM
To: • Raafat Alsabbagh

http://www.cnn.com/2017/01/06/politics/tom-barrack-donald-trump-inauguration/index.html
<...snipped jeffrey epstein email signature...>
[email] EFTA02663045 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-01-13 14:27:00
From:
Sent: Friday, January 13, 2017 2:27 PM
To: jeevacation@gmail.com

friend. Was in paris, now back home to Novosibirsk*
http://www.metropolitanmodels.com/trends/3783-dasha-b/<http://www.metropolitanmodels.com/trends/3783-
dash=-b/>
╔═══════════════════════════════════════════════════════ new names in next file ═╗
║ Ornella Corazza [girls] on Gino Yu's team (???) [researchprofiles.herts.ac.uk] ║
╚════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA01056353 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2017-01-20 14:39:43
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Fri, 20 Jan 2017 14:39:43 +0000

Whoops

On Fri, Jan 20, 2017 at 9:11 AM > wrote:
Turns out Ornella was raped when she was 18, Anna just told me today
[email] HOUSE_OVERSIGHT_026651 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-01-23 12:38:34
From:
Sent: 1/23/2017 12:38:34 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump

The inauguration was amazing! And in one day, Trump got more fat women walking than Michelle did in 8 years L.
Sent from my Windows 10 phone
[email] HOUSE_OVERSIGHT_026659 (epsteinify) (EpsteinWeb)
OCR text of email from Barbro C. Ehnbom to (unknown) sent at 2017-01-24 21:56:23
From: Barbro Ehnbom
Sent: 1/24/2017 9:56:23 PM
To:
Subject: Fwd: Do a good deed today...
Attachments: Don't make America sick again.docx

Easy enough! :-)

-----Original Message-----

From:
To: BarIxo Ehnbom
Sent: Tue, Jan 24, 2017 4:45 pm
Subject: Fwd: Do a good deed today...

Sent from my iPhone

Begin forwarded message:
From:
Date: January 24 2017 at 4:17:59...
<...trimmed to 363 characters of 1,881, read the rest at HOUSE_OVERSIGHT_026659...>
╔══════════════════════════════════════════════════════ new names in next file ═╗
║ Fawzi Siam [mideast] sharia auditor in Qatar, friend of Sheikh Jabor Al-Thani ║
╚═══════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02345782 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-01-26 05:25:00
From:
Sent: Thursday, January 26, 2017 5:25 AM
To: jeevacation@gmail.com
Subject: RE: Block chain

Dear
Thanks for your prompt reply. I will spend more time in weekend to read more articles about block chain which is clearly
a revolutionary innovation technology
What is the cryptocurrecny will be used in case you are not talking about bitcoin?
In addition to below and above inquires , kindly send your ( idea-proposal ) showing the block chain with the sovereign
involvement and guarantee which will facilitate the establishment of such new technology
Such illustration will enable us to provide the picture clear for obtaining shariah opinion
Thanks
Regards

From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, January 25, 2017 2:13 PM
To: Fawzi Siam
Subject: Re: Block chain

http://blockgeeks.com/guides/what-is-blockchain-technology/iwilltrytogodowntwopaths.1toexplain
blockchain tech to you, i will follow by sending articles more in depth. please feel free to call with questions. 2 then
the question of soverign involvement could and would be very exciting. In order to be designated a currency a digital
blockchain version would need soverign guarantee. It would be revolutionary for your part of the world to innovate in
the financial sector. combined with a sharia compliant new currency. . with block chain , your contract execution is
inherent to the code of the transaction so in keeping with sharia law, the contract would self execute making any
unilateral changes impossible.

On Wed, Jan 25, 2017 at 5:11 AM, <
Dear Mr. Jeffrey  wrote:
It was a pleasure talking to...
<...trimmed to 1,597 characters of 2,193, read the rest at EFTA02345782...>
╔═════════════════════════ new names in next file ═╗
║ Alicia Gonzales [medical] assistant to Jess Ting ║
║   Elsa Quinones [medical] assistant to Jess Ting ║
╚══════════════════════════════════════════════════╝
[email] EFTA00443662 (Jmail)
OCR text of email from (unknown) to (unknown) sent at 2017-01-26 14:48:17
From:
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Jan 2017 14:48:17 +0000

thanks for your direct line!...not sure why Bella could not reach anyone...but you will get paid! promise!

On Jan 26, 2017, at 8:45 AM > wrote:
Thank you for your help. It is weird that nobody answered and there was no voice mails left either. If you need to reach
me my direct number i
Thank you

From: [mailto
Sent: Thursda January 26, 2017 6:58...
<...trimmed to 426 characters of 6,306, read the rest at EFTA00443662...>
[email] EFTA00696932 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-02-02 12:31:35
From: ' ' <
To: jeffrey E. <jeevacation®gmail.com>
Subject: Re:
Date: Thu, 02 Feb 2017 12:31:35 +0000

Thanks , can I call you torn as I m in Lisbonne for the bank ?
Ariane de Rothschild

On 2 Feb 2017, at 11:57, jeffrey E. <jeevacation@gmail.com>  wrote:
https://www.bloomberg.com/news/articles/2017-02-02/swiss-fine-rbs-unit-coutts-over-Imdb-money-laundering-breaches
<...snipped jeffrey epstein email signature...>
[email] EFTA02345078 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-02-22 16:58:00
From:
Sent: Wednesday, February 22, 2017 4:58 PM
To: Jeffrey Epstein
Subject: Re:

Thailand not safe right now more exotic than Tulum = think...
What about New Zealand, Bora Bora, or Bali? Or Maldives? Fly =hrough Bangkok (need to go to Gaggan restaurant in
Bangkok at some =oint in my life) ...

On Feb 22, 2017, at 11:51 AM, =effrey E. <jeevacation@gmail.com jeevacation@gmail.com> wrote:
yes, thailand? phuket for xmas . or =olum mexico. new hot spots.

On Wed, Feb 22, 2017 at 5:43 PM, =span dir="ltr" class="">< > wrote:
It looks amazing...but I =eel like...
<...trimmed to 560 characters of 3,438, read the rest at EFTA02345078...>
[email] EFTA00238496 (Jmail)
OCR text of email from (unknown) to Maxwell, Shkreli, Ladd sent at 2017-02-28 19:07:23
From:
Sent: 2/28/2017 7:07:23 PM
To: Juliana Shkreli; Molly Ladd
CC: G Max I
Subject: External transfer requests

Good afternoon,

Ms. Maxwell would like to make 2 external transfers...
Please transfer $43,500 from her personal savings to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International': Marks Paneth LLP Acct:
Reference Invoice as 467557 & 476539
And please transfer $1,750 from Max Foundation to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International": Marks Paneth LLP Acct:
Reference Invoice # 481812
Thank you,
CONFIDENTIAL UBSTERFtAMAR00003105
╔═══════════════════════════════════ new names in next file ═╗
║ Anil Ambani [india] billionaire chairman of Reliance Group ║
╚════════════════════════════════════════════════════════════╝
[text] EFTA01209003 (Jmail)
(iMessage log covers 1 day starting 2017-03-09 with unknown counterparty)
  • [2017-03-09 10:11:39+00:00] Anil Ambani: Was classmate at wharton. Know father and family for over 30 years.
  • [2017-03-09 10:15:00+00:00] Epstein: yes father was great. problem is that donald didn't think he had the guile to deal with russians. and now the russians have lost most hope that there will be a fast deal. the pushback from pentagon on agreements , was huge. there is a cold war mentality that I have no insight or opinions about. but accept the fact that russia is seen to be untrustworthy.. not my experience at all.
  • [2017-03-09 10:15:00+00:00] Epstein: yes father was great. problem is that donald didn't think he had the guile to deal with russians. and now the russians have lost most hope that there will be a fast deal. the pushback from pentagon on agreements , was huge. there is a cold war mentality that I have no insight or opinions about. but accept the fact that russia is seen to be untrustworthy. . not my experience at all.
  • [2017-03-09 10:16:51+00:00] Epstein: the wikileaks CIA leak , suggests that there are zero exploits in the arsenal that are circulating without being turned over to companies. it is s000 wild.
  • [2017-03-09 10:20:47+00:00] Anil Ambani: G
  • [2017-03-09 10:20:51+00:00] Anil Ambani: K
  • [2017-03-09 10:22:11+00:00] Anil Ambani: Amb to India is key
  • [2017-03-09 10:22:21+00:00] Anil Ambani: For me
  • [2017-03-09 10:29:12+00:00] Epstein: was tellis your choice
  • [2017-03-09 10:33:03+00:00] Anil Ambani: No. weak person. Ashley tellis. Mixed up wth agencies. Need a strong person like patreaus. To deal wth neighbores pak afghanistan etc
  • [2017-03-09 10:35:44+00:00] Epstein: tillerson is in nominally in charge of search. donald liked petraus but again pentagon . wary. his use of tradecraft email sticks in their craw
  • [2017-03-09 10:36:08+00:00] Anil Ambani: K. Who do u suggest
  • [2017-03-09 10:36:53+00:00] Epstein: a tall swedish blonde woman , to make it fun to visit
  • [2017-03-09 10:36:53+00:00] Epstein: Arrange that.
  • [2017-03-09 10:37:10+00:00] Anil Ambani: Arrange that.
  • [2017-03-09 10:39:19+00:00] Epstein: is there an actress or model that represents your proclivity.? i hope not meryl streep. I will be of no help
  • [2017-03-09 10:52:13+00:00] Anil Ambani: Better taste myfriend. Our nxt movie is wth scarlett johansson
  • [2017-03-09 10:52:50+00:00] Epstein: whew . that was close
  • [2017-03-09 11:02:08+00:00] Anil Ambani: Why
  • [2017-03-09 11:03:41+00:00] Epstein: I am glad you prefer young blondes to old ones / I had some guests here with unusual tastes. we laughed for hours about what they like as opposed to me.
  • [2017-03-09 11:04:27+00:00] Epstein: one of their women had almost as much hair on her face as abe lincoln
  • [2017-03-09 11:07:55+00:00] Anil Ambani: Haha
  • [2017-03-09 11:37:42+00:00] (unknown): Something so free falling is I guess only for visiting you
  • [2017-03-09 11:40:20+00:00] Epstein: pants too tight. and just get bigger things sweaters etc
  • [2017-03-09 11:42:03+00:00] (unknown): Also no'?
  • [2017-03-09 11:43:03+00:00] Epstein: no tight pants are too eighties top looks cheap dress more boy, you are already feminine its needs balance
  • [2017-03-09 11:43:18+00:00] Epstein: don't try too hard to be sexy its counterproductive.
  • [2017-03-09 11:43:56+00:00] (unknown): Ok ). Self (jeevacation )
  • [2017-03-09 11:44:22+00:00] Epstein: it is the veil that is interesting. not the underlying
  • [2017-03-09 11:45:01+00:00] Epstein: tight looks cheap.. big sweater, loses jeans. very cute
  • [2017-03-09 11:48:57+00:00] (unknown): Pantsuits no?
  • [2017-03-09 11:50:24+00:00] (unknown): ), Self (jeevacation ) ), Self (jeevacation ) Oversized pants
  • [2017-03-09 11:51:53+00:00] Epstein: yes to sweater , grey, pants not white
  • [2017-03-09 11:52:37+00:00] (unknown): My god
  • [2017-03-09 11:53:57+00:00] Epstein: no its good taste. . that may be sadism to some
  • [2017-03-09 11:54:01+00:00] Epstein: <ss type="smile">:)</ss>
  • [2017-03-09 11:54:12+00:00] (unknown): I think I will need a psychologist
  • [2017-03-09 11:54:25+00:00] Epstein: you already do
  • [2017-03-09 11:54:40+00:00] (unknown): I am already starting to feel sick
  • [2017-03-09 11:54:45+00:00] Epstein: too late
  • [2017-03-09 11:55:06+00:00] Epstein: you can wear your nipple clips under the big sweater
  • [2017-03-09 11:55:33+00:00] (unknown): I will better walk naked
  • [2017-03-09 11:55:41+00:00] Epstein: ok with me
  • [2017-03-09 11:56:04+00:00] (unknown): How can you What sweater When Its hot?
  • [2017-03-09 11:59:25+00:00] (unknown): Oh, you will love this
  • [2017-03-09 12:00:33+00:00] Epstein: yechhn
  • [2017-03-09 12:01:01+00:00] (unknown): Now you feel me When I See something oversized
  • [2017-03-09 12:02:42+00:00] (unknown): Oh my
  • [2017-03-09 12:05:17+00:00] (unknown): You are right about another store
  • [2017-03-09 12:08:18+00:00] Epstein: not bad, another color?
  • [2017-03-09 12:08:24+00:00] Epstein: dark blue
  • [2017-03-09 12:08:36+00:00] (unknown): This And yellow, isnt it too big?
  • [2017-03-09 12:09:13+00:00] Epstein: another store
  • [2017-03-09 12:09:27+00:00] Epstein: go go gap store
  • [2017-03-09 12:10:00+00:00] (unknown): They dont have in Spain
  • [2017-03-09 12:10:06+00:00] (unknown): At least BCN
  • [2017-03-09 12:10:27+00:00] Epstein: zara?
  • [2017-03-09 12:10:38+00:00] (unknown): This is zara
  • [2017-03-09 12:10:56+00:00] (unknown): ), Self (jeevacation )
  • [2017-03-09 12:11:03+00:00] Epstein: no no no no no
  • [2017-03-09 12:11:15+00:00] Epstein: UGGGGGLLLYYYY
╔══════════════════════ new names in next file ═╗
║ Barry Josephson [arts] American film producer ║
╚═══════════════════════════════════════════════╝
[email] EFTA00447287 (Jmail)
OCR text of email from (unknown) to Melanie Spinella sent at 2017-03-16 15:14:28
From: ==. >
To: Melanie Spinella <a>
Subject: Re: [External] Jeffrey...
Date: Thu, 16 Mar 2017 15:14:28 +0000

hahab! I love that I can expect no answers next week! Not a problem really as Jeffrey is not supposed to be
here...but we will see...thanks for giving preparing me!
Dinner at 7pm is at Jeffrey's house...
FUN on your trip!! ENjoy and I hope you have perfect weather!

On Mar 16, 2017, at 11:11 AM, Melanie Spinella a wrote:
Thanks - is the dinner at Jeffrey's? I know Leon has a family dinner at 8:15 -
Just an FYI - going to Long Boat Key on Saturday with my sister , niece and her twin boys -- so I won't be
here. Kelly is sitting for me, but she probably will not be able to get any answers for you!! xo
From: [mailto:

--- Original Message ---

Sent: Thursda...
<...trimmed to 772 characters of 2,733, read the rest at EFTA00447287...>
[email] EFTA02328335 (Jmail)
OCR text of email from (unknown) to (unknown), Epstein, Shuliak sent at 2017-03-25 17:47:00
From:
Sent: Saturday, March 25, 2017 5:47 PM
To: Karyna Shuliak; jeffrey Epstein; <REDACTED>

Subject: Sneaky Belorussian
[email] EFTA02385456 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-03-30 07:38:00
From:
Sent: Thursday, March 30, 2017 7:38 AM
To: jeevacation@gmail.com
Subject: RE:

Dear Sir,
I didn't receive any feedback till now. I'm traveling tomorrow for vacation and I will be back April 09th 2017 and
hopefully I will be having something regarding the proper meeting time.
Thanks
Regards

From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, March 29, 2017 4:02 AM
To: Fawzi Siam
Subject:

I assumet that the meeting on april 9th will not happen as i have not heard back from you, lets try for may
<...snipped jeffrey epstein email signature...>
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Lasma Kuhtarska [russian girl] Latvian co-founder of Dubai based fintech company Noda [medium] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA02209622 (Jmail)
[girls] OCR text of email from WizzAir to (unknown) sent at 2017-04-09 17:16:40
flight to Riga for Lasma Kuhtarska
To:
From: noreply@wizzair.com
Sent: Sun 4/9/2017 5:16:40 PM
Subject: Your travel itinerary: V36FVR

Tel: in the UK: 0330 977 0444 (local rate) Plane note this number id for maim booldnp only.
Plane hew your books* cod/mullion code toady.
Flight confirmation codc:V36FVR
Passenger info
TitleFirst nameLast nameRoute Large cabin bagChecked bagSeat
MS Lasma KuhtarskaBCN-RIX1 1/32kg 2A
Flight details
GOING OUT Flight Number: W6 2564
Departs from: Arrives to:
Barcelona - Terminal 2 (BCN) Riga (MX)
21/04/2017 20:00 22/04/2017 00:45
Payment summary
Payment datePayment methodPayment IDStatus Payment amo...
<...trimmed to 600 characters of 7,631, read the rest at EFTA02209622...>
╔════════════════════════════════════════ new names in next file ═╗
║ Robert Lawrence Kuhn [business] investment banker, China expert ║
╚═════════════════════════════════════════════════════════════════╝
[email] EFTA02210223 (Jmail)
OCR text of email from Bebe Avdiu to (unknown), Jeffrey Epstein sent at 2017-04-11 16:04:06
To: Jeffrey Epstein
Cc: <REDACTED>
From: Bebe Avdiu
Sent: Tue 4/11/2017 4:04:06 PM
Subject: 1:00pm phone call with Erika

She will initiate call
Thanks!
Tues. April 1 1. 2017 LSJ
1:00pm - phone call with Erika
Wed. April 12. 2017 LSJ-NY
TED Depart LKI
12:30pm Arrive NY (Islip)
Thurs. April 13. 2017 NY
11:00am Robert Kuhn
Fri. April 14.2017 NY
11:00am — meeting with Peter Attia
Good Friday: Office and Sit Closed
Reminder: Tess offfor doctor appointments today
Sat. April 15, 2017 NY
Sun. April 16. 2017 NY-LSJ
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
5-5 1.c.xirqtion .Avenue. 4rh I o-
Ncv.. York \CM' It irk 1 Hi''
************************************************************************
<...snipped jeffrey epstein email signature...>
Copyright of Dan-en K. Indyke, PLLC - 2017 Darren K. Indyke, PLLC — All rights reserved.
************************************************************************
*************

On Apr 11, 2017, at 11:33 AM, Jeffrey E. <jecvacationtigmall.com> wrote:
Phone only

On Tue, Apr 11, 2017 at 11:14 AM Bebe Avdiu IMMI > wrote:
Appointment with Erika - Tuesday, April...
<...trimmed to 1,108 characters of 1,980, read the rest at EFTA02210223...>
╔══════════════════════════════════════════════ new names in next file ═╗
║ USCIS [government] United States Citizenship and Immigration Services ║
║                           Irene Vaisman [lawyer] immigration attorney ║
╚═══════════════════════════════════════════════════════════════════════╝
[girls] EFTA02652017 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-04-21 15:06:00
inquiry about someone's immigration asylum application
From:
Sent: Friday, April 21, 2017 3:06 PM
To: jeffrey E.
Subject: Fwd: FW: case status inquiry -

--- Forwarded message -----

From: Irene Vaisman <
Date: Fri, Apr 21, 2017 at 7:45 AM
Subject: F=: case status inquiry -
To: <REDACTED>

Please see b=low (the checked off box/last paragraph)
Irene Vaisman, Esq.
The Vaisman P.C.
11 Broadway, Suite 615
New York, NY 100=4
<REDACTED> www.vaismanpc.com
This email and any files transmitted with it are c=nfidential and intended solely
fo= the use of the individual or entity to whom they are addressed. If you ha=e
received this email in error pl=ase notify sender. If you are not the named
addressee or not the intended addressee you should not dissemina=e,
distribute or copy this e-mail= Please notify the sender immediately by e-mail
if you have received this e-mail by mistake and delete this =-mail from your
system. If you ar= not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in =eliance on the contents of this
information is strictly prohibited.
Newark Asylum Office Mailbox [mailto
<mailto >

Sent: Friday, April 21, 2017 8:06 AM
To: Irene Vaisman <
Subject: RE: case status inqui=y -

Good morning,

See below for an update on the status of <REDACTED><REDACTED><REDACTED><REDACTED>

Newark (ZNK) Affirmative Asylum Public Update for April 2017

This month, in addition to unaccompanied minors and rescheduled cas=s, we are interviewing applicants who filed for
asylum in or around June a=d July 2014. Some affirmative asylum in=erviews may be scheduled outside the above date
range. If you filed=before June 2014 and have not been scheduled at least once for an intervie=, please let us know.
Please contact us in writing if:

• You w=uld like to withdraw your case
• You would like to request an expedited interview (please include any supporting or doc=mentary evidence)

This update is for cases schedul=d at the Newark Asylum Office only. Boston, Saint Albans and Buffalo=scheduling
updates are provided separately.
We hope thi= information is helpful. If we may be of further assistance, please =et us know.

This application was received on 6/25/15 and is queued for scheduling.* An asylum interview will
be scheduled as soon as resources permit., The applicant (and any dependent family members over the age of 1=)
must comply with all requests to appear for fingerprinting before an=asylum interview will be scheduled.
=/P>
Kind regards,
Lauren Cichock=/span>
CIS Assistant I OHS =/span> I USCIS I Newark Asylum Office</=>
1200 Wall St. West, Lyndhurst, NJ* 07071 I •
<tel:

Sent: Wednes=ay, April 19, 2017 10:44 AM
To: Newark Asylum Office Mailbox
Subject: case status inquiry - Re:, t> Form 1-589, Application for Asylum and Withholding=of Removal

Applicant: *
File No.:

We are inquiring into the status o= the instant case filed by the Applicant on or about June 2015.
Should you=have any questions or require additional information, do not hesitate to c=ntact the undersigned.

Your time and kind and immediate attention to this =atter is greatly appreciated.

Very truly yours,
Irene Vaisman, Esq.
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║
║                                                              Matthew Hiltzik [publicist] crisis PR at Hiltzik Strategies ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA00449912 (Jmail)
OCR text of email from Michael Wolff to (unknown), Matthew Hiltzik sent at 2017-04-24 12:16:11
From: Michael Wolff
To: Matthew Hiltzik <
Cc:
Subject: Fwd: Jeffrey Epstein
Date: Mon, 24 Apr 2017 12:16:11 +0000

Matthew, in Jeffrey's office will coordinate a call. =I over to you! m

--- Forwarded Message ---

From:
Date: Mon, Apr 24, 2017 at 7:15 AM
Subject: Jeffrey Epstein
To: Michael Wolff<

Good morning Michael. Please DO put me in touch with Hiltzig...I will be happy to coordinate a time for
Jeffrey and him to speak today...thanks!
[email] EFTA01047504 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-05-02 12:08:21
From:
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 02 May 2017 12:08:21 +0000

Ok, I guess I should take that as 'girl, you are too old for me' ;) nevermind... try finding someone.

On 2 May 2017, at 14:59, jeffrey E. <jeevacation@gmail.com>  wrote:
University of Califoma los angeles .. not sure of summer schedule. re finding , you can do it.
universities . orchestra, no one is working

On Tue, May 2, 2017 at 7:53 AM, > wrote:
What is 'ucla'?
Ok, I will...
<...trimmed to 475 characters of 2,521, read the rest at EFTA01047504...>
[girls] EFTA02648868 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-05-23 16:32:00
see quote: "She is like Lolita from Nabokov"
From:
Sent: Tuesday, May 23, 2017 4:32 PM
To: Jeffrey epstein

Hi Jeffrey,

I met <REDACTED> today. She is like Lolita from Nabokov , femme miniature :) So now I should send you her type of 
candidates
only ?
Tomorrow we travel to Bern for visas.
Kind regards,
<REDACTED>
[girls] EFTA01045355 (Jmail)
[girls] OCR text of email from unknown girl to (unknown) sent at 2017-05-23 16:32:05
see quote: "She is like Lolita from Nabokov , femme miniature :)"
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Tue, 23 May 2017 16:32:05 +0000

Ok

On Tue, May 23, 2017 at 12:31 PM
Hi Jeffrey,> wrote:
I met today. She is like Lolita from Nabokov , femme miniature :)
So now I should send you her type of candidates only ?
Tomorrow we travel to Bern for visas.
Kind re ards,
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_030654 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-06-21 14:33:52
From: 
Date: 6/21/2017 2:33:52 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: How are u? Send this interview to Donald Trump pls. Its going to be everywhere

https://www.youtube.com/watch?v=HIMzSf0VwEk&sns=em
[email] HOUSE_OVERSIGHT_030768 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2017-06-21 14:34:14
From: jeffrey E. [jeevacation@gmail.com]
Date: 6/21/2017 2:34:14 PM
To: 
Subject: Re: How are u? Send this interview to Donald Trump pls. Its going to be everywhere

ok

On Wed, Jun 21, 2017 at 10:33 AM, <REDACTED> wrote:
https://www.youtube.com/watch?v=HIMzSf0VwEk&sns=em
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════════ new names in next file ═╗
║ Bruce Moskowitz [trump] 'Trump's health guy' according to Epstein ║
║                                      IMG Models [modeling] agency ║
╚═══════════════════════════════════════════════════════════════════╝
[text] EFTA01209254 (Jmail)
(iMessage log covers 1 day starting 2017-06-26 with unknown counterparty)
  • [2017-06-26 14:27:50+00:00] (unknown): Oh my so true ), Self (jeevacation )
  • [2017-06-26 14:31:43+00:00] Bruce Moskowitz: 11 is fine
  • [2017-06-26 14:46:23+00:00] Epstein: You might like some of her other vid
  • [2017-06-26 15:02:20+00:00] Daniel Siad: Let me Know when You are free ,for me to get organized
  • [2017-06-26 15:03:05+00:00] Daniel Siad: When we can I call you
  • [2017-06-26 15:06:26+00:00] Daniel Siad: Ok
  • [2017-06-26 15:12:37+00:00] Woody Allen: Sony, still @ the Dr. with Woody.
  • [2017-06-26 15:13:40+00:00] Epstein: 30 min
  • [2017-06-26 15:22:50+00:00] Daniel Siad: I am here in Barcelona I have girls staying with me from Australia Croecian origin ,so you can speak with her very Sweet
  • [2017-06-26 15:24:01+00:00] Daniel Siad: I am looking to place her here and Paris
  • [2017-06-26 15:24:36+00:00] Daniel Siad: Also her dream is New-York of cause
  • [2017-06-26 15:27:05+00:00] Epstein: Photo ?
  • [2017-06-26 15:30:04+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.comlv1/objects/0-neu-d2- ccbddef64e614cee1a82d2f328d22928" url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-d2- ccbddef64e614cee1a82d2f328d22928/views/imgt1" ams_id="0-neu-d2- ccbddef64e614cee 1 a82d2f328d22928">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xfnmfallback?pic -neu-d2- ecbddef64e6 1 4cee I a82d2f328d22928">https://login.skype.cotrillogin/sso? go=xmmfallback?pic=0-neu-d2-ccbddef64e6 14cee1a82d2f328d22928</a><FileSize v="97083"/><OriginalName v=""/><meta type="photo" originalName=""/> </URIObject>
  • [2017-06-26 15:30:50+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-neu-d4- 0525ac5fd00ed1526e7ec2fcb3a5177d" url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-d4- 0525ac5fd00ed1526e7ec2fcb3a5177d/views/imgt1" ams_id="0-neu-d4- 0525ac5fd00ed1526e7ec2fcb3a5177d">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xmmfallback?pic=0-neu-d4- 0525ac5 fd00ed1526e7ec2 fcb3 a5177d">https://login.skype.com/login/sso? go=xmmfallback?pic=0-neu-d4-0525 ac5 fd00ed1526e7ec2 fcb3 a5177d</a><FileSize v="80758"/><OriginalName v=""/><meta type="photo" originalName=""/> <JURIObject>
  • [2017-06-26 15:31:24+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.comlvl/objects/0-neu-d4- c5d25c7afc23160a62861f99b5c30447" url_thumbnail="https://api.asm.skype.com/v1/objects/O-neu-d4- c5d25c7afc23160a62861f99b5c30447/views/imgt1" ams_id="0-neu-d4- c5d25c7afc23160a62861f99b5c30447">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xtnmfallback?pic=0-neu-d4- c5d25c7afc23160a62861f99b5c30447">https://login.skype.corrillogin/sso? go=xtrunfallback?pic=0-neu-d4-c5d25c7afc23160a62861f99b5c30447</a><FileSize v="155452"/><OriginalName v=""/><meta type="photo" originalName=""/> <JURIObject>
  • [2017-06-26 15:32:20+00:00] Daniel Siad: <URIObject type="Picture.1" uri="hups://api.asm.skype.com/v1/objects/O-neu-d4- 8eaef66f94044f733c649a2391ealcee" url_thumbnail="https://api.asm.skype.com/v1/objects/O-neu-d4- 8eaef66f940441733c649a2391ealcee/views/imgt1 " ams_id="0-neu-d4- 8eaef66f94044f733c649a2391ea 1 cee">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xtnmfallback?pic=0-neu-d4- 8eaef66f94044f733c649a2391ealcee">https://login.skype.com/login/sso? go=xmmfallback?pic=0-neu-d4-8eaef66f94044f733c649a239 1 ealcee<Ja><FileSize v="152184"/><OriginalName v=""/><meta type="photo" originalName=""/> <JURIObject>
  • [2017-06-26 15:32:20+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/obj ects/O-neu-dl- 97fa534c4a9c7bd8812719d5aa54ca6b" url_thumbnail="https://api.asm.skype.com/v1/objects/O-neu-dl- 97 fa534c4a9c7bd8812719d5aa54ca6b/views/imgt1" ams_id="0-neu-d1- 97fa534c4a9c7bd8812719d5aa54ca6b">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xtnmfallback?pic=0-neu-dl- 97fa534c4a9c7bd8812719d5aa54ca6b">https://login.skype.cornflogin/sso? go=xmmfallback?pic=0-neu-d1-97fa534c4a9c7bd8812719d5aa54ca6b</a><FileSize v="99432"/><OriginalName v=""/><meta type="photo" originalName=""/> </URIObject>
  • [2017-06-26 15:32:21+00:00] Daniel Siad: <URIObject type="Picture.1" un="https://api.asm.skype.com/v1/objects/0-neu-d1- 9105d0793da9e892022dd6fe81929359" url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-dl- 9835 d0793da9e892022dd6fe81929359/views/imgt1" ams_id="0-neu-d1- 9835d0793da9e892022dd6fe81929359">You've received a new picture. View it at: <a href="https://login.skype.com/loginisso?go=xmmfallback?pic=0-neu-d1- 9835d0793da9e892022dd6fe81929359">https://login.skype.comilogin/sso? go=xmmfallback?pic=0-neu-d1-9105d0793da9e892022dd6fe81929359</a><FileSize v="131324"/><OriginalName v=""/><meta type="photo" originalName=""/> </URIObject>
  • [2017-06-26 15:34:34+00:00] Daniel Siad: 23 years old for sure
  • [2017-06-26 15:37:18+00:00] Daniel Siad: Her sister 20 years is with IMG Australia but she wanted to New York
  • [2017-06-26 15:39:06+00:00] Daniel Siad: Sony she would like to be with an other agency in NY
  • [2017-06-26 15:40:38+00:00] Daniel Siad: Are You free know
  • [2017-06-26 15:41:24+00:00] Daniel Siad: Sony Now to speak with her she is more beautiful than her pictures
  • [2017-06-26 16:03:56+00:00] (unknown): Should I reach out to Arthur Klein?
  • [2017-06-26 16:07:33+00:00] Epstein: no problem for me, hope all is well
  • [2017-06-26 16:07:38+00:00] Epstein: Yes
  • [2017-06-26 16:07:41+00:00] (unknown): 2,
  • [2017-06-26 16:11:19+00:00] Epstein: that s the resturant that i went to . i can show you photos? I am really glad you are happy.
  • [2017-06-26 16:18:31+00:00] (unknown): Will do
  • [2017-06-26 16:26:00+00:00] Woody Allen: You can call me anytime it's convenient for you. I'm free now until 2 o'clock.
  • [2017-06-26 16:36:21+00:00] Epstein: full name of her and her sister?
  • [2017-06-26 16:39:07+00:00] (unknown): Of course !!! I 11 waiting for photos !:) So nice to see you today!! Thank you for all your kindness sir!!!
  • [2017-06-26 16:39:42+00:00] Epstein: I will be in paris next week
  • [2017-06-26 16:50:50+00:00] (unknown): [614-Customs
  • [2017-06-26 17:06:44+00:00] (unknown): ). Self(jeeitunes@gmail.com ) ), Self(jeeitunes@gmail.com )
  • [2017-06-26 17:12:37+00:00] Epstein: woody alien is perfroming in Barcelona soon.. should i get you tickets. ?
  • [2017-06-26 17:25:46+00:00] Daniel Siad: Yes that will great !
  • [2017-06-26 17:26:14+00:00] Daniel Siad: I will be there to organize some thing
  • [2017-06-26 17:26:29+00:00] (unknown): Sir, fall down on the stairs in the city, all good, but her left hand and fingers a little bit pain now; owe would like to take one day off tomorrow and than to learn again 2 more days. Is it ok?) Can we?
  • [2017-06-26 17:26:33+00:00] Daniel Siad: I will get you the names
  • [2017-06-26 17:26:37+00:00] Epstein: he will be busy i won't be there but I'm sure i can organize something for you
  • [2017-06-26 17:27:02+00:00] Epstein: of course
  • [2017-06-26 17:27:02+00:00] Daniel Siad: Thank you
  • [2017-06-26 17:27:02+00:00] Epstein: of course
  • [2017-06-26 17:27:36+00:00] Epstein: hand in ice I take photos
  • [2017-06-26 17:29:26+00:00] (unknown): Of course, we are on our way to the hotel. Will do. Thank you!!! We 11 waiting for))))) TJ!!!!))
  • [2017-06-26 17:30:00+00:00] Epstein: if her hands hurt she can't put in your ass very clever , how did you push her
  • [2017-06-26 17:30:29+00:00] (unknown): TR
  • [2017-06-26 17:30:31+00:00] Daniel Siad: I will get the name of her sister this evening
  • [2017-06-26 17:30:47+00:00] Epstein: what is her name?
  • [2017-06-26 17:30:54+00:00] (unknown): She answer that she always had her write hand !!
  • [2017-06-26 17:31:10+00:00] (unknown): i m a little bit afraid now
  • [2017-06-26 17:31:16+00:00] Daniel Siad: Just few minutes
  • [2017-06-26 17:46:07+00:00] (unknown): *right
  • [2017-06-26 17:59:57+00:00] Epstein: cute
  • [2017-06-26 18:15:18+00:00] (unknown): Thank yo for the diner
  • [2017-06-26 18:16:06+00:00] Daniel Siad: She went out she forget her phone so I try to get her name when she comes back
  • [2017-06-26 18:24:31+00:00] Epstein: of course how is the hand?
  • [2017-06-26 18:56:43+00:00] (unknown): ), Self (jeevacation ) <URIObject type="Picture.1" uri="https://api.asm.skype.comlv1/objects/0-weu-d3- 2baced088f3546b6a641e2fed70d2dfr url_thumbnail="https://api.asm.skype.cornivliobjects/0-weu-d3- 2baced088f3546b6a641e2fed70d2dff/views/imgt1"><Title/> Cette version de
  • [2017-06-26 19:01:53+00:00] Epstein: Still fits
  • [2017-06-26 19:02:14+00:00] Epstein: Tell Elian yes ur finger is BEGINNER FRIENDLY
  • [2017-06-26 19:03:15+00:00] (unknown): I told her
  • [2017-06-26 19:03:19+00:00] (unknown): She is laughing
  • [2017-06-26 19:03:30+00:00] (unknown): ), Self (jeevacation ) Sayin oh oh n0000
  • [2017-06-26 20:20:33+00:00] Bruce Moskowitz: Dinner or rain check
  • [2017-06-26 20:34:37+00:00] Daniel Siad: <a href="http://www.imgmodels.com/portfolio/sydney/development/model? mid=17372">http://www.imgmodels.com/portfolio/sydney/development/model? mid=17372</a>
  • [2017-06-26 21:37:18+00:00] Epstein: sorry just returned rain check sorry
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ganbat Chuluunkhuu [mongolia] Mongolian politician, corruption, wanted by Interpol [news.mn] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02645857 (Jmail)
OCR text of email from Ganbat Chuluunkhuu to (unknown), Jeffrey Epstein sent at 2017-06-27 05:29:00
From:
Sent: Tuesday, June 27, 2017 5:29 AM
To: Jeffre Epstein
Cc:
Subject: Mongolia: Historical presidential elections

Ganbat Chuluu=khuu
RVJ Capi=al • Director
╔════ new names in next file ═╗
║ Deepak Chopra [woo] woo woo ║
╚═════════════════════════════╝
[email] EFTA01042087 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-07-02 13:28:11
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 02 Jul 2017 13:28:11 +0000

Thank you so much for asking them for me
I like our plan to up the cymbalta gradually and see how I feel but I can definitely go see one if you think...
I think would start with  list as it is here. (I have alrready been to one from her who was not great and had
me on 450 wellbutrin with the cymbalta, think 450 wellbutrin is way too much for me)
They all seem to say the same (and ive been to about 6) - SSRI with some wellbutrin. I suppose the question is
which SSRI, and do the different ones make that much difference. the reason I think your plan makes sense is
that im already on cymbalta, why not try it first?

On Sun, Jul 2, 2017 at 4:56 AM, jeffrey E. <jeevacation@gmail.com> wrote:
both deepak and■ have psychitarists for you if you would like one. deepak ahs someone on staff in
calif. Elms her list of new yorks.
<...snipped jeffrey epstein email signature...>
╔══════════════════════════════════════ new names in next file ═╗
║ Khaltmaagiin Battulga [mongolia] former president of Mongolia ║
╚═══════════════════════════════════════════════════════════════╝
[email] EFTA00627622 (Jmail)
OCR text of email from (unknown) to Ganbat Chuluunkhuu sent at 2017-07-04 14:25:04
From: '  ' <
To: Ganbat Chuluunkhuu
Subject: Mongolia Update: July 4
Date: Tue, 04 Jul 2017 14:25:04 +0000

Happy Independence Day! Update for July 4:

I. The MPRP candidate Ganbaatar called for a "white" election after loosing the first round. It is now widely
supported by the ruling MPP. White Election is the call for people to submit unmarked ballots, thus affecting the
turnout to be below required 50%. Former President and MPRP Chairman Enkhbayar is the most prominent
person to call for the White Election.

2. The CI Television broadcasted today a short program about the reasons behind the White Election by DP
members. They explain that the reason for calling the White Election is to make an amendment to the
Constitution of Mongolia for selecting the President by the Parliament because the people of Mongolia cannot
choose their President. The former PM Byambasuren calls this as effectively a coup

3. An independent New York based sound expert confirmed the genuineness of the 90-minutes recording. The
fmr DP member of Parliament Oyungerel did a press conference today Mongolian time. The Mongolian court
ruled 2 times about the genuineness of the tape: first validating, then negating genuineness. MPP maintains that
the tape is not genuine and it is an audio fixing. Will share the New York sound firm report upon receipt of the
copy.

4. The runoff is on Friday, July 7, 2017 from 7:00-22:00.
Ganbat Chuluunkhuu
RVJ Capital • Director
+1(917) 915-4287

On Jul 3, 2017, at 12:13, "ganbat®libertypartners.mn"  <ganbat@libertypartners.mn> wrote:
On my side working on the Russian side. On the Mongolian ground work pls see below updates:

I. The General Election Committee (GEC) made a press conference today that they're ready for runoff
elections on July 4-5 internationally and nationwide election on July 7. All forms are printed and delivered to
sites.

2. GEC also introduced results of technical or manual counting of the results in Bayan-Ulgii province. They
were the last p...
<...trimmed to 2,000 characters of 2,806, read the rest at EFTA00627622...>
╔════ new names in next file ═╗
║ Elina Kalnina [girls] (???) ║
╚═════════════════════════════╝
[email] EFTA02217416 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2017-07-06 21:46:36
To:
From: Jeffrey E.
Sent: Thur 7/6/2017 9:46:36 PM

find a flight for elina from paris to new york. . early sunday, aflemon. lasma from riga to
paris sunday night. then to barcclona tucs night.
<...snipped jeffrey epstein email signature...>
[email] EFTA00459520 (Jmail)
OCR text of email from Barbro C. Ehnbom to (unknown) sent at 2017-07-24 16:34:59
From: '
To:"
Subject: Wiring details for BBB AB
Date: Mon, 24 Jul 2017 16:34:59 +0000

Deal
Here once again are the wiring details for the 25 000 USD donation the Jeffery so generously agreed to.
Thank you for making sure that this is done promptly.
Let me know! Much love! Enjoy the summer!
Barbro
Beneficiary name: BBB AB
Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken)
106 40 Stockholm
Beneficiarys bank SWIFT address BIC:
Beneficiarys account no:
IBAN: IBAN
Barbro C. Ehnbom
Chairman, Swedish -American Life Science Summit
Office:
Cell:
Sweden:
360 E. 55 St. tilOG
New York, N.Y. 10022
╔═══════════════════════════ new names in next file ═╗
║ Amir Sternhell [tech] CSO at Sertainty Corporation ║
╚════════════════════════════════════════════════════╝
[tech] EFTA00456303 (Jmail)
[tech] OCR text of email from Amir Sternhell to (unknown) (???), Armand Azoulay (???) sent at 2017-07-28 17:35:06
From: Amir Stemhell <
To:' . '
Cc: Armand
Subject: Fw: Armand Azoulay
Date: Fri, 28 Jul 2017 17:35:06 +0000
Attachments: image2017-07-27-122358.pdf

Sent from Yahoo Mail on Android

On Thu, Jul 27, 2017 at 9:15 AM, Armand wrote:
Envoyé de mon iPhone
╔═══════════════════════════════════════ new names in next file ═╗
║ Bechet Allen [arts] daughter of Woody Allen and Soon-Yi Previn ║
╚════════════════════════════════════════════════════════════════╝
[text] EFTA01209934 (Jmail)
(iMessage log covers 1 day starting 2017-08-06 with unknown counterparty)
  • [2017-08-06 21:47:27+00:00] (unknown): Seems to me that I'm for like for me.. just invited me to go with her to Bahamas next weekend, her boyfriend lives there.
  • [2017-08-06 21:49:54+00:00] Epstein: Fun
  • [2017-08-06 21:50:16+00:00] Epstein: That means has friends
  • [2017-08-06 21:51:07+00:00] (unknown): <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-eus-d2- 37a3fdb981d55ae3a5bd75b3108c3a20" url_thumbnail="https://api.asm.skype.com/v1/objects/0-eus-d2- 37a3fdb981d55ae3a5bd75b3108c3a20/views/imgt1"><Title/> Cette version de
  • [2017-08-06 21:51:39+00:00] (unknown): Hunting game
  • [2017-08-06 21:52:13+00:00] Epstein: Sender: Self e:'eeitunes il.com Participants: (
  • [2017-08-06 22:02:49+00:00] (unknown): ). <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-eus-d4- cc97887aa7lb6a95cb5e147133f572e8" url_thumbnail="https://api.asm.skype.com/v1/objects/0-eus-d4- cc97887aa71b6a95cb5e147133f572e8/views/imgt1"><Title/> Cette version de
  • [2017-08-06 22:03:23+00:00] (unknown): I didn't found clean sheets
  • [2017-08-06 22:03:38+00:00] (unknown): I gave her 100dollars
  • [2017-08-06 22:03:49+00:00] (unknown): First
  • [2017-08-06 22:03:58+00:00] (unknown): And she told me that I m crazy
  • [2017-08-06 22:04:06+00:00] (unknown): And she want to meet again
  • [2017-08-06 22:07:41+00:00] Epstein: You can tell her you know what it is like to worry about money so you thought you'd make it easier . A girl did the same for you blah blah
  • [2017-08-06 22:07:50+00:00] Epstein: 99
  • [2017-08-06 22:08:50+00:00] (unknown): Ok thank you for your advice
  • [2017-08-06 22:12:29+00:00] (unknown): Sony with steve will call asap We are driving home He drives 5 miles per hour in the wrong lane with the blinker on
  • [2017-08-06 22:12:42+00:00] (unknown): 330 probably best estimate Unless I strangle him
  • [2017-08-06 22:21:42+00:00] Epstein: I will be traveling until Sunday. You can remain in New York or Paris
  • [2017-08-06 22:22:26+00:00] Epstein: Maybe ranch next week
  • [2017-08-06 22:22:51+00:00] Epstein: Sony . No can do
  • [2017-08-06 22:22:52+00:00] (unknown): I hope
  • [2017-08-06 22:23:05+00:00] (unknown): I asked Valsen to go to the pharmacy
  • [2017-08-06 22:23:40+00:00] Epstein: Did leave
  • [2017-08-06 22:23:46+00:00] (unknown): Yes ). Self ( jeevacation )
  • [2017-08-06 22:27:14+00:00] (unknown): Ok sorry to miss you He's just so persnickety We can discuss what larry said about you later no big deal
  • [2017-08-06 22:27:43+00:00] (unknown): He seems to have enjoyed your conversation which is a good thing, I think?
  • [2017-08-06 22:27:50+00:00] (unknown): Later gater have a good Sunday
  • [2017-08-06 22:30:06+00:00] (unknown): Yes I was in Greece one day then sardinia
  • [2017-08-06 22:30:06+00:00] (unknown): I was in Greece one day then sardinia
  • [2017-08-06 22:30:40+00:00] (unknown): Thank you
  • [2017-08-06 22:31:07+00:00] (unknown): Mostly I just shake my head at all the random stuff that steve thinks up. Am free Mon/Tues afternoons and pretty flexible much of day Thursday and Friday
  • [2017-08-06 22:31:21+00:00] (unknown): These are my few last days off before I start my new job
  • [2017-08-06 22:31:41+00:00] (unknown): Would you like to talk on the phone tomorrow or whenever it suits you ?
  • [2017-08-06 22:53:30+00:00] Epstein: have lots of people here. what about I pay you to find interesting things to fund. like the old days gerry edelamn etc
  • [2017-08-06 23:22:04+00:00] Epstein: did you get the job in london?
  • [2017-08-06 23:30:56+00:00] Epstein: ask if she wants to work in the caribbean 20 -26
  • [2017-08-06 23:31:26+00:00] (unknown): Ok
  • [2017-08-06 23:38:41+00:00] (unknown): She would love to come
  • [2017-08-06 23:39:58+00:00] Epstein: no us visa?
  • [2017-08-06 23:40:01+00:00] (unknown): No
  • [2017-08-06 23:40:13+00:00] (unknown): She never been to us ), Self (jeevacation )
  • [2017-08-06 23:41:00+00:00] Epstein: ill ask set what city does she live in. ?
  • [2017-08-06 23:41:03+00:00] Epstein: svet
  • [2017-08-06 23:41:47+00:00] (unknown): Novosibirsk ), Self (jeevacation )
  • [2017-08-06 23:42:21+00:00] Epstein: ask her if we send her the money where does she apply for us visa ? is there a pony express there?
  • [2017-08-06 23:43:42+00:00] Epstein: lean botstetin called me to tell you if there is anything you want or need for bechet at bard, he is on call
  • [2017-08-06 23:45:10+00:00] (unknown): There is a pony express
  • [2017-08-06 23:47:45+00:00] (unknown): YES!!!
  • [2017-08-06 23:47:48+00:00] (unknown): So happy
  • [2017-08-06 23:47:51+00:00] (unknown): It's done deal
  • [2017-08-06 23:48:39+00:00] Epstein: GREAT!!!
  • [2017-08-06 23:49:00+00:00] Woody Allen: That is very sweet, generous and thoughtful of him. Please thank him for us. I'm crossing my fingers and hoping for the best. Please say a prayer for us.
  • [2017-08-06 23:49:36+00:00] (unknown): In her city they don't have American embassy , she has to go to Moscow for it and before need to apply for visa on line . She will call to travel agency tomorrow and ask them
  • [2017-08-06 23:49:38+00:00] Epstein: ill say a prayer over the WHINE
  • [2017-08-06 23:50:33+00:00] Woody Allen: I don't get that. It'll take more than a prayer. It'll take a miracle.
  • [2017-08-06 23:51:01+00:00] Epstein: ask your husband and show him the text
  • [2017-08-06 23:52:04+00:00] Epstein: I'm in paris first week of sept and the the UN general assembly opens this year on th 12th in new york , come have fun
  • [2017-08-06 23:52:48+00:00] Epstein: did you meet with eric?
  • [2017-08-06 23:52:51+00:00] Woody Allen: Not exactly a pun worthy of Groucho.
  • [2017-08-06 23:53:25+00:00] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen (
  • [2017-08-06 23:53:51+00:00] (unknown): [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║  Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║
║                                                                                                              star of "Putin's Kiss" [davidzmorris] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[email] EFTA02222162 (Jmail)
OCR text of email from Lesley Groff to (unknown), Bella Klein sent at 2017-08-25 21:49:04
To: Bella Klein
Cc:
From: Lesley Groff
Sent: Fri 8/25/2017 9:49:04 PM
Subject: Prada Bag for Masha Drokova

I have <REDACTED> purchasing a Prada handbag for Masha! You will see on her CC!

Begin forwarded message:
From: 'Jeffrey E." leevacation@omail.com>
Date: August 25, 2017 at 4:19:57 PM EDT
To: Lesley Groff *Me~

Get Prada handbag , send to masha drokova
<...snipped jeffrey epstein email signature...>
[girls] EFTA02221224 (Jmail)
[girls] OCR text of email from (unknown) to (unknown) sent at 2017-08-26 19:56:46
buying a Prada handbag for Masha Drokova
To:
From:
Sent: Sat 8/26/2017 7:56:46 PM
Subject: Re: Are you in town? Can you run an errand 9

Ha! Sorry. You did! It had not downloaded when I responded. I see it now!! ***
Sent from my iPhone

On Aug 26, 2017, at 1:56 PM > wrote:
Done!
<IMG_2131.jpg>

On Fri, Aug 25, 2017 at 7:37 PM
4>
Sent from my iPhone

On Aug 25, 2017, at 7:08 PM,
Wonderful! Will do it tomorrow;) wrote: wrote:

On Fri, Aug 25, 2017 at 6:51 PM wrote:
Jeffrey just emailcd me back re the Tote I chose...he said it is
PERFECT! :)

On Au 25 2017 at 5:49 PM, > wrote:
Great;)

On Fri, Aug 25, 2017 at 5:48 PM IMINIMMIM wrote:
I still need to get you Masha's address....the address i
gave you is for the Prada store...tomorrow will be fine
to purchase! I'll be back to you with Masha's address
THANK YOU!
INOn Aug 25, 2017, at 5:47 PM, <REDACTED> wrote:
Sure, I can do it tomorrow)
That's the address?

On Fri, Aug 25, 2017 at 5:45 PM wrote:
ok super!
Well, I asked Jeffrey and all he came
back with was: Black
I looked at the Prada website and found the below I personally think is
nice:
https://storc.orada.cornicnIpradausiwomaniwoman-bags/IBG041-2BBE-F0002-V-NOM
What do you think? I sent it to him, but he did not respond...As long
as you get a gift receipt she could always
exchange it...but if it were me, I would
love to receive this tote...I believe they
have this at Bloomingdales and Prada at
841 Madison Ave...

On Au 25, 2017, at 5:29 wrote:
Hello! I'm in town. What kind of bag?)
On Fri, Aug 25, 2017 at 5:24 P
HiMHope all is well
:)
Are you in NY? Jeffrey would like a Prada handbag purchased
and fed ex'd to Masha
Drokova....might you be
able to help?
E FTA_R1_00957664
[email] HOUSE_OVERSIGHT_033247 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-09-06 09:18:52
From:
Sent: 9/6/2017 9:18:52 AM
To: Epstein Jeffrey [jeevacation@gmail.com]
Subject: Fwd: Disney CEO Bob Iger Calls DACA Decision 'Cruel' and 'Misguided'

Hello Jeffrey
I understood very well that it is in the Congress's hands now;
But there are a lot of reactions

Debut du message transfere:
Expediteur:
Date: 6 septembre 2017 a 09:22:24 UTC+2
Destinataire:

"Queneudec, Stephane"
>,
"Broclawski, Benjamin" <
Objet: Disney CEO Bob Iger Calls DACA Decision 'Cruel' and 'Misguided'
>,
. volt Disney Co. CEO Bob Iger weighed in on President Trump's decision to rescind an Obama-era progr...
BREAKING NEWS
TUE, SEPTEMBER 5, 2017
SI.
Disney CEO Bob Iger Calls DACA Decision
'Cruel' and Misguided'
Walt Disney Co. CEO Bob !ger weighed in on President Trump's
decision to rescind an Obama-era program to allow young
undocumented ...
Full Story Es:41
Follow us on Facebook
[email] EFTA00569859 (Jmail)
OCR text of email from (unknown) to Karyna Shuliak sent at 2017-09-06 17:47:37
From: <REDACTED>
To: Карина
Date: Wed, 06 Sep 2017 17:47:37 +0000

cat_fish@tut.by
Отправлено с iPhone
╔═══════════════════════ new names in next file ═╗
║ Kenneth E. Mapp [usvi] Virgin Islands Governor ║
╚════════════════════════════════════════════════╝
[text] HOUSE_OVERSIGHT_027250 (epsteinify) (EpsteinWeb)
(iMessage log covers 12 days starting 2017-10-09 with unknown counterparty)
  • [2017-10-09 09:15:23+00:00] (unknown): When do you come down?
  • [2017-10-09 11:16:22+00:00] Epstein: I'm in Paris until 23 but can talk on phone anytime
  • [2017-10-09 14:07:55+00:00] Epstein: Chat?
  • [2017-10-09 14:16:11+00:00] Epstein: Did Clinton change his mind
  • [2017-10-09 15:25:26+00:00] (unknown): No. Working on dates. Can I call you late tonight or tomorrow?
  • [2017-10-09 15:31:24+00:00] Epstein: tomorrow
  • [2017-10-10 07:59:44+00:00] Epstein: Now?
  • [2017-10-10 08:00:01+00:00] (unknown): Sure. Call me
  • [2017-10-10 08:18:03+00:00] (unknown): I think It's me. The cell is spotty here
  • [2017-10-13 03:23:22+00:00] Epstein: Now It's 5.5 billion ?
  • [2017-10-13 05:59:51+00:00] (unknown): Exactly. And that ain't enough
  • [2017-10-13 05:59:58+00:00] (unknown): With no justification
  • [2017-10-16 12:35:13+00:00] (unknown): You have some time to talk?
  • [2017-10-17 03:37:20+00:00] Epstein: Awake?
  • [2017-10-17 03:37:45+00:00] (unknown): Yes I am
  • [2017-10-19 08:23:33+00:00] Epstein: How did it go?
  • [2017-10-19 19:59:07+00:00] Epstein: ??
  • [2017-10-20 06:21:25+00:00] (unknown): Morning just getting back to DC. It was very formal and he had no data at the meeting to justify his numbers they were "guesstimates". Suppose to have his Witt OBrien people give me the data. They looked a little submissive during the meeting
  • [2017-10-20 10:22:40+00:00] Epstein: Next step
  • [2017-10-20 10:22:45+00:00] Epstein: ?
  • [2017-10-20 10:23:17+00:00] Epstein: Everyone looks submissive next to you
  • [2017-10-20 11:42:35+00:00] (unknown): I think Mapp subdued them. They repeatedly wanted to say things upon my inquiry but were stopped by the interruption or Mapp's hand wave. Next step is to push for the necessary amount, galvanized voices to lobby, get support, make sure it has oversight from feds, take appropriate support and see from there
[email] HOUSE_OVERSIGHT_030874 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-10-12 18:36:24
From:
Sent: 10/12/2017 6:36:24 PM
To: jeffrey E. [jeevacation@gmail.com]
Attachments: image_6546160.JPG

OMG!!! Columbia university is so political involved and has such a strong feminists influence !!!
Today we judged Clinton about scandal with Monica Lewinsky, judged Hillary that she hasn't left him,
and judged Vladimir Putin ...we actually mention him every day. .@
[crypto] EFTA02229342 (Jmail)
[crypto] OCR text of email from Austin Hill to (unknown), Jeffrey Epstein sent at 2017-10-31 14:29:26
To: Jeffrey Epsteinheevacation©gmail.comj
Cc:
From:
Sent: Tue 10/31/2017 2:29:26 PM
Subject: How you feeling/Rescheduling

Hey Jeffrey,
How arc you feeling? Hopefully better. Let's try to reschedule? I 1 need a bit of notice to
assemble my team & people - but we are eager to sit down.
Let me know when your thinking.
best,
-Austin
Austin Hill - Brudder Ventures
EFT&R1_00977794
[email] EFTA02230132 (Jmail)
OCR text of email from Richard Kahn to (unknown), Jeffrey Epstein sent at 2017-11-10 13:33:42
To: Jeffrey E [jeevacation@gmail.com)
Cc:
From: Richard Kahn
Sent: Fri 11/10/2017 1:33:42 PM
Subject: Re: Valar Call

245pm confirmed for valar call
<...snipped richard kahn email signature...>
Ncw York, NY 10022

On Nov 10, 2017, at 8:21 AM, Jeffrey E. jeevacation@gmail.com>  wrote:
no , 245 ok

On Fri, Nov 10, 2017 at 8:07 AM, Richard Kahn wrote:
...
<...trimmed to 351 characters of 1,032, read the rest at EFTA02230132...>
[email] EFTA02229659 (Jmail)
OCR text of email from (unknown) to Richard Kahn sent at 2017-11-10 14:59:14
To: Rich Kahn
From: <REDACTED>
Sent: Fri 11/10/2017 2:59:14 PM
Subject: Re: Valar Call

a bit busy ...will call you soon..

On Nov 10, 2017, at 9:40 AM, Richard Kahn wrote:
ok
are you free now for a minute to review days
if so please call me
thanks
<...snipped richard kahn email signature...>

On Nov 10, 2017, at 9:40 AM, <REDACTED> wrote:
perfect...thanks Rich...and sorry on the time...I...
<...trimmed to 391 characters of 1,513, read the rest at EFTA02229659...>
[email] EFTA02229402 (Jmail)
OCR text of email from (unknown) to Richard Kahn sent at 2017-11-10 15:47:27
To: Rich Kahn
From:
Sent: Fri 11/10/2017 3:47:27 PM
Subject: Re: Velar Call

Rich! I'm good now! are you available...if so give me a call!

On Nov 10, 2017, at 9:40 AM, Richard Kahn ‹ > wrote:
ok
are you free now for a minute to review days
if so please call me
thanks
<...snipped richard kahn email signature...>

On Nov 10, 2017, at 9:40 AM, <REDACTED> wrote:
perfect...thanks Rich...and sorry on the time...I...
<...trimmed to 411 characters of 1,485, read the rest at EFTA02229402...>
[email] EFTA02229858 (Jmail)
OCR text of email from Lesley Groff (???) to (unknown) sent at 2017-11-10 19:44:26
To:
From:
Sent: Fri 11/10/2017 7:44:26 PM
Subject: Jeffrey is ready for your Valar call

Jeffrey is ready for your Valar call
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
[girls] EFTA02231968 (Jmail)
[girls] OCR text of email from Deepak Chopra to (unknown), Jeffrey Epstein sent at 2017-11-30 14:24:51
see quote: "im in florida but i would like to send two girls"
To: Jeffrey Epstein
Cc:
From: Deepak Chopra
Sent: Thur 11/30/2017 2:24:51 PM
Subject: Re: Jeffrey Epstein

Need names ASAP
Will send directions
<...snipped deepak chopra email signature...>
Jivo
Chopra Center for Wellbeing
Home: Where Everyone is Welcome

On Nov 30, 2017, at 7:09 AM, jeffrey E. <jeevacationOgmail.com> wrote:
im in florida but i would like to send two girls.

On Thu, Nov 30, 2017 at 6:02 AM, Deepak Choprall > wrote:
Just seeing this
My day was crazy
Had last min interview with Washington Post re insanity of World
Today in NJ
Did you get invitations for Wall Street event on Friday
Come as my guest with anyone if easy
Love
AA
EFT/_R1_00988110
<...snipped deepak chopra email signature...>
Jivo
Chopra Center for Wellbeing
<image001.png>
Home: Where Ever...
<...trimmed to 775 characters of 2,708, read the rest at EFTA02231968...>
[girls] EFTA00465926 (Jmail)
[girls] OCR text of email from (unknown) to (unknown), Bella Klein sent at 2017-12-29 20:09:56
Paris, possible immigration fraud, see quote: "we will cancel this ticket prior to departure"
From:
To:
Cc: Bella Klein -
Subject: Fwd: Itinerary INCL TICKETNO for 02JAN18
Date: Fri, 29 Dec 2017 20:09:56 +0000
Attachments:

HI ..here is your ticket you can show customs if need be...we will cancel this ticket prior to departure
date and receive full refund! :)

Begin forwarded message:
From: "American Express Travel" <itinera myamextravel.co...
<...trimmed to 350 characters of 5,619, read the rest at EFTA00465926...>
[email] HOUSE_OVERSIGHT_019873 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-01-08 21:25:13
From: 
Date: 1/8/2018 9:25:13 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Fwd: Fire and Fury - Michael Wolff.pdf
Attachments: Fire and Fury - Michael Wolff.pdf

From:

--- Forwarded Message ---

Date: Mon, Jan 8, 2018 at 2:27 PM
Subject: Fwd: Fire and Fury - Michael Wolff.pdf
To:

girls, a very nice book about trump. just published, we are the first ones to read! i mean they do not sell it yet.

----------Forwarded message----------

From: David Willis<REDACTED>
Date: Mon, Jan 8, 20...
<...trimmed to 494 characters of 569, read the rest at HOUSE_OVERSIGHT_019873...>
[email] HOUSE_OVERSIGHT_029446 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-01-13 23:29:05
From:
Sent: 1/13/2018 11:29:05 PM
To: jeevacation@gmail.com
Subject: Trump Calls Non-White Countries "S**tholes": The Daily Show

https://youtu.be/oQkf032z\INo
Sent from my iPhone
[girls] EFTA00901905 (Jmail)
[girls] OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-01-31 11:55:57
smoking in the house oh no!
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Dinner
Date: Wed, 31 Jan 2018 11:55:57 +0000

i will call you in a little while. these questions are silly. and not your responsiibioity. 1 if it were they are too
late. as food is already bought. 2. dont involve me in silly things I dont have the time. 3. did you find a prep
nursing class and or health things for me. 4 I am very annoyed at you giving me wrong answers first and then
checking to see if they are right. . . you have been acting very strange. you have my full support you are not in
danger . or anything. but bringin dasha to my house. . haveing her smoke. in it!!! , and then worrying about
what to say to her. is nuts. . the priority is the FUCK UP , by bringing such a person. --- I trust you to not put
me in a problme. . I looked at the girls ticket but you told me it was the wrong day. you spent time with
masha , but obviously no good results. . I make special plans for just you and I in camegite hall , and you
come on the verge of tears. and anxiety.
as you know I want peacve and quiet. not stress, bad answerws. bad girls and many silly questions while the
im[portant things get left on the wayside..
In your attempt to be seen as smart you continually ask questions designed to show you are aware of things, in
front of others. II m we need a face to face .

On Wed, Jan 31, 2018 at 5:26 AM,
Good morning! wrote:
Does anyone of your guests today has special food restrictions for the lunch?
Should I ask about it Lesley? Or Valsent knows everything?
Should I prepare anything for you today?
Thank you.
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
╔════════════════════════════════════════ new names in next file ═╗
║                 Ed Boyden [academia] MIT Media Lab neurobiology ║
║ Yuko Barnaby [academia] MIT Media Lab Assistant to the Director ║
║    Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║
╚═════════════════════════════════════════════════════════════════╝
[email] EFTA02238841 (Jmail)
OCR text of email from (unknown) to (unknown), Yuko Barnaby sent at 2018-02-17 00:42:59
To: Yuko Barn..
Cc:
From:
Sent: Sat 2/17/2018 12:42:59 AM
Subject: Re: Jeffrey Epstein

Sounds good!
Appreciate your help;)

On Fri, Feb 16, 2018 at 7:36 PM Yuko Barnaby wrote:
Hi Julia,
Thank you so much for taking care of this! Joi thinks sandwiches would be fine. Ed would
prefer some protein and vegetables. I never heard back from Hugh but I know any food would
be fine with them and they'll be just happy if they can meet with Jefferey :-)
Thanks again!
Best,
Yuko
Sent from my iPhone

On Feb 16, 2018, at 2:53 PM,
Hello Ladies!
I'm sure everything will be perfect!
Yuko, if you could check with them, would be wonderful.
Thank you wrote:

On Fri, Feb 16, 2018 a...
<...trimmed to 668 characters of 1,291, read the rest at EFTA02238841...>
[email] EFTA02238872 (Jmail)
OCR text of email from Yuko Barnaby to (unknown), Lesley Groff sent at 2018-02-17 01:18:27
To:
Cc: Lesley Gro
From: Yuko Barnaby
Sent: Sat 2/17/2018 1:18:27 AM
Subject: Re: Jeffrey Epstein

Thank you,. I hope you have time to enjoy your stay in Boston!
Sincerely.
Yuko Barnaby
Assistant to the Director
MIT Media Lab
75 Amherst St. E14-245

On Fri, Feb 16, 2018 at 7:42 PM, <REDACTED> wrote:
Sounds good!
Appreciate your help;)

On Fri, Feb 16, 2018 at 7:36 PM Yuko Barnaby ote:
Hi
Thank you so much for taking care of this! Joi thinks sandwiches would be fine. Ed would
prefer some protein and vegetables. I never heard back from Hugh but I know any food
would be fine with them and they'll be just happy if they can meet with Jefferey :-)
Thanks again!
Best,
Yuko
Sent from my iPhone

On Feb 16, 2018, at 2:53 PM, <REDACTED> wrote:
Hello Ladies!
I'm sure everything will...
<...trimmed to 781 characters of 1,490, read the rest at EFTA02238872...>
[girls] EFTA02504630 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-03-19 01:52:00
see quote: "I found at least 3 very good young poor"
From:
Sent: Monday, March 19, 2018 1:52 AM
To: Jeffrey E.

I found at least 3 very good young poor but we was so tired. I will cover up this week. Meet this one, not the beauty
queen but we both likes her a lot
[email] EFTA00855280 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-03-20 11:56:51
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject:
Date: Tue, 20 Mar 2018 11:56:51 +0000

lets set up a boston trip for sudnay . martin , joi , madars. hopkins. summers. etc.
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_032213 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-03-24 10:39:13
From: jeffrey E. [jeevacation@gmail.com]
Date: 3/24/2018 10:39:13 AM
To:

https://www.thedailybeast.com/how-close-is-donald-trump-to-a-psychiatric-breakdown?ref=home
<...snipped jeffrey epstein email signature...>
[girls] EFTA00846558 (Jmail)
[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-03-31 13:50:52
Svetlana Pozhidaeva meets Masha Drokova
From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 31 Mar 2018 13:50:52 +0000

Will do, waiting to hear back from her.

On Sat, Mar 31, 2018 at 5:19 AM Jeffrey E. lee mu@gmail.com> wrote:
take her to teeth cleaning place. and bright smiel and then buy her bright red sweater. or charcoal grey

--- Forwarded Message ---

From: Masha Drokova
Date: Sat, Mar 31, 2018 at 1:13 AM
Subject:
To: jeevacation@gmail.com

Jeffrey! Thank you so much. You are probably not realizing how much you're doing for me and what it would
cause for humanity! You've started a revolution to the better in me and I embrace it a lot.
You became such a dear friend to me!!! Such an inspiration and fun!
I loved Lana. She started opening up today probably for the first time and she has so much kindness and
love... thank you for this beautiful connection! She is special. Everything coming from you is a magic.
Thank you. I feel amazing with the new hairdress (feeling almost like on this photo or even better)!
Your female Warren Buffet Q
<...snipped jeffrey epstein email signature...>
[email] HOUSE_OVERSIGHT_029497 (epsteinify) (EpsteinWeb)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-04-01 16:03:51
From:
Sent: 4/1/2018 4:03:51 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Kim Jong Un's visit to China

I am curious to see what will be a reaction from Trump's administration and from Europe if Chinese
Foreign Minister Wang Yi do visit Kremlin and possibly Kim's visit right after... Reunion of
three socialist countries?

On Sun, Apr 1, 2018 at 11:52 AM, <REDACTED> wrote:
Have you seen the full video? so interesting...
See the beginning. Looks like a theater, they emote too much. It's funny!
And also on 5:45 min when he meets XI Jinping before their diplomatic discussion meeting
https://www.youtube.com/watch?v=KQp1Qp0Gw7Y&utmsource=newsletter&utmmedium=email&utmca
mpaign=newsletter axioschina&stream=top-stories
[text] HOUSE_OVERSIGHT_027275 (epsteinify) (EpsteinWeb)
(iMessage log covers 1 day starting 2018-04-10 with unknown counterparty)
  • [2018-04-10 04:09:05+00:00] Epstein: Ignore Dershowitz
  • [2018-04-10 04:45:19+00:00] (unknown): He is going to be the next lead lawyer
  • [2018-04-10 04:46:22+00:00] Epstein: I hope that is a joke
  • [2018-04-10 04:47:20+00:00] Epstein: I have Weingarten coming
  • [2018-04-10 04:47:35+00:00] Epstein: In 20 min.
  • [2018-04-10 04:47:45+00:00] (unknown): Not a joke @ all
  • [2018-04-10 04:52:23+00:00] Epstein: Ok , but you know the truth.
  • [2018-04-10 04:53:24+00:00] (unknown): Everybody except trump knows this is a joke
  • [2018-04-10 06:43:33+00:00] Epstein: Call if you get a moment. Nothing urgent Crypto- Kerry- Qatar -sessions
  • [2018-04-10 08:31:33+00:00] (unknown): LOLII1 true
[email] EFTA00474973 (Jmail)
OCR text of email from (unknown) to Bella Klein sent at 2018-05-16 21:24:13
From:
To: Bella Klein
Subject: Re: Feklcai-M
Date: Wed, 16 May 2018 21:24:13 +0000
Inline-Images: beg

I think all the girls are making their own appointments now. I have not made any of them an appt in a long time.
I will send him receipt and come up with some sort of a confirmation
Sent from my iPhone

On May 16, 2018, at 4:01 PM, Bella Klein < wrote:
Did she get JE approval to go there and use his Amex, as I reimburse her for medical only.
Thank you,
Bella
Tel:

On May 16, 2018, at 3:58 PM, > wrote:
╔══════════ new names in next file ═╗
║ Rita Paintings To Go [arts] (???) ║
╚═══════════════════════════════════╝
[money] EFTA02246580 (Jmail)
[money] OCR text of email from (unknown) to Rita Paintings To Go sent at 2018-05-30 11:27:18
Epstein commissioning painting of little girl
To: Rita Paintings To Go
From: <REDACTED>
Sent: Wed 5/30/2018 11:27:18 AM
Subject: Re: Epstein Photo

can you please provide me the tracking # so 1 may follow it?

On May 30, 2018, at 7:03 AM, <REDACTED> wrote:
Good Morning
Sending portrait of cutie pie later today.
Let us know when it has been viewed.
S...
<...trimmed to 305 characters of 2,598, read the rest at EFTA02246580...>
[email] EFTA02246802 (Jmail)
OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-05-31 19:37:29
To: Jefffre E stein[jeevacation@gmail.com]
From:
Sent: Thur 5/31/2018 7:37:29 PM
Subject: Madars Virza

Madars Virza will now come see you at 3pm on Sunday...
Sun. lune 3.2018 NY
TBD Go See Terje, he is staying at I Hotel at 58". and 6r" Ave
3:00pm Appt w/Madars Virza (Joi Ito's friend)
5:00pm Appt w/Jeremy Rubin
7:00pm DINNER w/Barnaby Marsh
(as long as he can travel he will come!)
[email] HOUSE_OVERSIGHT_018726 (epsteinify) (EpsteinWeb)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-06-08 08:36:00

On Jun 8, 2018, at 8:36 AM, jeffrey E. <jeevacation@gmail.com> wrote:

1 madonna on the way 2. Instead of torture photo. , maybe portrait of me instead?  3. Presentation of trumpville?
--

<...snipped jeffrey epstein email signature...>
╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Harry Fisch [medical] urologist at New York-Presbyterian / Weill Cornell (?) ║
╚══════════════════════════════════════════════════════════════════════════════╝
[text] EFTA00783435 (Jmail)
(iMessage log covers 3 days starting 2018-06-17 with unknown counterparty)
  • [2018-06-17 21:50:16+00:00] Epstein: New York
  • [2018-06-17 21:57:57+00:00] (unknown): Thanks -- u get to Paris when???
  • [2018-06-17 21:58:26+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: ( Tues late This tues. sorry
  • [2018-06-17 21:59:13+00:00] Epstein: If you like you can take the plane to italy with or without Me .
  • [2018-06-17 22:00:01+00:00] (unknown): Let"s catch up tomorrow morning ?
  • [2018-06-17 22:00:04+00:00] Epstein: K
  • [2018-06-17 22:04:17+00:00] Epstein: Sony about the late switch. III explain when I see you
  • [2018-06-17 22:42:21+00:00] (unknown): No problem--a lot exploded yesterday and today
  • [2018-06-17 22:44:12+00:00] Harry Fisch: 1:00
  • [2018-06-17 22:44:57+00:00] Epstein: Ok
  • [2018-06-17 22:45:55+00:00] Epstein: Said the bomb thrower
  • [2018-06-17 23:59:25+00:00] (unknown): to the master bomb maker
  • [2018-06-18 00:43:49+00:00] Epstein: just arrived ny home. can chat now or tomorrow morn
  • [2018-06-18 00:43:57+00:00] Epstein: are you coming to ny?
  • [2018-06-18 00:44:18+00:00] (unknown): Trying to work everything out
  • [2018-06-18 00:44:26+00:00] Epstein: wash post bannonism. fun
  • [2018-06-18 00:46:04+00:00] Epstein: author He was fired 10 months ago, but Stephen K. Bannon has won. Truculent, anti-immigrant nationalism; disdain for the "deep state"; disparaging democratic allies while celebrating dictators: These are now the pillars of President Trump's rule. In his administration's policy, foreign and domestic, and in the compliant Republican Party, Bannonism
  • [2018-06-18 00:46:39+00:00] (unknown): What piece ??
  • [2018-06-18 00:47:34+00:00] Epstein: Sender: Self 'eeitunes mail.com Participants: (
  • [2018-06-18 00:47:34+00:00] Epstein: https://www.washingtonpost.com/opinions/he-was-fired-10-months-ago-but-stephen-k-bannon-has-won/2018/06/17/4bddc874-70b7-11e8-afd5-778aca903bbe_story.html?utm_term=.aea605e5243f
  • [2018-06-18 11:05:17+00:00] Epstein: when you get a chance . I m online
  • [2018-06-18 16:25:12+00:00] Epstein: Tried
  • [2018-06-18 16:42:31+00:00] Epstein: NY or DC ?
  • [2018-06-18 17:23:18+00:00] (unknown): P'm in de in all day meetings now on these subpoenas
  • [2018-06-18 18:23:59+00:00] Epstein: K
  • [2018-06-18 20:05:38+00:00] Harry Fisch: They sell tefillin on Lex and 84th street
  • [2018-06-18 20:42:27+00:00] Harry Fisch: Just ate 2 devil dogs. 360 of the best calories I could eat.
  • [2018-06-18 20:42:29+00:00] Harry Fisch: Thx
  • [2018-06-18 23:31:35+00:00] Epstein: Chat? If Friday will not happen I should tell people tonight or tomorrow morning . I never mind, but others are less flexible.
  • [2018-06-19 00:04:11+00:00] (unknown): Dude: I just got him to pull the trigger on $400 billion in tariffs on china
  • [2018-06-19 00:07:34+00:00] Epstein: soon we will be talking real money
  • [2018-06-19 00:07:45+00:00] Epstein: Great work
  • [2018-06-19 00:08:52+00:00] (unknown): If's war --- Xi could fall
  • [2018-06-19 00:40:36+00:00] Epstein: You are welcome to cone for early breakfast or late late lunch.
  • [2018-06-19 00:41:14+00:00] (unknown): What time early breakfast ???
  • [2018-06-19 00:48:48+00:00] Epstein: Your choice
  • [2018-06-19 00:53:12+00:00] (unknown): U tell me
  • [2018-06-19 00:57:18+00:00] Epstein: 7?
  • [2018-06-19 00:59:51+00:00] (unknown): Perfect
  • [2018-06-19 01:00:38+00:00] Epstein: Done
  • [2018-06-19 10:42:57+00:00] (unknown): What"s your address again???
  • [2018-06-19 10:43:09+00:00] Epstein: 9 east 71
  • [2018-06-19 10:43:21+00:00] (unknown): Enroute
  • [2018-06-19 14:10:03+00:00] Epstein: Steve cannot come to Europe
  • [2018-06-19 14:10:35+00:00] Epstein: Steve cannot come ti europe . More later
  • [2018-06-19 14:35:19+00:00] (unknown): So we cancel?
  • [2018-06-19 14:36:53+00:00] Epstein: Im going to be there
  • [2018-06-19 16:02:01+00:00] Epstein: You sre of course welcome to join me tede and thorbjom but i wanted you to have sll the facts
  • [2018-06-19 16:10:55+00:00] (unknown): Heard nothing back last week and just contacted him. He just wrote back and said he would be in touch this week.
  • [2018-06-19 18:13:15+00:00] (unknown): I will come
  • [2018-06-19 18:14:12+00:00] Epstein: Great
  • [2018-06-19 18:28:49+00:00] Epstein: Thursday evening 8 with thorbjorn Friday ? We can do others
  • [2018-06-19 18:40:11+00:00] (unknown): I'm not sure I can make it on Thursday. I'd love to. Will let you know tomorrow.
  • [2018-06-19 18:41:10+00:00] (unknown): Friday 100%
  • [2018-06-19 19:22:44+00:00] Harry Fisch: Lets get the tefillin
  • [2018-06-19 19:48:30+00:00] Epstein: everyone refused to cancel so I am now the dancing bear. OY
  • [2018-06-19 19:49:15+00:00] (unknown): U underate yourself as far as entertainment value
  • [2018-06-19 19:54:35+00:00] Epstein: feel free to call in to talk to miro or jagland, thurs and or fri at 3 eastern.
  • [2018-06-19 19:57:43+00:00] (unknown): K
  • [2018-06-19 20:04:21+00:00] Epstein: hups://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history
  • [2018-06-19 20:05:09+00:00] Epstein: Indicting a President Is Not Foreclosed: The Complex History
  • [2018-06-19 21:29:50+00:00] Benny: Call me thanks
  • [2018-06-20 00:05:24+00:00] (unknown): The restaurant is very slow. Is it ok if we come a little later, closer to 8:30?
  • [2018-06-20 00:32:41+00:00] Epstein: Easy get some floride for gum recession
  • [2018-06-20 09:37:50+00:00] Terje Rød-Larsen: Pls call when up.
  • [2018-06-20 09:57:06+00:00] Terje Rød-Larsen: Tried
  • [2018-06-20 11:08:17+00:00] Epstein: Dod you get joes proposal
[email] EFTA00963298 (Jmail)
OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-06-21 15:30:21
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Thu, 21 Jun 2018 15:30:21 +0000

your time is up

On Thu, Jun 21, 2018 at 4:10 PM,  l> wrote:
Jeffrey , Both of us devote a little time to this hobby project. We don't put this at our priorities
mentioned that I can do YouTube video. Regarding me , I spend 80% of my time learning Chinese and GRE
and searching for possibilities to build up my future . This is chinese result, I just didn't want to show off .
Besides that i am working on nail saloon project very intensively, developing concept, logo, nail-teqnique
which doesn't violate NY law, searching for space to rent with no commitment .

On Thu, 21 Jun 2018 at 08:50, jeffrey E. <jeevacation@gmail.com> wrote:
this is ridiculous. . !!! do...
<...trimmed to 763 characters of 1,375, read the rest at EFTA00963298...>
[text] EFTA00786405 (Jmail)
(iMessage log covers 3 days starting 2018-06-30 with unknown counterparty)
  • [2018-06-30 00:54:48+00:00] Epstein: Thx
  • [2018-06-30 01:04:34+00:00] Woody Allen: I asked Woody what he was watching and he said the movie "She" from the novel She Who Must be Obeyed and it's by L. Rider Haggard. He said he thinks of me.
  • [2018-06-30 12:52:10+00:00] Epstein: Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen (
  • [2018-06-30 12:52:10+00:00] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com https://en.wikipedia.org/wiki/Tortious_interference . Perhaps an additional idea ), Self ( e:jeeitunes@gmail.com . Perhaps an additional idea https://en.wikipedia.org/wiki/Tortious_interference ), Self ( e:jeeitunes@gmail.com Tortious interference with business relationships occurs where the tortfeasor intentionally acts to prevent someone from successfully establishing or maintaining business relationships with others. This tort may occur when one party knowingly takes an action that causes a second party not to enter into a business relationship with a third party that otherwise would probably have occurred
  • [2018-06-30 12:54:56+00:00] Epstein: Tortious interference with business relationships occurs where the tortfeasor intentionally acts to prevent someone from successfully establishing or maintaining business relationships with others. This tort may occur when one party knowingly takes an action that causes a second party not to enter into a business relationship with a third party that otherwise would probably have occurred
  • [2018-06-30 13:02:21+00:00] Woody Allen: Thank you. I will pass this on. Keep thinking. :-) You have come up with some food for thought.
  • [2018-06-30 15:48:01+00:00] Epstein: Your medical expenses from a to z have been covered by me . - least i could do
  • [2018-06-30 16:03:30+00:00] Eva Dubin: I am taking our plane Monday morning
  • [2018-07-01 03:48:37+00:00] Eva Dubin: They tapped my mom.. 5 liters... she felt much better.. If I can postpone leaving one day I will....Tuesday morning I am thinking....
  • [2018-07-01 11:11:47+00:00] Epstein: Fauda . False flag. Or damages. Can be bindged for your trip.
  • [2018-07-01 11:15:04+00:00] Epstein: You being part of my group is a hack that allows a new person to be covered. . you planted a seed in miro . good
  • [2018-07-01 11:15:59+00:00] (unknown): Miro is exactly the type of guy that will take this entire movement to next level
  • [2018-07-01 11:16:50+00:00] Epstein: Yes, I am working on a security blanket for he and family , his true concern
  • [2018-07-01 11:19:04+00:00] Epstein: Is there any way you can mediate the difference with Jared. He is s0000. outclassed by you , its like child abuse ..
  • [2018-07-01 11:23:35+00:00] Epstein: what is the downside. ? instead of why? , - why not? . BTW. My new favorite, even better than on or off dick , was. You're supposed to me a smart guy but you sound like a fucking moron. !! oy
  • [2018-07-01 11:25:52+00:00] (unknown): To do that shows that djt is center of gravity of this movement and not me-- will never do- - they are transitory figures -- the de game is to succumb to that -- it"s why I never did before joining campaign -- I could have been the trump whisperer years ago-- avoided on purpose
  • [2018-07-01 11:26:34+00:00] (unknown): Jared is the idiot son in law-- always dismissed as that
  • [2018-07-01 11:28:51+00:00] Epstein: Agree on all. I have no views on the third act.. I only would like to see him less afraid of you.
  • [2018-07-01 11:36:04+00:00] Epstein: Aye aye
  • [2018-07-01 11:36:47+00:00] Epstein: Bronx tale
  • [2018-07-01 12:01:02+00:00] Epstein: I agree with your view on council of Europe
  • [2018-07-01 13:11:26+00:00] Epstein: Are you still in ny?
  • [2018-07-01 13:28:12+00:00] Eva Dubin: Leaving Tuesday
  • [2018-07-01 13:28:35+00:00] Epstein: Im glad you get to spend you birthday in peave
  • [2018-07-01 13:29:18+00:00] Eva Dubin: Very happy... one less day of misery...
  • [2018-07-01 13:30:04+00:00] Epstein: tried
  • [2018-07-01 13:37:54+00:00] Terje Rød-Larsen: Tried. Just walked off plane in Oslo. Loan in full ok!!! Will sign tomorrow morning. Thaaaaaaanks!!!!! Call anytime.
  • [2018-07-01 13:42:57+00:00] Epstein: Tried
  • [2018-07-01 13:54:07+00:00] Epstein: Hope you didn't find Steve too agressive
  • [2018-07-01 13:54:14+00:00] (unknown): I just arrived in Beijing for an official visit. Back in NY Tuesday night
  • [2018-07-01 13:55:05+00:00] Epstein: Miro in Beijing today ,
  • [2018-07-01 13:55:27+00:00] Epstein: Yes. , very amusing
  • [2018-07-01 13:56:42+00:00] (unknown): Btw, I have a person for him in Slovakia - my ex-PM Fico. He is out of government and looking for a new agenda. He would be happy to play Steve's game. And he is good.
  • [2018-07-01 13:57:15+00:00] Epstein: He suggested you might like his ex prime minster fico.
  • [2018-07-01 14:31:07+00:00] Epstein: I believe xis answer will be , did you guys just realize that ?
  • [2018-07-01 15:04:24+00:00] (unknown): genius
  • [2018-07-01 16:24:46+00:00] Epstein: I told miro paraphrasing your front national . If Steve calls you a fucking moron. Wear it like a badge of honor. He roared with laughter
  • [2018-07-01 16:48:24+00:00] Woody Allen: I'm enjoying your cakes immensely. Thanks
  • [2018-07-01 23:10:20+00:00] Epstein: Take a second creew for immediate turnaround
  • [2018-07-01 23:39:05+00:00] Eva Dubin: A thought...
  • [2018-07-01 23:39:22+00:00] Eva Dubin: You are always so smart
  • [2018-07-02 02:16:17+00:00] Epstein: And since you flying yourself. No big deal to have them in the cabin . Your captain flies you and the new one flies back . lye done it. Ill pay for the charter crew
  • [2018-07-02 02:17:38+00:00] Eva Dubin: Green light for Wednesday morning Thank you!
  • [2018-07-02 02:23:43+00:00] Epstein: Great!!! HBD
  • [2018-07-02 04:14:57+00:00] Eva Dubin: Are you on the island? Call you when I wake up
  • [2018-07-02 11:07:40+00:00] Epstein: In an interview on Sunday, the chancellor defended her decision to seek a European solution. "We are living in times when there is a lot at stake," Ms. Merkel said, adding a warning that Europe "is perhaps more in danger than we think." "The question of migration can break Europe apart," she said. Ar you going to Europe or getting your blood work done
  • [2018-07-02 12:58:12+00:00] Epstein: HAPPY BIRTHDAYmitummtil
  • [2018-07-02 12:58:12+00:00] Epstein: HAPPY BIRTHDAVIlitlitutimi
  • [2018-07-02 12:58:19+00:00] Epstein: Palm b
  • [2018-07-02 13:06:36+00:00] Epstein: How many of your birthdays have we celebrated. ? I think the first one was in palm beach with bobby goldsamt tom Macmillan and Tommy tisch
  • [2018-07-02 13:07:03+00:00] Epstein: 36?
  • [2018-07-02 13:16:11+00:00] Eva Dubin: I must have been 22
  • [2018-07-02 13:16:45+00:00] Epstein: It was jan , you had just come from Hamburg
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                 Soon-Yi Previn [friend] former adopted daughter and current wife of Woody Allen ║
║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [